=========================== (ZW40) GES&P 500 Index ===========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director Thomas 'Tony' K. Brown For For Management
1d Elect Director Vance D. Coffman For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Inge G. Thulin For For Management
1j Elect Director Robert J. Ulrich For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Products Containing GE Against Against Shareholder
Ingredients
5 Require Independent Board Chairman Against Against Shareholder
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ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Richard A. Gonzalez For For Management
1.3 Elect Director Glenn F. Tilton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Dina Dublon For For Management
1c Elect Director Charles H. Giancarlo For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Marjorie Magner For For Management
1f Elect Director Blythe J. McGarvie For For Management
1g Elect Director Pierre Nanterme For For Management
1h Elect Director Gilles C. Pelisson For For Management
1i Elect Director Paula A. Price For For Management
1j Elect Director Wulf von Schimmelmann For For Management
1k Elect Director Frank K. Tang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize the Holding of the 2016 AGM For For Management
at a Location Outside Ireland
7 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
8 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
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ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Mary A. Cirillo For For Management
5.5 Elect Director Michael P. Connors For For Management
5.6 Elect Director John Edwardson For For Management
5.7 Elect Director Peter Menikoff For For Management
5.8 Elect Director Leo F. Mullin For For Management
5.9 Elect Director Kimberly Ross For For Management
5.10 Elect Director Robert Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary A. Cirillo as Member of For For Management
the Compensation Committee
7.3 Appoint John Edwardson as Member of For For Management
the Compensation Committee
7.4 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Amend Articles Re: Implement New For For Management
Requirements Regarding Elections,
Related Corporate Governance and
Certain Other Matters
10 Amend Articles Re: Implement New For Against Management
Requirements Regarding the
Compensation of the Board of Directors
and Executive Management and Related
Matters
11.1 Approve Compensation of the Board of For For Management
Directors until the Next Annual
General Meeting
11.2 Approve Compensation of Executive For For Management
Management for the Next Calendar Year
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For Against Management
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ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For Against Management
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ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Nesli Basgoz For For Management
1c Elect Director James H. Bloem For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Michael R. Gallagher For For Management
1g Elect Director Catherine M. Klema For For Management
1h Elect Director Peter J. McDonnell For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Ronald R. Taylor For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Company Name from Actavis plc For For Management
to Allergan plc
5 Amend Omnibus Stock Plan For For Management
6 Report on Sustainability Against Abstain Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
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ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Kelly J. Barlow For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Robert K. Burgess For For Management
1e Elect Director Frank A. Calderoni For For Management
1f Elect Director Michael R. Cannon For For Management
1g Elect Director James E. Daley For For Management
1h Elect Director Laura B. Desmond For For Management
1i Elect Director Charles M. Geschke For For Management
1j Elect Director Shantanu Narayen For For Management
1k Elect Director Daniel L. Rosensweig For For Management
1l Elect Director Robert Sedgewick For For Management
1m Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Barbara Hackman Franklin For For Management
1h Elect Director Jeffrey E. Garten For For Management
1i Elect Director Ellen M. Hancock For For Management
1j Elect Director Richard J. Harrington For For Management
1k Elect Director Edward J. Ludwig For For Management
1l Elect Director Joseph P. Newhouse For For Management
1m Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4A Amend Policy to Disclose Payments to Against Against Shareholder
Tax-Exempt Organizations
4B Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
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AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director Paul S. Amos, II For Against Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Kriss Cloninger, III For Against Management
1e Elect Director Elizabeth J. Hudson For For Management
1f Elect Director Douglas W. Johnson For For Management
1g Elect Director Robert B. Johnson For For Management
1h Elect Director Thomas J. Kenny For Against Management
1i Elect Director Charles B. Knapp For For Management
1j Elect Director Joseph L. Moskowitz For For Management
1k Elect Director Barbara K. Rimer For For Management
1l Elect Director Melvin T. Stith For For Management
1m Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Herbold For For Management
1.2 Elect Director Koh Boon Hwee For For Management
1.3 Elect Director Michael R. McMullen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sandra N. Bane For For Management
1b Elect Director Thomas D. Bell, Jr. For For Management
1c Elect Director Norman R. Bobins For For Management
1d Elect Director Charles R. Crisp For For Management
1e Elect Director Brenda J. Gaines For For Management
1f Elect Director Arthur E. Johnson For For Management
1g Elect Director Wyck A. Knox, Jr. For For Management
1h Elect Director Dennis M. Love For For Management
1i Elect Director Dean R. O'Hare For For Management
1j Elect Director Armando J. Olivera For For Management
1k Elect Director John E. Rau For For Management
1l Elect Director James A. Rubright For For Management
1m Elect Director John W. Somerhalder, II For For Management
1n Elect Director Bettina M. Whyte For For Management
1o Elect Director Henry C. Wolf For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Right to Call Special Meeting For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Seifollah (Seifi) For For Management
Ghasemi
1c Elect Director David H. Y. Ho For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter McCausland For Withhold Management
1.2 Elect Director Lee M. Thomas For Withhold Management
1.3 Elect Director John C. van Roden, Jr. For Withhold Management
1.4 Elect Director Ellen C. Wolf For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Conrades For Against Management
1.2 Elect Director Jill Greenthal For Against Management
1.3 Elect Director F. Thomson Leighton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director L. Rafael Reif For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director Christopher J. Coughlin For For Management
1.5 Elect Director David L. Hallal For For Management
1.6 Elect Director John T. Mollen For For Management
1.7 Elect Director R. Douglas Norby For For Management
1.8 Elect Director Alvin S. Parven For For Management
1.9 Elect Director Andreas Rummelt For For Management
1.10 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Proxy Access Against For Shareholder
6 Amend Charter -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director John R. Pipski For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David J. Morehouse For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Chesser For For Management
1b Elect Director Carla Cico For For Management
1c Elect Director Kirk S. Hachigian For For Management
1d Elect Director David D. Petratis For For Management
1e Elect Director Dean I. Schaffer For For Management
1f Elect Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director D. Keith Cobb For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Edward J. Heffernan For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
1.7 Elect Director Robert A. Minicucci For For Management
1.8 Elect Director Laurie A. Tucker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Daane For For Management
1b Elect Director T. Michael Nevens For For Management
1c Elect Director A. Blaine Bowman For For Management
1d Elect Director Elisha W. Finney For For Management
1e Elect Director Kevin McGarity For For Management
1f Elect Director Krish A. Prabhu For For Management
1g Elect Director Shane V. Robison For For Management
1h Elect Director John Shoemaker For For Management
1i Elect Director Thomas H. Waechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Martin J. Barrington For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director Thomas W. Jones For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director W. Leo Kiely, III For For Management
1.9 Elect Director Kathryn B. McQuade For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Nabil Y. Sakkab For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adopt Anti-Forced Labor Policy for Against Against Shareholder
Tobacco Supply Chain
7 Inform Poor and Less Educated on Against Against Shareholder
Health Consequences of Tobacco
8 Report on Green Tobacco Sickness Against Against Shareholder
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Alain Monie For For Management
1h Elect Director Jonathan J. Rubinstein For For Management
1i Elect Director Thomas O. Ryder For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Proxy Access Right Against For Shareholder
4 Report on Political Contributions Against Abstain Shareholder
5 Report on Sustainability, Including Against For Shareholder
GHG Goals
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warner L. Baxter For For Management
1.2 Elect Director Catherine S. Brune For For Management
1.3 Elect Director J. Edward Coleman For For Management
1.4 Elect Director Ellen M. Fitzsimmons For For Management
1.5 Elect Director Walter J. Galvin For For Management
1.6 Elect Director Richard J. Harshman For For Management
1.7 Elect Director Gayle P. W. Jackson For For Management
1.8 Elect Director James C. Johnson For For Management
1.9 Elect Director Steven H. Lipstein For For Management
1.10 Elect Director Stephen R. Wilson For For Management
1.11 Elect Director Jack D. Woodard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments Against For Shareholder
6 Include Carbon Reduction as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Alberto Ibarguen For For Management
1g Elect Director Richard C. Kraemer For For Management
1h Elect Director Denise M. O'Leary For For Management
1i Elect Director W. Douglas Parker For For Management
1j Elect Director Ray M. Robinson For For Management
1k Elect Director Richard P. Schifter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Eliminate Fair Price Provision For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Adopt Proxy Access Right Against For Shareholder
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AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Daniel L. Vasella For For Management
1k Elect Director Robert D. Walter For For Management
1l Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Report on Board Oversight of Privacy Against Against Shareholder
and Data Security and Requests for
Customer Information
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Peter R. Fisher For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director Peter D. Hancock For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Carolyn F. Katz For For Management
1c Elect Director Gustavo Lara Cantu For For Management
1d Elect Director Craig Macnab For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director James M. Cracchiolo For For Management
1.1b Elect Director Dianne Neal Blixt For For Management
1.1c Elect Director Amy DiGeso For For Management
1.1d Elect Director Lon R. Greenberg For For Management
1.1e Elect Director Siri S. Marshall For For Management
1.1f Elect Director Jeffrey Noddle For For Management
1.1g Elect Director H. Jay Sarles For For Management
1.1h Elect Director Robert F. Sharpe, Jr. For For Management
1.1i Elect Director William H. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For For Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Richard W. Gochnauer For For Management
1.5 Elect Director Richard C. Gozon For For Management
1.6 Elect Director Lon R. Greenberg For For Management
1.7 Elect Director Jane E. Henney For For Management
1.8 Elect Director Kathleen W. Hyle For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Henry W. McGee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For For Management
1.2 Elect Director Elizabeth R. Varet For For Management
1.3 Elect Director Dennis K. Williams For For Management
2 Provide Right to Call Special Meeting For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Greg C. Garland For For Management
1.8 Elect Director Rebecca M. Henderson For For Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Randall D. Ledford For For Management
1.6 Elect Director Andrew E. Lietz For For Management
1.7 Elect Director Martin H. Loeffler For For Management
1.8 Elect Director John R. Lord For For Management
1.9 Elect Director R. Adam Norwitt For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Anthony R. Chase For For Management
1.1b Elect Director Kevin P. Chilton For For Management
1.1c Elect Director H. Paulett Eberhart For For Management
1.1d Elect Director Peter J. Fluor For For Management
1.1e Elect Director Richard L. George For For Management
1.1f Elect Director Joseph W. Gorder For For Management
1.1g Elect Director John R. Gordon For For Management
1.1h Elect Director Mark C. McKinley For For Management
1.1i Elect Director Eric D. Mullins For For Management
1.1j Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
5 Report on Plans to Address Stranded Against Against Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent T. Roche For For Management
1c Elect Director Jose E. Almeida For For Management
1d Elect Director Richard M. Beyer For For Management
1e Elect Director James A. Champy For For Management
1f Elect Director Edward H. Frank For For Management
1g Elect Director John C. Hodgson For For Management
1h Elect Director Yves-Andre Istel For For Management
1i Elect Director Neil Novich For For Management
1j Elect Director Kenton J. Sicchitano For For Management
1k Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Hill For For Management
1b Elect Director Ramiro G. Peru For For Management
1c Elect Director John H. Short For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors None For Shareholder
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director James W. Leng For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst & Young LLP as U.K. For For Management
Statutory Auditor
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
8 Authorise Shares for Market Purchase For For Management
9 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George D. Lawrence For For Management
2 Elect Director John E. Lowe For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Proxy Access For For Shareholder
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Thomas L. Keltner For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Robert A. Miller For For Management
1.6 Elect Director Kathleen M. Nelson For For Management
1.7 Elect Director Michael A. Stein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Stock Ownership Limitations For For Management
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Gary E. Dickerson For For Management
1c Elect Director Stephen R. Forrest For For Management
1d Elect Director Thomas J. Iannotti For For Management
1e Elect Director Susan M. James For For Management
1f Elect Director Alexander A. Karsner For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Willem P. Roelandts For For Management
1i Elect Director Michael R. Splinter For For Management
1j Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Juan R. Luciano For For Management
1.7 Elect Director Antonio Maciel Neto For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Francisco Sanchez For For Management
1.11 Elect Director Daniel Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
1.13 Elect Director Patricia A. Woertz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Elaine D. Rosen For For Management
1.1b Elect Director Howard L. Carver For For Management
1.1c Elect Director Juan N. Cento For For Management
1.1d Elect Director Alan B. Colberg For For Management
1.1e Elect Director Elyse Douglas For For Management
1.1f Elect Director Lawrence V. Jackson For For Management
1.1g Elect Director Charles J. Koch For For Management
1.1h Elect Director Jean-Paul L. Montupet For For Management
1.1i Elect Director Paul J. Reilly For For Management
1.1j Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Michael B. McCallister For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Indirect Political Against Against Shareholder
Contribution
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Amend Bylaws to Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Bass For For Management
1b Elect Director Crawford W. Beveridge For For Management
1c Elect Director J. Hallam Dawson For For Management
1d Elect Director Thomas Georgens For For Management
1e Elect Director Per-Kristian Halvorsen For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Betsy Rafael For For Management
1i Elect Director Stacy J. Smith For For Management
1j Elect Director Steven M. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Richard T. Clark For For Management
1.4 Elect Director Eric C. Fast For For Management
1.5 Elect Director Linda R. Gooden For For Management
1.6 Elect Director Michael P. Gregoire For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director Tomago Collins For For Management
1.5 Elect Director David B. Edelson For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael Larson For For Management
1.8 Elect Director G. Mike Mikan For For Management
1.9 Elect Director Alison H. Rosenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Earl G. Graves, Jr. For For Management
1.5 Elect Director Enderson Guimaraes For For Management
1.6 Elect Director J. R. Hyde, III For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director W. Andrew McKenna For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director Luis P. Nieto For For Management
1.11 Elect Director William C. Rhodes, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares with or For For Management
without Preemptive Rights
4 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
5 Approve Cash Compensation to Directors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Terry S. Brown For For Management
1.3 Elect Director Alan B. Buckelew For For Management
1.4 Elect Director Ronald L. Havner, Jr. For Withhold Management
1.5 Elect Director John J. Healy, Jr. For For Management
1.6 Elect Director Timothy J. Naughton For For Management
1.7 Elect Director Lance R. Primis For For Management
1.8 Elect Director Peter S. Rummell For For Management
1.9 Elect Director H. Jay Sarles For For Management
1.10 Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Ken C. Hicks For For Management
1e Elect Director David E. I. Pyott For For Management
1f Elect Director Dean A. Scarborough For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Julia A. Stewart For For Management
1i Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Conant For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Sara Mathew For For Management
1.8 Elect Director Helen McCluskey For For Management
1.9 Elect Director Sheri McCoy For For Management
1.10 Elect Director Charles H. Noski For For Management
1.11 Elect Director Gary M. Rodkin For For Management
1.12 Elect Director Paula Stern For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. Brady For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Martin S. Craighead For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Lynn L. Elsenhans For For Management
1g Elect Director Anthony G. Fernandes For For Management
1h Elect Director Claire W. Gargalli For For Management
1i Elect Director Pierre H. Jungels For For Management
1j Elect Director James A. Lash For For Management
1k Elect Director J. Larry Nichols For For Management
1l Elect Director James W. Stewart For For Management
1m Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Michael J. Cave For For Management
1.3 Elect Director R. David Hoover For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J. P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Charles K. Gifford For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Thomas J. May For For Management
1k Elect Director Brian T. Moynihan For For Management
1l Elect Director Lionel L. Nowell, III For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Climate Change Financing Risk Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Establish Other Governance Board Against Against Shareholder
Committee
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Uma Chowdhry For For Management
1b Elect Director James R. Gavin, III For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director K. J. Storm For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Ronald E. Deal For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director I. Patricia Henry For For Management
1.7 Elect Director John P. Howe, III For For Management
1.8 Elect Director Eric C. Kendrick For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Louis B. Lynn For For Management
1.11 Elect Director Edward C. Milligan For For Management
1.12 Elect Director Charles A. Patton For For Management
1.13 Elect Director Nido R. Qubein For For Management
1.14 Elect Director Tollie W. Rich, Jr. For For Management
1.15 Elect Director Thomas E. Skains For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Edwin H. Welch For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Against Against Shareholder
Political Contributions
5 Claw-back of Payments under Against Against Shareholder
Restatements
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Catherine M. Burzik For For Management
1.4 Elect Director Edward F. DeGraan For For Management
1.5 Elect Director Vincent A. Forlenza For For Management
1.6 Elect Director Claire M. Fraser For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Gary A. Mecklenburg For For Management
1.10 Elect Director James F. Orr For For Management
1.11 Elect Director Willard J. Overlock, Jr. For For Management
1.12 Elect Director Claire Pomeroy For For Management
1.13 Elect Director Rebecca W. Rimel For For Management
1.14 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Animal Testing and Plans for Against Against Shareholder
Improving Welfare
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 07, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For For Management
1b Elect Director Leonard Feinstein For For Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For For Management
1e Elect Director Stanley F. Barshay For For Management
1f Elect Director Geraldine T. Elliott For For Management
1g Elect Director Klaus Eppler For Against Management
1h Elect Director Patrick R. Gaston For For Management
1i Elect Director Jordan Heller For For Management
1j Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For Withhold Management
1.3 Elect Director Howard G. Buffett For Withhold Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For Withhold Management
1.11 Elect Director Walter Scott, Jr. For Withhold Management
1.12 Elect Director Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director Russell P. Fradin For For Management
1e Elect Director Kathy J. Higgins Victor For For Management
1f Elect Director Hubert Joly For For Management
1g Elect Director David W. Kenny For For Management
1h Elect Director Thomas L. 'Tommy' For For Management
Millner
1i Elect Director Gerard R. Vittecoq For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander J. Denner For For Management
1.2 Elect Director Caroline D. Dorsa For For Management
1.3 Elect Director Nancy L. Leaming For For Management
1.4 Elect Director Richard C. Mulligan For For Management
1.5 Elect Director Robert W. Pangia For For Management
1.6 Elect Director Stelios Papadopoulos For For Management
1.7 Elect Director Brian S. Posner For For Management
1.8 Elect Director Eric K. Rowinsky For For Management
1.9 Elect Director George A. Scangos For For Management
1.10 Elect Director Lynn Schenk For For Management
1.11 Elect Director Stephen A. Sherwin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdlatif Yousef Al-Hamad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director Fabrizio Freda For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director James Grosfeld For For Management
1j Elect Director Robert S. Kapito For For Management
1k Elect Director David H. Komansky For For Management
1l Elect Director Sir Deryck Maughan For For Management
1m Elect Director Cheryl D. Mills For For Management
1n Elect Director Thomas H. O'Brien For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director John S. Varley For For Management
1r Elect Director Susan L. Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexis P. Michas For For Management
1b Elect Director Richard O. Schaum For For Management
1c Elect Director Thomas T. Stallkamp For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Supermajority Vote Requirement For For Management
6 Provide Right to Call Special Meeting For For Management
7 Amend Bylaws to Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Einiger For For Management
1.2 Elect Director Jacob A. Frenkel For For Management
1.3 Elect Director Joel I. Klein For For Management
1.4 Elect Director Douglas T. Linde For For Management
1.5 Elect Director Matthew J. Lustig For For Management
1.6 Elect Director Alan J. Patricof For For Management
1.7 Elect Director Ivan G. Seidenberg For For Management
1.8 Elect Director Owen D. Thomas For For Management
1.9 Elect Director Martin Turchin For For Management
1.10 Elect Director David A. Twardock For For Management
1.11 Elect Director Mortimer B. Zuckerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Limit Accelerated Vesting Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Kristina M. Johnson For For Management
1d Elect Director Edward J. Ludwig For For Management
1e Elect Director Stephen P. MacMillan For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director Ernest Mario For Withhold Management
1h Elect Director N.J. Nicholas, Jr. For For Management
1i Elect Director Pete M. Nicholas For For Management
1j Elect Director David J. Roux For For Management
1k Elect Director John E. Sununu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Animal Testing and Plans for Against Against Shareholder
Improving Welfare
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1A Elect Director Lamberto Andreotti For For Management
1.1B Elect Director Giovanni Caforio For For Management
1.1C Elect Director Lewis B. Campbell For For Management
1.1D Elect Director Laurie H. Glimcher For For Management
1.1E Elect Director Michael Grobstein For For Management
1.1F Elect Director Alan J. Lacy For For Management
1.1G Elect Director Thomas J. Lynch, Jr. For For Management
1.1H Elect Director Dinesh C. Paliwal For For Management
1.1I Elect Director Vicki L. Sato For For Management
1.1J Elect Director Gerald L. Storch For For Management
1.1K Elect Director Togo D. West, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Remove Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Finocchio, Jr. For For Management
1b Elect Director Nancy H. Handel For For Management
1c Elect Director Eddy W. Hartenstein For For Management
1d Elect Director Maria M. Klawe For For Management
1e Elect Director John E. Major For For Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director William T. Morrow For For Management
1h Elect Director Henry Samueli For For Management
1i Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Herbert L. Henkel For For Management
1.4 Elect Director John C. Kelly For For Management
1.5 Elect Director David F. Melcher For For Management
1.6 Elect Director Gail K. Naughton For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Tommy G. Thompson For For Management
1.9 Elect Director John H. Weiland For For Management
1.10 Elect Director Anthony Welters For For Management
1.11 Elect Director Tony L. White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Sustainability, Including Against Abstain Shareholder
GHG Goals
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Robert Ezrilov For For Management
1c Elect Director Wayne M. Fortun For For Management
1d Elect Director Mary J. Steele Guilfoile For For Management
1e Elect Director Jodee A. Kozlak For For Management
1f Elect Director ReBecca Koenig Roloff For For Management
1g Elect Director Brian P. Short For For Management
1h Elect Director James B. Stake For For Management
1i Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jens Alder For For Management
1B Elect Director Raymond J. Bromark For For Management
1C Elect Director Gary J. Fernandes For For Management
1D Elect Director Michael P. Gregoire For For Management
1E Elect Director Rohit Kapoor For For Management
1F Elect Director Kay Koplovitz For For Management
1G Elect Director Christopher B. Lofgren For For Management
1H Elect Director Richard Sulpizio For For Management
1I Elect Director Laura S. Unger For For Management
1J Elect Director Arthur F. Weinbach For For Management
1K Elect Director Renato (Ron) Zambonini For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Lhota For Withhold Management
1.2 Elect Director Thomas V. Reifenheiser For Withhold Management
1.3 Elect Director John R. Ryan For For Management
1.4 Elect Director Steven J. Simmons For For Management
1.5 Elect Director Vincent Tese For Withhold Management
1.6 Elect Director Leonard Tow For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Rhys J. Best For For Management
1.1b Elect Director Dan O. Dinges For For Management
1.1c Elect Director James R. Gibbs For For Management
1.1d Elect Director Robert L. Keiser For For Management
1.1e Elect Director Robert Kelley For For Management
1.1f Elect Director W. Matt Ralls For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
Disclosure
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Paulett Eberhart For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Rodolfo Landim For For Management
1.5 Elect Director Jack B. Moore For For Management
1.6 Elect Director Michael E. Patrick For For Management
1.7 Elect Director Timothy J. Probert For For Management
1.8 Elect Director Jon Erik Reinhardsen For For Management
1.9 Elect Director R. Scott Rowe For For Management
1.10 Elect Director Brent J. Smolik For For Management
1.11 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Bennett Dorrance For For Management
1.3 Elect Director Lawrence C. Karlson For For Management
1.4 Elect Director Randall W. Larrimore For For Management
1.5 Elect Director Marc B. Lautenbach For For Management
1.6 Elect Director Mary Alice Dorrance For For Management
Malone
1.7 Elect Director Sara Mathew For For Management
1.8 Elect Director Denise M. Morrison For For Management
1.9 Elect Director Charles R. Perrin For For Management
1.10 Elect Director A. Barry Rand For For Management
1.11 Elect Director Nick Shreiber For For Management
1.12 Elect Director Tracey T. Travis For For Management
1.13 Elect Director Archbold D. van Beuren For For Management
1.14 Elect Director Les C. Vinney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Richard D. Fairbank For For Management
1.1b Elect Director Patrick W. Gross For For Management
1.1c Elect Director Ann Fritz Hackett For For Management
1.1d Elect Director Lewis Hay, III For For Management
1.1e Elect Director Benjamin P. Jenkins, III For For Management
1.1f Elect Director Pierre E. Leroy For For Management
1.1g Elect Director Peter E. Raskind For For Management
1.1h Elect Director Mayo A. Shattuck, III For For Management
1.1i Elect Director Bradford H. Warner For For Management
1.1j Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director David P. King For For Management
1.11 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline B. Kosecoff For For Management
1b Elect Director Michael D. O'Halleran For For Management
1c Elect Director Supratim Bose For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Thomas J. Folliard For For Management
1.3 Elect Director Rakesh Gangwal For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Shira Goodman For For Management
1.6 Elect Director W. Robert Grafton For For Management
1.7 Elect Director Edgar H. Grubb For For Management
1.8 Elect Director Marcella Shinder For For Management
1.9 Elect Director Mitchell D. Steenrod For For Management
1.10 Elect Director Thomas G. Stemberg For For Management
1.11 Elect Director William R. Tiefel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Re-elect Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
3 Re-elect Arnold W. Donald as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Richard J. Glasier as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
6 Re-elect John Parker as Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc.
7 Re-elect Stuart Subotnick as Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc.
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Randall J. Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
11 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
12 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2014
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Remuneration Report of For For Management
Executive Directors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For Against Management
1.4 Elect Director Jesse J. Greene, Jr. For For Management
1.5 Elect Director Jon M. Huntsman, Jr. For For Management
1.6 Elect Director Dennis A. Muilenburg For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Debra L. Reed For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Susan C. Schwab For For Management
1.12 Elect Director Miles D. White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Review and Amend Human Rights Policies Against For Shareholder
7 Amend Policies to Allow Employees to Against Against Shareholder
Participate in Political Process with
No Retribution
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Brandon B. Boze For For Management
1.3 Elect Director Curtis F. Feeny For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Michael Kantor For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Robert E. Sulentic For For Management
1.8 Elect Director Laura D. Tyson For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael W. Bonney For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Carrie S. Cox For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Carroll For For Management
1b Elect Director Michael P. Johnson For For Management
1c Elect Director Janiece M. Longoria For For Management
1d Elect Director Scott J. McLean For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director Peter S. Wareing For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For Withhold Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Gregory J. McCray For For Management
1.6 Elect Director C.G. Melville, Jr. For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
1.12 Elect Director Joseph R. Zimmel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell E. Daniels, Jr. For For Management
1b Elect Director Clifford W. Illig For Against Management
1c Elect Director William B. Neaves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert C. Arzbaecher For For Management
2 Elect Director William Davisson For For Management
3 Elect Director Stephen A. Furbacher For For Management
4 Elect Director Stephen J. Hagge For For Management
5 Elect Director John D. Johnson For For Management
6 Elect Director Robert G. Kuhbach For For Management
7 Elect Director Edward A. Schmitt For For Management
8 Elect Director Theresa E. Wagler For For Management
9 Elect Director W. Anthony Will For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify KPMG LLP as Auditors For For Management
12 Proxy Access Against For Shareholder
13 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Archie W. Dunham For For Management
1b Elect Director Vincent J. Intrieri For For Management
1c Elect Director Robert D. Lawler For For Management
1d Elect Director John J. Lipinski For Against Management
1e Elect Director R. Brad Martin For For Management
1f Elect Director Merrill A. 'Pete' For For Management
Miller, Jr.
1g Elect Director Frederic M. Poses For For Management
1h Elect Director Kimberly K. Querrey For For Management
1i Elect Director Louis A. Raspino For For Management
1j Elect Director Thomas L. Ryan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Director Nominee with Against Against Shareholder
Environmental Experience
5 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
6 Report on Political Contributions Against Abstain Shareholder
7 Establish Risk Oversight Committee Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander B. Cummings, For For Management
Jr.
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Prohibit Political Spending Against Against Shareholder
7 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
8 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
9 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
10 Proxy Access Against For Shareholder
11 Require Independent Board Chairman Against Against Shareholder
12 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
13 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Kimbal Musk For For Management
1.3 Elect Director Montgomery F. (Monty) For For Management
Moran
1.4 Elect Director Patrick J. Flynn For For Management
1.5 Elect Director Steve Ells For For Management
1.6 Elect Director Stephen Gillett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Eliminate Supermajority Vote For For Management
Requirement
7 Provide Proxy Access Right For Against Management
8 Adopt Proxy Access Right Against For Shareholder
9 Require Shareholder Approval of Against Against Shareholder
Specific Performance Metrics in Equity
Compensation Plans
10 Stock Retention/Holding Period Against For Shareholder
11 Pro-rata Vesting of Equity Awards Against For Shareholder
12 Report on Sustainability, Including Against Against Shareholder
Quantitative Goals
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Partridge For For Management
1.2 Elect Director James E. Rogers For For Management
1.3 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Albi For Against Management
1.2 Elect Director Michael J. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For Withhold Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For Withhold Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director John J. Schiff, Jr. For Withhold Management
1.11 Elect Director Thomas R. Schiff For Withhold Management
1.12 Elect Director Douglas S. Skidmore For Withhold Management
1.13 Elect Director Kenneth W. Stecher For Withhold Management
1.14 Elect Director John F. Steele, Jr. For Withhold Management
1.15 Elect Director Larry R. Webb For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Richard T. Farmer For Against Management
1e Elect Director Scott D. Farmer For For Management
1f Elect Director James J. Johnson For For Management
1g Elect Director Robert J. Kohlhepp For Against Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Peter B. Henry For For Management
1d Elect Director Franz B. Humer For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Anthony M. Santomero For For Management
1i Elect Director Joan E. Spero For For Management
1j Elect Director Diana L. Taylor For For Management
1k Elect Director William S. Thompson, Jr. For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right For For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Claw-back of Payments under Against Against Shareholder
Restatements
8 Limits for Directors Involved with Against Against Shareholder
Bankruptcy
9 Report on Certain Vesting Program Against Against Shareholder
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Bogan For For Management
1b Elect Director Robert M. Calderoni For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Francis deSouza For For Management
1g Elect Director Asiff S. Hirji For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Phupinder S. Gill For For Management
1c Elect Director Timothy S. Bitsberger For For Management
1d Elect Director Charles P. Carey For For Management
1e Elect Director Dennis H. Chookaszian For For Management
1f Elect Director Ana Dutra For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For For Management
1j Elect Director J. Dennis Hastert For For Management
1k Elect Director Leo Melamed For For Management
1l Elect Director William P. Miller, II For For Management
1m Elect Director James E. Oliff For For Management
1n Elect Director Edemir Pinto For For Management
1o Elect Director Alex J. Pollock For For Management
1p Elect Director John F. Sandner For For Management
1q Elect Director Terry L. Savage For For Management
1r Elect Director William R. Shepard For For Management
1s Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director Richard M. Gabrys For For Management
1f Elect Director William D. Harvey For For Management
1g Elect Director David W. Joos For For Management
1h Elect Director Philip R. Lochner, Jr. For For Management
1i Elect Director John G. Russell For For Management
1j Elect Director Myrna M. Soto For For Management
1k Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Denton For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Victor Luis For For Management
1.5 Elect Director Ivan Menezes For For Management
1.6 Elect Director William Nuti For For Management
1.7 Elect Director Stephanie Tilenius For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Orrin H. Ingram, II For For Management
1.6 Elect Director Thomas H. Johnson For For Management
1.7 Elect Director Suzanne B. Labarge For For Management
1.8 Elect Director Veronique Morali For For Management
1.9 Elect Director Andrea L. Saia For For Management
1.10 Elect Director Garry Watts For For Management
1.11 Elect Director Curtis R. Welling For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
1c Elect Director Francisco D'Souza For For Management
1d Elect Director John N. Fox, Jr. For For Management
1e Elect Director Leo S. Mackay, Jr. For For Management
1f Elect Director Thomas M. Wendel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Richard J. Kogan For For Management
1g Elect Director Delano E. Lewis For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director T. Kevin DeNicola For For Management
1.4 Elect Director Jacqueline P. Kane For For Management
1.5 Elect Director Richard G. Lindner For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Robert S. Taubman For For Management
1.8 Elect Director Reginald M. Turner, Jr. For For Management
1.9 Elect Director Nina G. Vaca For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Barram For For Management
1b Elect Director Erik Brynjolfsson For For Management
1c Elect Director Rodney F. Chase For For Management
1d Elect Director Bruce B. Churchill For For Management
1e Elect Director Nancy Killefer For For Management
1f Elect Director J. Michael Lawrie For For Management
1g Elect Director Brian P. MacDonald For For Management
1h Elect Director Sean O'Keefe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Thomas K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Steven F. Goldstone For For Management
1.5 Elect Director Joie A. Gregor For For Management
1.6 Elect Director Rajive Johri For For Management
1.7 Elect Director W.G. Jurgensen For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Ruth Ann Marshall For For Management
1.10 Elect Director Gary M. Rodkin For For Management
1.11 Elect Director Andrew J. Schindler For For Management
1.12 Elect Director Kenneth E. Stinson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director John V. Faraci For For Management
1f Elect Director Jody L. Freeman For For Management
1g Elect Director Gay Huey Evans For For Management
1h Elect Director Ryan M. Lance For For Management
1i Elect Director Arjun N. Murti For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plan Against Against Shareholder
6 Remove or Adjust Reserve Metrics used Against Against Shareholder
for Executive Compensation
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director Nicholas J. DeIuliis For For Management
1.3 Elect Director Philip W. Baxter For For Management
1.4 Elect Director Alvin R. Carpenter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director David C. Hardesty, Jr. For For Management
1.7 Elect Director Maureen E. Lally-Green For For Management
1.8 Elect Director Gregory A. Lanham For For Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director William N. Thorndike, For For Management
Jr.
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Report on Plans to Address Stranded Against Against Shareholder
Carbon Asset Risks
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent A. Calarco For For Management
1b Elect Director George Campbell, Jr. For For Management
1c Elect Director Michael J. Del Giudice For For Management
1d Elect Director Ellen V. Futter For For Management
1e Elect Director John F. Killian For For Management
1f Elect Director John McAvoy For For Management
1g Elect Director Armando J. Olivera For For Management
1h Elect Director Michael W. Ranger For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For Withhold Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Jeananne K. Hauswald For For Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Richard Sands For Withhold Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Judy A. Schmeling For For Management
1.9 Elect Director Keith E. Wandell For For Management
1.10 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director James B. Flaws For For Management
1.7 Elect Director Deborah A. Henretta For For Management
1.8 Elect Director Daniel P. Huttenlocher For For Management
1.9 Elect Director Kurt M. Landgraf For For Management
1.10 Elect Director Kevin J. Martin For For Management
1.11 Elect Director Deborah D. Rieman For For Management
1.12 Elect Director Hansel E. Tookes II For For Management
1.13 Elect Director Wendell P. Weeks For For Management
1.14 Elect Director Mark S. Wrighton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Brotman For Withhold Management
1.2 Elect Director Daniel J. Evans For Withhold Management
1.3 Elect Director Richard A. Galanti For Withhold Management
1.4 Elect Director Jeffrey S. Raikes For Withhold Management
1.5 Elect Director James D. Sinegal For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5a Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
5b Reduce Supermajority Vote Requirement For For Management
to Amend Article Eight Governing
Director Removal
6 Establish Tenure Limit for Directors Against For Shareholder
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Amendment to Articles of Association For For Management
5 Creation of Distributable Reserves of For For Management
New Medtronic
6 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F105
Meeting Date: JAN 06, 2015 Meeting Type: Court
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Cindy Christy For For Management
1c Elect Director Ari Q. Fitzgerald For For Management
1d Elect Director Robert E. Garrison, II For For Management
1e Elect Director Dale N. Hatfield For For Management
1f Elect Director Lee W. Hogan For For Management
1g Elect Director John P. Kelly For For Management
1h Elect Director Robert F. McKenzie For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Timothy T. O'Toole For For Management
1j Elect Director David M. Ratcliffe For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Michael J. Ward For For Management
1m Elect Director J. Steven Whisler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Thomas J. Lynch For For Management
9 Elect Director William I. Miller For For Management
10 Elect Director Georgia R. Nelson For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
13 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For Against Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: OCT 10, 2014 Meeting Type: Proxy Contest
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director Michael W. Barnes For Did Not Vote Management
1.2 Elect Director Gregory L. Burns For Did Not Vote Management
1.3 Elect Director Jeffrey H. Fox For Did Not Vote Management
1.4 Elect Director Christopher J. (CJ) For Did Not Vote Management
Fraleigh
1.5 Elect Director Steven Odland For Did Not Vote Management
1.6 Elect Director Michael D. Rose For Did Not Vote Management
1.7 Elect Director Maria A. Sastre For Did Not Vote Management
1.8 Elect Director Enrique Silva For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Provide Proxy Access Right For Did Not Vote Management
5 Report on Political Contributions Against Did Not Vote Shareholder
6 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
Opposition Proxy (White Card) None
1.1 Elect Directors Betsy S. Atkins For For Shareholder
1.2 Elect Directors Margaret Shan Atkins For Withhold Shareholder
1.3 Elect Directors Jean M. Birch For For Shareholder
1.4 Elect Directors Bradley D. Blum For For Shareholder
1.5 Elect Directors Peter A. Feld For Withhold Shareholder
1.6 Elect Directors James P. Fogarty For Withhold Shareholder
1.7 Elect Directors Cynthia T. Jamison For Withhold Shareholder
1.8 Elect Directors William H. Lenehan For Withhold Shareholder
1.9 Elect Directors Lionel L. Nowell, III For For Shareholder
1.10 Elect Directors Jeffrey C. Smith For Withhold Shareholder
1.11 Elect Directors Charles M. Sonsteby For For Shareholder
1.12 Elect Directors Alan N. Stillman For Withhold Shareholder
2 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
3 Ratify Auditors None For Management
4 Provide Proxy Access Right For For Management
5 Report on Political Contributions For Against Shareholder
6 Report on Lobbying Payments and Policy For Abstain Shareholder
--------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Carol Anthony ('John') For For Management
Davidson
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Peter T. Grauer For For Management
1f Elect Director John M. Nehra For For Management
1g Elect Director William L. Roper For For Management
1h Elect Director Kent J. Thiry For For Management
1i Elect Director Roger J. Valine For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Joachim Milberg For For Management
1i Elect Director Richard B. Myers For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Thomas H. Patrick For For Management
1l Elect Director Sherry M. Smith For For Management
2 Provide Right to Call Special Meeting For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin P. Clark as a Director For For Management
1.2 Re-elect Gary L. Cowger as a Director For For Management
1.3 Re-elect Nicholas M. Donofrio as a For For Management
Director
1.4 Re-elect Mark P. Frissora as a Director For For Management
1.5 Re-elect Rajiv L. Gupta as a Director For For Management
1.6 Re-elect J. Randall MacDonald as a For For Management
Director
1.7 Re-elect Sean O. Mahoney as a Director For For Management
1.8 Elect Timothy M. Manganello as a For For Management
Director
1.9 Re-elect Thomas W. Sidlik as a Director For For Management
1.10 Re-elect Bernd Wiedemann as a Director For For Management
1.11 Re-elect Lawrence A. Zimmerman as a For For Management
Director
12 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Francis S. Blake For For Management
1d Elect Director Roy J. Bostock For For Management
1e Elect Director John S. Brinzo For For Management
1f Elect Director Daniel A. Carp For For Management
1g Elect Director David G. DeWalt For For Management
1h Elect Director Thomas E. Donilon For For Management
1i Elect Director William H. Easter, III For For Management
1j Elect Director Mickey P. Foret For For Management
1k Elect Director Shirley C. Franklin For For Management
1l Elect Director David R. Goode For For Management
1m Elect Director George N. Mattson For For Management
1n Elect Director Douglas R. Ralph For For Management
1o Elect Director Sergio A.L. Rial For For Management
1p Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael B. Decker For For Management
1.3 Elect Director John P. Dielwart For For Management
1.4 Elect Director Gregory L. McMichael For For Management
1.5 Elect Director Kevin O. Meyers For For Management
1.6 Elect Director Phil Rykhoek For For Management
1.7 Elect Director Randy Stein For For Management
1.8 Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director William F. Hecht For For Management
1.5 Elect Director Francis J. Lunger For For Management
1.6 Elect Director Bret W. Wise For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Robert H. Henry For For Management
1.4 Elect Director Michael M. Kanovsky For For Management
1.5 Elect Director Robert A. Mosbacher, Jr. For For Management
1.6 Elect Director J. Larry Nichols For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Review Public Policy Advocacy on Against Abstain Shareholder
Climate Change
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Report on Financial Risks of Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Tisch For Against Management
1b Elect Director Marc Edwards For For Management
1c Elect Director John R. Bolton For For Management
1d Elect Director Charles L. Fabrikant For For Management
1e Elect Director Paul G. Gaffney, II For For Management
1f Elect Director Edward Grebow For For Management
1g Elect Director Herbert C. Hofmann For Against Management
1h Elect Director Kenneth I. Siegel For Against Management
1i Elect Director Clifford M. Sobel For For Management
1j Elect Director Andrew H. Tisch For Against Management
1k Elect Director Raymond S. Troubh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A309
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For Withhold Management
1.2 Elect Director J. David Wargo For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
4 Report on Plans to Increase Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Richard W. Dreiling For For Management
1e Elect Director Patricia D. Fili-Krushel For For Management
1f Elect Director Paula A. Price For For Management
1g Elect Director William C. Rhodes, III For For Management
1h Elect Director David B. Rickard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Macon F. Brock, Jr. For For Management
1.3 Elect Director Mary Anne Citrino For For Management
1.4 Elect Director H. Ray Compton For Against Management
1.5 Elect Director Conrad M. Hall For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director J. Douglas Perry For For Management
1.8 Elect Director Bob Sasser For For Management
1.9 Elect Director Thomas A. Saunders, III For Against Management
1.10 Elect Director Thomas E. Whiddon For For Management
1.11 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For For Management
1.5 Elect Director John W. Harris For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Pamela J. Royal For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Michael E. Szymanczyk For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Cease Construction of New Nuclear Units Against Against Shareholder
7 Report on Methane Emissions Management Against Abstain Shareholder
and Reduction Targets
8 Include Carbon Reduction as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
9 Report on Financial and Physical Risks Against Against Shareholder
of Climate Change
10 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
11 Report on Biomass Carbon Footprint and Against Against Shareholder
Assess Risks
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Cremin For For Management
1b Elect Director Jean-Pierre M. Ergas For For Management
1c Elect Director Peter T. Francis For For Management
1d Elect Director Kristiane C. Graham For For Management
1e Elect Director Michael F. Johnston For For Management
1f Elect Director Robert A. Livingston For For Management
1g Elect Director Richard K. Lochridge For For Management
1h Elect Director Bernard G. Rethore For For Management
1i Elect Director Michael B. Stubbs For For Management
1j Elect Director Stephen M. Todd For For Management
1k Elect Director Stephen K. Wagner For For Management
1l Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E. Alexander For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Pamela H. Patsley For For Management
1d Elect Director Joyce M. Roche For For Management
1e Elect Director Ronald G. Rogers For For Management
1f Elect Director Wayne R. Sanders For For Management
1g Elect Director Dunia A. Shive For For Management
1h Elect Director M. Anne Szostak For For Management
1i Elect Director Larry D. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers
5 Report on Human Rights Risks is Sugar Against Against Shareholder
Supply Chain
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director James B. Nicholson For For Management
1.8 Elect Director Charles W. Pryor, Jr. For For Management
1.9 Elect Director Josue Robles, Jr. For For Management
1.10 Elect Director Ruth G. Shaw For For Management
1.11 Elect Director David A. Thomas For For Management
1.12 Elect Director James H. Vandenberghe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Assess Plans to Increase Distributed Against Against Shareholder
Low-Carbon Electricity Generation
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael G. Browning For For Management
1b Elect Director Harris E. DeLoach, Jr. For For Management
1c Elect Director Daniel R. DiMicco For For Management
1d Elect Director John H. Forsgren For For Management
1e Elect Director Lynn J. Good For For Management
1f Elect Director Ann Maynard Gray For For Management
1g Elect Director James H. Hance, Jr. For For Management
1h Elect Director John T. Herron For For Management
1i Elect Director James B. Hyler, Jr. For For Management
1j Elect Director William E. Kennard For For Management
1k Elect Director E. Marie McKee For For Management
1l Elect Director Richard A. Meserve For For Management
1m Elect Director James T. Rhodes For For Management
1n Elect Director Carlos A. Saladrigas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Richard J. Carbone For For Management
1.1b Elect Director James P. Healy For For Management
1.1c Elect Director Paul T. Idzik For For Management
1.1d Elect Director Frederick W. Kanner For For Management
1.1e Elect Director James Lam For For Management
1.1f Elect Director Rodger A. Lawson For For Management
1.1g Elect Director Shelley B. Leibowitz For For Management
1.1h Elect Director Rebecca Saeger For For Management
1.1i Elect Director Joseph L. Sclafani For For Management
1.1j Elect Director Gary H. Stern For For Management
1.1k Elect Director Donna L. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: MAY 13, 2015 Meeting Type: Proxy Contest
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Lamberto Andreotti For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Robert A. Brown For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director Eleuthere I. du Pont For For Management
1.6 Elect Director James L. Gallogly For For Management
1.7 Elect Director Marillyn A. Hewson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Ellen J. Kullman For For Management
1.10 Elect Director Ulf M. Schneider For For Management
1.11 Elect Director Lee M. Thomas For For Management
1.12 Elect Director Patrick J. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Herbicide Use on GMO Crops Against Against Shareholder
6 Establish Committee on Plant Closures Against Against Shareholder
7 Repeal Amendments to the Company's Against Against Shareholder
Bylaws Adopted Without Stockholder
Approval After August 12, 2013
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Nelson Peltz For Did Not Vote Shareholder
1.2 Elect Director John H. Myers For Did Not Vote Shareholder
1.3 Elect Director Arthur B. Winkleblack For Did Not Vote Shareholder
1.4 Elect Director Robert J. Zatta For Did Not Vote Shareholder
1.5 Management Nominee - Lamberto Andreotti For Did Not Vote Shareholder
1.6 Management Nominee - Edward D. Breen For Did Not Vote Shareholder
1.7 Management Nominee - Eleuthere I. du For Did Not Vote Shareholder
Pont
1.8 Management Nominee - James L. Gallogly For Did Not Vote Shareholder
1.9 Management Nominee - Marillyn A. Hewson For Did Not Vote Shareholder
1.10 Management Nominee - Ellen J. Kullman For Did Not Vote Shareholder
1.11 Management Nominee - Ulf M. Schneider For Did Not Vote Shareholder
1.12 Management Nominee - Patrick J. Ward For Did Not Vote Shareholder
2 Ratify Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy None Did Not Vote Shareholder
5 Report on Herbicide Use on GMO Crops None Did Not Vote Shareholder
6 Establish Committee on Plant Closures None Did Not Vote Shareholder
7 Repeal Amendments to the Company's For Did Not Vote Shareholder
Bylaws Adopted Without Stockholder
Approval After August 12, 2013
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Gary E. Anderson For For Management
1.3 Elect Director Brett D. Begemann For For Management
1.4 Elect Director Michael P. Connors For For Management
1.5 Elect Director Mark J. Costa For For Management
1.6 Elect Director Stephen R. Demeritt For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Julie F. Holder For For Management
1.9 Elect Director Renee J. Hornbaker For For Management
1.10 Elect Director Lewis M. Kling For For Management
1.11 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd M. Bluedorn For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Michael J. Critelli For For Management
1d Elect Director Alexander M. Cutler For For Management
1e Elect Director Charles E. Golden For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Ned C. Lautenbach For For Management
1i Elect Director Deborah L. McCoy For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Sandra Pianalto For For Management
1l Elect Director Gerald B. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson For For Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Jonathan Christodoro For For Management
1e Elect Director Scott D. Cook For For Management
1f Elect Director John J. Donahoe For For Management
1g Elect Director David W. Dorman For For Management
1h Elect Director Bonnie S. Hammer For For Management
1i Elect Director Gail J. McGovern For For Management
1j Elect Director Kathleen C. Mitic For For Management
1k Elect Director David M. Moffett For For Management
1l Elect Director Pierre M. Omidyar For For Management
1m Elect Director Thomas J. Tierney For For Management
1n Elect Director Perry M. Traquina For For Management
1o Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Barbara J. Beck For For Management
1.3 Elect Director Leslie S. Biller For For Management
1.4 Elect Director Carl M. Casale For For Management
1.5 Elect Director Stephen I. Chazen For For Management
1.6 Elect Director Jeffrey M. Ettinger For For Management
1.7 Elect Director Jerry A. Grundhofer For For Management
1.8 Elect Director Arthur J. Higgins For For Management
1.9 Elect Director Joel W. Johnson For For Management
1.10 Elect Director Michael Larson For For Management
1.11 Elect Director Jerry W. Levin For For Management
1.12 Elect Director Robert L. Lumpkins For For Management
1.13 Elect Director Tracy B. McKibben For For Management
1.14 Elect Director Victoria J. Reich For For Management
1.15 Elect Director Suzanne M. Vautrinot For For Management
1.16 Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Richard T. Schlosberg, For For Management
III
1.5 Elect Director Linda G. Stuntz For For Management
1.6 Elect Director William P. Sullivan For For Management
1.7 Elect Director Ellen O. Tauscher For For Management
1.8 Elect Director Peter J. Taylor For For Management
1.9 Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Claw-back of Payments under Against Against Shareholder
Restatements
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Cardis For For Management
1b Elect Director Kieran T. Gallahue For For Management
1c Elect Director Barbara J. McNeil For For Management
1d Elect Director Michael A. Mussallem For For Management
1e Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Denise F. Warren For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Katherine Baicker For For Management
1.1b Elect Director J. Erik Fyrwald For Against Management
1.1c Elect Director Ellen R. Marram For For Management
1.1d Elect Director Jackson P. Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jose E. Almeida For For Management
1.1b Elect Director Michael W. Brown For For Management
1.1c Elect Director Donald J. Carty For For Management
1.1d Elect Director Randolph L. Cowen For For Management
1.1e Elect Director James S. DiStasio For For Management
1.1f Elect Director John R. Egan For For Management
1.1g Elect Director William D. Green For For Management
1.1h Elect Director Edmund F. Kelly For For Management
1.1i Elect Director Jami Miscik For For Management
1.1j Elect Director Paul Sagan For For Management
1.1k Elect Director David N. Strohm For For Management
1.1l Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. F. Golden For Withhold Management
1.2 Elect Director W. R. Johnson For Withhold Management
1.3 Elect Director C. Kendle For For Management
1.4 Elect Director J. S. Turley For For Management
1.5 Elect Director A. A. Busch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Report on Sustainability, Including Against For Shareholder
GHG Goals
7 Report on Political Contributions Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For For Management
1b Elect Director Rajiv De Silva For For Management
1c Elect Director Shane M. Cooke For For Management
1d Elect Director Arthur J. Higgins For For Management
1e Elect Director Nancy J. Hutson For For Management
1f Elect Director Michael Hyatt For For Management
1g Elect Director William P. Montague For For Management
1h Elect Director Jill D. Smith For For Management
1i Elect Director William F. Spengler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect J. Roderick Clark as Director For For Management
1b Re-elect Roxanne J. Decyk as Director For For Management
1c Re-elect Mary E. Francis as Director For For Management
1d Re-elect C. Christopher Gaut as For For Management
Director
1e Re-elect Gerald W. Haddock as Director For For Management
1f Re-elect Francis S. Kalman as Director For For Management
1g Re-elect Keith O. Rattie as Director For For Management
1h Re-elect Paul E. Rowsey, III as For For Management
Director
1i Re-elect Carl G. Trowell as Director For For Management
2 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
3 Ratify KPMG as US Independent Auditor For For Management
4 Appoint KPMG LLP as UK Statutory For For Management
Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Omnibus Stock Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Approve Remuneration Report For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Accept Financial Statements and For For Management
Statutory Reports
11 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen S. Bateman For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Gary W. Edwards For For Management
1f Elect Director Alexis M. Herman For For Management
1g Elect Director Donald C. Hintz For For Management
1h Elect Director Stuart L. Levenick For For Management
1i Elect Director Blanche L. Lincoln For For Management
1j Elect Director Karen A. Puckett For For Management
1k Elect Director W. J. 'Billy' Tauzin For For Management
1l Elect Director Steven V. Wilkinson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Include Carbon Reduction as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Janet F. Clark For For Management
1.1b Elect Director Charles R. Crisp For For Management
1.1c Elect Director James C. Day For For Management
1.1d Elect Director H. Leighton Steward For For Management
1.1e Elect Director Donald F. Textor For For Management
1.1f Elect Director William R. Thomas For For Management
1.1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Behrman For For Management
1.2 Elect Director A. Bray Cary, Jr. For For Management
1.3 Elect Director Margaret K. Dorman For For Management
1.4 Elect Director David L. Porges For For Management
1.5 Elect Director James E. Rohr For For Management
1.6 Elect Director David S. Shapira For For Management
1.7 Elect Director Lee T. Todd, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director James E. Copeland, Jr. For For Management
1.1b Elect Director Robert D. Daleo For For Management
1.1c Elect Director Walter W. Driver, Jr. For For Management
1.1d Elect Director Mark L. Feidler For For Management
1.1e Elect Director L. Phillip Humann For For Management
1.1f Elect Director Robert D. Marcus For For Management
1.1g Elect Director Siri S. Marshall For For Management
1.1h Elect Director John A. McKinley For For Management
1.1i Elect Director Richard F. Smith For For Management
1.1j Elect Director Mark B. Templeton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Gary Hromadko For For Management
1.3 Elect Director Scott Kriens For For Management
1.4 Elect Director William Luby For For Management
1.5 Elect Director Irving Lyons, III For For Management
1.6 Elect Director Christopher Paisley For For Management
1.7 Elect Director Stephen Smith For For Management
1.8 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Stephen E. Sterrett For For Management
1.11 Elect Director B. Joseph White For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Keith R. Guericke For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director George M. Marcus For For Management
1.5 Elect Director Gary P. Martin For For Management
1.6 Elect Director Issie N. Rabinovitch For For Management
1.7 Elect Director Thomas E. Randlett For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Michael J. Schall For For Management
1.10 Elect Director Byron A. Scordelis For For Management
1.11 Elect Director Janice L. Sears For For Management
1.12 Elect Director Thomas P. Sullivan For For Management
1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clarkeson For For Management
1.2 Elect Director Cotton M. Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James S. DiStasio For For Management
1.5 Elect Director Francis A. Doyle For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Paul A. La Camera For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director Thomas J. May For For Management
1.10 Elect Director William C. Van Faasen For For Management
1.11 Elect Director Frederica M. Williams For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Amend Declaration of Trust to Change For For Management
the Name of the Company from Northeast
Utilities to Eversource Energy
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Anthony K. Anderson For For Management
1.1b Elect Director Ann C. Berzin For For Management
1.1c Elect Director John A. Canning For For Management
1.1d Elect Director Christopher M. Crane For For Management
1.1e Elect Director Yves C. de Balmann For For Management
1.1f Elect Director Nicholas DeBenedictis For For Management
1.1g Elect Director Paul L. Joskow For For Management
1.1h Elect Director Robert J. Lawless For For Management
1.1i Elect Director Richard W. Mies For For Management
1.1j Elect Director William C. Richardson For For Management
1.1k Elect Director John W. Rogers, Jr. For For Management
1.1l Elect Director Mayo A. Shattuck, III For For Management
1.1m Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For Against Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George 'Skip' Battle For For Management
1.2 Elect Director Pamela L. Coe For Withhold Management
1.3 Elect Director Barry Diller For Withhold Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For For Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Mark A. Emmert For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director Richard B. McCune For For Management
1.6 Elect Director John W. Meisenbach For For Management
1.7 Elect Director Jeffrey S. Musser For For Management
1.8 Elect Director Liane J. Pelletier For For Management
1.9 Elect Director James L.K. Wang For For Management
1.10 Elect Director Tay Yoshitani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Stock Option Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Provide Proxy Access Right For Against Management
6 Proxy Access Against For Shareholder
7 Require Shareholder Approval of Against Against Shareholder
Specific Performance Metrics in Equity
Compensation Plans
8 Pro-rata Vesting of Equity Awards Against For Shareholder
9 Stock Retention Against Against Shareholder
10 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Nicholas J. LaHowchic For For Management
1f Elect Director Thomas P. Mac Mahon For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Abstain Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Require Director Nominee with Against Abstain Shareholder
Environmental Experience
7 Increase the Number of Females on the Against Against Shareholder
Board
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
11 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra Bergeron For For Management
1c Elect Director Jonathan Chadwick For For Management
1d Elect Director Michael Dreyer For For Management
1e Elect Director Peter Klein For For Management
1f Elect Director Stephen Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For Withhold Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Sustainability Against Against Shareholder
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 22, 2015 Meeting Type: Proxy Contest
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against Did Not Vote Management
2 Advisory Vote on Golden Parachutes Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Michael J. Dolan For For Management
1d Elect Director Leland J. Hein For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Darren R. Jackson For For Management
1g Elect Director Hugh L. Miller For For Management
1h Elect Director Scott A. Satterlee For For Management
1i Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director Kimberly A. Jabal For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Gary W. Loveman For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Proxy Access Right Against Against Shareholder
5 Provide Vote Counting to Exclude Against For Shareholder
Abstentions
6 Adopt Policy Prohibiting Hedging and Against For Shareholder
Pledging Transactions
7 Adopt Policy Prohibiting Tax Payments Against For Shareholder
on Restricted Stock Awards
8 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director William P. Foley, II For For Management
1c Elect Director Thomas M. Hagerty For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director David K. Hunt For For Management
1f Elect Director Stephan A. James For For Management
1g Elect Director Frank R. Martire For For Management
1h Elect Director Richard N. Massey For For Management
1i Elect Director Leslie M. Muma For For Management
1j Elect Director Gary A. Norcross For For Management
1k Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Katherine B. Blackburn For For Management
1.4 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director James P. Hackett For For Management
1.7 Elect Director Gary R. Heminger For For Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Kevin T. Kabat For For Management
1.10 Elect Director Michael B. McCallister For For Management
1.11 Elect Director Hendrik G. Meijer For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Sharon L. Allen For For Management
1.3 Elect Director Richard D. Chapman For For Management
1.4 Elect Director George A. ('Chip') For For Management
Hambro
1.5 Elect Director James A. Hughes For For Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director James F. Nolan For For Management
1.8 Elect Director William J. Post For For Management
1.9 Elect Director J. Thomas Presby For For Management
1.10 Elect Director Paul H. Stebbins For For Management
1.11 Elect Director Michael T. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Michael J. Anderson For For Management
1.3 Elect Director William T. Cottle For For Management
1.4 Elect Director Robert B. Heisler, Jr. For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Charles E. Jones For For Management
1.7 Elect Director Ted J. Kleisner For For Management
1.8 Elect Director Donald T. Misheff For For Management
1.9 Elect Director Ernest J. Novak, Jr. For For Management
1.10 Elect Director Christopher D. Pappas For For Management
1.11 Elect Director Luis A. Reyes For For Management
1.12 Elect Director George M. Smart For For Management
1.13 Elect Director Jerry Sue Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Adopt Quantitative Carbon Dioxide Against Against Shareholder
Reduction Goals
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Christopher M. Flink For For Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director Thomas C. Wertheimer For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director Catherine A. Halligan For For Management
1.3 Elect Director Earl R. Lewis For For Management
1.4 Elect Director Angus L. Macdonald For For Management
1.5 Elect Director Cathy A. Stauffer For For Management
1.6 Elect Director Andrew C. Teich For For Management
1.7 Elect Director Steven E. Wynne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Blinn For For Management
1.2 Elect Director Leif E. Darner For For Management
1.3 Elect Director Gayla J. Delly For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Roger L. Fix For For Management
1.6 Elect Director John R. Friedery For For Management
1.7 Elect Director Joe E. Harlan For For Management
1.8 Elect Director Rick J. Mills For For Management
1.9 Elect Director Charles M. Rampacek For For Management
1.10 Elect Director David E. Roberts For For Management
1.11 Elect Director William C. Rusnack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For For Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director Peter J. Fluor For For Management
1E Elect Director Deborah D. McWhinney For For Management
1F Elect Director Armando J. Olivera For For Management
1G Elect Director Joseph W. Prueher For For Management
1H Elect Director Matthew K. Rose For For Management
1I Elect Director David T. Seaton For For Management
1J Elect Director Nader H. Sultan For For Management
1K Elect Director Lynn C. Swann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Eduardo E. Cordeiro For For Management
1.1b Elect Director G. Peter D'Aloia For For Management
1.1c Elect Director C. Scott Greer For For Management
1.1d Elect Director K'Lynne Johnson For For Management
1.1e Elect Director Paul J. Norris For For Management
1.1f Elect Director William H. Powell For For Management
1.1g Elect Director Vincent R. Volpe, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mike R. Bowlin For For Management
1b Elect Director Clarence P. Cazalot, Jr. For For Management
1c Elect Director Eleazar de Carvalho For For Management
Filho
1d Elect Director C. Maury Devine For For Management
1e Elect Director Claire S. Farley For For Management
1f Elect Director John T. Gremp For For Management
1g Elect Director Thomas M. Hamilton For For Management
1h Elect Director Peter Mellbye For For Management
1i Elect Director Joseph H. Netherland For For Management
1j Elect Director Peter Oosterveer For For Management
1k Elect Director Richard A. Pattarozzi For For Management
1l Elect Director James M. Ringler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For For Management
4 Elect Director Mark Fields For For Management
5 Elect Director Edsel B. Ford II For For Management
6 Elect Director William Clay Ford, Jr. For For Management
7 Elect Director James P. Hackett For For Management
8 Elect Director James H. Hance, Jr. For For Management
9 Elect Director William W. Helman Iv For For Management
10 Elect Director Jon M. Huntsman, Jr. For For Management
11 Elect Director William E. Kennard For For Management
12 Elect Director John C. Lechleiter For For Management
13 Elect Director Ellen R. Marram For For Management
14 Elect Director Gerald L. Shaheen For For Management
15 Elect Director John L. Thornton For For Management
16 Ratify PricewaterhouseCoopers LLPas For For Management
Auditors
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
19 Amend Bylaws to Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine B. Agather For For Management
1.2 Elect Director Jeffrey N. Boyer For For Management
1.3 Elect Director William B. Chiasson For For Management
1.4 Elect Director Kosta N. Kartsotis For For Management
1.5 Elect Director Diane L. Neal For For Management
1.6 Elect Director Thomas M. Nealon For For Management
1.7 Elect Director Mark D. Quick For For Management
1.8 Elect Director Elysia Holt Ragusa For For Management
1.9 Elect Director Jal S. Shroff For For Management
1.10 Elect Director James E. Skinner For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For Against Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For Against Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For Against Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Lydia H. Kennard For For Management
1.10 Elect Director Charles C. Krulak For For Management
1.11 Elect Director Bobby Lee Lackey For For Management
1.12 Elect Director Jon C. Madonna For For Management
1.13 Elect Director Dustan E. McCoy For For Management
1.14 Elect Director James R. Moffett For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Peter C.B. Bynoe For For Management
1.3 Elect Director Diana S. Ferguson For For Management
1.4 Elect Director Edward Fraioli For For Management
1.5 Elect Director Daniel J. McCarthy For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director Virginia P. Ruesterholz For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director Mark Shapiro For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Thomas N. Kelly, Jr. For For Management
1.3 Elect Director Shane S. Kim For For Management
1.4 Elect Director J. Paul Raines For For Management
1.5 Elect Director Gerald R. Szczepanski For For Management
1.6 Elect Director Kathy P. Vrabeck For For Management
1.7 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director John E. Cody For For Management
1.1b Elect Director Howard D. Elias For For Management
1.1c Elect Director Lidia Fonseca For For Management
1.1d Elect Director John Jeffry Louis For For Management
1.1e Elect Director Marjorie Magner For For Management
1.1f Elect Director Gracia C. Martore For For Management
1.1g Elect Director Scott K. McCune For For Management
1.1h Elect Director Susan Ness For For Management
1.1i Elect Director Tony A. Prophet For For Management
1.1j Elect Director Neal Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Director Donald H. Eller For For Management
5.2 Elect Director Joseph J. Hartnett For For Management
5.3 Elect Director Min H. Kao For For Management
5.4 Elect Director Charles W. Peffer For For Management
5.5 Elect Director Clifton A. Pemble For For Management
5.6 Elect Director Thomas P. Poberezny For For Management
6 Elect Min Kao as Board Chairman For For Management
7.1 Appoint Donald H. Eller as Member of For For Management
the Compensation Committee
7.2 Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
7.3 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
7.4 Appoint Thomas P. Poberezny as Member For For Management
of the Compensation Committee
8 Designate Reiss + Preuss LLP as For For Management
Independent Proxy
9 Ratify Ernst & Young LLP as Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Fiscal Year 2016 Maximum For For Management
Aggregate Compensation for the
Executive Management
12 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the
Period Between the 2015 AGM and the
2016 AGM
13 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director Rudy F. deLeon For For Management
1.5 Elect Director William P. Fricks For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director James N. Mattis For For Management
1.9 Elect Director Phebe N. Novakovic For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Laura J. Schumacher For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director W. Geoffrey Beattie For For Management
A2 Elect Director John J. Brennan For For Management
A3 Elect Director James I. Cash, Jr. For For Management
A4 Elect Director Francisco D'Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Susan J. Hockfield For For Management
A7 Elect Director Jeffrey R. Immelt For For Management
A8 Elect Director Andrea Jung For For Management
A9 Elect Director Robert W. Lane For For Management
A10 Elect Director Rochelle B. Lazarus For For Management
A11 Elect Director James J. Mulva For For Management
A12 Elect Director James E. Rohr For For Management
A13 Elect Director Mary L. Schapiro For For Management
A14 Elect Director Robert J. Swieringa For For Management
A15 Elect Director James S. Tisch For Against Management
A16 Elect Director Douglas A. Warner, III For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Provide for Cumulative Voting Against Against Shareholder
C2 Provide Right to Act by Written Consent Against Against Shareholder
C3 Select One Director from Ranks of Against Against Shareholder
Retirees
C4 Adopt Holy Land Principles Against Against Shareholder
C5 Pro-rata Vesting on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard B. Clark For For Management
1b Elect Director Mary Lou Fiala For For Management
1c Elect Director J. Bruce Flatt For For Management
1d Elect Director John K. Haley For For Management
1e Elect Director Daniel B. Hurwitz For For Management
1f Elect Director Brian W. Kingston For For Management
1g Elect Director Sandeep Mathrani For For Management
1h Elect Director David J. Neithercut For For Management
1i Elect Director Mark R. Patterson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Performance Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director Paul Danos For For Management
1d Elect Director Henrietta H. Fore For For Management
1e Elect Director Raymond V. Gilmartin For For Management
1f Elect Director Judith Richards Hope For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Hilda Ochoa-Brillembourg For For Management
1i Elect Director Steve Odland For For Management
1j Elect Director Kendall J. Powell For For Management
1k Elect Director Michael D. Rose For For Management
1l Elect Director Robert L. Ryan For For Management
1m Elect Director Dorothy A. Terrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
5 Adopt Policy Removing GMO Ingredients Against Against Shareholder
from Products
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Stephen J. Girsky For For Management
1d Elect Director Linda R. Gooden For For Management
1e Elect Director Joseph Jimenez, Jr. For For Management
1f Elect Director Kathryn V. Marinello For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Paul D. Donahue For Withhold Management
1.3 Elect Director Jean Douville For Withhold Management
1.4 Elect Director Gary P. Fayard For For Management
1.5 Elect Director Thomas C. Gallagher For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director John D. Johns For For Management
1.8 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For Withhold Management
1.11 Elect Director Gary W. Rollins For Withhold Management
1.12 Elect Director E. Jenner Wood III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Bolinder For For Management
1.2 Elect Director G. Kent Conrad For For Management
1.3 Elect Director Melina E. Higgins For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director Thomas J. McInerney For For Management
1.6 Elect Director Christine B. Mead For For Management
1.7 Elect Director David M. Moffett For For Management
1.8 Elect Director Thomas E. Moloney For For Management
1.9 Elect Director James A. Parke For For Management
1.10 Elect Director James S. Riepe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Sustainability Against Abstain Shareholder
8 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Abstain Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Costs of Renewable Energy Against Against Shareholder
Investments
8 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Brown For For Management
1b Elect Director William C. Cobb For For Management
1c Elect Director Robert A. Gerard For For Management
1d Elect Director David Baker Lewis For For Management
1e Elect Director Victoria J. Reich For For Management
1f Elect Director Bruce C. Rohde For For Management
1g Elect Director Tom D. Seip For For Management
1h Elect Director Christianna Wood For For Management
1i Elect Director James F. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdulaziz F. Al Khayyal For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director James R. Boyd For For Management
1.4 Elect Director Milton Carroll For For Management
1.5 Elect Director Nance K. Dicciani For For Management
1.6 Elect Director Murry S. Gerber For For Management
1.7 Elect Director Jose C. Grubisich For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Jeffrey A. Miller For For Management
1.12 Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 25, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. John Anderson For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director George H. Conrades For For Management
1.5 Elect Director Donald A. James For For Management
1.6 Elect Director Matthew S. Levatich For For Management
1.7 Elect Director Sara L. Levinson For For Management
1.8 Elect Director N. Thomas Linebarger For For Management
1.9 Elect Director George L. Miles, Jr. For For Management
1.10 Elect Director James A. Norling For For Management
1.11 Elect Director Jochen Zeitz For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director John W. Diercksen For For Management
1c Elect Director Ann M. Korologos For For Management
1d Elect Director Edward H. Meyer For For Management
1e Elect Director Dinesh C. Paliwal For For Management
1f Elect Director Kenneth M. Reiss For For Management
1g Elect Director Hellene S. Runtagh For For Management
1h Elect Director Frank S. Sklarsky For For Management
1i Elect Director Gary G. Steel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Brown For For Management
1b Elect Director Peter W. Chiarelli For For Management
1c Elect Director Thomas A. Dattilo For For Management
1d Elect Director Terry D. Growcock For For Management
1e Elect Director Lewis Hay, III For For Management
1f Elect Director Vyomesh I. Joshi For For Management
1g Elect Director Karen Katen For For Management
1h Elect Director Leslie F. Kenne For For Management
1i Elect Director David B. Rickard For For Management
1j Elect Director James C. Stoffel For For Management
1k Elect Director Gregory T. Swienton For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Kenneth A. Bronfin For For Management
1.4 Elect Director Michael R. Burns For For Management
1.5 Elect Director Lisa Gersh For For Management
1.6 Elect Director Brian D. Goldner For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Tracy A. Leinbach For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Richard S. Stoddart For For Management
1.11 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
5 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
6 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Milton Johnson For For Management
1.2 Elect Director Robert J. Dennis For For Management
1.3 Elect Director Nancy-Ann DeParle For For Management
1.4 Elect Director Thomas F. Frist, III For Withhold Management
1.5 Elect Director William R. Frist For Withhold Management
1.6 Elect Director Ann H. Lamont For For Management
1.7 Elect Director Jay O. Light For For Management
1.8 Elect Director Geoffrey G. Meyers For For Management
1.9 Elect Director Michael W. Michelson For Withhold Management
1.10 Elect Director Wayne J. Riley For For Management
1.11 Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director James P. Hoffmann For For Management
1e Elect Director Lauralee E. Martin For For Management
1f Elect Director Michael D. McKee For For Management
1g Elect Director Peter L. Rhein For For Management
1h Elect Director Joseph P. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. DeRosa For For Management
1b Elect Director Jeffrey H. Donahue For For Management
1c Elect Director Fred S. Klipsch For For Management
1d Elect Director Geoffrey G. Meyers For For Management
1e Elect Director Timothy J. Naughton For For Management
1f Elect Director Sharon M. Oster For For Management
1g Elect Director Judith C. Pelham For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director R. Scott Trumbull For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Armstrong For Against Management
1b Elect Director Randy A. Foutch For For Management
1c Elect Director Hans Helmerich For For Management
1d Elect Director John W. Lindsay For For Management
1e Elect Director Paula Marshall For For Management
1f Elect Director Thomas A. Petrie For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Francis Rooney For For Management
1i Elect Director Edward B. Rust, Jr. For For Management
1j Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry J. Alperin For Against Management
1b Elect Director Lawrence S. Bacow For For Management
1c Elect Director Gerald A. Benjamin For For Management
1d Elect Director Stanley M. Bergman For For Management
1e Elect Director James P. Breslawski For For Management
1f Elect Director Paul Brons For For Management
1g Elect Director Donald J. Kabat For Against Management
1h Elect Director Philip A. Laskawy For For Management
1i Elect Director Norman S. Matthews For For Management
1j Elect Director Mark E. Mlotek For For Management
1k Elect Director Steven Paladino For For Management
1l Elect Director Carol Raphael For For Management
1m Elect Director E. Dianne Rekow For For Management
1n Elect Director Bradley T. Sheares For For Management
1o Elect Director Louis W. Sullivan For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Harvey Golub For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director David McManus For For Management
1.8 Elect Director John H. Mullin, III For For Management
1.9 Elect Director James H. Quigley For For Management
1.10 Elect Director Robert N. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Proxy Access Against For Shareholder
6 Report on Plans to Address Stranded Against Against Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc L. Andreessen For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Rajiv L. Gupta For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director James A. Skinner For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William S. Ayer For For Management
1B Elect Director Gordon M. Bethune For For Management
1C Elect Director Kevin Burke For For Management
1D Elect Director Jaime Chico Pardo For For Management
1E Elect Director David M. Cote For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Bradley T. Sheares For For Management
1M Elect Director Robin L. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Bhojwani For For Management
1.2 Elect Director Terrell K. Crews For For Management
1.3 Elect Director Jeffrey M. Ettinger For For Management
1.4 Elect Director Jody H. Feragen For For Management
1.5 Elect Director Glenn S. Forbes For For Management
1.6 Elect Director Stephen M. Lacy For For Management
1.7 Elect Director John L. Morrison For For Management
1.8 Elect Director Elsa A. Murano For For Management
1.9 Elect Director Robert C. Nakasone For For Management
1.10 Elect Director Susan K. Nestegard For For Management
1.11 Elect Director Dakota A. Pippins For For Management
1.12 Elect Director Christopher J. For For Management
Policinski
1.13 Elect Director Sally J Smith For For Management
1.14 Elect Director Steven A. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on the Risks Associated with Against Against Shareholder
Use of Gestation Crates in Supply Chain
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Irving W. Bailey, II For For Management
1.1b Elect Director F. Michael Ball For For Management
1.1c Elect Director Barbara L. Bowles For For Management
1.1d Elect Director William G. Dempsey For For Management
1.1e Elect Director Dennis M. Fenton For For Management
1.1f Elect Director Roger W. Hale For For Management
1.1g Elect Director Heino von Prondzynski For For Management
1.1h Elect Director Jacque J. Sokolov For For Management
1.1i Elect Director John C. Staley For For Management
1.1j Elect Director Mark F. Wheeler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Vote Requirements to Amend Bylaws Against For Shareholder
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bardel For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Anthony J. Fabiano For For Management
1.4 Elect Director Cornelius E. Golding For For Management
1.5 Elect Director Donald O. Quest For For Management
1.6 Elect Director Joseph G. Sponholz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Bruce D. Broussard For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director David A. Jones, Jr. For For Management
1f Elect Director William J. McDonald For For Management
1g Elect Director William E. Mitchell For For Management
1h Elect Director David B. Nash For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann B. Crane For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Michael J. Endres For For Management
1.4 Elect Director John B. Gerlach, Jr. For For Management
1.5 Elect Director Peter J. Kight For For Management
1.6 Elect Director Jonathan A. Levy For For Management
1.7 Elect Director Eddie R. Munson For For Management
1.8 Elect Director Richard W. Neu For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Kathleen H. Ransier For For Management
1.11 Elect Director Stephen D. Steinour For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Richard H. Lenny For For Management
1e Elect Director Robert S. Morrison For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Kevin M. Warren For For Management
1k Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Bylaws to Call Special Meetings For For Shareholder
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Elaine L. Chao For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Constance J. Horner For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Michael W. Lamach For For Management
1i Elect Director Myles P. Lee For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
4 Renew Directors' Authority to Issue For For Management
Shares
5 Renew Directors' Authority to Issue For For Management
Shares for Cash
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC.
Ticker: TEG Security ID: 45822P105
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Susan L. Decker For For Management
1e Elect Director John J. Donahoe For For Management
1f Elect Director Reed E. Hundt For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director James D. Plummer For For Management
1i Elect Director David S. Pottruck For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Holy Land Principles Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director Jean-Marc Forneri For For Management
1c Elect Director Fred W. Hatfield For For Management
1d Elect Director Terrence F. Martell For For Management
1e Elect Director Callum McCarthy For For Management
1f Elect Director Robert Reid For For Management
1g Elect Director Frederic V. Salerno For For Management
1h Elect Director Jeffrey C. Sprecher For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Article to Delete Provisions not For For Management
Applicable following the Sale of
Euronext
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Alex Gorsky For For Management
1.7 Elect Director Shirley Ann Jackson For For Management
1.8 Elect Director Andrew N. Liveris For For Management
1.9 Elect Director W. James McNerney, Jr. For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Joan E. Spero For For Management
1.13 Elect Director Sidney Taurel For For Management
1.14 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Establish Public Policy Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Marcello V. Bottoli For For Management
1.1b Elect Director Linda Buck For For Management
1.1c Elect Director Michael L. Ducker For For Management
1.1d Elect Director Roger W. Ferguson, Jr. For For Management
1.1e Elect Director John F. Ferraro For For Management
1.1f Elect Director Andreas Fibig For For Management
1.1g Elect Director Christina Gold For For Management
1.1h Elect Director Henry W. Howell, Jr. For For Management
1.1i Elect Director Katherine M. Hudson For For Management
1.1j Elect Director Dale F. Morrison For For Management
2 Ratify Pricewaterhousecoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director Mark S. Sutton For For Management
1i Elect Director John L. Townsend, III For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William V. Campbell For Against Management
1b Elect Director Scott D. Cook For Against Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Barratt For For Management
1.2 Elect Director Gary S. Guthart For For Management
1.3 Elect Director Eric H. Halvorson For For Management
1.4 Elect Director Amal M. Johnson For For Management
1.5 Elect Director Alan J. Levy For For Management
1.6 Elect Director Mark J. Rubash For For Management
1.7 Elect Director Lonnie M. Smith For For Management
1.8 Elect Director George Stalk, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Flanagan For For Management
1.2 Elect Director C. Robert Henrikson For For Management
1.3 Elect Director Ben F. Johnson, III For For Management
1.4 Elect Director Sir Nigel Sheinwald For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JAN 20, 2015 Meeting Type: Special
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Approve Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Ted R. Antenucci For For Management
1c Elect Director Pamela M. Arway For For Management
1d Elect Director Clarke H. Bailey For For Management
1e Elect Director Kent P. Dauten For For Management
1f Elect Director Paul F. Deninger For For Management
1g Elect Director Per-Kristian Halvorsen For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Walter C. Rakowich For For Management
1j Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph R. Bronson For For Management
1b Elect Director Juan Jose Suarez Coppel For For Management
1c Elect Director Peter J. Robertson For For Management
1d Elect Director Noel G. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Policy Regarding Overextended Directors Against Against Shareholder
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Raymond L. Conner For For Management
1.3 Elect Director Richard Goodman For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Alex A. Molinaroli For For Management
1.6 Elect Director Mark P. Vergnano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Doheny, II For For Management
1.2 Elect Director Steven L. Gerard For Withhold Management
1.3 Elect Director Mark J. Gliebe For For Management
1.4 Elect Director John T. Gremp For For Management
1.5 Elect Director John Nils Hanson For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Richard B. Loynd For For Management
1.8 Elect Director P. Eric Siegert For For Management
1.9 Elect Director James H. Tate For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
9 Report on Certain Vesting Program Against Against Shareholder
10 Disclosure of Recoupment Activity from Against Against Shareholder
Senior Officers
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Gary Daichendt For For Management
1.3 Elect Director Kevin DeNuccio For For Management
1.4 Elect Director James Dolce For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Scott Kriens For For Management
1.7 Elect Director Rahul Merchant For For Management
1.8 Elect Director Rami Rahim For For Management
1.9 Elect Director Pradeep Sindhu For For Management
1.10 Elect Director William R. Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Carson For For Management
1.2 Elect Director John Dillon For For Management
1.3 Elect Director Zachary Gund For For Management
1.4 Elect Director Jim Jenness For Withhold Management
1.5 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
KEURIG GREEN MOUNTAIN, INC.
Ticker: GMCR Security ID: 49271M100
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Kelley For For Management
1.2 Elect Director Robert A. Steele For For Management
1.3 Elect Director Jose Octavio Reyes For For Management
Lagunes
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Beth E. Mooney For For Management
1.12 Elect Director Demos Parneros For For Management
1.13 Elect Director Barbara R. Snyder For For Management
1.14 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Mae C. Jemison For For Management
1.7 Elect Director James M. Jenness For For Management
1.8 Elect Director Nancy J. Karch For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Marc J. Shapiro For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Colombe M. Nicholas For For Management
1.8 Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with Mergers For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Ted A. Gardner For For Management
1.4 Elect Director Anthony W. Hall, Jr. For For Management
1.5 Elect Director Gary L. Hultquist For For Management
1.6 Elect Director Ronald L. Kuehn, Jr. For For Management
1.7 Elect Director Deborah A. MacDonald For For Management
1.8 Elect Director Michael J. Miller For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For For Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Charter to Eliminate For For Management
Inapplicable Provisions
7 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
8 Report on Methane Emissions Management Against Abstain Shareholder
and Reduction Targets
9 Report on Sustainability Against Abstain Shareholder
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Gary B. Moore For For Management
1.7 Elect Director Robert A. Rango For For Management
1.8 Elect Director Richard P. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director Dale E. Jones For For Management
1d Elect Director Kevin Mansell For For Management
1e Elect Director John E. Schlifske For For Management
1f Elect Director Frank V. Sica For For Management
1g Elect Director Stephanie A. Streeter For For Management
1h Elect Director Nina G. Vaca For For Management
1i Elect Director Stephen E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Clawback of Incentive Payments Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Abelardo E. Bru For For Management
1.1b Elect Director John T. Cahill For For Management
1.1c Elect Director L. Kevin Cox For For Management
1.1d Elect Director Myra M. Hart For For Management
1.1e Elect Director Peter B. Henry For For Management
1.1f Elect Director Jeanne P. Jackson For For Management
1.1g Elect Director Terry J. Lundgren For For Management
1.1h Elect Director Mackey J. McDonald For For Management
1.1i Elect Director John C. Pope For For Management
1.1j Elect Director E. Follin Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Risks Associated with Use of Against Abstain Shareholder
Battery Cages in Supply Chain
5 Report on Supply Chain Impact on Against Abstain Shareholder
Deforestation
6 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
7 Report on Sustainability, Including Against Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For Against Management
1.2 Elect Director Stephen D. Steinour For For Management
1.3 Elect Director Allan R. Tessler For Against Management
1.4 Elect Director Abigail S. Wexner For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Ann E. Dunwoody For For Management
1.1b Elect Director Lewis Kramer For For Management
1.1c Elect Director Robert B. Millard For For Management
1.1d Elect Director Vincent Pagano, Jr. For For Management
1.1e Elect Director H. Hugh Shelton For For Management
1.1f Elect Director Arthur L. Simon For For Management
1.1g Elect Director Michael T. Strianese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Amend Bylaws to Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Krishna C. Saraswat For For Management
1.10 Elect Director William R. Spivey For For Management
1.11 Elect Director Abhijit Y. Talwalkar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Carol Anthony ('John') For For Management
Davidson
1.3 Elect Director Barry W. Huff For For Management
1.4 Elect Director Dennis M. Kass For For Management
1.5 Elect Director Cheryl Gordon Krongard For For Management
1.6 Elect Director John V. Murphy For For Management
1.7 Elect Director John H. Myers For For Management
1.8 Elect Director Nelson Peltz For For Management
1.9 Elect Director W. Allen Reed For For Management
1.10 Elect Director Margaret Milner For For Management
Richardson
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Joseph A. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Brunner For For Management
1b Elect Director Robert G. Culp, III For For Management
1c Elect Director R. Ted Enloe, III For Against Management
1d Elect Director Manuel A. Fernandez For For Management
1e Elect Director Richard T. Fisher For Against Management
1f Elect Director Matthew C. Flanigan For For Management
1g Elect Director Karl G. Glassman For For Management
1h Elect Director David S. Haffner For For Management
1i Elect Director Joseph W. McClanathan For For Management
1j Elect Director Judy C. Odom For For Management
1k Elect Director Phoebe A. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For Withhold Management
1.2 Elect Director Steven L. Gerard For Withhold Management
1.3 Elect Director Theron I. 'Tig' Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Teri P. McClure For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Armando Olivera For For Management
1.9 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Adamany For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director Francisco L. Borges For For Management
1.4 Elect Director W. Patrick Campbell For For Management
1.5 Elect Director Brian P. Friedman For For Management
1.6 Elect Director Richard B. Handler For For Management
1.7 Elect Director Robert E. Joyal For For Management
1.8 Elect Director Jeffrey C. Keil For For Management
1.9 Elect Director Michael T. O'Kane For For Management
1.10 Elect Director Stuart H. Reese For For Management
1.11 Elect Director Joseph S. Steinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O. Ellis, Jr. For For Management
1.2 Elect Director Jeff K. Storey For For Management
1.3 Elect Director Kevin P. Chilton For For Management
1.4 Elect Director Steven T. Clontz For For Management
1.5 Elect Director Irene M. Esteves For For Management
1.6 Elect Director T. Michael Glenn For For Management
1.7 Elect Director Spencer B. Hays For For Management
1.8 Elect Director Michael J. Mahoney For For Management
1.9 Elect Director Kevin W. Mooney For For Management
1.10 Elect Director Peter Seah Lim Huat For For Management
1.11 Elect Director Peter van Oppen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Renew Rights Plan (NOL Pill) For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Henderson, III For For Management
1.2 Elect Director Eric G. Johnson For For Management
1.3 Elect Director M. Leanne Lachman For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Swanson, Jr. For For Management
1b Elect Director Lothar Maier For For Management
1c Elect Director Arthur C. Agnos For For Management
1d Elect Director John J. Gordon For For Management
1e Elect Director David S. Lee For Against Management
1f Elect Director Richard M. Moley For For Management
1g Elect Director Thomas S. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Daniel F. Akerson For For Management
1.1b Elect Director Nolan D. Archibald For For Management
1.1c Elect Director Rosalind G. Brewer For For Management
1.1d Elect Director David B. Burritt For For Management
1.1e Elect Director James O. Ellis, Jr. For For Management
1.1f Elect Director Thomas J. Falk For For Management
1.1g Elect Director Marillyn A. Hewson For For Management
1.1h Elect Director Gwendolyn S. King For For Management
1.1i Elect Director James M. Loy For For Management
1.1j Elect Director Joseph W. Ralston For For Management
1.1k Elect Director Anne Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles D. Davidson For For Management
1e Elect Director Charles M. Diker For For Management
1f Elect Director Jacob A. Frenkel For Against Management
1g Elect Director Paul J. Fribourg For Against Management
1h Elect Director Walter L. Harris For Against Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Ken Miller For For Management
1k Elect Director Andrew H. Tisch For Against Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For Against Management
1n Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Richard K. Lochridge For For Management
1.9 Elect Director James H. Morgan For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robin Buchanan Supervisory Board For For Management
1b Elect Stephen F. Cooper to Supervisory For For Management
Board
1c Elect Isabella D. Goren to Supervisory For For Management
Board
1d Elect Robert G. Gwin to Supervisory For For Management
Board
2a Elect Kevin W. Brown to Management For For Management
Board
2b Elect Jeffrey A. Kaplan to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.80 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Board to Issue Shares up to For For Management
20 Percent of Authorized Capital
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Amend Qualified Employee Stock For For Management
Purchase Plan
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For Withhold Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For For Management
1.6 Elect Director Gary N. Geisel For For Management
1.7 Elect Director John D. Hawke, Jr. For For Management
1.8 Elect Director Patrick W.E. Hodgson For For Management
1.9 Elect Director Richard G. King For For Management
1.10 Elect Director Melinda R. Rich For For Management
1.11 Elect Director Robert E. Sadler, Jr. For For Management
1.12 Elect Director Herbert L. Washington For For Management
1.13 Elect Director Robert G. Wilmers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director John A. Bryant For For Management
1c Elect Director Deirdre P. Connelly For For Management
1d Elect Director Meyer Feldberg For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director Sara Levinson For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Craig E. Weatherup For For Management
1l Elect Director Marna C. Whittington For For Management
1m Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvin D. Booth For For Management
1b Elect Director Don M. Bailey For For Management
1c Elect Director David R. Carlucci For For Management
1d Elect Director J. Martin Carroll For For Management
1e Elect Director Diane H. Gulyas For For Management
1f Elect Director Nancy S. Lurker For For Management
1g Elect Director JoAnn A. Reed For For Management
1h Elect Director Angus C. Russell For For Management
1i Elect Director Virgil D. Thompson For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director Kneeland C. Youngblood For For Management
1l Elect Director Joseph A. Zaccagnino For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
Holds as Treasury Shares
7 Authorize the Holding of the 2016 AGM For For Management
at a Location Outside Ireland
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Gregory H. Boyce For For Management
1.1b Elect Director Pierre Brondeau For For Management
1.1c Elect Director Chadwick C. Deaton For For Management
1.1d Elect Director Marcela E. Donadio For For Management
1.1e Elect Director Philip Lader For For Management
1.1f Elect Director Michael E. J. Phelps For For Management
1.1g Elect Director Dennis H. Reilley For For Management
1.1h Elect Director Lee M. Tillman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director James E. Rohr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For Against Management
1.2 Elect Director Mary K. Bush For Against Management
1.3 Elect Director Deborah Marriott For Against Management
Harrison
1.4 Elect Director Frederick A. 'Fritz' For Against Management
Henderson
1.5 Elect Director Lawrence W. Kellner For Against Management
1.6 Elect Director Debra L. Lee For Against Management
1.7 Elect Director George Munoz For Against Management
1.8 Elect Director Steven S. Reinemund For Against Management
1.9 Elect Director W. Mitt Romney For For Management
1.10 Elect Director Arne M. Sorenson For For Management
1.11 Elect Director Susan C. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Fanjul For For Management
1b Elect Director Daniel S. Glaser For For Management
1c Elect Director H. Edward Hanway For For Management
1d Elect Director Lord Lang of Monkton For For Management
1e Elect Director Elaine La Roche For For Management
1f Elect Director Maria Silvia Bastos For For Management
Marques
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Alexander For For Management
1b Elect Director Richard A. Manoogian For Against Management
1c Elect Director John C. Plant For For Management
1d Elect Director Mary Ann Van Lokeren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Marc Olivie For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson P. Tai For For Management
1m Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Dolan For For Management
1b Elect Director Trevor A. Edwards For For Management
1c Elect Director Frances D. Fergusson For For Management
1d Elect Director Ann Lewnes For For Management
1e Elect Director Dominic Ng For For Management
1f Elect Director Vasant M. Prabhu For For Management
1g Elect Director Dean A. Scarborough For For Management
1h Elect Director Christopher A. Sinclair For For Management
1i Elect Director Dirk Van de Put For For Management
1j Elect Director Kathy White Loyd For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Stephen J. Easterbrook For For Management
1c Elect Director Robert A. Eckert For For Management
1d Elect Director Margaret (Margo) H. For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Walter E. Massey For For Management
1i Elect Director Andrew J. McKenna For For Management
1j Elect Director Sheila A. Penrose For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Roger W. Stone For For Management
1m Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Proxy Access Against For Shareholder
7 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
8 Educate Public About GMO Benefits Against Against Shareholder
9 Report on Practices to Mitigate Palm Against Against Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Rebecca Jacoby For For Management
1.5 Elect Director Robert P. McGraw For For Management
1.6 Elect Director Hilda Ochoa-Brillembourg For For Management
1.7 Elect Director Douglas L. Peterson For For Management
1.8 Elect Director Michael Rake For For Management
1.9 Elect Director Edward B. Rust, Jr. For For Management
1.10 Elect Director Kurt L. Schmoke For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director Alton F. Irby, III For For Management
1f Elect Director M. Christine Jacobs For For Management
1g Elect Director Marie L. Knowles For For Management
1h Elect Director David M. Lawrence For For Management
1i Elect Director Edward A. Mueller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Steven M. Altschuler For For Management
1.1b Elect Director Howard B. Bernick For For Management
1.1c Elect Director Kimberly A. Casiano For For Management
1.1d Elect Director Anna C. Catalano For For Management
1.1e Elect Director Celeste A. Clark For For Management
1.1f Elect Director James M. Cornelius For For Management
1.1g Elect Director Stephen W. Golsby For For Management
1.1h Elect Director Michael Grobstein For For Management
1.1i Elect Director Peter Kasper Jakobsen For For Management
1.1j Elect Director Peter G. Ratcliffe For For Management
1.1k Elect Director Michael A. Sherman For For Management
1.1l Elect Director Elliott Sigal For For Management
1.1m Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For Against Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Scott C. Donnelly For For Management
1.3 Elect Director Omar Ishrak For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Preetha Reddy For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Reduce Supermajority Vote Requirement For For Management
for Establishing Range For Board Size
7 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
8 Reduce Supermajority Vote Requirement For For Management
for Amendment of Articles
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison, Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director Alfred F. Kelly, Jr. For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2a Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
2b Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Idol For For Management
1b Elect Director Silas K.F. Chou For Against Management
1c Elect Director Ann McLaughlin Korologos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For Withhold Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director D. Warren A. East For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Lawrence N. Mondry For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Cumulative Voting For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For Withhold Management
1.3 Elect Director Joseph A. Onorato For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Nelson Peltz For For Management
1h Elect Director Fredric G. Reynolds For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Patrick T. Siewert For For Management
1k Elect Director Ruth J. Simmons For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Janice L. Fields For For Management
1c Elect Director Hugh Grant For For Management
1d Elect Director Laura K. Ipsen For For Management
1e Elect Director Marcos M. Lutz For For Management
1f Elect Director C. Steven McMillan For For Management
1g Elect Director William U. Parfet For For Management
1h Elect Director George H. Poste For For Management
1i Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge A. Bermudez For For Management
1.2 Elect Director Kathryn M. Hill For For Management
1.3 Elect Director Leslie F. Seidman For For Management
1.4 Elect Director Ewald Kist For For Management
1.5 Elect Director Henry A. McKinnell, Jr. For For Management
1.6 Elect Director John K. Wulff For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Jami Miscik For For Management
1g Elect Director Donald T. Nicolaisen For For Management
1h Elect Director Hutham S. Olayan For For Management
1i Elect Director James W. Owens For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Masaaki Tanaka For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Laura D. Tyson For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
7 Report on Certain Vesting Program Against Against Shareholder
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth C. Dahlberg For For Management
1c Elect Director Michael V. Hayden For For Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Anne R. Pramaggiore For For Management
1g Elect Director Samuel C. Scott, III For For Management
1h Elect Director Bradley E. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For For Management
1f Elect Director James V. Kelley For For Management
1g Elect Director Walentin Mirosh For For Management
1h Elect Director R. Madison Murphy For For Management
1i Elect Director Jeffrey W. Nolan For For Management
1j Elect Director Neal E. Schmale For For Management
1k Elect Director Laura A. Sugg For For Management
1l Elect Director Caroline G. Theus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Robert E. Beauchamp For For Management
1D Elect Director Marcela E. Donadio For For Management
1E Elect Director Ben A. Guill For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Roger L. Jarvis For For Management
1H Elect Director Eric L. Mattson For For Management
1I Elect Director Jeffery A. Smisek For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Anna Escobedo Cabral For For Management
1d Elect Director William M. For For Management
Diefenderfer, III
1e Elect Director Diane Suitt Gilleland For For Management
1f Elect Director Katherine A. Lehman For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Barry A. Munitz For For Management
1i Elect Director John (Jack) F. Remondi For For Management
1j Elect Director Steven L. Shapiro For For Management
1k Elect Director Jane J. Thompson For For Management
1l Elect Director Laura S. Unger For For Management
1m Elect Director Barry L. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Georgens For For Management
1b Elect Director T. Michael Nevens For For Management
1c Elect Director Jeffry R. Allen For For Management
1d Elect Director Tor R. Braham For For Management
1e Elect Director Alan L. Earhart For For Management
1f Elect Director Gerald Held For For Management
1g Elect Director Kathryn M. Hill For For Management
1h Elect Director George T. Shaheen For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Establish Public Policy Board Committee Against Against Shareholder
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For Withhold Management
1.2 Elect Director Bradford L. Smith For For Management
1.3 Elect Director Anne M. Sweeney For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Against Management
5 Adopt Proxy Access Right Against For Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Clarke For For Management
1b Elect Director Kevin C. Conroy For For Management
1c Elect Director Scott S. Cowen For For Management
1d Elect Director Michael T. Cowhig For For Management
1e Elect Director Domenico De Sole For For Management
1f Elect Director Cynthia A. Montgomery For For Management
1g Elect Director Christopher D. O'Leary For For Management
1h Elect Director Jose Ignacio For For Management
Perez-Lizaur
1i Elect Director Michael B. Polk For For Management
1j Elect Director Steven J. Strobel For For Management
1k Elect Director Michael A. Todman For For Management
1l Elect Director Raymond G. Viault For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director John Randolph Kemp, III For For Management
1d Elect Director Steven W. Nance For For Management
1e Elect Director Thomas G. Ricks For For Management
1f Elect Director Juanita M. Romans For For Management
1g Elect Director John W. Schanck For For Management
1h Elect Director J. Terry Strange For For Management
2 Ratify PricewaterhousCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5A Amend Omnibus Stock Plan For For Management
5B Amend Executive Incentive Bonus Plan For For Management
6A Increase Authorized Common Stock For For Management
6B Increase Authorized Preferred Stock For Against Management
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director J. Kofi Bucknor For For Management
1.3 Elect Director Vincent A. Calarco For For Management
1.4 Elect Director Alberto Calderon For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director Robert M. Beall, II For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1.e Elect Director Naren K. Gursahaney For For Management
1f Elect Director Kirk S. Hachigian For For Management
1g Elect Director Toni Jennings For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director William H. Swanson For For Management
1m Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Charter to Eliminate For For Management
Supermajority Vote Requirement and
Provide that the Vote Required is a
Majority of Outstanding Shares, For
Shareholder Approval of Certain
Amendments to the Charter
7 Amend Charter to Eliminate the 'for For For Management
cause' Requirement for the Removal of
a Director
8 Amend Right to Call Special Meeting For For Management
9 Report on Political Contributions Against For Shareholder
10 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
NIELSEN N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For For Management
Connection with the Merger and
Authorize Any and All Lawyers and
(Deputy) Civil Law Notaries Practicing
at Clifford Chance, LLP to Execute the
Notarial Deed of Amendment of the
Articles of Association
2 Approve Corporate Reorganization For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board of Directors For For Management
5a Elect Director James A. Attwood, Jr. For For Management
5b Elect Director Dwight M. Barns For For Management
5c Elect Director David L. Calhoun For For Management
5d Elect Director Karen M. Hoguet For For Management
5e Elect Director James M. Kilts For For Management
5f Elect Director Harish Manwani For For Management
5g Elect Director Kathryn V. Marinello For For Management
5h Elect Director Alexander Navab For For Management
5i Elect Director Robert C. Pozen For For Management
5j Elect Director Vivek Y. Ranadive For For Management
5k Elect Director Javier G. Teruel For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Appoint Ernst and Young Accountants For For Management
LLP to Audit the Dutch Statutory
Annual Accounts
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Advisory Vote to Approve Remuneration For For Management
of Executives
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
1.4 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Aristides S. Candris For For Management
3 Elect Director Sigmund L. Cornelius For For Management
4 Elect Director Michael E. Jesanis For For Management
5 Elect Director Marty R. Kittrell For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Deborah S. Parker For For Management
8 Elect Director Robert C. Skaggs, Jr. For For Management
9 Elect Director Teresa A.Taylor For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Deloitte & Touche LLP as For For Management
Auditors
14 Provide Right to Call Special Meeting For For Management
15 Approve Decrease in Size of Board For For Management
16 Amend Omnibus Stock Plan For For Management
17 Amend Qualified Employee Stock For For Management
Purchase Plan
18 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431101
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Julie H. Edwards For For Management
2 Elect Director Scott D. Josey For For Management
3 Elect Director Jon A. Marshall For For Management
4 Elect Director Mary P. Ricciardello For For Management
5 Elect Director David W. Williams For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers LLP as For For Management
Statutory Auditor
8 Authorize Audit Committee to Fix For For Management
Remuneration of Statutory Auditors
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote to Ratify Directors' For For Management
Compensation Report
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Thomas J. Edelman For For Management
1.5 Elect Director Eric P. Grubman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director David L. Stover For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
1.10 Elect Director Molly K. Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Adopt Proxy Access Right Against For Shareholder
8 Report on Impacts of and Plans to Against Against Shareholder
Align with Global Climate Change Policy
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shellye L. Archambeau For For Management
1b Elect Director Phyllis J. Campbell For For Management
1c Elect Director Michelle M. Ebanks For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Robert G. Miller For For Management
1f Elect Director Blake W. Nordstrom For For Management
1g Elect Director Erik B. Nordstrom For For Management
1h Elect Director Peter E. Nordstrom For For Management
1i Elect Director Philip G. Satre For For Management
1j Elect Director Brad D. Smith For For Management
1k Elect Director B. Kevin Turner For For Management
1l Elect Director Robert D. Walter For For Management
1m Elect Director Alison A. Winter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Karen N. Horn For For Management
1.7 Elect Director Steven F. Leer For For Management
1.8 Elect Director Michael D. Lockhart For For Management
1.9 Elect Director Amy E. Miles For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director James A. Squires For For Management
1.13 Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Linda Walker Bynoe For For Management
1.1b Elect Director Susan Crown For For Management
1.1c Elect Director Dean M. Harrison For For Management
1.1d Elect Director Dipak C. Jain For For Management
1.1e Elect Director Jose Luis Prado For For Management
1.1f Elect Director John W. Rowe For For Management
1.1g Elect Director Martin P. Slark For For Management
1.1h Elect Director David H. B. Smith, Jr. For For Management
1.1i Elect Director Donald Thompson For For Management
1.1j Elect Director Charles A. Tribbett, III For For Management
1.1k Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Lobbying Payments and Against For Shareholder
Political Contributions
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Spencer Abraham For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence S. Coben For For Management
1.4 Elect Director Howard E. Cosgrove For For Management
1.5 Elect Director David Crane For For Management
1.6 Elect Director Terry G. Dallas For For Management
1.7 Elect Director William E. Hantke For For Management
1.8 Elect Director Paul W. Hobby For For Management
1.9 Elect Director Edward R. Muller For For Management
1.10 Elect Director Anne C. Schaumburg For For Management
1.11 Elect Director Evan J. Silverstein For For Management
1.12 Elect Director Thomas H. Weidemeyer For For Management
1.13 Elect Director Walter R. Young For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Ferriola For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Gregory J. Hayes For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Bernard L. Kasriel For For Management
1.6 Elect Director Christopher J. Kearney For For Management
1.7 Elect Director Raymond J. Milchovich For For Management
1.8 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director William J. Miller For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David O'Reilly For Against Management
1.2 Elect Director Charlie O'Reilly For Against Management
1.3 Elect Director Larry O'Reilly For Against Management
1.4 Elect Director Rosalie O'Reilly Wooten For Against Management
1.5 Elect Director Jay D. Burchfield For For Management
1.6 Elect Director Thomas T. Hendrickson For For Management
1.7 Elect Director Paul R. Lederer For Against Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director Ronald Rashkow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Claw-back Statements under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Claw-back of Payments under Against Against Shareholder
Restatements
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Methane and Flaring Against Against Shareholder
Emissions Management and Reduction
Targets
8 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Errol M. Cook For For Management
1.8 Elect Director Susan S. Denison For For Management
1.9 Elect Director Michael A. Henning For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For Withhold Management
1.12 Elect Director Linda Johnson Rice For For Management
1.13 Elect Director Gary L. Roubos For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Abstain Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director William L. Ford For For Management
1.4 Elect Director John W. Gibson For For Management
1.5 Elect Director Steven J. Malcolm For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director Pattye L. Moore For For Management
1.8 Elect Director Gary D. Parker For For Management
1.9 Elect Director Eduardo A. Rodriguez For For Management
1.10 Elect Director Terry K. Spencer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
6 Adopt Specific Performance Standards Against For Shareholder
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director Gordon J. Hardie For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director Anastasia D. Kelly For For Management
1.5 Elect Director John J. McMackin, Jr. For For Management
1.6 Elect Director Alan J. Murray For For Management
1.7 Elect Director Hari N. Nair For For Management
1.8 Elect Director Hugh H. Roberts For For Management
1.9 Elect Director Albert P. L. Stroucken For For Management
1.10 Elect Director Carol A. Williams For For Management
1.11 Elect Director Dennis K. Williams For For Management
1.12 Elect Director Thomas L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For Against Management
1.2 Elect Director Charles R. Williamson For For Management
1.3 Elect Director Ronald E. Armstrong For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy E. Alving For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Mark E. Goldstein For For Management
1.4 Elect Director Cheryl W. Grise For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director Lawrence D. Kingsley For For Management
1.7 Elect Director Dennis N. Longstreet For For Management
1.8 Elect Director B. Craig Owens For For Management
1.9 Elect Director Katharine L. Plourde For For Management
1.10 Elect Director Edward Travaglianti For For Management
1.11 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph M. Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 08, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Jody H. Feragen For For Management
1.3 Elect Director Sarena S. Lin For For Management
1.4 Elect Director Neil A. Schrimsher For For Management
1.5 Elect Director Les C. Vinney For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Joseph G. Doody For For Management
1c Elect Director David J. S. Flaschen For For Management
1d Elect Director Phillip Horsley For For Management
1e Elect Director Grant M. Inman For Against Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For For Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Carol Anthony (John) For For Management
Davidson
1d Elect Director Jacques Esculier For For Management
1e Elect Director T. Michael Glenn For For Management
1f Elect Director David H. Y. Ho For For Management
1g Elect Director Randall J. Hogan For For Management
1h Elect Director David A. Jones For For Management
1i Elect Director Ronald L. Merriman For For Management
1j Elect Director William T. Monahan For For Management
1k Elect Director Billie Ida Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Authorize General Meetings Outside the For For Management
Republic of Ireland
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For For Management
1.3 Elect Director Kevin T. Bottomley For For Management
1.4 Elect Director George P. Carter For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For For Management
1.8 Elect Director Janet M. Hansen For For Management
1.9 Elect Director Richard M. Hoyt For For Management
1.10 Elect Director Nancy McAllister For For Management
1.11 Elect Director Mark W. Richards For For Management
1.12 Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Rona A. Fairhead For For Management
1.6 Elect Director Richard W. Fisher For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director William R. Johnson For For Management
1.9 Elect Director Indra K. Nooyi For For Management
1.10 Elect Director David C. Page For For Management
1.11 Elect Director Robert C. Pohlad For For Management
1.12 Elect Director Lloyd G. Trotter For For Management
1.13 Elect Director Daniel Vasella For For Management
1.14 Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Establish a Board Committee on Against Against Shareholder
Sustainability
5 Pro-Rata Vesting of Equity Awards Against Against Shareholder
6 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Sylvie Gregoire For For Management
1d Elect Director Nicholas A. Lopardo For For Management
1e Elect Director Alexis P. Michas For For Management
1f Elect Director Vicki L. Sato For For Management
1g Elect Director Kenton J. Sicchitano For For Management
1h Elect Director Patrick J. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Gary M. Cohen For For Management
1.3 Elect Director Jacqualyn A. Fouse For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Ran Gottfried For For Management
1.6 Elect Director Ellen R. Hoffing For For Management
1.7 Elect Director Michael J. Jandernoa For For Management
1.8 Elect Director Gary K. Kunkle, Jr. For For Management
1.9 Elect Director Herman Morris, Jr. For For Management
1.10 Elect Director Donal O'Connor For For Management
1.11 Elect Director Joseph C. Papa For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Share Repurchase Program For For Management
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Shantanu Narayen For For Management
1.7 Elect Director Suzanne Nora Johnson For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Stephen W. Sanger For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Barbara L. Rambo For For Management
1.11 Elect Director Anne Shen Smith For For Management
1.12 Elect Director Barry Lawson Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Jennifer Li For For Management
1.6 Elect Director Jun Makihara For For Management
1.7 Elect Director Sergio Marchionne For Against Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Anti-Forced Labor Policy for Against Against Shareholder
Tobacco Supply Chain
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For For Management
1b Elect Director Harold W. McGraw, III For For Management
1c Elect Director Victoria J. Tschinkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Quantitative GHG Goals for Against Against Shareholder
Operations
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For For Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director Dale E. Klein For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director J. Kenneth Thompson For For Management
1.11 Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director David L. Shedlarz For For Management
1j Elect Director David B. Snow, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick R. Holley For For Management
1b Elect Director Robin Josephs For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director John G. McDonald For For Management
1e Elect Director Robert B. McLeod For For Management
1f Elect Director John F. Morgan, Sr. For For Management
1g Elect Director Marc F. Racicot For For Management
1h Elect Director Lawrence A. Selzer For For Management
1i Elect Director Stephen C. Tobias For For Management
1j Elect Director Martin A. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Michael W. Lamach For Withhold Management
1.3 Elect Director Martin H. Richenhagen For Withhold Management
1.4 Elect Director Thomas J. Usher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Frederick M. Bernthal For For Management
1.3 Elect Director John W. Conway For For Management
1.4 Elect Director Philip G. Cox For For Management
1.5 Elect Director Steven G. Elliott For For Management
1.6 Elect Director Louise K. Goeser For For Management
1.7 Elect Director Stuart E. Graham For For Management
1.8 Elect Director Raja Rajamannar For For Management
1.9 Elect Director Craig A. Rogerson For For Management
1.10 Elect Director William H. Spence For For Management
1.11 Elect Director Natica von Althann For For Management
1.12 Elect Director Keith H. Williamson For For Management
1.13 Elect Director Armando Zagalo de Lima For For Management
2 Provide Right to Call Special Meeting For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Political Contributions Against For Shareholder
6 Proxy Access Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Report on GHG Emission Reduction Against Against Shareholder
Scenarios
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Nance K. Dicciani For For Management
1.4 Elect Director Edward G. Galante For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Denise L. Ramos For For Management
1.9 Elect Director Wayne T. Smith For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require Independent Board Chairman Against Against Shareholder
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Donegan For For Management
1b Elect Director Don R. Graber For For Management
1c Elect Director Lester L. Lyles For For Management
1d Elect Director Daniel J. Murphy For For Management
1e Elect Director Vernon E. Oechsle For For Management
1f Elect Director Ulrich Schmidt For For Management
1g Elect Director Richard L. Wambold For For Management
1h Elect Director Timothy A. Wicks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Hochschild For For Management
1.2 Elect Director Daniel J. Houston For Against Management
1.3 Elect Director Elizabeth E. Tallett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Jeffrey L. Skelton For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gilbert F. Casellas For For Management
1.4 Elect Director James G. Cullen For For Management
1.5 Elect Director Mark B. Grier For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director Martina Hund-Mejean For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Thomas A. Renyi For For Management
1.7 Elect Director Hak Cheol (H.C) Shin For For Management
1.8 Elect Director Richard J. Swift For For Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard J. Dugas, Jr. For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Cheryl W. Grise For For Management
1.6 Elect Director Andre J. Hawaux For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director Patrick J. O'Leary For For Management
1.9 Elect Director James J. Postl For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Brent Callinicos For For Management
1.3 Elect Director Emanuel Chirico For For Management
1.4 Elect Director Juan R. Figuereo For For Management
1.5 Elect Director Joseph B. Fuller For For Management
1.6 Elect Director Fred Gehring For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director G. Penny McIntyre For For Management
1.9 Elect Director Henry Nasella For For Management
1.10 Elect Director Edward R. Rosenfeld For For Management
1.11 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director Charles B. Stanley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
6 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director Duane A. Nelles For For Management
1k Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1l Elect Director Francisco Ros For For Management
1m Elect Director Jonathan J. Rubinstein For For Management
1n Elect Director Brent Scowcroft For For Management
1o Elect Director Marc I. Stern For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director J. Michal Conaway For For Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Timothy M. Ring For For Management
1.6 Elect Director Daniel C. Stanzione For For Management
1.7 Elect Director Gail R. Wilensky For For Management
1.8 Elect Director John B. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Hubert Joly For For Management
1.4 Elect Director Steven P. Murphy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony V. Dub For For Management
1b Elect Director V. Richard Eales For For Management
1c Elect Director Allen Finkelson For For Management
1d Elect Director James M. Funk For For Management
1e Elect Director Christopher A. Helms For For Management
1f Elect Director Jonathan S. Linker For For Management
1g Elect Director Mary Ralph Lowe For For Management
1h Elect Director Kevin S. McCarthy For For Management
1i Elect Director John H. Pinkerton For For Management
1j Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director James E. Cartwright For For Management
1c Elect Director Vernon E. Clark For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Michael C. Ruettgers For For Management
1i Elect Director Ronald L. Skates For For Management
1j Elect Director William R. Spivey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Political Contributions Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohaib Abbasi For For Management
1.2 Elect Director Narendra K. Gupta For For Management
1.3 Elect Director William S. Kaiser For For Management
1.4 Elect Director James M. Whitehurst For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For Withhold Management
1.2 Elect Director Arthur F. Ryan For Withhold Management
1.3 Elect Director George L. Sing For Withhold Management
1.4 Elect Director Marc Tessier-Lavigne For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director George W. Bryan For For Management
1.1b Elect Director Carolyn H. Byrd For For Management
1.1c Elect Director David J. Cooper, Sr. For For Management
1.1d Elect Director Don DeFosset For For Management
1.1e Elect Director Eric C. Fast For For Management
1.1f Elect Director O. B. Grayson Hall, Jr. For For Management
1.1g Elect Director John D. Johns For For Management
1.1h Elect Director Ruth Ann Marshall For For Management
1.1i Elect Director Susan W. Matlock For For Management
1.1j Elect Director John E. Maupin, Jr. For For Management
1.1k Elect Director Charles D. McCrary For For Management
1.1l Elect Director Lee J. Styslinger, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ramon A. Rodriguez For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director James W. Crownover For For Management
1d Elect Director Ann E. Dunwoody For For Management
1e Elect Director William J. Flynn For For Management
1f Elect Director Manuel Kadre For For Management
1g Elect Director Michael Larson For For Management
1h Elect Director W. Lee Nutter For For Management
1i Elect Director Donald W. Slager For For Management
1j Elect Director John M. Trani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access None For Shareholder
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: DEC 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Mergers For For Management
2 Issue Shares in Connection with Mergers For For Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director John P. Daly For Against Management
1.1b Elect Director Holly Keller Koeppel For For Management
1.1c Elect Director Richard E. Thornburgh For For Management
1.1d Elect Director Thomas C. Wajnert For For Management
1.1e Elect Director Ricardo Oberlander For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Green Tobacco Sickness Against Against Shareholder
5 Adopt Anti-Forced Labor Policy for Against Against Shareholder
Tobacco Supply Chain
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Harold M. Messmer, Jr. For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Betty C. Alewine For For Management
A2 Elect Director J. Phillip Holloman For For Management
A3 Elect Director Verne G. Istock For For Management
A4 Elect Director Lawrence D. Kingsley For For Management
A5 Elect Director Lisa A. Payne For For Management
B Ratify Auditors For For Management
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
D Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 05, 2015 Meeting Type: Annual
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Robert K. Ortberg For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Woods Brinkley For For Management
1.2 Elect Director Robert D. Johnson For For Management
1.3 Elect Director Robert E. Knowling, Jr. For For Management
1.4 Elect Director Wilbur J. Prezzano For For Management
1.5 Elect Director Laura G. Thatcher For For Management
1.6 Elect Director Richard F. Wallman For For Management
1.7 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan For For Management
1i Elect Director Lawrence S. Peiros For For Management
1j Elect Director Gregory L. Quesnel For For Management
1k Elect Director Barbara Rentler For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: AUG 15, 2014 Meeting Type: Special
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Ann S. Moore For For Management
1d Elect Director Eyal M. Ofer For For Management
1e Elect Director William K. Reilly For For Management
1f Elect Director Vagn O. Sorensen For For Management
1g Elect Director Donald Thompson For For Management
1h Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Delisting of Shares from Stock For For Management
Exchange
4 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
5 Report on Plans to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Berra For For Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Luis P. Nieto, Jr. For For Management
1d Elect Director E. Follin Smith For For Management
1e Elect Director Robert E. Sanchez For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
to Alter, Amend, Repeal, or Adopt
Certain Provisions of the Bylaws
6 Reduce Supermajority Vote Requirement For For Management
to Alter, Amend, Repeal, or Adopt
Certain Provisions of the Articles
7 Reduce Supermajority Vote Requirement For For Management
for General Voting Requirement in the
Bylaws
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: JUL 25, 2014 Meeting Type: Special
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
4a Elect Director Robert L. Edwards For For Management
4b Elect Director Janet E. Grove For For Management
4c Elect Director Mohan Gyani For For Management
4d Elect Director Frank C. Herringer For For Management
4e Elect Director George J. Morrow For For Management
4f Elect Director Kenneth W. Oder For For Management
4g Elect Director T. Gary Rogers For For Management
4h Elect Director Arun Sarin For For Management
4i Elect Director William Y. Tauscher For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Label Products with GMO Ingredients Against Against Shareholder
8 Report on Extended Producer Against Against Shareholder
Responsibility Policy Position and
Assess Alternatives
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc R. Benioff For For Management
1b Elect Director Keith G. Block For For Management
1c Elect Director Craig A. Conway For For Management
1d Elect Director Alan G. Hassenfeld For For Management
1e Elect Director Colin L. Powell For For Management
1f Elect Director Sanford R. Robertson For For Management
1g Elect Director John V. Roos For For Management
1h Elect Director Lawrence J. Tomlinson For For Management
1i Elect Director Robin L. Washington For For Management
1j Elect Director Maynard G. Webb For For Management
1k Elect Director Susan D. Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Marks For For Management
1b Elect Director Irwin Federman For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Eddy W. Hartenstein For For Management
1e Elect Director Chenming Hu For For Management
1f Elect Director Catherine P. Lego For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director D. Scott Mercer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For For Management
1.2 Elect Director Lynne M. Miller For For Management
1.3 Elect Director James W. Roquemore For For Management
1.4 Elect Director Maceo K. Sloan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter L.S. Currie as Director For For Management
1b Elect K. Vaman Kamath as Director For For Management
1c Elect V. Maureen Kempston Darkes as For For Management
Director
1d Elect Paal Kibsgaard as Director For For Management
1e Elect Nikolay Kudryavtsev as Director For For Management
1f Elect Michael E. Marks as Director For For Management
1g Elect Indra K. Nooyi as Director For For Management
1h Elect Lubna S. Olayan as Director For For Management
1i Elect Leo Rafael Reif as Director For For Management
1j Elect Tore I. Sandvold as Director For For Management
1k Elect Henri Seydoux as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Mohn For Withhold Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Jeffrey Sagansky For For Management
1.4 Elect Director Ronald W. Tysoe For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Frank J. Biondi, Jr. For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Kristen M. Onken For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Gregorio Reyes For For Management
1j Elect Director Stephanie Tilenius For For Management
1k Elect Director Edward J. Zander For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Authorize the Holding of the 2015 AGM For For Management
at a Location Outside Ireland
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Chu For For Management
2 Elect Director Lawrence R. Codey For For Management
3 Elect Director Patrick Duff For For Management
4 Elect Director Jacqueline B. Kosecoff For For Management
5 Elect Director Neil Lustig For For Management
6 Elect Director Kenneth P. Manning For For Management
7 Elect Director William J. Marino For For Management
8 Elect Director Jerome A. Peribere For For Management
9 Elect Director Richard L. Wambold For Against Management
10 Elect Director Jerry R. Whitaker For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director James G. Brocksmith, Jr. For For Management
1.3 Elect Director Kathleen L. Brown For For Management
1.4 Elect Director Pablo A. Ferrero For For Management
1.5 Elect Director William D. Jones For For Management
1.6 Elect Director William G. Ouchi For For Management
1.7 Elect Director Debra L. Reed For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director William P. Rutledge For For Management
1.10 Elect Director Lynn Schenk For For Management
1.11 Elect Director Jack T. Taylor For For Management
1.12 Elect Director Luis M. Tellez For For Management
1.13 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Rebecca M. Bergman For For Management
1.1b Elect Director George M. Church For For Management
1.1c Elect Director Michael L. Marberry For For Management
1.1d Elect Director W. Lee McCollum For For Management
1.1e Elect Director Avi M. Nash For For Management
1.1f Elect Director Steven M. Paul For For Management
1.1g Elect Director J. Pedro Reinhard For For Management
1.1h Elect Director Rakesh Sachdev For For Management
1.1i Elect Director D. Dean Spatz For For Management
1.1j Elect Director Barrett A. Toan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvyn E. Bergstein For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Daniel C. Smith For For Management
1g Elect Director J. Albert Smith, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Christine King For For Management
1.6 Elect Director David P. McGlade For For Management
1.7 Elect Director David J. McLachlan For For Management
1.8 Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Alschuler For For Management
1.2 Elect Director Stephen L. Green For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen L. Daniel For For Management
1.2 Elect Director Ruth Ann M. Gillis For For Management
1.3 Elect Director Nathan J. Jones For For Management
1.4 Elect Director Henry W. Knueppel For For Management
1.5 Elect Director Nicholas T. Pinchuk For For Management
1.6 Elect Director Gregg M. Sherrill For For Management
1.7 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Gary C. Kelly For For Management
1g Elect Director Nancy B. Loeffler For For Management
1h Elect Director John T. Montford For For Management
1i Elect Director Thomas M. Nealon For For Management
1j Elect Director Daniel D. Villanueva For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Steven L. Mueller For For Management
1.7 Elect Director Elliott Pew For For Management
1.8 Elect Director Terry W. Rathert For For Management
1.9 Elect Director Alan H. Stevens For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against Against Shareholder
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Gregory L. Ebel For For Management
1.1b Elect Director F. Anthony Comper For For Management
1.1c Elect Director Austin A. Adams For For Management
1.1d Elect Director Joseph Alvarado For For Management
1.1e Elect Director Pamela L. Carter For For Management
1.1f Elect Director Clarence P. Cazalot, Jr. For For Management
1.1g Elect Director Peter B. Hamilton For For Management
1.1h Elect Director Miranda C. Hubbs For For Management
1.1i Elect Director Michael McShane For For Management
1.1j Elect Director Michael G. Morris For For Management
1.1k Elect Director Michael E.J. Phelps For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Brown For For Management
1b Elect Director Daniel J. Starks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Benjamin H. Griswold, IV For For Management
1.8 Elect Director Anthony Luiso For For Management
1.9 Elect Director John F. Lundgren For For Management
1.10 Elect Director Marianne M. Parrs For For Management
1.11 Elect Director Robert L. Ryan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil L. Anderson For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Paul-Henri Ferrand For For Management
1d Elect Director Kunal S. Kamlani For For Management
1e Elect Director Carol Meyrowitz For For Management
1f Elect Director Rowland T. Moriarty For For Management
1g Elect Director Ronald L. Sargent For For Management
1h Elect Director Robert E. Sulentic For For Management
1i Elect Director Raul Vazquez For For Management
1j Elect Director Vijay Vishwanath For For Management
1k Elect Director Paul F. Walsh For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Robert M. Gates For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Kevin R. Johnson For For Management
1f Elect Director Olden Lee For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director James G. Shennan, Jr. For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adam M. Aron For For Management
1b Elect Director Bruce W. Duncan For For Management
1c Elect Director Charlene Barshefsky For For Management
1d Elect Director Thomas E. Clarke For For Management
1e Elect Director Clayton C. Daley, Jr. For For Management
1f Elect Director Lizanne Galbreath For For Management
1g Elect Director Eric Hippeau For For Management
1h Elect Director Aylwin B. Lewis For For Management
1i Elect Director Stephen R. Quazzo For For Management
1j Elect Director Thomas O. Ryder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Kennett F. Burnes For For Management
1c Elect Director Patrick de Saint-Aignan For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Robert S. Kaplan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Ronald L. Skates For For Management
1k Elect Director Gregory L. Summe For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark C. Miller For For Management
1b Elect Director Jack W. Schuler For For Management
1c Elect Director Charles A. Alutto For For Management
1d Elect Director Lynn D. Bleil For For Management
1e Elect Director Thomas D. Brown For For Management
1f Elect Director Thomas F. Chen For For Management
1g Elect Director Rod F. Dammeyer For For Management
1h Elect Director William K. Hall For For Management
1i Elect Director John Patience For For Management
1j Elect Director Mike S. Zafirovski For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Howard E. Cox, Jr. For For Management
1.1b Elect Director Srikant M. Datar For For Management
1.1c Elect Director Roch Doliveux For For Management
1.1d Elect Director Louise L. Francesconi For Against Management
1.1e Elect Director Allan C. Golston For For Management
1.1f Elect Director Kevin A. Lobo For For Management
1.1g Elect Director William U. Parfet For For Management
1.1h Elect Director Andrew K. Silvernail For For Management
1.1i Elect Director Ronda E. Stryker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director M. Douglas Ivester For For Management
1.5 Elect Director Kyle Prechtl Legg For For Management
1.6 Elect Director William A. Linnenbringer For For Management
1.7 Elect Director Donna S. Morea For For Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William H. Rogers, Jr. For For Management
1.10 Elect Director Frank P. Scruggs, Jr. For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Claw-back of Payments under Against Against Shareholder
Restatements
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Brown For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Geraldine B. Laybourne For For Management
1d Elect Director David L. Mahoney For For Management
1e Elect Director Robert S. Miller For For Management
1f Elect Director Anita M. Sands For For Management
1g Elect Director Daniel H. Schulman For For Management
1h Elect Director V. Paul Unruh For For Management
1i Elect Director Suzanne M. Vautrinot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Cassaday For For Management
1b Elect Director Judith B. Craven For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Larry C. Glasscock For For Management
1e Elect Director Jonathan Golden For For Management
1f Elect Director Joseph A. Hafner, Jr. For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Nancy S. Newcomb For For Management
1i Elect Director Richard G. Tilghman For For Management
1j Elect Director Jackie M. Ward For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director Donald B. Hebb, Jr. For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director James A.C. Kennedy For For Management
1g Elect Director Robert F. MacLellan For For Management
1h Elect Director Brian C. Rogers For For Management
1i Elect Director Olympia J. Snowe For For Management
1j Elect Director Alfred Sommer For For Management
1k Elect Director Dwight S. Taylor For For Management
1l Elect Director Anne Marie Whittemore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LL as Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Mary E. Minnick For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Derica W. Rice For For Management
1i Elect Director Kenneth L. Salazar For For Management
1j Elect Director John G. Stumpf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Cease Discrimination in Hiring, Vendor Against Against Shareholder
Contracts, or Customer Relations
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Juergen W. Gromer For For Management
1c Elect Director William A. Jeffrey For For Management
1d Elect Director Thomas J. Lynch For For Management
1e Elect Director Yong Nam For For Management
1f Elect Director Daniel J. Phelan For For Management
1g Elect Director Lawrence S. Smith For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director David P. Steiner For For Management
1j Elect Director John C. Van Scoter For For Management
1k Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect David P. Steiner as Member of For For Management
Management Development & Compensation
Committee
3d Elect John C. Van Scoter as Member of For For Management
Management Development & Compensation
Committee
4 Designate Jvo Grundler as Independent For For Management
Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 26, 2014
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 26,
2014
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 26, 2014
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year Ending
September 25, 2015
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Amend Articles of Association Re: For For Management
Implementation of Requirements Under
the Swiss Ordinance Regarding
Elections and Certain Other Matters
9 Amend Articles of Association Re: For For Management
Implementation of the New Legal
Requirements
10 Amend Articles of Association Re: Vote For For Management
Standard for Shareholder Resolutions
and Elections
11 Amend Articles of Association Re: For For Management
Applicable Vote Standard for Contested
Election of Directors, Chairperson of
the Board of Directors or Members of
the Compensation Committee
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
14 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
15 Approve Allocation of Available For For Management
Earnings for Fiscal Year 2014
16 Approve Declaration of Dividend For For Management
17 Renew Authorized Capital For Against Management
18 Approve Reduction of Share Capital For For Management
19 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Ferman, Jr. For For Management
1.2 Elect Director Evelyn V. Follit For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director Joseph P. Lacher For For Management
1.5 Elect Director Loretta A. Penn For For Management
1.6 Elect Director John B. Ramil For For Management
1.7 Elect Director Tom L. Rankin For For Management
1.8 Elect Director William D. Rockford For For Management
1.9 Elect Director Paul L. Whiting For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Trevor Fetter For For Management
1b Elect Director Brenda J. Gaines For For Management
1c Elect Director Karen M. Garrison For For Management
1d Elect Director Edward A. Kangas For For Management
1e Elect Director J. Robert Kerrey For For Management
1f Elect Director Freda C. Lewis-Hall For For Management
1g Elect Director Richard R. Pettingill For For Management
1h Elect Director Ronald A. Rittenmeyer For For Management
1i Elect Director Tammy Romo For For Management
1j Elect Director James A. Unruh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa R. Bacus For Against Management
1b Elect Director Michael F. Koehler For For Management
1c Elect Director James M. Ringler For For Management
1d Elect Director John G. Schwarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director J.W. Nokes For For Management
1.7 Elect Director Susan Tomasky For For Management
1.8 Elect Director Michael E. Wiley For For Management
1.9 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Ronald Kirk For For Management
1f Elect Director Pamela H. Patsley For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Wayne R. Sanders For For Management
1i Elect Director Ruth J. Simmons For For Management
1j Elect Director Richard K. Templeton For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Donnelly For For Management
1.2 Elect Director Kathleen M. Bader For For Management
1.3 Elect Director R. Kerry Clark For For Management
1.4 Elect Director James T. Conway For For Management
1.5 Elect Director Ivor J. Evans For For Management
1.6 Elect Director Lawrence K. Fish For For Management
1.7 Elect Director Paul E. Gagne For For Management
1.8 Elect Director Dain M. Hancock For For Management
1.9 Elect Director Lord Powell For For Management
1.10 Elect Director Lloyd G. Trotter For For Management
1.11 Elect Director James L. Ziemer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Claw-back of Payments under Against Against Shareholder
Restatements
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Colligan For For Management
1b Elect Director Richard Daly For For Management
1c Elect Director Timothy Donahue For For Management
1d Elect Director Robert Dutkowsky For For Management
1e Elect Director Bruce Gordon For For Management
1f Elect Director Naren Gursahaney For For Management
1g Elect Director Bridgette Heller For For Management
1h Elect Director Kathleen Hyle For For Management
1i Elect Director Christopher Hylen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres R. Gluski For For Management
1.2 Elect Director Charles L. Harrington For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Charles O. Rossotti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Provide Right to Call Special Meeting For For Management
7 Provide Proxy Access Right For Against Management
8 Provide Right to Call Special Meeting Against For Shareholder
9 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert D. Beyer For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director Herbert L. Henkel For For Management
1e Elect Director Siddharth N. (Bobby) For For Management
Mehta
1f Elect Director Andrea Redmond For For Management
1g Elect Director John W. Rowe For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Mary Alice Taylor For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas M. Donofrio For For Management
1.2 Elect Director Joseph J. Echevarria For For Management
1.3 Elect Director Edward P. Garden For For Management
1.4 Elect Director Jeffrey A. Goldstein For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director John M. Hinshaw For For Management
1.7 Elect Director Edmund F. 'Ted' Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director John A. Luke, Jr. For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
1.14 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Calhoun For For Management
1b Elect Director Arthur D. Collins, Jr. For For Management
1c Elect Director Kenneth M. Duberstein For For Management
1d Elect Director Edmund P. Giambastiani, For For Management
Jr.
1e Elect Director Lawrence W. Kellner For For Management
1f Elect Director Edward M. Liddy For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Susan C. Schwab For For Management
1i Elect Director Ronald A. Williams For For Management
1j Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Claw-back of Payments under Against Against Shareholder
Restatements
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy H. Bechtle For For Management
1b Elect Director Walter W. Bettinger, II For For Management
1c Elect Director C. Preston Butcher For For Management
1d Elect Director Christopher V. Dodds For Against Management
1e Elect Director Mark A. Goldfarb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Prepare Employment Diversity Report Against Against Shareholder
8 Pro-Rata Vesting of Equity Awards Against For Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zoe Baird Budinger For For Management
1b Elect Director Sheila P. Burke For For Management
1c Elect Director James I. Cash, Jr. For For Management
1d Elect Director John D. Finnegan For For Management
1e Elect Director Timothy P. Flynn For For Management
1f Elect Director Karen M. Hoguet For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Martin G. McGuinn For For Management
1i Elect Director Lawrence M. Small For For Management
1j Elect Director Jess Soderberg For For Management
1k Elect Director Daniel E. Somers For For Management
1l Elect Director William C. Weldon For For Management
1m Elect Director James M. Zimmerman For For Management
1n Elect Director Alfred W. Zollar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against Abstain Shareholder
Quantitative Goals
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director George J. Harad For For Management
1.5 Elect Director Donald R. Knauss For For Management
1.6 Elect Director Esther Lee For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Jeffrey Noddle For For Management
1.9 Elect Director Rogelio Rebolledo For For Management
1.10 Elect Director Pamela Thomas-Graham For For Management
1.11 Elect Director Carolyn M. Ticknor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Howard G. Buffet For For Management
1.6 Elect Director Richard M. Daley For For Management
1.7 Elect Director Barry Diller For For Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Evan G. Greenberg For For Management
1.10 Elect Director Alexis M. Herman For For Management
1.11 Elect Director Muhtar Kent For For Management
1.12 Elect Director Robert A. Kotick For For Management
1.13 Elect Director Maria Elena Lagomasino For For Management
1.14 Elect Director Sam Nunn For For Management
1.15 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access Against Against Shareholder
5 Seek Shareholder Approval to Release Against Against Shareholder
of Unvested Restricted Stock Awards
and Unvested PSU Awards to Senior
Executives
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert P. Carrigan For For Management
1b Elect Director Christopher J. Coughlin For For Management
1c Elect Director L. Gordon Crovitz For For Management
1d Elect Director James N. Fernandez For For Management
1e Elect Director Paul R. Garcia For For Management
1f Elect Director Anastassia Lauterbach For For Management
1g Elect Director Thomas J. Manning For For Management
1h Elect Director Sandra E. Peterson For For Management
1i Elect Director Judith A. Reinsdorf For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Right to Call Special Meeting For For Management
6 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Wei Sun Christianson For For Management
1.3 Elect Director Fabrizio Freda For For Management
1.4 Elect Director Jane Lauder For Withhold Management
1.5 Elect Director Leonard A. Lauder For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenico De Sole For For Management
1b Elect Director Robert J. Fisher For For Management
1c Elect Director William S. Fisher For For Management
1d Elect Director Isabella D. Goren For For Management
1e Elect Director Bob L. Martin For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Arthur Peck For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Katherine Tsang For For Management
1j Elect Director Padmasree Warrior For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Mark Flaherty For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Mark E. Tucker For For Management
1l Elect Director David A. Viniar For For Management
1m Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Report on Certain Vesting Program Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Conaty For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Peter S. Hellman For For Management
1e Elect Director Laurette T. Koellner For For Management
1f Elect Director Richard J. Kramer For For Management
1g Elect Director W. Alan McCollough For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Michael J. Morell For For Management
1j Elect Director Roderick A. Palmore For For Management
1k Elect Director Stephanie A. Streeter For For Management
1l Elect Director Thomas H. Weidemeyer For For Management
1m Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Kathryn A. Mikells For For Management
1d Elect Director Michael G. Morris For For Management
1e Elect Director Thomas A. Renyi For For Management
1f Elect Director Julie G. Richardson For For Management
1g Elect Director Teresa W. Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Charles B. Strauss For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director H. Patrick Swygert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Robert M. Malcolm For For Management
1.7 Elect Director James M. Mead For For Management
1.8 Elect Director James E. Nevels For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Thomas J. Ridge For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ari Bousbib For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director J. Frank Brown For For Management
1d Elect Director Albert P. Carey For For Management
1e Elect Director Armando Codina For For Management
1f Elect Director Helena B. Foulkes For For Management
1g Elect Director Wayne M. Hewett For For Management
1h Elect Director Karen L. Katen For For Management
1i Elect Director Craig A. Menear For For Management
1j Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jocelyn Carter-miller For For Management
2 Elect Director Deborah G. Ellinger For For Management
3 Elect Director H. John Greeniaus For For Management
4 Elect Director Mary Steele Guilfoile For For Management
5 Elect Director Dawn Hudson For For Management
6 Elect Director William T. Kerr For For Management
7 Elect Director Henry S. Miller For For Management
8 Elect Director Jonathan F. Miller For For Management
9 Elect Director Michael I. Roth For For Management
10 Elect Director David M. Thomas For For Management
11 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent C. Byrd For Against Management
1b Elect Director Elizabeth Valk Long For Against Management
1c Elect Director Sandra Pianalto For For Management
1d Elect Director Mark T. Smucker For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Regulations Regarding General For Against Management
Voting Standard
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Susan J. Kropf For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director Susan M. Phillips For For Management
1i Elect Director James A. Runde For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Bobby S. Shackouls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
5 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
6 Report on Policy Options to Reduce Against Against Shareholder
Antibiotic Use in Products
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas D. Abbey For Against Management
1b Elect Director John H. Alschuler For For Management
1c Elect Director Steven R. Hash For For Management
1d Elect Director Stanley A. Moore For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Denise C. Johnson For For Management
1d Elect Director Robert L. Lumpkins For For Management
1e Elect Director William T. Monahan For For Management
1f Elect Director James L. Popowich For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Steven M. Seibert For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene T. Begley For For Management
1b Elect Director Steven D. Black For For Management
1c Elect Director Borje E. Ekholm For Against Management
1d Elect Director Robert Greifeld For For Management
1e Elect Director Glenn H. Hutchins For For Management
1f Elect Director Essa Kazim For For Management
1g Elect Director Thomas A. Kloet For For Management
1h Elect Director John D. Markese For For Management
1i Elect Director Ellyn A. McColgan For For Management
1j Elect Director Michael R. Splinter For For Management
1k Elect Director Lars R. Wedenborn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Paul W. Chellgren For For Management
1.3 Elect Director Marjorie Rodgers For For Management
Cheshire
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Jeffery H. Boyd For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Darren R. Huston For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela F. Braly For For Management
1b Elect Director Kenneth I. Chenault For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Susan Desmond-Hellmann For For Management
1e Elect Director A.G. Lafley For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Mary Agnes Wilderotter For For Management
1j Elect Director Patricia A. Woertz For For Management
1k Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
6 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Burgdoerfer For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Roger N. Farah For For Management
1.4 Elect Director Lawton W. Fitt For For Management
1.5 Elect Director Stephen R. Hardis For For Management
1.6 Elect Director Jeffrey D. Kelly For For Management
1.7 Elect Director Patrick H. Nettles For For Management
1.8 Elect Director Glenn M. Renwick For For Management
1.9 Elect Director Bradley T. Sheares For For Management
1.10 Elect Director Barbara R. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP For For Management
(PwC) as Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director David F. Hodnik For For Management
1.4 Elect Director Thomas G. Kadien For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Richard K. Smucker For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Matthew Thornton, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. 'Hal' Clark, For For Management
III
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Veronica M. Hagen For For Management
1g Elect Director Warren A. Hood, Jr. For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Donald M. James For For Management
1j Elect Director John D. Johns For For Management
1k Elect Director Dale E. Klein For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Approve Outside Director Stock Awards For For Management
3 Provide Right to Act by Written Consent For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
7 Adopt Quantitative GHG Goals for Against Abstain Shareholder
Operations
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director David T. Ching For For Management
1.5 Elect Director Michael F. Hines For For Management
1.6 Elect Director Amy B. Lane For For Management
1.7 Elect Director Carol Meyrowitz For For Management
1.8 Elect Director John F. O'Brien For For Management
1.9 Elect Director Willow B. Shire For For Management
1.10 Elect Director William H. Swanson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth For For Management
Jr.
1j Elect Director Philip T. (Pete) For For Management
Ruegger, III
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hikmet Ersek For For Management
1b Elect Director Richard A. Goodman For For Management
1c Elect Director Jack M. Greenberg For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Linda Fayne Levinson For For Management
1g Elect Director Roberto G. Mendoza For For Management
1h Elect Director Michael A. Miles, Jr. For For Management
1i Elect Director Robert W. Selander For For Management
1j Elect Director Frances Fragos Townsend For For Management
1k Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Political Contributions Against For Shareholder
7 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Joseph R. Cleveland For For Management
1.3 Elect Director Kathleen B. Cooper For For Management
1.4 Elect Director John A. Hagg For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Ralph Izzo For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Eric W. Mandelblatt For For Management
1.9 Elect Director Keith A. Meister For For Management
1.10 Elect Director Steven W. Nance For For Management
1.11 Elect Director Murray D. Smith For For Management
1.12 Elect Director Janice D. Stoney For For Management
1.13 Elect Director Laura A. Sugg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Kowalski For For Management
1b Elect Director Rose Marie Bravo For For Management
1c Elect Director Gary E. Costley For For Management
1d Elect Director Frederic Cumenal For For Management
1e Elect Director Lawrence K. Fish For For Management
1f Elect Director Abby F. Kohnstamm For For Management
1g Elect Director Charles K. Marquis For Against Management
1h Elect Director Peter W. May For For Management
1i Elect Director William A. Shutzer For For Management
1j Elect Director Robert S. Singer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James L. Barksdale For For Management
1b Elect Director William P. Barr For For Management
1c Elect Director Jeffrey L. Bewkes For For Management
1d Elect Director Stephen F. Bollenbach For For Management
1e Elect Director Robert C. Clark For For Management
1f Elect Director Mathias Dopfner For For Management
1g Elect Director Jessica P. Einhorn For For Management
1h Elect Director Carlos M. Gutierrez For For Management
1i Elect Director Fred Hassan For For Management
1j Elect Director Kenneth J. Novack For For Management
1k Elect Director Paul D. Wachter For For Management
1l Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Board Oversight of Tobacco Use Against Against Shareholder
Depicted in Products
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Operations
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Jane M. Buchan For For Management
1.5 Elect Director Gary L. Coleman For For Management
1.6 Elect Director Larry M. Hutchison For For Management
1.7 Elect Director Robert W. Ingram For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Darren M. Rebelez For For Management
1.10 Elect Director Lamar C. Smith For For Management
1.11 Elect Director Paul J. Zucconi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Blanchard For For Management
1b Elect Director Kriss Cloninger, III For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Gardiner W. Garrard, Jr. For For Management
1e Elect Director Sidney E. Harris For For Management
1f Elect Director William M. Isaac For For Management
1g Elect Director Mason H. Lampton For For Management
1h Elect Director Connie D. McDaniel For For Management
1i Elect Director H. Lynn Page For For Management
1j Elect Director Philip W. Tomlinson For For Management
1k Elect Director John T. Turner For For Management
1l Elect Director Richard W. Ussery For For Management
1m Elect Director M. Troy Woods For For Management
1n Elect Director James D. Yancey For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard W. Frost For For Management
1.5 Elect Director Keith R. Halbert For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director Edna K. Morris For For Management
1.8 Elect Director Gregory A. Sandfort For For Management
1.9 Elect Director Mark J. Weikel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2 Elect Merrill A. "Pete" Miller, Jr. as For For Management
Director
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2014
4 Approve Dividends of USD 0.60 per For For Management
Share from Capital Contribution
Reserves
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For For Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For For Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For For Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2015
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2015 and 2016 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For For Management
Execution Management Team for Fiscal
Year 2016 in the Amount of USD 29.62
Million
12 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Stephen Kaufer For For Management
1.3 Elect Director Jonathan F. Miller For For Management
1.4 Elect Director Dipchand (Deep) Nishar For For Management
1.5 Elect Director Jeremy Philips For For Management
1.6 Elect Director Spencer M. Rascoff For For Management
1.7 Elect Director Christopher W. Shean For Withhold Management
1.8 Elect Director Sukhinder Singh Cassidy For For Management
1.9 Elect Director Robert S. Wiesenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
[from Switzerland to Ireland]
2 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
TYCO INTERNATIONAL PUBLIC LIMITED COMPANY
Ticker: TYC Security ID: G91442106
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward D. Breen For For Management
1b Elect Director Herman E. Bulls For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Frank M. Drendel For For Management
1e Elect Director Brian Duperreault For For Management
1f Elect Director Rajiv L. Gupta For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Brendan R. O'Neill For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Sandra S. Wijnberg For For Management
1k Elect Director R. David Yost For For Management
2a Ratify Deloitte & Touche LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Share Repurchase Program For For Management
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For Against Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director Gaurdie E. Banister, Jr. For For Management
1d Elect Director Jim Kever For For Management
1e Elect Director Kevin M. McNamara For For Management
1f Elect Director Brad T. Sauer For Against Management
1g Elect Director Donnie Smith For For Management
1h Elect Director Robert Thurber For For Management
1i Elect Director Barbara A. Tyson For Against Management
2 Ratify Auditors For For Management
3 Implement a Water Quality Stewardship Against Abstain Shareholder
Policy
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Practices to Mitigate Palm Against Against Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Douglas M. Baker, Jr. For For Management
1.1b Elect Director Arthur D. Collins, Jr. For For Management
1.1c Elect Director Richard K. Davis For For Management
1.1d Elect Director Kimberly J. Harris For For Management
1.1e Elect Director Roland A. Hernandez For For Management
1.1f Elect Director Doreen Woo Ho For For Management
1.1g Elect Director Joel W. Johnson For For Management
1.1h Elect Director Olivia F. Kirtley For For Management
1.1i Elect Director Jerry W. Levin For For Management
1.1j Elect Director David B. O'Maley For For Management
1.1k Elect Director O'dell M. Owens For For Management
1.1l Elect Director Craig D. Schnuck For For Management
1.1m Elect Director Patrick T. Stokes For For Management
1.1n Elect Director Scott W. Wine For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director George W. Bodenheimer For For Management
1.4 Elect Director Douglas E. Coltharp For For Management
1.5 Elect Director Anthony W. Deering For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director A.B. Krongard For For Management
1.8 Elect Director William R. McDermott For For Management
1.9 Elect Director Eric T. Olson For For Management
1.10 Elect Director Harvey L. Sanders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Lance M. Fritz For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director John J. Koraleski For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Michael W. McConnell For For Management
1.10 Elect Director Thomas F. McLarty, III For For Management
1.11 Elect Director Steven R. Rogel For For Management
1.12 Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director D. Scott Davis For For Management
1e Elect Director William R. Johnson For For Management
1f Elect Director Candace Kendle For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Rudy H.P. Markham For For Management
1i Elect Director Clark T. Randt, Jr. For For Management
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Singleton B. McAllister For For Management
1.6 Elect Director Brian D. McAuley For For Management
1.7 Elect Director John S. McKinney For For Management
1.8 Elect Director James H. Ozanne For For Management
1.9 Elect Director Jason D. Papastavrou For For Management
1.10 Elect Director Filippo Passerini For For Management
1.11 Elect Director Donald C. Roof For For Management
1.12 Elect Director Keith Wimbush For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John V. Faraci For For Management
1b Elect Director Jean-Pierre Garnier For For Management
1c Elect Director Gregory J. Hayes For For Management
1d Elect Director Edward A. Kangas For For Management
1e Elect Director Ellen J. Kullman For For Management
1f Elect Director Marshall O. Larsen For For Management
1g Elect Director Harold McGraw, III For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director H. Patrick Swygert For For Management
1j Elect Director Andre Villeneuve For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For Against Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Change State of Incorporation from For For Management
Minnesota to Delaware
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Pamela H. Godwin For For Management
1.3 Elect Director Timothy F. Keaney For For Management
1.4 Elect Director Thomas Kinser For For Management
1.5 Elect Director Gloria C. Larson For For Management
1.6 Elect Director A.S. (Pat) MacMillan, For For Management
Jr.
1.7 Elect Director Richard P. McKenney For For Management
1.8 Elect Director Edward J. Muhl For For Management
1.9 Elect Director William J. Ryan For For Management
1.10 Elect Director Thomas R. Watjen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For Against Management
1.4 Elect Director Margaret A. Hayne For Against Management
1.5 Elect Director Richard A. Hayne For For Management
1.6 Elect Director Elizabeth Ann Lambert For For Management
1.7 Elect Director Joel S. Lawson, III For For Management
1.8 Elect Director Robert H. Strouse For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jerry D. Choate For For Management
1.1b Elect Director Joseph W. Gorder For For Management
1.1c Elect Director Deborah P. Majoras For For Management
1.1d Elect Director Donald L. Nickles For For Management
1.1e Elect Director Philip J. Pfeiffer For For Management
1.1f Elect Director Robert A. Profusek For For Management
1.1g Elect Director Susan Kaufman Purcell For For Management
1.1h Elect Director Stephen M. Waters For For Management
1.1i Elect Director Randall J. Weisenburger For For Management
1.1j Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David J. Illingworth For For Management
1.3 Elect Director Ruediger Naumann-Etienne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody C. Barnes For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Douglas Crocker, II For For Management
1d Elect Director Ronald G. Geary For For Management
1e Elect Director Jay M. Gellert For For Management
1f Elect Director Richard I. Gilchrist For For Management
1g Elect Director Matthew J. Lustig For For Management
1h Elect Director Douglas M. Pasquale For For Management
1i Elect Director Robert D. Reed For For Management
1j Elect Director Glenn J. Rufrano For For Management
1k Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Victor DeMarines For For Management
1.3 Elect Director John Egan For For Management
1.4 Elect Director Larry Myers For For Management
1.5 Elect Director Richard Nottenburg For For Management
1.6 Elect Director Howard Safir For For Management
1.7 Elect Director Earl Shanks For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Net Neutrality Against Against Shareholder
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against Against Shareholder
8 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Leiden For For Management
1.2 Elect Director Bruce I. Sachs For For Management
1.3 Elect Director Sangeeta N. Bhatia For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Robert J. Hurst For For Management
1.6 Elect Director Laura W. Lang For For Management
1.7 Elect Director W. Alan McCollough For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Matthew J. Shattock For For Management
1.10 Elect Director Raymond G. Viault For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Approve Amendments to the Certificate For For Management
of Incorporation to Facilitate Stock
Splits
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5a Remove Supermajority Vote Requirement For For Management
for Exiting Core Payment Business
5b Remove Supermajority Vote Requirement For For Management
for Future Amendments to Certain
Sections of Company's Certificate of
Incorporation
5c Remove Supermajority Vote Requirement For For Management
for Approval of Exceptions to Transfer
Certifications
5d Remove Supermajority Vote Requirement For For Management
for Removal of Directors
5e Remove Supermajority Vote Requirement For For Management
for Future Amendments to the Advance
Notice Provision in the Bylaws
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Fanning For For Management
1.2 Elect Director J. Thomas Hill For For Management
1.3 Elect Director Cynthia L. Hostetler For For Management
1.4 Elect Director Richard T. O'Brien For For Management
1.5 Elect Director Elaine L. Chao For For Management
1.6 Elect Director Donald B. Rice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Michael J. Roberts For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James T. Ryan For For Management
1.10 Elect Director E. Scott Santi For For Management
1.11 Elect Director James D. Slavik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For Against Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For Against Management
1d Elect Director Pamela J. Craig For Against Management
1e Elect Director Michael T. Duke For Against Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Thomas W. Horton For For Management
1h Elect Director Marissa A. Mayer For Against Management
1i Elect Director C. Douglas McMillon For Against Management
1j Elect Director Gregory B. Penner For Against Management
1k Elect Director Steven S. Reinemund For Against Management
1l Elect Director Kevin Y. Systrom For Against Management
1m Elect Director Jim C. Walton For Against Management
1n Elect Director S. Robson Walton For Against Management
1o Elect Director Linda S. Wolf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Disclosure of Recoupment Activity from Against Against Shareholder
Senior Officers
6 Provide Proxy Access Right Against For Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Maritime Shipping
8 Report on Incentive Compensation Plans Against Against Shareholder
9 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Steven A. Davis For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Barry Rosenstein For For Management
1j Elect Director Leonard D. Schaeffer For For Management
1k Elect Director Nancy M. Schlichting For For Management
1l Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Stock Retention Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Patrick W. Gross For For Management
1e Elect Director Victoria M. Holt For For Management
1f Elect Director John C. Pope For For Management
1g Elect Director W. Robert Reum For For Management
1h Elect Director David P. Steiner For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For Withhold Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Anthem, Inc. For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Judith M. Runstad For For Management
1m Elect Director Stephen W. Sanger For For Management
1n Elect Director John G. Stumpf For For Management
1o Elect Director Susan G. Swenson For For Management
1p Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director Henry T. DeNero For For Management
1c Elect Director Michael D. Lambert For For Management
1d Elect Director Len J. Lauer For For Management
1e Elect Director Matthew E. Massengill For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director Thomas E. Pardun For For Management
1h Elect Director Paula A. Price For For Management
1i Elect Director Masahiro Yamamura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bozeman For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Mark A. Emmert For For Management
1.4 Elect Director John I. Kieckhefer For For Management
1.5 Elect Director Wayne W. Murdy For For Management
1.6 Elect Director Nicole W. Piasecki For For Management
1.7 Elect Director Doyle R. Simons For For Management
1.8 Elect Director D. Michael Steuert For For Management
1.9 Elect Director Kim Williams For For Management
1.10 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gary T. DiCamillo For For Management
1c Elect Director Diane M. Dietz For For Management
1d Elect Director Gerri T. Elliott For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Michael F. Johnston For For Management
1g Elect Director John D. Liu For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Michael A. Todman For For Management
1k Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS, INC.
Ticker: WIN Security ID: 97382A101
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Certificate of Incorporation of For For Management
Windstream Holdings to Eliminate
Certain Voting Provisions to
Facilitate a Spin-off without
Incurring a Large Tax Liability
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS, INC.
Ticker: WIN Security ID: 97382A101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol B. Armitage For For Management
1b Elect Director Samuel E. Beall, III For For Management
1c Elect Director Francis X. ('Skip') For For Management
Frantz
1d Elect Director Jeffrey T. Hinson For For Management
1e Elect Director Judy K. Jones For For Management
1f Elect Director William G. LaPerch For For Management
1g Elect Director William A. Montgomery For For Management
1h Elect Director Michael G. Stoltz For For Management
1i Elect Director Anthony W. Thomas For For Management
1j Elect Director Alan L. Wells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Right to Call Special Meeting For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Change Company Name to WEC Energy For For Management
Group, Inc.
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Thomas J. Fischer For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Henry W. Knueppel For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Mary Ellen Stanek For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Brian Mulroney For For Management
1.6 Elect Director Pauline D.E. Richards For For Management
1.7 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: APR 24, 2015 Meeting Type: Proxy Contest
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director John J. Hagenbuch For Withhold Management
1.2 Elect Director J. Edward Virtue For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Articles of Incorporation to For Against Management
Provide the Company with Additional
Flexibility in Making Distribution to
its Shareholders
4 Report on Political Contributions Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Elaine P. Wynn For Did Not Vote Shareholder
1.2 Elect Directors J. Edward Virtue For Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Amend Articles of Incorporation to For Did Not Vote Management
Provide the Company with Additional
Flexibility in Making Distribution to
its Shareholders
4 Report on Political Contributions Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gail K. Boudreaux For For Management
1b Elect Director Richard K. Davis For For Management
1c Elect Director Ben Fowke For For Management
1d Elect Director Albert F. Moreno For For Management
1e Elect Director Richard T. O'Brien For For Management
1f Elect Director Christopher J. For For Management
Policinski
1g Elect Director A. Patricia Sampson For For Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Timothy V. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Robert J. Keegan For For Management
1.5 Elect Director Charles Prince For For Management
1.6 Elect Director Ann N. Reese For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Sara Martinez Tucker For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip T. Gianos For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director William G. Howard, Jr. For For Management
1.5 Elect Director J. Michael Patterson For For Management
1.6 Elect Director Albert A. Pimentel For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Dale R. Comey For For Management
1.3 Elect Director Michael S. McGavick For For Management
1.4 Elect Director Robert R. Glauber For For Management
1.5 Elect Director Edward J. Kelly, III For For Management
1.6 Elect Director Suzanne B. Labarge For For Management
1.7 Elect Director Anne Stevens For For Management
1.8 Elect Director John M. Vereker For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew Director's Authority to Issue For For Management
Shares
5 Renew Director's Authority to Issue For For Management
Shares for Cash
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Patrick K. Decker For For Management
1.1b Elect Director Victoria D. Harker For For Management
1.1c Elect Director Markos I. Tambakeras For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reincorporate in Another State [from Against Against Shareholder
Indiana to Delaware]
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Filo For For Management
1.2 Elect Director Susan M. James For For Management
1.3 Elect Director Max R. Levchin For For Management
1.4 Elect Director Marissa A. Mayer For For Management
1.5 Elect Director Thomas J. McInerney For For Management
1.6 Elect Director Charles R. Schwab For For Management
1.7 Elect Director H. Lee Scott, Jr. For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Establish Board Committee on Human Against Against Shareholder
Rights
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Michael J. Cavanagh For For Management
1.1b Elect Director Greg Creed For For Management
1.1c Elect Director David W. Dorman For For Management
1.1d Elect Director Massimo Ferragamo For For Management
1.1e Elect Director Mirian M. Graddick-Weir For For Management
1.1f Elect Director Jonathan S. Linen For For Management
1.1g Elect Director Thomas C. Nelson For For Management
1.1h Elect Director David C. Novak For For Management
1.1i Elect Director Thomas M. Ryan For For Management
1.1j Elect Director Elane B. Stock For For Management
1.1k Elect Director Jing-Shyh S. Su For For Management
1.1l Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Christopher B. Begley For For Management
1.1b Elect Director Betsy J. Bernard For For Management
1.1c Elect Director Paul M. Bisaro For For Management
1.1d Elect Director Gail K. Boudreaux For For Management
1.1e Elect Director David C. Dvorak For For Management
1.1f Elect Director Michael J. Farrell For For Management
1.1g Elect Director Larry C. Glasscock For For Management
1.1h Elect Director Robert A. Hagemann For For Management
1.1i Elect Director Arthur J. Higgins For For Management
1.1j Elect Director Cecil B. Pickett For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Deferred Compensation Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry C. Atkin For Against Management
1b Elect Director John C. Erickson For For Management
1c Elect Director Patricia Frobes For For Management
1d Elect Director Suren K. Gupta For For Management
1e Elect Director J. David Heaney For For Management
1f Elect Director Vivian S. Lee For For Management
1g Elect Director Edward F. Murphy For For Management
1h Elect Director Roger B. Porter For For Management
1i Elect Director Stephen D. Quinn For For Management
1j Elect Director Harris H. Simmons For For Management
1k Elect Director L. E. Simmons For For Management
1l Elect Director Shelley Thomas Williams For For Management
1m Elect Director Steven C. Wheelwright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Khosla For For Management
1.2 Elect Director Willie M. Reed For For Management
1.3 Elect Director William C. Steere, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
====================== (ZW44) GEI Real Estate Securities =======================
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Carolyn F. Katz For For Management
1c Elect Director Gustavo Lara Cantu For For Management
1d Elect Director Craig Macnab For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Terry S. Brown For For Management
1.3 Elect Director Alan B. Buckelew For For Management
1.4 Elect Director Ronald L. Havner, Jr. For Withhold Management
1.5 Elect Director John J. Healy, Jr. For For Management
1.6 Elect Director Timothy J. Naughton For For Management
1.7 Elect Director Lance R. Primis For For Management
1.8 Elect Director Peter S. Rummell For For Management
1.9 Elect Director H. Jay Sarles For For Management
1.10 Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AVIV REIT, INC.
Ticker: AVIV Security ID: 05381L101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Einiger For For Management
1.2 Elect Director Jacob A. Frenkel For For Management
1.3 Elect Director Joel I. Klein For For Management
1.4 Elect Director Douglas T. Linde For For Management
1.5 Elect Director Matthew J. Lustig For For Management
1.6 Elect Director Alan J. Patricof For For Management
1.7 Elect Director Ivan G. Seidenberg For For Management
1.8 Elect Director Owen D. Thomas For For Management
1.9 Elect Director Martin Turchin For For Management
1.10 Elect Director David A. Twardock For For Management
1.11 Elect Director Mortimer B. Zuckerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Limit Accelerated Vesting Against Against Shareholder
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director Carol G. Carroll For For Management
1.3 Elect Director James C. Diggs For For Management
1.4 Elect Director Wyche Fowler For For Management
1.5 Elect Director Michael J. Joyce For For Management
1.6 Elect Director Anthony A. Nichols, Sr. For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Scott S. Ingraham For For Management
1.3 Elect Director Lewis A. Levey For For Management
1.4 Elect Director William B. McGuire, Jr. For For Management
1.5 Elect Director William F. Paulsen For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director F. Gardner Parker For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director Gary L. Bryenton For For Management
1.4 Elect Director A. Larry Chapman For For Management
1.5 Elect Director Matthew S. Dominski For For Management
1.6 Elect Director John D. Griffith For For Management
1.7 Elect Director Gary J. Nay For For Management
1.8 Elect Director Kathleen M. Nelson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102
Meeting Date: MAY 20, 2015 Meeting Type: Proxy Contest
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director James L. Francis For For Management
1.2 Elect Director Douglas W. Vicari For For Management
1.3 Elect Director Thomas A. Natelli For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director John W. Hill For For Management
1.6 Elect Director George F. McKenzie For For Management
1.7 Elect Director Jeffrey D. Nuechterlein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Shareholders the Right to Against Against Shareholder
Initiate Bylaw Amendments
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Amend Bylaws to Lower the Voting Against Against Shareholder
Standard to Remove Trustees for Cause
7 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
8 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Management Nominee - James L. Francis None Did Not Vote Management
1.2 Management Nominee - Douglas W. Vicari None Did Not Vote Management
1.3 Management Nominee - Thomas A. Natelli None Did Not Vote Management
1.4 Management Nominee - Thomas D. Eckert None Did Not Vote Management
1.5 Management Nominee - John W. Hill None Did Not Vote Management
1.6 Management Nominee - George F. McKenzie None Did Not Vote Management
1.7 Management Nominee - Jeffrey D. None Did Not Vote Management
Nuechterlein
2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Provide Shareholders the Right to For Did Not Vote Shareholder
Initiate Bylaw Amendments
5 Submit Shareholder Rights Plan (Poison For Did Not Vote Shareholder
Pill) to Shareholder Vote
6 Amend Bylaws to Lower the Voting For Did Not Vote Shareholder
Standard to Remove Trustees for Cause
7 Restrict Severance Agreements For Did Not Vote Shareholder
(Change-in-Control)
8 Restrict Severance Agreements For Did Not Vote Shareholder
(Change-in-Control)
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. For For Management
Diefenderfer, III
1.2 Elect Director Piero Bussani For For Management
1.3 Elect Director Christopher P. Marr For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Deborah R. Salzberg For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director John W. Fain For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Stock Ownership Limitations For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYRUSONE INC.
Ticker: CONE Security ID: 23283R100
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Wojtaszek For For Management
1.2 Elect Director William E. Sullivan For For Management
1.3 Elect Director T. Tod Nielsen For For Management
1.4 Elect Director Alex Shumate For For Management
1.5 Elect Director David H. Ferdman For For Management
1.6 Elect Director Lynn A. Wentworth For For Management
1.7 Elect Director John W. Gamble, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance R. Ahern For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Thomas Finne For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director David J. Oakes For For Management
1.7 Elect Director Alexander Otto For For Management
1.8 Elect Director Scott D. Roulston For For Management
1.9 Elect Director Barry A. Sholem For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis E. Singleton For For Management
1B Elect Director Laurence A. Chapman For For Management
1C Elect Director Kathleen Earley For For Management
1D Elect Director Kevin J. Kennedy For For Management
1E Elect Director William G. LaPerch For For Management
1F Elect Director A. William Stein For For Management
1G Elect Director Robert H. Zerbst For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore, Jr. For For Management
1b Elect Director William Cavanaugh, III For For Management
1c Elect Director Alan H. Cohen For For Management
1d Elect Director Ngaire E. Cuneo For For Management
1e Elect Director Charles R. Eitel For For Management
1f Elect Director Martin C. Jischke For For Management
1g Elect Director Dennis D. Oklak For For Management
1h Elect Director Melanie R. Sabelhaus For For Management
1i Elect Director Peter M. Scott, III For For Management
1j Elect Director Jack R. Shaw For For Management
1k Elect Director Michael E. Szymanczyk For For Management
1l Elect Director Lynn C. Thurber For For Management
1m Elect Director Robert J. Woodward, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Malkin For For Management
1.2 Elect Director William H. Berkman For For Management
1.3 Elect Director Alice M. Connell For For Management
1.4 Elect Director Thomas J. DeRosa For For Management
1.5 Elect Director Steven J. Gilbert For For Management
1.6 Elect Director S. Michael Giliberto For For Management
1.7 Elect Director James D. Robinson, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Gary Hromadko For For Management
1.3 Elect Director Scott Kriens For For Management
1.4 Elect Director William Luby For For Management
1.5 Elect Director Irving Lyons, III For For Management
1.6 Elect Director Christopher Paisley For For Management
1.7 Elect Director Stephen Smith For For Management
1.8 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell For For Management
1.2 Elect Director James S. Corl For For Management
1.3 Elect Director Martin L. Edelmen For For Management
1.4 Elect Director Edward A. Glickman For For Management
1.5 Elect Director David Helfand For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director James L. Lozier, Jr. For For Management
1.8 Elect Director Mary Jane Robertson For For Management
1.9 Elect Director Kenneth Shea For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director James A. Star For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Stephen E. Sterrett For For Management
1.11 Elect Director B. Joseph White For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Keith R. Guericke For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director George M. Marcus For For Management
1.5 Elect Director Gary P. Martin For For Management
1.6 Elect Director Issie N. Rabinovitch For For Management
1.7 Elect Director Thomas E. Randlett For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Michael J. Schall For For Management
1.10 Elect Director Byron A. Scordelis For For Management
1.11 Elect Director Janice L. Sears For For Management
1.12 Elect Director Thomas P. Sullivan For For Management
1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXCEL TRUST, INC.
Ticker: EXL Security ID: 30068C109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Sabin For For Management
1.2 Elect Director Spencer G. Plumb For For Management
1.3 Elect Director Mark T. Burton For For Management
1.4 Elect Director Bruce G. Blakley For For Management
1.5 Elect Director Burland B. East, III For For Management
1.6 Elect Director Robert E. Parsons, Jr. For For Management
1.7 Elect Director Warren R. Staley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard B. Clark For For Management
1b Elect Director Mary Lou Fiala For For Management
1c Elect Director J. Bruce Flatt For For Management
1d Elect Director John K. Haley For For Management
1e Elect Director Daniel B. Hurwitz For For Management
1f Elect Director Brian W. Kingston For For Management
1g Elect Director Sandeep Mathrani For For Management
1h Elect Director David J. Neithercut For For Management
1i Elect Director Mark R. Patterson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Performance Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. DeRosa For For Management
1b Elect Director Jeffrey H. Donahue For For Management
1c Elect Director Fred S. Klipsch For For Management
1d Elect Director Geoffrey G. Meyers For For Management
1e Elect Director Timothy J. Naughton For For Management
1f Elect Director Sharon M. Oster For For Management
1g Elect Director Judith C. Pelham For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director R. Scott Trumbull For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Carlos E. Evans For For Management
1.4 Elect Director Edward J. Fritsch For For Management
1.5 Elect Director David J. Hartzell For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Vote Requirements to Amend Bylaws Against For Shareholder
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAR 05, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For For Management
1.3 Elect Director Frank Cohen For For Management
1.4 Elect Director Richard B. Fried For For Management
1.5 Elect Director Jonathan M. Glaser For For Management
1.6 Elect Director Robert L. Harris, II For For Management
1.7 Elect Director Mark D. Linehan For For Management
1.8 Elect Director Robert M. Moran, Jr. For For Management
1.9 Elect Director Michael Nash For For Management
1.10 Elect Director Barry A. Porter For For Management
1.11 Elect Director John Schreiber For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Kilroy For For Management
1b Elect Director Edward Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott Ingraham For For Management
1e Elect Director Gary Stevenson For For Management
1f Elect Director Peter Stoneberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Colombe M. Nicholas For For Management
1.8 Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Victor J. Coleman For For Management
1.4 Elect Director Lee A. Daniels For For Management
1.5 Elect Director Gerald W. Grupe For For Management
1.6 Elect Director Christie B. Kelly For For Management
1.7 Elect Director David R. O'Reilly For For Management
1.8 Elect Director Barton R. Peterson For For Management
1.9 Elect Director Charles H. Wurtzebach For For Management
2 Reduce Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. Deloach, Jr. For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Antonio Fernandez For For Management
1.5 Elect Director Daniel P. Garton For For Management
1.6 Elect Director William P. Hankowsky For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director David L. Lingerfelt For For Management
1.9 Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Irvin D. Reid For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Robert T. Webb For For Management
2 Amend Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director David M. Fick For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director Kevin B. Habicht For For Management
1.5 Elect Director Richard B. Jennings For For Management
1.6 Elect Director Ted B. Lanier For For Management
1.7 Elect Director Robert C. Legler For For Management
1.8 Elect Director Craig Macnab For For Management
1.9 Elect Director Robert Martinez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Remove Supermajority Vote Requirement For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PARAMOUNT GROUP, INC.
Ticker: PGRE Security ID: 69924R108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Albert Behler For For Management
1b Elect Director Thomas Armbrust For Against Management
1c Elect Director Dan Emmett For For Management
1d Elect Director Lizanne Galbreath For Against Management
1e Elect Director Peter Linneman For Against Management
1f Elect Director David O'Connor For For Management
1g Elect Director Katharina Otto-Bernstein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For Withhold Management
1.2 Elect Director Charles T. Cannada For For Management
1.3 Elect Director Edward M. Casal For For Management
1.4 Elect Director Kelvin L. Davis For Withhold Management
1.5 Elect Director Laurie L. Dotter For For Management
1.6 Elect Director James R. Heistand For For Management
1.7 Elect Director C. William Hosler For For Management
1.8 Elect Director Adam S. Metz For For Management
1.9 Elect Director Brenda J. Mixson For For Management
1.10 Elect Director James A. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Cydney C. Donnell For For Management
1.3 Elect Director Ron E. Jackson For For Management
1.4 Elect Director Phillip M. Miller For For Management
1.5 Elect Director Michael J. Schall For For Management
1.6 Elect Director Earl E. Webb For For Management
1.7 Elect Director Laura H. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles to Opt Out of Against Against Shareholder
Maryland's Unsolicited Takeover Act
and Require Majority Vote to Opt Back
into Act
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Richard A. Weiss For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Jeffrey L. Skelton For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For For Management
1.5 Elect Director Sara Grootwassink Lewis For For Management
1.6 Elect Director Michael V. McGee For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director Robert S. Rollo For For Management
1.9 Elect Director Peter Schultz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad L. Williams For For Management
1.2 Elect Director Philip P. Trahanas For For Management
1.3 Elect Director John W. Barter For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director Catherine R. Kinney For For Management
1.6 Elect Director Peter A. Marino For For Management
1.7 Elect Director Scott D. Miller For For Management
1.8 Elect Director Stephen E. Westhead For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Dennis Gershenson For For Management
1.3 Elect Director Arthur Goldberg For For Management
1.4 Elect Director David J. Nettina For For Management
1.5 Elect Director Joel M. Pashcow For For Management
1.6 Elect Director Mark K. Rosenfeld For For Management
1.7 Elect Director Michael A. Ward For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director Bryce Blair For For Management
1.4 Elect Director C. Ronald Blankenship For For Management
1.5 Elect Director A.r. Carpenter For For Management
1.6 Elect Director J. Dix Druce, Jr. For For Management
1.7 Elect Director Mary Lou Fiala For For Management
1.8 Elect Director David P. O'Connor For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Michael J. Indiveri For For Management
1.3 Elect Director Edward H. Meyer For For Management
1.4 Elect Director Lee S. Neibart For For Management
1.5 Elect Director Charles J. Persico For For Management
1.6 Elect Director Laura H. Pomerantz For For Management
1.7 Elect Director Stuart A. Tanz For For Management
1.8 Elect Director Eric S. Zorn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ziman For For Management
1.2 Elect Director Howard Schwimmer For For Management
1.3 Elect Director Michael S. Frankel For For Management
1.4 Elect Director Robert L. Antin For For Management
1.5 Elect Director Steven C. Good For For Management
1.6 Elect Director Tyler H. Rose For For Management
1.7 Elect Director Peter E. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director Robert M. La Forgia For For Management
1.6 Elect Director Glenda G. McNeal For For Management
1.7 Elect Director Joseph Ryan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Declaration of Trust For For Management
6 Amend Vote Requirements to Amend Bylaws Against For Shareholder
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvyn E. Bergstein For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Daniel C. Smith For For Management
1g Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Alschuler For For Management
1.2 Elect Director Stephen L. Green For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director Charles E. Lannon For For Management
1.4 Elect Director Stephen R. Rusmisel For For Management
1.5 Elect Director Arthur L. Havener, Jr. For For Management
1.6 Elect Director Mark G. Barberio For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Charlton For For Management
1.2 Elect Director Todd A. Dunn For For Management
1.3 Elect Director David J. Gilbert For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Diane M. Morefield For For Management
1.6 Elect Director Thomas H. Nolan, Jr. For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas D. Senkbeil For For Management
1.9 Elect Director Nicholas P. Shepherd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director Jeffrey D. Furber For For Management
1.4 Elect Director Larry T. Guillemette For For Management
1.5 Elect Director Francis X. Jacoby, III For For Management
1.6 Elect Director Christopher P. Marr For For Management
1.7 Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adam M. Aron For For Management
1b Elect Director Bruce W. Duncan For For Management
1c Elect Director Charlene Barshefsky For For Management
1d Elect Director Thomas E. Clarke For For Management
1e Elect Director Clayton C. Daley, Jr. For For Management
1f Elect Director Lizanne Galbreath For For Management
1g Elect Director Eric Hippeau For For Management
1h Elect Director Aylwin B. Lewis For For Management
1i Elect Director Stephen R. Quazzo For For Management
1j Elect Director Thomas O. Ryder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STORE CAPITAL CORPORATION
Ticker: STOR Security ID: 862121100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Fleischer For Withhold Management
1.2 Elect Director Christopher H. Volk For Withhold Management
1.3 Elect Director Mahesh Balakrishnan For Withhold Management
1.4 Elect Director Manish Desai For Withhold Management
1.5 Elect Director Joseph M. Donovan For For Management
1.6 Elect Director Kenneth Liang For Withhold Management
1.7 Elect Director Rajath Shourie For Withhold Management
1.8 Elect Director Derek Smith For Withhold Management
1.9 Elect Director Quentin P. Smith, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Raymond L. Gellein, Jr. For For Management
1.3 Elect Director James A. Jeffs For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David M.C. Michels For For Management
1.7 Elect Director William A. Prezant For For Management
1.8 Elect Director Eugene F. Reilly For For Management
1.9 Elect Director Sheli Z. Rosenberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Articles to Remove Antitakeover Against Against Shareholder
Provisions
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Andrew Batinovich For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis, Jr. For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Douglas M. Pasquale For For Management
1.7 Elect Director Keith P. Russell For For Management
1.8 Elect Director Lewis N. Wolff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Benton For For Management
1.2 Elect Director Jeffrey B. Citrin For For Management
1.3 Elect Director Donald G. Drapkin For For Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Bridget M. Ryan-Berman For For Management
1.7 Elect Director Allan L. Schuman For For Management
1.8 Elect Director Steven B. Tanger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For For Management
1.2 Elect Director Peter Karmanos, Jr. For For Management
1.3 Elect Director William S. Taubman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Robert P. Freeman For For Management
1.3 Elect Director Jon A. Grove For For Management
1.4 Elect Director James D. Klingbeil For For Management
1.5 Elect Director Robert A. McNamara For For Management
1.6 Elect Director Mark R. Patterson For For Management
1.7 Elect Director Lynne B. Sagalyn For For Management
1.8 Elect Director Thomas W. Toomey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody C. Barnes For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Douglas Crocker, II For For Management
1d Elect Director Ronald G. Geary For For Management
1e Elect Director Jay M. Gellert For For Management
1f Elect Director Richard I. Gilchrist For For Management
1g Elect Director Matthew J. Lustig For For Management
1h Elect Director Douglas M. Pasquale For For Management
1i Elect Director Robert D. Reed For For Management
1j Elect Director Glenn J. Rufrano For For Management
1k Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Nason For For Management
1.2 Elect Director Thomas H. Nolan, Jr. For For Management
1.3 Elect Director Anthony L. Winns For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
======================== (ZW49) GEI Premier Growth (MF) ========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Products Containing GE Against Against Shareholder
Ingredients
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Nesli Basgoz For For Management
1c Elect Director James H. Bloem For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Michael R. Gallagher For For Management
1g Elect Director Catherine M. Klema For For Management
1h Elect Director Peter J. McDonnell For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Ronald R. Taylor For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Company Name from Actavis plc For For Management
to Allergan plc
5 Amend Omnibus Stock Plan For For Management
6 Report on Sustainability Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director Christopher J. Coughlin For For Management
1.5 Elect Director David L. Hallal For For Management
1.6 Elect Director John T. Mollen For For Management
1.7 Elect Director R. Douglas Norby For For Management
1.8 Elect Director Alvin S. Parven For For Management
1.9 Elect Director Andreas Rummelt For For Management
1.10 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Proxy Access Against Against Shareholder
6 Amend Charter -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Alain Monie For For Management
1h Elect Director Jonathan J. Rubinstein For For Management
1i Elect Director Thomas O. Ryder For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Proxy Access Right Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Report on Sustainability, Including Against Against Shareholder
GHG Goals
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Carolyn F. Katz For For Management
1c Elect Director Gustavo Lara Cantu For For Management
1d Elect Director Craig Macnab For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Greg C. Garland For For Management
1.8 Elect Director Rebecca M. Henderson For For Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Phupinder S. Gill For For Management
1c Elect Director Timothy S. Bitsberger For For Management
1d Elect Director Charles P. Carey For For Management
1e Elect Director Dennis H. Chookaszian For For Management
1f Elect Director Ana Dutra For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For For Management
1j Elect Director J. Dennis Hastert For For Management
1k Elect Director Leo Melamed For For Management
1l Elect Director William P. Miller, II For For Management
1m Elect Director James E. Oliff For For Management
1n Elect Director Edemir Pinto For For Management
1o Elect Director Alex J. Pollock For For Management
1p Elect Director John F. Sandner For For Management
1q Elect Director Terry L. Savage For For Management
1r Elect Director William R. Shepard For For Management
1s Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Amendment to Articles of Association For For Management
5 Creation of Distributable Reserves of For For Management
New Medtronic
6 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F105
Meeting Date: JAN 06, 2015 Meeting Type: Court
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent C. Byrd For For Management
1b Elect Director William J. Colombo For For Management
1c Elect Director Larry D. Stone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson For For Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Jonathan Christodoro For For Management
1e Elect Director Scott D. Cook For For Management
1f Elect Director John J. Donahoe For For Management
1g Elect Director David W. Dorman For For Management
1h Elect Director Bonnie S. Hammer For For Management
1i Elect Director Gail J. McGovern For For Management
1j Elect Director Kathleen C. Mitic For For Management
1k Elect Director David M. Moffett For For Management
1l Elect Director Pierre M. Omidyar For For Management
1m Elect Director Thomas J. Tierney For For Management
1n Elect Director Perry M. Traquina For For Management
1o Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jose E. Almeida For For Management
1.1b Elect Director Michael W. Brown For For Management
1.1c Elect Director Donald J. Carty For For Management
1.1d Elect Director Randolph L. Cowen For For Management
1.1e Elect Director James S. DiStasio For For Management
1.1f Elect Director John R. Egan For For Management
1.1g Elect Director William D. Green For For Management
1.1h Elect Director Edmund F. Kelly For For Management
1.1i Elect Director Jami Miscik For For Management
1.1j Elect Director Paul Sagan For For Management
1.1k Elect Director David N. Strohm For For Management
1.1l Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Nicholas J. LaHowchic For For Management
1f Elect Director Thomas P. Mac Mahon For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Report on Sustainability Against Against Shareholder
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Sustainability Against Against Shareholder
8 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Costs of Renewable Energy Against Against Shareholder
Investments
8 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William V. Campbell For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Micheline Chau For For Management
1.3 Elect Director Michael A. Leven For For Management
1.4 Elect Director David F. Levi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U120
Meeting Date: FEB 24, 2015 Meeting Type: Special
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Amend Articles of Association with For For Management
Respect to Voting on the Variation of
Rights Attached to Classes of Shares
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Kilgore For For Management
1.2 Elect Director Jeffrey Weiner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Plans to Increase Board None Abstain Shareholder
Diversity
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Richard K. Lochridge For For Management
1.9 Elect Director James H. Morgan For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Rebecca Jacoby For For Management
1.5 Elect Director Robert P. McGraw For For Management
1.6 Elect Director Hilda Ochoa-Brillembourg For For Management
1.7 Elect Director Douglas L. Peterson For For Management
1.8 Elect Director Michael Rake For For Management
1.9 Elect Director Edward B. Rust, Jr. For For Management
1.10 Elect Director Kurt L. Schmoke For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Janice L. Fields For For Management
1c Elect Director Hugh Grant For For Management
1d Elect Director Laura K. Ipsen For For Management
1e Elect Director Marcos M. Lutz For For Management
1f Elect Director C. Steven McMillan For For Management
1g Elect Director William U. Parfet For For Management
1h Elect Director George H. Poste For For Management
1i Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Rona A. Fairhead For For Management
1.6 Elect Director Richard W. Fisher For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director William R. Johnson For For Management
1.9 Elect Director Indra K. Nooyi For For Management
1.10 Elect Director David C. Page For For Management
1.11 Elect Director Robert C. Pohlad For For Management
1.12 Elect Director Lloyd G. Trotter For For Management
1.13 Elect Director Daniel Vasella For For Management
1.14 Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Establish a Board Committee on Against Against Shareholder
Sustainability
5 Pro-Rata Vesting of Equity Awards Against Against Shareholder
6 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director Duane A. Nelles For For Management
1k Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1l Elect Director Francisco Ros For For Management
1m Elect Director Jonathan J. Rubinstein For For Management
1n Elect Director Brent Scowcroft For For Management
1o Elect Director Marc I. Stern For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter L.S. Currie as Director For For Management
1b Elect K. Vaman Kamath as Director For For Management
1c Elect V. Maureen Kempston Darkes as For For Management
Director
1d Elect Paal Kibsgaard as Director For For Management
1e Elect Nikolay Kudryavtsev as Director For For Management
1f Elect Michael E. Marks as Director For For Management
1g Elect Indra K. Nooyi as Director For For Management
1h Elect Lubna S. Olayan as Director For For Management
1i Elect Leo Rafael Reif as Director For For Management
1j Elect Tore I. Sandvold as Director For For Management
1k Elect Henri Seydoux as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Kennett F. Burnes For For Management
1c Elect Director Patrick de Saint-Aignan For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Robert S. Kaplan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Ronald L. Skates For For Management
1k Elect Director Gregory L. Summe For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy H. Bechtle For For Management
1b Elect Director Walter W. Bettinger, II For For Management
1c Elect Director C. Preston Butcher For For Management
1d Elect Director Christopher V. Dodds For For Management
1e Elect Director Mark A. Goldfarb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Prepare Employment Diversity Report Against Against Shareholder
8 Pro-Rata Vesting of Equity Awards Against Against Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Gary S. Petersmeyer For For Management
1.5 Elect Director Steven Rosenberg For For Management
1.6 Elect Director Allan E. Rubenstein For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Stanley Zinberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director D. Scott Davis For For Management
1e Elect Director William R. Johnson For For Management
1f Elect Director Candace Kendle For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Rudy H.P. Markham For For Management
1i Elect Director Clark T. Randt, Jr. For For Management
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
6 Adopt Anti Gross-up Policy Against Against Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Approve Amendments to the Certificate For For Management
of Incorporation to Facilitate Stock
Splits
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5a Remove Supermajority Vote Requirement For For Management
for Exiting Core Payment Business
5b Remove Supermajority Vote Requirement For For Management
for Future Amendments to Certain
Sections of Company's Certificate of
Incorporation
5c Remove Supermajority Vote Requirement For For Management
for Approval of Exceptions to Transfer
Certifications
5d Remove Supermajority Vote Requirement For For Management
for Removal of Directors
5e Remove Supermajority Vote Requirement For For Management
for Future Amendments to the Advance
Notice Provision in the Bylaws
6 Ratify Auditors For For Management
================= (ZW4A) GE Investment Core Value Equity Fund ==================
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Nesli Basgoz For For Management
1c Elect Director James H. Bloem For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Michael R. Gallagher For For Management
1g Elect Director Catherine M. Klema For For Management
1h Elect Director Peter J. McDonnell For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Ronald R. Taylor For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Company Name from Actavis plc For For Management
to Allergan plc
5 Amend Omnibus Stock Plan For For Management
6 Report on Sustainability Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director John F. Ferraro For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director Adriana Karaboutis For For Management
1.7 Elect Director William S. Oglesby For For Management
1.8 Elect Director J. Paul Raines For For Management
1.9 Elect Director Gilbert T. Ray For For Management
1.10 Elect Director Carlos A. Saladrigas For For Management
1.11 Elect Director O. Temple Sloan, III For For Management
1.12 Elect Director Jimmie L. Wade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director L. Rafael Reif For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Daniel L. Vasella For For Management
1k Elect Director Robert D. Walter For For Management
1l Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Report on Board Oversight of Privacy Against Against Shareholder
and Data Security and Requests for
Customer Information
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Peter R. Fisher For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director Peter D. Hancock For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Carolyn F. Katz For For Management
1c Elect Director Gustavo Lara Cantu For For Management
1d Elect Director Craig Macnab For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director James M. Cracchiolo For For Management
1.1b Elect Director Dianne Neal Blixt For For Management
1.1c Elect Director Amy DiGeso For For Management
1.1d Elect Director Lon R. Greenberg For For Management
1.1e Elect Director Siri S. Marshall For For Management
1.1f Elect Director Jeffrey Noddle For For Management
1.1g Elect Director H. Jay Sarles For For Management
1.1h Elect Director Robert F. Sharpe, Jr. For For Management
1.1i Elect Director William H. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Greg C. Garland For For Management
1.8 Elect Director Rebecca M. Henderson For For Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Gary E. Dickerson For For Management
1c Elect Director Stephen R. Forrest For For Management
1d Elect Director Thomas J. Iannotti For For Management
1e Elect Director Susan M. James For For Management
1f Elect Director Alexander A. Karsner For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Willem P. Roelandts For For Management
1i Elect Director Michael R. Splinter For For Management
1j Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Juan R. Luciano For For Management
1.7 Elect Director Antonio Maciel Neto For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Francisco Sanchez For For Management
1.11 Elect Director Daniel Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
1.13 Elect Director Patricia A. Woertz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Earl G. Graves, Jr. For For Management
1.5 Elect Director Enderson Guimaraes For For Management
1.6 Elect Director J. R. Hyde, III For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director W. Andrew McKenna For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director Luis P. Nieto For For Management
1.11 Elect Director William C. Rhodes, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Abstain Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. Brady For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Martin S. Craighead For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Lynn L. Elsenhans For For Management
1g Elect Director Anthony G. Fernandes For For Management
1h Elect Director Claire W. Gargalli For For Management
1i Elect Director Pierre H. Jungels For For Management
1j Elect Director James A. Lash For For Management
1k Elect Director J. Larry Nichols For For Management
1l Elect Director James W. Stewart For For Management
1m Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Kristina M. Johnson For For Management
1d Elect Director Edward J. Ludwig For For Management
1e Elect Director Stephen P. MacMillan For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director Ernest Mario For For Management
1h Elect Director N.J. Nicholas, Jr. For For Management
1i Elect Director Pete M. Nicholas For For Management
1j Elect Director David J. Roux For For Management
1k Elect Director John E. Sununu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Animal Testing and Plans for Against Against Shareholder
Improving Welfare
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director John B. (Thad) Hill, III For For Management
1.4 Elect Director Michael W. Hofmann For For Management
1.5 Elect Director David C. Merritt For For Management
1.6 Elect Director W. Benjamin Moreland For For Management
1.7 Elect Director Robert A. Mosbacher, Jr. For For Management
1.8 Elect Director Denise M. O'Leary For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director David P. King For For Management
1.11 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Steven F. Leer For For Management
1.7 Elect Director Valerie A.A. Nielsen For For Management
1.8 Elect Director Charles M. Rampacek For For Management
1.9 Elect Director Colin Taylor For For Management
1.10 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Articles Re: Provisions of the For For Management
Preferred Shares
5 Amend By-Law No. 1 For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Peter B. Henry For For Management
1d Elect Director Franz B. Humer For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Anthony M. Santomero For For Management
1i Elect Director Joan E. Spero For For Management
1j Elect Director Diana L. Taylor For For Management
1k Elect Director William S. Thompson, Jr. For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right For For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Claw-back of Payments under Against Against Shareholder
Restatements
8 Limits for Directors Involved with Against Against Shareholder
Bankruptcy
9 Report on Certain Vesting Program Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Timothy T. O'Toole For For Management
1j Elect Director David M. Ratcliffe For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Michael J. Ward For For Management
1m Elect Director J. Steven Whisler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin P. Clark as a Director For For Management
1.2 Re-elect Gary L. Cowger as a Director For For Management
1.3 Re-elect Nicholas M. Donofrio as a For For Management
Director
1.4 Re-elect Mark P. Frissora as a Director For For Management
1.5 Re-elect Rajiv L. Gupta as a Director For For Management
1.6 Re-elect J. Randall MacDonald as a For For Management
Director
1.7 Re-elect Sean O. Mahoney as a Director For For Management
1.8 Elect Timothy M. Manganello as a For For Management
Director
1.9 Re-elect Thomas W. Sidlik as a Director For For Management
1.10 Re-elect Bernd Wiedemann as a Director For For Management
1.11 Re-elect Lawrence A. Zimmerman as a For For Management
Director
12 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Francis S. Blake For For Management
1d Elect Director Roy J. Bostock For For Management
1e Elect Director John S. Brinzo For For Management
1f Elect Director Daniel A. Carp For For Management
1g Elect Director David G. DeWalt For For Management
1h Elect Director Thomas E. Donilon For For Management
1i Elect Director William H. Easter, III For For Management
1j Elect Director Mickey P. Foret For For Management
1k Elect Director Shirley C. Franklin For For Management
1l Elect Director David R. Goode For For Management
1m Elect Director George N. Mattson For For Management
1n Elect Director Douglas R. Ralph For For Management
1o Elect Director Sergio A.L. Rial For For Management
1p Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Richard W. Dreiling For For Management
1e Elect Director Patricia D. Fili-Krushel For For Management
1f Elect Director Paula A. Price For For Management
1g Elect Director William C. Rhodes, III For For Management
1h Elect Director David B. Rickard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jose E. Almeida For For Management
1.1b Elect Director Michael W. Brown For For Management
1.1c Elect Director Donald J. Carty For For Management
1.1d Elect Director Randolph L. Cowen For For Management
1.1e Elect Director James S. DiStasio For For Management
1.1f Elect Director John R. Egan For For Management
1.1g Elect Director William D. Green For For Management
1.1h Elect Director Edmund F. Kelly For For Management
1.1i Elect Director Jami Miscik For For Management
1.1j Elect Director Paul Sagan For For Management
1.1k Elect Director David N. Strohm For For Management
1.1l Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Sustainable Palm Oil Policy Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Require Director Nominee with Against Against Shareholder
Environmental Experience
7 Increase the Number of Females on the Against Against Shareholder
Board
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
11 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For For Management
4 Elect Director Mark Fields For For Management
5 Elect Director Edsel B. Ford II For For Management
6 Elect Director William Clay Ford, Jr. For For Management
7 Elect Director James P. Hackett For For Management
8 Elect Director James H. Hance, Jr. For For Management
9 Elect Director William W. Helman Iv For For Management
10 Elect Director Jon M. Huntsman, Jr. For For Management
11 Elect Director William E. Kennard For For Management
12 Elect Director John C. Lechleiter For For Management
13 Elect Director Ellen R. Marram For For Management
14 Elect Director Gerald L. Shaheen For For Management
15 Elect Director John L. Thornton For For Management
16 Ratify PricewaterhouseCoopers LLPas For For Management
Auditors
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
19 Amend Bylaws to Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director Rudy F. deLeon For For Management
1.5 Elect Director William P. Fricks For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director James N. Mattis For For Management
1.9 Elect Director Phebe N. Novakovic For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Laura J. Schumacher For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Sustainability Against Against Shareholder
8 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Costs of Renewable Energy Against Against Shareholder
Investments
8 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Harvey Golub For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director David McManus For For Management
1.8 Elect Director John H. Mullin, III For For Management
1.9 Elect Director James H. Quigley For For Management
1.10 Elect Director Robert N. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Proxy Access Against Against Shareholder
6 Report on Plans to Address Stranded Against Against Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc L. Andreessen For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Rajiv L. Gupta For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director James A. Skinner For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Cynthia M. Egnotovich For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Thomas A. Gendron For For Management
1.8 Elect Director Jeffrey A. Graves For For Management
1.9 Elect Director Guy C. Hachey For For Management
1.10 Elect Director David C. Hill For For Management
1.11 Elect Director David L. Pugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William S. Ayer For For Management
1B Elect Director Gordon M. Bethune For For Management
1C Elect Director Kevin Burke For For Management
1D Elect Director Jaime Chico Pardo For For Management
1E Elect Director David M. Cote For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Bradley T. Sheares For For Management
1M Elect Director Robin L. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Elaine L. Chao For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Constance J. Horner For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Michael W. Lamach For For Management
1i Elect Director Myles P. Lee For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
4 Renew Directors' Authority to Issue For For Management
Shares
5 Renew Directors' Authority to Issue For For Management
Shares for Cash
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Flanagan For For Management
1.2 Elect Director C. Robert Henrikson For For Management
1.3 Elect Director Ben F. Johnson, III For For Management
1.4 Elect Director Sir Nigel Sheinwald For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Policy Regarding Overextended Directors Against Against Shareholder
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
9 Report on Certain Vesting Program Against Against Shareholder
10 Disclosure of Recoupment Activity from Against Against Shareholder
Senior Officers
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Henderson, III For For Management
1.2 Elect Director Eric G. Johnson For For Management
1.3 Elect Director M. Leanne Lachman For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Richard K. Lochridge For For Management
1.9 Elect Director James H. Morgan For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Gregory H. Boyce For For Management
1.1b Elect Director Pierre Brondeau For For Management
1.1c Elect Director Chadwick C. Deaton For For Management
1.1d Elect Director Marcela E. Donadio For For Management
1.1e Elect Director Philip Lader For For Management
1.1f Elect Director Michael E. J. Phelps For For Management
1.1g Elect Director Dennis H. Reilley For For Management
1.1h Elect Director Lee M. Tillman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against Against Shareholder
5 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison, Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Nelson Peltz For For Management
1h Elect Director Fredric G. Reynolds For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Patrick T. Siewert For For Management
1k Elect Director Ruth J. Simmons For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director Robert M. Beall, II For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1.e Elect Director Naren K. Gursahaney For For Management
1f Elect Director Kirk S. Hachigian For For Management
1g Elect Director Toni Jennings For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director William H. Swanson For For Management
1m Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Charter to Eliminate For For Management
Supermajority Vote Requirement and
Provide that the Vote Required is a
Majority of Outstanding Shares, For
Shareholder Approval of Certain
Amendments to the Charter
7 Amend Charter to Eliminate the 'for For For Management
cause' Requirement for the Removal of
a Director
8 Amend Right to Call Special Meeting For For Management
9 Report on Political Contributions Against Against Shareholder
10 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
NIELSEN N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For For Management
Connection with the Merger and
Authorize Any and All Lawyers and
(Deputy) Civil Law Notaries Practicing
at Clifford Chance, LLP to Execute the
Notarial Deed of Amendment of the
Articles of Association
2 Approve Corporate Reorganization For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board of Directors For Abstain Management
5a Elect Director James A. Attwood, Jr. For For Management
5b Elect Director Dwight M. Barns For For Management
5c Elect Director David L. Calhoun For For Management
5d Elect Director Karen M. Hoguet For For Management
5e Elect Director James M. Kilts For For Management
5f Elect Director Harish Manwani For For Management
5g Elect Director Kathryn V. Marinello For For Management
5h Elect Director Alexander Navab For For Management
5i Elect Director Robert C. Pozen For For Management
5j Elect Director Vivek Y. Ranadive For For Management
5k Elect Director Javier G. Teruel For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Appoint Ernst and Young Accountants For For Management
LLP to Audit the Dutch Statutory
Annual Accounts
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Advisory Vote to Approve Remuneration For For Management
of Executives
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Spencer Abraham For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence S. Coben For For Management
1.4 Elect Director Howard E. Cosgrove For For Management
1.5 Elect Director David Crane For For Management
1.6 Elect Director Terry G. Dallas For For Management
1.7 Elect Director William E. Hantke For For Management
1.8 Elect Director Paul W. Hobby For For Management
1.9 Elect Director Edward R. Muller For For Management
1.10 Elect Director Anne C. Schaumburg For For Management
1.11 Elect Director Evan J. Silverstein For For Management
1.12 Elect Director Thomas H. Weidemeyer For For Management
1.13 Elect Director Walter R. Young For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Claw-back of Payments under Against Against Shareholder
Restatements
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Methane and Flaring Against Against Shareholder
Emissions Management and Reduction
Targets
8 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Adopt Multiple Performance Metrics Against Against Shareholder
Under Executive Incentive Plans
6 Adopt Specific Performance Standards Against Against Shareholder
7 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Rona A. Fairhead For For Management
1.6 Elect Director Richard W. Fisher For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director William R. Johnson For For Management
1.9 Elect Director Indra K. Nooyi For For Management
1.10 Elect Director David C. Page For For Management
1.11 Elect Director Robert C. Pohlad For For Management
1.12 Elect Director Lloyd G. Trotter For For Management
1.13 Elect Director Daniel Vasella For For Management
1.14 Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Establish a Board Committee on Against Against Shareholder
Sustainability
5 Pro-Rata Vesting of Equity Awards Against Against Shareholder
6 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Sylvie Gregoire For For Management
1d Elect Director Nicholas A. Lopardo For For Management
1e Elect Director Alexis P. Michas For For Management
1f Elect Director Vicki L. Sato For For Management
1g Elect Director Kenton J. Sicchitano For For Management
1h Elect Director Patrick J. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Shantanu Narayen For For Management
1.7 Elect Director Suzanne Nora Johnson For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Stephen W. Sanger For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director Duane A. Nelles For For Management
1k Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1l Elect Director Francisco Ros For For Management
1m Elect Director Jonathan J. Rubinstein For For Management
1n Elect Director Brent Scowcroft For For Management
1o Elect Director Marc I. Stern For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director George W. Bryan For For Management
1.1b Elect Director Carolyn H. Byrd For For Management
1.1c Elect Director David J. Cooper, Sr. For For Management
1.1d Elect Director Don DeFosset For For Management
1.1e Elect Director Eric C. Fast For For Management
1.1f Elect Director O. B. Grayson Hall, Jr. For For Management
1.1g Elect Director John D. Johns For For Management
1.1h Elect Director Ruth Ann Marshall For For Management
1.1i Elect Director Susan W. Matlock For For Management
1.1j Elect Director John E. Maupin, Jr. For For Management
1.1k Elect Director Charles D. McCrary For For Management
1.1l Elect Director Lee J. Styslinger, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter L.S. Currie as Director For For Management
1b Elect K. Vaman Kamath as Director For For Management
1c Elect V. Maureen Kempston Darkes as For For Management
Director
1d Elect Paal Kibsgaard as Director For For Management
1e Elect Nikolay Kudryavtsev as Director For For Management
1f Elect Michael E. Marks as Director For For Management
1g Elect Indra K. Nooyi as Director For For Management
1h Elect Lubna S. Olayan as Director For For Management
1i Elect Leo Rafael Reif as Director For For Management
1j Elect Tore I. Sandvold as Director For For Management
1k Elect Henri Seydoux as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Kennett F. Burnes For For Management
1c Elect Director Patrick de Saint-Aignan For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Robert S. Kaplan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Ronald L. Skates For For Management
1k Elect Director Gregory L. Summe For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Howard E. Cox, Jr. For For Management
1.1b Elect Director Srikant M. Datar For For Management
1.1c Elect Director Roch Doliveux For For Management
1.1d Elect Director Louise L. Francesconi For For Management
1.1e Elect Director Allan C. Golston For For Management
1.1f Elect Director Kevin A. Lobo For For Management
1.1g Elect Director William U. Parfet For For Management
1.1h Elect Director Andrew K. Silvernail For For Management
1.1i Elect Director Ronda E. Stryker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Mary E. Minnick For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Derica W. Rice For For Management
1i Elect Director Kenneth L. Salazar For For Management
1j Elect Director John G. Stumpf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Cease Discrimination in Hiring, Vendor Against Against Shareholder
Contracts, or Customer Relations
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Calhoun For For Management
1b Elect Director Arthur D. Collins, Jr. For For Management
1c Elect Director Kenneth M. Duberstein For For Management
1d Elect Director Edmund P. Giambastiani, For For Management
Jr.
1e Elect Director Lawrence W. Kellner For For Management
1f Elect Director Edward M. Liddy For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Susan C. Schwab For For Management
1i Elect Director Ronald A. Williams For For Management
1j Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Claw-back of Payments under Against Against Shareholder
Restatements
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Kathryn A. Mikells For For Management
1d Elect Director Michael G. Morris For For Management
1e Elect Director Thomas A. Renyi For For Management
1f Elect Director Julie G. Richardson For For Management
1g Elect Director Teresa W. Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Charles B. Strauss For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director H. Patrick Swygert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James L. Barksdale For For Management
1b Elect Director William P. Barr For For Management
1c Elect Director Jeffrey L. Bewkes For For Management
1d Elect Director Stephen F. Bollenbach For For Management
1e Elect Director Robert C. Clark For For Management
1f Elect Director Mathias Dopfner For For Management
1g Elect Director Jessica P. Einhorn For For Management
1h Elect Director Carlos M. Gutierrez For For Management
1i Elect Director Fred Hassan For For Management
1j Elect Director Kenneth J. Novack For For Management
1k Elect Director Paul D. Wachter For For Management
1l Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Board Oversight of Tobacco Use Against Against Shareholder
Depicted in Products
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Operations
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Net Neutrality Against Against Shareholder
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against Against Shareholder
8 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Judith M. Runstad For For Management
1m Elect Director Stephen W. Sanger For For Management
1n Elect Director John G. Stumpf For For Management
1o Elect Director Susan G. Swenson For For Management
1p Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
================== (ZW4B) GEI Small-Cap Value Equity-Palisade ==================
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Heasley For For Management
1.2 Elect Director James C. McGroddy For For Management
1.3 Elect Director Charles E. Peters, Jr. For For Management
1.4 Elect Director David A. Poe For For Management
1.5 Elect Director Adalio T. Sanchez For For Management
1.6 Elect Director John M. Shay, Jr. For For Management
1.7 Elect Director Jan H. Suwinski For For Management
1.8 Elect Director Thomas W. Warsop, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director William L. Marks For For Management
1.4 Elect Director Balan Nair For For Management
1.5 Elect Director Roy J. Nichols For For Management
1.6 Elect Director Kathryn A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Bernstein For For Management
1.2 Elect Director Mark D. Carleton For For Management
1.3 Elect Director Claire M. Gulmi For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Meier For For Management
1.2 Elect Director Neil A. Schrimsher For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Edward L. McMillan For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Singer For For Management
1.2 Elect Director Harry Elias For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
1.3 Elect Director William R. Brody For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Theodore D. Roth For For Management
1.6 Elect Director Janice L. Sears For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew M. Leitch For For Management
1b Elect Director George H. Ellis For For Management
1c Elect Director David G. Golden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Kastner For For Management
1.2 Elect Director Gilles J. Martin For For Management
1.3 Elect Director Richard D. Kniss For For Management
1.4 Elect Director Joerg C. Laukien For For Management
1.5 Elect Director William A. Linton For For Management
1.6 Elect Director Chris van Ingen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 14, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director Joseph Winkler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against For Shareholder
GHG Goals
--------------------------------------------------------------------------------
CONTROL4 CORPORATION
Ticker: CTRL Security ID: 21240D107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Born For For Management
1.2 Elect Director James Caudill For For Management
1.3 Elect Director Jeremy Jaech For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Anand K. Nallathambi For For Management
1.6 Elect Director Thomas C. O'Brien For For Management
1.7 Elect Director Jaynie Miller Studenmund For For Management
1.8 Elect Director David F. Walker For For Management
1.9 Elect Director Mary Lee Widener For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Anand Nallathambi For For Management
1.6 Elect Director Thomas C. O'Brien For For Management
1.7 Elect Director Jaynie Miller Studenmund For For Management
1.8 Elect Director David F. Walker For For Management
1.9 Elect Director Mary Lee Widener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Thomas M. Ray For For Management
1.3 Elect Director James A. Attwood, Jr. For For Management
1.4 Elect Director Michael R. Koehler For For Management
1.5 Elect Director Paul E. Szurek For For Management
1.6 Elect Director J. David Thompson For For Management
1.7 Elect Director David A. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Cavanaugh For For Management
1.2 Elect Director Joseph P. Payne For For Management
1.3 Elect Director Kristina Salen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bradford For For Management
1.2 Elect Director Thomas H. Barr For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Glenn A. Davenport For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Ruben M. Escobedo For For Management
1.6 Elect Director Richard W. Evans, Jr. For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Karen E. Jennings For For Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Horace Wilkins, Jr. For For Management
1.14 Elect Director Jack Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. H. Dick Robertson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
1.6 Elect Director Howard A. Silver For For Management
1.7 Elect Director Thomas Trubiana For For Management
1.8 Elect Director Wendell W. Weakley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McDermott For For Management
1.2 Elect Director Guido J. Neels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 05, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Muenster For For Management
1.2 Elect Director Donald C. Trauscht For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against For Shareholder
GHG Goals
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McShane For For Management
1.2 Elect Director Terence M. O ' Toole For For Management
1.3 Elect Director Louis A. Raspino For For Management
1.4 Elect Director John Schmitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director John M. Bond, Jr. For For Management
1.1b Elect Director Lisa Crutchfield For For Management
1.1c Elect Director Denise L. Devine For For Management
1.1d Elect Director Patrick J. Freer For For Management
1.1e Elect Director George W. Hodges For For Management
1.1f Elect Director Albert Morrison, III For For Management
1.1g Elect Director James R. Moxley, III For For Management
1.1h Elect Director R. Scott Smith, Jr. For For Management
1.1i Elect Director Gary A. Stewart For For Management
1.1j Elect Director Ernest J. Waters For For Management
1.1k Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna Barsh For For Management
1.2 Elect Director James S. Beard For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director William F. Blaufuss, Jr. For For Management
1.5 Elect Director James W. Bradford For For Management
1.6 Elect Director Robert J. Dennis For For Management
1.7 Elect Director Matthew C. Diamond For For Management
1.8 Elect Director Marty G. Dickens For For Management
1.9 Elect Director Thurgood Marshall, Jr. For Withhold Management
1.10 Elect Director Kathleen Mason For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Richard H. Allert For For Management
1a.2 Elect Director Michael Norkus For For Management
1a.3 Elect Director Ann N. Reese For For Management
1b.4 Elect Director Hunter C. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC.
Ticker: GCA Security ID: 378967103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Miles Kilburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Robert T. Blakely For Withhold Management
1.4 Elect Director Steven F. Goldstone For Withhold Management
1.5 Elect Director Stephen L. Key For Withhold Management
1.6 Elect Director Karen P. Robards For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doyle L. Arnold For For Management
1.2 Elect Director Earl J. Hesterberg For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emmanuel T. Ballases For For Management
1.2 Elect Director Lydia I. Beebe For For Management
1.3 Elect Director Frank J. Bramanti For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director Barbara J. Duganier For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director John N. Molbeck, Jr. For For Management
1.8 Elect Director Susan Rivera For For Management
1.9 Elect Director Hans D. Rohlf For For Management
1.10 Elect Director Robert A. Rosholt For For Management
1.11 Elect Director J. Mikesell Thomas For For Management
1.12 Elect Director Christopher J.B. For For Management
Williams
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Robert L. Frome For For Management
1.3 Elect Director Robert J. Moss For For Management
1.4 Elect Director John M. Briggs For For Management
1.5 Elect Director Dino D. Ottaviano For For Management
1.6 Elect Director Theodore Wahl For For Management
1.7 Elect Director Michael E. McBryan For For Management
1.8 Elect Director Diane S. Casey For For Management
1.9 Elect Director John J. McFadden For For Management
1.10 Elect Director Jude Visconto For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 06, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Vermeer Andringa For For Management
1.2 Elect Director J. Barry Griswell For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director John N. Casbon For For Management
1.4 Elect Director John E. Koerner, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect John Climax as Director For For Management
1.2 Reelect Dermot Kelleher as Director For For Management
1.3 Elect Mary Pendergast as Director For For Management
1.4 Elect Hugh Brady as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Share Repurchase Program For For Management
5 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Ronald W. Jibson For For Management
1.5 Elect Director Judith A. Johansen For For Management
1.6 Elect Director Dennis L. Johnson For For Management
1.7 Elect Director J. LaMont Keen For For Management
1.8 Elect Director Christine King For For Management
1.9 Elect Director Richard J. Navarro For For Management
1.10 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For For Management
1.2 Elect Director David Flowers For For Management
1.3 Elect Director Victoria L. Freed For For Management
1.4 Elect Director Chad Hollingsworth For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director Lewis J. Korman For For Management
1.7 Elect Director Thomas J. Kuhn For For Management
1.8 Elect Director Jeanette E. Marbert For For Management
1.9 Elect Director Thomas J. McInerney For For Management
1.10 Elect Director Thomas P. Murphy, Jr. For For Management
1.11 Elect Director Avy H. Stein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IPC HEALTHCARE, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director R. Jeffrey Taylor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director James E. Lillie For For Management
1.3 Elect Director Michael S. Gross For For Management
1.4 Elect Director Ros L'Esperance For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JIVE SOFTWARE, INC.
Ticker: JIVE Security ID: 47760A108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret ('Marge') A. For For Management
Breya
1.2 Elect Director Elisa A. Steele For For Management
1.3 Elect Director Jonathan G. Heiliger For For Management
1.4 Elect Director Matthew A. Tucker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mari J. Baker For For Management
1.2 Elect Director George Bell For For Management
1.3 Elect Director Raymond W. McDaniel, Jr. For For Management
1.4 Elect Director Kalpana Raina For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director Stock For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Guillermo Bron For For Management
1.3 Elect Director Fredda J. Cassell For For Management
1.4 Elect Director Adam L. Cohn For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director John M. Engler For For Management
1.7 Elect Director Steven B. Fink For For Management
1.8 Elect Director Mary H. Futrell For For Management
1.9 Elect Director Jon Q. Reynolds, Jr. For For Management
1.10 Elect Director Andrew H. Tisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzau-Jin (T. J.) Chung For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sukhpal Singh Ahluwalia For For Management
1b Elect Director A. Clinton Allen For For Management
1c Elect Director Ronald G. Foster For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director Paul M. Meister For For Management
1g Elect Director John F. O'Brien For For Management
1h Elect Director Guhan Subramanian For For Management
1i Elect Director Robert L. Wagman For For Management
1j Elect Director William M. Webster, IV For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUXFER HOLDINGS PLC
Ticker: LXFR Security ID: 550678106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Peter Haslehurst as Director For For Management
3 Reappoint Joseph Bonn as Director For For Management
4 Reappoint Kevin Flannery as Director For For Management
5 Reappoint David Landless as Director For For Management
6 Reappoint Brian Purves as Director For For Management
7 Reappoint Andrew Beaden as Director For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors of the Company
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Karey D. Barker For For Management
1.3 Elect Director Waldemar A. Carlo For For Management
1.4 Elect Director Michael B. Fernandez For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director Paul F. Folino For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Garrey E. Carruthers For For Management
1b Elect Director Daniel Cooperman For For Management
1c Elect Director Frank E. Murray For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director John B. Hansen For For Management
1.7 Elect Director Terry Hermanson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Venmal (Raji) Arasu For For Management
1.4 Elect Director Karen S. Evans For For Management
1.5 Elect Director Ross C. Hartley For Withhold Management
1.6 Elect Director C. Brad Henry For For Management
1.7 Elect Director Alexander C. Kemper For For Management
1.8 Elect Director William M. Lyons For For Management
1.9 Elect Director Pete Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director John D. Kasarda For For Management
1.7 Elect Director Leo H. Suggs For For Management
1.8 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Remove Supermajority Vote Requirement For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Hasan Jameel For For Management
1.3 Elect Director Mark W. Kowlzan For For Management
1.4 Elect Director Robert C. Lyons For For Management
1.5 Elect Director Thomas P. Maurer For For Management
1.6 Elect Director Samuel M. Mencoff For For Management
1.7 Elect Director Roger B. Porter For For Management
1.8 Elect Director Thomas S. Souleles For For Management
1.9 Elect Director Paul T. Stecko For For Management
1.10 Elect Director James D. Woodrum For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Fearon For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Sandra B. Lin For For Management
1.4 Elect Director Richard A. Lorraine For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Robert M. Patterson For For Management
1.7 Elect Director William H. Powell For For Management
1.8 Elect Director Kerry J. Preete For For Management
1.9 Elect Director Farah M. Walters For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Michelle L. Collins For For Management
1.3 Elect Director James M. Guyette For For Management
1.4 Elect Director Ralph B. Mandell For For Management
1.5 Elect Director Cheryl Mayberry For For Management
McKissack
1.6 Elect Director James B. Nicholson For For Management
1.7 Elect Director Edward W. Rabin For For Management
1.8 Elect Director Larry D. Richman For For Management
1.9 Elect Director William R. Rybak For For Management
1.10 Elect Director Alejandro Silva For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director W.R. Collier For For Management
1.3 Elect Director Robert Steelhammer For For Management
1.4 Elect Director H. E. Timanus, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Bogan For For Management
1.2 Elect Director Janice D. Chaffin For For Management
1.3 Elect Director Donald K. Grierson For For Management
1.4 Elect Director James E. Heppelmann For For Management
1.5 Elect Director Paul A. Lacy For For Management
1.6 Elect Director Robert P. Schechter For For Management
1.7 Elect Director Renato Zambonini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Caldwell For For Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director Jeffry D. Frisby For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Jeffrey N. Edwards For For Management
1.3 Elect Director Benjamin C. Esty For For Management
1.4 Elect Director Francis S. Godbold For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Gordon L. Johnson For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Board Qualifications For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Leeds For For Management
1.2 Elect Director Scott S. Ingraham For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Booth, II For For Management
1.2 Elect Director Frank B. Brooks For For Management
1.3 Elect Director Albert J. Dale, III For For Management
1.4 Elect Director John T. Foy For For Management
1.5 Elect Director Hugh S. Potts, Jr. For For Management
2 Ratify HORNE LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas M. Barthelemy For For Management
1.2 Elect Director Glenn L. Cooper For For Management
1.3 Elect Director John G. Cox For For Management
1.4 Elect Director Karen A. Dawes For For Management
1.5 Elect Director Alfred L. Goldberg For For Management
1.6 Elect Director Thomas F. Ryan, Jr. For For Management
1.7 Elect Director Tony J. Hunt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Kistinger For For Management
1.2 Elect Director Jolene Sarkis For For Management
1.3 Elect Director Anne Shih For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley Anne Briscoe For For Management
1.2 Elect Director Robert George Elton For For Management
1.3 Elect Director Erik Olsson For For Management
1.4 Elect Director Eric Patel For For Management
1.5 Elect Director Edward Baltazar Pitoniak For For Management
1.6 Elect Director Ravichandra K. Saligram For For Management
1.7 Elect Director Christopher Zimmerman For For Management
1.8 Elect Director Lisa Anne Pollina For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend By-Law No. 1 For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Barbara R. Allen For For Management
1.3 Elect Director Michael E. Angelina For For Management
1.4 Elect Director John T. Baily For For Management
1.5 Elect Director Jordan W. Graham For For Management
1.6 Elect Director Gerald I. Lenrow For For Management
1.7 Elect Director Charles M. Linke For For Management
1.8 Elect Director F. Lynn McPheeters For For Management
1.9 Elect Director Jonathan E. Michael For For Management
1.10 Elect Director James J. Scanlan For For Management
1.11 Elect Director Michael J. Stone For For Management
1.12 Elect Director Robert O. Viets For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director Robert M. La Forgia For For Management
1.6 Elect Director Glenda G. McNeal For For Management
1.7 Elect Director Joseph Ryan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Declaration of Trust For For Management
6 Amend Vote Requirements to Amend Bylaws Against For Shareholder
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Paul F. McLaughlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Robert A. Ettl For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Richard K. Matros For For Management
1e Elect Director Milton J. Walters For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANCHEZ ENERGY CORPORATION
Ticker: SN Security ID: 79970Y105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. R. Sanchez, Jr. For For Management
1.2 Elect Director Antonio R. Sanchez, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director Mohan R. Maheswaran For For Management
1.7 Elect Director John L. Piotrowski For For Management
1.8 Elect Director Carmelo J. Santoro For For Management
1.9 Elect Director Sylvia Summers For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Fergus M. Clydesdale For For Management
1.5 Elect Director James A. D. Croft For For Management
1.6 Elect Director Kenneth P. Manning For For Management
1.7 Elect Director Paul Manning For For Management
1.8 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.9 Elect Director Elaine R. Wedral For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry W. Bickle For For Management
1.2 Elect Director Stephen R. Brand For For Management
1.3 Elect Director William J. Gardiner For For Management
1.4 Elect Director Loren M. Leiker For For Management
1.5 Elect Director Javan D. Ottoson For For Management
1.6 Elect Director Ramiro G. Peru For For Management
1.7 Elect Director Julio M. Quintana For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director William D. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Patrick D. Campbell For For Management
1.3 Elect Director Thomas A. Dattilo For For Management
1.4 Elect Director Arthur F. Kingsbury For For Management
1.5 Elect Director Kurt J. Lauk For For Management
1.6 Elect Director Michael E. Lehman For For Management
1.7 Elect Director Thomas C. Wajnert For For Management
1.8 Elect Director Stuart J. Yarbrough For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Mickey P. Foret For For Management
1.4 Elect Director Frank M. Gambino For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Yvonne R. Jackson For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director Timothy J. O'Donovan For For Management
1.9 Elect Director Hawthorne L. Proctor For For Management
1.10 Elect Director Craig C. Sturken For For Management
1.11 Elect Director William R. Voss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Eliminate Supermajority Vote For For Management
Requirement
6 Eliminate Supermajority Vote For For Management
Requirement
7 Eliminate Supermajority Vote For For Management
Requirement
8 Amend Articles to Eliminate a For For Management
Provision Relating to the Michigan
Control Share Act
9 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Etherington For Withhold Management
1.2 Elect Director Jonathan E. Michael For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director C. Richard Kramlich For For Management
1.7 Elect Director Lata Krishnan For For Management
1.8 Elect Director Jeffrey N. Maggioncalda For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon M. Lorne For For Management
1.2 Elect Director Paul D. Miller For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Kent Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director John P. Peetz, III For For Management
1.9 Elect Director Michael E. Huss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355204
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Adrean For For Management
1.2 Elect Director Michael A. Huber For Against Management
1.3 Elect Director Soren L. Oberg For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gendron For For Management
1.2 Elect Director John A. Halbrook For For Management
1.3 Elect Director Ronald M. Sega For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Keyser For For Management
1.2 Elect Director Ross W. Manire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
================ (ZW4P) GEI Total Return Blackrock S&P400 Index ================
3D SYSTEMS CORPORATION
Ticker: DDD Security ID: 88554D205
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Curran For For Management
1.2 Elect Director Peter H. Diamandis For For Management
1.3 Elect Director Charles W. Hull For For Management
1.4 Elect Director William D. Humes For For Management
1.5 Elect Director Jim D. Kever For For Management
1.6 Elect Director G. Walter Loewenbaum, II For For Management
1.7 Elect Director Kevin S. Moore For For Management
1.8 Elect Director Abraham N. Reichental For For Management
1.9 Elect Director Daniel S. Van Riper For For Management
1.10 Elect Director Karen E. Welke For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloster B. Current, Jr. For For Management
1.2 Elect Director William P. Greubel For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Avril For For Management
1.2 Elect Director Leo Benatar For For Management
1.3 Elect Director Kathy T. Betty For For Management
1.4 Elect Director Brian R. Kahn For For Management
1.5 Elect Director H. Eugene Lockhart For For Management
1.6 Elect Director John W. Robinson, III For For Management
1.7 Elect Director Ray M. Robinson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Bachmann For For Management
1b Elect Director Bonnie R. Brooks For For Management
1c Elect Director Terry L. Burman For For Management
1d Elect Director Sarah M. Gallagher For For Management
1e Elect Director Michael E. Greenlees For For Management
1f Elect Director Archie M. Griffin For For Management
1g Elect Director Arthur C. Martinez For For Management
1h Elect Director Charles R. Perrin For For Management
1i Elect Director Stephanie M. Shern For For Management
1j Elect Director Craig R. Stapleton For For Management
2 Provide Proxy Access Right For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Heasley For For Management
1.2 Elect Director James C. McGroddy For For Management
1.3 Elect Director Charles E. Peters, Jr. For For Management
1.4 Elect Director David A. Poe For For Management
1.5 Elect Director Adalio T. Sanchez For For Management
1.6 Elect Director John M. Shay, Jr. For For Management
1.7 Elect Director Jan H. Suwinski For For Management
1.8 Elect Director Thomas W. Warsop, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 07, 2015 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Patrick Battle For For Management
1.2 Elect Director Peter C. Browning For For Management
1.3 Elect Director James H. Hance, Jr. For Withhold Management
1.4 Elect Director Ray M. Robinson For Withhold Management
1.5 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Cadogan For For Management
1.2 Elect Director William T. Dillard II For For Management
1.3 Elect Director Scott E. Howe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director John F. Ferraro For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director Adriana Karaboutis For For Management
1.7 Elect Director William S. Oglesby For For Management
1.8 Elect Director J. Paul Raines For For Management
1.9 Elect Director Gilbert T. Ray For For Management
1.10 Elect Director Carlos A. Saladrigas For For Management
1.11 Elect Director O. Temple Sloan, III For For Management
1.12 Elect Director Jimmie L. Wade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Bruce L. Claflin For For Management
1.1b Elect Director John E. Caldwell For For Management
1.1c Elect Director Henry WK Chow For For Management
1.1d Elect Director Nora M. Denzel For For Management
1.1e Elect Director Nicholas M. Donofrio For For Management
1.1f Elect Director Martin L. Edelman For Against Management
1.1g Elect Director John R. Harding For For Management
1.1h Elect Director Joseph A. Householder For For Management
1.1i Elect Director Michael J. Inglis For For Management
1.1j Elect Director Lisa T. Su For For Management
1.1k Elect Director Ahmed Yahia For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: APR 14, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Fordyce For For Management
1.2 Elect Director Linda Griego For For Management
1.3 Elect Director William G. Ouchi For For Management
1.4 Elect Director Douglas W. Stotlar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Michael C. Arnold For For Management
1.3 Elect Director P. George Benson For For Management
1.4 Elect Director Wolfgang Deml For For Management
1.5 Elect Director Luiz F. Furlan For For Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Martin H. Richenhagen For For Management
1.8 Elect Director Gerald L. Shaheen For For Management
1.9 Elect Director Mallika Srinivasan For For Management
1.10 Elect Director Hendrikus Visser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Marion C. Blakey For For Management
1.3 Elect Director Phyllis J. Campbell For For Management
1.4 Elect Director Dhiren R. Fonseca For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For Management
1.6 Elect Director Dennis F. Madsen For For Management
1.7 Elect Director Helvi K. Sandvik For For Management
1.8 Elect Director Katherine J. Savitt For For Management
1.9 Elect Director J. Kenneth Thompson For For Management
1.10 Elect Director Bradley D. Tilden For For Management
1.11 Elect Director Eric K. Yeaman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: NOV 14, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Hernandez For For Management
1.2 Elect Director Luther C. Kissam, IV For For Management
1.3 Elect Director Douglas L. Maine For For Management
1.4 Elect Director J. Kent Masters For For Management
1.5 Elect Director Jim W. Nokes For For Management
1.6 Elect Director James J. O'Brien For For Management
1.7 Elect Director Barry W. Perry For For Management
1.8 Elect Director John Sherman, Jr. For For Management
1.9 Elect Director Gerald A. Steiner For For Management
1.10 Elect Director Harriett Tee Taggart For For Management
1.11 Elect Director Alejandro Wolff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014491104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. King For For Management
1.2 Elect Director Douglas M. Pasquale For Withhold Management
1.3 Elect Director Jenai S. Wall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Maria C. Freire For For Management
1.5 Elect Director Steven R. Hash For For Management
1.6 Elect Director Richard H. Klein For For Management
1.7 Elect Director James H. Richardson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Lacob For For Management
1.2 Elect Director C. Raymond Larkin, Jr. For For Management
1.3 Elect Director George J. Morrow For For Management
1.4 Elect Director David C. Nagel For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Andrea L. Saia For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John G. Foos For For Management
1b Elect Director William K. Lavin For For Management
1c Elect Director Phillip M. Martineau For For Management
1d Elect Director Raymond L.M. Wong For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For For Management
1.2 Elect Director Dean C. Oestreich For For Management
1.3 Elect Director Carol P. Sanders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Callahan For For Management
1.2 Elect Director Roxanne J. Decyk For For Management
1.3 Elect Director Mark W. DeYoung For For Management
1.4 Elect Director Martin C. Faga For For Management
1.5 Elect Director Ronald R. Fogleman For For Management
1.6 Elect Director April H. Foley For For Management
1.7 Elect Director Tig H. Krekel For For Management
1.8 Elect Director Douglas L. Maine For For Management
1.9 Elect Director Roman Martinez, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sandy Hook Principles Against Against Shareholder
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart L. Bascomb For For Management
1b Elect Director Paul M. Black For For Management
1c Elect Director Dennis H. Chookaszian For Against Management
1d Elect Director Michael A. Klayko For For Management
1e Elect Director Anita V. Pramoda For For Management
1f Elect Director David D. Stevens For For Management
1g Elect Director Ralph H. 'Randy' Thurman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Eliminate Certain Provisions that are
No Longer Effective and to Make Other
Clerical Changes
--------------------------------------------------------------------------------
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan F. Miller For Withhold Management
1.2 Elect Director Leonard Tow For Withhold Management
1.3 Elect Director David E. Van Zandt For For Management
1.4 Elect Director Carl E. Vogel For Withhold Management
1.5 Elect Director Robert C. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless, Jr. For For Management
1b Elect Director R.D. Burck For For Management
1c Elect Director G. Steven Dawson For For Management
1d Elect Director Cydney C. Donnell For For Management
1e Elect Director Dennis G. Lopez For For Management
1f Elect Director Edward Lowenthal For For Management
1g Elect Director Oliver Luck For For Management
1h Elect Director C. Patrick Oles, Jr. For For Management
1i Elect Director Winston W. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For For Management
1.2 Elect Director David M. Sable For For Management
1.3 Elect Director Noel J. Spiegel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. (Jeff) For For Management
Consolino
1.6 Elect Director Virginia 'Gina' C. For Withhold Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Burke, Jr. For For Management
1b Elect Director Ronald W. Hovsepian For For Management
1c Elect Director Linda A. Huett For For Management
1d Elect Director Kay Krill For For Management
1e Elect Director Stacey Rauch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradford C. Morley For For Management
1.2 Elect Director Patrick J. Zilvitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AOL INC.
Ticker: AOL Security ID: 00184X105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Armstrong For For Management
1.2 Elect Director Eve Burton For For Management
1.3 Elect Director Richard Dalzell For For Management
1.4 Elect Director Alberto Ibarguen For For Management
1.5 Elect Director Hugh F. Johnston For For Management
1.6 Elect Director Dawn G. Lepore For For Management
1.7 Elect Director Patricia Mitchell For For Management
1.8 Elect Director Fredric Reynolds For For Management
1.9 Elect Director James Stengel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andreas C. Kramvis For For Management
1.2 Elect Director Maritza Gomez Montiel For For Management
1.3 Elect Director Ralf K. Wunderlich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director Michael L. Browne For For Management
1.3 Elect Director Richard H. Glanton For For Management
1.4 Elect Director Lon R. Greenberg For Withhold Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Wendell F. Holland For For Management
1.7 Elect Director Ellen T. Ruff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Human Right to Water Against Against Shareholder
5 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04270V106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director J. Timothy Bryan For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Andrew T. Heller For For Management
1.6 Elect Director Jeong H. Kim For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director Doreen A. Toben For For Management
1.9 Elect Director Debora J. Wilson For For Management
1.10 Elect Director David A. Woodle For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr. For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director Elbert O. Hand For For Management
1g Elect Director David S. Johnson For For Management
1h Elect Director Kay W. McCurdy For For Management
1i Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Jaffe For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Kate Buggeln For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger W. Hale For For Management
1b Elect Director Vada O. Manager For For Management
1c Elect Director George A. Schaefer, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: JUL 25, 2014 Meeting Type: Proxy Contest
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1 Revoke Consent to Request Special For For Shareholder
Meeting
2 Revoke Consent to Request a For For Shareholder
Court-Ordered Shareholder Meeting to
Vote on a Scheme of Arrangement
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1 Consent to Request Special Meeting For Did Not Vote Shareholder
2 Consent to Request a Court-Ordered For Did Not Vote Shareholder
Shareholder Meeting to Vote on a
Scheme of Arrangement
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Glyn Jones For For Management
1a.2 Elect Director Gary Gregg For For Management
1a.3 Elect Director Bret Pearlman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Ruth M. Crowley For For Management
1.3 Elect Director Philip B. Flynn For For Management
1.4 Elect Director R. Jay Gerken For For Management
1.5 Elect Director William R. Hutchinson For For Management
1.6 Elect Director Robert A. Jeffe For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Richard T. Lommen For For Management
1.9 Elect Director Cory L. Nettles For For Management
1.10 Elect Director J. Douglas Quick For For Management
1.11 Elect Director Karen T. van Lith For For Management
1.12 Elect Director John (Jay) B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Laub For For Management
1.2 Elect Director Tsung-Ching Wu For For Management
1.3 Elect Director David Sugishita For For Management
1.4 Elect Director Papken Der Torossian For For Management
1.5 Elect Director Jack L. Saltich For For Management
1.6 Elect Director Charles Carinalli For For Management
1.7 Elect Director Edward Ross For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Best For For Management
1b Elect Director Kim R. Cocklin For For Management
1c Elect Director Richard W. Douglas For For Management
1d Elect Director Ruben E. Esquivel For For Management
1e Elect Director Richard K. Gordon For For Management
1f Elect Director Robert C. Grable For For Management
1g Elect Director Thomas C. Meredith For For Management
1h Elect Director Nancy K. Quinn For For Management
1i Elect Director Richard A. Sampson For For Management
1j Elect Director Stephen R. Springer For For Management
1k Elect Director Richard Ware II For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director Jeffrey A. Miller For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Robert J. Saltiel For For Management
1.8 Elect Director Phil D. Wedemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Amelio For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Michael A. Bradley For For Management
1d Elect Director R. Kerry Clark For For Management
1e Elect Director Richard Hamada For For Management
1f Elect Director James A. Lawrence For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director Ray M. Robinson For Against Management
1i Elect Director William H. Schumann III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
B/E AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amin J. Khoury For For Management
1.2 Elect Director Jonathan M. Schofield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Campbell, III For For Management
1.2 Elect Director Deborah M. Cannon For For Management
1.3 Elect Director Hassell H. Franklin For For Management
1.4 Elect Director W. G. Holliman, Jr. For For Management
1.5 Elect Director Keith J. Jackson For For Management
1.6 Elect Director Robert C. Nolan For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director Peter S. Ho For For Management
1.7 Elect Director Robert Huret For For Management
1.8 Elect Director Kent T. Lucien For For Management
1.9 Elect Director Victor K. Nichols For For Management
1.10 Elect Director Martin A. Stein For For Management
1.11 Elect Director Donald M. Takaki For For Management
1.12 Elect Director Barbara J. Tanabe For For Management
1.13 Elect Director Raymond P. Vara, Jr. For For Management
1.14 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Steven W. Berglund For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director George Minnich For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director John S. Stroup For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director Ronald J. Floto For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director William L. Mansfield For For Management
1.5 Elect Director Arun Nayar For For Management
1.6 Elect Director Edward N. Perry For For Management
1.7 Elect Director Philip G. Weaver For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director David J. Campisi For For Management
1.3 Elect Director James R. Chambers For For Management
1.4 Elect Director Marla C. Gottschalk For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Nancy A. Reardon For For Management
1.8 Elect Director Wendy L. Schoppert For For Management
1.9 Elect Director Russell E. Solt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Robert M. Malchione For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Daniel M. Bradbury For Against Management
1.3 Elect Director William R. Brody For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Theodore D. Roth For For Management
1.6 Elect Director Janice L. Sears For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Madison For For Management
1.2 Elect Director Linda K. Massman For For Management
1.3 Elect Director Steven R. Mills For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. DePinto For For Management
1.2 Elect Director Harriet Edelman For For Management
1.3 Elect Director Michael A. George For For Management
1.4 Elect Director William T. Giles For For Management
1.5 Elect Director Gerardo I. Lopez For For Management
1.6 Elect Director Jon L. Luther For For Management
1.7 Elect Director George R. Mrkonic For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Wyman T. Roberts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Richard J. Daly For For Management
1c Elect Director Robert N. Duelks For For Management
1d Elect Director Richard J. Haviland For For Management
1e Elect Director Stuart R. Levine For For Management
1f Elect Director Maura A. Markus For For Management
1g Elect Director Thomas J. Perna For For Management
1h Elect Director Alan J. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director James S. Hunt For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Timothy R.M. Main For For Management
1.10 Elect Director H. Palmer Proctor, Jr. For For Management
1.11 Elect Director Wendell S. Reilly For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel A. Fernandez For For Management
1b Elect Director Mark D. Schwabero For For Management
1c Elect Director David V. Singer For For Management
1d Elect Director Jane L. Warner For For Management
1e Elect Director J. Steven Whisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director James W. Cabela For For Management
1.3 Elect Director John H. Edmondson For For Management
1.4 Elect Director Dennis Highby For For Management
1.5 Elect Director Michael R. McCarthy For For Management
1.6 Elect Director Thomas L. Millner For For Management
1.7 Elect Director Donna M. Milrod For For Management
1.8 Elect Director Beth M. Pritchard For For Management
1.9 Elect Director James F. Wright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. McGillicuddy For For Management
1.2 Elect Director John F. O'Brien For For Management
1.3 Elect Director Lydia W. Thomas For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Stock For For Management
Award Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For Against Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director George M. Scalise For For Management
1.6 Elect Director John B. Shoven For For Management
1.7 Elect Director Roger S. Siboni For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Lip-Bu Tan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION
Ticker: CRC Security ID: 13057Q107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Justin A. Gannon For For Management
1.2 Elect Director Avedick B. Poladian For For Management
1.3 Elect Director Timothy J. Sloan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Scott S. Ingraham For For Management
1.3 Elect Director Lewis A. Levey For For Management
1.4 Elect Director William B. McGuire, Jr. For For Management
1.5 Elect Director William F. Paulsen For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director F. Gardner Parker For Withhold Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For Withhold Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Frias For For Management
1.2 Elect Director Lawrence A. Sala For For Management
1.3 Elect Director Magalen C. Webert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Karol For Withhold Management
1.2 Elect Director Robert R. McMaster For For Management
1.3 Elect Director Gregory A. Pratt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul Fulton For For Management
1b Elect Director Thomas E. Whiddon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For For Management
1.2 Elect Director Jane Jelenko For For Management
1.3 Elect Director Anthony M. Tang For For Management
1.4 Elect Director Peter Wu For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBOE HOLDINGS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Brodsky For For Management
1.2 Elect Director James R. Boris For For Management
1.3 Elect Director Frank E. English, Jr. For For Management
1.4 Elect Director Edward J. Fitzpatrick For For Management
1.5 Elect Director Janet P. Froetscher For For Management
1.6 Elect Director Jill R. Goodman For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Roderick A. Palmore For For Management
1.9 Elect Director Susan M. Phillips For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Carole E. Stone For For Management
1.12 Elect Director Eugene S. Sunshine For For Management
1.13 Elect Director Edward T. Tilly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Remove the Size Range for the Board For Against Management
5 Amend Certificate of Incorporation to For For Management
Make Non-Substantive Changes
--------------------------------------------------------------------------------
CEB INC
Ticker: CEB Security ID: 21988R102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director L. Kevin Cox For For Management
1.6 Elect Director Daniel O. Leemon For For Management
1.7 Elect Director Stacey S. Rauch For For Management
1.8 Elect Director Jeffrey R. Tarr For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Richard F. Wallman For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross E. Roeder For For Management
1.2 Elect Director Andrea M. Weiss For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director T. Rosie Albright For For Management
1.1b Elect Director Ravichandra K. Saligram For For Management
1.1c Elect Director Robert K. Shearer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Claflin For For Management
1b Elect Director Patrick T. Gallagher For For Management
1c Elect Director T. Michael Nevens For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda For For Management
1.2 Elect Director Tim Warner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bradford, Jr. For For Management
1.2 Elect Director Wesley M. Clark For For Management
1.3 Elect Director James L. Packard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Sustainability Against Against Shareholder
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Rod Marlin For For Management
1.3 Elect Director John T. Preston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: JUL 29, 2014 Meeting Type: Proxy Contest
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Gary B. Halverson For For Management
1.2 Elect Director Mark E. Gaumond For For Management
1.3 Elect Director Susan M. Green For For Management
1.4 Elect Director Janice K. Henry For For Management
1.5 Elect Director James F. Kirsch For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director Timothy W. Sullivan For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Robert P. Fisher, Jr. For Did Not Vote Shareholder
1.2 Elect Directors Celso Lourenco For Did Not Vote Shareholder
Goncalves
1.3 Elect Directors Joseph Rutkowski For Did Not Vote Shareholder
1.4 Elect Directors James S. Sawyer For Did Not Vote Shareholder
1.5 Elect Directors Gabriel Stoliar For Did Not Vote Shareholder
1.6 Elect Directors Douglas Taylor For Did Not Vote Shareholder
2 Approve Non-Employee Director Against Did Not Vote Management
Restricted Stock Plan
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan Against Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Baldwin For For Management
1b Elect Director Robert P. Fisher, Jr. For For Management
1c Elect Director C. Lourenco Goncalves For For Management
1d Elect Director Susan M. Green For For Management
1e Elect Director Joseph A. Rutkowski, Jr. For For Management
1f Elect Director James S. Sawyer For For Management
1g Elect Director Michael D. Siegal For For Management
1h Elect Director Gabriel Stoliar For For Management
1i Elect Director Douglas C. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jeffrey B. Miller For For Management
1.3 Elect Director Reuben Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Bassham For For Management
1.2 Elect Director Jonathan M. Kemper For For Management
1.3 Elect Director Terry O. Meek For For Management
1.4 Elect Director Kimberly G. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 14, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director Joseph Winkler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director W. Larry Cash For For Management
1B Elect Director John A. Clerlco For For Management
1C Elect Director James S. Ely, III For For Management
1D Elect Director John A. Fry For For Management
1E Elect Director William Norris Jennings For For Management
1F Elect Director Julia B. North For For Management
1G Elect Director Wayne T. Smith For For Management
1H Elect Director H. Mitchell Watson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Claw-back of Payments under Against Against Shareholder
Restatements
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Bunte For For Management
1.2 Elect Director Frank J. Fanzilli, Jr. For For Management
1.3 Elect Director Daniel Pulver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. D'Antoni For For Management
1b Elect Director Allan R. Rothwell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CON-WAY INC.
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Keith Kennedy, Jr. For For Management
1.2 Elect Director Michael J. Murray For For Management
1.3 Elect Director Edith R. Perez For For Management
1.4 Elect Director P. Cody Phipps For For Management
1.5 Elect Director John C. Pope For For Management
1.6 Elect Director William J. Schroeder For For Management
1.7 Elect Director Wayne R. Shurts For For Management
1.8 Elect Director Douglas W. Stotlar For For Management
1.9 Elect Director Peter W. Stott For For Management
1.10 Elect Director Roy W. Templin For For Management
1.11 Elect Director Chelsea C. White, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director Cheryl K. Beebe For For Management
1.4 Elect Director Richard R. Devenuti For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director Joseph E. Gibbs For For Management
1.7 Elect Director Joan E. Herman For For Management
1.8 Elect Director Thomas L. Monahan, III For For Management
1.9 Elect Director Ronald L. Nelson For For Management
1.10 Elect Director Richard F. Wallman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONVERSANT, INC.
Ticker: CNVR Security ID: 21249J105
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Vincent W. Mitz For For Management
1.8 Elect Director Thomas N. Tryforos For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Anand K. Nallathambi For For Management
1.6 Elect Director Thomas C. O'Brien For For Management
1.7 Elect Director Jaynie Miller Studenmund For For Management
1.8 Elect Director David F. Walker For For Management
1.9 Elect Director Mary Lee Widener For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Anand Nallathambi For For Management
1.6 Elect Director Thomas C. O'Brien For For Management
1.7 Elect Director Jaynie Miller Studenmund For For Management
1.8 Elect Director David F. Walker For For Management
1.9 Elect Director Mary Lee Widener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For For Management
1b Elect Director Robert L. Denton For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Elizabeth A. Hight For For Management
1e Elect Director David M. Jacobstein For For Management
1f Elect Director Steven D. Kesler For For Management
1g Elect Director C. Taylor Pickett For For Management
1h Elect Director Richard Szafranski For For Management
1i Elect Director Roger A. Waesche, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John D. Correnti For For Management
1c Elect Director Robert J. Dennis For For Management
1d Elect Director Mark A. Emkes For For Management
1e Elect Director John D. Ferguson For For Management
1f Elect Director Damon T. Hininger For For Management
1g Elect Director C. Michael Jacobi For Against Management
1h Elect Director Anne L. Mariucci For For Management
1i Elect Director Thurgood Marshall, Jr. For For Management
1j Elect Director Charles L. Overby For For Management
1k Elect Director John R. Prann, Jr. For For Management
1l Elect Director Joseph V. Russell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: FEB 18, 2015 Meeting Type: Special
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director R.S. Evans For For Management
1.4 Elect Director Ronald C. Lindsay For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For For Management
1.2 Elect Director Clyde R. Hosein For For Management
1.3 Elect Director Robert A. Ingram For For Management
1.4 Elect Director Franco Plastina For For Management
1.5 Elect Director John B. Replogle For For Management
1.6 Elect Director Alan J. Ruud For For Management
1.7 Elect Director Robert L. Tillman For For Management
1.8 Elect Director Thomas H. Werner For For Management
1.9 Elect Director Anne C. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CST BRANDS, INC.
Ticker: CST Security ID: 12646R105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Boles For For Management
1.2 Elect Director Kimberly S. Lubel For For Management
1.3 Elect Director Michael H. Wargotz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Ruben M. Escobedo For For Management
1.6 Elect Director Richard W. Evans, Jr. For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Karen E. Jennings For For Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Horace Wilkins, Jr. For For Management
1.14 Elect Director Jack Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Wilbert van den Hoek For For Management
1.5 Elect Director John H. Kispert For For Management
1.6 Elect Director H. Raymond Bingham For For Management
1.7 Elect Director O.C. Kwon For For Management
1.8 Elect Director Michael S. Wishart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Hess For For Management
1b Elect Director Barry C. Johnson For For Management
1c Elect Director Carol P. Lowe For For Management
1d Elect Director Thomas W. Rabaut For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director R. Bruce McDonald For For Management
1.4 Elect Director Joseph C. Muscari For For Management
1.5 Elect Director Mark A. Schulz For For Management
1.6 Elect Director Keith E. Wandell For For Management
1.7 Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370203
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Janet Hill For For Management
1.3 Elect Director J. Wayne Mailloux For For Management
1.4 Elect Director John R. Muse For For Management
1.5 Elect Director Hector M. Nevares For For Management
1.6 Elect Director Gregg A. Tanner For For Management
1.7 Elect Director Jim L. Turner For For Management
1.8 Elect Director Robert T. Wiseman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk of Genetic Engineering Against Against Shareholder
in order to Work with Regulators
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director C.E. Mayberry McKissack For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Neil J. Metviner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Mary Ann O'Dwyer For For Management
1.8 Elect Director Thomas J. Reddin For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVRY EDUCATION GROUP INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Begley For For Management
1.2 Elect Director David S. Brown For For Management
1.3 Elect Director Fernando Ruiz For For Management
1.4 Elect Director Lisa W. Wardell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent C. Byrd For For Management
1b Elect Director William J. Colombo For For Management
1c Elect Director Larry D. Stone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Allender For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Gary G. Greenfield For For Management
1.6 Elect Director Andreas W. Mattes For For Management
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Rajesh K. Soin For For Management
1.9 Elect Director Henry D. G. Wallace For For Management
1.10 Elect Director Alan J. Weber For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Diana F. Cantor For For Management
1.3 Elect Director Richard L. Federico For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Include Vegan Options on Menu Against Against Shareholder
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director Louis P. Gignac For For Management
1.4 Elect Director David J. Illingworth For For Management
1.5 Elect Director Brian M. Levitt For For Management
1.6 Elect Director David G. Maffucci For For Management
1.7 Elect Director Domenic Pilla For For Management
1.8 Elect Director Robert J. Steacy For For Management
1.9 Elect Director Pamela B. Strobel For For Management
1.10 Elect Director Denis Turcotte For For Management
1.11 Elect Director John D. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod E.Carpenter For For Management
1.2 Elect Director Jeffrey Noddle For For Management
1.3 Elect Director Ajita G. Rajendra For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For For Management
1.2 Elect Director Harry 'Skip' Brittenham For For Management
1.3 Elect Director Thomas E. Freston For For Management
1.4 Elect Director Lucian Grainge For For Management
1.5 Elect Director Mellody Hobson For Withhold Management
1.6 Elect Director Jason Kilar For For Management
1.7 Elect Director Michael J. Montgomery For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. H. Dick Robertson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome H. Bailey For For Management
1.2 Elect Director Lowell L. Bryan For For Management
1.3 Elect Director Gary D. Forsee For For Management
1.4 Elect Director Charles E. Haldeman, Jr. For For Management
1.5 Elect Director Samuel G. Liss For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Eliminate Cumulative Voting For For Management
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore, Jr. For For Management
1b Elect Director William Cavanaugh, III For For Management
1c Elect Director Alan H. Cohen For For Management
1d Elect Director Ngaire E. Cuneo For For Management
1e Elect Director Charles R. Eitel For For Management
1f Elect Director Martin C. Jischke For For Management
1g Elect Director Dennis D. Oklak For For Management
1h Elect Director Melanie R. Sabelhaus For For Management
1i Elect Director Peter M. Scott, III For For Management
1j Elect Director Jack R. Shaw For For Management
1k Elect Director Michael E. Szymanczyk For For Management
1l Elect Director Lynn C. Thurber For For Management
1m Elect Director Robert J. Woodward, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurence E. Hirsch For For Management
1b Elect Director Michael R. Nicolais For For Management
1c Elect Director Richard R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Julia S. Gouw For For Management
1.5 Elect Director Paul H. Irving For For Management
1.6 Elect Director John M. Lee For For Management
1.7 Elect Director Herman Y. Li For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Keith W. Renken For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Hargett For For Management
1.2 Elect Director Alan A. Kleier For For Management
1.3 Elect Director Stephen A. Snider For For Management
1.4 Elect Director Gary C. Youngblood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
5 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Sustainable Palm Oil Policy Against Against Shareholder
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen For For Management
1.2 Elect Director David Fischel For For Management
1.3 Elect Director Neil Flanzraich For For Management
1.4 Elect Director Jordan Heller For For Management
1.5 Elect Director Chaim Katzman For For Management
1.6 Elect Director Peter Linneman For Withhold Management
1.7 Elect Director David Lukes For For Management
1.8 Elect Director Galia Maor For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Delores M. Etter For For Management
1.2 Elect Director Mary L. Howell For For Management
1.3 Elect Director Gary E. Pruitt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director John R. Dunne For For Management
1.4 Elect Director William F. Galtney, Jr. For For Management
1.5 Elect Director Gerri Losquadro For For Management
1.6 Elect Director Roger M. Singer For For Management
1.7 Elect Director Joseph V. Taranto For For Management
1.8 Elect Director John A. Weber For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELIS INC.
Ticker: XLS Security ID: 30162A108
Meeting Date: MAY 22, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Spencer F. Kirk For For Management
1.3 Elect Director Karl Haas For For Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Diane Olmstead For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin A. Abrams For For Management
1.2 Elect Director Michael F. DiChristina For For Management
1.3 Elect Director Walter F. Siebecker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. George Battle For Against Management
1b Elect Director Greg R. Gianforte For For Management
1c Elect Director Braden R. Kelly For For Management
1d Elect Director James D. Kirsner For For Management
1e Elect Director William J. Lansing For For Management
1f Elect Director Joanna Rees For For Management
1g Elect Director David A. Rey For For Management
1h Elect Director Duane E. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Randy W. Carson For For Management
1.3 Elect Director Terry A. Klebe For For Management
1.4 Elect Director Anthony Lear For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Bryan R. Roub For For Management
1.8 Elect Director Ronald W. Shelly For For Management
1.9 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Homa Bahrami For For Management
1.2 Elect Director Arie Huijser For For Management
1.3 Elect Director Don R. Kania For For Management
1.4 Elect Director Thomas F. Kelly For For Management
1.5 Elect Director Jan C. Lobbezoo For For Management
1.6 Elect Director Jami K. Nachtsheim For For Management
1.7 Elect Director James T. Richardson For For Management
1.8 Elect Director Richard H. Wills For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Gilmore For For Management
1.2 Elect Director Virginia M. Ueberroth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director John C. Compton For For Management
1.3 Elect Director Mark A. Emkes For For Management
1.4 Elect Director Corydon J. Gilchrist For For Management
1.5 Elect Director Vicky B. Gregg For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Scott M. Niswonger For For Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Colin V. Reed For For Management
1.11 Elect Director Cecelia D. Stewart For For Management
1.12 Elect Director Luke Yancy, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director Roxanne J. Coady For For Management
1.4 Elect Director Gary M. Crosby For For Management
1.5 Elect Director Carl A. Florio For For Management
1.6 Elect Director Carlton L. Highsmith For For Management
1.7 Elect Director Susan S. Harnett For For Management
1.8 Elect Director George M. Philip For For Management
1.9 Elect Director Peter B. Robinson For For Management
1.10 Elect Director Nathaniel D. Woodson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth A. Ardisana For For Management
1.2 Elect Director Steven H. Baer For For Management
1.3 Elect Director Karen S. Belden For For Management
1.4 Elect Director R. Cary Blair For For Management
1.5 Elect Director John C. Blickle For For Management
1.6 Elect Director Robert W. Briggs For For Management
1.7 Elect Director Richard Colella For For Management
1.8 Elect Director Robert S. Cubbin For For Management
1.9 Elect Director Gina D. France For For Management
1.10 Elect Director Paul G. Greig For For Management
1.11 Elect Director Terry L. Haines For For Management
1.12 Elect Director J. Michael Hochschwender For For Management
1.13 Elect Director Clifford J. Isroff For For Management
1.14 Elect Director Philip A. Lloyd, II For For Management
1.15 Elect Director Russ M. Strobel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Joe E. Beverly For For Management
2b Elect Director Amos R. McMullian For For Management
2c Elect Director J.V. Shields, Jr. For For Management
2d Elect Director David V. Singer For For Management
2e Elect Director James T. Spear For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maxine Clark For For Management
1b Elect Director Alan D. Feldman For For Management
1c Elect Director Jarobin Gilbert Jr. For For Management
1d Elect Director Richard A. Johnson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Hong Liang Lu For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann F. Hackett For For Management
1b Elect Director John G. Morikis For For Management
1c Elect Director Ronald V. Waters, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director James W. Crownover For For Management
1e Elect Director Vernon Ellis For For Management
1f Elect Director Nicholas C. Fanandakis For For Management
1g Elect Director Steven H. Gunby For For Management
1h Elect Director Gerard E. Holthaus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director John M. Bond, Jr. For For Management
1.1b Elect Director Lisa Crutchfield For For Management
1.1c Elect Director Denise L. Devine For For Management
1.1d Elect Director Patrick J. Freer For For Management
1.1e Elect Director George W. Hodges For For Management
1.1f Elect Director Albert Morrison, III For For Management
1.1g Elect Director James R. Moxley, III For For Management
1.1h Elect Director R. Scott Smith, Jr. For For Management
1.1i Elect Director Gary A. Stewart For For Management
1.1j Elect Director Ernest J. Waters For For Management
1.1k Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bingle For For Management
1b Elect Director Richard J. Bressler For For Management
1c Elect Director Raul E. Cesan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Anne Sutherland Fuchs For For Management
1f Elect Director William O. Grabe For For Management
1g Elect Director Eugene A. Hall For For Management
1h Elect Director Stephen G. Pagliuca For For Management
1i Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Ernst A. Haberli For For Management
1.3 Elect Director Brian A. Kenney For For Management
1.4 Elect Director James B. Ream For For Management
1.5 Elect Director Robert J. Ritchie For For Management
1.6 Elect Director David S. Sutherland For For Management
1.7 Elect Director Casey J. Sylla For For Management
1.8 Elect Director Stephen R. Wilson For For Management
1.9 Elect Director Paul G. Yovovich For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Richard H. Allert For For Management
1a.2 Elect Director Michael Norkus For For Management
1a.3 Elect Director Ann N. Reese For For Management
1b.4 Elect Director Hunter C. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Bauer For For Management
1.2 Elect Director Gary Goode For For Management
1.3 Elect Director Pete Hoekstra For For Management
1.4 Elect Director James Hollars For For Management
1.5 Elect Director John Mulder For For Management
1.6 Elect Director Mark Newton For For Management
1.7 Elect Director Richard Schaum For For Management
1.8 Elect Director Frederick Sotok For For Management
1.9 Elect Director James Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Restricted Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Sloan For For Management
1.2 Elect Director John G. Bruno For For Management
1.3 Elect Director Michael W. Trapp For For Management
1.4 Elect Director Gerald J. Wilkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Carroll For For Management
1b Elect Director Jack W. Eugster For For Management
1c Elect Director R. William Van Sant For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director Thomas S. Gayner For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
1.4 Elect Director Larry D. Thompson For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David H. Kelsey For For Management
1b Elect Director James W. Bradford, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Bassham For For Management
1.2 Elect Director David L. Bodde For For Management
1.3 Elect Director Randall C. Ferguson, Jr. For For Management
1.4 Elect Director Gary D. Forsee For For Management
1.5 Elect Director Scott D. Grimes For For Management
1.6 Elect Director Thomas D. Hyde For For Management
1.7 Elect Director James A. Mitchell For For Management
1.8 Elect Director Ann D. Murtlow For For Management
1.9 Elect Director John J. Sherman For For Management
1.10 Elect Director Linda H. Talbott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Quantitative Carbon Dioxide Against Against Shareholder
Reduction Goals
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Gianluca Bolla For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Moore For For Management
1.2 Elect Director Donald L. Dillingham For For Management
1.3 Elect Director Craig Groeschel For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HALYARD HEALTH, INC.
Ticker: HYH Security ID: 40650V100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Patrick J. O'Leary For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hairston For For Management
1.2 Elect Director James H. Horne For For Management
1.3 Elect Director Jerry L. Levens For For Management
1.4 Elect Director Christine L. Pickering For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby J. Griffin For For Management
1.2 Elect Director James C. Johnson For For Management
1.3 Elect Director Jessica T. Mathews For For Management
1.4 Elect Director Franck J. Moison For For Management
1.5 Elect Director Robert F. Moran For For Management
1.6 Elect Director J. Patrick Mulcahy For For Management
1.7 Elect Director Ronald L. Nelson For For Management
1.8 Elect Director Richard A. Noll For For Management
1.9 Elect Director Andrew J. Schindler For For Management
1.10 Elect Director David V. Singer For For Management
1.11 Elect Director Ann E. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director Stuart E. Graham For For Management
1.5 Elect Director F. Nicholas Grasberger, For For Management
III
1.6 Elect Director Terry D. Growcock For For Management
1.7 Elect Director Henry W. Knueppel For For Management
1.8 Elect Director Elaine La Roche For For Management
1.9 Elect Director James M. Loree For For Management
1.10 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: JUN 10, 2015 Meeting Type: Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emmanuel T. Ballases For For Management
1.2 Elect Director Lydia I. Beebe For For Management
1.3 Elect Director Frank J. Bramanti For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director Barbara J. Duganier For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director John N. Molbeck, Jr. For For Management
1.8 Elect Director Susan Rivera For For Management
1.9 Elect Director Hans D. Rohlf For For Management
1.10 Elect Director Robert A. Rosholt For For Management
1.11 Elect Director J. Mikesell Thomas For For Management
1.12 Elect Director Christopher J.B. For For Management
Williams
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mary Anne Citrino For For Management
1B Elect Director Theodore F. Craver, Jr. For For Management
1C Elect Director Vicki B. Escarra For For Management
1D Elect Director Gale S. Fitzgerald For For Management
1E Elect Director Jay M. Gellert For For Management
1F Elect Director Roger F. Greaves For For Management
1G Elect Director Douglas M. Mancino For For Management
1H Elect Director George Miller For For Management
1I Elect Director Bruce G. Willison For For Management
1J Elect Director Frederick C. Yeager For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter For For Management
1.2 Elect Director Anthony Tripodo For For Management
1.3 Elect Director James A. Watt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 06, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Vermeer Andringa For For Management
1.2 Elect Director J. Barry Griswell For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Carlos E. Evans For For Management
1.4 Elect Director Edward J. Fritsch For For Management
1.5 Elect Director David J. Hartzell For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director William G. Dempsey For For Management
1.3 Elect Director James R. Giertz For For Management
1.4 Elect Director Charles E. Golden For For Management
1.5 Elect Director John J. Greisch For For Management
1.6 Elect Director William H. Kucheman For For Management
1.7 Elect Director Ronald A. Malone For For Management
1.8 Elect Director Eduardo R. Menasce For For Management
1.9 Elect Director Stacy Enxing Seng For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Stan A. Askren For For Management
1.1b Elect Director Mary H. Bell For For Management
1.1c Elect Director Ronald V. Waters, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director Leldon E. Echols For For Management
1c Elect Director R. Kevin Hardage For For Management
1d Elect Director Michael C. Jennings For For Management
1e Elect Director Robert J. Kostelnik For For Management
1f Elect Director James H. Lee For For Management
1g Elect Director Franklin Myers For For Management
1h Elect Director Michael E. Rose For For Management
1i Elect Director Tommy A. Valenta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Sustainability, Including Against Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Christodoro For For Management
1.2 Elect Director Sally W. Crawford For For Management
1.3 Elect Director Scott T. Garrett For For Management
1.4 Elect Director David R. LaVance, Jr. For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Stephen P. MacMillan For For Management
1.8 Elect Director Samuel Merksamer For Withhold Management
1.9 Elect Director Christiana Stamoulis For For Management
1.10 Elect Director Elaine S. Ullian For For Management
1.11 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Bonnie S. Biumi For For Management
1.3 Elect Director Stephen R. Blank For For Management
1.4 Elect Director Alan L. Gosule For For Management
1.5 Elect Director Leonard F. Helbig, III For For Management
1.6 Elect Director Thomas P. Lydon, Jr. For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 01, 2015 Meeting Type: Proxy Contest
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Trustee Bruce M. Gans For Did Not Vote Management
1.2 Elect Trustee Adam D. Portnoy For Did Not Vote Management
2 Amend Bylaws to Include Antitakeover For Did Not Vote Management
Provision(s)
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Trustee Bruce M. Gans Against Against Shareholder
1.2 Elect Trustee Adam D. Portnoy Against Against Shareholder
2 Amend Bylaws to Include Antitakeover Against Against Management
Provision(s)
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors None For Management
5 Amend Bylaws to Opt-Out of For For Shareholder
Antitakeover Provision(s) and Require
Shareholder Vote to Opt Back In
--------------------------------------------------------------------------------
HSN, INC.
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Costello For For Management
1.2 Elect Director James M. Follo For For Management
1.3 Elect Director Mindy Grossman For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director Arthur C. Martinez For For Management
1.6 Elect Director Thomas J. Mclnerney For For Management
1.7 Elect Director John B. (Jay) Morse, Jr. For For Management
1.8 Elect Director Matthew E. Rubel For For Management
1.9 Elect Director Ann Sarnoff For For Management
1.10 Elect Director Courtnee Ulrich For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Anthony J. Guzzi For For Management
1.3 Elect Director Neal J. Keating For For Management
1.4 Elect Director John F. Malloy For For Management
1.5 Elect Director David G. Nord For For Management
1.6 Elect Director Carlos A. Rodriguez For For Management
1.7 Elect Director John G. Russell For For Management
1.8 Elect Director Steven R. Shawley For For Management
1.9 Elect Director Richard J. Swift For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Miller For For Management
1.2 Elect Director C. Michael Petters For For Management
1.3 Elect Director Karl M. von der Heyden For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Ronald W. Jibson For For Management
1.5 Elect Director Judith A. Johansen For For Management
1.6 Elect Director Dennis L. Johnson For For Management
1.7 Elect Director J. LaMont Keen For For Management
1.8 Elect Director Christine King For For Management
1.9 Elect Director Richard J. Navarro For For Management
1.10 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Cynthia J. Warner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson For For Management
1.3 Elect Director Daniel M. Junius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: JUN 23, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Atkins For For Management
1.2 Elect Director David A. Barnes For For Management
1.3 Elect Director Leslie Stone Heisz For For Management
1.4 Elect Director John R. Ingram For For Management
1.5 Elect Director Dale R. Laurance For For Management
1.6 Elect Director Linda Fayne Levinson For Against Management
1.7 Elect Director Scott A. McGregor For For Management
1.8 Elect Director Carol G. Mills For For Management
1.9 Elect Director Alain Monie For For Management
1.10 Elect Director Wade Oosterman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Gregory B. Kenny For For Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Gregory L. Waters For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Norman Taffe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey K. Belk For For Management
1b Elect Director S. Douglas Hutcheson For For Management
1c Elect Director John A. Kritzmacher For For Management
1d Elect Director William J. Merritt For For Management
1e Elect Director Kai O. Oistamo For For Management
1f Elect Director Jean F. Rankin For For Management
1g Elect Director Robert S. Roath For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Greenblum For For Management
1.2 Elect Director R. David Guerra For For Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Imelda Navarro For For Management
1.5 Elect Director Peggy J. Newman For For Management
1.6 Elect Director Dennis E. Nixon For For Management
1.7 Elect Director Larry A. Norton For For Management
1.8 Elect Director Leonardo Salinas For For Management
1.9 Elect Director Antonio R. Sanchez, Jr. For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 04, 2014 Meeting Type: Special
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Necip Sayiner For For Management
1b Elect Director Donald Macleod For For Management
1c Elect Director Mercedes Johnson For For Management
1d Elect Director Sohail Khan For For Management
1e Elect Director Gregory Lang For For Management
1f Elect Director Forrest E. Norrod For For Management
1g Elect Director Jan Peeters For For Management
1h Elect Director James A. Urry For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Michael C. Child For For Management
1.5 Elect Director Henry E. Gauthier For For Management
1.6 Elect Director William S. Hurley For For Management
1.7 Elect Director Eric Meurice For For Management
1.8 Elect Director John R. Peeler For For Management
1.9 Elect Director Thomas J. Seifert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby A. Dyess For For Management
1.2 Elect Director Philip C. Mezey For For Management
1.3 Elect Director Daniel S. Pelino For For Management
1.4 Elect Director Timothy M. Leyden For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911201
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Orlando D. Ashford For For Management
1b Elect Director G. Peter D'Aloia For For Management
1c Elect Director Donald DeFosset, Jr. For For Management
1d Elect Director Christina A. Gold For For Management
1e Elect Director Richard P. Lavin For For Management
1f Elect Director Frank T. MacInnis For For Management
1g Elect Director Rebecca A. McDonald For For Management
1h Elect Director Timothy H. Powers For For Management
1i Elect Director Denise L. Ramos For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Colleen C. Barrett For For Management
1.1b Elect Director Marvin R. Ellison For For Management
1.1c Elect Director Thomas J. Engibous For For Management
1.1d Elect Director B. Craig Owens For For Management
1.1e Elect Director Leonard H. Roberts For For Management
1.1f Elect Director Stephen I. Sadove For For Management
1.1g Elect Director Javier G. Teruel For For Management
1.1h Elect Director R. Gerald Turner For For Management
1.1i Elect Director Ronald W. Tysoe For Against Management
1.1j Elect Director Myron E. Ullman, III For For Management
1.1k Elect Director Mary Beth West - None None Management
RESIGNED
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
1.11 Elect Director John A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director Marla K. Shepard For For Management
1.3 Elect Director John F. Prim For For Management
1.4 Elect Director Thomas H. Wilson For For Management
1.5 Elect Director Jacque R. Fiegel For For Management
1.6 Elect Director Thomas A. Wimsett For For Management
1.7 Elect Director Laura G. Kelly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Timothy K. Armour For For Management
1.1b Elect Director G. Andrew Cox For For Management
1.1c Elect Director Jeffrey J. Diermeier For For Management
1.1d Elect Director Eugene Flood, Jr. For For Management
1.1e Elect Director J. Richard Fredericks For For Management
1.1f Elect Director Deborah R. Gatzek For For Management
1.1g Elect Director Seiji Inagaki For For Management
1.1h Elect Director Lawrence E. Kochard For For Management
1.1i Elect Director Glenn S. Schafer For For Management
1.1j Elect Director Richard M. Weil For For Management
1.1k Elect Director Billie I. Williamson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director James E. Lillie For For Management
1.3 Elect Director Michael S. Gross For For Management
1.4 Elect Director Ros L'Esperance For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Barnes For For Management
1.2 Elect Director Timothy Campos For For Management
1.3 Elect Director Penelope A. Herscher For For Management
1.4 Elect Director Masood Jabbar For For Management
1.5 Elect Director Martin A. Kaplan For For Management
1.6 Elect Director Thomas Waechter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jens Bischof For For Management
1b Elect Director Peter Boneparth For For Management
1c Elect Director David Checketts For For Management
1d Elect Director Virginia Gambale For For Management
1e Elect Director Stephan Gemkow For For Management
1f Elect Director Robin Hayes For For Management
1g Elect Director Ellen Jewett For For Management
1h Elect Director Stanley McChrystal For For Management
1i Elect Director Joel Peterson For For Management
1j Elect Director Frank Sica For For Management
1k Elect Director Thomas Winkelmann For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mari J. Baker For For Management
1.2 Elect Director George Bell For For Management
1.3 Elect Director Raymond W. McDaniel, Jr. For For Management
1.4 Elect Director Kalpana Raina For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director Stock For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Samuel A. Di Piazza, Jr. For For Management
1c Elect Director Colin Dyer For For Management
1d Elect Director Dame DeAnne Julius For For Management
1e Elect Director Ming Lu For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Sheila A. Penrose For For Management
1h Elect Director Ann Marie Petach For For Management
1i Elect Director Shailesh Rao For For Management
1j Elect Director David B. Rickard For For Management
1k Elect Director Roger T. Staubach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KATE SPADE & COMPANY
Ticker: KATE Security ID: 485865109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Benjamin For For Management
1.2 Elect Director Raul J. Fernandez For For Management
1.3 Elect Director Kenneth B. Gilman For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director Kenneth P. Kopelman For For Management
1.6 Elect Director Craig A. Leavitt For For Management
1.7 Elect Director Deborah J. Lloyd For For Management
1.8 Elect Director Douglas Mack For For Management
1.9 Elect Director Jan Singer For For Management
1.10 Elect Director Doreen A. Toben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Right to Call Special Meeting For For Management
6 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Thomas W. Gilligan For For Management
1.4 Elect Director Kenneth M. Jastrow, II For For Management
1.5 Elect Director Robert L. Johnson For For Management
1.6 Elect Director Melissa Lora For For Management
1.7 Elect Director Jeffrey T. Mezger For For Management
1.8 Elect Director Michael M. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Baldwin For For Management
1.2 Elect Director James R. Blackwell For For Management
1.3 Elect Director Stuart J. B. Bradie For For Management
1.4 Elect Director Loren K. Carroll For For Management
1.5 Elect Director Jeffrey E. Curtiss For For Management
1.6 Elect Director Umberto della Sala For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director Jack B. Moore For For Management
1.9 Elect Director Richard J. Slater For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director George N. Cochran For For Management
1.3 Elect Director Kathleen M. Cronin For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Robert J. Joyce For For Management
1.6 Elect Director Christopher B. Sarofim For For Management
1.7 Elect Director Donald G. Southwell For For Management
1.8 Elect Director David P. Storch For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Dur For For Management
1.2 Elect Director Timothy R. McLevish For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Nersesian For For Management
1.2 Elect Director Charles J. Dockendorff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Kilroy For For Management
1b Elect Director Edward Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott Ingraham For For Management
1e Elect Director Gary Stevenson For For Management
1f Elect Director Peter Stoneberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry E. Davis For For Management
1.2 Elect Director Monte J. Miller For For Management
1.3 Elect Director Joseph H. Pyne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business None Against Management
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cremin For For Management
1.2 Elect Director Didier Hirsch For For Management
1.3 Elect Director Ronald Jankov For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 17, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Robert P. Ostryniec For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Gattoni For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Foland For For Management
1.2 Elect Director Darryl Hartley-Leonard For For Management
1.3 Elect Director William S. McCalmont For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Fubini For For Management
1b Elect Director John J. Hamre For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director John P. Jumper For For Management
1e Elect Director Harry M.J. Kraemer, Jr. For For Management
1f Elect Director Roger A. Krone For For Management
1g Elect Director Gary S. May For For Management
1h Elect Director Lawrence C. Nussdorf For For Management
1i Elect Director Robert S. Shapard For For Management
1j Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Major For Withhold Management
1.2 Elect Director Gregory T. Swienton For For Management
1.3 Elect Director Todd J. Teske For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph E. Gomory For For Management
1b Elect Director Michael J. Maples For For Management
1c Elect Director Stephen R. Hardis For For Management
1d Elect Director William R. Fields For For Management
1e Elect Director Robert Holland, Jr. For For Management
1f Elect Director Jared L. Cohon For For Management
1g Elect Director J. Edward Coleman For For Management
1h Elect Director Sandra L. Helton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. Deloach, Jr. For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Antonio Fernandez For For Management
1.5 Elect Director Daniel P. Garton For For Management
1.6 Elect Director William P. Hankowsky For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director David L. Lingerfelt For For Management
1.9 Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marguerite W. Kondracke For For Management
1.2 Elect Director John E. Maupin, Jr. For For Management
1.3 Elect Director Marilyn B. Tavenner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Espeland For For Management
1.2 Elect Director Stephen G. Hanks For For Management
1.3 Elect Director Phillip J. Mason For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Carleton For Against Management
1.2 Elect Director Jonathan Dolgen For For Management
1.3 Elect Director Ari Emanuel For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Jeffrey T. Hinson For For Management
1.6 Elect Director James Iovine For For Management
1.7 Elect Director Margaret "Peggy" Johnson For For Management
1.8 Elect Director James S. Kahan For For Management
1.9 Elect Director Gregory B. Maffei For Against Management
1.10 Elect Director Randall T. Mays For For Management
1.11 Elect Director Michael Rapino For For Management
1.12 Elect Director Mark S. Shapiro For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sukhpal Singh Ahluwalia For For Management
1b Elect Director A. Clinton Allen For For Management
1c Elect Director Ronald G. Foster For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director Paul M. Meister For For Management
1g Elect Director John F. O'Brien For For Management
1h Elect Director Guhan Subramanian For For Management
1i Elect Director Robert L. Wagman For For Management
1j Elect Director William M. Webster, IV For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Daniel K. Frierson For For Management
1.1b Elect Director Curtis M. Stevens For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond T. Baker For For Management
1.2 Elect Director David E. Blackford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock For For Management
Option Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Irvin D. Reid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: AUG 14, 2014 Meeting Type: Special
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cari M. Dominguez For For Management
1.2 Elect Director Jeffrey A. Joerres For For Management
1.3 Elect Director Roberto Mendoza For For Management
1.4 Elect Director Ulice Payne, Jr. For For Management
1.5 Elect Director Jonas Prising For For Management
1.6 Elect Director Paul Read For For Management
1.7 Elect Director Elizabeth P. Sartain For For Management
1.8 Elect Director John R. Walter For For Management
1.9 Elect Director Edward J. Zore For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Karen B. Fagg For For Management
1.3 Elect Director David L. Goodin For For Management
1.4 Elect Director Mark A. Hellerstein For For Management
1.5 Elect Director A. Bart Holaday For For Management
1.6 Elect Director Dennis W. Johnson For For Management
1.7 Elect Director William E. McCracken For For Management
1.8 Elect Director Patricia L. Moss For For Management
1.9 Elect Director Harry J. Pearce For For Management
1.10 Elect Director John K. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Karey D. Barker For For Management
1.3 Elect Director Waldemar A. Carlo For For Management
1.4 Elect Director Michael B. Fernandez For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Peter L. Bonfield For For Management
1.3 Elect Director Gregory K. Hinckley For For Management
1.4 Elect Director Paul A. Mascarenas For For Management
1.5 Elect Director J. Daniel McCranie For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Jeffrey M. Stafeil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Christopher Graves For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
1.10 Elect Director James G. Ellis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Marineau For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
1.3 Elect Director Donald A. Baer For For Management
1.4 Elect Director Donald C. Berg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Michael A. Kelly For For Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne, Jr. For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Alan B. Graf, Jr. For For Management
1c Elect Director Ralph Horn For For Management
1d Elect Director James K. Lowder For For Management
1e Elect Director Thomas H. Lowder For For Management
1f Elect Director Claude B. Nielsen For For Management
1g Elect Director Philip W. Norwood For For Management
1h Elect Director W. Reid Sanders For For Management
1i Elect Director William B. Sansom For For Management
1j Elect Director Gary Shorb For For Management
1k Elect Director John W. Spiegel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clark For For Management
1.2 Elect Director John J. Carmola For For Management
1.3 Elect Director Marc E. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Hotopp For For Management
1.2 Elect Director John T. Ryan, III For For Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 15, 2015 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Erik Gershwind For For Management
1.4 Elect Director Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Philip Peller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Henry A. Fernandez For For Management
1.1b Elect Director Robert G. Ashe For For Management
1.1c Elect Director Benjamin F. duPont For For Management
1.1d Elect Director Wayne Edmunds For For Management
1.1e Elect Director D. Robert Hale For For Management
1.1f Elect Director Alice W. Handy For For Management
1.1g Elect Director Catherine R. Kinney For For Management
1.1h Elect Director Wendy E. Lane For For Management
1.1i Elect Director Linda H. Riefler For For Management
1.1j Elect Director George W. Siguler For For Management
1.1k Elect Director Patrick Tierney For For Management
1.1l Elect Director Rodolphe M. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Holliger For For Management
1.2 Elect Director James W. Keyes For For Management
1.3 Elect Director Diane N. Landen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For Withhold Management
1.2 Elect Director John P. Kotts For For Management
1.3 Elect Director Michael C. Linn For Withhold Management
1.4 Elect Director Anthony G. Petrello For For Management
1.5 Elect Director Dag Skattum For For Management
1.6 Elect Director Howard Wolf For Withhold Management
1.7 Elect Director John Yearwood For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
3 Approve Broker Non-Vote Bye-law For For Management
Amendment
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Retention Ratio for Executives Against Against Shareholder
6 Require Shareholder Approval of Against Against Shareholder
Specific Performance Metrics in Equity
Compensation Plans
7 Report on Sustainability, Including Against Against Shareholder
Goals and ESG Link to Executive
Compensation
8 Adopt Proxy Access Right Against For Shareholder
9 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Ackerman For For Management
1.2 Elect Director Stephen E. Ewing For For Management
2 Amend By-Law Disqualifying Directors For For Management
Who Accept Certain Compensation From a
Third Party
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Request the Board to Spin off Utility Against Against Shareholder
Segment
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Gender
Identity and Expression
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duy-Loan T. Le For For Management
1.2 Elect Director Charles J. Roesslein For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director David M. Fick For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director Kevin B. Habicht For For Management
1.5 Elect Director Richard B. Jennings For For Management
1.6 Elect Director Ted B. Lanier For For Management
1.7 Elect Director Robert C. Legler For For Management
1.8 Elect Director Craig Macnab For For Management
1.9 Elect Director Robert Martinez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director Gary J. Daichendt For For Management
1.3 Elect Director Robert P. DeRodes For For Management
1.4 Elect Director Richard T. 'Mick' For For Management
McGuire, III
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ross K. Ireland For For Management
1b Elect Director Paul A. Lacouture For For Management
1c Elect Director Michael J. Rowny For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen E. Clancy For For Management
1b Elect Director Hanif 'Wally' Dahya For For Management
1c Elect Director Joseph R. Ficalora For For Management
1d Elect Director James J. O'Donovan For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director James E. Rogers For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. George, Jr. For For Management
1.2 Elect Director Michael F. Hilton For For Management
1.3 Elect Director Frank M. Jaehnert For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Terry Bonno For For Management
1B Elect Director Galen Cobb For For Management
1C Elect Director James Crandell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. E. Andrews For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Alfred E. Festa For For Management
1.5 Elect Director Ed Grier For For Management
1.6 Elect Director Manuel H. Johnson For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director William A. Moran For For Management
1.9 Elect Director David A. Preiser For For Management
1.10 Elect Director W. Grady Rosier For For Management
1.11 Elect Director Dwight C. Schar For For Management
1.12 Elect Director Paul W. Whetsell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director M. Kevin McEvoy For For Management
1.3 Elect Director Steven A. Webster For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4a Elect Director Roland C. Smith For For Management
4b Elect Director Warren F. Bryant For For Management
4c Elect Director Rakesh Gangwal For For Management
4d Elect Director Cynthia T. Jamison For For Management
4e Elect Director V. James Marino For For Management
4f Elect Director Michael J. Massey For For Management
4g Elect Director Francesca Ruiz de For For Management
Luzuriaga
4h Elect Director David M. Szymanski For For Management
4i Elect Director Nigel Travis For For Management
4j Elect Director Joseph Vassalluzzo For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director Peter B. Delaney For For Management
1.4 Elect Director John D. Groendyke For For Management
1.5 Elect Director Kirk Humphreys For For Management
1.6 Elect Director Robert Kelley For For Management
1.7 Elect Director Robert O. Lorenz For For Management
1.8 Elect Director Judy R. McReynolds For For Management
1.9 Elect Director Sheila G. Talton For For Management
1.10 Elect Director Sean Trauschke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote For For Shareholder
5 Report on GHG emission Reduction Against Against Shareholder
Scenarios
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director John D. Kasarda For For Management
1.7 Elect Director Leo H. Suggs For For Management
1.8 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Spencer LeRoy, III For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Bogus For For Management
1.2 Elect Director Philip J. Schulz For For Management
1.3 Elect Director Vincent J. Smith For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Remove Supermajority Vote Requirement For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Bernbach For For Management
1b Elect Director James G. Carlson For For Management
1c Elect Director Mark A. Emmert For For Management
1d Elect Director Steven J. Heyer For For Management
1e Elect Director Samuel R. Leno For For Management
1f Elect Director Nitin Sahney For For Management
1g Elect Director Barry P. Schochet For For Management
1h Elect Director James D. Shelton For For Management
1i Elect Director Amy Wallman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gibson For For Management
1.2 Elect Director Pattye L. Moore For For Management
1.3 Elect Director Douglas H. Yaeger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Peter B. Hamilton For For Management
1.3 Elect Director Kathleen J. Hempel For For Management
1.4 Elect Director Leslie F. Kenne For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Craig P. Omtvedt For For Management
1.7 Elect Director Duncan J. Palmer For For Management
1.8 Elect Director John S. Shiely For For Management
1.9 Elect Director Richard G. Sim For For Management
1.10 Elect Director Charles L. Szews For For Management
1.11 Elect Director William S. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Bierman For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director John W. Gerdelman For For Management
1.4 Elect Director Lemuel E. Lewis For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Eddie N. Moore, Jr. For For Management
1.7 Elect Director James E. Rogers For For Management
1.8 Elect Director David S. Simmons For For Management
1.9 Elect Director Robert C. Sledd For For Management
1.10 Elect Director Craig R. Smith For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Hasan Jameel For For Management
1.3 Elect Director Mark W. Kowlzan For For Management
1.4 Elect Director Robert C. Lyons For For Management
1.5 Elect Director Thomas P. Maurer For For Management
1.6 Elect Director Samuel M. Mencoff For For Management
1.7 Elect Director Roger B. Porter For For Management
1.8 Elect Director Thomas S. Souleles For For Management
1.9 Elect Director Paul T. Stecko For For Management
1.10 Elect Director James D. Woodrum For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Carlson For For Management
1.2 Elect Director John M. Eggemeyer For For Management
1.3 Elect Director Barry C. Fitzpatrick For Withhold Management
1.4 Elect Director Andrew B. Fremder For For Management
1.5 Elect Director C. William Hosler For Withhold Management
1.6 Elect Director Susan E. Lester For For Management
1.7 Elect Director Douglas H. (Tad) Lowrey For For Management
1.8 Elect Director Timothy B. Matz For Withhold Management
1.9 Elect Director Roger H. Molvar For Withhold Management
1.10 Elect Director James J. Pieczynski For For Management
1.11 Elect Director Daniel B. Platt For For Management
1.12 Elect Director Robert A. Stine For Withhold Management
1.13 Elect Director Matthew P. Wagner For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Tax Asset Protection Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Adjourn Meeting For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director Thomas E. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Michael W. Conlon For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Tiffany J. Thom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director Glenn L. Kellow For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director Michael W. Sutherlin For For Management
1.10 Elect Director John F. Turner For For Management
1.11 Elect Director Sandra A. Van Trease For For Management
1.12 Elect Director Heather A. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Robert Hagerty For For Management
1.5 Elect Director Gregg Hammann For For Management
1.6 Elect Director John Hart For For Management
1.7 Elect Director Marshall Mohr For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Patricia K. Collawn For For Management
1.3 Elect Director E. Renae Conley For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Sidney M. Gutierrez For For Management
1.6 Elect Director Maureen T. Mullarkey For For Management
1.7 Elect Director Robert R. Nordhaus For For Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Bruce W. Wilkinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annette K. Clayton For For Management
1.2 Elect Director Kevin M. Farr For For Management
1.3 Elect Director John P. Wiehoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Leav For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director Martha H. Bejar For For Management
1.4 Elect Director Robert J. Frankenberg For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Kevin T. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Fearon For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Sandra B. Lin For For Management
1.4 Elect Director Richard A. Lorraine For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Robert M. Patterson For For Management
1.7 Elect Director William H. Powell For For Management
1.8 Elect Director Kerry J. Preete For For Management
1.9 Elect Director Farah M. Walters For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Stiritz For For Management
1.2 Elect Director Jay W. Brown For Withhold Management
1.3 Elect Director Edwin H. Callison For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boh A. Dickey For For Management
1.2 Elect Director William L. Driscoll For For Management
1.3 Elect Director Eric J. Cremers For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRIMERICA, INC.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Addison, Jr. For For Management
1.2 Elect Director Joel M. Babbit For For Management
1.3 Elect Director P. George Benson For For Management
1.4 Elect Director Gary L. Crittenden For For Management
1.5 Elect Director Cynthia N. Day For For Management
1.6 Elect Director Mark Mason For For Management
1.7 Elect Director Robert F. McCullough For For Management
1.8 Elect Director Beatriz R. Perez For For Management
1.9 Elect Director D. Richard Williams For For Management
1.10 Elect Director Glenn J. Williams For For Management
1.11 Elect Director Barbara A. Yastine For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director W.R. Collier For For Management
1.3 Elect Director Robert Steelhammer For For Management
1.4 Elect Director H. E. Timanus, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Bogan For For Management
1.2 Elect Director Janice D. Chaffin For For Management
1.3 Elect Director Donald K. Grierson For For Management
1.4 Elect Director James E. Heppelmann For For Management
1.5 Elect Director Paul A. Lacy For For Management
1.6 Elect Director Robert P. Schechter For For Management
1.7 Elect Director Renato Zambonini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa Beck For For Management
1b Elect Director Laurence M. Downes For For Management
1c Elect Director Christopher A. Helms For For Management
1d Elect Director Ronald W. Jibson For For Management
1e Elect Director James T. McManus, II For For Management
1f Elect Director Rebecca Ranich For For Management
1g Elect Director Harris H. Simmons For For Management
1h Elect Director Bruce A. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Quinlan, III For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Susan M. Gianinno For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Jeffrey M. Katz For For Management
1.7 Elect Director Richard K. Palmer For For Management
1.8 Elect Director John C. Pope For For Management
1.9 Elect Director Michael T. Riordan For For Management
1.10 Elect Director Oliver R. Sockwell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RACKSPACE HOSTING, INC.
Ticker: RAX Security ID: 750086100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Reichheld For For Management
1.2 Elect Director Kevin Costello For For Management
1.3 Elect Director John Harper For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Jeffrey N. Edwards For For Management
1.3 Elect Director Benjamin C. Esty For For Management
1.4 Elect Director Francis S. Godbold For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Gordon L. Johnson For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Board Qualifications For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kincaid For For Management
1.2 Elect Director John A. Blumberg For For Management
1.3 Elect Director Dod A. Fraser For For Management
1.4 Elect Director Scott R. Jones For For Management
1.5 Elect Director Bernard Lanigan, Jr. For For Management
1.6 Elect Director Blanche L. Lincoln For For Management
1.7 Elect Director V. Larkin Martin For For Management
1.8 Elect Director David L. Nunes For For Management
1.9 Elect Director Andrew G. Wiltshire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen R. Allen For For Management
1b Elect Director John P. Case For For Management
1c Elect Director A. Larry Chapman For For Management
1d Elect Director Priya Cherian Huskins For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Gregory T. McLaughlin For For Management
1g Elect Director Ronald L. Merriman For For Management
1h Elect Director Stephen E. Sterrett For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGAL-BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Stephen M. Burt For For Management
1.1b Elect Director Anesa Chaibi For For Management
1.1c Elect Director Dean A. Foate For For Management
1.1d Elect Director Henry W. Knueppel For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director Bryce Blair For For Management
1.4 Elect Director C. Ronald Blankenship For For Management
1.5 Elect Director A.r. Carpenter For For Management
1.6 Elect Director J. Dix Druce, Jr. For For Management
1.7 Elect Director Mary Lou Fiala For For Management
1.8 Elect Director David P. O'Connor For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Sievert For For Management
1.2 Elect Director Stanley B. Tulin For For Management
1.3 Elect Director A. Greig Woodring For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah J. Anderson For For Management
1.2 Elect Director John G. Figueroa For For Management
1.3 Elect Director Thomas W. Gimbel For For Management
1.4 Elect Director David H. Hannah For For Management
1.5 Elect Director Douglas M. Hayes For For Management
1.6 Elect Director Mark V. Kaminski For For Management
1.7 Elect Director Gregg J. Mollins For For Management
1.8 Elect Director Andrew G. Sharkey, III For For Management
1.9 Elect Director Leslie A. Waite For For Management
2 Change State of Incorporation from For For Management
California to Delaware
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian G. J. Gray For For Management
1.2 Elect Director William F. Hagerty, IV For For Management
1.3 Elect Director Kevin J. O'Donnell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gade For For Management
1.2 Elect Director J. V. Lentell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Farrell For For Management
1b Elect Director Chris Roberts For For Management
1c Elect Director Jack Wareham For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAR 05, 2015 Meeting Type: Special
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Bernlohr For For Management
1.2 Elect Director Jenny A. Hourihan For For Management
1.3 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For Management
1.2 Elect Director Larry L. Prince For Withhold Management
1.3 Elect Director Pamela R. Rollins For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Craddock For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director Carin S. Knickel For For Management
1.5 Elect Director Holli C. Ladhani For For Management
1.6 Elect Director Donald D. Patteson, Jr. For For Management
1.7 Elect Director Jerry R. Schuyler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: MAY 13, 2015 Meeting Type: Proxy Contest
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director Thomas Carson For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director N. Steven Lucas For For Management
1.4 Elect Director Andrew K. Ludwick For Withhold Management
1.5 Elect Director James E. Meyer For For Management
1.6 Elect Director James P. O'Shaughnessy For For Management
1.7 Elect Director Ruthann Quindlen For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Directors David Lockwood For Did Not Vote Shareholder
1.2 Elect Directors Raghavendra Rau For Did Not Vote Shareholder
1.3 Elect Directors Glenn W. Welling For Did Not Vote Shareholder
1.4 Management Nominee - Thomas Carson For Did Not Vote Shareholder
1.5 Management Nominee - Alan L. Earhart For Did Not Vote Shareholder
1.6 Management Nominee - N. Steven Lucas For Did Not Vote Shareholder
1.7 Management Nominee - Ruthann Quindlen For Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Thomas P. Burke as Director For For Management
1b Elect William T. Fox, III as Director For For Management
1c Elect Graham Hearne as Director For For Management
1d Elect Thomas R. Hix as Director For For Management
1e Elect Suzanne P. Nimocks as Director For For Management
1f Elect P. Dexter Peacock as Director For For Management
1g Elect John J. Quicke as Director For For Management
1h Elect W. Matt Ralls as Director For For Management
1i Elect Tore I. Sandvold as Director For For Management
2 Ratify Deloitte & Touche LLP as U.S. For For Management
Auditors
3 Reappoint Deloitte LLP as U.K. Auditors For For Management
4 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Craig Haase For For Management
1b Elect Director C. Kevin McArthur For For Management
1c Elect Director Christopher M.T. For For Management
Thompson
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 09, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick R. Nance For For Management
1.2 Elect Director Charles A. Ratner For For Management
1.3 Elect Director William B. Summers, Jr. For For Management
1.4 Elect Director Jerry Sue Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Deborah B. Dunie For For Management
1c Elect Director Thomas F. Frist, III For For Management
1d Elect Director John J. Hamre For For Management
1e Elect Director Timothy J. Mayopoulos For For Management
1f Elect Director Anthony J. Moraco For For Management
1g Elect Director Donna S. Morea For For Management
1h Elect Director Edward J. Sanderson, Jr. For For Management
1i Elect Director Steven R. Shane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl A. Guarino For For Management
1b Elect Director Richard B. Lieb For For Management
1c Elect Director Carmen V. Romeo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director Mohan R. Maheswaran For For Management
1.7 Elect Director John L. Piotrowski For For Management
1.8 Elect Director Carmelo J. Santoro For For Management
1.9 Elect Director Sylvia Summers For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Somers For Withhold Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Fergus M. Clydesdale For For Management
1.5 Elect Director James A. D. Croft For For Management
1.6 Elect Director Kenneth P. Manning For For Management
1.7 Elect Director Paul Manning For For Management
1.8 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.9 Elect Director Elaine R. Wedral For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen Ochoa For For Management
1.2 Elect Director R. L. Waltrip For For Management
1.3 Elect Director Anthony L. Coelho For For Management
1.4 Elect Director Marcus A. Watts For For Management
1.5 Elect Director Edward E. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect H. Todd Stitzer as Director For For Management
1b Elect Virginia Drosos as Director For For Management
1c Elect Dale Hilpert as Director For For Management
1d Elect Mark Light as Director For For Management
1e Elect Helen McCluskey as Director For For Management
1f Elect Marianne Miller Parrs as Director For For Management
1g Elect Thomas Plaskett as Director For For Management
1h Elect Robert Stack as Director For For Management
1i Elect Eugenia Ulasewicz as Director For For Management
1j Elect Russell Walls as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For For Management
1.2 Elect Director Joseph M. Jordan For For Management
1.3 Elect Director Edward A. Lapekas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alf-Egil Bogen For For Management
1.2 Elect Director G. Tyson Tuttle For For Management
1.3 Elect Director Sumit Sadana For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Beecken For For Management
1.2 Elect Director Arthur D. Kowaloff For For Management
2 Ratify KPMG AG, For For Management
Wirtschaftsprufungsgesellschaft,
Frankfurt, Germany as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Carter Warren Franke For For Management
1c Elect Director Earl A. Goode For For Management
1d Elect Director Ronald F. Hunt For For Management
1e Elect Director Marianne M. Keler For For Management
1f Elect Director Jim Matheson For For Management
1g Elect Director Jed H. Pitcher For For Management
1h Elect Director Frank C. Puleo For For Management
1i Elect Director Raymond J. Quinlan For For Management
1j Elect Director Vivian C. Schneck-Last For For Management
1k Elect Director William N. Shiebler For For Management
1l Elect Director Robert S. Strong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry W. Bickle For For Management
1.2 Elect Director Stephen R. Brand For For Management
1.3 Elect Director William J. Gardiner For For Management
1.4 Elect Director Loren M. Leiker For For Management
1.5 Elect Director Javan D. Ottoson For For Management
1.6 Elect Director Ramiro G. Peru For For Management
1.7 Elect Director Julio M. Quintana For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director William D. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOLARWINDS, INC.
Ticker: SWI Security ID: 83416B109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen F. Siminoff For For Management
1.2 Elect Director Lloyd G. Waterhouse For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Patrick D. Campbell For For Management
1.3 Elect Director Thomas A. Dattilo For For Management
1.4 Elect Director Arthur F. Kingsbury For For Management
1.5 Elect Director Kurt J. Lauk For For Management
1.6 Elect Director Michael E. Lehman For For Management
1.7 Elect Director Thomas C. Wajnert For For Management
1.8 Elect Director Stuart J. Yarbrough For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Davies For For Management
1.2 Elect Director Harris E. DeLoach, Jr. For For Management
1.3 Elect Director Edgar H. Lawton, III For For Management
1.4 Elect Director John E. Linville For For Management
1.5 Elect Director Sundaram Nagarajan For For Management
1.6 Elect Director Richard G. Kyle For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Jessica M. Bibliowicz For For Management
1.3 Elect Director Kevin C. Conroy For For Management
1.4 Elect Director Domenico De Sole For For Management
1.5 Elect Director The Duke of Devonshire For For Management
1.6 Elect Director Daniel S. Loeb For For Management
1.7 Elect Director Olivier Reza For For Management
1.8 Elect Director Marsha E. Simms For For Management
1.9 Elect Director Thomas S. Smith, Jr. For For Management
1.10 Elect Director Robert S. Taubman For For Management
1.11 Elect Director Diana L. Taylor For For Management
1.12 Elect Director Dennis M. Weibling For For Management
1.13 Elect Director Harry J. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Kearney For For Management
1.2 Elect Director Robert F. Hull, Jr. For For Management
1.3 Elect Director Anne K. Altman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Adjust Par Value of Common Stock For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Ranjana B. Clark For For Management
1.3 Elect Director Timothy A. Holt For For Management
1.4 Elect Director Kevin M. Murai For For Management
1.5 Elect Director Eric E. Parsons For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Richard P. Teets, Jr. For For Management
1.3 Elect Director John C. Bates For For Management
1.4 Elect Director Keith E. Busse For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director Traci M. Dolan For For Management
1.7 Elect Director Paul B. Edgerley For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Bradley S. Seaman For For Management
1.11 Elect Director Gabriel L. Shaheen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director Walter M Rosebrough, Jr. For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director John P. Wareham For For Management
1.9 Elect Director Loyal W. Wilson For For Management
1.10 Elect Director Michael B. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNEDISON, INC.
Ticker: SUNE Security ID: 86732Y109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Antonio R. Alvarez For For Management
1b Elect Director Peter Blackmore For For Management
1c Elect Director Ahmad R. Chatila For For Management
1d Elect Director Clayton C. Daley, Jr. For For Management
1e Elect Director Emmanuel T. Hernandez For For Management
1f Elect Director Georganne C. Proctor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director David D. Dunlap For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Peter D. Kinnear For For Management
1.6 Elect Director Michael M. McShane For For Management
1.7 Elect Director W. Matt Ralls For For Management
1.8 Elect Director Justin L. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Chappel For For Management
1b Elect Director Irwin S. Cohen For For Management
1c Elect Director Sam Duncan For For Management
1d Elect Director Philip L. Francis For For Management
1e Elect Director Eric G. Johnson For For Management
1f Elect Director Mathew M. Pendo For For Management
1g Elect Director Matthew E. Rubel For For Management
1h Elect Director Wayne C. Sales For For Management
1i Elect Director Frank A. Savage For For Management
1j Elect Director John T. Standley For For Management
1k Elect Director Gerald L. Storch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director C. Richard Kramlich For For Management
1.7 Elect Director Lata Krishnan For For Management
1.8 Elect Director Jeffrey N. Maggioncalda For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Janice D. Chaffin For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director Deborah A. Coleman For For Management
1.7 Elect Director Chrysostomos L. 'Max' For For Management
Nikias
1.8 Elect Director John Schwarz For For Management
1.9 Elect Director Roy Vallee For For Management
1.10 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KMPG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Catherine A. Allen For For Management
1B Elect Director Tim E. Bentsen For For Management
1C Elect Director Stephen T. Butler For For Management
1D Elect Director Elizabeth W. Camp For For Management
1E Elect Director T. Michael Goodrich For For Management
1F Elect Director V. Nathaniel Hansford For For Management
1G Elect Director Jerry W. Nix For For Management
1H Elect Director Harris Pastides For For Management
1I Elect Director Joseph J. Prochaska, Jr. For For Management
1J Elect Director Kessel D. Stelling For For Management
1K Elect Director Melvin T. Stith For For Management
1L Elect Director Barry L. Storey For For Management
1M Elect Director Philip W. Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Benton For For Management
1.2 Elect Director Jeffrey B. Citrin For For Management
1.3 Elect Director Donald G. Drapkin For For Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Bridget M. Ryan-Berman For For Management
1.7 Elect Director Allan L. Schuman For For Management
1.8 Elect Director Steven B. Tanger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For For Management
1.2 Elect Director Peter Karmanos, Jr. For For Management
1.3 Elect Director William S. Taubman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For Withhold Management
1.2 Elect Director William F. Bieber For Withhold Management
1.3 Elect Director Theodore J. Bigos For Withhold Management
1.4 Elect Director William A. Cooper For For Management
1.5 Elect Director Thomas A. Cusick For For Management
1.6 Elect Director Craig R. Dahl For For Management
1.7 Elect Director Karen L. Grandstrand For Withhold Management
1.8 Elect Director Thomas F. Jasper For For Management
1.9 Elect Director George G. Johnson For For Management
1.10 Elect Director Richard H. King For For Management
1.11 Elect Director Vance K. Opperman For Withhold Management
1.12 Elect Director James M. Ramstad For For Management
1.13 Elect Director Roger J. Sit For For Management
1.14 Elect Director Barry N. Winslow For For Management
1.15 Elect Director Richard A. Zona For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Provide Right to Call Special Meeting For For Management
4 Proxy Access Against For Shareholder
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Robert M. Dutkowsky For For Management
1c Elect Director Harry J. Harczak, Jr. For For Management
1d Elect Director Kathleen Misunas For For Management
1e Elect Director Thomas I. Morgan For For Management
1f Elect Director Steven A. Raymund For For Management
1g Elect Director Patrick G. Sayer For For Management
1h Elect Director Savio W. Tung For For Management
1i Elect Director David M. Upton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2a Elect Director Charles R. Kummeth For For Management
2b Elect Director Robert V. Baumgartner For For Management
2c Elect Director Roger C. Lucas For For Management
2d Elect Director Howard V. O'Connell For For Management
2e Elect Director Randolph C. Steer For For Management
2f Elect Director Charles A. Dinarello For For Management
2g Elect Director Karen A. Holbrook For For Management
2h Elect Director John L. Higgins For For Management
2i Elect Director Roeland Nusse For For Management
2j Elect Director Harold J. Wiens For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Change Company Name For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon M. Lorne For For Management
1.2 Elect Director Paul D. Miller For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Candace H. Duncan For For Management
1.1b Elect Director Stephen K. Klasko For For Management
1.1c Elect Director Stuart A. Randle For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 21, 2015 Meeting Type: Proxy Contest
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director George W. Off For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Gary L. Sugarman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Philip T. Blazek For Did Not Vote Shareholder
1.2 Elect Director Walter M. Schenker For Did Not Vote Shareholder
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named Abstain Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 08, 2015 Meeting Type: Proxy Contest
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1a Elect Director Evelyn S. Dilsaver For For Management
1b Elect Director Frank Doyle For For Management
1c Elect Director John A. Heil For For Management
1d Elect Director Peter K. Hoffman For For Management
1e Elect Director Paul Judge For For Management
1f Elect Director Nancy F. Koehn For For Management
1g Elect Director Christopher A. Masto For Against Management
1h Elect Director P. Andrews McLane For Against Management
1i Elect Director Lawrence J. Rogers For For Management
1j Elect Director Mark Sarvary For For Management
1k Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1a Management Nominee - Evelyn S. Dilsaver None Did Not Vote Shareholder
1b Management Nominee - Frank Doyle None Did Not Vote Shareholder
1c Management Nominee - John A. Heil None Did Not Vote Shareholder
1d Management Nominee - Peter K. Hoffman None Did Not Vote Shareholder
1e Management Nominee - Paul Judge None Did Not Vote Shareholder
1f Management Nominee - Nancy F. Koehn None Did Not Vote Shareholder
1g Management Nominee - Lawrence J. Rogers None Did Not Vote Shareholder
1h Management Nominee - Robert B. None Did Not Vote Shareholder
Trussell, Jr.
2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management
3 Amend Executive Incentive Bonus Plan None Did Not Vote Management
4 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Bradley For For Management
1.2 Elect Director Daniel W. Christman For For Management
1.3 Elect Director Edwin J. Gillis For For Management
1.4 Elect Director Timothy E. Guertin For For Management
1.5 Elect Director Mark E. Jagiela For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Paul J. Tufano For For Management
1.8 Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald M. DeFeo For For Management
1b Elect Director G. Chris Andersen For For Management
1c Elect Director Paula H. J. Cholmondeley For For Management
1d Elect Director Donald DeFosset For For Management
1e Elect Director Thomas J. Hansen For For Management
1f Elect Director Raimund Klinkner For For Management
1g Elect Director David A. Sachs For For Management
1h Elect Director Oren G. Shaffer For For Management
1i Elect Director David C. Wang For For Management
1j Elect Director Scott W. Wine For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Overton For For Management
1b Elect Director Alexander L. Cappello For For Management
1c Elect Director Jerome I. Kransdorf For For Management
1d Elect Director Laurence B. Mindel For For Management
1e Elect Director David B. Pittaway For For Management
1f Elect Director Douglas L. Schmick For For Management
1g Elect Director Herbert Simon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Gary S. Petersmeyer For For Management
1.5 Elect Director Steven Rosenberg For For Management
1.6 Elect Director Allan E. Rubenstein For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Stanley Zinberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Richard C. Berke For For Management
1.3 Elect Director Jack Futterman For For Management
1.4 Elect Director Andrew R. Heyer For For Management
1.5 Elect Director Roger Meltzer For For Management
1.6 Elect Director Scott M. O'Neil For For Management
1.7 Elect Director Adrianne Shapira For For Management
1.8 Elect Director Lawrence S. Zilavy For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal F. Finnegan For For Management
1.2 Elect Director P. Kevin Condron For For Management
1.3 Elect Director Cynthia L. Egan For For Management
1.4 Elect Director Joseph R. Ramrath For For Management
1.5 Elect Director Harriett 'Tee' Taggart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Dara Khosrowshahi For For Management
1.3 Elect Director Brian P. McAndrews For For Management
1.4 Elect Director Doreen A. Toben For For Management
1.5 Elect Director Rebecca Van Dyck For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle A. Johnson For For Management
1.2 Elect Director Thomas N. Kelly, Jr. For For Management
1.3 Elect Director John R. Vines For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Richard G. Kyle For For Management
1.3 Elect Director John A. Luke, Jr. For For Management
1.4 Elect Director Christopher L. Mapes For For Management
1.5 Elect Director Ajita G. Rajendra For For Management
1.6 Elect Director Joseph W. Ralston For For Management
1.7 Elect Director John P. Reilly For For Management
1.8 Elect Director Frank C. Sullivan For For Management
1.9 Elect Director John M. Timken, Jr. For For Management
1.10 Elect Director Ward J. Timken, Jr. For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc D. Scherr For For Management
1b Elect Director Rick A. Wilber For For Management
1c Elect Director James A. FitzPatrick, For For Management
Jr.
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack J. Allen For For Management
1.2 Elect Director John S. Bode For For Management
1.3 Elect Director Jeffrey H. Curler For For Management
1.4 Elect Director Shane D. Fleming For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Emil J. Brolick For For Management
1.4 Elect Director Edward P. Garden For For Management
1.5 Elect Director Janet Hill For For Management
1.6 Elect Director Joseph A. Levato For For Management
1.7 Elect Director J. Randolph Lewis For Withhold Management
1.8 Elect Director Michelle 'Mich' J. For For Management
Mathews-Spradlin
1.9 Elect Director Peter H. Rothschild For Withhold Management
1.10 Elect Director David E. Schwab, II For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE WHITEWAVE FOODS COMPANY
Ticker: WWAV Security ID: 966244105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Minnick For For Management
1.2 Elect Director Doreen A. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Allen Kosowsky For For Management
1.2 Elect Director Jan H. Suwinski For For Management
1.3 Elect Director Wilson Jones For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For Withhold Management
1.2 Elect Director D. Keith Grossman For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director William A. Hawkins, III For For Management
1.6 Elect Director Paul A. LaViolette For For Management
1.7 Elect Director Martha H. Marsh For For Management
1.8 Elect Director Todd C. Schermerhorn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. du Moulin For For Management
1.4 Elect Director Morris E. Foster For For Management
1.5 Elect Director J. Wayne Leonard For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Jeffrey M. Platt For For Management
1.8 Elect Director Robert L. Potter For For Management
1.9 Elect Director Nicholas J. Sutton For For Management
1.10 Elect Director Cindy B. Taylor For For Management
1.11 Elect Director Jack E. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME INC.
Ticker: TIME Security ID: 887228104
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph A. Ripp For For Management
1b Elect Director David A. Bell For For Management
1c Elect Director John M. Fahey, Jr. For For Management
1d Elect Director Manuel A. Fernandez For For Management
1e Elect Director Dennis J. FitzSimons For For Management
1f Elect Director Betsy D. Holden For For Management
1g Elect Director Kay Koplovitz For For Management
1h Elect Director J. Randall MacDonald For For Management
1i Elect Director Ronald S. Rolfe For For Management
1j Elect Director Howard Stringer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIMKENSTEEL CORPORATION
Ticker: TMST Security ID: 887399103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Carrabba For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director John P. Reilly For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Douglas C. Yearley, Jr. For For Management
1.4 Elect Director Robert S. Blank For For Management
1.5 Elect Director Edward G. Boehne For For Management
1.6 Elect Director Richard J. Braemer For For Management
1.7 Elect Director Christine N. Garvey For For Management
1.8 Elect Director Carl B. Marbach For For Management
1.9 Elect Director Stephen A. Novick For For Management
1.10 Elect Director Paul E. Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Gordon For For Management
1.2 Elect Director Lana Jane Lewis-Brent For Withhold Management
1.3 Elect Director Barre A. Seibert For Withhold Management
1.4 Elect Director Paula M. Wardynski For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Board Oversight of Sustainability Against Against Shareholder
Issues
--------------------------------------------------------------------------------
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Victor F. Ganzi For For Management
1b Elect Director John J. Haley For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director Brendan R. O'Neill For For Management
1e Elect Director Linda D. Rabbitt For For Management
1f Elect Director Gilbert T. Ray For For Management
1g Elect Director Paul Thomas For For Management
1h Elect Director Wilhelm Zeller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. O'Connell For Against Management
1.2 Elect Director Terdema L. Ussery, II For For Management
1.3 Elect Director David B. Vermylen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Merit E. Janow For For Management
1.3 Elect Director Ulf J. Johansson For For Management
1.4 Elect Director Ronald S. Nersesian For For Management
1.5 Elect Director Mark S. Peek For For Management
1.6 Elect Director Nickolas W. Vande Steeg For For Management
1.7 Elect Director Borje Ekholm For For Management
1.8 Elect Director Kaigham (Ken) Gabriel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Antonio Carrillo For For Management
1.5 Elect Director Leldon E. Echols For For Management
1.6 Elect Director Ronald J. Gafford For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Charles W. Matthews For For Management
1.9 Elect Director Douglas L. Rock For For Management
1.10 Elect Director Dunia A. Shive For For Management
1.11 Elect Director Timothy R. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjust Par Value of Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Jeffry D. Frisby For For Management
1.5 Elect Director Richard C. Gozon For For Management
1.6 Elect Director Richard C. Ill For For Management
1.7 Elect Director William L. Mansfield For For Management
1.8 Elect Director Adam J. Palmer For For Management
1.9 Elect Director Joseph M. Silvestri For For Management
1.10 Elect Director George Simpson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Tracy T. Conerly For For Management
1.3 Elect Director Toni D. Cooley For For Management
1.4 Elect Director Daniel A. Grafton For For Management
1.5 Elect Director Gerard R. Host For For Management
1.6 Elect Director David H. Hoster, II For For Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director R. Michael Summerford For For Management
1.10 Elect Director LeRoy G. Walker, Jr. For For Management
1.11 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For For Management
1.4 Elect Director E.V. Goings For For Management
1.5 Elect Director Joe R. Lee For For Management
1.6 Elect Director Angel R. Martinez For For Management
1.7 Elect Director Antonio Monteiro De For For Management
Castro
1.8 Elect Director Robert J. Murray For For Management
1.9 Elect Director David R. Parker For For Management
1.10 Elect Director Joyce M. Roche For For Management
1.11 Elect Director M. Anne Szostak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TW TELECOM INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director Glenn A. Carter For For Management
1.3 Elect Director Brenda A. Cline For For Management
1.4 Elect Director J. Luther King, Jr. For For Management
1.5 Elect Director John S. Marr, Jr. For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Robert P. Freeman For For Management
1.3 Elect Director Jon A. Grove For For Management
1.4 Elect Director James D. Klingbeil For For Management
1.5 Elect Director Robert A. McNamara For For Management
1.6 Elect Director Mark R. Patterson For For Management
1.7 Elect Director Lynne B. Sagalyn For For Management
1.8 Elect Director Thomas W. Toomey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Lon R. Greenberg For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Ernest E. Jones For For Management
1.5 Elect Director Anne Pol For For Management
1.6 Elect Director M. Shawn Puccio For For Management
1.7 Elect Director Marvin O. Schlanger For For Management
1.8 Elect Director Roger B. Vincent For For Management
1.9 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. M. Boyer For For Management
1.2 Elect Director Raymond P. Davis For For Management
1.3 Elect Director Robert C. Donegan For For Management
1.4 Elect Director C. Webb Edwards For For Management
1.5 Elect Director Peggy Y. Fowler For For Management
1.6 Elect Director Stephen M. Gambee For For Management
1.7 Elect Director James S. Greene For For Management
1.8 Elect Director Luis F. Machuca For For Management
1.9 Elect Director Maria M. Pope For For Management
1.10 Elect Director Susan F. Stevens For For Management
1.11 Elect Director Hilliard C. Terry, III For For Management
1.12 Elect Director Bryan L. Timm For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Robert J. Sullivan, Jr. For For Management
1.3 Elect Director Gary R. Christopher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann Torre Bates For For Management
1b Elect Director Michael S. Funk For For Management
1c Elect Director Gail A. Graham For For Management
1d Elect Director James P. Heffernan For For Management
1e Elect Director Steven L. Spinner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Provide Right to Call Special Meeting For For Management
6 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
7 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Patricia Diaz Dennis For For Management
1.1b Elect Director Mario Longhi For For Management
1.1c Elect Director Robert J. Stevens For For Management
1.1d Elect Director David S. Sutherland For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Klein For For Management
1.2 Elect Director Raymond Kurzweil For For Management
1.3 Elect Director Martine Rothblatt For For Management
1.4 Elect Director Louis Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Lennart R. Freeman For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Pamela R. Bronander For For Management
1d Elect Director Peter Crocitto For For Management
1e Elect Director Eric P. Edelstein For For Management
1f Elect Director Alan D. Eskow For For Management
1g Elect Director Mary J. Steele Guilfoile For For Management
1h Elect Director Graham O. Jones For For Management
1i Elect Director Gerald Korde For For Management
1j Elect Director Michael L. LaRusso For For Management
1k Elect Director Marc J. Lenner For For Management
1l Elect Director Gerald H. Lipkin For For Management
1m Elect Director Barnett Rukin For For Management
1n Elect Director Suresh L. Sani For For Management
1o Elect Director Robert C. Soldoveri For For Management
1p Elect Director Jeffrey S. Wilks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Neary For For Management
1.2 Elect Director Kenneth E. Stinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VCA INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Baumer For For Management
1.2 Elect Director Frank Reddick For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director James H. For For Management
DeGraffenreidt, Jr.
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Martin C. Jischke For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director J. Timothy McGinley For For Management
1.8 Elect Director Patrick K. Mullen For For Management
1.9 Elect Director R. Daniel Sadlier For For Management
1.10 Elect Director Michael L. Smith For For Management
1.11 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Karen Austin For For Management
1.3 Elect Director Paul Galant For For Management
1.4 Elect Director Alex W. (Pete) Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Wenda Harris Millard For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Jonathan I. Schwartz For For Management
1.9 Elect Director Jane J. Thompson For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Ruta Zandman For For Management
1.3 Elect Director Ziv Shoshani For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. ('Wm.') For For Management
Berkley
1.2 Elect Director Christopher L. Augostini For For Management
1.3 Elect Director George G. Daly For Against Management
1.4 Elect Director Jack H. Nusbaum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Godlasky For For Management
1.2 Elect Director Dennis E. Logue For For Management
1.3 Elect Director Michael F. Morrissey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy M. Whitehead For For Management
1.2 Elect Director Mark N. Tabbutt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC.
Ticker: WPG Security ID: 92939N102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ordan For For Management
1.2 Elect Director Michael P. Glimcher For For Management
1.3 Elect Director Louis G. Conforti For For Management
1.4 Elect Director Robert J. Laikin For For Management
1.5 Elect Director Niles C. Overly For For Management
1.6 Elect Director Jacquelyn R. Soffer For For Management
1.7 Elect Director Richard S. Sokolov For For Management
1.8 Elect Director Marvin L. White For For Management
2 Change Company Name from Washington For For Management
Prime Group Inc. to WP Glimcher Inc.
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cesar L. Alvarez For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Joel S. Becker For For Management
1c Elect Director John J. Crawford For For Management
1d Elect Director Robert A. Finkenzeller For For Management
1e Elect Director Elizabeth E. Flynn For For Management
1f Elect Director C. Michael Jacobi For Against Management
1g Elect Director Laurence C. Morse For For Management
1h Elect Director Karen R. Osar For For Management
1i Elect Director Mark Pettie For For Management
1j Elect Director Charles W. Shivery For For Management
1k Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Alexander For For Management
1.2 Elect Director Stanford Alexander For For Management
1.3 Elect Director Shelaghmichael Brown For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director Melvin A. Dow For For Management
1.7 Elect Director Stephen A. Lasher For For Management
1.8 Elect Director Thomas L. Ryan For For Management
1.9 Elect Director Douglas W. Schnitzer For For Management
1.10 Elect Director C. Park Shaper For For Management
1.11 Elect Director Marc J. Shapiro For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breon For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Carol J. Burt For For Management
1d Elect Director Roel C. Campos For For Management
1e Elect Director D. Robert Graham For For Management
1f Elect Director Kevin F. Hickey For For Management
1g Elect Director Christian P. Michalik For For Management
1h Elect Director Glenn D. Steele, Jr. For For Management
1i Elect Director William L. Trubeck For For Management
1j Elect Director Paul E. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler, IV For For Management
1.2 Elect Director R. A. Edwards, III For For Management
1.3 Elect Director Sandra A.J. Lawrence For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin Marcy Barth For For Management
1.2 Elect Director Sigmund L. Cornelius For For Management
1.3 Elect Director Paul L. Foster For For Management
1.4 Elect Director L. Frederick Francis For Withhold Management
1.5 Elect Director Robert J. Hassler For For Management
1.6 Elect Director Brian J. Hogan For For Management
1.7 Elect Director Scott D. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W.D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. McTavish For For Management
1.2 Elect Director Regina O. Sommer For For Management
1.3 Elect Director Jack VanWoerkom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James W. Dyke, Jr. For For Management
1.4 Elect Director Nancy C. Floyd For For Management
1.5 Elect Director Linda R. Gooden For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Terry D. McCallister For For Management
1.9 Elect Director Dale S. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura J. Alber For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Rose Marie Bravo For For Management
1.4 Elect Director Patrick J. Connolly For For Management
1.5 Elect Director Adrian T. Dillon For For Management
1.6 Elect Director Anthony A. Greener For For Management
1.7 Elect Director Ted W. Hall For For Management
1.8 Elect Director Sabrina Simmons For For Management
1.9 Elect Director Lorraine Twohill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gendron For For Management
1.2 Elect Director John A. Halbrook For For Management
1.3 Elect Director Ronald M. Sega For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Richard A. Kassar For Withhold Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
1.9 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director Ozey K. Horton, Jr. For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
1.4 Elect Director Carl A. Nelson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Granberry For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Kimberly S. Lubel For For Management
1.4 Elect Director David F. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Keyser For For Management
1.2 Elect Director Ross W. Manire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
=============== (ZW4X) GEI Total Return Blackrock ACWI xUS Index ===============
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUL 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jonathan Asquith as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Alistair Cox as Director For For Management
8 Elect David Hutchison as Director For For Management
9 Re-elect Sir Adrian Montague as For For Management
Director
10 Re-elect Martine Verluyten as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Adopt the Revised Investment Policy For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Asquith as Director For For Management
5 Elect Caroline Banszky as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Alistair Cox as Director For For Management
8 Re-elect David Hutchison as Director For For Management
9 Elect Simon Thompson as Director For For Management
10 Re-elect Martine Verluyten as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S
Ticker: MAERSK B Security ID: K0514G135
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 300 Per Share
5 Authorize Share Repurchase Program For Did Not Vote Management
6a Reelect Michael Rasmussen as Director For Did Not Vote Management
6b Reelect Niels Jacobsen as Director For Did Not Vote Management
6c Reelect Dorothee Blessing as Director For Did Not Vote Management
6d Reelect Niels Christiansen as Director For Did Not Vote Management
6e Reelect Arne Karlsson as Director For Did Not Vote Management
7 Ratify KPMG and Ernst & Young as For Did Not Vote Management
Auditors
8a Approve DKK 433 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
8b Authorize Board to Declare Special For Did Not Vote Management
Dividends
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 02018 Security ID: G2953R114
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Benjamin Zhengmin Pan as Director For For Management
3b Elect Koh Boon Hwee as Director For For Management
3c Elect Chang Carmen I-Hua as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per Share from
Capital Contribution Reserves
4.2 Approve CHF 394 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.
17 per Share
5 Amend Articles to Reflect Changes in For For Management
Capital If Item 4.2 is Approved
6 Approve Creation of CHF 200 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.2 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 52
Million
8.1 Reelect Roger Agnelli as Director For For Management
8.2 Reelect Matti Alahuhta as Director For For Management
8.3 Elect David Constable as Director For For Management
8.4 Reelect Louis Hughes as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Jacob Wallenberg as Director For For Management
8.7 Reelect Ying Yeh as Director For For Management
8.8 Elect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Michel de Rosen as Member of For For Management
the Compensation Committee
9.3 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify Ernst & Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Noguchi, Minoru For For Management
3.2 Elect Director Nakao, Toru For For Management
3.3 Elect Director Yoshida, Yukie For For Management
3.4 Elect Director Katsunuma, Kiyoshi For For Management
3.5 Elect Director Kojima, Jo For For Management
3.6 Elect Director Kikuchi, Takashi For For Management
3.7 Elect Director Hattori, Kiichiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Akimoto, Hideo
4.2 Elect Director and Audit Committee For For Management
Member Hayashi, Yutaka
4.3 Elect Director and Audit Committee For For Management
Member Uehara, Keizo
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Julie Chakraverty as Director For For Management
6 Re-elect Roger Cornick as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Rod MacRae as Director For For Management
10 Re-elect Richard Mully as Director For For Management
11 Re-elect Jim Pettigrew as Director For For Management
12 Re-elect Bill Rattray as Director For For Management
13 Re-elect Anne Richards as Director For For Management
14 Re-elect Jutta af Rosenborg as Director For For Management
15 Re-elect Akira Suzuki as Director For For Management
16 Re-elect Simon Troughton as Director For For Management
17 Re-elect Hugh Young as Director For For Management
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Change Location of Registered Office For For Management
and Amend Article 3 Accordingly
6.1 Amend Article 3 bis Re: Company Website For For Management
6.2 Amend Article 4 Re: Corporate Purpose For For Management
6.3 Amend Articles For For Management
6.4 Amend Articles For For Management
6.5 Approve Restated Articles of For For Management
Association
7.1 Amend Articles of General Meeting For For Management
Regulations
7.2 Approve New General Meeting Regulations For For Management
8 Receive Amendments to Board of None None Management
Directors' Regulations
9.1 Ratify Appointment of and Elect Grupo For For Management
Villar Mir SA as Director
9.2 Reelect Francisco Reynes Massanet as For For Management
Director
9.3 Reelect Miguel Angel Gutierrez Mendez For For Management
as Director
10 Renew Appointment of Deloitte as For For Management
Auditor
11 Advisory Vote on Remuneration Policy For For Management
Report
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on May 19,
2014
2 Approve the 2014 Annual Report and For For Management
Financial Statements
3 Authorize the Board of Directors to For For Management
Elect the Company's External Auditors
for 2015
4 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
Corporate Officers, and Management in
2014 up to May 18, 2015
5.1 Elect Jon Ramon Aboitiz as a Director For For Management
5.2 Elect Erramon I. Aboitiz as a Director For For Management
5.3 Elect Roberto E. Aboitiz as a Director For For Management
5.4 Elect Enrique M. Aboitiz as a Director For For Management
5.5 Elect Justo A. Ortiz as a Director For For Management
5.6 Elect Antonio R. Moraza as a Director For For Management
5.7 Elect Raphael P.M. Lotilla as a For For Management
Director
5.8 Elect Jose C. Vitug as a Director For For Management
5.9 Elect Stephen T. CuUnjieng as a For For Management
Director
6 Approve Increase of Directors' Monthly For For Management
Allowance
7 Renew the Delegated Authority to the For Against Management
Board of Directors to Amend or Repeal
the Company's By-Laws or Adopt New
By-Laws
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last May
19, 2014
2 Approve 2014 Annual Report and For For Management
Financial Statements
3 Delegate the Authority to Elect the For For Management
Company's External Auditors for 2015
to the Board of Directors
4 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management in
2014 Up to May 18, 2015
5.1 Elect Enrique M. Aboitiz as Director For For Management
5.2 Elect Jon Ramon Aboitiz as Director For For Management
5.3 Elect Erramon I. Aboitiz as Director For For Management
5.4 Elect Antonio R. Moraza as Director For For Management
5.5 Elect Mikel A. Aboitiz as Director For For Management
5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management
5.7 Elect Carlos C. Ejercito as Director For For Management
5.8 Elect Romeo L. Bernardo as Director For For Management
5.9 Elect Alfonso A. Uy as Director For For Management
6 Approve Increase of Directors' Monthly For For Management
Allowance
7 Renew the Delegated Authority to the For Against Management
Board of Directors to Amend or Repeal
the Company's By-Laws or Adopt New
By-Laws
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK PJSC
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8.1 Relect Sultan Suroor Aldhahiri as For For Management
Director
8.2 Relect Abdulla Khalil Al Mutawa as For For Management
Director
8.3 Relect Khalid Haji Khoori as Director For For Management
8.4 Relect Khalid Abdallah Khalifa Deemas For For Management
AlSuwaid as Director
8.5 Elect Shaheen Mohamed Abdul Aziz For Did Not Vote Management
Rubaya Almheiri as Director
--------------------------------------------------------------------------------
ACC LTD.
Ticker: 500410 Security ID: Y0002C112
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N.S. Sekhsaria as Independent For For Management
Non-Executive Director
2 Elect S. Haribhakti as Independent For For Management
Non-Executive Director
3 Elect S.K. Roongta as Independent For For Management
Non-Executive Director
4 Elect A. Dani as Independent For For Management
Non-Executive Director
5 Elect F. Kavarana as Independent For For Management
Non-Executive Director
6 Elect A. Gandhi as Independent For For Management
Non-Executive Director
7 Elect F. Nayar as Independent For For Management
Non-Executive Director
8 Elect H. Badami as Director For For Management
9 Approve Appointment and Remuneration For For Management
of H. Badami as CEO & Managing Director
--------------------------------------------------------------------------------
ACC LTD.
Ticker: 500410 Security ID: Y0002C112
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect B. Fontana as Director For Against Management
4 Elect A. Lynam as Director For For Management
5 Approve S R B C & Co LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Reelect Jean-Paul Bailly as Director For For Management
6 Reelect Philippe Citerne as Director For For Management
7 Reelect Mercedes Erra as Director For For Management
8 Reelect Bertrand Meheut as Director For For Management
9 Approve Agreement with Sebastien Bazin For Against Management
10 Authorize Repurchase of Up to 23 For For Management
Million Shares
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 347 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 69 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 69 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase for For For Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 69 Million
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 347 Million for Bonus
Issue or Increase in Par Value
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 12-17 at EUR 347 Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Set Limit for Shares Granted to CEO For For Management
and Vice-CEOs Pursuant to Item 20 at
15 Percent of All Shares Granted
Pursuant to Item 20
22 Amend Article 24 of Bylaws Re: For For Management
Attendance to General Meetings
23 Advisory Vote on Compensation of For Abstain Management
Sebastien Bazin
24 Advisory Vote on Compensation of Sven For Abstain Management
Boinet
25 Approve the Plant for the Planet For For Management
Program
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Company's Internal Rules on For For Management
Procedures Governing the Acquisition
or Disposal of Assets and Foreign
Exchange Risk Management Policy and
Guidelines
--------------------------------------------------------------------------------
ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Kinoshita, Shigeyoshi For For Management
2.2 Elect Director Kajiura, Toshiaki For For Management
2.3 Elect Director Fukumoto, Kazuo For For Management
2.4 Elect Director Umezu, Mitsuhiro For For Management
2.5 Elect Director Kinoshita, Masataka For For Management
2.6 Elect Director Sagehashi, Teruyuki For For Management
2.7 Elect Director Yanai, Takahiro For For Management
2.8 Elect Director Shimbo, Hitoshi For For Management
3.1 Appoint Statutory Auditor Sato, Shigeru For For Management
3.2 Appoint Statutory Auditor Doi, Takashi For For Management
3.3 Appoint Statutory Auditor Ito, Tatsuya For For Management
3.4 Appoint Statutory Auditor Takada, Osamu For For Management
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Receive Corporate Social None None Management
Responsibility Report
3 Advisory Vote on Remuneration Policy For Against Management
Report
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Emilio For For Management
Garcia Gallego as Director
5.2 Ratify Appointment of and Elect Maria For Against Management
Soledad Perez Rodriguez as Director
5.3 Elect Agustin Batuecas Torrego as For Against Management
Director
5.4 Elect Antonio Botella Garcia as For For Management
Director
5.5 Elect Catalina Minarro Brugarolas as For For Management
Director
5.6 Elect Antonio Garcia Ferrer as Director For Against Management
5.7 Elect Joan-David Grima Terre as For For Management
Director
5.8 Elect Jose Maria Loizaga Viguri as For Against Management
Director
5.9 Elect Pedro Lopez Jimenez as Director For Against Management
5.10 Elect Santos Martinez-Conde For Against Management
Gutierrez-Barquin as Director
5.11 Elect Florentino Perez Rodriguez as For For Management
Director
5.12 Elect Miguel Roca Junyent as Director For For Management
5.13 Elect Pablo Vallbona Vadell as Director For Against Management
5.14 Elect Jose Luis del Valle Perez as For Against Management
Director
6 Renew Appointment of Deloitte as For For Management
Auditor
7.1 Amend Article 12 Re: Issuance of Bonds For For Management
7.2 Amend Article 13 Re: Board Size For For Management
7.3 Amend Article 14 Re: Board Term For For Management
7.4 Amend Article 16 Re: Board's Chairman For For Management
and Lead Independent Director
7.5 Amend Article 19 Re: Executive For For Management
Committee
7.6 Amend Article 20 bis Re: Audit For For Management
Committee
7.7 Amend Article 24 Re: General Meetings For For Management
7.8 Amend Article 25 Re: Convening of For For Management
General Meetings
7.9 Amend Article 28 Re: Shareholders' For For Management
Right to Information
7.10 Amend Article 29 Re: Quorum of General For For Management
Meetings
7.11 Amend Article 30 Re: Competence of For For Management
General Meetings
7.12 Remove Article 31 Re: Shareholders' For For Management
Right to Information
7.13 Amend Article 34 Re: Allocation of For For Management
Income
7.14 Add Article 20 ter Re: Appointments For For Management
and Remuneration Committee
7.15 Add Article 20 quater Re: Specialized For For Management
Committees
7.16 Add Article 34 bis Re: Director For For Management
Remuneration
7.17 Approve Restated Articles of For For Management
Association
8 Approve New General Meeting Regulations For For Management
9 Receive Amendments to Board of None None Management
Directors' Regulations
10 Authorize Capitalization of Reserves For For Management
11 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
12 Approve Stock Option Plan For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.30 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Jean-Pierre Garnier as Director For For Management
4.1.2 Reelect Jean-Paul Clozel as Director For For Management
4.1.3 Reelect Juhani Anttila as Director For For Management
4.1.4 Reelect Robert Bertolini as Director For For Management
4.1.5 Reelect John Greisch as Director For For Management
4.1.6 Reelect Peter Gruss as Director For For Management
4.1.7 Reelect Michael Jacobi as Director For For Management
4.1.8 Reelect Jean Malo as Director For For Management
4.2.1 Elect Herna Verhagen as Director For For Management
4.2.2 Elect David Stout as Director For For Management
4.3 Elect Jean-Pierre Garnier as Board For For Management
Chairman
4.4.1 Appoint Herna Verhagen as Member of For For Management
the Compensation Committee
4.4.2 Appoint Jean-Pierre Garnier as Member For For Management
of the Compensation Committee
4.4.3 Appoint John Greisch as Member of the For For Management
Compensation Committee
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.27 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17.2
Million
6 Designate BDO AG as Independent Proxy For For Management
7 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.40 Per Share For For Management
3 Reelect V.S. Adani as Director For For Management
4 Approve Dharmesh Parikh and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Ajuha as Independent Director For For Management
6 Elect S.K. Tuteja as Independent For For Management
Director
7 Elect R.H. Dholakia as Independent For For Management
Director
8 Elect B. Desai as Independent Director For Against Management
9 Elect A.H. Desai as Director For Against Management
10 Approve Appointment and Remuneration For For Management
of A.H. Desai as Executive Director
11 Approve Waiver of Excess Remuneration For Against Management
Paid to G.S. Adani, Executive Chairman
12 Approve Waiver of Excess Remuneration For Against Management
Paid to R.S. Adani, Managing Director
13 Approve Waiver of Excess Remuneration For Against Management
Paid to D.S. Desai, Executive Director
and CFO
14 Approve Waiver of Excess Remuneration For For Management
Paid to Independent Non-Executive
Directors by Way of Commission
15 Approve Revision in the Terms of For For Management
Appointment of R.S. Adani, the
Managing Director
16 Approve Increase in Borrowing Powers For For Management
17 Approve Pledging of Assets for Debt For For Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Issuance of Non-Convertible For For Management
Debentures
20 Approve Remuneration of Cost Auditors For For Management
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan, Guarantee, and/or For Against Management
Security to Other Bodies Corporate
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: FEB 19, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Equity Shares For For Management
Held in Maharashtra Eastern Grid Power
Transmission Co. Ltd. to Adani
Transmission Ltd.
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: APR 19, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: APR 20, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: 532921 Security ID: Y00130107
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 0.01 Percent For For Management
Non-Cumulative Redeemable Preference
Shares
3 Approve Final Dividend of INR 1 Per For For Management
Share
4 Reelect R.S. Adani as Director For For Management
5 Approve S R B C & CO LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect D. T. Joseph as Independent For For Management
Director
7 Elect A. Duggal as Independent Director For For Management
8 Elect G. Raghuram as Independent For For Management
Director
9 Elect G. K. Pillai as Independent For For Management
Director
10 Elect S. Lalbhai as Independent For For Management
Director
11 Elect A. K. Rakesh, IAS as Director For For Management
12 Elect S. Bhattacharya as Director For For Management
13 Approve Appointment and Remuneration For For Management
of S. Bhattacharya as Executive
Director
14 Approve Reappointment and Remuneration For For Management
of M. Mahadevia as Executive Director
15 Approve Increase in Borrowing Powers For For Management
16 Approve Pledging of Assets for Debt For For Management
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
18 Authorize Issuance of Non-Convertible For For Management
Debentures
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: 532921 Security ID: Y00130107
Meeting Date: APR 19, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: 532921 Security ID: Y00130107
Meeting Date: APR 20, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 2.10 per Share For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.9 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 36.3
Million
5.1.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.1.2 Reelect Dominique-Jean Chertier as For For Management
Director
5.1.3 Reelect Alexander Gut as Director For For Management
5.1.4 Reelect Didier Lamouche as Director For For Management
5.1.5 Reelect Thomas O'Neill as Director For For Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Wanda Rapaczynski as Director For For Management
5.1.8 Elect Kathleen P. Taylor as Director For For Management
5.1.9 Elect Jean-Christophe Deslarzes as For For Management
Director
5.2.1 Appoint Alexander Gut as Member of the For For Management
Compensation Committee
5.2.2 Appoint Thomas O'Neill as Member of For For Management
the Compensation Committee
5.2.3 Appoint Wanda Rapaczynski as Member of For For Management
the Compensation Committee
5.3 Designate Andreas G. Keller as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve CHF 4.6 Million Reduction in For For Management
Share Capital
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Approve Remuneration System for For For Management
Management Board Members
6 Approve Creation of EUR 25 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
7.2 Ratify KMPG as Auditors for the 2015 For For Management
Half Year Report
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD.
Ticker: 500303 Security ID: Y0014E106
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 7 Per For For Management
Equity Share and Dividend of INR 6 Per
Preference Share
3 Reelect R. Birla as Director For Against Management
4 Reelect B. L. Shah as Director For Against Management
5 Approve Khimji Kunverji & Co. as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6.1 Approve Khimji Kunverji & Co. as For For Management
Branch Auditors in Respect of
Insulators Division at Halol & Rishra
and Authorize Board to Fix Their
Remuneration
6.2 Approve Khimji Kunverji & Co. and K. S. For For Management
Aiyar & Co. as Joint Branch Auditors
in Respect of Indian Rayon Division,
Veraval and Authorize Board to Fix
Their Remuneration
6.3 Approve Deloitte Haskins & Sells as For For Management
Branch Auditors for Madura Fashion &
Lifestyle Division, Bengaluru and
Authorize Board to Fix Their
Remuneration
7 Approve S R B C & Co. LLP as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Approve R B C & Co. LLP as Branch For For Management
Auditors in Respect of Jaya Shree
Textiles Division, Rishra and Indo
Gulf Fertilisers Division, Jagdishpur
and Authorize Board to Fix Their
Remuneration
9 Elect T. Vakil as Independent Director For For Management
10 Elect P. Murari as Independent Director For Against Management
11 Elect S.C. Bhargava as Independent For For Management
Director
12 Elect G.P. Gupta as Independent For For Management
Director
13 Elect B.R. Gupta as Independent For For Management
Director
14 Approve Reappointment and Remuneration For For Management
of L. Naik as Managing Director
15 Approve Revision in the Appointment of For For Management
S. Agarwal as Executive Director
16 Elect S. Agarwal as Director For Against Management
17 Approve Commission Remuneration for For For Management
Non-Executive Directors
18 Authorize Offer or Invitation to For For Management
Subscribe to Non- Convertible
Debentures
19 Adopt New Articles of Association For For Management
20 Approve Pledging of Assets for Debt For For Management
21 Approve Increase in Borrowing Powers For For Management
22 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Geraint Jones as Director For For Management
6 Elect Penny James as Director For For Management
7 Re-elect Alastair Lyons as Director For For Management
8 Re-elect Henry Engelhardt as Director For For Management
9 Re-elect David Stevens as Director For For Management
10 Re-elect Margaret Johnson as Director For For Management
11 Re-elect Lucy Kellaway as Director For For Management
12 Re-elect Manfred Aldag as Director For For Management
13 Re-elect Colin Holmes as Director For For Management
14 Re-elect Annette Court as Director For For Management
15 Re-elect Jean Park as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Discretionary Free Share Scheme For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary New For For Management
Shares to Participate in the Issuance
of Global Depository Receipt, Issuance
of Local Ordinary Shares or Issuance
of Convertible Bonds via Private
Placement
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendments to Articles of For For Management
Association
8.1 Elect Sheng-fu You with ID No. For For Management
H101915XXX as Independent Director
8.2 Elect Ta-lin Hsu with ID No. For For Management
1943040XXX as Independent Director
8.3 Elect Mei-yueh Ho with ID No. For For Management
Q200495XXX as Independent Director
8.4 Elect Jason C. S. Chang, a None For Shareholder
Representative of ASE Enterprises Ltd.
with Shareholder No. 1, as
Non-independent Director
8.5 Elect Richard H. P. Chang, with None For Shareholder
Shareholder No. 3, as Non-independent
Director
8.6 Elect Tien Wu, a Representative of ASE None For Shareholder
Enterprises Ltd. with Shareholder No.
1, as Non-independent Director
8.7 Elect Joseph Tung, a Representative of None For Shareholder
ASE Enterprises Ltd. with Shareholder
No. 1, as Non-independent Director
8.8 Elect Raymond Lo, a Representative of None For Shareholder
ASE Enterprises Ltd. with Shareholder
No. 1, as Non-independent Director
8.9 Elect Jeffery Chen, a Representative None For Shareholder
of ASE Enterprises Ltd. with
Shareholder No. 1, as Non-independent
Director
8.10 Elect T.S. Chen, a Representative of None For Shareholder
ASE Enterprises Ltd. with Shareholder
No. 1, as Non-independent Director
8.11 Elect Rutherford Chang, with None For Shareholder
Shareholder No. 372564, as
Non-independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2014
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.23 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect A.R. Wynaendts to Management For For Management
Board
8 Elect Ben J. Noteboom to Supervisory For For Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Board to Issue Shares Up To For For Management
1 Percent of Issued Capital Under
Incentive Plans
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AENA S.A.
Ticker: AENA Security ID: E526K0106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5.1 Elect Amancio Lopez Seijas as Director For For Management
5.2 Elect Jaime Terceiro Lomba as Director For For Management
5.3 Elect Jose Luis Bonet Ferrer as For For Management
Director
5.4 Elect Pilar Fabregat Romero as Director For For Management
6 Approve Remuneration of Directors For For Management
7.1 Amend Article 31 Re: Competences of For For Management
Board of Directors
7.2 Amend Article 34 Re: Types of Directors For For Management
7.3 Amend Article 43 Re: Audit Committee For For Management
7.4 Amend Article 44 Re: Appointments and For For Management
Remuneration Committee
7.5 Amend Article 47 Re: Director For For Management
Remuneration
8.1 Amend Article 12 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Add New Resolutions
8.2 Amend Article 25 of General Meeting For For Management
Regulations Re: Functions of Chairman
of General Meetings
8.3 Amend Article 41 of General Meeting For For Management
Regulations Re: Voting of Resolutions
8.4 Amend Articles of General Meeting For For Management
Regulations Re: Renumbering
8.5 Amend Article 45 of General Meeting For For Management
Regulations Re: Publicity
9 Authorize Share Repurchase Program For For Management
10 Provide Instructions to the Board to None Against Shareholder
Protect the Interests of the Company
against CNMC
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoko, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For For Management
1.3 Elect Director Mori, Yoshiki For For Management
1.4 Elect Director Toyoshima, Masaaki For For Management
1.5 Elect Director Ikuta, Masaharu For For Management
1.6 Elect Director Sueyoshi, Takejiro For For Management
1.7 Elect Director Tadaki, Keiichi For For Management
1.8 Elect Director Sato, Ken For For Management
1.9 Elect Director Uchinaga, Yukako For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Akinori For For Management
1.2 Elect Director Mizuno, Masao For For Management
1.3 Elect Director Moriyama, Takamitsu For For Management
1.4 Elect Director Wakabayashi, Hideki For For Management
1.5 Elect Director Kiyonaga, Takashi For For Management
1.6 Elect Director Mangetsu, Masaaki For For Management
1.7 Elect Director Kasai, Yasuhiro For For Management
1.8 Elect Director Haraguchi, Tsunekazu For For Management
1.9 Elect Director Watanabe, Hiroyuki For For Management
1.10 Elect Director Otsuru, Motonari For For Management
1.11 Elect Director Hakoda, Junya For For Management
2 Appoint Statutory Auditor Shiraishi, For For Management
Hideaki
3 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Murakami, Noriyuki For For Management
2.2 Elect Director Yoshida, Akio For For Management
2.3 Elect Director Iwamoto, Kaoru For For Management
2.4 Elect Director Chiba, Seiichi For For Management
2.5 Elect Director Umeda, Yoshiharu For For Management
2.6 Elect Director Okada, Motoya For For Management
2.7 Elect Director Mishima, Akio For For Management
2.8 Elect Director Tamai, Mitsugu For For Management
2.9 Elect Director Fujiki, Mitsuhiro For For Management
2.10 Elect Director Taira, Mami For For Management
2.11 Elect Director Kawabata, Masao For For Management
3.1 Appoint Statutory Auditor Suzuki, For Against Management
Junichi
3.2 Appoint Statutory Auditor Hiramatsu, For Against Management
Yotoku
3.3 Appoint Statutory Auditor Ichige, For For Management
Yumiko
3.4 Appoint Statutory Auditor Fukuda, For Against Management
Makoto
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share
4 Approve Transactions with the French For For Management
State
5 Approve Severance Payment Agreement For For Management
with Patrick Jeantet, Vice CEO
6 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
7 Appoint Ernst et Young Audit as Auditor For For Management
8 Appoint Deloitte et Associes as Auditor For For Management
9 Renew Appointment of Auditex as For For Management
Alternate Auditor
10 Appoint BEAS as Alternate Auditor For For Management
11 Advisory Vote on Compensation of For For Management
Augustin de Romanet, Chairman and CEO
12 Advisory Vote on Compensation of For For Management
Patrick Jeantet, Vice CEO
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AES GENER S.A.
Ticker: AESGENER Security ID: P0607L111
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors and Elect New Board For For Management
2 Receive Report Regarding Related-Party None None Management
Transactions
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES GENER S.A.
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Budget of For For Management
Directors' Committee; Report on
Directors' Committee Expenses and
Activities
4 Appoint Auditors and Designate Risk For For Management
Assessment Companies
5 Approve Dividend Policy For For Management
6 Receive Report Regarding Related-Party None None Management
Transactions
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Joaquim Chissano as Director For For Management
2 Re-elect Dr Rejoice Simelane as For For Management
Director
3 Re-elect Bernard Swanepoel as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Ernest
Botha as the Designated Auditor
5.1 Re-elect Tom Boardman as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Dr Manana Bakane-Tuoane as For For Management
Member of the Audit and Risk Committee
5.3 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
5.4 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
5.5 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
6 Approve Remuneration Report including For Against Management
the Remuneration Policy
7 Amend The African Rainbow Minerals For Against Management
Share Incentive Scheme
8 Amend The African Rainbow Minerals For Against Management
Limited 2008 Share Plan
9 Approve Increase in the Annual For For Management
Retainer Fees for Non-executive
Directors
10 Approve Increase in the Per Board For For Management
Meeting Attendance Fees for
Non-executive Directors
11 Approve Increase in the Per Committee For For Management
Meeting Attendance Fees for
Non-executive Directors
12 Approve Increase in the Annual For For Management
Retainer Fee for the Lead Independent
Non-executive Director
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Reports (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Adopt Financial Statements For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 1.55 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Discuss and Approve Remuneration Report For For Management
4.1 Elect Christophe Boizard as Executive For For Management
Director
4.2 Elect Filip Coremans as Executive For For Management
Director
4.3 Reelect Jozef De Mey as Independent For For Management
Non-Executive Director
4.4 Reelect Guy de Selliers as Independent For For Management
Non-Executive Director
4.5 Reelect Lionel Perl as Independent For For Management
Non-Executive Director
4.6 Reelect Jan Zegering Hadders as For For Management
Independent Non-Executive Director
4.7 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
5.1 Approve Cancellation of 7,217,759 For For Management
Repurchased Shares
5.2.1 Receive Special Board Report Re: None None Management
Authorization to Increase Capital
Proposed under Item 5.2.2
5.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
5.2.3 Insert New Article 6bis Re: Issue For For Management
Premiums
5.3 Amend Article 10 Re: Board of Directors For For Management
5.4 Amend Article 11 Re: Deliberations and For For Management
Decisions
5.5 Amend Article 12 Re: Management of the For For Management
Company
5.6 Amend Article 13 Re: Representation For For Management
5.7 Amend Article 15 Re: General Meeting For For Management
of Shareholders
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Proposal to Cancel all VVPR Strips For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Carole Cran as Director For For Management
6 Elect Chris Weston as Director For For Management
7 Elect Uwe Krueger as Director For For Management
8 Re-elect Ken Hanna as Director For For Management
9 Re-elect Debajit Das as Director For For Management
10 Re-elect Asterios Satrazemis as For For Management
Director
11 Re-elect David Taylor-Smith as Director For For Management
12 Re-elect Russell King as Director For For Management
13 Re-elect Diana Layfield as Director For For Management
14 Re-elect Robert MacLeod as Director For For Management
15 Re-elect Ian Marchant as Director For For Management
16 Re-elect Rebecca McDonald as Director For For Management
17 Reappoint PricewaterhouseCoopers as For For Management
Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Approve Long-Term Incentive Plan For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Authorise Purchase of B Shares For For Management
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGK Security ID: Q01630104
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Jeremy Maycock as Director For For Management
3b Elect Sandra McPhee as Director For For Management
4 Approve the Termination Benefits for For For Management
Eligible Senior Executives
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Bernard Kraft For For Management
1.6 Elect Director Mel Leiderman For For Management
1.7 Elect Director Deborah A. McCombe For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Sean Riley For For Management
1.10 Elect Director J. Merfyn Roberts For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Incentive Share Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Shiyu as Director For For Management
2 Elect Zhao Chao as Director For For Shareholder
3 Elect Zhang Dinglong as Director For For Shareholder
4 Elect Chen Jianbo as Director For For Shareholder
5 Elect Hu Xiaohui as Director For For Shareholder
6 Elect Xu Jiandong as Director For For Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yun as Director For For Management
2 Elect Lu Jianping as Director For For Management
3 Elect Che Yingxin as Supervisor For For Management
4 Approve Adjusment to the Mandate to For For Management
the Board for Disposal of Credit Assets
5 Elect Xiao Xing as Director For For Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve 2014 Work Report of the Board For For Management
of Directors
3 Approve 2014 work Report of the Board For For Management
of Supervisors
4 Approve 2014 Final Financial Accounts For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve 2015 Fixed Assets Investment For For Management
Budget
7 Elect Cai Huaxiang as Director For For Management
8 Elect Yuan Changqing as Shareholder For For Management
Representative Supervisor
9 Elect Li Wang as External Supervisor For For Management
10 Elect Lv Shuqin as External Supervisor For For Management
11 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Everitt For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director M. Marianne Harris For For Management
1.4 Elect Director Susan A. Henry For For Management
1.5 Elect Director Russell J. Horner For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director Charles (Chuck) V. Magro For For Management
1.8 Elect Director A. Anne McLellan For For Management
1.9 Elect Director Derek G. Pannell For For Management
1.10 Elect Director Mayo M. Schmidt For For Management
1.11 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Human Rights Risk Assessment Against Against Shareholder
--------------------------------------------------------------------------------
AGUAS ANDINAS S.A.
Ticker: AGUAS-A Security ID: P4171M125
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy None None Management
4 Receive Report Regarding Related-Party None None Management
Transactions
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Report on Expenses None None Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Directors' Committee Report on None None Management
Activities and Expenses
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lawrence Juen-Yee Lau as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Gang as Director For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of Board of For For Management
Directors
2 Accept Work Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve KMPG as International Auditor For For Management
and KPMG Huazhen (Special General
Partnership) as Domestic Auditor and
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Stanley Hui Hon-chung as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issue of Debt Financing For For Management
Instruments
9 Approve Continuing Connected For Against Management
Transactions and Related Annual Caps
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Hiroshi For For Management
1.2 Elect Director Toyoda, Masahiro For For Management
1.3 Elect Director Imai, Yasuo For For Management
1.4 Elect Director Akatsu, Toshihiko For For Management
1.5 Elect Director Fujita, Akira For For Management
1.6 Elect Director Toyoda, Kikuo For For Management
1.7 Elect Director Nakagawa, Junichi For For Management
1.8 Elect Director Karato, Yu For For Management
1.9 Elect Director Matsubara, Yukio For For Management
1.10 Elect Director Machida, Masato For For Management
1.11 Elect Director Tsutsumi, Hideo For For Management
1.12 Elect Director Nagata, Minoru For For Management
1.13 Elect Director Shirai, Kiyoshi For For Management
1.14 Elect Director Sogabe, Yasushi For For Management
1.15 Elect Director Murakami, Yukio For For Management
1.16 Elect Director Hasegawa, Masayuki For For Management
1.17 Elect Director Hatano, Kazuhiko For For Management
1.18 Elect Director Sakamoto, Yukiko For For Management
1.19 Elect Director Arakawa, Yoji For For Management
--------------------------------------------------------------------------------
AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend For For Management
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2014
4 Approve Directors' Fees for the For For Management
Non-Executive Directors and Board
Committees Fees With Effect from the
Financial Year Ending December 31, 2015
5 Elect Anthony Francis Fernandes as For For Management
Director
6 Elect Kamarudin Bin Meranun as Director For For Management
7 Elect Amit Bhatia as Director For For Management
8 Elect Uthaya Kumar A/L K Vivekananda For For Management
as Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Fam Lee Ee to Continue Office For For Management
as Independent Non-Executive Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of Existing For Against Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify KPMG as Auditors For For Management
4.6 Approve Remuneration Policy Changes For For Management
4.7 Change Company Form to European Company For For Management
4.8 Elect Maria Amparo Moraleda Martinez For For Management
as Director
4.9 Grant Board Authority to Issue Shares For For Management
Up to 0.38 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP Plans
4.10 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.11 Renewal of the Authorization to For For Management
Directors to Repurchase of Up to 10
Percent of Issued Share Capital
4.12 Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
Re: Exceptional Share Buyback Programme
4.13 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Toyoda, Kanshiro For For Management
3.2 Elect Director Fujimori, Fumio For Against Management
3.3 Elect Director Nagura, Toshikazu For For Management
3.4 Elect Director Mitsuya, Makoto For For Management
3.5 Elect Director Fujie, Naofumi For For Management
3.6 Elect Director Usami, Kazumi For For Management
3.7 Elect Director Enomoto, Takashi For For Management
3.8 Elect Director Kawata, Takeshi For For Management
3.9 Elect Director Kawamoto, Mutsumi For For Management
3.10 Elect Director Shibata, Yasuhide For For Management
3.11 Elect Director Kobayashi, Toshio For For Management
3.12 Elect Director Haraguchi, Tsunekazu For For Management
3.13 Elect Director Ihara, Yasumori For For Management
3.14 Elect Director Ozaki, Kazuhisa For For Management
4 Appoint Statutory Auditor Kato, For Against Management
Mitsuhisa
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ito, Masatoshi For For Management
2.2 Elect Director Nishii, Takaaki For For Management
2.3 Elect Director Iwamoto, Tamotsu For For Management
2.4 Elect Director Igarashi, Koji For For Management
2.5 Elect Director Takato, Etsuhiro For For Management
2.6 Elect Director Shinada, Hideaki For For Management
2.7 Elect Director Fukushi, Hiroshi For For Management
2.8 Elect Director Ono, Hiromichi For For Management
2.9 Elect Director Kimura, Takeshi For For Management
2.10 Elect Director Tochio, Masaya For For Management
2.11 Elect Director Murabayashi, Makoto For For Management
2.12 Elect Director Sakie Tachibana For For Management
Fukushima
2.13 Elect Director Saito, Yasuo For For Management
2.14 Elect Director Nawa, Takashi For For Management
--------------------------------------------------------------------------------
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Approve Upper Limit of Donations for For For Management
2015
12 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0180X100
Meeting Date: AUG 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Elect Directors For Did Not Vote Management
5 Elect Members of Nominating Committee For Did Not Vote Management
6 Approve Demerger For Did Not Vote Management
7 Amend Articles Re: Change Company Name For Did Not Vote Management
to Akastor ASA; Approve Consequential
Amendments; Change Location of
registered Office to Oslo
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Castella to Management Board For For Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 1.45 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect D. Sluimers to Supervisory Board For For Management
5.b Reelect P. Bruzelius to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Elect Sylvia Summers as Director For For Management
5 Reelect Stuart Eizenstat as Director For For Management
6 Reelect Louis Hughes as Director For For Management
7 Reelect Olivier Piou as Director For For Management
8 Appoint Laurent du Mouza as Censor For For Management
9 Advisory Vote on Compensation of For Abstain Management
Michel Combes, CEO
10 Advisory Vote on Compensation of For For Management
Philippe Camus, Chairman
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.5 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 28.25 Million, and up to
Aggregate Nominal Amount of EUR 14.1
Million without a Binding Priority
Right
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 14.1 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 5 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 21 of Bylaws Re: Proxy For For Management
Voting
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 18, 2015 Meeting Type: Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 of Bylaws Re: Board For For Management
Constitution
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.00 Per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0) of Board; Fix
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.35 Million to the
Chairman and SEK 500,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
14 Reelect Gunilla Berg, Arne Frank, Ulla For Did Not Vote Management
Litzen, Anders Narvinger, Finn
Rausing, Jorn Rausing, Ulf Wiinberg,
and Lars Renstrom as Directors; Elect
Margareth Ovrum as New Director; Elect
Helene Willberg and Hakan Reising as
Auditors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Representatives of Five of For Did Not Vote Management
Company's Larger Shareholders to Serve
on Nominating Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Fukujin, Kunio For For Management
2.2 Elect Director Ishiguro, Denroku For For Management
2.3 Elect Director Takita, Yasuo For For Management
2.4 Elect Director Kanome, Hiroyuki For For Management
2.5 Elect Director Takahashi, Hidetomi For For Management
2.6 Elect Director Hasebe, Shozo For For Management
2.7 Elect Director Kubo, Taizo For For Management
2.8 Elect Director Miyake, Shunichi For For Management
2.9 Elect Director Izumi, Yasuki For For Management
2.10 Elect Director Shinohara, Tsuneo For For Management
2.11 Elect Director Kimura, Kazuko For For Management
2.12 Elect Director Terai, Kimiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Hiroshi
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD.
Ticker: 00241 Security ID: G0171K101
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
a Amend Bye-laws For Against Management
b Authorize Directors to Do All Such For Against Management
Acts and Things Necessary to Give
Effect in Connection with the
Amendments of the Bye-Laws
c Terminate Existing Share Option Scheme For For Management
d Adopt New Share Award Scheme For Against Management
e Approve Authority to Grant Awards of For Against Management
Options or Restricted Share Units
Pursuant to the Share Award Scheme
f Approve Grant of Mandate Authorizing For Against Management
the Board to Grant Awards of Options
and Restricted Share Units Pursuant to
the Share Award Scheme
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD.
Ticker: 00241 Security ID: G0171K101
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Elect Wu Yongming as Director For For Management
1a2 Elect Wang Lei as Director For For Management
1b Authorize Board to Fix Remuneration of For For Management
Directors
2a Approve Grant of Restriced Share Units For Against Management
to Wang Yaqing Under the Share Award
Scheme
2b Authorized Board to Exercise the For Against Management
Powers of the Company to Allot and
Issue the Ordinary Shares of the
Company Pursuant to the Proposed RSU
Grant
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 24, 2014 Meeting Type: Annual/Special
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Jacques D'Amours For For Management
1.4 Elect Director Roger Desrosiers For For Management
1.5 Elect Director Jean Elie For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Brian Hannasch For For Management
1.8 Elect Director Melanie Kau For For Management
1.9 Elect Director Real Plourde For For Management
1.10 Elect Director Daniel Rabinowicz For For Management
1.11 Elect Director Jean Turmel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Policy For Against Management
4 SP1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALIOR BANK S.A.
Ticker: ALR Security ID: X0081M123
Meeting Date: OCT 22, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Convertible For Against Management
Warrants without Preemptive Rights for
Acquisition of Meritum Bank
6.1 Fix Number of Supervisory Board Members For For Management
6.2 Elect Stanislaw Popow as Supervisory For For Management
Board Member
6.3 Elect Niels Lundorff as Supervisory For For Management
Board Member
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIOR BANK S.A.
Ticker: ALR Security ID: X0081M123
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Warrants without Preemptive Rights for
Acquisition of Meritum Bank
2 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIOR BANK S.A.
Ticker: ALR Security ID: X0081M123
Meeting Date: DEC 02, 2014 Meeting Type: Special
Record Date: NOV 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Participating
Shareholders
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Convertible For For Management
Warrants without Preemptive Rights for
Acquisition of Meritum Bank
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIOR BANK S.A.
Ticker: ALR Security ID: X0081M123
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAY 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Management Board Report on None None Management
Company's Operations
6 Approve Supervisory Board Report For For Management
7.1 Approve Financial Statements For For Management
7.2 Approve Management Board Report on For For Management
Company's Operations
8.1 Receive Consolidated Financial None None Management
Statements
8.2 Receive Management Board Report on None None Management
Group's Operations
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Wojciech Sobieraj For For Management
(CEO)
11.2 Approve Discharge of Krzysztof Czuba For For Management
(Deputy CEO)
11.3 Approve Discharge of Michal Hucal For For Management
(Deputy CEO)
11.4 Approve Discharge of Witold Skrok For For Management
(Deputy CEO)
11.5 Approve Discharge of Katarzyna For For Management
Sulkowska (Deputy CEO)
11.6 Approve Discharge of Niels Lundorff For For Management
(Deputy CEO)
11.7 Approve Discharge of Artur Maliszewski For For Management
(Deputy CEO)
12.1 Approve Discharge of Helena Zaleski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Malgorzata For For Management
Iwanicz-Drozdowska (Supervisory Board
Member)
12.3 Approve Discharge of Marek Michalski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Krzysztof Obloj For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Lucyna For For Management
Stanczak-Wuczynska (Supervisory Board
Member)
12.6 Approve Discharge of Slawomir Dudzik For For Management
(Supervisory Board Deputy Chairman)
12.7 Approve Discharge ofStanislaw Popow For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Niels Lundorff For For Management
(Supervisory Board Member)
13 Amend Terms of Remuneration of For For Management
Supervisory Board Members
14 Approve Shareholders' Consent with For For Management
Corporate Governance Principles for
Supervised Institutions adopted by
Polish Financial Supervision Authority
15 Approve Merger with Meritum Bank ICB SA For For Management
16 Approve Purchase of Real Estate For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: OCT 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Implementation of For Against Management
Indemnification Policy
2 Ratify Director For For Management
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Sng Seow Wah as Director For For Management
3 Elect Tan Yuen Fah as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Thomas Mun Lung Lee as Director For For Management
6 Elect Oh Chong Peng as Director For For Management
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on Sept. 17,
2013
5 Appoint Independent Auditors For For Management
6 Ratify the Acts and Resolutions of the For For Management
Board and Management
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Kingson U. Sian as Director For For Management
7.3 Elect Katherine L. Tan as Director For For Management
7.4 Elect Winston S. Co as Director For For Management
7.5 Elect Kevin Andrew L. Tan as Director For For Management
7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management
Director
7.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Amend Articles Re: Appointment of For For Management
Employee Representatives
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Board of Directors and For Abstain Management
Chairman's Report
5 Approve Individual and Consolidated For Abstain Management
Financial Statements
6 Approve Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8.1 Approve Allocation of Income and For For Management
Dividends
8.2 Approve Donations For Against Management
8.3 Amend Bylaws For For Management
8.4 Amend Regulations on General Meetings For For Management
8.5 Amend Board of Directors' Regulations For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ALMACENES EXITO S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: JUN 11, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Elect Directors For For Management
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ALPHA Security ID: X1687N119
Meeting Date: NOV 07, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Inclusion of the Bank in a For For Management
special Legal Framework Regarding the
Conversion of Deferred Tax Assets into
Claims Against the Hellenic Republic,
the Formation of a Special Reserve,
and the Free Issue of Warrants
--------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ALPHA Security ID: X1687N119
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Director Remuneration For For Management
5 Approve Board Actions in Relations to For For Management
the Merger by Absorption of Diners
Club of Greece Finance Company S.A.
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: ALQ Security ID: Q0266A116
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUL 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Grant Murdoch as Director For For Management
2 Elect John Mulcahy as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Greg Kilmister, Managing
Director of the Company
5 Approve the Termination Benefits For For Management
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 01, 2014 Meeting Type: Annual/Special
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Bouygues as Director For For Management
6 Reelect Olivier Bouygues as Director For For Management
7 Reelect Katrina Landis as Director For For Management
8 Reelect Lalita Gupte as Director For For Management
9 Elect Bi Yong Chungunco as Director For For Management
10 Advisory Vote on Compensation of For For Management
Patrick Kron, Chairman and CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,080 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 215 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 215 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 13-15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Amend Article 15.3 of Bylaws Re: For For Management
Double Voting Rights
21 Add New Article 18 Re: Convening of For For Management
Bondholders General Meetings and
Renumber Subsequent Articles
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Energy Activities and For For Management
Corporate and Shared Services to
General Electric
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Treatment of Losses For For Management
4 Reelect Patrick Kron as Director For For Management
5 Reelect Candace Beinecke as Director For For Management
6 Reelect Klaus Mangold as Director For For Management
7 Reelect Alan Thomson as Director For For Management
8 Elect Henri Poupart-Lafarge as Director For For Management
9 Elect Geraldine Picaud as Director For For Management
10 Elect Sylvie Rucar as Director For For Management
11 Advisory Vote on Compensation of For Against Management
Patrick Kron, Chairman and CEO
12 Approve Agreement with Patrick Kron, For For Management
Chairman and CEO
13 Approve Compensation Agreement with For For Management
Members of the Ad Hoc Committee
Regarding Transaction with General
Electric
14 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
15 Renew Appointment of Mazars as Auditor For For Management
16 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
17 Appoint Jean-Maurice El Nouchi as For For Management
Alternate Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director David W. Cornhill For For Management
1.3 Elect Director Allan L. Edgeworth For For Management
1.4 Elect Director Hugh A. Fergusson For For Management
1.5 Elect Director Daryl H. Gilbert For Withhold Management
1.6 Elect Director Robert B. Hodgins For For Management
1.7 Elect Director Myron F. Kanik For For Management
1.8 Elect Director David F. Mackie For For Management
1.9 Elect Director M. Neil McCrank For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALTICE S.A.
Ticker: ATC Security ID: L0179Z104
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean-Luc Allavena as Director For For Management
--------------------------------------------------------------------------------
ALTICE S.A.
Ticker: ATC Security ID: L0179Z104
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Board's and Auditor's Reports None None Management
1b Approve Consolidated Financial For For Management
Statements and Statutory Reports
1c Approve Altice Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Remuneration for Executive and For Against Management
Non-executive Directors
4 Approve Discharge of Directors and For For Management
Auditors
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Amend Stock Option Plan 2014 For Against Management
7 Approve Share Repurchase For For Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Emma R Stein as Director For For Management
4 Approve the Grant of Performance For For Management
Rights (Long Term Incentive) to Peter
Wasow, Chief Executive Officer of the
Company
5 Approve the Re-Insertion of For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ge Honglin as Director For For Management
1.2 Elect Liu Caiming as Director For For Management
2.1 Elect Chen Lijie as Director For For Management
3 Approve Share Transfer For For Management
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 601600 Security ID: Y0094N109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Non-distribution of Final For For Management
Dividend for the Year 2015 and
Non-transfer of Capital Reserves to
Increase Share Capital
5 Approve Continuing Connected For For Management
Transactions Under the Renewed
Financial Services Agreement and
Related Annual Caps for Three Years
Ending Aug. 25, 2018
6 Approve Renewal of the Non-Exempt For For Management
Continuing Connected Transactions and
Related Annual Caps for Three Years
Ending Dec. 31, 2018
7 Approve Provision of Guarantees by the For For Management
Company to Chalco Hong Kong and Its
Subsidiaries for Financing
8 Approve Provision of Guarantees by the For For Management
Company to CIT and Its Subsidiaries
for Financing
9 Approve Resolution in Relation to For For Management
Matters on Guarantees of Ningxia
Energy and its Subsidiaries
10 Approve Remuneration Standards for For For Management
Directors and Supervisors
11 Approve Renewal of Liability Insurance For For Management
for Year 2015-2016 for Directors,
Supervisors and Other Senior
Management Members
12 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Auditors and Ernst & Young
as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
13 Approve Issuance of Debt Financing For For Management
Instruments
14 Approve Issuance of Overseas Bond(s) For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Extension of the Period of For For Management
Authorization Relating to the Proposed
A Shares Issue
7.1 Elect Hu Shihai as Director For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 601600 Security ID: Y0094N109
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Period of For For Management
Authorization Relating to the Proposed
A Shares Issue
--------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiaries
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Nakamura, Kazuo For For Management
3.2 Elect Director Yamamoto, Koji For For Management
3.3 Elect Director Yano, Tomohiro For For Management
3.4 Elect Director Miyoshi, Hidekazu For For Management
4.1 Appoint Statutory Auditor Shigeta, For For Management
Takaya
4.2 Appoint Statutory Auditor Takeo, For For Management
Kiyoshi
--------------------------------------------------------------------------------
AMADA HOLDINGS CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Isobe, Tsutomu For For Management
2.3 Elect Director Abe, Atsushige For For Management
2.4 Elect Director Yamamoto, Koji For For Management
2.5 Elect Director Nakamura, Kazuo For For Management
2.6 Elect Director Kawashita, Yasuhiro For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
3.1 Appoint Statutory Auditor Shigeta, For For Management
Takaya
3.2 Appoint Statutory Auditor Takeo, For For Management
Kiyoshi
3.3 Appoint Statutory Auditor Saito, For For Management
Masanori
3.4 Appoint Statutory Auditor Takenouchi, For For Management
Akira
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Jose Antonio Tazon Garcia as For For Management
Director
5.2 Reelect David Gordon Comyn Webster as For For Management
Director
5.3 Reelect Francesco Loredan as Director For For Management
5.4 Reelect Stuart Anderson McAlpine as For For Management
Director
5.5 Reelect Pierre-Henri Gourgeon as For For Management
Director
6 Advisory Vote on Remuneration Policy For For Management
Report
7 Approve Remuneration of Directors For For Management
8 Amend Performance Share Plan For For Management
9.1 Amend Article 7 Re: Shareholder Status For For Management
9.2 Amend Articles Re: General For For Management
Shareholders Meeting
9.3 Amend Articles Re: Board of Directors For For Management
9.4 Amend Article 47 Re: Management Report For For Management
10.1 Amend Articles of General Meeting For For Management
Regulations Re: Right to Information
10.2 Amend Article 10 of General Meeting For For Management
Regulations Re: Representation
10.3 Amend Articles of General Meeting For For Management
Regulations Re: Voting and Adoption of
Resolutions
11 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
12 Authorize Increase in Capital up to 20 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
13 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 2 Billion
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: OCT 01, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Londrina For Did Not Vote Management
Bebidas Ltda. (Londrina Bebidas)
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Londrina Bebidas For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
7 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3.1 Elect Fiscal Council Members For Did Not Vote Management
3.2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Shareholder Caixa de Previdencia
dos Funcionarios do Banco do Brasil
4 Ratify Remuneration for Fiscal Year For Did Not Vote Management
2014 and Approve Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2015
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of A. Kapur as Managing Director and
CEO
2 Elect N. Munjee as Independent Director For For Management
3 Elect R. Chitale as Independent For For Management
Director
4 Elect S. Haribhakti as Independent For For Management
Director
5 Elect O. Goswami as Independent For For Management
Director
6 Elect H. Khaitan as Independent For For Management
Director
7 Approve Increase in Advisory Service For Against Management
Fee to B. L. Taparia, Non-Executive
Director
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect B.L. Taparia as Director For For Management
4 Elect A. Kapur as Director For For Management
5 Approve SRBC & CO. LLP Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect U. Sangwan as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Brasher as Director For For Management
2b Elect Eva Cheng as Director For For Management
2c Elect John Thorn as Director For For Management
3 Approve the Grant of Options and For For Management
Performance Rights to Ken MacKenzie,
Managing Director and CEO of the
Company
4 Approve the Termination Benefits For For Management
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC
Ticker: AMFW Security ID: G02604117
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Stephanie Newby as Director For For Management
6 Elect Kent Masters as Director For For Management
7 Re-elect John Connolly as Director For For Management
8 Re-elect Samir Brikho as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
10 Re-elect Linda Adamany as Director For For Management
11 Re-elect Neil Carson as Director For For Management
12 Re-elect Colin Day as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve UK and International Savings For For Management
Related Share Options Schemes
16 Approve Long Term Incentive Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to For For Management
Acquisition of Foster Wheeler AG
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of Ordinary For For Management
Shares
5 Approve Change of Company Name to Amec For For Management
Foster Wheeler plc
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 21, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp (M) Sdn. Bhd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Yakimbi Sdn. Bhd. Group
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Formis
Resources Bhd. Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.169 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
4 Elect Mark David Whelan as Director For For Management
5 Elect Soo Kim Wai as Director For For Management
6 Elect Azman Hashim as Director For For Management
7 Elect Azlan Hashim as Director For For Management
8 Elect Mohammed Hanif bin Omar as For For Management
Director
9 Elect Clifford Francis Herbert as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares Under the For Against Management
Executives' Share Scheme (ESS)
12 Approve Issuance of Shares to Ashok For Against Management
Ramamurthy, Group Managing Director,
Under the ESS
13 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Split For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Three Inside Directors and Three For For Management
Outside Directors(Bundled)
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Split For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Seo Gyung-Bae as Inside Director For For Management
and Lee Woo-Young as Outside Director
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Fegan as Director For For Management
2b Elect John Palmer as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Long Term Incentive to For For Management
Craig Meller, Chief Executive Officer
of the Company
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ANA HOLDINGS CO.,LTD.
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ito, Shinichiro For For Management
3.2 Elect Director Katanozaka, Shinya For For Management
3.3 Elect Director Takemura, Shigeyuki For For Management
3.4 Elect Director Tonomoto, Kiyoshi For For Management
3.5 Elect Director Nagamine, Toyoyuki For For Management
3.6 Elect Director Hirako, Yuji For For Management
3.7 Elect Director Shinobe, Osamu For For Management
3.8 Elect Director Mori, Shosuke For For Management
3.9 Elect Director Yamamoto, Ado For For Management
3.10 Elect Director Kobayashi, Izumi For For Management
4.1 Appoint Statutory Auditor Okawa, For Against Management
Sumihito
4.2 Appoint Statutory Auditor Maruyama, For For Management
Yoshinori
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Charitable None None Management
Donations for 2014
10 Receive Information on Disclosure None None Management
Policy
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Kurt Stiassny as Supervisory For For Management
Board Member
7.2 Elect Fritz Oberlerchner as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Valli Moosa as Director For For Management
1.2 Re-elect Chris Griffith as Director For For Management
1.3 Re-elect Peter Mageza as Director For For Management
1.4 Re-elect John Vice as Director For For Management
2.1 Re-elect Richard Dunne as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect Dhanasagree Naidoo as Member For For Management
of the Audit and Risk Committee
2.4 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with J Welch
as the Designated Audit Partner
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Parties
3 Approve Reduction of Authorised For For Management
Securities and Amend the Memorandum of
Incorporation
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Cutifani as Director For For Management
4 Re-elect Judy Dlamini as Director For For Management
5 Re-elect Byron Grote as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Phuthuma Nhleko as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Re-elect Jack Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.1 Elect Christine Ramon as Director For For Management
2.2 Elect Maria Richter as Director For For Management
2.3 Elect Albert Garner as Director For For Management
3.1 Re-elect Wiseman Nkuhlu as Director For For Management
3.2 Re-elect Nozipho January-Bardill as For For Management
Director
3.3 Re-elect Rodney Ruston as Director For For Management
4.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
4.5 Elect Albert Garner as Member of the For For Management
Audit and Risk Committee
4.6 Elect Maria Richter as Member of the For For Management
Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Increase in the Aggregate For For Management
Limit of Shares to be Utilised for
Purposes of the Share Incentive Schemes
6.2 Approve Increase in the Aggregate For For Management
Limit of Shares to be Allocated to Any
Individual Eligible Employees for
Purposes of the Share Incentive Schemes
7 Approve Remuneration Policy For For Management
8 Approve Non-executive Directors' For For Management
Remuneration
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
12 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A.
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: JUL 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Mandatory Bid Requirement for For Did Not Vote Management
Kroton Educacional S.A.
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A.
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: JUL 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For Did Not Vote Management
Kroton Educacional S.A. (Kroton)
2 Authorize Management to Execute For Did Not Vote Management
Approved Resolutions in Connection
with Merger, Including the
Subscription of Kroton's Capital
Increase
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Amend Articles Re: Remove References For For Management
to Bearer Shares
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.00 per Share
B5 Approve Discharge of Directors For For Management
B6 Approve Discharge of Auditors For For Management
B7a Elect Michele Burns as Independent For For Management
Director
B7b Reelect Olivier Goudet as Independent For For Management
Director
B7c Elect Kasper Rorsted as Independent For For Management
Director
B7d Reelect Paul Cornet de Ways Ruart as For Against Management
Director
B7e Reelect Stefan Descheemaeker as For Against Management
Director
B8a Approve Remuneration Report For Abstain Management
B8b Proposal to Increase Remuneration of For For Management
Audit Committee Chairman
B8c Approve Non-Employee Director Stock For Against Management
Option Plan and According Stock Option
Grants to Non-Executive Directors
C1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Jianguang as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Reports and For For Management
International Financial Reporting
Standards
4 Approve KPMG Huazhen CPA (Special For For Management
General Partnership) and KPMG CPA as
PRC and International (Financial)
Auditors Respectively, Approve KPMG
Huazhen CPA as Internal Control
Auditor of the Company, and Authorize
Board to Fix Their Remuneration
5 Approve Profit Appropriation Proposal For For Management
6 Approve the Guarantees Provided by the For For Management
Company for the Bank Borrowings of
Certain Subsidiaries and Invested
Companies
7 Elect Qi Shengli as Supervisor For For Management
8 Elect Wang Pengfei as Supervisor For For Management
9 Amend Articles of Association Re: For For Management
Scope of Business
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ding Shijia as Director For For Management
5 Elect Lai Shixian as Director For For Management
6 Elect Yeung Chi Tat as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect William Hayes as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Hugo Dryland as Director For For Management
10 Re-elect Tim Baker as Director For For Management
11 Re-elect Ollie Oliveira as Director For For Management
12 Re-elect Andronico Luksic as Director For For Management
13 Re-elect Vivianne Blanlot as Director For For Management
14 Elect Jorge Bande as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Makoto For For Management
1.2 Elect Director Baba, Shinsuke For For Management
1.3 Elect Director Tanabe, Masaki For For Management
1.4 Elect Director Saito, Takeo For For Management
1.5 Elect Director Takeda, Shunsuke For Against Management
1.6 Elect Director Mizuta, Hiroyuki For Against Management
1.7 Elect Director Murakami, Ippei For For Management
1.8 Elect Director Ito, Tomonori For For Management
2 Appoint Statutory Auditor Hagihara, For For Management
Kiyoto
3.1 Appoint Alternate Statutory Auditor For For Management
Adachi, Masatoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 24, 2014 Meeting Type: Annual/Special
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patricia McKenzie as Director For For Management
2 Elect Robert Wright as Director For For Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.75 Per Share For For Management
3 Reelect S. Reddy as Director For For Management
4 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect N. Vaghul as Independent Director For For Management
6 Elect D. Vaidya as Independent Director For For Management
7 Elect R. Ahamed as Independent Director For Against Management
8 Elect R. Menon as Independent Director For For Management
9 Elect H. Badsha as Independent Director For Against Management
10 Elect G. Venkatraman as Independent For For Management
Director
11 Elect K.A. Abdullah as Independent For For Management
Director
12 Elect S. Nayar as Independent Director For For Management
13 Elect V. Chatterjee as Independent For For Management
Director
14 Approve Commission Remuneration for For For Management
Non Executive Directors
15 Approve Appointment of P. Reddy as For For Management
Executive Vice-Chairperson
16 Approve Appointment of Suneeta Reddy For For Management
as Managing Director
17 Approve Appointment and Remuneration For For Management
of S. Kamineni as Executive
Vice-Chairperson
18 Approve Appointment of Sangita Reddy For For Management
as Joint Managing Director
19 Approve Maintenance of Register of For For Management
Members and Other Statutory Registers
at the Registered Office
20 Approve Increase in Borrowing Powers For For Management
21 Approve Pledging of Assets for Debt For For Management
22 Approve Acceptance of For For Management
Unsecured/Secured Deposits from
Members and Public
23 Approve Issuance of Non-Convertible For For Management
Debentures
24 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ARABTEC HOLDING S.A.L.
Ticker: ARTC Security ID: M1491G104
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws in Accordance For Abstain Management
with Requirements of Securities and
Commodities Authority
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Stock Dividend Program For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Elect Directors (Bundled) For Abstain Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Allow Directors to Be Involved with For For Management
Other Companies
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dielwart For For Management
1.2 Elect Director Fred J. Dyment For For Management
1.3 Elect Director Timothy J. Hearn For For Management
1.4 Elect Director James C. Houck For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director Kathleen M. O'Neill For For Management
1.7 Elect Director Herbert C. Pinder, Jr. For For Management
1.8 Elect Director William G. Sembo For For Management
1.9 Elect Director Myron M. Stadnyk For For Management
1.10 Elect Director Mac H. Van Wielingen For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Long-Term Restricted Share For For Management
Award Plan
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC Security ID: P0448R103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.75 Per Share
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For For Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For For Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Dividends For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends of USD 0.20 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Narayanan Vaghul as Director For For Management
VII Reelect Wilbur Ross as Director For For Management
VIII Reelect Tye Burt as Director For For Management
IX Elect Karyn Ovelmen as Director For For Management
X Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
XI Ratify Deloitte as Auditor For For Management
XII Approve 2015 Performance Share Unit For For Management
Plan
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: JUN 02, 2015 Meeting Type: Annual/Special
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Victoire de Margerie as For For Management
Director
7 Reelect Francois Enaud as Director For For Management
8 Reelect Laurent Mignon as Director For For Management
9 Advisory Vote on Compensation of For For Management
Thierry Le Henaff, Chairman and CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Amend Article 16 of Bylaws Re: For For Management
Attendance at General Meetings
13 Amend Article 10 of Bylaws Re: Age For For Management
Limit for Directors
14 Elect Helene Leroy-Moreau as Director For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect John Liu as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Simon Segars as Director For For Management
7 Re-elect Andy Green as Director For For Management
8 Re-elect Larry Hirst as Director For For Management
9 Re-elect Mike Muller as Director For For Management
10 Re-elect Kathleen O'Donovan as Director For For Management
11 Re-elect Janice Roberts as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Transfer of CHF 67.4 Million For For Management
from Capital Contribution Reserves to
Free Reserves and Dividends of CHF 0.
76 per Share
3 Amend Articles Re: Changes to For For Management
Corporate Law
4 Approve Discharge of Board and Senior For For Management
Management
5.1a Reelect Denis Lucey as Director and For For Management
Board Chairman
5.1b Reelect Charles Adair as Director For For Management
5.1c Reelect J. Brian Davy as Director For For Management
5.1d Reelect Shaun Higgins as Director For For Management
5.1e Reelect Owen Killian as Director For For Management
5.1f Reelect Patrick McEniff as Director For For Management
5.1g Reelect Andrew Morgan as Director For For Management
5.1h Reelect Wolfgang Werle as Director For For Management
5.1i Reelect John Yamin as Director For For Management
5.1j Elect Annette Flynn as Director For For Management
5.2.1 Appoint J. Brian Davy as Member of the For For Management
Compensation Committee
5.2.2 Appoint Charles Adair as Member of the For For Management
Compensation Committee
5.2.3 Appoint Denis Lucey as Member of the For For Management
Compensation Committee
5.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.4 Designate Ines Poeschel as Independent For For Management
Proxy
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Shimamura, Takuya For For Management
2.3 Elect Director Hirai, Yoshinori For For Management
2.4 Elect Director Miyaji, Shinji For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Kimura, Hiroshi For For Management
2.7 Elect Director Egawa, Masako For For Management
3.1 Appoint Statutory Auditor Marumori, For Against Management
Yasushi
3.2 Appoint Statutory Auditor Kawamura, For For Management
Hiroshi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Izumiya, Naoki For For Management
2.2 Elect Director Kawatsura, Katsuyuki For For Management
2.3 Elect Director Ikeda, Shiro For For Management
2.4 Elect Director Takahashi, Katsutoshi For For Management
2.5 Elect Director Okuda, Yoshihide For For Management
2.6 Elect Director Koji, Akiyoshi For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Ito, Ichiro For For Management
3.1 Appoint Statutory Auditor Muto, Akira For For Management
3.2 Appoint Statutory Auditor Waseda, For For Management
Yumiko
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Ito, Ichiro For For Management
2.2 Elect Director Asano, Toshio For For Management
2.3 Elect Director Hirai, Masahito For For Management
2.4 Elect Director Kobayashi, Yuji For For Management
2.5 Elect Director Kobori, Hideki For For Management
2.6 Elect Director Kobayashi, Hiroshi For For Management
2.7 Elect Director Ichino, Norio For For Management
2.8 Elect Director Shiraishi, Masumi For For Management
2.9 Elect Director Adachi, Kenyu For For Management
3.1 Appoint Statutory Auditor Kido, For For Management
Shinsuke
3.2 Appoint Statutory Auditor Ito, Tetsuo For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
ASCIANO LTD
Ticker: AIO Security ID: Q0557G103
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Chris Barlow as Director For For Management
4 Elect Shirley In't Veld as a Director For For Management
5 Approve the Grant of Up 418,234 For For Management
Performance Rights to John Mullen,
Managing Director and Chief Executive
Officer of the Company
6 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23.5
2.1 Elect Director Oyama, Motoi For For Management
2.2 Elect Director Hashimoto, Kosuke For For Management
2.3 Elect Director Hijikata, Masao For For Management
2.4 Elect Director Kato, Katsumi For For Management
2.5 Elect Director Kato, Isao For For Management
2.6 Elect Director Tanaka, Katsuro For For Management
2.7 Elect Director Miyakawa, Keiji For For Management
2.8 Elect Director Kajiwara, Kenji For For Management
2.9 Elect Director Hanai, Takeshi For Against Management
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 00522 Security ID: G0535Q133
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lok Kam Chong, John as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discuss Remuneration Policy for None None Management
Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 0.70 Per For For Management
Ordinary Share
9 Approve Adjustments to the For For Management
Remuneration Policy
10 Approve Performance Share Arrangement For For Management
According to Remuneration Policy
11 Approve Number of Stock Options, For For Management
Respectively Shares, for Employees
12 Discussion of Updated Supervisory None None Management
Board Profile
13a Elect Annet Aris to Supervisory Board For For Management
13b Elect Gerard Kleisterlee to For For Management
Supervisory Board
13c Elect Rolf-Dieter Schwalb to For For Management
Supervisory Board
14 Discuss Vacancies on the Board Arising None None Management
in 2016
15 Ratify KPMG as Auditors Re: Financial For For Management
Year 2016
16a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
16b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16a
16c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger
16d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16c
17a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
18 Authorize Cancellation of Repurchased For For Management
Shares
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2(a) Re-elect Rafique Bagus as Director For For Management
2(b) Re-elect John Buchanan as Director For For Management
2(c) Re-elect Judy Dlamini as Director For For Management
2(d) Re-elect Abbas Hussain as Director For For Management
2(e) Elect Maureen Manyama-Matome as For For Management
Director
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Tanya
Rae as the Individual Registered
Auditor
4(a) Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
4(b) Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
4(c) Elect Maureen Manyama-Matome as Member For For Management
of the Audit and Risk Committee
4(d) Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1(a) Approve Remuneration of the Chairman For For Management
of the Board
1(b) Approve Remuneration of the Board For For Management
Member
1(c) Approve Remuneration of the Chairman For For Management
of Audit & Risk Committee
1(d) Approve Remuneration of the Member of For For Management
Audit & Risk Committee
1(e) Approve Remuneration of the Chairman For For Management
of Remuneration & Nomination Committee
1(f) Approve Remuneration of the Member of For For Management
Remuneration & Nomination Committee
1(g) Approve Remuneration of the Chairman For For Management
of Social & Ethics Committee
1(h) Approve Remuneration of the Member of For For Management
Social & Ethics Committee
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.50 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors of Board (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
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
12 Reelect Lars Renstrom (Chair), Carl For Did Not Vote Management
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
13 Elect Gustaf Douglas (Chairman), For Did Not Vote Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Anders Oscarsson
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve 2015 Share Matching Plan For Did Not Vote Management
17 Approve 1:3 Stock Split; Amend For Did Not Vote Management
Articles Re: Number of Shares and
Share Capital
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Restricted Stock Plan For For Management
5 Authorize Share Repurchase Program to For For Management
Service Long-Term Incentive Plans
6 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Emma Adamo as Director For For Management
6 Re-elect John Bason as Director For For Management
7 Elect Ruth Cairnie as Director For For Management
8 Re-elect Timothy Clarke as Director For For Management
9 Re-elect Lord Jay of Ewelme as Director For For Management
10 Re-elect Javier Ferran as Director For For Management
11 Re-elect Charles Sinclair as Director For For Management
12 Re-elect Peter Smith as Director For For Management
13 Re-elect George Weston as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASSORE LTD
Ticker: ASR Security ID: S07525116
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Bob Carpenter as Director For For Management
2 Re-elect Sydney Mhlarhi as Director For For Management
3 Re-elect Edward Southey, Sydney For For Management
Mhlarhi and William Urmson as Members
of the Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Remuneration of Executive For For Management
Directors
3 Approve Financial Assistance to For For Management
Subsidiary and Inter-related Companies
of Assore
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Kase, Yutaka For For Management
2.5 Elect Director Yasuda, Hironobu For For Management
2.6 Elect Director Okajima, Etsuko For For Management
2.7 Elect Director Aizawa, Yoshiharu For For Management
3 Appoint Statutory Auditor Kanamori, For For Management
Hitoshi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Re-elect Pascal Soriot as Director For For Management
5(c) Re-elect Marc Dunoyer as Director For For Management
5(d) Elect Cori Bargmann as Director For For Management
5(e) Re-elect Genevieve Berger as Director For For Management
5(f) Re-elect Bruce Burlington as Director For For Management
5(g) Re-elect Ann Cairns as Director For For Management
5(h) Re-elect Graham Chipchase as Director For For Management
5(i) Re-elect Jean-Philippe Courtois as For For Management
Director
5(j) Re-elect Rudy Markham as Director For For Management
5(k) Re-elect Shriti Vadera as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: ASTRO Security ID: Y04323104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Bernard Anthony Cragg as Director For For Management
3 Elect Mohamed Khadar Bin Merican as For For Management
Director
4 Elect Chin Kwai Yoong as Director For For Management
5 Elect Quah Bee Fong as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Mohamed Khadar Bin Merican to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Chin Kwai Yoong to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: ASTRO Security ID: Y04323104
Meeting Date: JUN 17, 2015 Meeting Type: Special
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with New
Delhi Television Limited and/or its
Affiliates
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd and/or its
Affiliates
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5 Elect Joe, Min-Chieh Hsieh as For For Management
Non-Independent Director
--------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: SEP 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Peter Warne as Director For For Management
3b Elect Dominic Stevens as Director For For Management
3c Elect Damian Roche as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Elmer Funke Kupper, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Integrate Remuneration of External For For Management
Auditors
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Director For Against Management
5.1.1 Slate Submitted by Sintonia SpA None Did Not Vote Shareholder
5.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration For Against Management
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020118
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Allow None None Management
Questions
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.00 Per Share
8d Approve April 30, 2015 and October 30, For Did Not Vote Management
2015 as Record Dates for Dividend
Payment
9 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1)
10 Reelect Staffan Bohman, Johan For Did Not Vote Management
Forssell, Ronnie Leten, Ulla Litzen,
Gunilla Nordstrom, Hans Straberg
(Chairman), Anders Ullberg, Peter
Wallenberg Jr, and Margareth Ovrum as
Directors; Ratify Deloitte as Auditors
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.9 Million for
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12b Approve Performance-Related Personnel For Did Not Vote Management
Option Plan for 2015
13a Acquire Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2015
13b Acquire Class A Shares Related to For Did Not Vote Management
Remuneration in the Form of Synthetic
Shares
13c Transfer Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2015
13d Sell Class A Shares to Cover Costs For Did Not Vote Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For Did Not Vote Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2010, 2011, and 2012
14 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management
393 Million Reduction in Share Capital
via Share Cancellation; Approve
Increase in Share Capital by way of a
Bonus Issue
15 Amend Articles Re: General Meeting For Did Not Vote Management
Locations
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020134
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Allow None None Management
Questions
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.00 Per Share
8d Approve April 30, 2015 and October 30, For Did Not Vote Management
2015 as Record Dates for Dividend
Payment
9 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1)
10 Reelect Staffan Bohman, Johan For Did Not Vote Management
Forssell, Ronnie Leten, Ulla Litzen,
Gunilla Nordstrom, Hans Straberg
(Chairman), Anders Ullberg, Peter
Wallenberg Jr, and Margareth Ovrum as
Directors; Ratify Deloitte as Auditors
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.9 Million for
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12b Approve Performance-Related Personnel For Did Not Vote Management
Option Plan for 2015
13a Acquire Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2015
13b Acquire Class A Shares Related to For Did Not Vote Management
Remuneration in the Form of Synthetic
Shares
13c Transfer Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2015
13d Sell Class A Shares to Cover Costs For Did Not Vote Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For Did Not Vote Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2010, 2011, and 2012
14 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management
393 Million Reduction in Share Capital
via Share Cancellation; Approve
Increase in Share Capital by way of a
Bonus Issue
15 Amend Articles Re: General Meeting For Did Not Vote Management
Locations
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
6 Reelect Thierry Breton as Director For For Management
7 Reelect Bertrand Meunier as Director For For Management
8 Reelect Pasquale Pistorio as Director For For Management
9 Ratify Appointment of Valerie Bernis For For Management
as Director
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Advisory Vote on Compensation of For For Management
Thierry Breton, Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Amend Article 33 of Bylaws Re: Absence For For Management
of Double Voting Rights
16 Amend Article 25 of Bylaws Re: Related For For Management
Party Transactions
17 Amend Article 28 of Bylaws Re: Record For For Management
Date
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt or Issuance of
Ordinary Shares or Issuance of Shares
via a Private Placement or Issuance of
Overseas or Domestic Convertible Bonds
via Private Placement
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Miller as Director For For Management
2 Elect Justine Smyth as Director For For Management
3 Elect Christine Spring as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AURIZON HOLDINGS LTD.
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John B Prescott as Director For For Management
2b Elect John Atkin as Director For For Management
2c Elect Pasquale Zito as Director For For Management
3 Approve the Grant of Performance For For Management
Rights to Lance Hockridge, Managing
Director and CEO of the Company
4 Approve the Termination Benefits of For For Management
Key Management Personnel
5 Approve the Remuneration Report For For Management
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 02, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of INR For For Management
1.25 and Second Interim Dividend of
INR1.75
3 Reelect M. M. Reddy as Director For For Management
4 Elect K. N. Reddy as Director For For Management
5 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. S. Murty as Independent For For Management
Director
7 Elect D. R. Reddy as Independent For For Management
Director
8 Elect K. Ragunathan as Independent For For Management
Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
AUSNET SERVICES
Ticker: AST Security ID: Q0708Q109
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Trust For For Management
Constitution
2 Approve the Destapling of AusNet For For Management
Services Stapled Securities
3 Approve the Acquisition of AusNet For For Management
Services Trust Units
--------------------------------------------------------------------------------
AUSNET SERVICES
Ticker: AST Security ID: Q0708Q109
Meeting Date: MAY 29, 2015 Meeting Type: Court
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between AusNet Services (Transmission)
Ltd and its Shareholders
2 Approve the Scheme of Arrangement For For Management
Between AusNet Services (Distribution)
Ltd and its Shareholders
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance For For Management
Rights to Michael Smith, Chief
Executive Officer of the Company
4a Elect D. M. Gonski as Director For For Management
4b Elect J. T. Macfarlane as Director For For Management
4c Elect I. R. Atlas as Director For For Management
5 Approve the Amendments to the Against Against Shareholder
Australia and New Zealand Banking
Group Ltd. Constitution
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription Agreements For For Management
and Related Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Mutual Supply of Products For For Management
Agreement, the Products and Services
Mutual Supply and Guarantee Agreement,
and the Related Annual Caps
2 Approve Proposed Financial Services For Against Management
Framework Agreement and Proposed Cap
for Deposit Services
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to Certain Terms For Against Management
of the Restricted Share Incentive
Scheme
2 Authorize Board to Make Annual For For Management
Charitable Donations Not Exceeding RMB
5 Million Per Financial Year
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as International
and Domestic Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
6 Elect Lin Zuoming as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
7 Elect Tan Ruisong as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
8 Elect Gu Huizhong as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
9 Elect Gao Jianshe as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
10 Elect Maurice Savart as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
11 Elect Guo Chongqing as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
12 Elect Lau Chung Man, Louis as For For Management
Director, Authorize Board to Sign the
Relevant Service Contract and
Authorize Remuneration Committee to
Fix His Remuneration
13 Elect Liu Renhuai as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
14 Elect Yeung Jason Chi Wai as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
15 Elect Chen Guanjun as Supervisor, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
16 Elect Liu Fumin as Supervisor, For For Management
Authorize Board to Sign the Relevant
Service Contract and Authorize
Remuneration Committee to Fix His
Remuneration
17 Other Business For Against Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Other Business For Against Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Friends Life For For Management
Group Limited
2 Authorise Issue of Shares Pursuant to For For Management
the Acquisition
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Glyn Barker as Director For For Management
6 Re-elect Patricia Cross as Director For For Management
7 Re-elect Michael Hawker as Director For For Management
8 Re-elect Michael Mire as Director For For Management
9 Re-elect Sir Adrian Montague as For For Management
Director
10 Re-elect Bob Stein as Director For For Management
11 Re-elect Thomas Stoddard as Director For For Management
12 Re-elect Scott Wheway as Director For For Management
13 Re-elect Mark Wilson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Market Purchase of For For Management
Preference Shares
21 Authorise Market Purchase of For For Management
Preference Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Authorise Issue of Sterling New For For Management
Preference Shares with Pre-emptive
Rights
24 Authorise Issue of Sterling New For For Management
Preference Shares without Pre-emptive
Rights
25 Authorise Issue of Additional Dollar For For Management
Preference Shares with Pre-emptive
Rights
26 Authorise Issue of Additional Dollar For For Management
Preference Shares without Pre-emptive
Rights
27 Authorise Allotment of Shares in For For Management
Relation to Any Issue of Solvency II
Compliant Tier 1 Instruments with
Pre-emptive Rights
28 Authorise Allotment of Shares in For For Management
Relation to Any Issue of Solvency II
Compliant Tier 1 Instruments without
Pre-emptive Rights
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Advisory Vote on Compensation of Henri For For Management
de Castries, Chairman and CEO
5 Advisory Vote on Compensation of Denis For For Management
Duverne, Vice CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Reelect Jean Pierre Clamadieu as For For Management
Director
8 Reelect Jean Martin Folz as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.65
Million
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 550 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Issuance of Equity without For For Management
Preemptive Rights upon Conversion of a
Subsidiary's Equity-Linked Securities
for Up to EUR 550 Million
19 Authorize Issuance of Equity with For For Management
Preemptive Rights upon Conversion of a
Subsidiary's Equity Linked Securities
for Up to EUR 2 Billion
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 23 of Bylaws Re: Record For For Management
Date
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXEL SPRINGER SE
Ticker: SPR Security ID: D76169115
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4.1 Approve Discharge of Supervisory Board For For Management
Members Other than Friede Springer for
Fiscal 2014
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2014
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for 2015 First Half Financial Statement
6 Approve Creation of EUR 11 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Affiliation Agreements with For For Management
Siebenundsiebzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
8 Approve Affiliation Agreements with For For Management
Achtundsiebzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
9 Approve Affiliation Agreements with For For Management
Neunundsiebzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Azman Hj Mokhtar as Director For For Management
4 Elect David Lau Nai Pek as Director For For Management
5 Elect Abdul Rahman Ahmad as Director For For Management
6 Elect Muhamad Chatib Basri as Director For For Management
7 Approve Remuneration of Directors with For For Management
Effect from the 23rd Annual General
Meeting Until the Next Annual General
Meeting of the Company
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Dividend Reinvestment Scheme For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Yoshio Amano as Director For For Management
4.4 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.5 Elect Delfin L. Lazaro as Director For For Management
4.6 Elect Xavier P. Loinaz as Director For For Management
4.7 Elect Antonio Jose U. Periquet as For For Management
Director
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Francis G. Estrada as Director For For Management
4.6 Elect Jaime C. Laya as Director For For Management
4.7 Elect Delfin L. Lazaro as Director For For Management
4.8 Elect Vincent Y. Tan as Director For For Management
4.9 Elect Rizalina G. Mantaring as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Approve the
Fixing of its Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 21, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Turner as Director For For Management
6 Re-elect Peter Rogers as Director For For Management
7 Re-elect Bill Tame as Director For For Management
8 Re-elect Kevin Thomas as Director For For Management
9 Re-elect Archie Bethel as Director For For Management
10 Re-elect John Davies as Director For For Management
11 Re-elect Sir David Omand as Director For For Management
12 Re-elect Justin Crookenden as Director For For Management
13 Re-elect Ian Duncan as Director For For Management
14 Re-elect Kate Swann as Director For For Management
15 Re-elect Anna Stewart as Director For For Management
16 Elect Jeff Randall as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditures
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Jerry DeMuro as Director For For Management
6 Re-elect Harriet Green as Director For For Management
7 Re-elect Christopher Grigg as Director For For Management
8 Re-elect Ian King as Director For For Management
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Paula Rosput Reynolds as For For Management
Director
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Carl Symon as Director For For Management
13 Re-elect Ian Tyler as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 50 Per Share For For Management
3 Reelect M. Bajaj as Director For For Management
4 Reelect S. Bajaj as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect K.R. Podar as Independent For Against Management
Director
7 Elect D.J.B. Rao as Independent For For Management
Director
8 Elect D.S. Mehta as Independent For For Management
Director
9 Elect J.N. Godrej as Independent For Against Management
Director
10 Elect S.H. Khan as Independent Director For For Management
11 Elect S. Kirloskar as Independent For For Management
Director
12 Elect N. Chandra as Independent For For Management
Director
13 Elect N. Pamnani as Independent For For Management
Director
14 Elect P. Murari as Independent Director For For Management
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
4.1 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
4.2 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1.1 Elect Michael Becker as Director For For Management
5.1.2 Elect Andreas Beerli as Director For For Management
5.1.3 Elect Georges-Antoine de Boccard as For For Management
Director
5.1.4 Elect Andreas Burckhardt as Director For For Management
5.1.5 Elect Christoph Gloor as Director For For Management
5.1.6 Elect Karin Keller-Sutter as Director For For Management
5.1.7 Elect Werner Kummer as Director For For Management
5.1.8 Elect Thomas Pleines as Director For For Management
5.1.9 Elect Eveline Saupper as Director For For Management
5.2 Elect Andreas Burckhardt as Board For For Management
Chairman
5.3.1 Appoint Georges-Antoine de Boccard as For For Management
Member of the Compensation Committee
5.3.2 Appoint Karin Keller-Sutter as Member For For Management
of the Compensation Committee
5.3.3 Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
5.3.4 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.4 Designate Christophe Sarasin as For For Management
Independent Proxy
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.23
Million
6.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.63 Million
6.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.34 Million
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1R00V745
Meeting Date: APR 14, 2015 Meeting Type: Annual/Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors For For Management
3 Fix Number of Vice-Chairmen For For Management
4.1 Slate 1 Submitted by Fintech Europe s. None Did Not Vote Shareholder
a.r.l., Fondazione Monte dei Paschi di
Siena, and BTG Pactual Europe LLP
4.2 Slate 2 Submitted by AXA S.A. None Did Not Vote Shareholder
4.3 Slate 3 Submitted by Millenium None For Shareholder
Partecipazioni s.r.l.
5 Elect Board Chairman and Vice-Chairman For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of the Board For For Management
Chairman
8.1 Slate 1 Submitted by Fintech Europe s. None Against Shareholder
a.r.l., Fondazione Monte dei Paschi di
Siena, and BTG Pactual Europe LLP
8.2 Slate 2 Submitted by AXA S.A. None Against Shareholder
8.3 Slate 3 Submitted by Millenium None For Shareholder
Partecipazioni s.r.l.
9 Approve Internal Auditors' Remuneration For Against Management
10 Approve Remuneration Report For For Management
1 Approve Reduction in Share Capital For For Management
2 Deliberate on Failed Reconstitution of For For Management
Evaluation Reserves
3 Approve Capital Increase with For For Management
Preemptive Rights
4 Approve Share Consolidation For For Management
5 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: MAR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Jose Antonio Fernandez Rivero For For Management
as Director
2.2 Reelect Belen Garijo Lopez as Director For For Management
2.3 Reelect Jose Maldonado Ramos as For For Management
Director
2.4 Reelect Juan Pi Llorens as Director For For Management
2.5 Elect Jose Miguel Andres Torrecillas For For Management
as Director
3 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 250 Billion
4.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5.1 Amend Articles Re: General Meetings For For Management
5.2 Add Article 39 bis and Amend Articles For For Management
Re: Board Related
5.3 Amend Article 48 Re: Audit Committee For For Management
6 Amend Articles of General Meeting For For Management
Regulations
7 Approve Remuneration Policy For For Management
8 Fix Maximum Variable Compensation Ratio For For Management
9 Renew Appointment of Deloitte as For For Management
Auditor
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5.1 Approve Remuneration of Company's For Did Not Vote Management
Management
5.2 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
2 Amend Articles 6, 1, 8, 13, 20, and 21 For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.
Ticker: BCP Security ID: X03188137
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accession to Special Regime For For Management
Applicable to Deferred Tax Assets, and
Subsequent Creation of Special Reserve
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.
Ticker: BCP Security ID: X03188137
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration Policy For For Management
5 Approve Selection and Evaluation For For Management
Policy of Members of Board of
Directors, Supervisory Board, and Key
Function Holders
6 Ratify Co-option of Raquel Vunge as For For Management
Director
7 Elect Board of Directors For For Management
8 Elect International Strategy Committee For For Management
9 Elect Remuneration Committee and For For Management
Approve Committee Remuneration
10 Ratify Mazars as Special Auditor Re: For For Management
Item 11
11 Approve Debt for Equity Swap For For Management
12 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
Capitalization of 30 Percent of
Distributable Net Income for FY 2014;
Amend Articles to Reflect Changes in
Capital; Authorize Board to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 3.43 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
5 Appoint Auditors For For Management
6 Present Directors and Audit None None Management
Committee's Report
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 24, 2015 Meeting Type: Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of CLP 62.8 For For Management
Billion via Bonus Stock Issuance;
Authorize Capitalization of CLP 171.47
Billion Without Bonus Stock Issuance
2 Amend Articles to Reflect Changes in For Against Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 1,000 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors and Risk Assessment For For Management
Companies
6 Receive Report Regarding Related-Party None None Management
Transactions
7 Receive 2014 Activity Report from None None Management
Directors' Committee Including Report
from Advisers
8 Elect Lionel Olavarria Leyton as For For Management
Director
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, Dividends, and Discharge
Directors
2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
3 Approve Special Stock Dividends Funded For For Management
by Treasury Shares
4.1 Reelect Jose Oliu Creus as Director For For Management
4.2 Reelect Joaquin Folch-Rusinol Corachan For For Management
as Director
4.3 Reelect Jose Javier Echenique For For Management
Landiribar as Director
4.4 Reelect Jose Ramon Martinez Sufrategui For For Management
as Director
4.5 Ratify Appointment of and Elect Aurora For For Management
Cata Sala as Director
4.6 Ratify Appointment of and Elect Jose For For Management
Manuel Lara Garcia as Director
4.7 Elect David Vegara Figueras as Director For For Management
5.1 Amend Articles Re: General Meetings For For Management
5.2 Amend Articles Re: Board of Directors For For Management
5.3 Approve Restated Articles of For For Management
Association
6 Amend Articles of General Meeting For For Management
Regulations
7 Receive Amendments to Board of None None Management
Directors Regulations
8 Increase in Number of Identified For For Management
Collective Members Re: Maximum
Variable Compensation Ratio
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 60 Billion
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 2 Billion
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
13 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
14 Approve Remuneration Policy Report For Abstain Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
2 Approve Increase in Authorized Capital For Did Not Vote Management
3 Amend Articles 7 and 8 to Reflect For Did Not Vote Management
Changes in Capital
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
5 Elect Directors For Did Not Vote Management
6 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V285
Meeting Date: APR 10, 2015 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Did Not Vote Management
2 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
3 Approve Remuneration Report For Did Not Vote Management
4 Integrate Remuneration of External For Did Not Vote Management
Auditors
1 Amend Company Bylaws For Did Not Vote Management
2 Approve Reduction of Reserves For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E2R98T283
Meeting Date: APR 12, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Reelect Union Europea de Inversiones For For Management
SA as Director
3.1 Amend Articles Re: General Meetings For For Management
3.2 Add New Article 32 Re: Lead For For Management
Independent Director; and Amend
Articles Re: Board
3.3 Amend Article 17 Re: Director For For Management
Remuneration
3.4 Amend Article 29 Re: Allocation of For For Management
Income
3.5 Amend Transitory Provision of Company For For Management
Bylaws
4 Amend Articles of General Meeting For For Management
Regulations
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve Capital Raising of up to EUR For For Management
500 Million
7.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Approve Shareholder Remuneration For For Management
either in Shares or Cash with a Charge
Against Reserves
9 Approve Remuneration Policy For For Management
10 Advisory Vote on Remuneration Policy For For Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.75 Per Share
3 Appoint Deloitte as Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect Director to Replace Carlos Olivos For For Management
6 Elect Alternate Director to Replace For For Management
Orlando Poblete
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 14, 2014 Meeting Type: Special
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.B Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.C Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.D Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.E Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.F Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
2.A Approve Amendment to Company's For For Management
2011-2014 Deferred Share Bonus Plans
2.B Approve Amendment to Company's 2014 For For Management
Performance Shares Plan
2.C Approve Settlement of Santander Brasil For For Management
Performance Shares Plan in Company's
Shares
2.D Approve Settlement of Santander Brasil For For Management
Share Option Plans in Company's Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect Carlos For For Management
Fernandez Gonzalez as Director
3.B Reelect Sol Daurella Comadran as For For Management
Director
3.C Reelect Bruce Carnegie-Brown as For For Management
Director
3.D Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.E Reelect Juan Rodriguez Inciarte as For For Management
Director
3.F Reelect Matias Rodriguez Inciarte as For For Management
Director
3.G Reelect Juan Miguel Villar Mir as For For Management
Director
3.H Reelect Guillermo de la Dehesa Romero For For Management
as Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5.A Amend Articles Re: Competence of For For Management
General Shareholders Meeting
5.B Amend Articles Re: Board of Directors For For Management
5.C Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
5.D Amend Articles Re: Financial For For Management
Statements and Distribution of Results
6.A Amend Articles of General Meeting For For Management
Regulations Re: Powers, Call and
Preparation
6.B Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
7 Approve Capital Raising For For Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
9.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
10.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Directors For For Management
13 Fix Maximum Variable Compensation Ratio For For Management
14.A Approve Deferred Share Bonus Plan For For Management
14.B Approve Performance Shares Plan For For Management
14.C Approve Employee Stock Purchase Plan For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Change Location of For For Management
Head Office - Clarify Director
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Ishikawa, Shukuo For For Management
3.2 Elect Director Taguchi, Mitsuaki For For Management
3.3 Elect Director Otsu, Shuji For For Management
3.4 Elect Director Asako, Yuji For For Management
3.5 Elect Director Ueno, Kazunori For For Management
3.6 Elect Director Oshita, Satoshi For For Management
3.7 Elect Director Kawashiro, Kazumi For For Management
3.8 Elect Director Sayama, Nobuo For For Management
3.9 Elect Director Tabuchi, Tomohisa For For Management
3.10 Elect Director Matsuda, Yuzuru For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Kovit Poshyananda as Director For For Management
6.2 Elect M.C. Mongkolchaleam Yugala as For For Management
Director
6.3 Elect Kosit Panpiemras as Director For For Management
6.4 Elect Deja Tulananda as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Suvarn Thansathit as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
5.2 Approve Supervisory Board Report For For Management
5.3 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
5.4a Approve Discharge of Slawomir Sikora For For Management
(CEO)
5.4b Approve Discharge of Brendan Carney For For Management
(Management Board Member)
5.4c Approve Discharge of Maciej For For Management
Kropidlowski (Management Board Member)
5.4d Approve Discharge of Misbah For For Management
Ur-Rahman-Shah (Management Board
Member)
5.4e Approve Discharge of Barbara Sobala For For Management
(Management Board Member)
5.4f Approve Discharge of Witold Zielinski For For Management
(Management Board Member)
5.4g Approve Discharge of Iwona Dudzinska For For Management
(Management Board Member)
5.4h Approve Discharge of Czeslaw Piasek For For Management
(Management Board Member)
5.5a Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Chairman)
5.5b Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
5.5c Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
5.5d Approve Discharge of Adnan Omar Ahmed For For Management
(Supervisory Board Member)
5.5e Approve Discharge of Miroslaw Gryszka For For Management
(Supervisory Board Member)
5.5f Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
5.5g Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
5.5h Approve Discharge of Dariusz Mioduski For For Management
(Supervisory Board Member)
5.5i Approve Discharge of Anna Rulkiewicz For For Management
(Supervisory Board Member)
5.5j Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
5.5k Approve Discharge of Zdenek Turek For For Management
(Supervisory Board Member)
5.5l Approve Discharge of Anil Wadhwani For For Management
(Supervisory Board Member)
5.5m Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
5.6 Approve Allocation of Income For For Management
5.7 Amend Statute For For Management
5.8 Elect Supervisory Board Member For Abstain Management
5.9 Approve Shareholders' Consent with For For Management
Corporate Governance Principles for
Supervised Institutions adopted by
Polish Financial Supervision Authority
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: NOV 30, 2014 Meeting Type: Annual
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2013
2 Reappoint BDO Ziv Haft and Somekh For For Management
Chaikin as Joint Auditors
3 Reelect Yair Tauman as an External For For Management
Director as Defined in Directive 301
of the Proper Conduct of Banking
Business Regulations for an Additional
Three Year Period, Starting Dec. 1,
2014
4 Reelect Imri Tov as an External For For Management
Director as Defined in the Companies
Law for an Additional Three Year
Period, Starting Feb. 5, 2015
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Dafna Schwartz as External For For Management
Director for a Three Year Term,
Starting April 6, 2015
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2013
2 Reappoint KPMG Somekh Chaikin and Kost For For Management
Forer Gabbay & Kasierer as Auditors
and Authorize Board to Fix Their
Remuneration
3 Amend Articles of Association For For Management
Regarding the Appointment of Directors
4.1 Reelct David Avner as Director Until For For Management
the End of the Next Annual General
Meeting
4.2 Elect Gilad Barnea as Director Until For Against Management
the End of the Next Annual General
Meeting
4.3 Elect Samer Haj Yahya as Director For For Management
Until the End of the Next Annual
General Meeting
5.1 Elect Aviya Alef as External Director For For Management
for a Three Year Term
5.2 Elect Chaim Levi as External Director For Did Not Vote Management
for a Three Year Term
6.1 Elect Yechiel Borochof as External For Against Management
Director for a Three Year Term
6.2 Reelct Tsipora Samet as External For For Management
Director for a Three Year Term
7 Approve Extention of Framework For For Management
Agreement for Purchase of Company D&O
Insurance Policy
8 Ratify the General Meeting's Approval For For Management
of Oct. 23, 2013, Regarding Candidates
and Their Disclosure According to a
Format Which Will Be Presented at the
Meeting
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7 Receive and Approve Financial For For Management
Statements, Management Board Report on
Company's Operations in Fiscal 2014,
and Supervisory Board Report
8 Receive and Approve Consolidated For For Management
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2014
9 Approve Allocation of Income For For Management
10.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
10.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Management
Board Member)
10.3 Approve Discharge of Artur Klimczak For For Management
(Management Board Member)
10.4 Approve Discharge of Julianna For For Management
Boniuk-Gorzelanczyk (Management Board
Member)
10.5 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
10.6 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
10.7 Approve Discharge of Maria Jose For For Management
Henriques Barreto De Matos De Campos
(Management Board Member)
10.8 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
10.9 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Member)
10.10 Approve Discharge of Maciej For For Management
Bednarkiewicz (Supervisory Board
Member)
10.11 Approve Discharge of Marek Furtek For For Management
(Supervisory Board Member)
10.12 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
10.13 Approve Discharge of Luis Maria Franca For For Management
da Castro Pereira Coutinho
(Supervisory Board Member)
10.14 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
10.15 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
10.16 Approve Discharge of Maria da For For Management
Conceicao Mota Soares de Oliveira
Calle Lucas (Supervisory Board Member)
10.17 Approve Discharge of Marek Rocki For For Management
(Supervisory Board Member)
10.18 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Member)
10.19 Approve Discharge of Rui Manuel da For For Management
Silva Teixeira (Supervisory Board
Member)
11 Approve Shareholders' Consent with For For Management
Corporate Governance Principles for
Supervised Institutions adopted by
Polish Financial Supervision Authority
12 Amend Statute For For Management
13 Amend Regulations on General Meetings For For Management
14 Approve Remuneration Policy of Members For For Management
of Supervisory Board
15 Approve Remuneration of Supervisory For For Management
Board Members
16 Fix Number of Supervisory Board Members For Abstain Management
17 Elect Supervisory Board Members For Abstain Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 04, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wei as Director For For Management
2 Approve Remuneration Distribution Plan For For Management
for the Chairman, Executive Directors,
Chairman of Board of Supervisors and
Shareholder Representative Supervisors
in 2013
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of Board of For For Management
Directors
2 Approve 2014 Work Report of Board of For For Management
Supervisors
3 Approve 2014 Annual Financial For For Management
Statements
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve 2015 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
Auditor
7 Elect Nout Wellink as Director For For Management
8 Elect Li Jucai as Director For For Management
9 Elect Chen Yuhua as Supervisor For For Management
10 Approve Scheme on the Authorization to For For Management
the Board of Directors Granted by the
Shareholders' Meeting
11 Approve Issuance of Bonds None For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: MAY 18, 2015 Meeting Type: Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to Issuance of
Domestic Preference Shares
3.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to Issuance of Domestic Preference
Shares
3.3 Approve Method of Issuance in Relation For For Management
to Issuance of Domestic Preference
Shares
3.4 Approve Par Value and Issue Price in For For Management
Relation to Issuance of Domestic
Preference Shares
3.5 Approve Maturity in Relation to For For Management
Issuance of Domestic Preference Shares
3.6 Approve Target Investors in Relation For For Management
to Issuance of Domestic Preference
Shares
3.7 Approve Lock-up Period in Relation to For For Management
Issuance of Domestic Preference Shares
3.8 Approve Terms of Distribution of For For Management
Dividends in Relation to Issuance of
Domestic Preference Shares
3.9 Approve Terms of Mandatory Conversion For For Management
in Relation to Issuance of Domestic
Preference Shares
3.10 Approve Terms of Conditional For For Management
Redemption in Relation to Issuance of
Domestic Preference Shares
3.11 Approve Restrictions on Voting Rights For For Management
in Relation to Issuance of Domestic
Preference Shares
3.12 Approve Restoration of Voting Rights For For Management
in Relation to Issuance of Domestic
Preference Shares
3.13 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to Issuance of
Domestic Preference Shares
3.14 Approve Rating in Relation to Issuance For For Management
of Domestic Preference Shares
3.15 Approve Security in Relation to For For Management
Issuance of Domestic Preference Shares
3.16 Approve Use of Proceeds in Relation to For For Management
Issuance of Domestic Preference Shares
3.17 Approve Transfer in Relation to For For Management
Issuance of Domestic Preference Shares
3.18 Approve Validity Period of the For For Management
Resolution in Relation to Issuance of
Domestic Preference Shares
3.19 Approve Relationship Between Offshore For For Management
and Domestic Issuances in Relation to
Issuance of Domestic Preference Shares
3.20 Approve Matters Relating to For For Management
Authorisation in Relation to Issuance
of Domestic Preference Shares
4.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to Issuance of
Offshore Preference Shares
4.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to Issuance of Offshore Preference
Shares
4.3 Approve Method of Issuance in Relation For For Management
to Issuance of Offshore Preference
Shares
4.4 Approve Par Value and Issue Price in For For Management
Relation to Issuance of Offshore
Preference Shares
4.5 Approve Maturity in Relation to For For Management
Issuance of Offshore Preference Shares
4.6 Approve Target Investors in Relation For For Management
to Issuance of Offshore Preference
Shares
4.7 Approve Lock-up Period in Relation to For For Management
Issuance of Offshore Preference Shares
4.8 Approve Terms of Distribution of For For Management
Dividends in Relation to Issuance of
Offshore Preference Shares
4.9 Approve Terms of Mandatory Conversion For For Management
in Relation to Issuance of Offshore
Preference Shares
4.10 Approve Terms of Conditional For For Management
Redemption in Relation to Issuance of
Offshore Preference Shares
4.11 Approve Restrictions on Voting Rights For For Management
in Relation to Issuance of Offshore
Preference Shares
4.12 Approve Restoration of Voting Rights For For Management
in Relation to to Issuance of Offshore
Preference Shares
4.13 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to Issuance of
Offshore Preference Shares
4.14 Approve Rating in Relation to Issuance For For Management
of Offshore Preference Shares
4.15 Approve Security in Relation to For For Management
Issuance of Offshore Preference Shares
4.16 Approve Use of Proceeds in Relation to For For Management
Issuance of Offshore Preference Shares
4.17 Approve Listing and Trading For For Management
Arrangements in Relation to Issuance
of Offshore Preference Shares
4.18 Approve Validity Period of the For For Management
Resolution in Relation to Issuance of
Offshore Preference Shares
4.19 Approve Relationship Between Offshore For For Management
and Domestic Issuances in Relation to
Issuance of Offshore Preference Shares
4.20 Approve Matters Relating to For For Management
Authorisation in Relation to Issuance
of Offshore Preference Shares
5 Approve Dilution of Current Returns For For Management
and Remedial Measures to be Adopted by
the Company
6 Approve Capital Management Plan of the For For Management
Company for the Years 2015-2017
7 Approve Shareholders' Return Plan for For For Management
the Years 2015-2017
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2014
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
4 Approve Fixed Assets Investment Plan For For Management
5 Approve 2014 Remuneration Plan for For For Management
Directors
6 Approve 2014 Remuneration Plan for For For Management
Supervisors
7 Elect Hou Weidong as Director For For Management
8 Elect Huang Bijuan as Director For For Management
9 Approve Amendments to the For For Management
Authorization to the Board by the
General Meeting
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kashihara, Yasuo For For Management
3.2 Elect Director Takasaki, Hideo For For Management
3.3 Elect Director Toyobe, Katsuyuki For For Management
3.4 Elect Director Kobayashi, Masayuki For For Management
3.5 Elect Director Inoguchi, Junji For For Management
3.6 Elect Director Doi, Nobuhiro For For Management
3.7 Elect Director Naka, Masahiko For For Management
3.8 Elect Director Hitomi, Hiroshi For For Management
3.9 Elect Director Anami, Masaya For For Management
3.10 Elect Director Iwahashi, Toshiro For For Management
3.11 Elect Director Nakama, Shinichi For For Management
3.12 Elect Director Koishihara, Norikazu For For Management
4.1 Appoint Statutory Auditor Matsumura, For For Management
Takayuki
4.2 Appoint Statutory Auditor Sato, Nobuaki For For Management
4.3 Appoint Statutory Auditor Ishibashi, For For Management
Masaki
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director William A. Downe For For Management
1.5 Elect Director Christine A. Edwards For For Management
1.6 Elect Director Martin S. Eichenbaum For For Management
1.7 Elect Director Ronald H. Farmer For For Management
1.8 Elect Director Eric R. La Fleche For For Management
1.9 Elect Director Lorraine Mitchelmore For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director Martha C. Piper For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Implement a Policy Regarding the Against Against Shareholder
Compensation of its Executives that
Provides for the Use of the Equity
Ratio as a Compensation Benchmark
5 SP 2: Abolish Stock Options as a Means Against Against Shareholder
of Compensation and Replace Them With
a Form of Compensation Focused on the
Institution's Long Term Performance
6 SP 3: Adopt Policy in Order to Avoid Against Against Shareholder
Being Sued Again for Abusive Business
and Pricing Practices within the
Credit Card Market
--------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 09, 2015 Meeting Type: Annual/Special
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Ronald A. Brenneman For For Management
1.4 Elect Director Charles H. Dallara For For Management
1.5 Elect Director N. Ashleigh Everett For For Management
1.6 Elect Director William R. Fatt For For Management
1.7 Elect Director Thomas C. O'Neill For For Management
1.8 Elect Director Brian J. Porter For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
4 Amend By-Law No. 1 For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
6 SP 1: Phase Out Stock Options as a Against Against Shareholder
Form of Compensation
7 SP 2: Adopt a Pension Plan for New Against Against Shareholder
Senior Executives that is the same as
for all Employees
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Roger Davis as Director For For Management
2b Elect Michelle Tredenick as Director For For Management
2c Elect Bruce Carter as Director For For Management
2d Elect Margaret Seale as Director For For Management
3 Approve the Award Rights Plan For For Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders on April
10, 2014
5 Approve the Annual Report and For For Management
Financial Statements as of Dec. 31,
2014
6 Approve and Confirm All Acts During For For Management
the Past Year of the Board of
Directors, Executive Committee, and
All Other Board and Management
Committees and Officers
7.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
7.2 Elect Fernando Zobel de Ayala as a For For Management
Director
7.3 Elect Cezar P. Consing as a Director For For Management
7.4 Elect Vivian Que Azcona as a Director For For Management
7.5 Elect Romeo L. Bernardo as a Director For For Management
7.6 Elect Octavio V. Espiritu as a Director For For Management
7.7 Elect Rebecca G. Fernando as a Director For For Management
7.8 Elect Xavier P. Loinaz as a Director For For Management
7.9 Elect Aurelio R. Montinola III as a For For Management
Director
7.10 Elect Mercedita S. Nolledo as a For For Management
Director
7.11 Elect Artemio V. Panganiban as a For For Management
Director
7.12 Elect Antonio Jose U. Periquet as a For For Management
Director
7.13 Elect Oscar S. Reyes as a Director For For Management
7.14 Elect Astrid S. Tuminez as a Director For For Management
7.15 Elect Dolores B. Yuvienco as a Director For For Management
8 Appoint External Auditors and Fix For For Management
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terazawa, Tatsumaro For For Management
1.2 Elect Director Mochizuki, Atsushi For For Management
1.3 Elect Director Oya, Yasuyoshi For For Management
1.4 Elect Director Koshida, Susumu For For Management
1.5 Elect Director Kawamura, Kenichi For For Management
1.6 Elect Director Shibuya, Yasuhiro For For Management
1.7 Elect Director Nozawa, Yasutaka For For Management
1.8 Elect Director Sakamoto, Harumi For For Management
1.9 Elect Director Morio, Minoru For For Management
1.10 Elect Director Takagi, Yuzo For For Management
2 Appoint Statutory Auditor Hiranuma, For For Management
Yoshiyuki
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A.
Ticker: PEO Security ID: X0R77T117
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2014
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2014
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Report on None None Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2014
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2014
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income For For Management
12.6 Approve Supervisory Board Report For For Management
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Member)
12.7b Approve Discharge of Roberto Nicastro For For Management
(Supervisory Board Member)
12.7c Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7d Approve Discharge of Alessandro Decio For For Management
(Supervisory Board Member)
12.7e Approve Discharge of Malgorzata For For Management
Adamkiewicz (Supervisory Board Member)
12.7f Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Laura Penna For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Wioletta For For Management
Rosolowska (Supervisory Board Member)
12.7i Approve Discharge of Doris Tomanek For For Management
(Supervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio For For Management
(CEO)
12.8b Approve Discharge of Diego Biondo For For Management
(Management Board Member)
12.8c Approve Discharge of Andrzej Kopyrski For For Management
(Management Board Member)
12.8d Approve Discharge of Grzegorz Piwowar For For Management
(Management Board Member)
12.8e Approve Discharge of Stefano Santini For For Management
(Management Board Member)
12.8f Approve Discharge of Marian Wazynski For For Management
(Management Board Member)
13 Approve Shareholders' Consent with For For Management
Corporate Governance Principles for
SupervisedInstitutions adopted by
Polish Financial Supervision Authority
14 Amend Statute For For Management
15 Approve New Edition of Statute For For Management
16 Approve Changes in Composition of For Abstain Management
Supervisory Board
17 Amend Terms of Remuneration of For For Management
Supervisory Board Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: BZW Security ID: X0646L107
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: SEP 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Division of Dom Maklerski BZ For For Management
WBK SA
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: BZW Security ID: X0646L107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2014
and Financial Statements
6 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2014 and
Consolidated Financial Statements
7 Approve Allocation of Income For For Management
8.1 Approve Discharge of Mateusz For For Management
Morawiecki (CEO)
8.2 Approve Discharge of Andrzej Burliga For For Management
(Management Board Member)
8.3 Approve Discharge of Eamonn Crowley For For Management
(Management Board Member)
8.4 Approve Discharge of Michael McCarthy For For Management
(Management Board Member)
8.5 Approve Discharge of Piotr Partyga For For Management
(Management Board Member)
8.6 Approve Discharge of Juan de Porras For For Management
Aguirre (Management Board Member)
8.7 Approve Discharge of Marcin Prell For For Management
(Management Board Member)
8.8 Approve Discharge of Marco Antonio For For Management
Silva Rojas (Management Board Member)
8.9 Approve Discharge of Miroslaw Skiba For For Management
(Management Board Member)
8.10 Approve Discharge of Feliks For For Management
Szyszkowiak (Management Board Member)
9 Approve Supervisory Board Reports For For Management
10.1 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Jose Antonio For For Management
Alvarez (Supervisory Board Member)
10.3 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
10.4 Approve Discharge of David R. Hexter For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Witold Jurcewicz For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Member)
10.7 Approve Discharge of John Power For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Jose Manuel For For Management
Varela (Supervisory Board Member)
10.10 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
11 Elect Jose Garcia Cantera as For For Management
Supervisory Board Member
12 Approve Remuneration of Supervisory For For Management
Board Members
13 Approve Shareholders' Consent with For For Management
Corporate Governance Principles for
Supervised Institutions adopted by
Polish Financial Supervision Authority
14 Approve Dom Maklerski BZ WBK S.A. For For Management
Financial Statements
15.1 Approve Discharge of Mariusz Sadlocha For For Management
(Dom Maklerski BZ WBK S.A. CEO)
15.2 Approve Discharge of Marcin Groniewski For For Management
(Dom Maklerski BZ WBK S.A. CEO)
15.3 Approve Discharge of Jacek Idczak For For Management
(Dom Maklerski BZ WBK S.A. Management
Board Member)
15.4 Approve Discharge of Jolanta For For Management
Matuszczak (Dom Maklerski BZ WBK S.A.
Management Board Member)
15.5 Approve Discharge of Krzysztof For For Management
Pierzchala (Dom Maklerski BZ WBK S.A.
Management Board Member)
15.6 Approve Discharge of Magdalena For For Management
Zardecka-Wisniewska (Dom Maklerski BZ
WBK S.A. Management Board Member)
16.1 Approve Discharge of Mateusz For For Management
Morawiecki (Dom Maklerski BZ WBK S.A.
Supervisory Board Chairman)
16.2 Approve Discharge of Justyn Konieczny For For Management
(Dom Maklerski BZ WBK S.A. Supervisory
Board Member)
16.3 Approve Discharge of Eamonn Crowley For For Management
(Dom Maklerski BZ WBK S.A. Supervisory
Board Member)
16.4 Approve Discharge of Janusz Krawczyk For For Management
(Dom Maklerski BZ WBK S.A. Supervisory
Board Member)
16.5 Approve Discharge of Jacek Marcinowski For For Management
(Dom Maklerski BZ WBK S.A. Supervisory
Board Member)
16.6 Approve Discharge of John Power (Dom For For Management
Maklerski BZ WBK S.A. Supervisory
Board Member)
16.7 Approve Discharge of Wanda Rogowska For For Management
(Dom Maklerski BZ WBK S.A. Supervisory
Board Member)
17 Approve Remuneration Policy for None For Shareholder
Supervisory Board
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z123
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Discharge of Board For For Management
1.4 Approve Allocation of Income and For For Management
Dividends
2.1 Approve Capital Reduction via For For Management
Reduction in Par Value and
Compensation for Losses Against
Reserves
2.2 Approve Capital Reduction by Decrease For For Management
in Par Value
2.3 Approve Capital Reduction by Decrease For For Management
in Par Value
3.1 Fix Number of Directors at 11 For For Management
3.2 Ratify Appointment of and Elect For For Management
Antonio Ortega Parra as Director
4.1 Amend Articles Re: General Meetings For For Management
4.2 Amend Articles Re: Board of Directors For For Management
4.3 Amend Article 45 Re: Executive For For Management
Committee
4.4 Amend Article 46 Re: Audit and For For Management
Compliance Committee
4.5 Amend Articles Re: Appointments and For For Management
Remuneration Committee
4.6 Add Articles Re: Risk Committees For For Management
4.7 Amend Articles Re: Director For For Management
Remuneration and Tax Consolidation
Regime
4.8 Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
4.9 Amend Articles Re: Annual Accounts For For Management
5.1 Amend Article 2 of General Meeting For For Management
Regulations Re: Competences
5.2 Amend Articles of General Meeting For For Management
Regulations Re: Right to Information
prior to Meeting
5.3 Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
5.4 Amend Article 18 of General Meeting For For Management
Regulations Re: Information during
Meeting
5.5 Amend Articles of General Meeting For For Management
Regulations Re: Voting and Approval of
Resolutions
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
8 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 30 Billion and
Issuance of Notes up to EUR 15 Billion
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Approve Board Remuneration and For For Management
Executive Remuneration
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
13 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Amend Articles Re: General Meetings For For Management
4.2 Amend Articles Re: Board For For Management
4.3 Amend Articles Re: Director For For Management
Remuneration
4.4 Amend Articles Re: Technical For For Management
Adjustments
5 Amend Articles of General Meeting For For Management
Regulations
6 Renew Appointment of Deloitte as For For Management
Auditor
7.1 Elect Rosa Garcia Garcia as Director For For Management
7.2 Ratify Appointment of and Elect Maria For For Management
Teresa Pulido Mendoza as Director
7.3 Reelect Maria Dolores Dancausa as For For Management
Director
7.4 Fix Number of Directors at 10 For For Management
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9.1 Approve Remuneration of Directors For For Management
9.2 Approve Deferred Share Bonus Plan For For Management
9.3 Fix Maximum Variable Compensation Ratio For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For Against Management
Report
12 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with John
Bennett as the Designated Auditor
2.2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Emilio
Pera as the Designated Auditor
3.1 Re-elect Colin Beggs as Director For For Management
3.2 Re-elect Wendy Lucas-Bull as Director For For Management
3.3 Re-elect Patrick Clackson as Director For For Management
3.4 Re-elect Maria Ramos as Director For For Management
3.5 Re-elect Ashok Vaswani as Director For For Management
4.1 Elect Francis Okomo-Okello as Director For For Management
4.2 Elect Alex Darko as Director For For Management
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit and Compliance Committee
5.2 Re-elect Mohamed Husain as Member of For For Management
the Audit and Compliance Committee
5.3 Re-elect Trevor Munday as Member of For For Management
the Audit and Compliance Committee
5.4 Elect Alex Darko as Member of the For For Management
Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For For Management
8 Approve Share Value Plan For For Management
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Crawford Gillies as Director For For Management
4 Elect John McFarlane as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Reuben Jeffery III as Director For For Management
8 Re-elect Antony Jenkins as Director For For Management
9 Re-elect Wendy Lucas-Bull as Director For For Management
10 Re-elect Tushar Morzaria as Director For For Management
11 Re-elect Dambisa Moyo as Director For For Management
12 Re-elect Frits van Paasschen as For For Management
Director
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Steve Thieke as Director For For Management
15 Re-elect Diane de Saint Victor as For For Management
Director
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2014
2 Elect Ngozi Edozien as Director For For Management
3 Elect Dominic Sewela as Director For For Management
4 Re-elect John Blackbeard as Director For For Management
5 Re-elect Martin Laubscher as Director For For Management
6 Re-elect Sibongile Mkhabela as Director For For Management
7 Re-elect Sango Ntsaluba as Director For For Management
8 Re-elect Dumisa Ntsebeza as Director For For Management
9 Re-elect Gordon Hamilton as Chairman For For Management
of the Audit Committee
10 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
11 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
12 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with Graeme
Berry as the Individual Registered
Auditor and Authorise Their
Remuneration
13 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-Executive Directors
1.3 Approve Fees for the Non-Resident For For Management
Non-Executive Directors
1.4 Approve Fees for the Chairman of the For For Management
Audit Committee (Non-Resident)
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-Resident)
1.7 Approve Fees for the Chairman of the For For Management
Social, Ethics and Transformation
Committee (Resident)
1.8 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
1.9 Approve Fees for the Chairman of the For For Management
General Purposes Committee (Resident)
1.10 Approve Fees for the Chairman of the For For Management
Nomination Committee (Resident)
1.11 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.12 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Initial For For Management
Subscription Agreements, the Maturity
Date Subscription Agreements, the
Reversionary Cession Agreements and
the Reversionary Pledge and Cession
Agreements
2 Approve Amendments to the Relationship For For Management
Agreements and the Pledge and Cession
Agreements
3 Approve Issue of Shares to the For For Management
Shareholder SPVs of the B-BBEE
Participants
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William D. Birchall For For Management
1.2 Elect Director Gustavo Cisneros For Withhold Management
1.3 Elect Director J. Michael Evans For For Management
1.4 Elect Director Ned Goodman For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For Withhold Management
1.7 Elect Director Nancy H.O. Lockhart For For Management
1.8 Elect Director Dambisa Moyo For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director C. David Naylor For For Management
1.11 Elect Director Steven J. Shapiro For Withhold Management
1.12 Elect Director John L. Thornton For For Management
1.13 Elect Director Ernie L. Thrasher For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Group and Parent Company For For Management
Financial Statements
4.1 Approve Transfer of CHF 85.1 Million For For Management
from Capital Contribution Reserves to
Free Reserves
4.2 Approve Dividends of CHF 15.50 per For For Management
Share
4.3 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Senior For For Management
Management
6 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
7.1.1 Reelect Walther Andreas Jacobs as For For Management
Director
7.1.2 Reelect Andreas Schmid as Director For For Management
7.1.3 Reelect Fernando Aguirre as Director For For Management
7.1.4 Reelect Jakob Baer as Director For For Management
7.1.5 Reelect James Lloyd Donald as Director For For Management
7.1.6 Reelect Nicolas Jacobs as Director For For Management
7.1.7 Reelect Timothy E. Minges as Director For For Management
7.1.8 Elect Juergen B. Steinemann as Director For For Management
7.1.9 Elect Wai Ling Liu as Director For For Management
7.2 Elect Walther Andreas Jacobs as Board For For Management
Chairman
7.3.1 Appoint James Lloyd Donald as Member For For Management
of the Compensation Committee
7.3.2 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
7.3.3 Appoint Nicolas Jacobs as Member of For For Management
the Compensation Committee
7.3.4 Appoint Wai Ling Liu as Member of the For For Management
Compensation Committee
7.4 Designate Andreas G. Keller as For For Management
Independent Proxy
7.5 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BARWA REAL ESTATE CO QSC
Ticker: BRES Security ID: M1995R101
Meeting Date: MAR 29, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Shariah Board Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Directors and Fix For For Management
Their Remuneration
7 Approve Corporate Governance Report For For Management
8 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
4 Approve Discharge of Management Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.25
per Share for Fiscal 2014
2 Approve Discharge of Management Board For For Management
for Fiscal 2014
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
4 Elect Otmar Wiestler to the For For Management
Supervisory Board
5 Amend Corporate Purpose For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director James L. Bowzer For For Management
2.2 Elect Director John A. Brussa For Withhold Management
2.3 Elect Director Raymond T. Chan For For Management
2.4 Elect Director Edward Chwyl For For Management
2.5 Elect Director Naveen Dargan For For Management
2.6 Elect Director R.E.T. (Rusty) Goepel For For Management
2.7 Elect Director Gregory K. Melchin For For Management
2.8 Elect Director Mary Ellen Peters For For Management
2.9 Elect Director Dale O. Shwed For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
5 Elect Directors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: AUG 07, 2014 Meeting Type: Special
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Kaijun as Director For For Management
2 Elect Wang Xiaojun as Supervisor For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Board For For Management
3 Accept Audited Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Remuneration Plan of the For For Management
Executive Directors
6 Approve Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Change of Implementation For For Management
Entity of a Certain Project and the
Proposed Change of Use of Proceeds of
the Previous Placing
8 Approve Issuance of Medium-term Notes For For Management
9 Approve Issuance of Short-term Notes For For Management
10 Approve Issuance of Super Short-term For For Management
Notes
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Compliance and Satisfaction by For For Management
the Company of the Requirements of the
A Share Issue
13.1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the A
Share Issue
13.2 Approve Method and Time of Issuance For For Management
Relating to the Proposed A Share Issue
13.3 Approve Number of Shares to be Issued For For Management
in Relation to the A Share Issue
13.4 Approve Subscription Price and Pricing For For Management
Principles in Relation to the A Share
Issue
13.5 Approve Target Subscribers and For For Management
Subscription Method in Relation to the
A Share Issue
13.6 Approve Lock-up Period Relation to the For For Management
A Shares Issue
13.7 Approve Application for Listing of A For For Management
Shares to be Issued
13.8 Approve Use of Proceeds in Relation to For For Management
the A Shares Issue
13.9 Approve Undistributed Profit in For For Management
Relation to the A Shares Issue
13.10 Approve Effectiveness of Resolution For For Management
Approving the A Share Issue
14 Approve the Plan in Relation to the A For For Management
Share Issue
15 Approve Feasibility Study Report on For For Management
the Use of Proceeds of the A Shares
Issue
16 Approve Connected Transactions in For For Management
Relation to the A Shares Issue
17 Approve Usage Report on the Proceeds For For Management
from the Previous Placing of A Shares
of the Company
18 Approve Shareholders' Return Plan for For For Management
Three Years Ending Dec. 31, 2017
19 Authorize Board to Handle Matters in For For Management
Relation to the A Shares Issue
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Ronald A. Brenneman For For Management
1.3 Elect Director Sophie Brochu For For Management
1.4 Elect Director Robert E. Brown For For Management
1.5 Elect Director George A. Cope For For Management
1.6 Elect Director David F. Denison For For Management
1.7 Elect Director Robert P. Dexter For For Management
1.8 Elect Director Ian Greenberg For For Management
1.9 Elect Director Gordon M. Nixon For For Management
1.10 Elect Director Thomas C. O'Neill For For Management
1.11 Elect Director Robert C. Simmonds For For Management
1.12 Elect Director Carole Taylor For For Management
1.13 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-law One For For Management
5.1 Require Environmental/Social Issue Against Against Shareholder
Qualifications for Director Nominees
5.2 Critical Mass of 40% Representation of Against Against Shareholder
Each Sex in the Next Five Years
5.3 Disclose Business and Pricing Practices Against Against Shareholder
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Shareholders' Meeting Held on April
25, 2014
4 Approve Report of the President and For For Management
Audited Financial Statements as of Dec.
31, 2014
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Term of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Josefina N. Tan as Director For For Management
7.5 Elect Christopher A. Bell-Knight as For For Management
Director
7.6 Elect Cheo Chai Hong as Director For For Management
7.7 Elect Antonio C. Pacis as Director For For Management
7.8 Elect Jose F. Buenaventura as Director For For Management
7.9 Elect Jones M. Castro, Jr. as Director For For Management
7.10 Elect Jimmy T. Tang as Director For For Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
6 Approve Creation of EUR 42 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 25 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 25 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 42 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of T3D and For For Management
Ancillary Assets
2 Approve Supply of Power and Energy For For Management
Agreement and Relevant Annual Caps
3 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement and
Relevant Annual Caps
4 Elect Ma Zheng as Director For For Shareholder
1.1 Approve Issue of Short-term Debenture For For Shareholder
1.2 Authorize Two Executive Directors to For For Shareholder
Deal with Matters Relating to
Short-term Debenture
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 00694 Security ID: Y07717104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Provision of Deposit Services For For Management
Under the Supplemental Agreement and
Related Annual Caps
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Dong as Director For For Management
3.2 Elect Jiang Xinhao as Director For For Management
3.3 Elect Wu Jiesi as Director For For Management
3.4 Elect Lam Hoi Ham as Director For For Management
3.5 Elect Sze Chi Ching as Director For For Management
3.6 Elect Shi Hanmin as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 00371 Security ID: G0957L109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For For Management
3.2 Elect E Meng as Director For For Management
3.3 Elect Hu Xiaoyong as Director For For Management
3.4 Elect Li Haifeng as Director For For Management
3.5 Elect Tung Woon Cheung Eric as Director For For Management
3.6 Elect Wang Kaijun as Director For For Management
3.7 Elect Yu Ning as Director For For Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Special Discharge of Directors For For Management
Whose Mandate Ended During Fiscal Year
2014
9 Postpone Vote on Discharge of Former For For Management
CEO Didier Bellens Re: Financial Year
2013
10 Approve Discharge of Auditors For For Management
11 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
12 Elect Martin De Prycker as Director For For Management
13 Receive Information Re: Appointment of None None Management
Jan Debucquoy as Board Member of
External Auditor
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 15, 2015 Meeting Type: Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Proximus For For Management
2a Amend Article 1 Re: Reflect New For For Management
Company Name
2b Amend Article 17.4 Re: Reflect New For For Management
Company Name
3a Authorize Coordination of Articles For For Management
3b Make Coordinate Version of Bylaws For For Management
Available to Shareholders
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Elect Sheng Fang as Director For For Management
4a2 Elect Gao Yu as Director For For Management
4a3 Elect Hu Xiaoling as Director For For Management
4a4 Elect Xue Qiuzhi as Director For For Management
4b Authorize Board to Fix Directors' For For Management
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: OCT 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacqueline Hey as Director For For Management
3 Ratify the Past Issuance of 21.20 For For Management
Million Shares to Institutional
Investors
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Harada, Eiko For For Management
2.2 Elect Director Fukuhara, Kenichi For For Management
2.3 Elect Director Kobayashi, Hitoshi For For Management
2.4 Elect Director Iwase, Daisuke For For Management
2.5 Elect Director Iwata, Shinjiro For For Management
2.6 Elect Director Tsujimura, Kiyoyuki For For Management
2.7 Elect Director Fukutake, Hideaki For For Management
2.8 Elect Director Yasuda, Ryuji For For Management
3.1 Appoint Statutory Auditor Matsumoto, For For Management
Yoshinori
3.2 Appoint Statutory Auditor Sakuragi, For For Management
Kimie
3.3 Appoint Statutory Auditor Wada, Tomoji For For Management
3.4 Appoint Statutory Auditor Izumo, Eiichi For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: OCT 20, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Seow Swee Pin as Director For For Management
4 Elect Dickson Tan Yong Loong as For For Management
Director
5 Elect Oon Weng Boon as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 03, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hagai Herman as External For For Management
Director for a Three Year Term
2 Issue Indemnification Agreement to For For Management
Hagai Herman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 03, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution of NIS 0. For For Management
462 (USD 0.132) Per Share
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Indemnification Agreements to For For Management
Directors Who Are Controlling
Shareholders or Their Relatives
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 14, 2015 Meeting Type: Special
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Additional Amount For For Management
of Digital Converters by DBS of
Eurocom Digital Communications Ltd., a
Subsidiary of Eurocom Communications
Ltd., an Indirect Shareholder
(Including Pricing and Payment Terms)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B2
and B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Compensation For For Management
Policy for the Directors and Officers
of the Company
2 Approve Criteria for Performance Based For For Management
Bonus for the CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 23, 2015 Meeting Type: Special
Record Date: FEB 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Receipt of Conditions Put For For Management
Forward by the Antitrust Commissioner
Regarding the Merger
2 Approve Agreement with Eurocom D.B.S. For For Management
Ltd., Indirect Controlling
Shareholder, for the Purchase of the
Remainder of Shares in D.B.S.
Satellite Services (1998) Ltd., in
Which the Company Currently Holds 49.
78 Percent of Outstanding Shares
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B5 If at the record date you were holding None Against Management
D.B.S. Satellite Services (1998) Ltd's
bonds, crediting value of which
exceeds the share-based value of your
holdings in the company's shares, vote
FOR. Otherwise, vote against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Approve Dividend of NIS 0.3074863 (USD For For Management
0.07811) Per Share
3.1 Reelect Shaul Elovitch as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Or Elovitch as Director Until For For Management
the End of the Next Annual General
Meeting
3.3 Reelect Orna Elovitch Peled as For For Management
Director Until the End of the Next
Annual General Meeting
3.4 Reelect Amikam Shorer as Director For For Management
Until the End of the Next Annual
General Meeting
3.5 Reelect Rami Nomkin as Director Until For For Management
the End of the Next Annual General
Meeting
3.6 Reelect Eldad Ben-Moshe as Director For For Management
Until the End of the Next Annual
General Meeting
3.7 Reelect Joshua Rosensweig as Director For For Management
Until the End of the Next Annual
General Meeting
4 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Helge Lund as Director For For Management
5 Re-elect Vivienne Cox as Director For For Management
6 Re-elect Pam Daley as Director For For Management
7 Re-elect Martin Ferguson as Director For For Management
8 Re-elect Andrew Gould as Director For For Management
9 Re-elect Baroness Hogg as Director For For Management
10 Re-elect Sir John Hood as Director For For Management
11 Re-elect Caio Koch-Weser as Director For For Management
12 Re-elect Lim Haw-Kuang as Director For For Management
13 Re-elect Simon Lowth as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.52 Per For For Management
Share
3 Reelect R. Krishnan as Director For Against Management
4 Reelect W.V.K.K. Shankar as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Elect A. Sobti as Director For Against Management
8 Elect S.K. Bahri as Director For Against Management
9 Elect H. Hira as Independent For For Management
Non-Executive Director
10 Elect A.N. Roy as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 04, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
2 Approve Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17 Per Share For For Management
3 Reelect S.P. Gathoo as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect P.H. Kurian as Director For Against Management
6 Elect P. Balasubramanian as Director For Against Management
7 Elect J.R. Varma as Independent For For Management
Director
8 Elect B.C. Chakrabarti as Independent For For Management
Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: SEP 01, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.80 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect R.B. Mittal as Director For For Management
5 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.F.T. Al-Thani as Director For For Management
7 Elect B.J.M. Verwaayen as Independent For For Management
Non-Executive Director
8 Elect V.K. Viswanathan as Independent For For Management
Non-Executive Director
9 Elect D.K. Mittal as Independent For For Management
Non-Executive Director
10 Elect M.S. Kejriwal as Independent For For Management
Non-Executive Director
11 Elect O.K. Ezekwesili as Independent For For Management
Non-Executive Director
12 Elect C.E. Ehrlich as Independent For For Management
Non-Executive Director
13 Elect A. Lal as Independent For For Management
Non-Executive Director
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: APR 10, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementaition of the ESOP For Against Management
Scheme 2005 through the ESOP Trust
2 Approve ESOP Trust for Secondary For Against Management
Acquisition
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as the Auditor of BHP For For Management
Billiton Plc
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
4 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc
5 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc for Cash
6 Approve the Repurchase of 211.21 For For Management
Million Shares in BHP Billiton Plc
7 Approve the Remuneration Policy For For Management
8 Approve the Directors' Annual Report For For Management
on Remuneration
9 Approve the Remuneration Report For For Management
10 Approve the Termination Benefits to For For Management
Any Current or Future Holder of a
Managerial or Executive Office
11 Approve the Grant of Awards to Andrew For For Management
Mackenzie, Executive Director of the
Company
12 Elect Malcolm Brinded as Director For For Management
13 Elect Malcolm Broomhead as Director For For Management
14 Elect John Buchanan as Director For For Management
15 Elect Carlos Cordeiro as Director For For Management
16 Elect Pat Davies as Director For For Management
17 Elect Carolyn Hewson as Director For For Management
18 Elect Andrew Mackenzie as Director For For Management
19 Elect Lindsay Maxsted as Director For For Management
20 Elect Wayne Murdy as Director For For Management
21 Elect Keith Rumble as Director For For Management
22 Elect John Schubert as Director For For Management
23 Elect Shriti Vadera as Director For For Management
24 Elect Jac Nasser as Director For For Management
25 Elect Ian Dunlop as Director Against Against Shareholder
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger of South32 from For For Management
BHP Billiton Limited
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report for UK Law For For Management
Purposes
9 Approve Remuneration Report for For For Management
Australian Law Purposes
10 Approve Leaving Entitlements For For Management
11 Approve Grant of Awards under the For For Management
Group's Short and Long Term Incentive
Plans to Andrew Mackenzie
12 Elect Malcolm Brinded as Director For For Management
13 Re-elect Malcolm Broomhead as Director For For Management
14 Re-elect Sir John Buchanan as Director For For Management
15 Re-elect Carlos Cordeiro as Director For For Management
16 Re-elect Pat Davies as Director For For Management
17 Re-elect Carolyn Hewson as Director For For Management
18 Re-elect Andrew Mackenzie as Director For For Management
19 Re-elect Lindsay Maxsted as Director For For Management
20 Re-elect Wayne Murdy as Director For For Management
21 Re-elect Keith Rumble as Director For For Management
22 Re-elect John Schubert as Director For For Management
23 Re-elect Shriti Vadera as Director For For Management
24 Re-elect Jac Nasser as Director For For Management
25 Elect Ian Dunlop, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of South32 from BHP For For Management
Billiton
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Receive Annual Report None None Management
3 Receive Audit Report None None Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Receive Information on Related Party None None Management
Transactions
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Share For For Management
Repurchases and Take Decision on Share
Repurchase Program
11 Approve Donation Policy For For Management
12 Receive Information on Charitable None None Management
Donations for 2014
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Ratify External Auditors For For Management
15 Wishes None None Management
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Richard Lynch For For Management
1.5 Elect Director Barbara Stymiest For For Management
1.6 Elect Director Prem Watsa For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Employee Share Purchase Plan For For Management
4 Amend Equity Incentive Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 1 For Did Not Vote Management
1.2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
1.3 Amend Articles 22, 29, 32, 47, and 50 For Did Not Vote Management
1.4 Amend Article 22 For Did Not Vote Management
1.5 Amend Article 30 For Did Not Vote Management
1.6 Amend Articles 45 and 51 For Did Not Vote Management
1.7 Amend Article 46 For Did Not Vote Management
1.8 Amend Articles 22, 32, 34, 35, 46, and For Did Not Vote Management
51
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.92 per Preffered
Share and 2.90 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6.1 Elect Henning Kagermann to the For For Management
Supervisory Board
6.2 Elect Simone Menne to the Supervisory For For Management
Board
6.3 Elect Norbert Reithofer to the For For Management
Supervisory Board
7 Amend Articles Re: Board-Related For For Management
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of For For Management
Kyongnam Bank Co., Ltd.
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Pierre Andre de Chalendar as For For Management
Director
7 Reelect Denis Kessler as Director For For Management
8 Reelect Laurence Parisot as Director For For Management
9 Ratify Appointment of Jean Lemierre as For For Management
Director
10 Advisory Vote on Compensation of Jean For For Management
Lemierre, Chairman since Dec. 1, 2014
11 Advisory Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
12 Advisory Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
13 Advisory Vote on Compensation of For For Management
Francois Villeroy de Galhau, Vice-CEO
14 Advisory Vote on Compensation of For Against Management
Baudouin Prot, Chairman until Dec. 1,
2014
15 Advisory Vote on Compensation of For Against Management
Georges Chodron de Courcel, Vice-CEO
until June 30, 2014
16 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
17 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
18 Amend Article 18 of Bylaws Re: Absence For For Management
of Double-Voting Rights
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Siqing as Director For For Management
3b Elect Koh Beng Seng as Director For For Management
3c Elect Tung Savio Wai-Hok as Director For For Management
3d Elect Cheng Eva as Director For For Management
3e Elect Li Jiuzhong as Director For For Management
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218103
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2014
11 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.25 Per Share
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board; Set
Number of Auditors at One
16 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.3 Million for
Chairman and SEK 480,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reelect Marie Berglund, Staffan For Did Not Vote Management
Bohman, Tom Erixon, Lennart Evrell,
Ulla Litzen, Michael Low, and Anders
Ullberg (Chairman) as Directors; Elect
Elisabeth Nilsson as New Director
18 Approve Remuneration of Auditors For Did Not Vote Management
19 Ratify Deloitte as Auditors For Did Not Vote Management
20 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
21 Reelect Jan Andersson, Ulrika For Did Not Vote Management
Danielsson, Lars-Erik Forsgardh,
Elisabet Bergstrom, and Anders Ullberg
as Members of Nominating Committee
22 Allow Questions None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLLORE
Ticker: BOL Security ID: F10659260
Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Board to Provide an Advance For For Management
on Payment of Dividend for Fiscal Year
(New Shares)
6 Approve Transaction with Societe For For Management
Industrielle et Financiere de l'Artois
and Compagnie du Cambodge Re: Approve
Terms of Public Share Exchange Offer
on Havas Shares and Warrants
7 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
8 Reelect Hubert Fabri as Director For Against Management
9 Reelect Michel Roussin as Director For Against Management
10 Elect Dominique Heriard Dubreuil as For For Management
Director
11 Acknowledge End of Mandate of For For Management
Sebastien Picciotto as Director and
Decision Not to Renew the Mandate
12 Elect Alexandre Picciotto as Director For For Management
13 Advisory Vote on Compensation of For Against Management
Vincent Bollore, Chairman and CEO
14 Advisory Vote on Compensation of For Against Management
Cyrille Bollore, Vice CEO
15 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
2 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
3 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Amend Article 17 of Bylaws Re: For For Management
Related-Party Transactions
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock to For For Management
2,742,000,000 Shares
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For For Management
1.3 Elect Director Alain Bellemare For For Management
1.4 Elect Director Joanne Bissonnette For For Management
1.5 Elect Director J.R. Andre Bombardier For For Management
1.6 Elect Director Martha Finn Brooks For For Management
1.7 Elect Director L. Denis Desautels For For Management
1.8 Elect Director Jean-Louis Fontaine For For Management
1.9 Elect Director Sheila Fraser For For Management
1.10 Elect Director Daniel Johnson For For Management
1.11 Elect Director Jean C. Monty For For Management
1.12 Elect Director Vikram Pandit For For Management
1.13 Elect Director Patrick Pichette For For Management
1.14 Elect Director Carlos E. Represas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Kathryn Fagg as Director For For Management
3.2 Elect Brian Clark as Director For For Management
3.3 Elect Paul Rayner as Director For For Management
4 Approve the Grant of LTI and Deferred For For Management
STI Rights to Mike Kane, Chief
Executive Officer and Managing
Director of the Company
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Francois Bertiere as Director For Against Management
6 Reelect Martin Bouygues as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
9 Renew Appointment of Auditex as For For Management
Alternate Auditor
10 Advisory Vote on Compensation of For Abstain Management
Martin Bouygues, Chairman and CEO
11 Advisory Vote on Compensation of For Abstain Management
Olivier Bouygues, Vice CEO
12 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Capitalization of Reserves For Against Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 84 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 84 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase of Up to For Against Management
EUR 84 Mllion for Future Exchange
Offers
22 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
84 Million
23 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
24 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
25 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Phuthuma Nhleko as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Authorise the Renewal of the Scrip For For Management
Dividend Programme
18 Approve Share Award Plan 2015 For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve Strategic Climate Change For For Shareholder
Resilience for 2035 and Beyond
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Authorize Capitalization of Reserves For Did Not Vote Management
5 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
BRADESPAR S.A.
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
2.1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholder Eos Hercules
2.2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders Geracao
Futuro L.
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Stake in For For Management
Pepkor Holdings Proprietary Limited
2 Authorise Board to Complete For For Management
Formalities in Relation to the
Implementation of Item 1
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Christine Cross as Director For For Management
4 Elect Brian James Long as Director For For Management
5 Elect Tahira Hassan as Director For For Management
6 Elect Stephen Paul Johns as Director For For Management
7 Approve the Brambles Limited 2006 For For Management
Performance Share Plan
8 Approve the Brambles Limited MyShare For For Management
Plan
9 Approve the Grant of Awards to Thomas For For Management
Joseph Gorman, Executive Director of
the Company
10 Approve the Grant of Awards to Thomas For For Management
Joseph Gorman, Executive Director of
the Company
--------------------------------------------------------------------------------
BRASKEM S.A.
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
6.1.1 Elect Stefan Zuschke to the For For Management
Supervisory Board
6.1.2 Elect Stefanie Berlinger to the For For Management
Supervisory Board
6.1.3 Elect Doreen Nowotne to the For For Management
Supervisory Board
6.1.4 Elect Andreas Rittstieg to the For For Management
Supervisory Board
6.2.1 Elect Edgar Fluri to the Supervisory For For Management
Board
6.2.2 Elect Thomas Ludwig to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Elect Board Chairman and Vice-Chairman For Did Not Vote Management
6.1 Elect Attilio Guaspari and Susana For Did Not Vote Management
Hanna Stiphan Jabra (Alternate) as
Fiscal Council Members
6.2 Elect Marcus Vinicius Dias Severini For Did Not Vote Management
and Marcos Tadeu de Siqueira
(Alternate) as Fiscal Council Members
6.3 Elect Reginaldo Ferreira Alexandre and For Did Not Vote Management
Walter Mendes de Oliveira Filho
(Alternate) as Fiscal Council Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management for Fiscal Year 2015 and
Ratify Remuneration of Company's
Management for Fiscal Year 2014
2 Amend the Company's Stock Option Plan For Did Not Vote Management
and Restricted Share Plan
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Zaitsu, Narumi For For Management
2.4 Elect Director Tachibana Fukushima, For For Management
Sakie
2.5 Elect Director Scott Trevor Davis For For Management
2.6 Elect Director Okina, Yuri For For Management
2.7 Elect Director Unotoro, Keiko For For Management
3 Appoint Statutory Auditor Masuda, For For Management
Kenichi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huachen Framework Agreements For For Management
and Related Transactions
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wu Xiao An (Ng Siu On) as For For Management
Director
2B Elect Qi Yumin as Director For For Management
2C Elect Xu Bingjin as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mohamad Salim bin Fateh Din as For For Management
Director
3 Elect James Richard Suttie as Director For For Management
4 Elect Pablo Daniel Sconfianza as For For Management
Director
5 Elect Oh Chong Peng as Director For For Management
6 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Karen de Segundo as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Re-elect Richard Tubb as Director For For Management
16 Elect Sue Farr as Director For For Management
17 Elect Pedro Malan as Director For For Management
18 Elect Dimitri Panayotopoulos as For For Management
Director
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Sky Italia S.r.l. and
Sky Deutschland AG
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: SKY Security ID: G15632105
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Nick Ferguson as Director For For Management
6 Re-elect Jeremy Darroch as Director For For Management
7 Re-elect Andrew Griffith as Director For For Management
8 Re-elect Tracy Clarke as Director For For Management
9 Re-elect Martin Gilbert as Director For For Management
10 Re-elect Adine Grate as Director For For Management
11 Re-elect Dave Lewis as Director For For Management
12 Re-elect Matthieu Pigasse as Director For For Management
13 Re-elect Danny Rimer as Director For For Management
14 Re-elect Andy Sukawaty as Director For For Management
15 Re-elect Chase Carey as Director For For Management
16 Re-elect David DeVoe as Director For For Management
17 Re-elect James Murdoch as Director For For Management
18 Re-elect Arthur Siskind as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Approve Change of Company Name to Sky For For Management
plc
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Maureen Kempston Darkes For For Management
1.4 Elect Director Lance Liebman For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Youssef A. Nasr For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director George S. Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Ishikawa, Shigeki For For Management
2.3 Elect Director Hasegawa, Tomoyuki For For Management
2.4 Elect Director Kamiya, Jun For For Management
2.5 Elect Director Sasaki, Ichiro For For Management
2.6 Elect Director Ishiguro, Tadashi For For Management
2.7 Elect Director Hirano, Yukihisa For For Management
2.8 Elect Director Nishijo, Atsushi For For Management
2.9 Elect Director Hattori, Shigehiko For For Management
2.10 Elect Director Fukaya, Koichi For For Management
2.11 Elect Director Matsuno, Soichi For For Management
3.1 Appoint Statutory Auditor Umino, Takao For Against Management
3.2 Appoint Statutory Auditor Arita, For For Management
Tomoyoshi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jung Min-Joo as Inside Director For For Management
3.2 Elect Kim Sung-Ho as Outside Director For For Management
3.3 Elect Kim Woo-Suk as Outside Director For For Management
3.4 Elect Park Heung-Dae as Outside For For Management
Director
4.1 Elect Kim Sung-Ho as Member of Audit For For Management
Committee
4.2 Elect Kim Woo-Suk as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Michael Rake as Director For For Management
6 Re-elect Gavin Patterson as Director For For Management
7 Re-elect Tony Chanmugam as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Phil Hodkinson as Director For For Management
10 Re-elect Karen Richardson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Iain Conn as Director For For Management
14 Elect Warren East as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of EE Limited
2 Authorise the Company to Enter Into For For Management
Two Contingent Purchase Contracts
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Shaharul Rezza bin Hassan as For For Management
Director
3 Elect Saiful Aznir bin Shahabudin as For For Management
Director
4 Elect Shapoorji Pallonji Mistry as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Saiful Aznir bin Shahabudin to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUN 08, 2015 Meeting Type: Special
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Venture For For Management
With Shapoorji Pallonji and Company
Private Ltd. (SPCL) and Shapoorji
International FZE, an Indirect
Wholly-Owned Subsidiary of SPCL
--------------------------------------------------------------------------------
BUMI ARMADA BHD
Ticker: ARMADA Security ID: Y10028119
Meeting Date: JUL 08, 2014 Meeting Type: Special
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Approve Bonus Issue For For Management
3 Approve Renounceable Rights Issue For For Management
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect David Sleath as Director For For Management
8 Re-elect Eugenia Ulasewicz as Director For For Management
9 Re-elect Jean-Charles Pauze as Director For For Management
10 Re-elect Meinie Oldersma as Director For For Management
11 Elect Vanda Murray as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 11, 2014 Meeting Type: Annual
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir John Peace as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Ian Carter as Director For For Management
8 Elect Jeremy Darroch as Director For For Management
9 Re-elect Stephanie George as Director For For Management
10 Elect Matthew Key as Director For For Management
11 Re-elect David Tyler as Director For For Management
12 Elect Christopher Bailey as Director For For Management
13 Re-elect Carol Fairweather as Director For For Management
14 Re-elect John Smith as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Executive Share Plan For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Didier Michaud-Daniel, CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
8 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 7
9 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Including in the Event of a Public
Tender Offer
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
12 Authorize Capital Increase of Up to For Against Management
EUR 4 Million for Future Exchange
Offers
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Set Total Limits for Capital Increase For For Management
to Result from Issuance Requests Under
Items 7, 8, 9, 11 and 12 at EUR 8
Million and from Issuance Requests
Under Items 7, 8, 9, 10, 11 and 12 at
EUR 14 Million
17 Amend Article 14 of Bylaws Re: For For Management
Directors' Length of Term
18 Amend Article 26 of Bylaws Re: Record For For Management
Date
19 Change Company Name to Bureau Veritas For For Management
and Amend Article 2 of Bylaws
Accordingly
20 Reelect Philippe Louis-Dreyfus as For For Management
Director
21 Reelect Pierre Hessler as Director For For Management
22 Reelect Patrick Buffet as Director For For Management
23 Reelect Aldo Cardoso as Director For For Management
24 Reelect Pascal Lebard as Director For For Management
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Wang Chuan-fu as Director For For Management
1b Elect Lv Xiang-yang as Director For For Management
1c Elect Xia Zuo-quan as Director For For Management
1d Elect Wang Zi-dong as Director For For Management
1e Elect Zou Fei as Director For For Management
1f Elect Zhang Ran as Director For For Management
2a Elect Dong Jun-qing as Supervisor For For Management
2b Elect Li Yong-zhao as Supervisor For For Management
2c Elect Huang Jiang-feng as Supervisor For For Management
2d Authorize the Board to Enter into a For For Management
Supervisor Service Contract with Wang
Zhen and Yan Chen
3 Authorize the Board to Fix For For Management
Remuneration of Directors
4 Authorize the Board to Fix For For Management
Remuneration of Supervisors
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions on For For Management
Leasing Arrangements Between the
Company and its Controlling
Subsidiaries
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: APR 07, 2015 Meeting Type: Special
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Related For For Management
Transactions
2 Approve Provision of Guarantee For For Management
3 Approve Issuance of Domestic Corporate For For Management
Bonds
4 Authorize Board to Handle Matters For For Management
Relating to the Issuance of Domestic
Corporate Bonds
--------------------------------------------------------------------------------
BYD COMPANY LTD.
Ticker: 01211 Security ID: Y1023R104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Report of the Board of For For Management
Directors
2 Accept 2014 Report of the Supervisory For For Management
Committee
3 Accept 2014 Audited Financial For For Management
Statements
4 Accept 2014 Annual Report For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control Audit
Institution and Ernst & Young as
Auditor Outside PRC and Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the For Against Management
Group
8 Approve Provision of Guarantee to the For For Management
Leasing Company
9 Approve Estimated Cap of Various For For Management
Ordinary Connected Transactions
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Registration and Issuance of For For Management
Perpetual Medium Term Notes
13 Approve Draft Employee Incentive Scheme None For Shareholder
14 Authorize Board to Handle All Matters None For Shareholder
in Relation to the Employee Incentive
Scheme
15 Approve Provision of Counter-Guarantee None For Shareholder
by BYD Automobile Industry Co., Ltd.
for Shanxi Coal Import and Export
Group Co., Ltd.
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Parent For For Management
1.2 Elect Director Brian E. Barents For For Management
1.3 Elect Director Michael M. Fortier For For Management
1.4 Elect Director Paul Gagne For For Management
1.5 Elect Director James F. Hankinson For For Management
1.6 Elect Director John P. Manley For For Management
1.7 Elect Director Peter J. Schoomaker For For Management
1.8 Elect Director Andrew J. Stevens For For Management
1.9 Elect Director Katharine B. Stevenson For For Management
1.10 Elect Director Kathleen E. Walsh For For Management
2 Approve PricewaterhouseCoopers, LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6 Per For For Management
Share and Approve Final Dividend of
INR 6.50 Per Share
3 Reelect P. Agarwal as Director For Against Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Chandra as Independent For For Management
Director
6 Elect O. Goswami as Independent For For Management
Director
7 Elect A. Mehta as Independent Director For For Management
8 Elect E.T. Story as Independent For For Management
Director
9 Elect T. Jain as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of M. Ashar as Managing Director and
CEO
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Amend Articles Re: Corporate Purpose, For For Management
Registered Office and Corporate Website
5.2 Amend Articles Re: Share Capital and For For Management
Shares
5.3 Amend Article 16 Re: Governing Bodies For For Management
5.4 Amend Articles Re: General Meetings For For Management
5.5 Amend Articles Re: Board of Directors For For Management
5.6 Amend Articles Re: Delegation of For For Management
Powers and Audit and Control Committee
5.7 Amend Articles Re: Financial Statements For For Management
6.1 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Types and
Meeting Notice
6.2 Amend Articles 7 of General Meeting For For Management
Regulations Re: Right to Information
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Attendance and
Representation Right
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Convening General
Meeting, Chairman, Secretary and
Attendance
6.5 Amend Articles of General Meeting For For Management
Regulations Re: Interventions and
Right to Information
6.6 Amend Articles of General Meeting For For Management
Regulations Re: Voting and Approval of
Resolutions, Minutes of Meeting and
Publicity
7.1 Ratify Appointment of and Elect For For Management
Antonio Massanell Lavilla as Director
7.2 Ratify Appointment of and Elect For For Management
Gonzalo Gortazar Rotaeche as Director
7.3 Ratify Appointment of and Elect Arthur For For Management
K.C. Li as Director
7.4 Reelect Salvador Gabarro Serra as For For Management
Director
7.5 Reelect Francesc Xavier Vives Torrents For For Management
as Director
8.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Approve Remuneration Policy For For Management
10 Approve Restricted Stock Plan For For Management
11 Approve 2015 Variable Remuneration For For Management
Scheme
12 Fix Maximum Variable Compensation Ratio For For Management
13 Allow Directors to Be Involved in For For Management
Other Companies
14 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Advisory Vote on Remuneration Policy For For Management
Report
17 Receive Amendments to Board of None None Management
Directors' Regulations
18 Receive Audited Balance Sheets Re: None None Management
Capitalization of Reserves
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Matsumoto, Akira For For Management
3.2 Elect Director Ito, Shuji For For Management
3.3 Elect Director Mogi, Yuzaburo For For Management
3.4 Elect Director Kawamura, Takashi For For Management
3.5 Elect Director Takahara, Takahisa For For Management
3.6 Elect Director Fukushima, Atsuko For For Management
3.7 Elect Director Anindita Mukherjee For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Bryan as Director For For Management
2b Elect Trevor Bourne as Director For For Management
2c **Withdrawn Resolution** Elect Ryan None None Management
Krogmeier as Director
2d Elect Barbara Ward as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
B1 Elect Director Ian Bruce For For Management
B2 Elect Director Daniel Camus For For Management
B3 Elect Director John Clappison For For Management
B4 Elect Director James Curtiss For For Management
B5 Elect Director Donald Deranger For For Management
B6 Elect Director Catherine Gignac For For Management
B7 Elect Director Tim Gitzel For For Management
B8 Elect Director James (Jim) Gowans For For Management
B9 Elect Director Nancy Hopkins For For Management
B10 Elect Director Anne McLellan For For Management
B11 Elect Director Neil McMillan For For Management
C Ratify KPMG LLP as Auditors For For Management
D Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Gary F. Colter For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Victor G. Dodig For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Linda S. Hasenfratz For For Management
1.8 Elect Director Kevin J. Kelly For For Management
1.9 Elect Director Nicholas D. Le Pan For For Management
1.10 Elect Director John P. Manley For For Management
1.11 Elect Director Jane L. Peverett For For Management
1.12 Elect Director Katharine B. Stevenson For For Management
1.13 Elect Director Martine Turcotte For For Management
1.14 Elect Director Ronald W. Tysoe For For Management
1.15 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Adopt a Policy Regarding the Against Against Shareholder
Compensation of its Executives that
Provides for the Use of the Equity
Ratio as a Compensation Benchmark
5 SP 2: Phase Out Stock Options as a Against Against Shareholder
Form of Compensation
6 SP 3: Adopt a Pension Plan for New Against Against Shareholder
Executives that is the Same as for All
Employees
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Gordon D. Giffin For For Management
1.3 Elect Director Edith E. Holiday For For Management
1.4 Elect Director V. Maureen Kempston For For Management
Darkes
1.5 Elect Director Denis Losier For For Management
1.6 Elect Director Kevin G. Lynch For For Management
1.7 Elect Director Claude Mongeau For For Management
1.8 Elect Director James E. O'Connor For For Management
1.9 Elect Director Robert Pace For For Management
1.10 Elect Director Robert L. Phillips For For Management
1.11 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Frank J. McKenna, David A. Tuer,
and Annette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Ian A. Bourne For For Management
2.2 Elect Director Gerald W. Grandey For For Management
2.3 Elect Director Arthur N. Korpach For For Management
2.4 Elect Director Ryan M. Kubik For For Management
2.5 Elect Director Donald J. Lowry For For Management
2.6 Elect Director Sarah E. Raiss For For Management
2.7 Elect Director John K. Read For For Management
2.8 Elect Director Brant G. Sangster For For Management
2.9 Elect Director Wesley R. Twiss For For Management
2.10 Elect Director John B. Zaozirny For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3.1 Elect Director William A. Ackman For For Management
3.2 Elect Director John Baird For For Management
3.3 Elect Director Gary F. Colter For For Management
3.4 Elect Director Isabelle Courville For For Management
3.5 Elect Director Keith E. Creel For For Management
3.6 Elect Director E. Hunter Harrison For For Management
3.7 Elect Director Paul C. Hilal For For Management
3.8 Elect Director Krystyna T. Hoeg For For Management
3.9 Elect Director Rebecca MacDonald For For Management
3.10 Elect Director Anthony R. Melman For For Management
3.11 Elect Director Linda J. Morgan For For Management
3.12 Elect Director Andrew F. Reardon For For Management
3.13 Elect Director Stephen C. Tobias For For Management
4 Approve Advance Notice Policy For For Management
5 Allow Meetings to be held at Such For For Management
Place Within Canada or the United
States of America
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director James L. Goodfellow For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Adachi, Yoroku For For Management
3.4 Elect Director Matsumoto, Shigeyuki For For Management
3.5 Elect Director Homma, Toshio For For Management
3.6 Elect Director Ozawa, Hideki For For Management
3.7 Elect Director Maeda, Masaya For For Management
3.8 Elect Director Tani, Yasuhiro For For Management
3.9 Elect Director Nagasawa, Kenichi For For Management
3.10 Elect Director Otsuka, Naoji For For Management
3.11 Elect Director Yamada, Masanori For For Management
3.12 Elect Director Wakiya, Aitake For For Management
3.13 Elect Director Kimura, Akiyoshi For For Management
3.14 Elect Director Osanai, Eiji For For Management
3.15 Elect Director Nakamura, Masaaki For For Management
3.16 Elect Director Saida, Kunitaro For For Management
3.17 Elect Director Kato, Haruhiko For For Management
4.1 Appoint Statutory Auditor Ono, Kazuto For For Management
4.2 Appoint Statutory Auditor Oe, Tadashi For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
5 Advisory Vote on Compensation of Paul For For Management
Hermelin, Chairman and CEO
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
10 Amend Article 8 of Bylaws Re: Absence For For Management
of Double Voting Rights
11 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
12 Amend Article 15 of Bylaws Re: Number For For Management
of Vice-CEOs
13 Amend Article 19 of Bylaws Re: Record For For Management
Date
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Bolland as Director For For Management
5 Re-elect Andy Parker as Director For For Management
6 Re-elect Maggi Bell as Director For For Management
7 Re-elect Vic Gysin as Director For For Management
8 Re-elect Dawn Marriott-Sims as Director For For Management
9 Re-elect Gillian Sheldon as Director For For Management
10 Re-elect Paul Bowtell as Director For For Management
11 Elect Nick Greatorex as Director For For Management
12 Elect Carolyn Fairbairn as Director For For Management
13 Elect Andrew Williams as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: C61U Security ID: Y1091F107
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or Equity- For Against Management
Linked Securities with or without
Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Kee Choe as Director For For Management
4b Elect John Powell Morschel as Director For For Management
5a Elect Euleen Goh Yiu Kiang as Director For For Management
5b Elect Amirsham Bin A Aziz as Director For For Management
6 Elect Kee Teck Koon as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Performance Share Plan 2010 and/or the
CapitaLand Restricted Share Plan 2010
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 9.00 Per Share
4 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
5.a Reelect Flemming Besenbacher as For Did Not Vote Management
Director
5.b Reelect Richard Burrows as Director For Did Not Vote Management
5.c Reelect Donna Cordner as Director For Did Not Vote Management
5.d Reelect Elisabeth Fleuriot as Director For Did Not Vote Management
5.e Reelect Cornelis van der Graaf as For Did Not Vote Management
Director
5.f Reelect Carl Bache as Director For Did Not Vote Management
5.g Reelect Soren-Peter Olesen as Director For Did Not Vote Management
5.h Reelect Nina Smith as Director For Did Not Vote Management
5.i Reelect Lars Stemmerik as Director For Did Not Vote Management
5.j Elect Lars Sorensen as Director For Did Not Vote Management
6 Ratify KPMG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
6 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
11 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
12 Accept Financial Statements and For For Management
Statutory Reports
13 Advisory Vote to Approve Compensation For For Management
of the Named Executive Officers
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Severance Payment Agreement For For Management
with Georges Plassat, Chairman and CEO
6 Advisory Vote on Compensation of For Against Management
Georges Plassat, Chairman and CEO
7 Reelect Georges Plassat as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Reelect Mathilde Lemoine as Director For For Management
10 Reelect Diane Labruyere-Cuilleret as For For Management
Director
11 Reelect Bertrand de Montesquiou as For For Management
Director
12 Reelect Georges Ralli as Director For For Management
13 Elect Philippe Houze as Director For For Management
14 Elect Patricia Lemoine as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 980,000
16 Renew Appointments of Deloitte et For For Management
Associes as Auditor and Beas as
Alternate Auditor
17 Renew Appointment of KPMG SA as For For Management
Auditor and Appoint Salustro Reydel as
Alternate Auditor
18 Authorize Repurchase of Up to For For Management
73,491,390 Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 175 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Approve Transaction with Companhia For For Management
Brasileira de Distribuicao Re: Merging
of E-Trading Activities
5 Approve Amendment to Partnership For For Management
Agreement with Mercialys
6 Approve Amendment to Financing For For Management
Agreement with Mercialys
7 Advisory Vote on Compensation of For For Management
Jean-Charles Naouri, Chairman and CEO
8 Reelect Sylvia Jay as Director For For Management
9 Reelect Catherine Lucet as Director For For Management
10 Reelect Rose-Marie Van Lerberghe as For For Management
Director
11 Reelect Finatis as Director For For Management
12 Elect Cobivia as Director For Abstain Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17.3 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 17.3 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 15 and 16
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 60 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of Up to For For Management
EUR 17.3 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 60 Million
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
(Repurchased Shares)
25 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
(New Shares)
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Approve Merger by Absorption of Frenil For For Management
Distribution by Casino Guichard
Perrachon
29 Approve Merger by Absorption of Majaga For For Management
by Casino Guichard Perrachon
30 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to
Approval of Items 28 and 29
31 Amend Article 25 of Bylaws Re: Record For For Management
Date
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles to Indemnify Directors For Against Management
- Indemnify Statutory Auditors
3.1 Elect Director Kashio, Kazuo For For Management
3.2 Elect Director Kashio, Kazuhiro For For Management
3.3 Elect Director Takagi, Akinori For For Management
3.4 Elect Director Nakamura, Hiroshi For For Management
3.5 Elect Director Masuda, Yuichi For For Management
3.6 Elect Director Yamagishi, Toshiyuki For For Management
3.7 Elect Director Kobayashi, Makoto For For Management
3.8 Elect Director Ishikawa, Hirokazu For For Management
3.9 Elect Director Kotani, Makoto For For Management
3.10 Elect Director Takano, Shin For For Management
4 Appoint Statutory Auditor Tozawa, For For Management
Kazuhiko
--------------------------------------------------------------------------------
CATAMARAN CORPORATION
Ticker: CTRX Security ID: 148887102
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Thierer For For Management
1.2 Elect Director Peter J. Bensen For For Management
1.3 Elect Director Steven D. Cosler For For Management
1.4 Elect Director William J. Davis For For Management
1.5 Elect Director Steven B. Epstein For For Management
1.6 Elect Director Betsy D. Holden For For Management
1.7 Elect Director Karen L. Katen For For Management
1.8 Elect Director Harry M. Kraemer For For Management
1.9 Elect Director Anthony Masso For For Management
2 Approve Advance Notice Policy For Against Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Approve Plan of Long-term Funds Raising For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
Min-Houng Hong and Tsing-Yuan Hwang
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 00293 Security ID: Y11757104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Martin James Murray as Director For Against Management
1b Elect Shiu Ian Sai Cheung as Director For Against Management
1c Elect Zhao Xiaohang as Director For Against Management
1d Elect Martin Cubbon as Director For Against Management
1e Elect Samuel Compton Swire as Director For Against Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Capital Budget For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Fix Number and Elect Directors For Did Not Vote Management
5 Install Fiscal Council and Elect For Did Not Vote Management
Fiscal Council Members
6 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 For Did Not Vote Management
2 Amend Article 17 For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
CELESIO AG
Ticker: CLS1 Security ID: D1497R112
Meeting Date: JUL 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Change Fiscal Year End to March 31 For For Management
6a Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014
6b Ratify Deloitte & Touche GmbH as For For Management
Auditors for the Abbreviated Fiscal
Year from Jan. 1 to March 31, 2015
7a Elect John Hammergren to the For Against Management
Supervisory Board
7b Elect Wilhelm Haarmann to the For Against Management
Supervisory Board
7c Elect Paul Julian to the Supervisory For For Management
Board
8a Amend Affiliation Agreements with For For Management
Subsidiary Admenta Deutschland GmbH
8b Amend Affiliation Agreements with For For Management
Subsidiary GEHE Pharma Handel GmbH
9 Approve Affiliation Agreements with For For Management
Subsidiary GEHE Immobilien
Verwaltungs-GmbH
10 Approve Affiliation Agreements with For For Management
Subsidiary Dragonfly GmbH & Co. KGaA
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jong-Suk as Outside Director For For Management
--------------------------------------------------------------------------------
CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Jung-Jin as Inside Director For For Management
3 Elect Lee Jong-Suk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and None None Management
Chairman's Report
5 Present Financial Statements None None Management
6 Present Auditor's Report None None Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Present Report on International None None Management
Financial Standards
10 Amend Bylaws For For Management
11 Approve Wealth Tax Charged on Capital For For Management
Reserves
12 Authorize Board to Fix Remuneration of For For Management
Auditor
13 Approve Donations For Against Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 12 of the CPO Trust Deed For For Management
and Designate the Chairman of the
Trust Technical Committee as the
Trustor
2 Amend Clause 19 of the CPO Trust Deed For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 12 of the CPO Trust Deed, For For Management
Designate Chairman of Trust Technical
Committee and Approve Performing of
Certification of the CPO Trust Deed
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Reserves and Issuance of Treasury
Shares
4 Elect Directors, Members and Chairmen For For Management
of Audit, Corporate Practices and
Finance Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Corporate Purpose, For For Management
Adoption of Electronic System,
Redundancy in Minority Rights,
Authorization of Share Repurchases,
and Improvement of Corporate
Governance; Approve Restated Bylaws,
and Exchange and Cancellation of Share
Certificates
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders
2 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 20.60 Per Share
3 Present Dividend Policy None None Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and its Consultants and
Their Budget
6 Receive Report of Directors and None None Management
Directors' Committee Expenses
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Receive Report on Oppositions Recorded None None Management
on Minutes of Board Meetings
11 Receive Report on Activities Carried None None Management
Out by Directors? Committee
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Steven F. Leer For For Management
1.7 Elect Director Valerie A.A. Nielsen For For Management
1.8 Elect Director Charles M. Rampacek For For Management
1.9 Elect Director Colin Taylor For For Management
1.10 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Articles Re: Provisions of the For For Management
Preferred Shares
5 Amend By-Law No. 1 For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uno, Mamoru For For Management
2.2 Elect Director Torkel Patterson For For Management
3.1 Appoint Statutory Auditor Fujii, For For Management
Hidenori
3.2 Appoint Statutory Auditor Emi, Hiromu For For Management
3.3 Appoint Statutory Auditor Ishizu, For For Management
Hajime
3.4 Appoint Statutory Auditor Ota, Hiroyuki For For Management
3.5 Appoint Statutory Auditor Kifuji, For For Management
Shigeo
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Iain Conn as Director For For Management
6 Elect Carlos Pascual as Director For For Management
7 Elect Steve Pusey as Director For For Management
8 Re-elect Rick Haythornthwaite as For For Management
Director
9 Re-elect Margherita Della Valle as For For Management
Director
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Lesley Knox as Director For For Management
12 Re-elect Mike Linn as Director For For Management
13 Re-elect Ian Meakins as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Scrip Dividend Programme For For Management
18 Approve Long-Term Incentive Plan For For Management
19 Approve On Track Incentive Plan For For Management
20 Approve Sharesave Scheme For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Fiscal Council None Did Not Vote Shareholder
Member Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P2325R149
Meeting Date: JUL 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P2325R149
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Elect Independent Director For Did Not Vote Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
2 Receive Supervisory Board Report None None Management
3 Receive Audit Committee Report None None Management
4 Approve Financial Statements and For For Management
Consolidated Financial Statements
5 Approve Allocation of Income and For For Management
Dividend of CZK 40 per Share
6 Ratify Ernst & Young as Auditor for For For Management
2015
7 Approve Volume of Charitable Donations For For Management
8 Recall and Elect Supervisory Board For Abstain Management
Members
9 Recall and Elect Members of Audit For Abstain Management
Committee
10 Approve Contracts on Performance of For For Management
Functions with Members of Supervisory
Board
11 Approve Contracts for Performance of For For Management
Functions of Audit Committee Members
12 Approve Transfer of Organized Part of For For Management
Enterprise to Energocentrum Vitkovice
13 Approve Transfer of Organized Part of For For Management
Enterprise to Elektrarna Tisova
--------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: Q22625307
Meeting Date: OCT 31, 2014 Meeting Type: Annual/Special
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect Richard Haddock as Director For For Management
2.2 Elect Nancy Milne as Director For For Management
2.3 Elect Trevor Gerber as Director For For Management
2.4 Elect Peter Hay as Director For For Management
2.5 Elect Peter Kahan as Director For For Management
2.6 Elect Karen Penrose as Director For For Management
2.7 Elect David Thurin as Director For For Management
3 Approve the Change of CFX Co Limited For For Management
to Novion Limited
4 Approve the Grant of Performance For For Management
Rights to Angus McNaughton
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
CGI GROUP INC.
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Jean Brassard For For Management
1.4 Elect Director Robert Chevrier For For Management
1.5 Elect Director Dominic D'Alessandro For For Management
1.6 Elect Director Paule Dore For For Management
1.7 Elect Director Richard B. Evans For For Management
1.8 Elect Director Julie Godin For For Management
1.9 Elect Director Serge Godin For For Management
1.10 Elect Director Timothy J. Hearn For For Management
1.11 Elect Director Andre Imbeau For For Management
1.12 Elect Director Gilles Labbe For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director Joakim Westh For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 SP 1: Advisory Vote on Senior Against Against Shareholder
Executive Compensation
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
3.1 Elect Julius Chen, a Representative of None For Shareholder
Taishin Financial Holding Co, Ltd., as
Non-independent Director
3.2 Elect Cheng Ching Wu, a Representative None For Shareholder
of Taishin Financial Holding Co, Ltd.,
as Non-independent Director
3.3 Elect Cheng-Hsien Lin, a None For Shareholder
Representative of Taishin Financial
Holding Co, Ltd., as Non-independent
Director
3.4 Elect Zhang Mingdao, a Representative None Against Shareholder
of Ministry of Finance, as
Non-independent Director
3.5 Elect Liang Huaixin, a Representative None Against Shareholder
of Ministry of Finance, as
Non-independent Director
3.6 Elect Ruan Qinghua, a Representative None Against Shareholder
of Ministry of Finance, as
Non-independent Director
3.7 Elect Hsu, Chao-Ching as Independent None For Shareholder
Director
3.8 Elect Pan, Jung-Chun as Independent None For Shareholder
Director
3.9 Elect Chiu Te Chang as Independent None For Shareholder
Director
3.10 Elect Kou-Yuan Liang, with ID No. None Did Not Vote Shareholder
M100671XXX, as Independent Director
3.11 Elect Shang-Chen Chen, with ID No. None Did Not Vote Shareholder
D101032XXX, as Independent Director
3.12 Elect Hau-Min Chu, with ID No. None Did Not Vote Shareholder
R120340XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Chan-Hyung as Inside For For Management
Director
2.2 Elect Kim Byung-Do as Outside Director For For Management
3 Appoint Hyun Sung-Soo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHEMICAL WKS OF RICHTER GEDEON PLC
Ticker: RICHTER Security ID: X3124S107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Management Board Report on For For Management
Company's Operations
6 Approve Dividends of HUF 33 per Share For For Management
7 Approve Allocation of Income For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Company's Corporate Governance For For Management
Statement
10 Amend Bylaws For For Management
11 Receive Information on the Acquisition For For Management
of Own Shares
12 Authorize Share Repurchase Program For For Management
13 Reelect Attila Chikan, Dr. as For For Management
Supervisory Board Member
14 Reelect Mrs. Tamasne Mehesz as For For Management
Supervisory Board Member
15 Reelect Jonathan Robert Bedros, Dr. as For For Management
Supervisory Board Member
16 Elect Klara Csikos as Supervisory For For Management
Board Member
17 Elect Eva Kozsda, Dr. as Supervisory For For Management
Board Member
18 Reelect Attila Chikan, Dr., Mrs. For For Management
Tamasne Mehesz, and Jonathan Robert
Bedros, Dr. as Audit Committee Members
19 Approve Remuneration of Management For For Management
Board Members
20 Approve Remuneration of Supervisory For For Management
Board Members
21 Approve Regulations on Supervisory For For Management
Board
22 Ratify Auditor For For Management
23 Approve Remuneration Auditor For For Management
--------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Director TSAI JEN LO (CHAIRMAN)
3.2 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Director RONG HUA CHEN (DIRECTOR)
3.3 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Director HSIU HSIUNG CHEN (DIRECTOR)
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: FEB 25, 2015 Meeting Type: Special
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: FEB 25, 2015 Meeting Type: Court
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 01038 Security ID: G2098R102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For Against Management
3.3 Elect Andrew John Hunter as Director For Against Management
3.4 Elect Cheong Ying Chew, Henry as For For Management
Director
3.5 Elect Barrie Cook as Director For For Management
3.6 Elect Tso Kai Sum as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
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CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Sakuma, Hidetoshi For For Management
2.2 Elect Director Okubo, Toshikazu For For Management
2.3 Elect Director Hatano, Shoichi For For Management
2.4 Elect Director Iijima, Daizo For For Management
2.5 Elect Director Ikeda, Tomoyuki For For Management
2.6 Elect Director Yazaki, Toyokuni For For Management
2.7 Elect Director Tashima, Yuko For For Management
2.8 Elect Director Takayama, Yasuko For For Management
3 Appoint Statutory Auditor Shirato, Akio For For Management
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CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Consolidated Financial
Statements and Unconsolidated
Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 By-elect Liu Songping with Shareholder For For Management
No. 28826 as Non-independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
10 Transact Other Business (Non-Voting) None None Management
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CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 COFCO Mutual Supply For For Management
Agreement and Relevant Annual Caps
2 Elect Chi Jingtao as Director For Against Management
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CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ning Gaoning as Director For Against Management
2B Elect Ma Wangjun as Director For For Management
2C Elect Lam Wai Hon, Ambrose as Director For For Management
2D Elect Victor Yang as Director For For Management
2E Elect Ong Teck Chye as Director For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Articles of Association For For Management
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CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect Hong-Xiang Xun, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.2 Elect Peng-Liang Lin, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.3 Elect Qing-Ji Lai, a Representative of For For Management
China Aviation Development Foundation,
with Shareholder No. 1 as
Non-independent Director
8.4 Elect Guang-Hong Ding, a For For Management
Representative of China Aviation
Development Foundation, with
Shareholder No. 1 as Non-independent
Director
8.5 Elect Zhi-Yuan Chen, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.6 Elect Zhao-Ping Li, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.7 Elect Zuo-Liang Ge, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.8 Elect Chen Yang, a Representative of For For Management
China Aviation Development Foundation,
with Shareholder No. 1 as
Non-independent Director
8.9 Elect Shi-Ming Lin, a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
348715 as Non-independent Director
8.10 Elect Xiu-Gu Huang, a Representative For For Management
of Chunghwa Telecom Corporation, with
Shareholder No. 474704 as
Non-independent Director
8.11 Elect Le-Min Zhong with ID No. For For Management
A102723XXX as Independent Director
8.12 Elect Ting-Yu Ding with ID No. For For Management
A104351XXX as Independent Director
8.13 Elect Xiao-Xian Luo with ID No. For For Management
D120309XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
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CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 01359 Security ID: Y1R34V103
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Settlement Scheme For For Management
for Directors for 2013
2 Approve Remuneration Settlement Scheme For For Management
for Supervisors for 2013
3 Approve Appointment of Accounting For For Management
Firms for 2015
4.1 Elect Gong Jiande as Supervisor For For Management
4.2 Elect Liu Yanfen as Supervisor For For Management
4.3 Elect Li Chun as Supervisor For For Management
5 Approve Issuance Plan of Financial For For Management
Bonds for 2015 and Relevant
Authorization
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CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 01359 Security ID: Y1R34V103
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of Board of For For Management
Supervisors
3 Approve Final Financial Account Plan For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Budget For For Management
6 Approve Appointment of Accounting Firm For For Management
7 Approve Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Private Placement of A Shares
1.2 Approve Target Subscribers and its For For Management
Relationship with the Company in
Relation to the Private Placement of A
Shares
1.3 Approve Issue Method and Date in For For Management
Relation to the Private Placement of A
Shares
1.4 Approve Price of Shares to be Issued For For Management
and Pricing Principle in Relation to
the Private Placement of A Shares
1.5 Approve Number of Shares to be Issued For For Management
in Relation to the Private Placement
of A Shares
1.6 Approve Lock-up Period in Relation to For For Management
the Private Placement of A Shares
1.7 Approve Arrangements for Accumulated For For Management
Retained Profits in Relation to the
Private Placement of A Shares
1.8 Approve Issue Market in Relation to For For Management
the Private Placement of A Shares
1.9 Approve Term of Validity of the For For Management
Private Placement Resolution
1.10 Approve Amount and Use of Proceeds For For Management
1.11 Approve Whether Private Placement For For Management
Constitutes Connected Transaction
1.12 Approve Whether Private Placement For For Management
Leads to Any Change in the Control of
the Company
2 Authorize Board to Handle Matters in For For Management
Relation to Private Placement of A
Shares
3 Approve Resolution on the Private For For Management
Placement Plan
4 Approve Proposal of Qualified for For For Management
Non-public Issuance of A Shares
5 Approve Feasibility Study Report on For For Management
the Proceeds from Private Placement
6 Approve Report on the Use of Proceeds For For Management
from the Previous Offering
7 Approve Signing of Conditional Share For For Management
Purchase Agreement with Certain
Investor
8 Approve Formulation of Shareholder For For Management
Return Plan for 2014-2017
9 Approve Medium-term Capital Management For For Management
Plan for 2014-2017
10 Approve Dilution of Current Return by For For Management
the Private Placement and Compensatory
Measures
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Private Placement of A Shares
1.2 Approve Target Subscribers and its For For Management
Relationship with the Company in
Relation to the Private Placement of A
Shares
1.3 Approve Issue Method and Date in For For Management
Relation to the Private Placement of A
Shares
1.4 Approve Price of Shares to be Issued For For Management
and Pricing Principle in Relation to
the Private Placement of A Shares
1.5 Approve Number of Shares to be Issued For For Management
in Relation to the Private Placement
of A Shares
1.6 Approve Lock-up Period in Relation to For For Management
the Private Placement of A Shares
1.7 Approve Arrangements for Accumulated For For Management
Retained Profits in Relation to the
Private Placement of A Shares
1.8 Approve Issue Market in Relation to For For Management
the Private Placement of A Shares
1.9 Approve Term of Validity of the For For Management
Private Placement Resolution
1.10 Approve Amount and Use of Proceeds For For Management
1.11 Approve Whether Private Placement For For Management
Constitutes Connected Transaction
1.12 Approve Whether Private Placement For For Management
Leads to Any Change in the Control of
the Company
2 Approve Resolution on the Private For For Management
Placement Plan
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: DEC 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CITIC Group Corporation and For For Management
China CITIC Bank Corporation Limited
Asset Transfer Framework Agreement
and Relevant Annual Caps
1.2 Approve CITIC Group Corporation and For For Management
China CITIC Bank Corporation Limited
Wealth Management and Investment
Services Framework Agreement and
Relevant Annual Caps
2 Approve Cap of Credit Extension For For Management
Related Party Transactions Caps with
Citic Group for the Years 2015-2017
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisors For For Management
3 Approve 2014 Annual Report For For Management
4 Approve 2014 Financial Report For For Management
5 Approve Financial Budget Plan for the For For Management
Year 2015
6 Approve Profit Distribution Plan For For Management
7.1 Elect Chang Zenming as Director For For Management
7.2 Elect Zhu Xiaohuang as Director For For Management
7.3 Elect Dou Jianzhong as Director None None Management
7.4 Elect Zhang Xiaowei as Director For For Management
7.5 Elect Li Qingping as Director For For Management
7.6 Elect Sun Deshun as Director For For Management
7.7 Elect Wu Xiaoqing as Director For For Management
7.8 Elect Wong Luen Cheung Andrew as For For Management
Director
7.9 Elect Yuan Ming as Director For For Management
7.10 Elect Qian Jun as Director For For Management
8 Approve Remuneration Policy of For For Management
Directors
9.1 Elect Ou-Yang Qian as Supervisor For For Management
9.2 Elect Zheng Xuexue as Supervisor For For Management
9.3 Elect Wang Xiuhong as Supervisor For For Management
9.4 Elect Jia Xiangsen as Supervisor For For Management
9.5 Elect Zheng Wei as Supervisor For For Management
10 Approve Remuneration Policy of For For Management
Supervisors
11 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
12 Approve Special Report on Related For For Management
Party Transactions of the Bank for the
Year 2014
13 Approve Conformity to Conditions on For For Management
Non-public Offering of Preference
Shares
14.1 Approve Type and Quantity of For For Management
Securities to be Issued in Relation to
Non-public Offering of Preference
Shares
14.2 Approve Par Value and Offering Price For For Management
in Relation to Non-public Offering of
Preference Shares
14.3 Approve Term in Relation to Non-public For For Management
Offering of Preference Shares
14.4 Approve Use of Proceeds in Relation to For For Management
Non-public Offering of Preference
Shares
14.5 Approve Method and Target Investors in For For Management
Relation to Non-public Offering of
Preference Shares
14.6 Approve Profit Distribution Mode in For For Management
Relation to Non-public Offering of
Preference Shares
14.7 Approve Mandatory Conversion Clause in For For Management
Relation to Non-public Offering of
Preference Shares
14.8 Approve Condition Redemption Clause in For For Management
Relation to Non-public Offering of
Preference Shares
14.9 Approve Voting Right Restriction and For For Management
Restoration Clause in Relation to
Non-public Offering of Preference
Shares
14.10 Approve Liquidation Preference and For For Management
Method in Relation to Non-public
Offering of Preference Share
14.11 Approve Rating Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
14.12 Approve Guarantee Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
14.13 Approve Transfer and Trading For For Management
Arrangement in Relation to Non-public
Offering of Preference Share
14.14 Approve Validity of Resolution in For For Management
Relation to Non-public Offering of
Preference Share
15 Approve Proposal on Amendments to the For For Management
Articles of Association
16 Approve Revision of Administrative For For Management
Measures of the Bank for Raised Funds
17 Approve Dilution of Immediate Return For For Management
by Preference Share Issuance of the
Bank and Remedial Measures
18 Authorize Board to Handle Relevant For For Management
Matters Relating to the Non-public
Offering of Preference Shares
19 Amend Articles of Association For For Management
20 Amend Rules of Procedures of the Board For For Management
of Supervisors
21 Approve Report on Use of Fund Raised For For Management
from the Previous Offering
22 Approve Acquisition of Sale Shares in For For Management
CITIC International Financial Holdings
Limited
23 Approve Limit on the Exemption of For For Shareholder
Non-Performing Loans of the Bank
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 26, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Issuance of Non-public For For Management
Offering of Preference Shares
1.01 Approve Type and Quantity of For For Management
Securities to be Issued in Relation to
Non-public Offering of Preference
Shares
1.02 Approve Par Value and Offering Price For For Management
in Relation to Non-public Offering of
Preference Shares
1.03 Approve Term in Relation to Non-public For For Management
Offering of Preference Shares
1.04 Approve Use of Proceed in Relation to For For Management
Non-public Offering of Preference
Shares
1.05 Approve Method and Target Investors in For For Management
Relation to Non-public Offering of
Preference Shares
1.06 Approve Profit Distribution Mode in For For Management
Relation to Non-public Offering of
Preference Shares
1.07 Approve Mandatory Conversion Clause in For For Management
Relation to Non-public Offering of
Preference Shares
1.08 Approve Condition Redemption Clause in For For Management
Relation to Non-public Offering of
Preference Shares
1.09 Approve Voting Right Restriction and For For Management
Restoration Clause in Relation to
Non-public Offering of Preference
Shares
1.10 Approve Liquidation Preference and For For Management
Method in Relation to Non-public
Offering of Preference Share
1.11 Approve Rating Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
1.12 Approve Guarantee Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
1.13 Approve Transfer and Trading For For Management
Arrangement in Relation to Non-public
Offering of Preference Share
1.14 Approve Validity of Resolution in For For Management
Relation to Non-public Offering of
Preference Share
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CHINA CNR CORPORATION LTD
Ticker: 601299 Security ID: Y1434N114
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve A Shares Annual Reports, A For For Management
Shares Annual Report Summary, and H
Shares Annual Report, and Results
Announcement for the Year 2014
4 Approve Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Transactions with Related For For Management
Parties
7 Approve Issue of Debt Financing For For Management
Instruments
8 Approve Provision of Guarantees to For For Management
Subsidiaries
9 Approve Payment of Audit Fees for 2014 For For Shareholder
and the Engagement of Audit Firms for
2015 by the company and the
Post-Merger New Company
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Provision of Guarantee in For For Management
Relation to the Balance Payment on
Procurement of Diesel Engines for
South Africa Locomotives Project
12 Approve Post-Merger (draft) Articles For For Management
of Association
13 Approve Post-Merger (draft) Rules of For For Management
Procedures of the General Meetings
14 Approve Post-Merger (draft) Rules of For For Management
Procedures of the Board of Directors
15 Approve Post-Merger (draft) Rules of For For Management
Procedures of the Supervisory Committee
16.1 Elect Cui Dianguo as Director For For Management
16.2 Elect Zheng Changhong as Director For For Management
16.3 Elect Liu Hualong as Director For For Management
16.4 Elect Xi Guohua as Director For For Management
16.5 Elect Fu Jianguo as Director For For Management
16.6 Elect Liu Zhiyong as Director For For Management
16.7 Elect Li Guo'an as Director For For Management
16.8 Elect Zhang Zhong as Director For For Management
16.9 Elect Wu Zhuo as Director For For Management
16.10 Elect Sun Patrick as Director For For Management
16.11 Elect Chan Ka Keung, Peter as Director For For Management
17.1 Elect Wan Jun as Supervisor For For Management
17.2 Elect Chen Fangping as Supervisor For For Management
18 Approve Subsequent Matters Relating to For For Management
the Merger
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Coal Supply Framework For For Management
Agreement and Related Annual Caps
2 Approve 2015 Integrated Materials and For For Management
Services Mutual Provision Framework
Agreement and Related Annual Caps
3 Approve 2015 Project Design, For For Management
Construction and General Contracting
Services Framework Agreement and
Related Annual Caps
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Capital Expenditure Budget for For For Management
the Year 2015
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
PricewaterhouseCoopers, Certified
Public Accountants as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8.1 Elect Wang An as Director For For Management
8.2 Elect Li Yanjiang as Director For For Management
8.3 Elect Gao Jianjun as Director For For Management
8.4 Elect Peng Yi as Director For For Management
8.5 Elect Liu Zhiyong as Director For For Management
8.6 Elect Xiang Xujia as Director For For Management
9.1 Elect Zhang Ke as Director For For Management
9.2 Elect Zhao Pei as Director For For Management
9.3 Elect Ngai Wai Fung as Director For For Management
10.1 Elect Zhou Litao as Supervisor For For Management
10.2 Elect Zhao Rongzhe as Supervisor For For Management
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y14369105
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.1 Approve Issuance Size in Relation to For For Management
the Issuance of Preference Shares
2.2 Approve Method of the Issuance in For For Management
Relation to the Issuance of Preference
Shares
2.3 Approve Target Investors in Relation For For Management
to the Issuance of Preference Shares
2.4 Approve Par Value and Issuance Price For For Management
in Relation to the Issuance of
Preference Shares
2.5 Approve Principles for Determination For For Management
of the Dividend Rate in Relation to
the Issuance of Preference Shares
2.6 Approve Method of the Profit For For Management
Distribution for the Preference Shares
in Relation to the Issuance of
Preference Shares
2.7 Approve Redemption Terms in Relation For For Management
to the Issuance of Preference Shares
2.8 Approve Voting Rights Restrictions in For For Management
Relation to the Issuance of Preference
Shares
2.9 Approve Voting Rights Restoration in For For Management
Relation to the Issuance of Preference
Shares
2.10 Approve Sequence of Settlement and For For Management
Method of Liquidation in Relation to
the Issuance of Preference Shares
2.11 Approve Rating Arrangement in Relation For For Management
to the Issuance of Preference Shares
2.12 Approve Guarantee Arrangement in For For Management
Relation to the Issuance of Preference
Shares
2.13 Approve Listing and Transfer For For Management
Arrangement Upon Proposed Issuance of
Preference Shares
2.14 Approve Use of Proceeds in Relation to For For Management
the Issuance of Preference Shares
2.15 Approve Validity Period of the For For Management
Resolution in Respect of the Proposed
Issuance of Preference Shares
2.16 Authorize Board to Handle Matters For For Management
Relating to the Proposed Issuance of
Preference Shares
3 Amend Articles of Association For For Management
4 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Issuance of
Preference Shares
5 Approve Dilution of Current Return to For For Management
Shareholders by the Proposed Issuance
and the Remedial Measures to be Adopted
6 Approve Proposed Shareholders' Return For For Management
Plan for the Years 2014 to 2016
7 Approve Proposed Amendments to the For For Management
Rules of Procedures for Shareholders'
General Meeting
8 Approve Proposed Amendments to the For For Management
Rules of Procedures for the Meeting of
Board of Directors
9 Approve Proposed Amendments to the For For Management
Work Manual of Independent Directors
10 Elect Zhen Shaohua as Supervisor For For Management
11 Approve Proposed Provision of Internal For For Management
Guarantee
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 01800 Security ID: Y1R36J108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audited Financial For For Management
Statements
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Estimated Cap for the Internal For For Management
Guarantees of the Group in 2015
5 Approve 2014 Report of the Board For For Management
6 Approve 2014 Report of the Supervisory For For Management
Committee
7 Approve Undertaking Letter on the For For Management
Matters Related with the Real Estate
Development Projects Issued by the
Controlling Shareholder
8 Approve Undertaking Letter on the For For Management
Matters Related with the Real Estate
Development Projects Issued by the
Directors, Supervisors and Senior
Management
9 Approve Specific Self-inspection For For Management
Report on the Real Estate Development
Projects of the Company
10 Approve Plan of Overseas Listing of For For Management
CCCC Dredging (Group) Holdings Co., Ltd
11 Approve Compliance of the Overseas For For Management
Listing of CCCC Dredging (Group)
Holdings Co., Ltd
12 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
13 Approve Sustainable Profitability and For For Management
Prospects of the Company
14 Authorize Board to Deal with All For For Management
Matters in Relation to the Spin-Off
and Listing of CCCC Dredging (Group)
Holdings Co., Ltd
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Issuance of Asset Backed For For Management
Securities
17 Approve Issuance of Short-term Bonds For For Management
18 Approve Issuance of Mid-to Long-term For For Management
Bonds
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CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Kangmin as Director For For Management
2.1 Amend Article 2.2 of the Articles of For For Management
Association
2.2 Amend Article 10.1 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4.1 Elect Sun Kangmin as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.2 Elect Si Furong as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.3 Elect Hou Rui as Director, Approve Her For For Management
Service Contract and Authorize Board
to Fix Director's Remuneration
4.4 Elect Li Zhengmao as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.5 Elect Zhang Junan as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.6 Elect Wang Jun as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.7 Elect Zhao Chunjun as Director, For For Management
Approve His Service Contract and
Authorize Board to Fix Director's
Remuneration
4.8 Elect Siu Wai Keung, Francis as For For Management
Director, Approve His Service Contract
and Authorize Board to Fix Director's
Remuneration
4.9 Elect Lv Tingjie as Director, Approve None For Shareholder
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.10 Elect Wu Taishi as Director, Approve None For Shareholder
His Service Contract and Authorize
Board to Fix Director's Remuneration
5.1 Elect Xia Jianghua as Supervisor For For Management
5.2 Elect Hai Liancheng as Supervisor For For Management
5.3 Approve Supervisor's Service Contract For For Management
and Authorize Supervisory Committee to
Fix Remuneration of Supervisors
6.1 Approve Issuance of Debentures For For Management
6.2 Authorize Board to Handle All Matters For For Management
Relating to and Do All Such Acts
Necessary to the Issuance of Debentures
6.3 Approve Validity Period of the General For For Management
Mandate to Issue Debentures
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of 2015 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2013
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2013
8 Elect Wang Hongzhang as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Hao Aiqun as Director For For Management
13 Elect Elaine La Roche as Director For For Management
14 Approve External Auditors For For Management
15 Approve Impact on Dilution of Current For For Management
Returns of the Issuance of Preference
Shares and Remedial Measures
16 Approve Shareholder Return Plan for For For Management
2015 to 2017
17 Approve Capital Plan for 2015 to 2017 For For Management
18 Amend Articles of Association For For Management
19.1 Approve Type and Number of Preference For For Management
Shares to be Issued
19.2 Approve Par Value and Issuance Price For For Management
19.3 Approve Maturity Date For For Management
19.4 Approve Use of Proceeds For For Management
19.5 Approve Issuance Method and Investors For For Management
19.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
19.7 Approve Mandatory Conversion For For Management
19.8 Approve Conditional Redemption For For Management
19.9 Approve Voting Rights Restrictions and For For Management
Restoration
19.10 Approve Repayment Priority and Manner For For Management
of Liquidation
19.11 Approve Rating For For Management
19.12 Approve Security For For Management
19.13 Approve Trading or Transfer Restriction For For Management
19.14 Approve Trading Arrangements For For Management
19.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
19.16 Approve Preference Share Authorization For For Management
19.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
19.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
20.1 Approve Type and Number of Preference For For Management
Shares to be Issued
20.2 Approve Par Value and Issuance Price For For Management
20.3 Approve Maturity Date For For Management
20.4 Approve Use of Proceeds For For Management
20.5 Approve Issuance Method and Investors For For Management
20.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
20.7 Approve Mandatory Conversion For For Management
20.8 Approve Conditional Redemption For For Management
20.9 Approve Voting Rights Restrictions and For For Management
Restoration
20.10 Approve Repayment Priority and Manner For For Management
of Liquidation
20.11 Approve Rating For For Management
20.12 Approve Security For For Management
20.13 Approve Lock-up Period For For Management
20.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
20.15 Approve Trading/Listing Arrangement For For Management
20.16 Approve Preference Share Authorization For For Management
20.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
20.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
21 Elect Wang Zuji as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Number of Preference For For Management
Shares to be Issued
1.2 Approve Par Value and Issuance Price For For Management
1.3 Approve Maturity Date For For Management
1.4 Approve Use of Proceeds For For Management
1.5 Approve Issuance Method and Investors For For Management
1.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
1.7 Approve Mandatory Conversion For For Management
1.8 Approve Conditional Redemption For For Management
1.9 Approve Voting Rights Restrictions and For For Management
Restoration
1.10 Approve Repayment Priority and Manner For For Management
of Liquidation
1.11 Approve Rating For For Management
1.12 Approve Security For For Management
1.13 Approve Trading or Transfer Restriction For For Management
1.14 Approve Trading Arrangements For For Management
1.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
1.16 Approve Preference Share Authorization For For Management
1.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
1.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
2.1 Approve Type and Number of Preference For For Management
Shares to be Issued
2.2 Approve Par Value and Issuance Price For For Management
2.3 Approve Maturity Date For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Issuance Method and Investors For For Management
2.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
2.7 Approve Mandatory Conversion For For Management
2.8 Approve Conditional Redemption For For Management
2.9 Approve Voting Rights Restrictions and For For Management
Restoration
2.10 Approve Repayment Priority and Manner For For Management
of Liquidation
2.11 Approve Rating For For Management
2.12 Approve Security For For Management
2.13 Approve Lock-up Period For For Management
2.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
2.15 Approve Trading/Listing Arrangement For For Management
2.16 Approve Preference Share Authorization For For Management
2.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
2.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: AUG 28, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Shipbuilding For Against Management
Agreements for the Construction and
Purchase of Five 14,000 TEU Container
Vessels
2 Approve Mandate for Shipbuilding For Against Management
Agreements for the Construction and
Purchase of Six 81,600 Deadweight Tons
Bulk Carriers
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CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For Against Management
Agreement and Proposed Annual Caps
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CHINA COSCO HOLDINGS CO., LTD.
Ticker: 01919 Security ID: Y1455B106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
International Auditors and Ruihua
Certified Public Accountants, LLP as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
6 Elect Wan Min as Director For For Management
7 Approve Provision of Guarantees Mandate For For Management
8 Approve Internal Accountability System For For Management
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CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve 3rd Issuance of Restricted For For Management
Stocks
4 Approve Release of Restrictions of For For Management
Competitive Activities of Some
Directors and Representatives
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CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 00257 Security ID: Y14226107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Jun as Director For Against Management
3b Elect Wang Tianyi as Director For Against Management
3c Elect Wong Kam Chung, Raymond as For Against Management
Director
3d Elect Cai Shuguang as Director For Against Management
3e Elect Zhai Haitao as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Jun as Director For For Management
3b Elect Chen Shuang as Director For For Management
3c Elect Wang Weimin as Director For For Management
3d Elect Seto Gin Chung, John as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services Framework For Against Management
Agreement and Related Annual Caps For
the Three Years Ending Dec. 31, 2015,
2016 and 2017 and Authorize Board to
Do All Such Acts Necessary to Give
Effect to the Deposit Services
Framework Agreement
2 Approve Finance Lease Framework For For Management
Agreement and Related Annual Caps For
the Three Years Ending Dec. 31, 2015,
2016 and 2017 and Authorize Board to
Do All Such Acts Necessary to Give
Effect to the Finance Lease Framework
Agreement
3 Approve Asset Management Services For For Management
Framework Agreement and Related Annual
Caps For the Three Years Ending Dec.
31, 2015, 2016 and 2017 and Authorize
Board to Do All Such Acts Necessary to
Give Effect to the Asset Management
Services Framework Agreement
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CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zhou Si as Director For For Management
3a2 Elect Liu Ming Hui as Director For For Management
3a3 Elect Zhu Weiwei as Director For Against Management
3a4 Elect Ma Jinlong as Director For Against Management
3a5 Elect Li Ching as Director For Against Management
3a6 Elect Rajeev Mathur as Director For Against Management
3a7 Elect Liu Mingxing as Director For Against Management
3a8 Elect Mao Erwan as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement For For Management
2 Approve Issuance of Consideration For For Management
Shares in Relation to the Share
Purchase Agreement
3 Elect Arun Kumar Manchanda as Director For For Management
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J123
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transaction with COSCO Pacific Limited
2 Approve Registration and Issue of RMB For For Shareholder
Perpetual Medium Term Note
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J123
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board For For Management
2 Approve 2014 Work Report of the For For Management
Supervisory Committee
3 Approve 2014 Annual Report For For Management
4 Approve Profit Distribution Plan and For For Management
Dividend Distribution
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs LLP as Auditor
6 Approve Banking Facility and Project For For Management
Guarantee for the Subsidiaries of the
Company
7 Approve Banking Facility Guarantee by For Against Management
CIMC Vehicle (Group) Co. Ltd. to Its
Subsidiaries
8 Approve Credit Guarantee by CIMC For For Management
Vehicle (Group) Co. Ltd. and Its
Subsidiaries to Their Distributors and
Customers
9 Approve Application of External For Against Management
Guarantee by CIMC Finance Company Ltd.
to Other Members of the Group
10 Approve Credit Guarantee Provided by For For Management
C&C Trucks Co., Ltd. and Its
Subsidiaries to Their Distributors and
Customers
11 Approve Issuance of H Shares to COSCO For Against Management
Container Industries Limited Under the
2015 General Mandate
12 Approve Issuance of H Shares to Broad For Against Management
Ride Limited Under the 2015 General
Mandate
13 Approve Issuance of H Shares to For Against Management
Promotor Holdings Limited Under the
2015 General Mandate
14 Elect Wang Zhixian as Supervisor For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Elect Li Kejun as Director For For Shareholder
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CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chang Tso Tung, Stephen as For For Management
Director
2 Elect Xiong Junhong as Supervisor For For Management
3 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
4 Elect Huang Yiping as Director For For Management
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CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transaction and Related Annual Cap
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CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Financial Report For For Management
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as PRC Auditor and
International Auditor, Respectively
and Authorize Board to Fix Their
Remuneration for the Year 2014 and 2015
7 Elect Yang Mingsheng as Director For For Management
8 Elect Lin Dairen as Director For For Management
9 Elect Xu Hengping as Director For For Management
10 Elect Xu Haifeng as Director For For Management
11 Elect Miao Jianmin as Director For For Management
12 Elect Zhang Xiangxian as Director For For Management
13 Elect Wang Sidong as Director For For Management
14 Elect Liu Jiade as Director For For Management
15 Elect Anthony Francis Neoh as Director For For Management
16 Elect Chang Tso Tung Stephen as For For Management
Director
17 Elect Huang Yiping as Director For For Management
18 Elect Drake Pike as Director For For Management
19 Elect Miao Ping as Supervisor For For Management
20 Elect Shi Xiangming as Supervisor For For Management
21 Elect Xiong Junhong as Supervisor For For Management
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
23 Approve Issuance of Debt Instruments For For Management
24 Amend Articles of Association For For Management
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CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capitalization of Profit and For For Management
Capital Reserves
4 Approve Long Term Fund Raising Plan For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
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CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Guodian Master Agreement For For Management
Relating to the Supply of Materials,
Products and Services by the Company
to China Guodian Corporation
2 Approve New Guodian Master Agreement For For Management
Relating to the Supply of Materials,
Products and Services by China Guodian
Corporation to the Company
1 Approve Issuance of Private Debt For For Management
Financing Instruments
2 Approve Issuance of Ultra Short-term For For Management
Debentures
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CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Board
3 Accept 2014 Financial Statements and For For Management
Statutory Reports
4 Approve 2014 Final Financial Accounts For For Management
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Approve 2015 Budget Report For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Ruihua Certified Public For For Management
Accountants (Special General Partner)
as PRC Auditor and Authorize Board to
Fix Their Remuneration
9 Approve KPMG as International Auditor For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issue of Single Type or For For Management
Certain Types of Debt Financing
Instruments
12 Other Business (Voting) For Against Management
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CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Sun Yiping as Director and For For Management
Authorize Board to Fix Her Remuneration
3B Elect Bai Ying as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Jiao Shuge (alias Jiao Zhen) as For For Management
Director and Authorize Board to Fix
His Remuneration
3D Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: OCT 20, 2014 Meeting Type: Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xiaopeng as Director For For Management
2.1 Elect Antony Leung as Director For For Management
2.2 Elect Zhao Jun as Director For For Management
3 Elect Jin Qingjun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
9 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
10 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
11 Approve Related Party Transaction For For Management
Report
12 Approve Extension of the Validity For For Management
Period for the Issuance of Financial
Bonds
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Resolution Regarding Private For For Management
Placement of A Shares
15.1 Approve Class of Shares to be Issued For For Management
and the Nominal Value in Relation to
the Private Placement of A Shares
15.2 Approve Method of Issue in Relation to For For Management
the Private Placement of A Shares
15.3 Approve Target Subscriber and Method For For Management
of Subscription in Relation to the
Private Placement of A Shares
15.4 Approve Issue Price and the Basis for For For Management
Pricing in Relation to the Private
Placement of A Shares
15.5 Approve Number and Amount of the For For Management
Shares to be Issued in Relation to the
Private Placement of A Shares
15.6 Approve Lock-Up Period Arrangement in For For Management
Relation to the Private Placement of A
Shares
15.7 Approve Place of Listing in Relation For For Management
to the Private Placement of A Shares
15.8 Approve Use of Proceeds in Relation to For For Management
the Private Placement of A Shares
15.9 Approve Arrangement of Undistributable For For Management
Profit of the Company Prior to the
Private Placement in Relation to the
Private Placement of A Shares
15.10 Approve Effective Period of the For For Management
Shareholders' Resolutions in Relation
to the Private Placement of A Shares
16 Approve the 2015 First Phase Employee For For Management
Stock Ownership Scheme and its Summary
in Relation to the Private Placement
of A Shares
17 Approve the Plan on Private Placement For For Management
of A Shares
18 Approve the Connected Transaction For For Management
Relating to the Private Placement of A
Shares
19 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Private
Placement of A Shares
20 Approve Report of Use of Proceeds For For Management
Raised from the Private Placement of A
Shares
21 Authorized Board to Deal with All For For Management
Matters in Relation to Private
Placement of A Shares
22 Approve Termination of H Share For For Management
Appreciation Rights
23 Approve the Conditional Share For For Management
Subscription Agreement on Private
Placement in Relation to the Private
Placement of A Shares
24 Approve Shareholder' Return Plan for For For Management
2015 to 2017
25 Approve Capital Plan for 2015 to 2017 For For Management
26 Approve Analysis on the Dilution of For For Management
Current Returns Caused by the Private
Placement of A Shares and its Remedial
Measures
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Values of For For Management
Shares to be Issued
1.2 Approve Method and Time of Issue For For Management
1.3 Approve Target Subscriber and Method For For Management
of Subscription
1.4 Approve Issue Price and Basis for For For Management
Pricing
1.5 Approve Number and Amount of Shares to For For Management
be Issued
1.6 Approve Lock-Up Period Arrangement For For Management
1.7 Approve Place of Listing For For Management
1.8 Approve Use of Proceeds For For Management
1.9 Approve Arrangement of Undistributable For For Management
Profit of the Company Prior to the
Private Placement
1.10 Approve Effective Period of the For For Management
Shareholders' Resolutions
2 Approve the Plan on Private Placement For For Management
of A Shares
3 Authorized Board to Deal with All For For Management
Matters in Relation to Private
Placement of A Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Li Xiaopeng as Director For For Management
3Ab Elect Su Xingang as Director For For Management
3Ac Elect Yu Liming as Director For For Management
3Ad Elect Wang Hong as Director For For Management
3Ae Elect Bong Shu Ying Francis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualification of the Company For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.1 Approve Type and Number of Securities For For Management
to be Issued in Relation to Non-public
Issuance of Domestic Preference Shares
2.2 Approve Maturity in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
2.3 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of Domestic
Preference Shares
2.4 Approve Placees in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
2.5 Approve Nominal Value and Issue Price For For Management
in Relation to Non-public Issuance of
Domestic Preference Shares
2.6 Approve Dividend Distribution For For Management
Provisions in Relation to Non-public
Issuance of Domestic Preference Shares
2.7 Approve Conditional Redemption in For For Management
Relation to Non-public Issuance of
Domestic Preference Shares
2.8 Approve Mandatory Conversion in For For Management
Relation to Non-public Issuance of
Domestic Preference Shares
2.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Relation to
Non-public Issuance of Domestic
Preference Shares
2.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to Non-public
Issuance of Domestic Preference Shares
2.11 Approve Use of Proceeds in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
2.12 Approve Rating in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
2.13 Approve Guarantee in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
2.14 Approve Transferability in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
2.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-public Issuance of Domestic
Preference Shares
2.16 Approve Effective Period of the For For Management
Resolution of the Private Placing of
Preference Shares in Relation to
Non-public Issuance of Domestic
Preference Shares
2.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Relation to
Non-public Issuance of Domestic
Preference Shares
3.1 Approve Type and Number of Securities For For Management
to be Issued in Relation to Non-public
Issuance of Offshore Preference Shares
3.2 Approve Maturity in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
3.3 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of Offshore
Preference Shares
3.4 Approve Placees in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
3.5 Approve Nominal Value and Issue Price For For Management
in Relation to Non-public Issuance of
Offshore Preference Shares
3.6 Approve Dividend Distribution For For Management
Provisions in Relation to Non-public
Issuance of Offshore Preference Shares
3.7 Approve Conditional Redemption in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
3.8 Approve Mandatory Conversion in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
3.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Relation to
Non-public Issuance of Offshore
Preference Shares
3.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to Non-public
Issuance of Offshore Preference Shares
3.11 Approve Use of Proceeds in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
3.12 Approve Rating in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
3.13 Approve Guarantee in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
3.14 Approve Transferability in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
3.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-public Issuance of Offshore
Preference Shares
3.16 Approve Effective Period of the For For Management
Resolution of the Private Placing of
Preference Shares in Relation to
Non-public Issuance of Offshore
Preference Shares
3.17 Approve Relationship between Domestic For For Management
and Offshore Issuancesin Relation to
Non-public Issuance of Offshore
Preference Shares
4 Approve Feasibility Analysis Report of For For Management
the Use of Proceeds from Non-public
Issuance of Preference Shares
5 Authorize Board to Exercise Full Power For For Management
to Deal with Matters Relating to the
Issuance of Preference Shares
6 Approve Issuance Plan of Financial For For Management
Bonds and Tier-2 Capital Bonds for
2014 to 2016
7 Authorize Board to Issue Offshore For For Management
Bonds in Due Course
8 Approve Amendments to Articles of For For Management
Association
9 Approve Change of Registered Share of For For Management
the Company
1 Approve Formulation of Capital For For Management
Management Planning for 2014 to 2016
2 Approve Formulation of Shareholder For For Management
Return Plan for 2014 to 2016
3 Approve Impacts on Dilution of Current For For Management
Returns of Non-public Issuance of
Preference Shares and Relevant
Remedial Measures and Non-public
Issuance of Renmibi Ordinary Shares
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meeting of the Board of Directors
6 Approve 2014 Interim Profit For For Management
Distribution Plan
7 Elect Yao Dafeng as Director For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Number of Securities For For Management
to be Issued in Relation to Non-public
Issuance of Domestic Preference Shares
1.2 Approve Maturity in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
1.3 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of Domestic
Preference Shares
1.4 Approve Placees in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
1.5 Approve Nominal Value and Issue Price For For Management
in Relation to Non-public Issuance of
Domestic Preference Shares
1.6 Approve Dividend Distribution For For Management
Provisions in Relation to Non-public
Issuance of Domestic Preference Shares
1.7 Approve Conditional Redemption in For For Management
Relation to Non-public Issuance of
Domestic Preference Shares
1.8 Approve Mandatory Conversion in For For Management
Relation to Non-public Issuance of
Domestic Preference Shares
1.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Relation to
Non-public Issuance of Domestic
Preference Shares
1.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to Non-public
Issuance of Domestic Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
1.12 Approve Rating in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
1.13 Approve Guarantee in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
1.14 Approve Transferability in Relation to For For Management
Non-public Issuance of Domestic
Preference Shares
1.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-public Issuance of Domestic
Preference Shares
1.16 Approve Effective Period of the For For Management
Resolution of the Private Placing of
Preference Shares in Relation to
Non-public Issuance of Domestic
Preference Shares
1.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Relation to
Non-public Issuance of Domestic
Preference Shares
2.1 Approve Type and Number of Securities For For Management
to be Issued in Relation to Non-public
Issuance of Offshore Preference Shares
2.2 Approve Maturity in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
2.3 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of Offshore
Preference Shares
2.4 Approve Placees in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
2.5 Approve Nominal Value and Issue Price For For Management
in Relation to Non-public Issuance of
Offshore Preference Shares
2.6 Approve Dividend Distribution For For Management
Provisions in Relation to Non-public
Issuance of Offshore Preference Shares
2.7 Approve Conditional Redemption in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
2.8 Approve Mandatory Conversion in For For Management
Relation to Non-public Issuance of
Offshore Preference Shares
2.9 Approve Restriction on and Restoration For For Management
of Voting Rights in Relation to
Non-public Issuance of Offshore
Preference Shares
2.10 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to Non-public
Issuance of Offshore Preference Shares
2.11 Approve Use of Proceeds in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
2.12 Approve Rating in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
2.13 Approve Guarantee in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
2.14 Approve Transferability in Relation to For For Management
Non-public Issuance of Offshore
Preference Shares
2.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-public Issuance of Offshore
Preference Shares
2.16 Approve Effective Period of the For For Management
Resolution of the Private Placing of
Preference Shares in Relation to
Non-public Issuance of Offshore
Preference Shares
2.17 Approve Relationship between Domestic For For Management
and Offshore Issuances in Relation to
Non-public Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: APR 27, 2015 Meeting Type: Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Election For For Management
of Directors
2 Approve Postponement of the Election For For Management
of Supervisory Board
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Annual Report For For Management
2 Approve 2014 Final Financial Report For For Management
3 Approve Appropriation to Statutory For For Management
Surplus Reserve
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve Annual Budgets for 2015 For For Management
6 Approve 2014 Work Report of the Board For For Management
of Directors
7 Approve 2014 Work Report of the For For Management
Supervisory Board
8 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) and KPMG Certified Public
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Changes to the Issuance Plan For For Management
of Financial Bonds for 2015-2016
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xue Taohai as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: OCT 17, 2014 Meeting Type: Special
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tao Zheng as Director and For For Management
Approve His Remuneration
2 Elect Tang Yunwei as Director and For For Management
Approve His Remuneration
3 Elect Zhao Lihua as Director and For For Management
Approve His Remuneration
4 Elect Sun Yanjun as Director and For For Management
Approve His Remuneration
5 Elect Wu Weiku as Supervisor and For For Management
Approve His Remuneration
6 Elect Liu Jianwen as Supervisor and For For Management
Approve His Remuneration
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CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisory Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim Dividend for the Year 2015
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issue of Debt Financing For For Management
Instruments
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CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Elect Fong Chung, Mark as Director For For Management
6 Elect Li Yong as Director For For Shareholder
7 Elect Liu Jian as Director For For Shareholder
8 Elect Cheng Xinsheng as Supervisor For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditors,
Respectively and Authorize Board to
Fix Their Remuneration
10 Approve Provision of Guarantees by For For Management
Company for Certain Subsidiaries
11 Approve Issuance of Medium-Term Notes For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
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CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: JUN 02, 2015 Meeting Type: Special
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 05, 2015 Meeting Type: Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Share Subscription Agreement
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Sale and
Purchase Agreement and Share
Subscription Agreement
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hao Jian Min as Director For For Management
3b Elect Kan Hongbo as Director For Against Management
3c Elect Wong Ying Ho, Kennedy as Director For For Management
3d Elect Fan Hsu Lai Tai, Rita as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisors
3 Approve 2014 Annual Report of A shares For For Management
4 Approve 2014 Annual Report of H shares For For Management
5 Accept 2014 Financial Statements and For For Management
Statutory Reports
6 Approve Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and
PricewaterhouseCoopers as Overseas
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve 2014 Due Diligence Report of For For Management
the Directors
9 Approve 2014 Report on Performance of For For Management
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Proposal on Contemplated None None Management
Routine Related Party Transaction in
Respect of Funds Utilisation
12 Approve Report on the Status of the None None Management
Related Party Transactions and
Implementaion of Management System for
Related Party Transactions for 2014
13 Elect Wang Jian as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shanghai Petrochemical A Share For For Management
Option Incentive Scheme (Draft)
2 Approve Provision of External For For Management
Guarantees
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2014
5 Approve Interim Profit Distribution For For Management
Plan for the Year 2015
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Service Contracts with For For Management
Directors and Supervisors
8 Authorize Secretary of the Board to For For Management
Deal With All Matters Relating to the
Election of Directors and Supervisors
9 Amend Articles of Association For For Management
10 Authorize Board to Determine the For For Management
Proposed Plan for the Issuance of Debt
Financing Instruments
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12.1 Elect Liu Yun as Supervisor For For Shareholder
12.2 Elect Liu Zhongyun as Supervisor For For Shareholder
12.3 Elect Zhou Hengyou as Supervisor For For Shareholder
12.4 Elect Zou Huiping as Supervisor For For Shareholder
13.1 Elect Wang Yupu as Director For For Shareholder
13.2 Elect Li Chunguang as Director For For Shareholder
13.3 Elect Zhang Jianhua as Director For For Shareholder
13.4 Elect Wang Zhigang as Director For For Shareholder
13.5 Elect Dai Houliang as Director For For Shareholder
13.6 Elect Zhang Haichao as Director For For Shareholder
13.7 Elect Jiao Fangzheng as Director For For Shareholder
14.1 Elect Jiang Xiaoming as Director For For Shareholder
14.2 Elect Andrew Y. Yan as Director For For Shareholder
14.3 Elect Bao Guoming as Director For For Shareholder
14.4 Elect Tang Min as Director For For Shareholder
14.5 Elect Fan Gang as Director For For Shareholder
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Standard of For For Management
Chairman of the Supervisory Committee
2.01 Elect Meng Fengchao as Director For For Shareholder
2.02 Elect Peng Shugui as Director For For Shareholder
2.03 Elect Zhang Zongyan as Director For For Shareholder
2.04 Elect Zhuang Shangbiao as Director For For Shareholder
2.05 Elect Ge Fuxing as Director For For Shareholder
3.01 Elect Wang Huacheng as Director For For Shareholder
3.02 Elect Sun Patrick as Director For For Shareholder
3.03 Elect Cheng Wen as Director For For Shareholder
3.04 Elect Lu Xiaoqiang as Director For For Shareholder
4.01 Elect Huang Shaojun as Supervisor For For Shareholder
4.02 Elect Li Xuefu as Supervisor For For Shareholder
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for Non-Public Issuance of A Shares of
the Company
2 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Fund
Raising of the Non-public Issuance of
Shares of the Company
3 Approve Report on the Use of Proceeds For For Management
from the Previous Fund Raising
4 Approve Amendments to the For For Management
Administrative Measures on Fund
Raising of the Company
5 Approve Plan of the Overseas Listing For For Management
of Kunming China Railway Large
Maintenance Machinery Co., Ltd.
6 Approve Compliance of the Overseas For For Management
Listing of Kunming China Railway Large
Maintenance Machinery Co., Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic Listed
Companies
7 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
8 Approve Description of Sustained For For Management
Profitability and Prospects of the
Company
9 Authorize Board and its Authorized For For Management
Persons to Deal with Matters Relating
to the Spin-off and Listing of Kunming
China Railway Large Maintenance
Machinery Co., Ltd.
10 Elect Qi Xiaofei as Director For For Shareholder
1.01 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to Non-public
Issuance of A Shares
1.02 Approve Target Subscribers in Relation For For Management
to Non-public Issuance of A Shares
1.03 Approve Number of Shares to be Issued For For Management
and the Method of Subscription in
Relation to Non-public Issuance of A
Shares
1.04 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of A Shares
1.05 Approve Pricing Benchmark Date, Issue For For Management
Price and Method of Pricing in
Relation to Non-public Issuance of A
Shares
1.06 Approve Lock-up Period Arrangement in For For Management
Relation to Non-public Issuance of A
Shares
1.07 Approve Place of Listing in Relation For For Management
to Non-public Issuance of A Shares
1.08 Approve Use of proceeds from Fund For For Management
Raising in Relation to Non-public
Issuance of A Shares
1.09 Approve Accumulated Profit For For Management
Distribution of the Company Prior to
the Non-public Issuance of A Shares
1.10 Approve Valid Term of the Resolution For For Management
Relating to the Non-public Issuance of
A Shares
2 Approve Plan on the Non-public For For Management
Issuance of A Shares of the Company
3 Authorize Board and its Authorized For For Management
Persons to Deal with Matters Relating
to the Non-public Issuance of A Shares
4 Approve Shareholders' Return Plan for For For Management
the Coming Three Years (2015-2017)
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to Non-public
Issuance of A-shares
1.02 Approve Target Subscribers in Relation For For Management
to Non-public Issuance of A-shares
1.03 Approve Number of Shares to be Issued For For Management
and the Method of Subscription in
Relation to Non-public Issuance of
A-shares
1.04 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of A-shares
1.05 Approve Pricing Benchmark Date, Issue For For Management
Price and Method of Pricing in
Relation to Non-public Issuance of
A-shares
1.06 Approve Lock-up Period Arrangement in For For Management
Relation to Non-public Issuance of
A-shares
1.07 Approve Place of Listing in Relation For For Management
to Non-public Issuance of A-shares
1.08 Approve Use of Proceeds from Fund For For Management
Raising
1.09 Approve Accumulated Profit For For Management
Distribution of the Company Prior to
the Non-public Issuance of A-shares
1.10 Approve Valid Term of the Resolution For For Management
Relating to the Non-public Issuance of
A-shares
2 Approve Plan on the Non-public For For Management
Issuance of A Shares of the Company
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Accept Annual Report and its Summary For For Management
6 Approve Determination of the Cap for For For Management
Guarantees for Wholly-owned
Subsidiaries of the Company
7 Approve External Auditors and Payment For For Management
of Audit Fees
8 Approve Internal Control Auditors and For For Management
Payment of Internal Control Audit Fees
9 Approve Remuneration Standards of For For Management
Directors and Supervisors
10 Approve Self-Inspection Report on Real None For Shareholder
Estate Business
11 Approve Undertaking on Compliance of None For Shareholder
Relevant Real Estate Enterprises of
the Company by the Controlling
Shareholders of the Company
12 Approve Undertaking on Compliance of None For Shareholder
Relevant Real Estate Enterprises by
Directors and Senior Management of the
Company
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve the Provision of Assured For For Management
Entitlement to H shareholders in
respect of Proposed Spin-Off
15 Approve Registration and Issuance of None For Shareholder
Bonds
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 02, 2015 Meeting Type: Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Assured For For Management
Entitlement to H shareholders in
respect of Proposed Spin-Off
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CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2i Approve Class and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Non-public Issuance of A Shares
2ii Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of A Shares
2iii Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-public Issuance of A Shares
2iv Approve Number of A Shares to be For For Management
Issued in Relation to the Non-public
Issuance of A Shares
2v Approve Issue Price and Pricing For For Management
Principles in Relation to the
Non-public Issuance of A Shares
2vi Approve Lock-up Arrangement in For For Management
Relation to the Non-public Issuance of
A Shares
2vii Approve Amount and Use of Proceeds in For For Management
Relation to the Non-public Issuance of
A Shares
2viii Approve Place of Listing in Relation For For Management
to the Non-public Issuance of A Shares
2ix Approve Accumulated Profit For For Management
Distribution Prior to the Non-public
Issuance of A Shares
2x Approve Valid Period of the For For Management
Resolutions Regarding the Non-public
Issuance of A Shares
3 Approve the Proposal on the Plan of For For Management
the Non-public Issuance of A Shares
4 Approve Share Subscription Agreement For For Management
5 Approve the Connected Transactions in For For Management
Respect of the Non-public Issuance of
A Shares
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Amendments to the Articles of For For Management
the Association
8 Approve Amendments to the Procedural For For Management
Rules for Shareholders' Meeting of the
Company
9 Approve Proposal on the Fulfilment of For For Management
the Conditions for the Non-public
Issuance of A Shares
10 Approve Use of Proceeds from Previous For For Management
Fund Raising Exercise of the Company
11 Accept Feasibility Analysis Report of For For Management
the Use of Proceeds from the
Non-public Issuance of A Shares
12 Approve Shareholders' Return Plan for For For Management
2015-2017
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CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1i Approve Class and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Non-public Issuance of A Shares
1ii Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of A Shares
1iii Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-public Issuance of A Shares
1iv Approve Number of A Shares to be For For Management
Issued in Relation to the Non-public
Issuance of A Shares
1v Approve Issue Price and Pricing For For Management
Principles in Relation to the
Non-public Issuance of A Shares
1vi Approve Lock-up Arrangement in For For Management
Relation to the Non-public Issuance of
A Shares
1vii Approve Amount and Use of Proceeds in For For Management
Relation to the Non-public Issuance of
A Shares
1viii Approve Place of Listing in Relation For For Management
to the Non-public Issuance of A Shares
1ix Approve Accumulated Profit For For Management
Distribution Prior to the Non-public
Issuance of A Shares
1x Approve Valid Period of the For For Management
Resolutions Regarding the Non-public
Issuance of A Shares
2 Approve the Proposal on the Plan of For For Management
the Non-public Issuance of A Shares
3 Approve Share Subscription Agreement For For Management
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CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Report of Independent Directors For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu as For For Management
International Auditors and Deloitte
Touche Tohmatsu CPA LLP as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Internal Control Auditors of
the Company and Authorize Board to Fix
Their Remuneration
8 Approve Provision of External For Against Management
Guarantee to Subsidiaries
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Special Self-Inspection Report None For Shareholder
of the Real Estate Business of China
Railway Group Limited
11 Approve Letter of Undertaking on the None For Shareholder
Real Estate Business of China Railway
Group Limited by the Directors,
Supervisors and Senior Management
12 Approve Letter of Undertaking on the None For Shareholder
Real Estate Business of China Railway
Group Limited by the Controlling
Shareholder
13 Approve Validity Period of the None For Shareholder
Resolution of the Annual General
Meeting for the Year 2011 Regarding
the Issue of Corporate Bonds
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CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 01313 Security ID: G2113L106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Du Wenmin as Director For For Management
3.2 Elect Wei Bin as Director For Against Management
3.3 Elect Chen Ying as Director For Against Management
3.4 Elect Wang Yan as Director For For Management
3.5 Elect Lam Chi Yuen Nelson as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES ENTERPRISE, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Lang as Director For For Management
3.2 Elect Lai Ni Hium, Frank as Director For For Management
3.3 Elect Du Wenmin as Director For For Management
3.4 Elect Wei Bin as Director For For Management
3.5 Elect Yan Biao as Director For For Management
3.6 Elect Wang Yan as Director For For Management
3.7 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES GAS GROUP LTD.
Ticker: 01193 Security ID: G2113B108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Ong Thiam Kin as Director For For Management
3.3 Elect Du Wenmin as Director For For Management
3.4 Elect Chen Ying as Director For Against Management
3.5 Elect Wang Yan as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Increase in Authorized Share For For Management
Capital
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CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yu Jian as Director For For Management
3.2 Elect Yan Biao as Director For Against Management
3.3 Elect Ding Jiemin as Director For Against Management
3.4 Elect Wei Bin as Director For Against Management
3.5 Elect Chen Ying as Director For Against Management
3.6 Elect Wang Yan as Director For For Management
3.7 Elect Andrew Y. Yan as Director For For Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3.1 Elect Du Wenmin as Director For Against Management
3.2 Elect Wei Bin as Director For Against Management
3.3 Elect Chen Ying as Director For Against Management
3.4 Elect Ma Chiu-Cheung, Andrew as For For Management
Director
3.5 Elect So Chak Kwong, Jack as Director For For Management
3.6 Elect Wang Yan as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: AUG 22, 2014 Meeting Type: Special
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhang Yuzhuo as Director For For Management
1b Elect Ling Wen as Director For For Management
1c Elect Han Jianguo as Director For For Management
1d Elect Wang Xiaolin as Director For For Management
1e Elect Chen Hongsheng as Director For For Management
1f Elect Wu Ruosi as Director For For Management
2a Elect Fan Hsu Lai Tai as Director For For Management
2b Elect Gong Huazhang as Director For For Management
2c Elect Guo Peizhang as Director For For Management
3a Elect Zhai Richeng as Supervisor For For Management
3b Elect Tang Ning as Supervisor For For Management
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as PRC and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Debt Financing None For Shareholder
Instruments
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
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CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps of the For For Management
Master Loading and Unloading
Agreements for 2014 and 2015
2 Approve Provision of Guarantee For For Management
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CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: MAY 08, 2015 Meeting Type: Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hai Chi Yuet as Director For For Management
2 Approve Provision of Guarantee For For Management
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CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 02866 Security ID: Y1513C104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Non-Executive Directors
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Elect Graeme Jack as Director For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9a Approve Baker Tilly China Certified For For Management
Public Accountants as PRC Auditor and
Authorize Audit Committee to Fix Their
Remuneration
9b Approve Baker Tilly China Certified For For Management
Public Accountants as Internal Control
Auditor and Authorize Audit Committee
to Fix Their Remuneration
9c Approve Ernst & Young, Hong Kong For For Management
Certified Public Accountants as
International Auditor and Authorize
Audit Committee to Fix Their
Remuneration
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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New CSCECL Sub-construction For For Management
Engagement Agreement
2 Approve New CSC Group Engagement For For Management
Agreement
3 Approve Acquisition Agreement For For Management
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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Tian Shuchen as Director For Against Management
3B Elect Pan Shujie as Director For Against Management
3C Elect Wu Mingqing as Director For Against Management
3D Elect Lee Shing See as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
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CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 00966 Security ID: Y1456Z151
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Li Jinfu as Director For For Management
2a2 Elect Wu Changming as Director For For Management
2a3 Elect Ni Rongming as Director For For Management
2a4 Elect Wu Jiesi as Director For Against Management
2a5 Elect Zhu Dajian as Director For Against Management
2a6 Elect Wu Ting Yuk Anthony as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
4 Elect Sui Yixun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
5 Elect Ye Zhong as Supervisor and For For Management
Authorize Board to Fix His Remuneration
6.1 Amend Business Scope For For Management
6.2 Authorized Board to Deal with All For For Management
Matters in Relation to the Amendment
Business Scope
7.1 Approve Issuance of Debentures For For Management
7.2 Authorized Board to Deal with All For For Management
Matters in Relation to the Issuance of
Debentures
8.1 Approve Issuance of Company Bonds For For Management
8.2 Authorized Board to Deal with All For For Management
Matters in Relation to the Issuance of
Company Bonds
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
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CHINA UNICOM (HONG KONG) LTD
Ticker: 00762 Security ID: Y1519S111
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chang Xiaobing as Director For For Management
3a2 Elect Zhang Junan as Director For For Management
3a3 Elect Cesareo Alierta Izuel as Director For Against Management
3a4 Elect Chung Shui Ming Timpson as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
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CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421132
Meeting Date: NOV 10, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
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CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421132
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Annual Report and Audited For For Management
Financial Statements
4 Approve Dividend Distribution Plan For For Management
5 Approve KPMG and KPMG Huazhen (Special For For Management
General Partnership) as Auditor
6 Approve Bonds Issue For For Management
7 Approve Cooperation with CRC Group For For Management
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CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Shibuya, Shogo For For Management
3.2 Elect Director Nakagaki, Keiichi For For Management
3.3 Elect Director Ogawa, Hiroshi For For Management
3.4 Elect Director Kawashima, Masahito For For Management
3.5 Elect Director Nagasaka, Katsuo For For Management
3.6 Elect Director Kojima, Masahiko For For Management
3.7 Elect Director Shimizu, Ryosuke For For Management
3.8 Elect Director Santo, Masaji For Against Management
3.9 Elect Director Sahara, Arata For For Management
3.10 Elect Director Tanaka, Nobuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Kosei
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CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 000625 Security ID: Y1583S104
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Participation in For For Management
Chongqing Auto Finance Co., Ltd.
2.1 Elect Zhang Dongjun as Non-Independent None For Shareholder
Director
2.2 Elect Zhou Zhiping as Non-Independent None For Shareholder
Director
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CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 000625 Security ID: Y1583S104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisors
3 Approve 2014 Annual Report and Summary For For Management
4 Approve 2014 Financial Statements For For Management
5 Approve 2014 Profit Distribution For For Management
6 Approve 2015 Daily Related-party For For Management
Transactions
7 Approve 2015 Investment Plan For For Management
8 Approve 2015 Financing Plan For For Management
9 Approve Authorization to Carry Out For For Management
Low-Risk Financial Products Investment
10 Approve Financial Services Agreement For Against Management
with China South Industries Group
Finance Co., Ltd.
11 Approve Signing of Daily Related Party For For Management
Transaction Framework Agreement,
Property Leasing Framework Agreement
and Comprehensive Service Agreement
12 Approve to Carry Out Trade Financing For For Management
Through Zhonghui Futong Investment Co.
, Ltd.
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CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 000625 Security ID: Y1583S104
Meeting Date: MAY 26, 2015 Meeting Type: Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of New Shares
2 Approve Private Placement of New Shares For For Management
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
2.7 Approve Distribution Arrangement of For For Management
Accumulated Profits
2.8 Approve Lock-up Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Contractual Obligations and For For Management
Liability for Shares Subscription
2.11 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
New Shares
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Signing of Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement with China
Chang'an Automobile Group Co., Ltd and
Other 9 Special Investors
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Matters Related to Private
Placement
9 Amend Management System on the Usage For For Management
of Raised Funds
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Approve Shareholder Return Plan in the For For Management
Next Three Years (2015-2017)
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CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yao as Director For For Management
2 Elect Yuan Zengting as Director For For Management
3 Elect Cao Guohua as Director For For Management
4 Elect Wang Hong as Supervisor For For Management
5 Elect Hu Shuchun as Supervisor For For Management
6 Elect Pan Like as Supervisor For For Management
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CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board For For Management
of Directors
2 Approve 2014 Work Report of the Board For For Management
of Supervisors
3 Approve 2014 Financial Statements For For Management
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve 2014 Annual Report For For Management
6 Approve Financial Budget for 2015 For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
8 Elect Liu Jianzhong as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
9 Elect Xie Wenhui as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
10 Elect He Zhiming as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
11 Elect Sun Lida as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
12 Elect Duan Xiaohua as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
13 Elect Chen Xiaoyan as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
14 Elect Wen Honghai as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
15 Elect Li Zuwei as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
16 Elect Zheng Haishan as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
17 Elect Sun Leland Li Hsun as Director For For Management
and Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
18 Elect Yin Mengbo as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
19 Elect Li Yao as Director and Authorize For For Management
Board to Fix Director's Remuneration
and Do All Such Acts to Give Effect to
Such Matters
20 Elect Yuan Zengting as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
21 Elect Cao Guohua as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
22 Elect Zeng Jianwu as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix Supervisor's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
23 Elect Zuo Ruilan as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix Supervisor's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
24 Elect Wang Hong as External Supervisor For For Management
and Authorize Board to Fix
Supervisor's Remuneration and Do All
Such Acts to Give Effect to Such
Matters
25 Elect Pan Like as External Supervisor For For Management
and Authorize Board to Fix
Supervisor's Remuneration and Do All
Such Acts to Give Effect to Such
Matters
26 Elect Hu Shuchun as External For For Management
Supervisor and Authorize Board to Fix
Supervisor's Remuneration and Do All
Such Acts to Give Effect to Such
Matters
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: DEC 09, 2014 Meeting Type: Annual/Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 26 of Bylaws Re: For For Management
Allocation of Income and Dividends
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
6 Approve Transfer from Carry Forward For For Management
Account to Optional Reserve Account
7 Approve Distribution in Kind of 1 For For Management
Hermes International Shares per 23
Christian Dior Shares
8 Reelect Bernard Arnault as Director For For Management
9 Reelect Pierre Gode as Director For Against Management
10 Reelect Sidney Toledano as Director For Against Management
11 Advisory Vote on Compensation of For Against Management
Bernard Arnault, Chairman and CEO
12 Advisory Vote on Compensation of For Against Management
Sidney Toledano, Vice CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 80 Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above (Items 16-18)
21 Authorize Capital Increase of Up to For Against Management
EUR 80 Million for Future Exchange
Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 80 Million
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
28 Pursuant to Item 27 Above, Adopt New For For Management
Bylaws
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Iwata, Yoshifumi For For Management
2.2 Elect Director Ono, Tomohiko For For Management
2.3 Elect Director Katsuno, Satoru For For Management
2.4 Elect Director Katsumata, Hideko For For Management
2.5 Elect Director Kurata, Chiyoji For For Management
2.6 Elect Director Sakaguchi, Masatoshi For For Management
2.7 Elect Director Shimizu, Shigenobu For For Management
2.8 Elect Director Ban, Kozo For For Management
2.9 Elect Director Masuda, Yoshinori For For Management
2.10 Elect Director Matsuura, Masanori For For Management
2.11 Elect Director Matsubara, Kazuhiro For For Management
2.12 Elect Director Mizuno, Akihisa For For Management
3.1 Appoint Statutory Auditor Ogawa, Hideki For For Management
3.2 Appoint Statutory Auditor Hamaguchi, For For Management
Michinari
4 Amend Articles to Introduce Provision Against Against Shareholder
on Compliance
5 Amend Articles to Aggressively Against Against Shareholder
Disclose Power Generation Cost Details
to Win Consumer Confidence
6 Amend Articles to Introduce Provision Against Against Shareholder
Declaring Inadequateness of Hamaoka
Site for Nuclear Plant Construction
7 Amend Articles to Introduce Provision Against Against Shareholder
on Countermeasure against Terrorism
and Respect for Human Rights
8 Amend Articles to Launch Committee on Against Against Shareholder
Decommissioning of Nuclear Plants and
Disposal of Spent Nuclear Fuel
9 Amend Articles to Reduce Spent Nuclear Against Against Shareholder
Fuel and Ban Reprocessing
10 Amend Articles to Add New Lines of Against Against Shareholder
Business Operations
11 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Company Splits
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Daniel O'Day For Against Management
3 Appoint Statutory Auditor Yokoyama, For For Management
Shunji
--------------------------------------------------------------------------------
CHUGOKU BANK LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Miyanaga, Masato For For Management
3.2 Elect Director Tsuboi, Hiromichi For For Management
3.3 Elect Director Aoyama, Hajime For For Management
3.4 Elect Director Yamamoto, Yoshinori For For Management
3.5 Elect Director Hanazawa, Hiroyuki For For Management
3.6 Elect Director Asama, Yoshimasa For For Management
3.7 Elect Director Fukuda, Masahiko For For Management
3.8 Elect Director Ando, Hiromichi For For Management
3.9 Elect Director Shiwaku, Kazushi For For Management
3.10 Elect Director Tsurui, Tokikazu For For Management
3.11 Elect Director Terasaka, Koji For For Management
3.12 Elect Director Kato, Sadanori For For Management
3.13 Elect Director Sato, Yoshio For For Management
4.1 Appoint Statutory Auditor Tachimori, For For Management
Nobuyasu
4.2 Appoint Statutory Auditor Nishida, For For Management
Michiyo
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Iwasaki, Akimasa For For Management
2.2 Elect Director Ogawa, Moriyoshi For For Management
2.3 Elect Director Karita, Tomohide For For Management
2.4 Elect Director Sakotani, Akira For For Management
2.5 Elect Director Shimizu, Mareshige For For Management
2.6 Elect Director Segawa, Hiroshi For For Management
2.7 Elect Director Tamura, Hiroaki For For Management
2.8 Elect Director Nobusue, Kazuyuki For For Management
2.9 Elect Director Hirano, Masaki For For Management
2.10 Elect Director Furubayashi, Yukio For For Management
2.11 Elect Director Matsuoka, Hideo For For Management
2.12 Elect Director Matsumura, Hideo For For Management
2.13 Elect Director Morimae, Shigehiko For For Management
2.14 Elect Director Yamashita, Takashi For For Management
2.15 Elect Director Watanabe, Nobuo For For Management
3 Appoint Statutory Auditor Inoue, Kazuo For For Management
4 Amend Articles to Introduce Preamble Against Against Shareholder
Declaring Abolition of Nuclear Power
Generation
5 Amend Articles to Abolish Nuclear Against Against Shareholder
Power Operation, Establish Reactor
Decommissioning Company, and Add
Reactor Decommissioning Operation
6 Amend Articles to Establish Department Against Against Shareholder
for Nuclear Accident Evacuation
7 Amend Articles to Ban Nuclear Power, Against Against Shareholder
Decommission Reactors, and Shift to
Renewable Energy for Power Generation
8 Amend Articles to Add Sales Promotion Against Against Shareholder
for Electricity Generated with
Renewable Energy
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sonia A. Baxendale For For Management
1.2 Elect Director Ronald D. Besse For For Management
1.3 Elect Director Paul W. Derksen For For Management
1.4 Elect Director William T. Holland For For Management
1.5 Elect Director H. B. Clay Horner For For Management
1.6 Elect Director Stephen A. MacPhail For For Management
1.7 Elect Director David P. Miller For For Management
1.8 Elect Director Stephen T. Moore For For Management
1.9 Elect Director Tom P. Muir For For Management
1.10 Elect Director A. Winn Oughtred For For Management
1.11 Elect Director David J. Riddle For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Amend Article 29 RE: Minimum Dividend For Did Not Vote Management
Payment
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zainal Abidin Putih as Director For For Management
3 Elect Kenji Kobayashi as Director For For Management
4 Elect Robert Neil Coombe as Director For For Management
5 Elect Joseph Dominic Silva as Director For For Management
6 Elect Teoh Su Yin as Director For For Management
7 Elect Zafrul Tengku Abdul Aziz as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect M.K. Hamied as Director For For Management
4 Reelect S. Radhakrishnan as Director For Against Management
5 Approve V. Sankar Aiyar & Co. and R.G. For For Management
N. Price & Co. as Joint Statutory
Auditors and Appoint Branch Auditors
and Authorize Board to Fix Their
Remuneration
6 Elect H.R. Manchanda as Independent For For Management
Non-Executive Director
7 Elect V.C. Kotwal as Independent For For Management
Non-Executive Director
8 Elect A. Sinha as Independent For For Management
Non-Executive Director
9 Elect P. Mugyenyi as Independent For For Management
Non-Executive Director
10 Elect A. Zainulbhai as Independent For For Management
Non-Executive Director
11 Approve Revision in the Remuneration For For Management
of S. Saxena, Managing Director and
Global CEO
12 Elect R. Garg as Director For For Management
13 Approve Appointment and Remuneration For For Management
of R. Garg as Executive Director and
Global CFO
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect P. Lal as Independent Director For For Management
2 Elect N. Mor as Independent Director For For Management
--------------------------------------------------------------------------------
CITIC 21CN COMPANY LIMITED
Ticker: 00241 Security ID: G2154E102
Meeting Date: AUG 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Jian as Director For For Management
2b Elect Chen Xiao Ying as Director For For Management
2c Elect Zhang Yong as Director For For Management
2d Elect Chen Jun as Director For For Management
2e Elect Chia Pun Kok as Director For For Management
2f Elect Yu Feng as Director For For Management
2g Elect Yan Xuan as Director For For Management
2h Elect Luo Tong as Director For For Management
2i Elect Wong King On, Samuel as Director For For Management
2j Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiong as Director For For Management
2 Elect Dou Jianzhong as Director For For Management
3 Elect Yu Zhensheng as Director For For Management
4 Elect Yang Jinming as Director For For Management
5 Elect Cao Pu as Director For For Management
6 Elect Liu Zhongyuan as Director For For Management
7 Elect Liu Yeqiao as Director For For Management
8 Elect Anthony Francis Neoh as Director For For Management
9 Elect Lee Boo Jin as Director For For Management
10 Approve Subscription Agreement For For Management
11 Approve Issuance of Preferred Shares For For Management
and Conversion Shares Pursuant to the
Subscription Agreement
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 00267 Security ID: Y1639J116
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chang Zhenming as Director For For Management
4 Elect Zhang Jijing as Director For For Management
5 Elect Francis Siu Wai Keung as Director For For Management
6 Elect Xu Jinwu as Director For For Management
7 Approve Not to Fill Up the Vacated For For Management
Office Resulted From the Retirement of
Alexander Reid Hamilton as Director
8 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants, Hong
Kong as Auditor and Authorize Board to
Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Remuneration of Directors For For Management
12 Approve Payment of Additional For For Management
Remuneration for Non-Executive
Directors Serving on the Audit and
Risk Management Committee
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of the For For Management
Wholly-owned Subsidiary CITIC
Securities (Zhejiang) Company Limited
2 Approve Change of Business Scope and For For Management
Amendments to Articles of Association
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: FEB 16, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued For For Management
Relating to the Proposed New H Share
Issue
1.2 Approve Time of Issuance Relating to For For Management
the Proposed New H Share Issue
1.3 Approve Method of Issuance Relating to For For Management
the Proposed New H Share Issue
1.4 Approve Target Places Target Relating For For Management
to the Proposed New H Share Issue
1.5 Approve Pricing Mechanism Relating to For For Management
the Proposed New H Share Issue
1.6 Approve Method of Subscription For For Management
Relating to the Proposed New H Share
Issue
1.7 Approve Size of Issuance Relating to For For Management
the Proposed New H Share Issue
1.8 Approve Accumulated Profits Relating For For Management
to the Proposed New H Share Issue
1.9 Approve Use of Proceeds from the For For Management
Proposed New H Share Issue
1.10 Approve Validity Period of the For For Management
Resolutions Relating to the Proposed
New H Share Issue
1.11 Amend Articles of Association Relating For For Management
to the Proposed New H Share Issue
1.12 Authorized Board to Deal with All For For Management
Matters Relating to the Proposed New H
Share
2 Approve Report on the Use of Proceeds For For Management
from the Previous Fundraising
Activities of the Company
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: FEB 16, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued For For Management
Relating to the Proposed New H Share
Issue
1.2 Approve Time of Issuance Relating to For For Management
the Proposed New H Share Issue
1.3 Approve Method of Issuance Relating to For For Management
the Proposed New H Share Issue
1.4 Approve Target Places Target Relating For For Management
to the Proposed New H Share Issue
1.5 Approve Pricing Mechanism Relating to For For Management
the Proposed New H Share Issue
1.6 Approve Method of Subscription For For Management
Relating to the Proposed New H Share
Issue
1.7 Approve Size of Issuance Relating to For For Management
the Proposed New H Share Issue
1.8 Approve Accumulated Profits Relating For For Management
to the Proposed New H Share Issue
1.9 Approve Use of Proceeds from the For For Management
Proposed New H Share Issue
1.10 Approve Validity Period of the For For Management
Resolutions Relating to the Proposed
New H Share Issue
1.11 Amend Articles of Association Relating For For Management
to the Proposed New H Share Issue
1.12 Authorized Board to Deal with All For For Management
Matters Relating to the Proposed New H
Share
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Change of Business For For Management
Scope
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3.1 Approve Issuing Entity, Size of For For Management
Issuance and Method of Issuance in
Relation to the Re-authorization of
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
3.2 Approve Type of Debt Financing For For Management
Instruments in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.3 Approve Term of Debt Financing For For Management
Instruments in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.4 Approve Interest Rate of Debt For For Management
Financing Instruments in Relation to
the Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.5 Approve Security and Other For For Management
Arrangements in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.6 Approve Use of Proceeds in Relation to For For Management
the Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.7 Approve Issuing Price in Relation to For For Management
the Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.8 Approve Targets of Issue and Placement For For Management
Arrangements of the Debt Financing
Instruments in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.9 Approve Listing of Debt Financing For For Management
Instruments in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.10 Approve Safeguard Measures for Debt For For Management
Repayment of the RMB Debt Financing
Instruments in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.11 Approve Validity Period of the For For Management
Resolutions Passed in Relation to the
Re-authorization of Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
3.12 Approve Authorization Granted to the For For Management
Board for the Issuance of Onshore and
Offshore Corporate Debt Financing
Instruments
4 Approve 2014 Work Report of the Board For For Management
5 Approve 2014 Work Report of the For For Management
Supervisory Committee
6 Approve 2014 Annual Report For For Management
7 Approve 2014 Profit Distribution Plan For For Management
8 Approve Estimated Investment Amount For For Management
for Proprietary Business for 2015
9 Approve Change of External Auditors For For Management
10 Approve Potential Related Party For For Management
Transactions Involved in the Issuances
of the Onshore and Offshore Corporate
Debt Financing Instruments
11 Approve Provision of Guarantees For For For Management
the Offshore Borrowings by the
Branches or Wholly-Owned Offshore
Subsidiaries of the Company
12.1 Approve Potential Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and CITIC Group, Its
subsidiaries and Associates
12.2 Approve Potential Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
Which the Directors, Supervisors and
the Senior Management of the Company
Hold Positions as Directors or the
Senior Management
13 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees and Audit & For For Management
Risk Committee Fees
4a Elect Yeo Liat Kok Philip as Director For For Management
4b Elect Tan Poay Seng as Director For For Management
4c Elect Tan Yee Peng as Director For For Management
5a Elect Kwek Leng Beng as Director For For Management
5b Elect Tang See Chim as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 097950 Security ID: Y1661W134
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Son Gyung-Sik as Inside Director For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 00001 Security ID: G21765105
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 00001 Security ID: G21765105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Ka-shing as Director For For Management
2b Elect Fok Kin Ning, Canning as Director For For Management
2c Elect Chow Woo Mo Fong, Susan as For Against Management
Director
2d Elect Frank John Sixt as Director For Against Management
2e Elect Ip Tak Chuen, Edmond as Director For Against Management
2f Elect Kam Hing Lam as Director For Against Management
2g Elect Lai Kai Ming, Dominic as Director For Against Management
2h Elect Chow Kun Chee, Roland as Director For Against Management
2i Elect Lee Yeh Kwong, Charles as For Against Management
Director
2j Elect Leung Siu Hon as Director For Against Management
2k Elect George Colin Magnus as Director For Against Management
2l Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
2m Elect Michael David Kadoorie as For For Management
Director
2n Elect Kwok Tun-li, Stanley as Director For For Management
2o Elect Lee Wai Mun, Rose as Director For Against Management
2p Elect William Shurniak as Director For For Management
2q Elect Wong Chung Hin as Director For For Management
2r Elect Wong Yick-ming, Rosanna as For For Management
Director
3 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4.1 Elect Xu Kuntai with Shareholder No.1 For For Management
as Non-Independent Director
4.2 Elect Cai Mingxian with Shareholder No. For For Management
13 as Non-Independent Director
4.3 Elect Lin Maogui with Shareholder No. For For Management
12198 as Non-Independent Director
4.4 Elect Jian Yilong with Shareholder No. For For Management
20204 as Non-Independent Director
4.5 Elect You Tianrong with Shareholder No. For For Management
826 as Non-Independent Director
4.6 Elect Chen Zongming with Shareholder For For Management
No. 193890 as Independent Director
4.7 Elect Fan Guangsong with ID No. For For Management
J102515XXX as Independent Director
4.8 Elect Lv Jinzong with ID No. For For Management
F122978XXX as Supervisor
4.9 Elect Huang Kuntai, a Representative For For Management
of Dongling Co. Ltd. with Shareholder
No. 106246, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect William Elkin Mocatta as Director For For Management
2b Elect Vernon Francis Moore as Director For For Management
2c Elect Cheng Hoi Chuen, Vincent as For For Management
Director
2d Elect Michael Kadoorie as Director For For Management
2e Elect Andrew Clifford Winawer Brandler For For Management
as Director
3 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
4 Adopt New Articles of Association For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CNH INDUSTRIAL N.V.
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discuss Remuneration Report None None Management
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Dividends of EUR 0.20 Per Share For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For For Management
Director
3.b Reelect Richard J. Tobin as Executive For For Management
Director
3.c Reelect John P. Elkann as For For Management
Non-Executive Director
3.d Reelect Mina Gerowin as Non- Executive For For Management
Director
3.e Reelect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.f Reelect Leo W. Houle as Non-Executive For For Management
Director
3.g Reelect Peter Kalantzis as For For Management
Non-Executive Director
3.h Reelect John B. Lanaway as For For Management
Non-Executive Director
3.i Reelect Guido Tabellini as For For Management
Non-Executive Director
3.j Reelect Jacquiline Tammenoms Bakker as For For Management
Non-Executive Director
3.k Reelect Jacques Theurillat as For For Management
Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Wu Guangqi as Director For For Management
A4 Elect Yang Hua as Director For For Management
A5 Elect Tse Hau Yin, Aloysius as Director For For Management
A6 Authorize Board to Fix Remuneration of For For Management
Directors
A7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Jean-Paul Faugere, Chairman
6 Advisory Vote on Compensation of For For Management
Frederic Lavenir, CEO
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Amend Article 27 of Bylaws Re: Record For For Management
Date
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Authorize up to 0.5 Percent of Issued For Abstain Management
Capital for Use in Restricted Stock
Plans
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: JUL 16, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 29.00 For For Management
Per Share as Dividend for the Year
3 Reelect A.K. Dubey as Director For For Management
4 Elect R.N. Trivedi as Independent For For Management
Non-Executive Director
5 Elect A. Perti as Independent For For Management
Non-Executive Director
6 Elect C. Balakrishnan as Independent For For Management
Non-Executive Director
7 Elect N. Mohammad as Independent For For Management
Non-Executive Director
8 Elect S. Prakash as Independent For For Management
Non-Executive Director
9 Elect I. Manna as Independent For For Management
Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: JUL 02, 2014 Meeting Type: Special
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Aeroflex For For Management
Holding Corp
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Birgit Norgaard as Director For For Management
5 Elect Alan Semple as Director For For Management
6 Re-elect John Devaney as Director For For Management
7 Re-elect Jonathan Flint as Director For For Management
8 Re-elect Mike Hagee as Director For For Management
9 Re-elect Bob Murphy as Director For For Management
10 Re-elect Simon Nicholls as Director For For Management
11 Re-elect Mark Ronald as Director For For Management
12 Re-elect Mike Wareing as Director For For Management
13 Re-elect Alison Wood as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Share Incentive Plan For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COCA COLA ICECEK A.S.
Ticker: CCOLA Security ID: M2R39A121
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations for 2014
11 Receieve Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Amend Articles Re: Board Related For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: FEB 17, 2015 Meeting Type: Special
Record Date: FEB 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of Ownership For For Management
Interest in PT Coca-Cola Bottling
Indonesia
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect David Michael Gonski as Director For For Management
2b Elect Ilana Atlas as Director For For Management
2c Elect Martin Jansen as Director For For Management
3 Approve the Grant of Up to 384,228 For For Management
Share Rights to Alison Watkins
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOFL Security ID: P2861Y136
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Financing and For For Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Respective Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Authorise Market Purchase of Ordinary For For Management
Shares
5.1 Amend Articles of Association For For Management
5.2 Adopt the Amended Stock Option Plan to For For Management
be Renamed as Stock Option and
Performance Share Award Plan
6 Approve the UK Remuneration Report For Abstain Management
(including the Remuneration Policy)
and the Swiss Remuneration Report
7.1A Re-elect George David as Director and For For Management
as Board Chairman
7.1B Re-elect Antonio D' Amato as Director For For Management
and as Member of the Remuneration
Committee
7.1C Re-elect Sir Michael Llewellyn-Smith For For Management
as Director and as Member of the
Remuneration Committee
7.1D Re-elect Dimitris Lois as Director For For Management
7.1E Re-elect Anastassis David as Director For For Management
7.1F Re-elect Irial Finan as Director For For Management
7.1G Re-elect Nigel Macdonald as Director For For Management
7.1H Re-elect Christo Leventis as Director For For Management
7.1I Re-elect Anastasios Leventis as For For Management
Director
7.1J Re-elect Jose Octavio Reyes as Director For For Management
7.1K Re-elect John Sechi as Director For For Management
7.2A Elect Olusola David-Borha as Director For For Management
7.2B Elect Alexandra Papalexopoulou as For For Management
Director and as Member of the
Remuneration Committee
8 Designate Ines Poeschel as Independent For For Management
Proxy
9.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
9.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
9.3 Ratify Auditor Ernst & Young AG for For For Management
Audits of Capital Increases
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Operating
Committee
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: OCT 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2.1 Approve the Remuneration Report For For Management
3.1 Elect Roderic Holliday-Smith as For For Management
Director
3.2 Elect Andrew Denver as Director For For Management
4.1 Approve the Grant of Securities to For For Management
Christopher Roberts, Chief Executive
Officer and President of the Company
5.1 Approve the Future Retirement For For Management
Allowance Payment to Edward Byrne,
Non-Executive Director of the Company
6.1 Approve the Temporary Increase in None For Management
Maximum Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
COLBUN S.A.
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present External Auditors' and For Abstain Management
Internal Statutory Auditors' Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of $0.000728 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Elect Auditors For For Management
7 Elect Account Supervisory Members; For For Management
Approve their Remunerations
8 Elect Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Present Report on Activities Carried For For Management
Out by Directors' Committee
11 Approve Remuneration and Budget of For For Management
Directors' Committee
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Designate Newspaper to Publish Meeting For For Management
Announcements
14 Other Business For Against Management
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO B Security ID: K16018192
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: NOV 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income For Did Not Vote Management
4.1 Approve Remuneration of Directors For Did Not Vote Management
4.2 Authorize Share Repurchase Program For Did Not Vote Management
5.1 Reelect Michael Rasmussen as Director For Did Not Vote Management
(Chairman)
5.2 Reelect Niels Louis-Hansen as Director For Did Not Vote Management
(Deputy Chairman)
5.3 Reelect Sven Bjorklund as Director For Did Not Vote Management
5.4 Reelect Per Magid as Director For Did Not Vote Management
5.5 Reelect Brian Petersen as Director For Did Not Vote Management
5.6 Reelect Jorgen Tang-Jensen as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Tow Heng Tan as Director For For Management
5 Elect Wang Kai Yuen as Director For For Management
6 Elect Lim Jit Poh as Director For For Management
7 Elect Ong Ah Heng as Director For For Management
8 Elect Kua Hong Pak as Director For For Management
9 Elect Oo Soon Hee as Director For For Management
10 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration of Committee For Did Not Vote Management
Members
9 Elect Directors (Bundled) For Did Not Vote Management
10 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Quarter of
Fiscal 2016
7 Approve Remuneration System for For For Management
Management Board Members
8 Fix Maximum Variable Compensation For For Management
Ratio for Management Board Members to
140 Percent of Fixed Remuneration
9 Fix Maximum Variable Compensation For For Management
Ratio for Key Employees to 200 Percent
of Fixed Remuneration
10.1 Elect Sabine Dietrich to the For For Management
Supervisory Board
10.2 Elect Anja Mikus to the Supervisory For For Management
Board
10.3 Elect Solms Wittig as Alternate For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
12 Approve Creation of EUR 569.3.3 For For Management
Million Pool of Capital with Partial
Exclusion of Preemptive Rights
13 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to a Nominal
Amount of EUR 13.6 Billion; Approve
Creation of EUR 569.3 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Launa Inman as Director For For Management
2b Elect Andrew Mohl as Director For For Management
2c Elect Shirish Apte as Director For For Management
2d Elect David Higgins as Director For For Management
3 Elect Stephen Mayne as Director Against Against Shareholder
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Reward Rights to For For Management
Ian Narev, Managing Director and Chief
Executive Officer of the Company
6 Approve the Amendments to the Against Against Shareholder
Constitution
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Anne-Marie Idrac as Director For For Management
7 Reelect Jacques Pestre as For For Management
Representative of Employee
Shareholders to the Board
8 Reelect Olivia Qiu as Director For For Management
9 Reelect Denis Ranque as Director For For Management
10 Advisory Vote on Compensation of For For Management
Pierre-Andre de Chalendar, Chairman
and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 450 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 112.5 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 18 of Bylaws Re: For For Management
Attendance at General Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Registered A
Share and of CHF 0.14 per Bearer B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Yves-Andre Istel as Director For For Management
4.2 Elect Lord Douro as Director For For Management
4.3 Elect Jean-Blaise Eckert as Director For For Management
4.4 Elect Bernard Fornas as Director For For Management
4.5 Elect Richard Lepeu as Director For For Management
4.6 Elect Ruggero Magnoni as Director For For Management
4.7 Elect Joshua Malherbe as Director For For Management
4.8 Elect Frederic Mostert as Director For For Management
4.9 Elect Simon Murray as Director For For Management
4.10 Elect Alain Dominique Perrin as For For Management
Director
4.11 Elect Guillaume Pictet as Director For For Management
4.12 Elect Norbert Platt as Director For For Management
4.13 Elect Alan Quasha as Director For For Management
4.14 Elect Maria Ramos as Director For For Management
4.15 Elect Lord Renwick of Clifton as For For Management
Director
4.16 Elect Jan Rupert as Director For For Management
4.17 Elect Gary Saage as Director For For Management
4.18 Elect Juergen Schrempp as Director For For Management
4.19 Elect Johann Rupert as Director and For For Management
Board Chairman
5.1 Appoint Lord Renwick of Clifton as For For Management
Member of the Compensation Committee
5.2 Appoint Lord Douro as Member of the For For Management
Compensation Committee
5.3 Appoint Yves-Andre Istel as Member of For For Management
the Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Francoise Demierre Morand as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of For For Management
Jean-Dominique Senard, General Manager
7 Reelect Barbara Dalibard as For For Management
Supervisory Board Member
8 Elect Aruna Jayanthi as Supervisory For For Management
Board Member
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Amend Article 22 of Bylaws Re: Record For For Management
Date
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect SHENG-Hsiung Hsu, with For For Management
Shareholder No. 23, as Non-Independent
Director
6.2 Elect Jui-Tsung Chen, with Shareholder For For Management
No. 83, as Non-Independent Director
6.3 Elect Wen-Being Hsu, with Shareholder For For Management
No. 15, as Non-Independent Director
6.4 Elect a Representative of KINPO For For Management
ELECTRONICS INC. with Shareholder No.
85, as Non-Independent Director
6.5 Elect Charng-Chyi Ko, with Shareholder For For Management
No. 55, as Non-Independent Director
6.6 Elect Sheng-Chieh Hsu, with For For Management
Shareholder No. 3, as Non-Independent
Director
6.7 Elect Yen-Chia Chou, with Shareholder For For Management
No. 60, as Non-Independent Director
6.8 Elect Wen-Chung Shen, with Shareholder For For Management
No. 19173, as Non-Independent Director
6.9 Elect Yung-Ching Chang, with For For Management
Shareholder No. 2024, as
Non-Independent Director
6.10 Elect Chung-Pin Wong, with Shareholder For For Management
No. 1357, as Non-Independent Director
6.11 Elect Chiung-Chi Hsu, with Shareholder For For Management
No. 91, as Non-Independent Director
6.12 Elect Chao-Cheng Chen, with For For Management
Shareholder No. 375646, as
Non-Independent Director
6.13 Elect Min Chih Hsuan, with ID No. For For Management
F100588XXX, as Independent Director
6.14 Elect Duei Tsai, with ID No. For For Management
L100933XXX, as Independent Director
6.15 Elect Duh Kung Tsai, with ID No. For For Management
L101428XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10 Amend Procedures for Endorsement and For For Management
Guarantees
11 Amend Procedures for Lending Funds to For For Management
Other Parties
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donation of Assets For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 For Did Not Vote Management
2 Amend Investment Amount Re: For Did Not Vote Management
Divinopolis Sewer System via
Public-Private Partnership
3 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: OCT 21, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Meeting for Preferred Shareholders None None Management
1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder
Nominated by Preferred Shareholders
2 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P8228H104
Meeting Date: OCT 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size For Did Not Vote Management
2 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size from 10 For Did Not Vote Management
to 11 Members
2 Elect Benedito Pinto Ferreira Braga Jr For Did Not Vote Management
as Director
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: FEB 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Company's CEO as Director For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Consolidate Bylaws For Did Not Vote Management
3 Approve Agreement to Absorb CSN For Did Not Vote Management
Cimentos SA
4 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
5 Approve Independent Firm's Appraisal For Did Not Vote Management
6 Approve Absorption of CSN Cimentos SA For Did Not Vote Management
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Remuneration of Company's For Did Not Vote Management
Management
3 Fix Number and Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Chairman's Report None None Management
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 98.78 per Share and
CLP 197.56 per ADR to Be Distributed
on April 23, 2015
4 Present Dividend Policy None None Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8 Appoint Auditors For For Management
9 Present Directors' Committee Report on None None Management
Activities
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Canteras del Hallazgo SAC by Company
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Appoint Auditors For For Management
4 Authorize Issuance of Debt For Against Management
Instruments; Authorize Board to Set
Terms of the Debt Issuance
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: FEB 05, 2015 Meeting Type: Annual
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Carol Arrowsmith as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Richard Cousins as Director For For Management
8 Re-elect Gary Green as Director For For Management
9 Re-elect Andrew Martin as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Susan Murray as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Sir Ian Robinson as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Amend Long Term Incentive Plan 2010 For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Simon Jones as Director For For Management
3 Elect Nerolie Withnall as Director For For Management
4 Elect Markus Kerber as Director For For Management
5 Elect Tiffany Fuller as Director For For Management
6 Elect Joseph Velli as Director For For Management
7 Approve the Remuneration Report For For Management
8 Approve the Grant of 107,084 For For Management
Performance Rights to Stuart Irving,
Chief Executive Officer of the Company
9 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director Meredith (Sam) Hall For For Management
Hayes
1.3 Elect Director Robert Kittel For For Management
1.4 Elect Director Mark Leonard For For Management
1.5 Elect Director Paul McFeeters For For Management
1.6 Elect Director Ian McKinnon For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Stephen R. Scotchmer For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: OCT 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Grant King as Director For For Management
2 Elect Sue Sheldon as Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2014
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2014
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2014
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2014
3.5 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2014
3.6 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2014
3.7 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2014
3.8 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2014
3.9 Approve Discharge of Management Board For For Management
member Elke Strathmann for Fiscal 2014
3.10 Approve Discharge of Management Board For For Management
Member Heinz-Gerhard Wente for Fiscal
2014
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2014
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Deister for Fiscal 2014
4.3 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2014
4.4 Approve Discharge of Supervisory Board For For Management
Member Hans Fischl for Fiscal 2014
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2014
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Olaf Henkel for Fiscal 2014
4.8 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2014
4.9 Approve Discharge of Supervisory Board For For Management
Member Joerg Koehlinger for Fiscal 2014
4.10 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2014
4.11 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2014
4.12 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2014
4.13 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2014
4.14 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2014
4.15 Approve Discharge of Supervisory Board For For Management
Member Artur Otto for Fiscal 2014
4.16 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2014
4.17 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2014
4.18 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2014
4.19 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2014
4.20 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2014
4.21 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2014
4.22 Approve Discharge of Supervisory Board For For Management
Member Bernd Voss for Fiscal 2014
4.23 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2014
4.24 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015 and for Review of Interim
Financial Reports
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, CEO's Report,
Audit and Corporate Practices
Committees' Reports, Board of
Directors' Report, and Share
Repurchase and Fiscal Obligations
Compliance Reports
2 Approve Allocation of Income; Set For For Management
Maximum Amount of Share Repurchase
Reserve
3 Elect Chairman and Members of Board of For For Management
Directors Including its Executive
Committee; Elect and Verify
Independence of Audit and Corporate
Practices Committees; Elect CEO and
Board Secretary; Approve Their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
Ticker: COMERCIUBC Security ID: P3097R168
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Subsidiaries: Inmobiliaria del Hueso
SA de CV, Arrendadora El Dorado SA de
CV, Arrendadora Comerci S de RL de CV
and Arrendarest S. RL de CV by Company
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Public Offer by Klepierre None None Management
3a Amend Articles Re: Public Offer by For For Management
Klepierre
3b Approve Public Offer by Klepierre For For Management
4 Amendment of the Articles as per the For For Management
Settlement Date Re: Public Offer by
Klepierre
5 Amendment of the Articles as per For For Management
Delisting of the Shares Re: Public
Offer by Klepierre
6a Elect Jean-Marc Jestin to Management For For Management
Board
6b Elect Bruno Valentin to Management For For Management
Board
7 Approve Discharge of Management Board For For Management
Members as per Settlement Date of
Public Offer by Klepierre
8a Reelect Laurent Morel to Supervisory For For Management
Board
8b Elect Jean-Michel Gault to Supervisory For For Management
Board
8c Elect Marie-Therese Dimasi to For For Management
Supervisory Board
9 Approve Discharge of Supervisory Board For For Management
as per Settlement Date of Public Offer
by Klepierre
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Appoint Auditors For For Management
3 Ratify Julio Barriga Silva as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Receive Auditors' Report Regarding None None Management
Related-Party Transactions
6 Approve Dividends of CLP 0.33 Per Share For For Management
7 Approve Dividend Policy For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive Activity
Reports of Directors' and Audit
Committees
9 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANCA Security ID: ADPV02736
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: JUN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Acquisition Agreement between For For Management
CorpBanca and Banco Itau Chile
B Approve Dividends of CLP 0.71 per Share For For Management
C Approve All Necessary Actions and For For Management
Reforms to Bylaws to Carry out the
Acquisition
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: SEP 04, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board of Directors and For Abstain Management
Chairman's Report
5 Present Individual and Consolidated For Abstain Management
Balance for Period Jan.to June 2014
6 Present Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Approve Board Report on Internal For For Management
Control System and on Activities of
Audit Committee
10 Elect Financial Consumer Representative For For Management
11 Approve Donations For Against Management
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Authorize Capitalization of Reserves For For Management
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Wealth Tax Charged on Capital For For Management
Reserves
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board of Directors and For Abstain Management
Chairman's Report
5 Approve Individual and Consolidated For Abstain Management
Financial Statements
6 Accept Auditor's Report For Abstain Management
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Amend Article 5 of Bylaws For Against Management
10 Accept Report on Internal Control For For Management
System and on Activities of Audit
Committee
11 Elect Directors and Approve Their For For Management
Remuneration
12 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Other Business For Against Management
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W283
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Accept Board of Directors and For Abstain Management
Chairman's Report
5 Approve Individual and Consolidated For Abstain Management
Financial Statements
6 Accept Auditor's Report For Abstain Management
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Amend Article 5 of Bylaws For Against Management
10 Accept Report on Internal Control For For Management
System and on Activities of Audit
Committee
11 Elect Directors and Approve Their For For Management
Remuneration
12 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Other Business For Against Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: OCT 01, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Spin-Off
2 Approve Agreement for the Partial For Did Not Vote Management
Spin-Off of Cosan S.A. Industria e
Comercio and the Absorption of
Spun-Off Assets by Cosan Logistica S.A.
(Cosan Log)
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Partial Spin-Off and Amend For Did Not Vote Management
Article 5 to Reflect Changes in Capital
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
and Amend Article 5
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Tang Runjiang as Director For Against Management
3.1b Elect Wong Tin Yau, Kelvin as Director For Against Management
3.1c Elect Adrian David Li Man Kiu as For Against Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yeung Kwok Keung as Director For For Management
3a2 Elect Yang Erzhu as Director For For Management
3a3 Elect Su Rubo as Director For For Management
3a4 Elect Ou Xueming as Director For For Management
3a5 Elect Yang Zhicheng as Director For For Management
3a6 Elect Lai Ming, Joseph as Director For For Management
3a7 Elect Huang Hongyan as Director For For Management
3a8 Elect Huang Xiao as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: SEP 04, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Joong-Sik as Outside Director For For Management
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Kim Dong-Hyun as Inside Director For For Management
3.2 Elect Kim Byung-Joo as Non-independent For For Management
Non-executive Director
3.3 Elect Yoon Jong-Ha as Non-independent For For Management
Non-executive Director
3.4 Elect Boo Jae-Hoon as Non-independent For For Management
Non-executive Director
3.5 Elect Park Tae-Hyun as Non-independent For For Management
Non-executive Director
3.6 Elect Lee Joong-Sik as Outside Director For For Management
3.7 Elect Lee Joon-Ho as Outside Director For For Management
4 Appoint Jung Chul-Woong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: SEP 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcio Garcia de Souza as For Did Not Vote Management
Alternate Director to Replace
Francisco Caprino Neto
2 Elect Francisco Caprino Neto as For Did Not Vote Management
Director to Replace Marcelo Pires
Oliveira Dias
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Company's For Did Not Vote Management
Management
7 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2.1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2.2 Amend Articles Re: Company's For Did Not Vote Management
Executives Scope of Powers
2.3 Amend Bylaw Re: Monetary Restatement For Did Not Vote Management
2.4 Amend Articles Re: Company's Executives For Did Not Vote Management
2.5 Amend Bylaws Re: Rewording and Cross For Did Not Vote Management
References
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2014 Annual Report None None Management
2 Approve Audited Consolidated Financial For Abstain Management
Statements of Credicorp and its
Subsidiaries for FY 2014, Including
External Auditors' Report
3 Appoint PricewaterhouseCoopers as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer from Special Reserves For For Management
Account to Legal Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Transfer from Issuance Premium For For Management
Account to Distributable Reserves
Account
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Ratify Appointment of Roger Andrieu as For For Management
Director
9 Elect Francois Thibault as Director For For Management
10 Reelect Roger Andrieu as Director For For Management
11 Reelect Pascale Berger as Director For For Management
12 Reelect Pascal Celerier as Director For For Management
13 Reelect Monica Mondardini as Director For For Management
14 Reelect Jean-Louis Roveyaz as Director For For Management
15 Reelect SAS Rue La Boetie as Director For Against Management
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Miilion
17 Advisory Vote on Compensation of For For Management
Jean-Marie Sander, Chairman
18 Advisory Vote on Compensation of For For Management
Jean-Paul Chifflet, CEO
19 Advisory Vote on Compensation of For For Management
Jean-Yves Hocher, Bruno de Laage,
Michel Mathieu, Xavier Musca, Vice-CEOs
20 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
21 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Amend Article 10 of Bylaws Re: Absence For For Management
of Double Voting Rights
24 Amend Article 24 of Bylaws Re: Record For For Management
Date
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Rinno, Hiroshi For For Management
3.2 Elect Director Maekawa, Teruyuki For For Management
3.3 Elect Director Takahashi, Naoki For For Management
3.4 Elect Director Yamamoto, Hiroshi For For Management
3.5 Elect Director Yamashita, Masahiro For For Management
3.6 Elect Director Hirase, Kazuhiro For For Management
3.7 Elect Director Shimizu, Sadamu For For Management
3.8 Elect Director Matsuda, Akihiro For For Management
3.9 Elect Director Aoyama, Teruhisa For For Management
3.10 Elect Director Yamamoto, Yoshihisa For For Management
3.11 Elect Director Okamoto, Tatsunari For For Management
3.12 Elect Director Mizuno, Katsumi For For Management
3.13 Elect Director Takeda, Masako For For Management
3.14 Elect Director Ueno, Yasuhisa For For Management
3.15 Elect Director Yonezawa, Reiko For For Management
4.1 Appoint Statutory Auditor Murakami, For For Management
Yoshitaka
4.2 Appoint Statutory Auditor Sakurai, For For Management
Masaru
4.3 Appoint Statutory Auditor Yamamoto, For For Management
Yoshiro
4.4 Appoint Statutory Auditor Kasahara, For For Management
Chie
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
(Non-Binding)
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contribution
Reserves in the Form of Either a Scrip
Dividend or a Cash Contribution
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 12
Million
4.2.1 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 32 Million
4.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 39.1 Million
5 Approve Creation of CHF 6.4 Million For For Management
Pool of Capital without Preemptive
Rights
6.1a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1b Reelect Jassim Al Thani as Director For For Management
6.1c Reelect Iris Bohnet as Director For For Management
6.1d Reelect Noreen Doyle as Director For For Management
6.1e Reelect Andreas Koopmann as Director For For Management
6.1f Reelect Jean Lanier as Director For For Management
6.1g Reelect Kai Nargolwala as Director For For Management
6.1h Reelect Severin Schwan as Director For For Management
6.1i Reelect Richard Thornburgh as Director For For Management
6.1j Reelect Sebastian Thrun as Director For For Management
6.1k Reelect John Tiner as Director For For Management
6.1l Elect Seraina Maag as Director For For Management
6.2.1 Appoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2.2 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
6.2.3 Appoint Jean Lanier as Member of the For For Management
Compensation Committee
6.2.4 Appoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Ratify BDO AG as Special Auditor For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Rene Amirault For For Management
2.2 Elect Director Peter Bannister For For Management
2.3 Elect Director Laura A. Cillis For For Management
2.4 Elect Director D. Hugh Gillard For For Management
2.5 Elect Director Robert F. Heinemann For For Management
2.6 Elect Director Gerald A. Romanzin For For Management
2.7 Elect Director Scott Saxberg For For Management
2.8 Elect Director Gregory G. Turnbull For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Restricted Share Bonus Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Assets For For Management
Being Disposed of By Lafarge S.A. and
Holcim Ltd
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect William (Bill) Egan as For For Management
Director
4(d) Re-elect Utz-Hellmuth Felcht as For For Management
Director
4(e) Re-elect Nicky Hartery as Director For For Management
4(f) Elect Patrick Kennedy as Director For For Management
4(g) Re-elect Donald McGovern Jr. as For For Management
Director
4(h) Re-elect Heather Ann McSharry as For For Management
Director
4(i) Re-elect Albert Manifold as Director For For Management
4(j) Elect Lucinda Riches as Director For For Management
4(k) Re-elect Henk Rottinghuis as Director For For Management
4(l) Re-elect Mark Towe as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Treasury Shares For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Approve Scrip Dividend Program For For Management
13 Approve Increase in Authorised Share For For Management
Capital
14 Amend Memorandum of Association For For Management
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Ferguson as Director For For Management
5 Re-elect Martin Flower as Director For For Management
6 Re-elect Steve Foots as Director For For Management
7 Elect Anita Frew as Director For For Management
8 Re-elect Helena Ganczakowski as For For Management
Director
9 Re-elect Keith Layden as Director For For Management
10 Elect Jez Maiden as Director For For Management
11 Re-elect Nigel Turner as Director For For Management
12 Re-elect Steve Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CROWN RESORTS LTD.
Ticker: CWN Security ID: Q3014T106
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Alexander as Director For For Management
2b Elect Helen Coonan as Director For For Management
2c Elect Rowena Danziger as Director For For Management
2d Elect John Horvath as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Shine as Director For For Management
2b Elect Christine O'Reilly as Director For For Management
2c Elect Bruce Brook as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Options and Performance Rights to Paul
Perreault Managing Director and Chief
Executive Officer of the Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 01093 Security ID: Y1837N109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lo Yuk Lam as Director For For Management
3a2 Elect Yu Jinming as Director For For Management
3a3 Elect Chen Shilin as Director For For Management
3a4 Elect Cai Dongchen as Director For For Management
3a5 Elect Chak Kin Man as Director For Against Management
3a6 Elect Pan Weidong as Director For Against Management
3a7 Elect Zhao John Huan as Director For Against Management
3a8 Elect Wang Shunlong as Director For Against Management
3a9 Elect Wang Huaiyu as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAR 09, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of Conditions for For For Management
Material Assets Reorganization
Pursuant to the Company Law of the
PRC, Securities Law of the PRC and
Administrative Measures for the
Material Asset Reorganisation of
Listed Companies
2.1 Approve Parties to the Merger in For For Management
Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.2 Approve Method of the Merger in For For Management
Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.3 Approve Name of the Post-Merger New For For Management
Company in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.4 Approve Share Exchange Targets in For For Management
Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.5 Approve Class and Par Value of the For For Management
Shares to be Issued Upon Share
Exchange in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.6 Approve Exchange Ratio and Exchange For For Management
Price in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.7 Approve Protection Mechanism for For For Management
Company's Dissenting Shareholders in
Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.8 Approve Protection Mechanism for China For For Management
CNR Corporation Limited Dissenting
Shareholders in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.9 Approve Arrangements for Share Option For For Management
Schemes in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.10 Approve Arrangements for Employees in For For Management
Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.11 Approve Assets Arrangement and Issue For For Management
of Shares in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.12 Approve Listing Arrangement of the New For For Management
Shares to be Issued Under the Merger
in Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.13 Approve Liabilities for Breach of For For Management
Merger Agreement in Relation to the
Merger Proposal Between the Company
and China CNR Corporation Limited
2.14 Approve Merger Agreement Becoming For For Management
Effective in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.15 Approve Implementation of the Merger For For Management
in Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.16 Approve Effective Period of the For For Management
Resolution in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
3 Approve Terms and Conditions and the For For Management
Implementation of Transactions in
Relation to the Merger Agreement
4 Approve Draft Report and Summary for For For Management
the Merger of China CNR Corporation
Limited and the Company
5 Approve Grant of Special Mandate to For For Management
Issue H Shares and A Shares Pursuant
to the Merger Agreement
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Relation to
Merger Agreement
7 Approve Arrangement of Distribution of For For Management
Accumulated Profits and Dividends
8 Approve Termination of Share Option For For Management
Scheme Conditional Upon Completion of
Merger Agreement
9 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAR 09, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Proposal Between the For For Management
Company and China CNR Corporation
Limited Through Share Exchange
2 Approve Issuance of H Shares and A For For Management
Shares Pursuant to the Merger Agreement
3 Approve Termination of Share Option For For Management
Scheme Conditional Upon the Completion
of the Merger Agreement
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Return Plan for For For Management
the Next Three Years
2 Approve Issue of Debt Financing For For Management
Instruments
3 Approve Post-Merger (draft) Articles For For Management
of Association
4 Approve Post-Merger (draft) Rules of For For Management
Procedures of the General Meetings
5 Approve Post-Merger (draft) Rules of For For Management
Procedures of the Board of Directors
6 Approve Post-Merger (draft) Rules of For For Management
Procedures of the Supervisory Committee
7 Approve Profit Distribution Plan For For Management
8 Accept Report of Board of Directors For For Management
9 Accept Report of Supervisory Committee For For Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2015
12 Approve Resolution in Relation to the For For Management
Remuneration and Welfare of Directors
and Supervisors for 2014
13 Approve Revision of Annual Caps for For For Management
Financial Services with CSR Group
14.1 Elect Cui Dianguo as Director For For Management
14.2 Elect Zheng Changhong as Director For For Management
14.3 Elect Liu Hualong as Director For For Management
14.4 Elect Xi Guohua as Director For For Management
14.5 Elect Fu Jianguo as Director For For Management
14.6 Elect Liu Zhiyong as Director For For Management
14.7 Elect Li Guo'an as Director For For Management
14.8 Elect Zhang Zhong as Director For For Management
14.9 Elect Wu Zhuo as Director For For Management
14.10 Elect Sun Patrick as Director For For Management
14.11 Elect Chan Ka Keung, Peter as Director For For Management
15.1 Elect Wan Jun as Supervisor For For Management
15.2 Elect Chen Fangping as Supervisor For For Management
16 Approve Auditors in Respect of the For For Shareholder
2015 Financial Report and Internal
Control
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of New Shares via For For Management
Capital Increase
4 Approve Long Term Fund Raising Plan For For Management
5 Approve Acquisition via Shares Swap For For Management
with Taiwan Life Insurance Co., Ltd.
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date: SEP 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Members of Vote Counting For For Management
Commission
4.2 Elect Members of Vote Counting For For Management
Commission
4.3 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Amend Statute For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JAN 16, 2015 Meeting Type: Special
Record Date: DEC 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Members of Vote Counting For For Management
Commission
4.2 Elect Members of Vote Counting For For Management
Commission
4.3 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Issuance of Bonds with Total For Against Management
Nominal Value of PLN 1 Billion
7 Amend Statute For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company and Group's Operations in
Fiscal 2014, Financial Statements, and
Consolidated Financial Statements
7 Receive Supervisory Board Reports None None Management
8 Receive Supervisory Board Report on None None Management
Company's Standing and Management
Board Activities
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2014
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2014
12 Approve Consolidated Financial For For Management
Statements
13 Approve Supervisory Board Report for For For Management
Fiscal 2014
14.1 Approve Discharge of Dominik Libicki For For Management
(CEO)
14.2 Approve Discharge of Tomasz For For Management
Gillner-Gorywoda (CEO)
14.3 Approve Discharge of Tobias Solorz For For Management
(Management Board Member)
14.4 Approve Discharge of Dariusz For For Management
Dzialkowski (Management Board Member)
14.5 Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
14.6 Approve Discharge of Maciej Stec For For Management
(Management Board Member)
14.7 Approve Discharge of Tomasz Szelag For For Management
(Management Board Member)
15.1 Approve Discharge of Zygmunt For For Management
Solorz-Zak (Supervisory Board Member)
15.2 Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15.3 Approve Discharge of Andrzej Papis For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Heronim Ruta For For Management
(Supervisory Board Chairman)
16 Approve Allocation of Income For For Management
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Member For Abstain Management
17.3 Elect Supervisory Board Member For Abstain Management
17.4 Elect Supervisory Board Member For Abstain Management
17.5 Elect Supervisory Board Member For Abstain Management
17.6 Elect Supervisory Board Member For Abstain Management
17.7 Elect Supervisory Board Member For Abstain Management
18 Approve Remuneration of Supervisory For Abstain Management
Board Members
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: MAY 18, 2015 Meeting Type: Special
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Members of Vote Counting For For Management
Commission
4.2 Elect Members of Vote Counting For For Management
Commission
4.3 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Merger with Redefine Sp. z o.o. For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Audited Financial Statements For For Management
and Directors' and Auditors' Reports
1.2 Accept Audited Consolidated Financial For For Management
Statements
2 Confirm Interim Dividend of INR 0.75 For For Management
Per Share and Approve Final Dividend
of INR 1 Per Share
3 Reelect M. Burman as Director For For Management
4 Reelect S. Duggal as Director For For Management
5 Approve G Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Reelect P.N. Vijay as Independent For For Management
Director
7 Reelect S. Narayan as Independent For Against Management
Director
8 Reelect R.C. Bhargava as Independent For For Management
Director
9 Reelect A.W. Paterson as Independent For Against Management
Director
10 Reelect A. Dua as Independent Director For For Management
11 Reelect S.K. Bhattacharyya as For For Management
Independent Director
12 Approve Appointment and Remuneration For For Management
of S. Burman as Executive Director
13 Approve Pledging of Assets for Debt For For Management
14 Approve Increase in Borrowing Powers For For Management
15 Approve Charging of Fees in Advance For For Management
for the Delivery of a Document
Requested by Shareholder
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Corporate Guarantees, For Against Management
and/or Securities to Any Body Corporate
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Michael Young-Joon as For Against Management
Outside Director
3.2 Elect Lim Sun-Gyoon as Outside Director For Against Management
3.3 Elect Jang Dal-Joong as Outside For For Management
Director
3.4 Elect Kim Tae-Hee as Outside Director For Against Management
3.5 Elect Han Joon-Ho as Outside Director For For Management
4.1 Elect Shin Michael Young-Joon as For Against Management
Member of Audit Committee
4.2 Elect Lim Sung-Gyoon as Member of For Against Management
Audit Committee
4.3 Elect Kim Tae-Hee as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jin-Choong as For For Management
Non-independent Non-executive Director
3 Elect Park Jin-Choong as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jung-Woo as Inside Director For For Management
2.2 Elect Oh In-Hwan as Non-independent For For Management
and Non-executive Director
2.3.1 Elect Choi Do-Sung as Outside Director For For Management
2.3.2 Elect Song Byung-Joon as Outside For For Management
Director
3.1 Elect Choi Do-Sung as Member of Audit For For Management
Committee
3.2 Elect Song Byung-Joon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Sung-Gook as Inside Director For For Management
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For Against Management
2.2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Ho-Joo as Outside Director For For Management
3.2 Elect Byun Hwan-Chul as Outside For For Management
Director
3.3 Elect Ahn Dong-Hyun as Outside Director For For Management
4.1 Elect Byun Hwan-Chul as Member of For For Management
Audit Committee
4.2 Elect Ahn Dong-Hyun as Member of Audit For For Management
Committee
5.1 Elect Jeon Young-Sam as For For Management
Non-independent Non-executive Director
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Yeol-Joong as Inside Director For For Management
2.2.1 Elect Lee Jong-Goo as Outside Director For For Management
2.2.2 Elect Jung Won-Jong as Outside Director For For Management
2.2.3 Elect Cho Jun-Hyuk as Outside Director For For Management
2.2.4 Elect Lee Young-Bae as Outside Director For For Management
2.2.5 Elect Lee Sang-Geun as Outside Director For For Management
3.1.1 Elect Lee Jong-Goo as Member of Audit For For Management
Committee
3.1.2 Elect Jung Won-Jong as Member of Audit For For Management
Committee
3.1.3 Elect Cho Jun-Hyuk as Member of Audit For For Management
Committee
3.1.4 Elect Lee Young-Bae as Member of Audit For For Management
Committee
3.1.5 Elect Lee Sang-Geun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: APR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jung Sung-Rip as Inside Director For For Management
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For For Management
2.5 Elect Director Hakii, Mitsuhiko For For Management
2.6 Elect Director Wada, Masahiko For For Management
2.7 Elect Director Morino, Tetsuji For For Management
2.8 Elect Director Akishige, Kunikazu For For Management
2.9 Elect Director Kitajima, Motoharu For For Management
2.10 Elect Director Tsukada, Masaki For For Management
2.11 Elect Director Hikita, Sakae For For Management
2.12 Elect Director Yamazaki, Fujio For For Management
2.13 Elect Director Kanda, Tokuji For For Management
2.14 Elect Director Saito, Takashi For For Management
2.15 Elect Director Hashimoto, Koichi For For Management
2.16 Elect Director Inoue, Satoru For For Management
2.17 Elect Director Tsukada, Tadao For Against Management
2.18 Elect Director Miyajima, Tsukasa For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Kazunari
3.2 Appoint Statutory Auditor Hoshino, For For Management
Naoki
3.3 Appoint Statutory Auditor Matsuura, For For Management
Makoto
3.4 Appoint Statutory Auditor Ikeda, For Against Management
Shinichi
--------------------------------------------------------------------------------
DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Horio, Norimitsu For For Management
2.2 Elect Director Kawashima, Takashi For For Management
2.3 Elect Director Tsutsumi, Satoru For For Management
2.4 Elect Director George Olcott For For Management
2.5 Elect Director Sato, Rieko For For Management
2.6 Elect Director Shu, Ungyon For For Management
3 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Fudaba, Misao For For Management
3.2 Elect Director Fukuda, Masumi For For Management
3.3 Elect Director Ogawa, Yoshimi For For Management
3.4 Elect Director Nishimura, Hisao For For Management
3.5 Elect Director Goto, Noboru For For Management
3.6 Elect Director Okada, Akishige For Against Management
3.7 Elect Director Kondo, Tadao For For Management
3.8 Elect Director Shimozaki, Chiyoko For For Management
4 Appoint Statutory Auditor Masuda, For For Management
Hiroyasu
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ina, Koichi For For Management
3.2 Elect Director Mitsui, Masanori For For Management
3.3 Elect Director Yokoyama, Hiroyuki For For Management
3.4 Elect Director Nakawaki, Yasunori For For Management
3.5 Elect Director Sudirman Maman Rusdi For For Management
3.6 Elect Director Fukutsuka, Masahiro For For Management
3.7 Elect Director Horii, Hitoshi For For Management
3.8 Elect Director Yoshitake, Ichiro For For Management
3.9 Elect Director Hori, Shinsuke For For Management
3.10 Elect Director Yamamoto, Kenji For For Management
3.11 Elect Director Kato, Mitsuhisa For For Management
4.1 Appoint Statutory Auditor Morita, For For Management
Kunihiko
4.2 Appoint Statutory Auditor Ikebuchi, For Against Management
Kosuke
4.3 Appoint Statutory Auditor Kitajima, For Against Management
Yoshiki
4.4 Appoint Statutory Auditor Yamamoto, For Against Management
Fusahiro
5 Appoint Alternate Statutory Auditor For For Management
Bessho, Norihide
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakayama, Joji For For Management
2.2 Elect Director Sato, Yuki For For Management
2.3 Elect Director Hirokawa, Kazunori For For Management
2.4 Elect Director Ogita, Takeshi For For Management
2.5 Elect Director Manabe, Sunao For For Management
2.6 Elect Director Uji, Noritaka For For Management
2.7 Elect Director Toda, Hiroshi For For Management
2.8 Elect Director Sai, Toshiaki For For Management
2.9 Elect Director Adachi, Naoki For For Management
2.10 Elect Director Fukui, Tsuguya For For Management
3.1 Appoint Statutory Auditor Haruyama, For For Management
Hideyuki
3.2 Appoint Statutory Auditor Watanabe, For For Management
Kazuyuki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Authorize Share Repurchase Program For For Management
3 Appoint Statutory Auditor Uematsu, For For Management
Kosei
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Elect Paul Achleitner to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 500
Million Pool of Capital to Guarantee
Conversion Rights
10 Cancel Affiliation Agreement with For For Management
Subsidiary Daimler Financial Services
AG Approved at 2014 AGM
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 190
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kumakiri, Naomi For For Management
3.2 Elect Director Kadochi, Hitoshi For For Management
3.3 Elect Director Kobayashi, Katsuma For For Management
3.4 Elect Director Kawai, Shuji For For Management
3.5 Elect Director Uchida, Kanitsu For For Management
3.6 Elect Director Takeuchi, Kei For For Management
3.7 Elect Director Daimon, Yukio For For Management
3.8 Elect Director Saito, Kazuhiko For For Management
3.9 Elect Director Marukawa, Shinichi For For Management
3.10 Elect Director Sasamoto, Yujiro For For Management
3.11 Elect Director Yamaguchi, Toshiaki For For Management
3.12 Elect Director Sasaki, Mami For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Higuchi, Takeo For For Management
3.2 Elect Director Ono, Naotake For For Management
3.3 Elect Director Ishibashi, Tamio For For Management
3.4 Elect Director Nishimura, Tatsushi For For Management
3.5 Elect Director Kawai, Katsutomo For For Management
3.6 Elect Director Ishibashi, Takuya For For Management
3.7 Elect Director Numata, Shigeru For For Management
3.8 Elect Director Fujitani, Osamu For For Management
3.9 Elect Director Kosokabe, Takeshi For For Management
3.10 Elect Director Hama, Takashi For For Management
3.11 Elect Director Tsuchida, Kazuto For For Management
3.12 Elect Director Yamamoto, Makoto For For Management
3.13 Elect Director Hori, Fukujiro For For Management
3.14 Elect Director Yoshii, Keiichi For For Management
3.15 Elect Director Kiguchi, Masahiro For For Management
3.16 Elect Director Kamikawa, Koichi For For Management
3.17 Elect Director Tanabe, Yoshiaki For For Management
3.18 Elect Director Kimura, Kazuyoshi For For Management
3.19 Elect Director Shigemori, Yutaka For For Management
4 Appoint Statutory Auditor Oda, For For Management
Shonosuke
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Kusaki, Yoriyuki For For Management
1.5 Elect Director Nakamura, Hiroshi For For Management
1.6 Elect Director Tashiro, Keiko For For Management
1.7 Elect Director Shirataki, Masaru For For Management
1.8 Elect Director Yasuda, Ryuji For For Management
1.9 Elect Director Matsubara, Nobuko For For Management
1.10 Elect Director Tadaki, Keiichi For For Management
1.11 Elect Director Onodera, Tadashi For For Management
1.12 Elect Director Ogasawara, Michiaki For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Jacques-Antoine Granjon as For For Management
Director
6 Reelect Jean Laurent as Director For For Management
7 Reelect Benoit Potier as Director For For Management
8 Reelect Mouna Sepehri as Director For For Management
9 Reelect Virginia A. Stallings as For For Management
Director
10 Elect Serpil Timuray as Director For For Management
11 Approve Transaction with J.P. Morgan For For Management
12 Approve Agreement with Emmanuel Faber For For Management
13 Advisory Vote on Compensation of For For Management
Franck Riboud, Chairman and CEO until
Sep. 30, 2014
14 Advisory Vote on Compensation of For For Management
Franck Riboud, Chairman since Oct. 1,
2014
15 Advisory Vote on Compensation of For For Management
Emmanuel Faber, Vice CEO until Sep.
30, 2014
16 Advisory Vote on Compensation of For For Management
Emmanuel Faber, CEO since Oct. 1, 2014
17 Advisory Vote on Compensation of For For Management
Bernard Hours, Vice CEO until Sep. 2,
2014
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.3 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Rights up to Aggregate
Nominal Amount of EUR 16 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 21
23 Authorize Capital Increase of Up to For For Management
EUR 16 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 40.2 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividend of DKK 5.50 per Share
4.1 Reelect Ole Andersen as Director For Did Not Vote Management
4.2 Reelect Urban Backstrom as Director For Did Not Vote Management
4.3 Reelect Lars Forberg as Director For Did Not Vote Management
4.4 Reelect Jorn Jensen as Director For Did Not Vote Management
4.5 Reelect Rolv Ryssdal as Director For Did Not Vote Management
4.6 Reelect Carol Sergeant as Director For Did Not Vote Management
4.7 Reelect Jim Snabe as Director For Did Not Vote Management
4.8 Reelect Trond Westlie as Director For Did Not Vote Management
5 Ratify Deloitte as Auditors For Did Not Vote Management
6.1 Reduce Authorization to Create Pool of For Did Not Vote Management
Capital with Preemptive Rights to DKK
2 Billion
6.2 Amend Articles Re: Delete Reference to For Did Not Vote Management
Hybrid Core Capital
6.3 Amend Articles Re: Delete References For Did Not Vote Management
to Several Secondary Names
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Approve Remuneration of Directors for For Did Not Vote Management
2015
9 Require Official Annual Report to be Against Did Not Vote Shareholder
Prepared in Danish or Alternatively
Fly Danish Flag as Half-Mast at
Branches Until 2016 AGM
10 Require Layout and Content Used in Against Did Not Vote Shareholder
2012 for Annual Summary Going Forward
11.1 Require Chairman to Allow Equal Access Against Did Not Vote Shareholder
for Everyone Making Proposals at
General Meetings to Technical
Facilities
11.2 Require Introduction of New and More Against Did Not Vote Shareholder
Informative Reporting of Staff Costs
Broken Down by Gender
11.3 Amend Reporting of All Taxable Benefits Against Did Not Vote Shareholder
11.4 Break Down Future Disclosure of Item Against Did Not Vote Shareholder
in Note 9 of 2014 Annual Report
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions Except the One Listed
under Item 6
6 Approve Renewal of Severance Payment For Against Management
Agreement with Bernard Charles, CEO
7 Advisory Vote on Compensation of For For Management
Charles Edelstenne, Chairman
8 Advisory Vote on Compensation of For For Management
Bernard Charles, CEO
9 Reelect Jean Pierre Chahid Nourai as For For Management
Director
10 Reelect Arnould De Meyer as Director For For Management
11 Reelect Nicole Dassault as Director For For Management
12 Reelect Toshiko Mori as Director For For Management
13 Ratify Appointment of Marie Helene For For Management
Habert as Director
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 12 Million
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Amend Articles 14, 22, and 27 of For For Management
Bylaws Re: Directors' Length of Term,
Related Party Transactions, and Record
Date
24 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
25 Subject to Approval of Item 24, Change For For Management
Company Name to Dassault Systemes SE
26 Subject to Approval of Items 24 and For For Management
25, Adopt New Bylaws
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment for Construction of For For Management
Guangdong Datang International Leizhou
Thermal Power Project
2a Elect Yang Wenchun as Director For Against Management
2b Elect Feng Genfu as Director For For Management
2c Approve Resignation of Li Gengsheng as For For Management
Director
2d Approve Resignation of Li Hengyuan as For For Management
Director
3 Approve Issuance of Medium-Term Notes For For Management
(with Long-Term Option)
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on Provision of the For Against Management
Entrusted Loan to Datang Inner
Mongolia Duolun Coal Chemical Company
Limited
2.1 Elect Liang Yongpan as Director None For Shareholder
2.2 Approve Resignation of Fang Qinghai as None For Shareholder
Non-Executive Director
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Release of Entrusted loan to For Against Management
Inner Mongolia Datang Energy Resource
Development Company Ltd. Under the
Implemented Renewable Resource
Agreements
1.2 Approve Release of Entrusted Loan to For Against Management
Inner Mongolia Datang Energy Resource
Development Company Ltd. Under the New
Renewable Resource Agreement
1.3 Approve Release of Entrusted Loan to For Against Management
Innder Mongolia Datang International
Xilinhaote Mining Company Ltd. Under
the Xilinhaote Mining Entrusted Loan
Agreement
2 Approve Provision of the Counter For For Management
Guarantee Undertaking Letter in
Relation to the Issue of the Corporate
Bonds
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: FEB 10, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Extension of Term for For For Management
Framework Agreement of Sale of Natural
Gas and the Sale and Purchase Contract
1.2 Approve Extension of Term for Sale and For For Management
Purchase Contract of Chemical Products
(Duolun)
2 Approve Continuing Connected For For Management
Transactions of the Company's Sales
and Purchase of Coal (2015)
3 Approve Financial Guarantee for 2015 None For Shareholder
4 Approve Provision for Impairment None For Shareholder
5 Approve Issue of Non-public Debt For For Management
Financing Instruments
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 00991 Security ID: Y20020106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Final Accounts For For Management
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve Ruihua China CPAs (Special For For Management
Ordinary Partnership) and RSM Nelson
Wheeler as Auditors
6.1 Elect Liu Chuandong as Shareholders' For For Management
Representative Supervisor
6.2 Approve Cessation of Li Baoqing as For For Management
Shareholders' Representative Supervisor
7 Approve Provision of Guarantee for the None For Shareholder
Financial Leasing of Datang Inner
Mongolia Duolun Coal Chemical Company
Limited
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DAUM KAKAO CORP
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Suk-Woo as Inside Director For For Management
3.2 Elect Choi Joon-Ho as Outside Director For For Management
3.3 Elect Cho Min-Sik as Outside Director For Against Management
3.4 Elect Choi Jae-Hong as Outside Director For For Management
3.5 Elect Piao Yanli as Outside Director For For Management
4.1 Elect Cho Min-Sik as Member of Audit For For Management
Committee
4.2 Elect Choi Joon-Ho as Member of Audit For For Management
Committee
4.3 Elect Choi Jae-Hong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend Per Ordinary For For Management
Share
3 Approve Final Dividend Per Non-Voting For For Management
Redeemable Convertible Preference Share
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Peter Seah as Director For For Management
7 Elect Ow Foong Pheng as Director For For Management
8 Elect Andre Sekulic as Director For For Management
9 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
10 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the DBSH Share
Option Plan and DBSH Share Plan
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and For For Management
Non-Voting Redeemable Convertible
Preference Shares Under the DBSH Scrip
Dividend Scheme for the Final
Dividends for the Year Ended Dec. 31,
2014
13 Approve Issuance of Shares and For For Management
Non-Voting Redeemable Convertible
Preference Shares Under the DBSH Scrip
Dividend Scheme for the Dividends
which may be Declared for the Year
Ending Dec. 31, 2015
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: SEP 04, 2014 Meeting Type: Annual/Special
Record Date: AUG 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2013
2 Appoint Kost Forer Gabbay & Kasierer For Abstain Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Purchase of D&O Insurance For For Management
Policy From The Phoenix Insurance
Company Ltd., Indirect Subsidiary
4 Approve Purchase of D&O Insurance For For Management
Policies, From Time to Time, Without
Obtaining Further Shareholders'
Approval
5 Approve Update to the Company's For For Management
Compensation Policy for Directors and
Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Bonus of NIS 1,400,000 For For Management
to Gideon Tadmor, the Executive In
Charge On Behalf of the Company of the
Field of Oil and Gas Exploration
2 Approve Special Bonus of NIS 1,100,000 For For Management
to Amir Lang, VP Business Development
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAR 05, 2015 Meeting Type: Special
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arie Zief as External Director For For Management
For a Three Year Term
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reappoint Kost Forer Gabbay & Kasierer For Abstain Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Itshak Sharon (Tshuva) as For For Management
Director Until the End of the Next
Annual General Meeting
4 Reelect Idan Vales as Director Until For For Management
the End of the Next Annual General
Meeting
5 Reelect Ron Roni Milo as Director For For Management
Until the End of the Next Annual
General Meeting
6 Elect Yehudit Tytelman as External For For Management
Director for a Three Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6.1 Elect Zheng Chonghua as For For Management
Non-independent Director
6.2 Elect Hai Yingjun as Non-independent For For Management
Director
6.3 Elect Ke Zixing as Non-independent For For Management
Director
6.4 Elect Zheng Ping as Non-independent For For Management
Director
6.5 Elect Li Zhongjie as Non-independent For For Management
Director
6.6 Elect Zhang Xunhai as Non-independent For For Management
Director
6.7 Elect Zhang Mingzhong as For For Management
Non-independent Director
6.8 Elect Li Zeyuan as Non-independent For For Management
Director
6.9 Elect Huang Chongxing as For For Management
Non-independent Director
6.10 Elect Non-independent Director No. 10 For Against Management
6.11 Elect Peng Zongping as Independent For For Management
Director
6.12 Elect Zhao Taisheng as Independent For For Management
Director
6.13 Elect Chen Yongqing as Independent For For Management
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4a Adopt Financial Statements and For For Management
Statutory Reports
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 1.03 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Announce Intention of Supervisory None None Management
Board to Appoint A. Mijer to the
Management Board
7 Announce Intention of Supervisory None None Management
Board to Reappoint O.Verstegen to the
Management Board
8 Amend Articles of Association Re: For For Management
Reflect Legislative Updates under Claw
Back Act and Other Changes
9 Reappoint Ernst & Young as Auditors For For Management
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
4.1 Elect Director Kato, Nobuaki For For Management
4.2 Elect Director Kobayashi, Koji For For Management
4.3 Elect Director Arima, Koji For For Management
4.4 Elect Director Miyaki, Masahiko For For Management
4.5 Elect Director Maruyama, Haruya For For Management
4.6 Elect Director Yamanaka, Yasushi For For Management
4.7 Elect Director Tajima, Akio For For Management
4.8 Elect Director Makino, Yoshikazu For For Management
4.9 Elect Director Adachi, Michio For For Management
4.10 Elect Director Iwata, Satoshi For For Management
4.11 Elect Director Ito, Masahiko For For Management
4.12 Elect Director George Olcott For For Management
4.13 Elect Director Nawa, Takashi For Against Management
5.1 Appoint Statutory Auditor Shimmura, For For Management
Atsuhiko
5.2 Appoint Statutory Auditor Yoshida, For Against Management
Moritaka
5.3 Appoint Statutory Auditor Kondo, For For Management
Toshimichi
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors -
Change Fiscal Year End
3.1 Elect Director Ishii, Tadashi For For Management
3.2 Elect Director Nakamoto, Shoichi For For Management
3.3 Elect Director Kato, Yuzuru For For Management
3.4 Elect Director Timothy Andree For For Management
3.5 Elect Director Matsushima, Kunihiro For For Management
3.6 Elect Director Takada, Yoshio For For Management
3.7 Elect Director Tonouchi, Akira For For Management
3.8 Elect Director Hattori, Kazufumi For For Management
3.9 Elect Director Yamamoto, Toshihiro For For Management
3.10 Elect Director Nishizawa, Yutaka For For Management
3.11 Elect Director Fukuyama, Masaki For For Management
4 Appoint Statutory Auditor Hasegawa, For For Management
Toshiaki
--------------------------------------------------------------------------------
DEUTSCHE ANNINGTON IMMOBILIEN SE
Ticker: ANN Security ID: D1764R100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
7.1 Approve Increase in Size of For For Management
Supervisory Board to 12 Members
7.2 Elect Gerhard Zieler to the For For Management
Supervisory Board
7.3 Elect Hendrik Jellema to the For For Management
Supervisory Board
7.4 Elect Daniel Just to the Supervisory For For Management
Board
7.5 Reelect Manuela Better to the For For Management
Supervisory Board
7.6 Reelect Burkhard Ulrich Drescher to For For Management
the Supervisory Board
7.7 Reelect Florian Funck to the For For Management
Supervisory Board
7.8 Reelect Christian Ulbrich to the For For Management
Supervisory Board
8.1 Change Company Name to Vonovia SE For For Management
8.2 Amend Corporate Purpose For For Management
8.3 Amend Articles Re: Budget Plan For For Management
8.4 Amend Articles Re: Annual General For For Management
Meeting
9 Approve Creation of EUR 170.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.3 Billion;
Approve Creation of EUR 177.1 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Louise Parent to the Supervisory For For Management
Board
9 Approve Creation of EUR 352 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Creation of EUR 1.4 Billion For For Management
Pool of Capital with Preemptive Rights
11 Approve Special Audit Re: Breach of Against Against Shareholder
Legal Obligations and Caused Damage to
the Company by Management and
Supervisory Boards; Appoint BDO AG as
Special Auditor
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5.1 Elect Richard Berliand to the For For Management
Supervisory Board
5.2 Elect Joachim Faber to the Supervisory For For Management
Board
5.3 Elect Karl-Heinz Floether to the For For Management
Supervisory Board
5.4 Elect Craig Heimark to the Supervisory For For Management
Board
5.5 Elect Monica Maechler to the For For Management
Supervisory Board
5.6 Elect Gerhard Roggemann to the For For Management
Supervisory Board
5.7 Elect Erhard Schipporeit to the For For Management
Supervisory Board
5.8 Elect Amy Yok Tak Yip to the For For Management
Supervisory Board
6 Approve Creation of EUR 19.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 38.6 Million For For Management
Pool of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2014
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
4 Elect Stephan Sturm to the Supervisory For For Management
Board
5 Approve Creation of EUR 561.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Affiliation Agreements with For For Management
Delvag
Luftfahrtversicherungs-Aktiengesellschaft
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
6 Reelect Roland Oetker to the For For Management
Supervisory Board
7 Amend Articles Re: Participation and For For Management
Voting at General Meeting
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
6 Reelect Wulf Bernotat to the For For Management
Supervisory Board
7 Elect Michael Kaschke to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
6.1 Reelect Andreas Kretschmer to the For For Management
Supervisory Board
6.2 Reelect Matthias Huenlein to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 100 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 50 Million
Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreements with For For Management
Subsidiary Larry I Targetco (Berlin)
GmbH
11 Approve Affiliation Agreements with For For Management
Subsidiary Larry II Targetco (Berlin)
GmbH
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 29, 2014 Meeting Type: Annual/Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect Penny Bingham-Hall as Director For For Management
2.2 Elect Elizabeth Alexander as Director For For Management
2.3 Elect Tonianne Dwyer as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Dong-Gwan as Inside Director For For Management
3.2 Elect Lee Jung-Do as Outside Director For For Management
3.3 Elect Kim Ssang-Soo as Outside Director For For Management
3.4 Elect Ha Jong-Hwa as Outside Director For For Management
3.5 Elect Lee Ji-Un as Outside Director For For Management
4.1 Elect Lee Jung-Doo as Member of Audit For For Management
Committee
4.2 Elect Kim Ssang-Soo as Member of Audit For For Management
Committee
4.3 Elect Ha Jong-Hwa as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peggy Bruzelius as Director For For Management
6 Re-elect Laurence Danon as Director For For Management
7 Re-elect Lord Davies of Abersoch as For For Management
Director
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Betsy Holden as Director For For Management
10 Re-elect Dr Franz Humer as Director For For Management
11 Re-elect Deirdre Mahlan as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Philip Scott as Director For For Management
14 Elect Nicola Mendelsohn as Director For For Management
15 Elect Alan Stewart as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Approve 2014 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hakon Bruaset Kjol as Director For For Management
2 Approve Remuneration of Directors For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mike Biggs as Director For For Management
4 Re-elect Paul Geddes as Director For For Management
5 Re-elect Jane Hanson as Director For For Management
6 Elect Sebastian James as Director For For Management
7 Re-elect Andrew Palmer as Director For For Management
8 Re-elect John Reizenstein as Director For For Management
9 Re-elect Clare Thompson as Director For For Management
10 Re-elect Priscilla Vacassin as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V106
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
DISCOVERY LIMITED
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 02, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Jorge
Concalves as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit and Risk Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
4.1 Re-elect Les Owen as Director For For Management
4.2 Re-elect Sonja Sebotsa as Director For For Management
4.3 Re-elect Dr Vincent Maphai as Director For For Management
4.4 Re-elect Tania Slabbert as Director For For Management
4.5 Elect Tito Mboweni as Director For For Management
4.6 Elect Herman Bosman as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2.a Approve Treatment of Net Loss For For Management
1.2.b Approve Application of Reserves to For For Management
Offset Losses
1.2.c Approve Treatment of Net Loss Charged For For Management
to Reserves
1.3 Approve Dividends Charged to Voluntary For For Management
Reserves
1.4 Approve Discharge of Board For For Management
2.1 Amend Articles Re: Corporate Purpose For For Management
and Registered Office
2.2 Amend Articles Re: Share Capital and For For Management
Shares
2.3 Amend Articles Re: Share Capital For For Management
2.4 Amend Articles Re: Issuance of Bonds For For Management
2.5 Amend Articles Re: General Meetings For For Management
2.6 Amend Articles Re: Board of Directors For For Management
2.7 Amend Articles Re: Audit and Control For For Management
Committee, and Nomination and
Remuneration Committee
2.8 Amend Articles Re: Annual Corporate For For Management
Governance Report, Corporate Website
and Remuneration Report
3.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Interpretation
3.2 Amend Articles of General Meeting For For Management
Regulations Re: Nature of Meeting and
Competences
3.3 Amend Articles of General Meeting For For Management
Regulations Re: Notice and Right to
Information
3.4 Amend Articles of General Meeting For For Management
Regulations Re: Convening General
Meeting and Right to Information
during Meeting
3.5 Amend Articles of General Meeting For For Management
Regulations Re: Voting and Approval of
Resolutions
4 Approve Remuneration of Directors For For Management
5 Approve Shares in Lieu of Fees Plan For For Management
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For Abstain Management
Report
10 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reelect K.S. Divi as Director For For Management
4 Approve P.V.R.K. Nageswara Rao & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect K.V.K. Seshavataram as For For Management
Independent Director
6 Elect S. Sridevi as Director For For Management
7 Elect G.S. Kumar as Independent For For Management
Director
8 Elect R.R. Rao as Independent Director For For Management
9 Approve Reappointment and Remuneration For For Management
of M.K. Divi as Chairman and Managing
Director
10 Approve Reappointment and Remuneration For For Management
of N.V. Ramana as Executive Director
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: MAR 18, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of M.R. Divi as Director - Projects
2 Approve Reappointment and Remuneration For For Management
of K.S. Divi as Director and President
- Operations
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect G.S. Talwar as Director For For Management
4 Reelect P. Singh as Director For Against Management
5 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. Gujral as Director For Against Management
7 Elect R. Talwar as Director For Against Management
8 Elect P. Bhasin as Independent For For Management
Non-Executive Director
9 Elect R.K. Luthra as Independent For For Management
Non-Executive Director
10 Elect V.K. Jain as Independent For For Management
Non-Executive Director
11 Elect K.N. Memani as Independent For For Management
Non-Executive Director
12 Elect D.V. Kapur as Independent For For Management
Non-Executive Director
13 Elect B. Bhusan as Independent For For Management
Non-Executive Director
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
4 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
DMCI HOLDINGS INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Annual Meeting of Stockholders Held on
July 31, 2013
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Officers, and
Management of the Corporation from the
Last Fiscal Year to Date
3 Approve SyCip Gorres Velayo & Co. as For For Management
Independent Auditors
4.1 Elect David M. Consunji as a Director For For Management
4.2 Elect Cesar A. Buenaventura as a For For Management
Director
4.3 Elect Isidro A. Consunji as a Director For For Management
4.4 Elect Jorge A. Consunji as a Director For For Management
4.5 Elect Victor A. Consunji as a Director For For Management
4.6 Elect Herbert M. Consunji as a Director For For Management
4.7 Elect Ma. Edwina C. Laperal as a For For Management
Director
4.8 Elect Honorio O. Reyes-Lao as a For For Management
Director
4.9 Elect Antonio Jose U. Periquet as a For For Management
Director
5 Approve the Amendment of the Articles For For Management
of Incorporation to Indicate Specific
Principal Office Address
6 Approve the Amendment of the Articles For For Management
of Incorporation to Increase the
Authorized Capital Stock from PHP 6
Billion to PHP 20 Billion
7 Approve the Declaration of 400 Percent For For Management
Stock Dividends to be Issued from the
Increase in Authorized Capital Stock
and Delegation to the President of the
Power to Determine the Record and
Payment Dates
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1812S105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.80
Per Share
5 Approve Remuneration of Auditors For Did Not Vote Management
6a Approve Suggested Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
6b Approve Binding Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
9 Elect Members of Supervisory Board For Did Not Vote Management
10 Reelect Frode Hassel, Karl Hovden, and For Did Not Vote Management
Ida Helliesen as Members of the
Control Committee; Elect Ida Johnson
and Ole Trasti as New Members of
Control Committee
11 Elect Eldbjorg Lower as Member and For Did Not Vote Management
Chairman of Election Committee
12 Approve Remuneration of Members of For Did Not Vote Management
Supervisory Board, Control Committee,
and Election Committee
13 Amend Articles Re: Supervisory Boards For Did Not Vote Management
and Control Committees; Composition of
Boards of Directors; Notice to General
Meetings; Editorial Changes
14 Change Election Committee's For Did Not Vote Management
Instructions
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Elisa D. Garcia C. For For Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Nicholas Nomicos For For Management
1.6 Elect Director Larry Rossy For For Management
1.7 Elect Director Neil Rossy For For Management
1.8 Elect Director Richard Roy For For Management
1.9 Elect Director John J. Swidler For For Management
1.10 Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO., LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Yasuda, Takao For For Management
2.2 Elect Director Ohara, Koji For For Management
2.3 Elect Director Takahashi, Mitsuo For For Management
2.4 Elect Director Yoshida, Naoki For For Management
2.5 Elect Director Sekiguchi, Kenji For For Management
2.6 Elect Director Inoue, Yukihiko For For Management
3 Appoint Statutory Auditor Fukuda, For For Management
Tomiaki
4 Approve Special Payments to Directors For Against Management
in Connection with Abolition of
Retirement Bonus System
5 Approve Special Payments to Statutory For Against Management
Auditors in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issue of For For Management
Medium-term Notes
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Report of the International For For Management
Auditors and Audited Financial
Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Approve PricewaterhouseCoopers Limited For For Management
as International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Removal of Ren Yong as For For Management
Supervisor
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Removal of Xu Ping as Director For For Shareholder
11 Elect Zhu Yanfeng as Director For For Shareholder
12 Approve Resignation of Zhou Qiang as For For Management
Director
13 Approve Resignation of Feng Guo as For For Management
Supervisor
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Two Outside Directors (Bundled) For Against Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Ji-Taek as Inside Director For For Management
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Dong-Soo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO. LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Son Dong-Yeon as Inside Director For For Management
4.1 Elect Han Seung-Soo as Outside Director For For Management
4.2 Elect Yoon Jeung-Hyun as Outside For For Management
Director
4.3 Elect Park Byung-Won as Outside For For Management
Director
4.4 Elect Kim Dae-Gi as Outside Director For For Management
5.1 Elect Park Byung-Won as Member of For For Management
Audit Committee
5.2 Elect Kim Dae-Gi as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DP WORLD LTD
Ticker: DPW Security ID: M2851K107
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Economic Zones For For Management
World FZE from Port and Free Zone
World FZE
2 Ratify Appointment of Mark Russel as For For Management
Director
3 Delisting of the Comany's Shares from For For Management
the London Stock Exchange
--------------------------------------------------------------------------------
DP WORLD LTD
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Auditors Report
2 Approve Dividends For For Management
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Jamal Majid Bin Thaniah as For For Management
Director
5 Reelect Mohammed Sharaf as Director For For Management
6 Reelect John Parker as Director For For Management
7 Reelect Yuvraj Narayan as Director For For Management
8 Reelect Deepak Parekh as Director For For Management
9 Reelect Robert Woods as Director For For Management
10 Reelect Marc Russel as Director For For Management
11 Ratify KPMG LLP as Auditor For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorize Share Issuance with For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 13 Above
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Amend Articles of Association in For Abstain Management
Accordance with the Delisting of the
Company from the London Stock Exchange
in January 2015
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 18 Per Share For For Management
3 Reelect A. Puri as Director For For Management
4 Reelect B.L.A. Carter as Director For For Management
5 Reelect S. Iyengar as Director For For Management
6 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect A.S. Ganguly as Independent For For Management
Director
8 Elect J.P. Moreau as Independent For For Management
Director
9 Elect K. P. Morparia as Independent For For Management
Director
10 Elect O. Goswami as Independent For For Management
Director
11 Elect R. Bhoothalingam as Independent For For Management
Director
12 Approve Revision in the Appointment of For For Management
G.V. Prasad, Co-Chairman, Managing
Director, and CEO
13 Approve Revision in the Appointment of For For Management
S. Reddy, Chairman
14 Approve Remuneration of Cost Auditors For For Management
15 Approve Related Party Transactions For For Management
with Dr. Reddy's Laboratories Inc., USA
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve Remuneration for Nomination For Did Not Vote Management
and Remuneration Committees
3 Approve Remuneration of Directors for For Did Not Vote Management
2014 in the Amount of DKK 1.2 Million
for the Chairman, DKK 600,000 for the
Vice Chairman, and DKK 400,000 for
Other Directors
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 1.60 Per Share
5.1 Reelect Kurt Larsen as Director For Did Not Vote Management
5.2 Reelect Annette Sadolin as Director For Did Not Vote Management
5.3 Reelect Birgit Norgaard as Director For Did Not Vote Management
5.4 Reelect Thomas Plenborg as Director For Did Not Vote Management
5.5 Reelect Robert Kledal as Director For Did Not Vote Management
5.6 Elect Jorgen Moller as New Director For Did Not Vote Management
6 Ratify Ernst & Young as Auditors For Did Not Vote Management
7.1 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7.2 Approve DKK 2 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
7.3 Authorize Share Repurchase Program For Did Not Vote Management
7.4 Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights
7.5 Amend Articles Re: Remove Directors For Did Not Vote Management
Retirement Age
7.6 Approve Publication of Annual Reports For Did Not Vote Management
in English
8 Other Business None None Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: AUG 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb For Did Not Vote Management
Thermosystem Industria Eletro
Eletronica Ltda.(Thermosystem)
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction and Approve
Appraisal Report
3 Approve Absorption of Thermosystem For Did Not Vote Management
Industria Eletro Eletronica Ltda.
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3.1 Elect Alfredo Egydio Arruda Villela For Did Not Vote Management
Filho as Director
3.2 Elect Alfredo Egydio Setubal as For Did Not Vote Management
Director
3.3 Elect Helio Seibel as Director For Did Not Vote Management
3.4 Elect Henri Penchas as Director For Did Not Vote Management
3.5 Elect Katia Martins Costa as Director For Did Not Vote Management
3.6 Elect Ricardo Egydio Setubal as For Did Not Vote Management
Director
3.7 Elect Rodolfo Villela Marino as For Did Not Vote Management
Director
3.8 Elect Salo Davi Seibel as Director For Did Not Vote Management
3.9 Elect Alvaro Antonio Cardoso de Souza For Did Not Vote Management
as Independent Director
3.10 Elect Francisco Amauri Olsen as For Did Not Vote Management
Independent Director
3.11 Elect Raul Calfat as Independent For Did Not Vote Management
Director
3.12 Elect Andrea Laserna Seibel as For Did Not Vote Management
Alternate Director
3.13 Elect Olavo Egydio Setubal Junior as For Did Not Vote Management
Alternate Director
3.14 Elect Ricardo Villela Marino as For Did Not Vote Management
Alternate Director
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Hyung-Soo as Outside For For Management
Director
2.2 Elect Park Jae-Young as Outside For For Management
Director
2.3 Elect Kim Sung-Joon as Outside Director For For Management
2.4 Elect Choi Jae-Boong as Outside For For Management
Director
3.1 Elect Jeon Hyung-Soo as Member of For For Management
Audit Committee
3.2 Elect Park Jae-Young as Member of For For Management
Audit Committee
3.3 Elect Kim Sung-Joon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the 2015 First Half Year
Report
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capitalization of Profit For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Ito, Motoshige For For Management
4.1 Appoint Statutory Auditor Hoshino, For Against Management
Shigeo
4.2 Appoint Statutory Auditor Higashikawa, For Against Management
Hajime
4.3 Appoint Statutory Auditor Ishida, For For Management
Yoshio
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Ordinary Dividend For For Management
5 Elect Dr Andreas Bierwirth as Director For For Management
6 Elect Francois Rubichon as Director For For Management
7 Re-elect John Barton as Director For For Management
8 Re-elect Charles Gurassa as Director For For Management
9 Re-elect Carolyn McCall as Director For For Management
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Adele Anderson as Director For For Management
12 Re-elect John Browett as Director For For Management
13 Re-elect Keith Hamill as Director For For Management
14 Re-elect Andy Martin as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Approve Long Term Incentive Plan For For Management
20 Approve UK Sharesave Plan For For Management
21 Approve International Sharesave Plan For For Management
22 Approve Share Incentive Plan For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect Wang Yakang as Independent For For Management
Director
8.2 Elect You Zhengping as Independent For For Management
Director
8.3 Elect Liu Naiming as Independent For For Management
Director
8.4 Elect Non-Independent Director No.1 None Against Shareholder
8.5 Elect Non-Independent Director No.2 None Against Shareholder
8.6 Elect Non-Independent Director No.3 None Against Shareholder
8.7 Elect Non-Independent Director No.4 None Against Shareholder
8.8 Elect Non-Independent Director No.5 None Against Shareholder
8.9 Elect Non-Independent Director No.6 None Against Shareholder
8.10 Elect Non-Independent Director No.7 None Against Shareholder
8.11 Elect Non-Independent Director No.8 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ECOPETROL S.A.
Ticker: ECOPETROL Security ID: ADPV14028
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Appoint Committee to Approve Minutes For For Management
of Meeting
8 Present Board of Directors' Report Re: None None Management
CEO's Evaluation and Corporate
Governance Compliance Code
9 Present Directors' and CEO's Reports None None Management
10 Receive Report from Representative of None None Management
Minority Shareholders
11 Receive Consolidated and Individual None None Management
Financial Statements
12 Receive Auditor's Report None None Management
13 Approve of Management's and External For Abstain Management
Auditor's Reports as well as Financial
Statements
14 Approve Dividends For For Management
15 Appoint Auditors and Fix Their For For Management
Remuneration
16 Elect Directors For For Management
17 Amend Regulations on General Meetings For For Management
18 Amend Bylaws For For Management
19 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: JUL 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Incentive Bonus Plan For Did Not Vote Management
2 Amend Remuneration Cap of Company's For Did Not Vote Management
Management for Fiscal Year 2014
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Advisory Vote on Compensation of For For Management
Jacques Stern, Chairman and CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize up 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
9 Amend Articles 23 and 24 of Bylaws Re: For For Management
Attendance to General Meetings
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A.
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A.
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 16, 24, 25, 26, and 27 For Did Not Vote Management
2 Approve Restricted Stock Plan For Did Not Vote Management
3 Grant Board Authority to Set the Terms For Did Not Vote Management
and Conditions of the Company's
Remuneration Policy
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General and For For Management
Supervisory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Bonds
6 Approve Remuneration Policy for For For Management
Executive Board
7 Approve Remuneration Policy for Other For For Management
Corporate Bodies
8.1 Amend Article 4 For For Management
8.2 Amend Article 11 Re: General Meeting For For Management
8.3 Amend Article 16 For For Management
8.4 Amend Article 16 For For Management
9.1 Elect General and Supervisory Board For For Management
9.2 Elect Executive Board For For Management
9.3 Elect Statutory Auditor and Alternate For For Management
Statutory Auditor
9.4 Elect General Meeting Board For For Management
9.5 Elect Remuneration Committee For For Management
9.6 Approve Remuneration for Members of For For Management
Remuneration Committee
9.7 Elect Environment and Sustainability For For Management
Board
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Reflect Changes in Law
2.1 Elect Director Naito, Haruo For Against Management
2.2 Elect Director Ota, Kiyochika For For Management
2.3 Elect Director Matsui, Hideaki For For Management
2.4 Elect Director Deguchi, Nobuo For For Management
2.5 Elect Director Graham Fry For For Management
2.6 Elect Director Suzuki, Osamu For For Management
2.7 Elect Director Patricia Robinson For For Management
2.8 Elect Director Yamashita, Toru For For Management
2.9 Elect Director Nishikawa, Ikuo For For Management
2.10 Elect Director Naoe, Noboru For For Management
2.11 Elect Director Suhara, Eiichiro For For Management
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Ross Cory For For Management
1.2 Elect Director Pamela M. Gibson For For Management
1.3 Elect Director Robert R. Gilmore For Withhold Management
1.4 Elect Director Geoffrey A. Handley For Withhold Management
1.5 Elect Director Michael A. Price For For Management
1.6 Elect Director Steven P. Reid For Withhold Management
1.7 Elect Director Jonathan A. Rubenstein For For Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director John Webster For For Management
1.10 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Maeda, Yasuo For For Management
2.2 Elect Director Kitamura, Masayoshi For For Management
2.3 Elect Director Watanabe, Toshifumi For For Management
2.4 Elect Director Murayama, Hitoshi For For Management
2.5 Elect Director Uchiyama, Masato For For Management
2.6 Elect Director Nagashima, Junji For For Management
2.7 Elect Director Fukuda, Naori For For Management
2.8 Elect Director Eto, Shuji For For Management
2.9 Elect Director Nakamura, Itaru For For Management
2.10 Elect Director Onoi, Yoshiki For For Management
2.11 Elect Director Urashima, Akihito For For Management
2.12 Elect Director Kajitani, Go For For Management
2.13 Elect Director Fujii, Mariko For For Management
3.1 Appoint Statutory Auditor Otsuka, For For Management
Mutsutake
3.2 Appoint Statutory Auditor Nakanishi, For For Management
Kiyoshi
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1, 14, 16, 18, 20 of For Against Management
Bylaws Re: Company Legal Structure,
Chairman of the Board, Board Powers,
Related-Parties Transactions,
Attendance to General Meetings
2 Amend Article 13 of Bylaws Re: Board For Against Management
of Directors
3 Amend Article 15 of Bylaws Re: Board For Against Management
Meetings
4 Amend Articles 24 and 25 of Bylaws Re: For Against Management
Allocation of Income and Dividends
5 Pursuant to Approval of Item 2, For Against Management
Reelect Olivier Appert as Director
6 Pursuant to Approval of Item 2, For For Management
Reelect Philippe Crouzet as Director
7 Pursuant to Approval of Item 2, For Against Management
Reelect Bruno Lafont as Director
8 Pursuant to Approval of Item 2, For For Management
Reelect Bruno Lechevin as Director
9 Pursuant to Approval of Item 2, For For Management
Reelect Marie-Christine Lepetit as
Director
10 Pursuant to Approval of Item 2, For For Management
Reelect Colette Lewiner as Director
11 Pursuant to Approval of Item 2, For For Management
Reelect Christian Masset as Director
12 Pursuant to Approval of Item 2, Elect For For Management
Jean-Bernard Levy as Director
13 Pursuant to Approval of Item 2, Elect For For Management
Gerard Magnin as Director
14 Pursuant to Approval of Item 2, Elect For For Management
Laurence Parisot as Director
15 Pursuant to Approval of Item 2, Elect For For Management
Philippe Varin as Director
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 226,000
for Fiscal Year 2014, and EUR 440,000
for Fiscal Year 2015
A Approve Remuneration of Directors in Against Against Shareholder
the Aggregate Amount of EUR 100,000
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
A Approve Alternate Income Allocation Against Against Shareholder
Proposal and Dividends of EUR 0.80 per
Share
4 Approve Stock Dividend Program For For Management
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Approve Severance Payment Agreement For For Management
with Jean Bernard Levy, Chairman and
CEO
7 Advisory Vote on Compensation of Henri For For Management
Proglio, Chairman and CEO until Nov.
22, 2014
8 Advisory Vote on Compensation of Jean For For Management
Bernard Levy, Chairman and CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.50 Per Share; Set
Record Date for Dividends
11 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors of Board (0); Receive
Nomination Committee's Report
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2 Million for
Chairman, SEK 640,000 for Vice
Chairman, and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Reelect Lorna Davis, Petra Hedengran, For Did Not Vote Management
Hasse Johansson, Ronnie Leten
(Chairman), Keith McLoughlin, Bert
Nordberg, Fredrik Persson, Ulrika
Saxon, and Torben Sorensen as Directors
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve 2015 LTIP For Did Not Vote Management
16a Authorize Share Repurchase Program For Did Not Vote Management
16b Authorize Reissuance of Repurchased For Did Not Vote Management
Class B Shares
16c Authorize Transfer of up to 400,000 For Did Not Vote Management
Class B Shares in Connection with 2013
Share Program
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nomination Committee's Report None None Management
13 Determine Number of Members and Deputy For Did Not Vote Management
Members of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 3.71
Million; Approve Remuneration of
Auditors
15 Reelect Hans Barella, Luciano Cattani, For Did Not Vote Management
Laurent Leksell (Chairman), Siaou-Sze
Lien, Tomas Puusepp, Wolfgang Reim,
Jan Secher, and Birgitta Stymne
Goransson as Directors
16 Ratify PwC as Auditors For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Performance Share Plan 2014 For Did Not Vote Management
19a Authorize Share Repurchase Program For Did Not Vote Management
19b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
19c Approve Equity Plan Financing For Did Not Vote Management
19d Authorize Transfer of Shares in For Did Not Vote Management
Conjunction with Performance Share
Plan 2011, 2012, and 2013
20 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Acquisition of Controlling For Did Not Vote Management
Stake of CELG Distribuicao S.A.- CELG D
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Appoint Board For Did Not Vote Management
Chairman
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: JUN 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Redemption of Convertible and For Did Not Vote Management
Exchangeable Debentures issued by
Amazonas Energia and the Exchange of
such Debentures for All the Shares of
Amazonas Geracao e Transmissao de
Energia S.A.
--------------------------------------------------------------------------------
ELISA CORPORATION
Ticker: ELI1V Security ID: X1949T102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.32 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 9,000
for Chairman, EUR 6,000 for Vice
Chairman, and EUR 5,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Six For For Management
12 Reelect Raimo Lind, Petteri Koponen, For For Management
Leena Niemisto, Seija Turunen, Jaakko
Uotila, and Mika Vehvilainen as
Directors
13 Approve Remuneration of Auditors For Against Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of AED 1.257 per For For Management
share
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Board Size For For Management
2 Approve Board Report on Company For For Management
Operations
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Auditors and Fix Their For For Management
Remuneration
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Dividends For For Management
8 Approve Remuneration of Directors For For Management
9 Elect Directors (Cumulative Voting) For For Management
10 Allow Directors to Be Involved with For For Management
Other Companies
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: P3697S103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy None None Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
5 Appoint Auditors For For Management
6 Inform Designation of Risk Assessment None None Management
Companies
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
6 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Elect Directors and Ratify Director For For Management
Appointment
9 Approve Director Remuneration For For Management
10 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Approve Remuneration Policy For For Management
14 Approve Share Repurchase Program For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: ENDESA Security ID: P3710M109
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee for FY 2014
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors' For For Management
Committee and Approve Budget for FY
2015
7 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
8 Appoint Auditors For For Management
9 Elect Two Internal Statutory Auditors For For Management
and their Respective Alternates;
Approve their Remuneration
10 Designate Risk Assessment Companies For For Management
11 Approve Investment and Financing Policy For For Management
12 Present Dividend Policy and None None Management
Distribution Procedures
13 Receive Report Regarding Related-Party None None Management
Transactions
14 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
15 Other Business For Against Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Present Dividend Policy None None Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Elect Auditors and Account Supervisory For For Management
Members
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: APR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 4 Per Share
3 Receive Report Regarding Related-Party None None Management
Transactions
4 Appoint Auditors and Designate Risk For For Management
Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
6 Receive Dividend Policy and None None Management
Distribution Procedures
7 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Receive Report Regarding Related-Party None None Management
Transactions
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Other Business For Against Management
--------------------------------------------------------------------------------
EMS CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve 2013/2014 Remuneration of the For For Management
Board of Directors
3.2.2 Approve 2013/2014 Remuneration of For For Management
Executive Management
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 8.50 per
Share and Special Dividends of CHF 2.
50 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Ulf Berg as Director and Board For For Management
Chairman
6.1.2 Reelect Magdalena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director For For Management
6.1.4 Elect Bernhard Merki as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Designate Robert K. Daeppen as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Sultan Hamed Khamis Al For For Management
Burtamani as Director
5.2 Reelect Luis Javier Navarro Vigil as For For Management
Director
6.1 Amend Article 7 Re: Share Capital and For For Management
Shares
6.2 Amend Articles Re: General Meetings For For Management
6.3 Amend Articles Re: Board of Directors For For Management
7.1 Amend Article 4 of General Meeting For For Management
Regulations Re: Competences
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Notice, Right to
Information and Representation, and
Development
7.3 Amend Article 16 of General Meeting For For Management
Regulations Re: Publication of Meeting
Notices
8 Authorize Share Repurchase Program For For Management
9 Approve Remuneration of Directors For For Management
10 Advisory Vote on Remuneration Policy For For Management
Report
11 Receive Amendments to Board of None None Management
Directors' Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Arledge For For Management
2 Elect Director James J. Blanchard For For Management
3 Elect Director Marcel R. Coutu For For Management
4 Elect Director J. Herb England For For Management
5 Elect Director Charles W. Fischer For For Management
6 Elect Director V. Maureen Kempston For For Management
Darkes
7 Elect Director Al Monaco For For Management
8 Elect Director George K. Petty For For Management
9 Elect Director Rebecca B. Roberts For For Management
10 Elect Director Dan C. Tutcher For For Management
11 Elect Director Catherine L. Williams For For Management
12 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
13 Approve Advance Notice Policy For For Management
14 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Suzanne P. Nimocks For For Management
1.7 Elect Director Jane L. Peverett For For Management
1.8 Elect Director Brian G. Shaw For For Management
1.9 Elect Director Douglas J. Suttles For For Management
1.10 Elect Director Bruce G. Waterman For For Management
1.11 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Authorize New Class of Preferred Stock For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Reelect Borja Prado Eulate as Director For For Management
8 Ratify Appointment of and Elect Helena For For Management
Revoredo Delvecchio as Director
9 Ratify Appointment of and Elect For For Management
Alberto de Paoli as Director
10 Elect Ignacio Garralda Ruiz de Velasco For For Management
as Director
11 Elect Francisco de Lacerda as Director For For Management
12 Advisory Vote on Remuneration Policy For Against Management
Report
13 Approve Remuneration of Directors For For Management
14.1 Amend Article 13 Re: Preemptive Rights For For Management
14.2 Amend Articles Re: General Meetings For For Management
14.3 Amend Articles Re: Board of Directors For For Management
14.4 Amend Articles Re: Board Committees For For Management
15 Amend Articles of General Meeting For For Management
Regulations
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEA S.A.
Ticker: ENA Security ID: X2232G104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report None None Management
6 Receive Auditor's Report on Financial None None Management
Statements, Consolidated Financial
Statements, and on Management Board
Reports
7 Approve Management Board Report on For For Management
Company's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Allocation of Income and For For Management
Dividend of PLN 0.47 per Share
12.1 Approve Discharge of Krzysztof Zamasz For For Management
(CEO)
12.2 Approve Discharge of Dalida Gepfert For For Management
(Management Board Member)
12.3 Approve Discharge of Grzegorz Kinelski For For Management
(Management Board Member)
12.4 Approve Discharge of Pawel Orlof For For Management
(Management Board Member)
13.1 Approve Discharge of Wojciech For For Management
Chmielewski (Supervisory Board
Chairman)
13.2 Approve Discharge of Jeremi For For Management
Mordasewicz (Supervisory Board Deputy
Chairman)
13.3 Approve Discharge of Michal Kowalewski For For Management
(Supervisory Board Secretary)
13.4 Approve Discharge of Sandra Malinowska For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Malgorzata For For Management
Niezgoda (Supervisory Board Member)
13.6 Approve Discharge of Slawomir For For Management
Brzezinski (Supervisory Board Member)
13.7 Approve Discharge of Przemyslaw For For Management
Lyczynski (Supervisory Board Member)
13.8 Approve Discharge of Tadeusz Miklosz For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Torbjoern For For Management
Wahlborg (Supervisory Board Member)
14.1 Recall Wojciech Chmielewski from For For Management
Supervisory Board
14.2 Recall Jeremi Mordasewicz from For For Management
Supervisory Board
14.3 Recall Michal Kowalewski from For For Management
Supervisory Board
14.4 Recall Sandra Malinowska from For For Management
Supervisory Board
14.5 Recalll Malgorzata Niezgoda from For For Management
Supervisory Board
14.6 Recall Slawomir Brzezinski from For For Management
Supervisory Board
14.7 Recall Przemyslaw Lyczynski from For For Management
Supervisory Board
14.8 Recall Tadeusz Miklosz from For For Management
Supervisory Board
15 Fix Number of Supervisory Board Members For For Management
16.1 Elect Slawomir Brzezinski as For For Management
Supervisory Board Member
16.2 Elect Tadeusz Miklosz as Supervisory For For Management
Board Member
16.3 Elect Wojciech Klimowicz as For For Management
Supervisory Board Member
16.4 Elect Supervisory Board Chariman For Abstain Management
16.5 Elect Independent Supervisory Board For Abstain Management
Member
16.6 Elect Supervisory Board Member For Abstain Management
17 Convocate First Meeting of New For For Management
Supervisory Board
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A.
Ticker: EGPW Security ID: T3679C106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Three Directors (Bundled) For For Management
4 Elect Board Chair For For Management
5 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
6 Approve Long-Term Monetary Incentive For For Management
Plan 2015
7 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
1 Amend Articles Re: Director For For Management
Honorability Requirements
3 Elect Alfredo Antoniozzi as Director None For Shareholder
4 Approve 2015 Monetary Long-Term For For Management
Incentive Plan
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Certification of None None Management
Quorum
3 Approve Minutes of the Previous For For Management
Stockholders' Meeting
4 Approve Management Report and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2014
5 Confirm and Ratify All Acts and For For Management
Resolutions of Management and the
Board of Directors from the Date of
the Last Stockholders' Meeting
6 Approve the Authority to Enter into For For Management
Management Agreements, Power Plant
Operations Services Agreements and/or
Shared Services Agreements between the
Company and its Subsidiaries
7.1 Elect Oscar M. Lopez as Director For For Management
7.2 Elect Federico R. Lopez as Director For For Management
7.3 Elect Richard B. Tantoco as Director For For Management
7.4 Elect Peter D. Garrucho, Jr. as For For Management
Director
7.5 Elect Elpidio L. Ibanez as Director For For Management
7.6 Elect Ernesto B. Pantangco as Director For For Management
7.7 Elect Francis Giles B. Puno as Director For For Management
7.8 Elect Jonathan C. Russell as Director For For Management
7.9 Elect Edgar O. Chua as Director For For Management
7.10 Elect Francisco Ed. Lim as Director For For Management
7.11 Elect Arturo T. Valdez as Director For For Management
8 Approve the Appointment of SGV & Co. For For Management
as the Company's External Auditor
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Barr For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director Ian C. Dundas For For Management
1.4 Elect Director Hilary A. Foulkes For For Management
1.5 Elect Director James B. Fraser For For Management
1.6 Elect Director Robert B. Hodgins For For Management
1.7 Elect Director Susan M. MacKenzie For For Management
1.8 Elect Director Elliott Pew For For Management
1.9 Elect Director Glen D. Roane For For Management
1.10 Elect Director Sheldon B. Steeves For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related Party For For Management
2.1 Amend Articles Permanent 5 and For For Management
Transitory 2 of Bylaws Re: Capital
Increase
2.2 Amend Article15 Re: Convening of Board For For Management
Meetings
2.3 Amend Article 22 Re: Newspaper to For For Management
Announce Shareholder Meetings
2.4 Amend Article 26 Re: Referred Article For For Management
2.5 Amend Article 37 Re: Update Pursuant For For Management
to Current Legislation
2.6 Amend Article 42 Re: Requirement of For For Management
Arbitrator
2.7 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: P37186106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Budget for FY
2015
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Auditors and their For For Management
Respective Alternates; Approve their
Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize the Presiding Council to
Sign the Meeting Minute
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Charitable None None Management
Donations for 2014
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Allocation of Income For For Management
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Dividend Advance Payments For For Management
13 Approve Accounting Transfer in Case of For For Management
Losses for 2015
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cheung Yip Sang as Director For For Management
3a2 Elect Han Jishen as Director For For Management
3a3 Elect Wang Dongzhi as Director For For Management
3a4 Elect Lim Haw Kuang as Director For For Management
3a5 Elect Law Yee Kwan, Quinn as Director For For Management
3b Resolve Not to Fill Up Vacancy For For Management
Resulting From the Retirement of Wang
Guangtian as Directors
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Acquire 100% For For Management
Equity of Formosa Epitaxy Inc. via
Shares Swap by New Share Issuance
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Ordinary Shares to For Against Management
Participate in the Issuance of Global
Depository Receipt or Issuance of
Ordinary Shares via Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Profit Distribution Policy For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Receive Information on Charitable None None Management
Donations for 2014
15 Approve Upper Limit of the Donations For Against Management
for 2015
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2014
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
4 Approve Remuneration of Supervisory For For Management
Board Members
5a Approve Increase in Size of Board to For For Management
12 Members
5b Elect Gonzalo Gortazar Rotaeche as For For Management
Supervisory Board Member
5c Elect Maximilian Hardegg as For For Management
Supervisory Board Member
5d Elect Massanell Lavilla as Supervisory For For Management
Board Member
5e Reelect Wilhelm Rasinger as For For Management
Supervisory Board Member
6 Ratify Additional Auditors for Fiscal For For Management
2016
7 Authorize Repurchase of Shares for For For Management
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 per Share
4 Reelect Benoit Bazin as Director For For Management
5 Reelect Antoine Bernard de Saint For For Management
Affrique as Director
6 Reelect Louise Frechette as Director For For Management
7 Reelect Bernard Hours as Director For For Management
8 Reelect Olivier Pecoux as Director For For Management
9 Elect Marc Onetto as Director For For Management
10 Advisory Vote on Compensation of For For Management
Hubert Sagnieres, Chairman and CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
(New Shares)
16 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 14 and 15 at 3 Percent of
Issued Capital
17 Amend Article 12,13,15,21,24 of Bylaws For For Management
Re: Directors' Outside Boards,
Directors' Shareholding Requirements,
Role of the Chairman of the Board,
Related Party Transactions, General
Meetings
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: JUL 01, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Acquisition
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Acquisition of 50 Percent of For Did Not Vote Management
Uniseb Holding S.A.
5 Approve Merger Agreement between the For Did Not Vote Management
Company and Uniseb Holding S.A.
6 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
7 Approve Independent Firm's Appraisal For Did Not Vote Management
8 Approve Merger of Remaining 50 Percent For Did Not Vote Management
of Uniseb Holding S.A.
9 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital to Reflect Merger
10 Elect Two New Directors and Ratify For Did Not Vote Management
Board
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Approve Acquisition of Organizacao For Did Not Vote Management
Paraense Educacional e de
Empreendimentos Ltda. to Be Carried
Out by the Company's Subsidiary
Sociedade Educacional Atual da
Amazonia Ltda.
1.1b Approve Acquisition of Centro de For Did Not Vote Management
Assistencia ao Desenvolvimento de
Formacao Profissional Unicel Ltda. to
Be Carried Out by the Company's
Subsidiary Sociedade Educacional Atual
da Amazonia Ltda.
1.1c Approve Acquisition of Centro de For Did Not Vote Management
Ensino Unificado de Teresina Ltda. to
Be Carried Out by the Company's
Subsidiary Sociedade Educacional Atual
da Amazonia Ltda.
1.2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
2 Grant Waiver to Board Members Chaim For Did Not Vote Management
Zaher and Thamila Cefali Zaher
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget For Did Not Vote Management
4 Install Fiscal Council and Elect For Did Not Vote Management
Fiscal Council Members
5 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Adopt Consolidated Financial Statements For For Management
4 Approve Dividends of EUR 1 Per Share For For Management
5 Approve Allocation of Income For Against Management
6 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9a Reelect Jozef Colruyt as Director For For Management
9b Reelect Wim Colruyt as Director For Against Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Employee Stock Purchase Plan
I.2 Receive Special Auditor Report Re: None None Management
Employee Stock Purchase Plan
I.3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
I.4 Approve Fixing of the Price of Shares For For Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item I. For For Management
3
I.6 Approve Increase of Capital following For For Management
Issuance of Equity without Preemptive
Rights Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For For Management
3
I.8 Authorize Board to Implement Approved For For Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report Re: Items None None Management
II.2-III
II.2 Authorize Repurchase of Up to For For Management
31,233,949 Shares
III Approve Cancellation of Repurchased For For Management
Shares
IV Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of and Dividends of For For Management
EUR 1.20 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Francoise Mercadal Delasalles as For For Management
Supervisory Board Member
6 Advisory Vote on Compensation of For Against Management
Patrick Sayer, Chairman of the
Management Board
7 Advisory Vote on Compensation of Bruno For Against Management
Keller, Virginie Morgon, Philippe
Audoin and Fabrice de Gaudemar,
Members of the Management Board
8 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 900,000
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Amend Article 11 of Bylaws Re: For For Management
Appointment of Employee Representatives
11 Amend Article 14 of Bylaws Re: Powers For For Management
of the Supervisory Board
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SA
Ticker: EUROB Security ID: X1898P135
Meeting Date: NOV 07, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Inclusion of the Bank in a For For Management
special Legal Framework Regarding the
Conversion of Deferred Tax Assets into
Claims Against the Hellenic Republic,
the Formation of a Special Reserve,
and the Free Issue of Warrants
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SA
Ticker: EUROB Security ID: X1898P135
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Appointment of None None Management
New Board Members in Replacement of
Resigned Directors
2 Increase the Size of Board and Elect For For Management
Two Directors
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SA
Ticker: EUROB Security ID: X1898P135
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Ratify Director Appointmernt For For Management
5 Elect Directors For For Management
6 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: AUG 28, 2014 Meeting Type: Special
Record Date: AUG 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Merger with POL CATER HOLDING For For Management
Sp. z o.o.
7 Approve List of Participants in For For Management
Company's Eighth Incentive Plan
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Supervisory Board Report on None None Management
Its Activities
9 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
10 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.7 Approve Discharge of Carlos For For Management
Saraiva(Management Board Member)
13.1 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
13.2 Approve Discharge of Eduardo Aguinaga For For Management
(Supervisory Board Member)
13.3 Approve Discharge of Hans Joachim For For Management
Koerber (Supervisory Board Member)
13.4 Approve Discharge of Francisco Jose For For Management
Valente Hipolito (Supervisory Board
Member)
13.5 Approve Discharge of Jacek Szwajcowski For For Management
(Supervisory Board Member)
14 Approve Remuneration of Supervisory For For Management
Board Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 07, 2014 Meeting Type: Annual/Special
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Reelect Bpifrance Participations SA as For For Management
Director
7 Reelect Ross McInnes as Director For For Management
8 Advisory Vote on Compensation of For For Management
Michel de Rosen, Chairman and CEO
9 Advisory Vote on Compensation of For For Management
Michel Azibert, Vice CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Amend Article 21 of Bylaws Re: Proxy For For Management
Voting, Electronic Vote
13 Amend Article 12 of Bylaws Re: Absence For For Management
of Double Voting Rights
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tse Wai Wah as Director For For Management
3b Elect Xu Wen as Director For For Management
3c Elect Chau Shing Yim, David as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capitalization of 2014 Profit For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Fix Number of Directors, Approve Their For Against Management
Remuneration, and Authorize Them to
Assume Positions in Competing Companies
2.b.1 Slate 1 - Submitted by Giovanni None Did Not Vote Shareholder
Agnelli e C. S.a.p.az.
2.b.2 Slate 2 - Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.c.1 Slate 1 - Submitted by Giovanni None Against Shareholder
Agnelli e C. S.a.p.az.
2.c.2 Slate 2 - Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.d Approve Internal Auditors' Remuneration For For Management
3.a Approve Remuneration Report For Against Management
3.b Approve Stock-for-Salary Plan for For For Management
Directors
3.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Jan Babiak as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Roger Davis as Director For For Management
8 Re-elect Alan Jebson as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Don Robert as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Judith Sprieser as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vuyisa Nkonyeni as Director For For Management
1.2 Re-elect Salukazi Dakile-Hlongwane as For For Management
Director
1.3 Re-elect Dr Len Konar as Director For For Management
1.4 Re-elect Jeff van Rooyen as Director For For Management
2.1 Re-elect Dr Con Fauconnier as Member For For Management
of the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Elect Vuyisa Nkonyeni as Member of the For Against Management
Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.1 Re-elect Dr Con Fauconnier as Member For For Management
of the Social and Ethics Committee
3.2 Re-elect Rick Mohring as Member of the For For Management
Social and Ethics Committee
3.3 Re-elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For Against Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Designated Audit Partner
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director John R.V. Palmer For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director Brandon W. Sweitzer For For Management
1.7 Elect Director Benjamin P. Watsa For For Management
1.8 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Decrease Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors - Add
Provisions on Executive Officers
2.1 Elect Director Ueda, Junji For For Management
2.2 Elect Director Nakayama, Isamu For For Management
2.3 Elect Director Kato, Toshio For For Management
2.4 Elect Director Kosaka, Masaaki For For Management
2.5 Elect Director Wada, Akinori For For Management
2.6 Elect Director Komatsuzaki, Yukihiko For For Management
2.7 Elect Director Tamamaki, Hiroaki For For Management
2.8 Elect Director Kitamura, Kimio For For Management
2.9 Elect Director Honda, Toshinori For For Management
2.10 Elect Director Komiyama, Hiroshi For For Management
3 Appoint Statutory Auditor Takaoka, Mika For For Management
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 491.93
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Matsubara, Shunsuke For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Kohari, Katsuo For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Richard E. Schneider For For Management
2.11 Elect Director Olaf C. Gehrels For For Management
2.12 Elect Director Ono, Masato For For Management
2.13 Elect Director Tsukuda, Kazuo For For Management
2.14 Elect Director Imai, Yasuo For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Shunsuke
3.2 Appoint Statutory Auditor Shimizu, For For Management
Naoki
3.3 Appoint Statutory Auditor Nakagawa, For For Management
Takeo
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 03360 Security ID: Y24286109
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 03360 Security ID: Y24286109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kong Fanxing as Director For For Management
3b Elect Wang Mingzhe as Director For For Management
3c Elect Yang Lin as Director For For Management
3d Elect Liu Haifeng David as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees and Procedures for Lending
Funds to Other Parties and
7.1 Elect Douglas Tong Hsu as For For Management
Non-Independent Director
7.2 Elect Nancy Hsu as Non-Independent For For Management
Director
7.3 Elect Nicole Hsu as Non-Independent For For Management
Director
7.4 Elect Yvonne Li as Non-Independent For For Management
Director
7.5 Elect Jin Lin Liang as Non-Independent For For Management
Director
7.6 Elect Philby Lee as Non-Independent For For Management
Director
7.7 Elect Edward Yung Do Way as For For Management
Independent Director
7.8 Elect Chien You Hsin as Independent For For Management
Director
7.9 Elect Raymond R. M. Tai as Independent For For Management
Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Douglas Tong Hsu with For For Management
Shareholder No. 8 as Non-independent
Director
9.2 Elect Johnny Shih, a Representative of For For Management
Asia Cement Corp., with Shareholder No.
319 as Non-independent Director
9.3 Elect Peter Hsu, a Representative of For For Management
Asia Cement Corp., with Shareholder No.
319 as Non-independent Director
9.4 Elect Shaw Y. Wang, a Representative For For Management
of Asia Cement Corp., with Shareholder
No. 319 as Non-independent Director
9.5 Elect Raymond Hsu, a Representative of For For Management
Asia Cement Corp., with Shareholder No.
319 as Non-independent Director
9.6 Elect Richard Yang, a Representative For For Management
of Far Eastern Department Stores Ltd.,
with Shareholder No. 844 as
Non-independent Director
9.7 Elect Tonia Katherine Hsu, a For For Management
Representative of Far Eastern
Department Stores Ltd., with
Shareholder No. 844 as Non-independent
Director
9.8 Elect Kwan-Tao Li, a Representative of For For Management
U-Ming Marine Transport Corp., with
Shareholder No. 21778 as
Non-independent Director
9.9 Elect Alice Hsu, a Representative of For For Management
U-Ming Marine Transport Corp., with
Shareholder No. 21778 as
Non-independent Director
9.10 Elect Champion Lee, a Representative For For Management
of Far Eastern Y. Z. Hsu Science &
Technology Memorial Foundation, with
Shareholder No. 285514, as
Non-independent Director
9.11 Elect Bing Shen with ID No. A110904XXX For For Management
as Independent Director
9.12 Elect Bao-Shuh Paul Lin with ID No. For For Management
T101825XXX as Independent Director
9.13 Elect Johnsee Lee with ID No. For For Management
P100035XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
(Including Business Operation Report)
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Douglas Hsu, a Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-independent
Director
9.2 Elect Peter Hsu, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-independent
Director
9.3 Elect Jan Nilsson, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-independent
Director
9.4 Elect Champion Lee, a Representative For For Management
of Yuan Ding Co., Ltd., with
Shareholder No. 17366, as
Non-independent Director
9.5 Elect Jefferson Douglas Hsu, a For For Management
Representative of Yuan Ding Co., Ltd.,
with Shareholder No. 17366, as
Non-independent Director
9.6 Elect Toon Lim, Representative of Ding For For Management
Yuan International Investment Co., Ltd.
, with Shareholder No. 1212, as
Non-independent Director
9.7 Elect Keisuke Yoshizawa, For For Management
Representative of U-Ming Marine
Transport Co., Ltd., with Shareholder
No. 51567, as Non-independent Director
9.8 Elect Wein Peng, a Representative of For For Management
Asia Investment Corp., with
Shareholder No. 15088, as
Non-independent Director
9.9 Elect Lawrence Juen-Yee Lau with ID No. For For Management
1944121XXX as Independent Director
9.10 Elect Kurt Roland Hellstrom with ID No. For For Management
1943121XXX as Independent Director
9.11 Elect Chung Laung Liu with ID No. For For Management
S124811XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Non-independent Director No. 1 None Against Shareholder
7.2 Elect Non-independent Director No. 2 None Against Shareholder
7.3 Elect Zhang Zhengsheng as Independent For For Management
Director
7.4 Elect Ye Mingfeng as Independent For For Management
Director
7.5 Elect Fang Junxiong as Independent For For Management
Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hambayashi, Toru For Against Management
1.3 Elect Director Hattori, Nobumichi For For Management
1.4 Elect Director Murayama, Toru For Against Management
1.5 Elect Director Shintaku, Masaaki For Against Management
1.6 Elect Director Nawa, Takashi For Against Management
2.1 Appoint Statutory Auditor Tanaka, Akira For For Management
2.2 Appoint Statutory Auditor Watanabe, For For Management
Akira
--------------------------------------------------------------------------------
FEDERATION CENTRES LTD
Ticker: FDC Security ID: Q3752X103
Meeting Date: OCT 30, 2014 Meeting Type: Annual/Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Fraser MacKenzie as Director For For Management
2b Elect Debra Stirling as Director For For Management
2c Elect Wai Tang as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Steven Sewell, CEO and
Managing Director of the Company
5.1 Approve the Unstapling of Shares in For For Management
Federation Limited from Units in
Federation Centres Trust No.1, Units
in Federation Centres Trust No. 2 and
Units in Federation Centres Trust No. 3
5.2 Approve the Unstapling of Units in For For Management
Federation Centres Trust No.1 from
Shares in Federation Limited, Units in
Federation Centres Trust No. 2 and
Units in Federation Centres Trust No. 3
5.3 Approve the Unstapling of Units in For For Management
Federation Centres Trust No.2 from
Shares in Federation Limited, Units in
Federation Centres Trust No. 1 and
Units in Federation Centres Trust No. 3
5.4 Approve the Unstapling of Units in For For Management
Federation Centres Trust No.3 from
Shares in Federation Limited, Units in
Federation Centres Trust No. 1 and
Units in Federation Centres Trust No. 2
5.5 Approve the Amendments to the For For Management
Constitution
5.6 Approve the Amendments to the For For Management
Constitution
5.7 Approve the Amendments to the For For Management
Constitution
5.8 Approve the Amendments to the For For Management
Constitution
5.9 Approve the Acquisition by Federation For For Management
Centres Limited of a Relevant Interest
in all the Federation Centres Trust No.
2 Units
5.10 Approve the Acquisition by Federation For For Management
Centres Limited of a Relevant Interest
in all the Federation Centres Trust No.
3 Units
--------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BERHAD
Ticker: FGV Security ID: Y2477B108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Omar Salim as Director For For Management
3 Elect Noor Ehsanuddin Mohd Harun For For Management
Narrashid as Director
4 Elect Faizoull Ahmad as Director Against Against Management
5 Elect Mohd Zafer Mohd Hashim as For For Management
Director
6 Elect Mohamed Suffian Awang as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Ratify Appointment of and Elect Howard For For Management
Lee Lance as Director
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9.1 Amend Articles Re: General Meetings For For Management
9.2 Amend Articles Re: Board of Directors For For Management
9.3 Amend Articles Re: Board, Annual For For Management
Corporate Governance Reports,
Remuneration and Corporate Website
9.4 Amend Article 22 Re: General Meeting For For Management
9.5 Amend Articles Re: Technical For For Management
Adjustments
9.6 Approve Restated Articles of For For Management
Association
10.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Management Matters
10.2 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Notice
10.3 Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
10.4 Amend Articles of General Meeting For For Management
Regulations Re: Technical Adjustments
10.5 Approve New General Meeting Regulations For For Management
11 Authorize Company to Call EGM with 15 For For Management
Days' Notice
12 Approve Stock-for-Bonus Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Receive Amendments to Board of None None Management
Directors' Regulations
16 Receive Information on Debt Securities None None Management
Issuance Approved by June 2014 AGM
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Discuss Remuneration Report None None Management
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Adopt Financial Statements For For Management
2e Approve Discharge of Directors For For Management
3a Reelect John Elkann as Executive For For Management
Director
3b Reelect Sergio Marchionne as Executive For For Management
Director
4a Reelect Ronald L. Thompson as For For Management
Non-Executive Director
4b Reelect Andrea Agnelli as For For Management
Non-Executive Director
4c Reelect Tiberto Brandolini d'Adda as For For Management
Non-Executive Director
4d Reelect Glenn Earle as Non-Executive For For Management
Director
4e Reelect Valerie A. Mars as For For Management
Non-Executive Director
4f Reelect Ruth J. Simmons as For For Management
Non-Executive Director
4g Reelect Patience Wheatcroft as For For Management
Non-Executive Director
4h Reelect Stephen M. Wolf as For Against Management
Non-Executive Director
4i Reelect Ermenegildo Zegna as For For Management
Non-Executive Director
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditor
6a Adopt Remuneration Policy For Against Management
6b Approve Stock Awards to Executive For Against Management
Directors
7 Authorize Repurchase of Up to 90 For For Management
Million of Common Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4R136137
Meeting Date: AUG 01, 2014 Meeting Type: Special
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn Earle as Director For For Management
2 Approve Merger of Fiat SpA into Fiat For For Management
Investments NV
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: DEC 10, 2014 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Agreement Number F/1401 to For For Management
Conform it to Applicable Legal
Provisions
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices and Nominating Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Manager (F1 For For Management
Management SC) in Accordance to
Article 44-XI of Securities Market Law
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Financial Statements and For For Management
Allocation of Income
4 Elect or Ratify Members of Technical For For Management
Committee; Verify Independence
Classification
5 Approve Remuneration of Technical For For Management
Committee Members
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: NOV 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For Did Not Vote Management
2 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose and Article 4 For Did Not Vote Management
of the Company's Bylaws
2 Amend Article 17 Re: Board of For Did Not Vote Management
Directors
3 Amend Article 21 Re: Company's For Did Not Vote Management
Executives
4 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Capital Budget For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Fix Number of Directors For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Install Fiscal Council For Did Not Vote Management
7 Fix Number of Fiscal Council Members For Did Not Vote Management
8 Elect Fiscal Council Members For Did Not Vote Management
9 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.2 Slate 2 Submitted by the Italian None Did Not Vote Shareholder
Treasury
3 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Long-Term Executive Incentive For For Management
Plan and Co-Investment Plan; Authorize
Share Repurchase Program and
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plans
6 Approve Remuneration Report For Abstain Management
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcelo A. Awad For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Kevin A. Neveu For For Management
1.6 Elect Director Kathleen M. O'Neill For For Management
1.7 Elect Director Christopher W. Patterson For For Management
1.8 Elect Director John M. Reid For For Management
1.9 Elect Director L. Scott Thomson For For Management
1.10 Elect Director Douglas W.G. Whitehead For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon N. Hagan For For Management
1.2 Elect Director Nathan Hetz For For Management
1.3 Elect Director Chaim Katzman For For Management
1.4 Elect Director Allan S. Kimberley For For Management
1.5 Elect Director Susan J. McArthur For For Management
1.6 Elect Director Bernard McDonell For For Management
1.7 Elect Director Adam E. Paul For For Management
1.8 Elect Director Dori J. Segal For For Management
1.9 Elect Director Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Ching-Nain Tsai, a For For Management
Representative of Ministry of Finance
with Shareholder No. 1250015, as
Non-independent Director
4.2 Elect Grace M. L. Jeng, a For For Management
Representative of Ministry of Finance
with Shareholder No. 1250015, as
Non-independent Director
4.3 Elect Po-Chiao Chou, a Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.4 Elect Yi-Hsin Wang, a Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.5 Elect Hsien-Feng Lee, a Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.6 Elect Hung-Chi Huang, a Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.7 Elect Feng-Ming Hao, a Representative For For Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.8 Elect Po-Cheng Chen, a Representative None Did Not Vote Management
of Ministry of Finance with
Shareholder No. 1250015, as
Non-independent Director
4.9 Elect Hsiu-Chuan Ko, a Representative For For Management
of Bank of Taiwan with Shareholder No.
1250012, as Non-independent Director
4.10 Elect Chun-Lan Yen, a Representative For For Management
of Bank of Taiwan with Shareholder No.
1250012, as Non-independent Director
4.11 Elect Tien-Yuan Chen, a Representative For For Management
of Golden Garden Investment Co., Ltd.
with Shareholder No. 4130115, as
Non-independent Director
4.12 Elect Chi-Hsun Chang, with Shareholder For For Management
No. 4508935, as Non-independent
Director
4.13 Elect An-Fu Chen, a Representative of For For Management
Global Vision Investment Co., Ltd.
with Shareholder No. 4562879, as
Non-independent Director
4.14 Elect Shyan-Yuan Lee, with ID No. For For Management
R121505XXX, as Independent Director
4.15 Elect Hau-Min Chu, with ID No. For For Management
R120340XXX, as Independent Director
4.16 Elect Hui-Ya Shen, with ID No. For For Management
K220209XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRST GULF BANK PJSC
Ticker: FGB Security ID: M4580N105
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends and Issuance of Bonus Shares
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Elect Directors (Bundled) For For Management
9 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 00142 Security ID: G34804107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board or Audit Committee to
Fix Their Remuneration
4.1 Elect Anthoni Salim as Director For Against Management
4.2 Elect Edward A. Tortorici as Director For For Management
4.3 Elect Tedy Djuhar as Director For For Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Paul Brunner For For Management
2.7 Elect Director Michael Hanley For For Management
2.8 Elect Director Robert Harding For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(UK) as Auditors and Authorize Board
to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 02, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Leon Crouse as Director For Abstain Management
1.2 Re-elect Mary Bomela as Director For For Management
1.3 Re-elect Lulu Gwagwa as Director For For Management
1.4 Re-elect Deepak Premnarayen as Director For For Management
1.5 Re-elect Kgotso Schoeman as Director For For Management
1.6 Re-elect Ben van der Ross as Director For For Management
1.7 Re-elect Hennie van Greuning as For For Management
Director
1.8 Re-elect Vivian Bartlett as Director For For Management
1.9 Elect Harry Kellan as Director For For Management
1.10 Elect Russell Loubser as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.3 Appoint Francois Prinsloo as the For For Management
Individual Registered Auditor
Nominated by PricewaterhouseCoopers Inc
1 Approve Remuneration Policy For For Management
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2.1 Authorise Repurchase of Shares from For For Management
the FirstRand Black Employee Trust
2.2 Authorise Repurchase of Shares from For For Management
the FirstRand Black Non-Executive
Directors Trust
2.3 Authorise Repurchase of Shares from For For Management
the FirstRand Staff Assistance Trust
3.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
3.2 Approve Financial Assistance to For For Management
Related or Inter-related Entities
4 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph Norris as Director For For Management
2 Elect Alan Jackson as Director For For Management
3 Elect Cecilia Tarrant as Director For For Management
4 Elect Gene Tilbrook as Director For For Management
5 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LTD
Ticker: FLT Security ID: Q39175106
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cassandra Kelly as Director For For Management
2 Elect John Eales as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
FOLLI FOLLIE GROUP
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Untaxed Reserves For For Management
2 Approve Auditors and Fix Their For Against Management
Remuneration
3 Approve Guarantees to Subsidiaries For For Management
4 Amend Company Articles For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
FOLLI FOLLIE GROUP
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For Against Management
Remuneration
5 Approve Director Remuneration For Against Management
6 Approve Guarantees to Subsidiaries For For Management
7 Authorize Share Repurchase Program For Against Management
8 Authorize Capitalization of Reserves For For Management
9 Approve Reduction in Issued Share For For Management
Capital
10 Elect Directors For Against Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve
5 Elect Directors and Secretaries, For For Management
Verify Independence of Directors, and
Approve their Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F3832L139
Meeting Date: APR 17, 2015 Meeting Type: Annual/Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, CEO and Vice CEOs
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Christophe Kullmann
6 Approve Severance Payment Agreement For For Management
with Olivier Esteve
7 Advisory Vote on Compensation of Jean For For Management
Laurent, Chairman
8 Advisory Vote on Compensation of For For Management
Christophe Kullmann, CEO
9 Advisory Vote on Compensation of For For Management
Olivier Esteve, Vice CEO
10 Advisory Vote on Compensation of Aldo For For Management
Mazzocco, Vice CEO
11 Reelect Jean Laurent as Director For For Management
12 Reelect Leonardo Del Vecchio as For For Management
Director
13 Reelect ACM Vie as Director For For Management
14 Reelect Jean Luc Biamonti as Director For For Management
15 Reelect GMF Vie as Director For For Management
16 Reelect Bertrand de Feydeau as Director For For Management
17 Reelect Predica as Director For For Management
18 Reelect Pierre Vaquier as Director For For Management
19 Elect Romolo Bardin as Director For For Management
20 Elect Delphine Benchetrit as Director For For Management
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Amend Article 10 of Bylaws Re: Absence For For Management
of Double Voting Rights
23 Amend Article 13 of Bylaws Re: For For Management
Staggering of Board Members' Terms
24 Adopt New Bylaws For For Management
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
28 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
25 Million
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 17, 2015 Meeting Type: Annual/Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, CEO and Vice CEOs
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Christophe Kullmann
6 Approve Severance Payment Agreement For For Management
with Olivier Esteve
7 Advisory Vote on Compensation of Jean For For Management
Laurent, Chairman
8 Advisory Vote on Compensation of For For Management
Christophe Kullmann, CEO
9 Advisory Vote on Compensation of For For Management
Olivier Esteve, Vice CEO
10 Advisory Vote on Compensation of Aldo For For Management
Mazzocco, Vice CEO
11 Reelect Jean Laurent as Director For For Management
12 Reelect Leonardo Del Vecchio as For For Management
Director
13 Reelect ACM Vie as Director For For Management
14 Reelect Jean Luc Biamonti as Director For For Management
15 Reelect GMF Vie as Director For For Management
16 Reelect Bertrand de Feydeau as Director For For Management
17 Reelect Predica as Director For For Management
18 Reelect Pierre Vaquier as Director For For Management
19 Elect Romolo Bardin as Director For For Management
20 Elect Delphine Benchetrit as Director For For Management
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Amend Article 10 of Bylaws Re: Absence For For Management
of Double Voting Rights
23 Amend Article 13 of Bylaws Re: For For Management
Staggering of Board Members' Terms
24 Adopt New Bylaws For For Management
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
28 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
25 Million
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Special Dividend For For Management
3 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect Wen Yuan, Wong as For For Management
Non-independent Director
6.2 Elect Wilfred Wang as Non-independent For For Management
Director
6.3 Elect Ruey Yu, Wang, a Representative For For Management
of Nan Ya Plastics Corporation, as
Non-independent Director
6.4 Elect Fu Yuan, Hong as Non-independent For For Management
Director
6.5 Elect Wen Neng, Ueng, a Representative For For Management
of Chang Gung Medical Foundation, as
Non-independent Director
6.6 Elect Walter Wang, a Representative of For For Management
Formosa Petrochemical Corporation, as
Non-independent Director
6.7 Elect Chiu Ming, Chen as For For Management
Non-independent Director
5.8 Elect Dong Terng, Huang as For For Management
Non-independent Director
6.9 Elect Ing Dar, Fang as Non-independent For For Management
Director
6.10 Elect Sun Ju, Lee as Non-independent For For Management
Director
6.11 Elect Hung Chi, Yang as For For Management
Non-independent Director
6.12 Elect Wen Chin, Lu as Non-independent For For Management
Director
6.13 Elect Ruey Long, Chen as Independent For For Management
Director
6.14 Elect Tzong Yeong, Lin as Independent For For Management
Director
6.15 Elect Kung, Wang as Independent For For Management
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserves
4.1 Elect Lai Sezhen as Independent For For Management
Director
4.2 Elect Zhang Guojun as Independent For For Management
Director
4.3 Elect Non-Independent Director No.1 None Against Shareholder
4.4 Elect Non-Independent Director No.2 None Against Shareholder
4.5 Elect Non-Independent Director No.3 None Against Shareholder
4.6 Elect Non-Independent Director No.4 None Against Shareholder
4.7 Elect Non-Independent Director No.5 None Against Shareholder
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect Bao Lang Chen, a Representative For For Management
of Formosa Plastics Corporation, with
Shareholder No. 1 as Non-independent
Director
5.2 Elect William Wong, a Representative For For Management
of Formosa Chemicals & Fiber Co., Ltd.
, with Shareholder No. 3 as
Non-independent Director
5.3 Elect Susan Wang, a Representative of For For Management
Formosa Plastics Corporation, with
Shareholder No. 1 as Non-independent
Director
5.4 Elect Wilfred Wang, a Representative For For Management
of Nan Ya Plastics Plastics
Corporation, with Shareholder No. 2.
as Non-independent Director
5.5 Elect Walter Wang with ID No. For For Management
A123114XXX as Non-independent Director
5.6 Elect Mihn Tsao, a Representative of For For Management
Nan Ya Plastics Plastics Corporation,
with Shareholder No. 2, as
Non-independent Director
5.7 Elect Keh-Yen Lin with Shareholder No. For For Management
1446 as Non-indepedent Director
5.8 Elect Jui-Shih Chen with Shareholder For For Management
No. 20122 as Non-indepedent Director
5.9 Elect Ling Shen Ma with Shareholder No. For For Management
20331 as Non-indepedent Director
5.10 Elect Yeong-Fa Wang with Shareholder For For Management
No. 20022 as Non-indepedent Director
5.11 Elect Ying-Hwang Yang with Shareholder For For Management
No. 441 as Non-indepedent Director
5.12 Elect Ming-Long Huang, a For For Management
Representative of Chang Gung Medical
Foundation, with Shareholder No.121056
as Non-indepedent Director
5.13 Elect C.P. Chang with ID No. For For Management
N102640XXX as Independent Director
5.14 Elect Chi-Tang Lo with ID No. For For Management
A103093XXX as Independent Director
5.15 Elect Yu Cheng with ID No. P102776XXX For For Management
as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect C. T. Lee with Shareholder No. For For Management
6190 as Non-independent Director
5.2 Elect William Wong, a Representative For For Management
of Formosa Chemicals & Fibre
Corporation, with Shareholder No. 6400
as Non-independent Director
5.3 Elect Susan Wang, a Representative of For For Management
Nanya Plastics Corporation with
Shareholder No. 6145 as
Non-independent Director
5.4 Elect Wilfred Wang, a Representative For For Management
of Formosa Petrochemical Corporation
with Shareholder No. 558432 as
Non-independent Director
5.5 Elect Fu Chan Wei, a Representative of For For Management
Chang Gung Medical Foundation with
Shareholder No. 46388 as
Non-independent Director
5.6 Elect Cher Wang with Shareholder No. For For Management
771725 as Non-independent Director
5.7 Elect Ralph Ho with Shareholder No. 38 For For Management
as Non-independent Director
5.8 Elect Jason Lin with ID No. D100660XXX For For Management
as Non-independent Director
5.9 Elect K. H. Wu with Shareholder No. For For Management
55597 as Non-independent Director
5.10 Elect Cheng-Jung Lin with Shareholder For For Management
No. 54221 as Non-independent Director
5.11 Elect Cheng-Chung Cheng with ID No. For For Management
A102215XXX as Non-independent Director
5.12 Elect Wen-Chin Hsiao with Shareholder For For Management
No. 416220 as Non-independent Director
5.13 Elect C. L. Wei with ID No. J100196XXX For For Management
as Independent Director
5.14 Elect C. J. Wu with ID No. R100629XXX For For Management
as Independent Director
5.15 Elect T. S. Wang with ID No. For For Management
R101312XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Elect Chia-Chi Kuo with ID No. For For Management
E220255XXX as Independent Director
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Forrest as Director For For Management
3 Elect Owen Hegarty as Director For For Management
4 Elect Geoff Raby as Director For For Management
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Peter E. Case For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Ida J. Goodreau For For Management
1.7 Elect Director Douglas J. Haughey For For Management
1.8 Elect Director R. Harry McWatters For For Management
1.9 Elect Director Ronald D. Munkley For For Management
1.10 Elect Director David G. Norris For For Management
1.11 Elect Director Barry V. Perry For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividend of EUR 1.10 per Share and an
Extra Dividend of EUR 0.20 per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for Chairman,
EUR 65,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chairman), Kim For For Management
Ignatius (Deputy Chairman), Minoo
Akhtarzand, Heinz-Werner Binzel,
Petteri Taalas, and Jyrki Talvitie as
Directors; Elect Eva Hamilton and
Tapio Kuula as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Qunbin as Director For For Management
3.2 Elect Ding Guoqi as Director For For Management
3.3 Elect Zhang Huaqiao as Director For For Management
3.4 Elect David T. Zhang as Director For For Management
3.5 Elect Yang Chao as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
9a Approve Award of New Shares Under the For Against Management
Share Award Scheme
9b Authorize Any Director to Do All Such For Against Management
Acts Necessary to Issue the Share
Awards
9c Approve Specific Mandate to Issue New For Against Management
Shares Under the Share Award Scheme
10a Approve 2013 Employee Incentive For Against Management
Compensation Plan of Sisram Medical
Ltd.
10b Approve Grant of Options Under the For Against Management
Sisram Medical Plan
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Graham Farquharson For For Management
1.6 Elect Director Catharine Farrow For For Management
1.7 Elect Director Louis Gignac For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Policy For For Management
4 Amend Quorum Requirements For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services under the For Against Management
Renewed Framework Financial Service
Agreement
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect He Cao as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Amend Corporate Purpose For For Management
7 Approve Creation of Two Pools of For For Management
Capital with Partial Exclusion of
Preemptive Rights
8 Amend Articles Re: Majority For For Management
Requirement for Supervisory Board
Elections
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Approve Affiliation Agreements with For For Management
Fresenius Kabi AG and Fresenius
Versicherungsvermittlung GmbH
7 Elect Michael Diekmann to the For For Management
Supervisory Board
8 Elect Michael Diekmann as Member of For For Management
the Joint Committee
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Newmont's 44 For For Management
Percent Interest in the Penmont JV
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For For Management
5 Re-elect Juan Bordes as Director For For Management
6 Re-elect Arturo Fernandez as Director For For Management
7 Re-elect Rafael Mac Gregor as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Alejandro Bailleres as For For Management
Director
10 Re-elect Guy Wilson as Director For For Management
11 Re-elect Fernando Ruiz as Director For For Management
12 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
13 Re-elect Barbara Garza Laguera as For For Management
Director
14 Re-elect Jaime Serra as Director For For Management
15 Re-elect Charles Jacobs as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FRIENDS LIFE GROUP LIMITED
Ticker: FLG Security ID: G8138T107
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Friends Life Group
Limited by Aviva plc
--------------------------------------------------------------------------------
FRIENDS LIFE GROUP LIMITED
Ticker: FLG Security ID: G8138T107
Meeting Date: MAR 26, 2015 Meeting Type: Court
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Plan of Long-term Funds Raising For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
7.1 By-elect Jing-Sen, Chang as For For Management
Independent Director
7.2 By-elect Jin-ji, Chen as Independent For For Management
Director
--------------------------------------------------------------------------------
FUCHS PETROLUB SE
Ticker: FPE3 Security ID: D27462122
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 27.8 Million For For Management
Pool of Capital without Preemptive
Rights
2 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Okuno, Yoshio For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Sugai, Kenzo For For Management
1.5 Elect Director Eguchi, Naoya For For Management
1.6 Elect Director Matsumoto, Junichi For For Management
1.7 Elect Director Kurokawa, Hiroaki For Against Management
1.8 Elect Director Suzuki, Motoyuki For For Management
1.9 Elect Director Sako, Mareto For Against Management
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Muto, Naoto For For Management
3.4 Elect Director Takahashi, Mitsuru For For Management
3.5 Elect Director Tachimori, Takeshi For For Management
3.6 Elect Director Kasai, Masahiro For For Management
3.7 Elect Director Arima, Toshio For For Management
3.8 Elect Director Komamura, Yoshinori For For Management
4.1 Appoint Statutory Auditor Mabuchi, For For Management
Akira
4.2 Appoint Statutory Auditor Mita, For For Management
Shinichi
5 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Komori, Shigetaka For For Management
3.2 Elect Director Nakajima, Shigehiro For For Management
3.3 Elect Director Tamai, Koichi For For Management
3.4 Elect Director Toda, Yuzo For For Management
3.5 Elect Director Takahashi, Toru For For Management
3.6 Elect Director Ishikawa, Takatoshi For For Management
3.7 Elect Director Sukeno, Kenji For For Management
3.8 Elect Director Asami, Masahiro For For Management
3.9 Elect Director Yamamoto, Tadahito For For Management
3.10 Elect Director Kitayama, Teisuke For For Management
3.11 Elect Director Inoue, Hiroshi For For Management
3.12 Elect Director Miyazaki, Go For For Management
4 Appoint Statutory Auditor Kobayakawa, For For Management
Hisayoshi
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Yamamoto, Masami For For Management
2.2 Elect Director Fujita, Masami For For Management
2.3 Elect Director Taniguchi, Norihiko For For Management
2.4 Elect Director Mazuka, Michiyoshi For For Management
2.5 Elect Director Furukawa, Tatsuzumi For For Management
2.6 Elect Director Suda, Miyako For For Management
2.7 Elect Director Yokota, Jun For For Management
2.8 Elect Director Tanaka, Tatsuya For For Management
2.9 Elect Director Tsukano, Hidehiro For For Management
2.10 Elect Director Duncan Tait For For Management
2.11 Elect Director Mukai, Chiaki For For Management
2.12 Elect Director Abe, Atsushi For For Management
3 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tani, Masaaki For For Management
2.2 Elect Director Shibato, Takashige For For Management
2.3 Elect Director Yoshikai, Takashi For For Management
2.4 Elect Director Aoyagi, Masayuki For For Management
2.5 Elect Director Yoshida, Yasuhiko For For Management
2.6 Elect Director Shirakawa, Yuji For For Management
2.7 Elect Director Morikawa, Yasuaki For For Management
2.8 Elect Director Takeshita, Ei For For Management
2.9 Elect Director Sakurai, Fumio For For Management
2.10 Elect Director Murayama, Noritaka For For Management
2.11 Elect Director Yoshizawa, Shunsuke For For Management
2.12 Elect Director Fukuda, Satoru For For Management
2.13 Elect Director Yasuda, Ryuji For For Management
2.14 Elect Director Takahashi, Hideaki For For Management
3.1 Appoint Statutory Auditor Ishiuchi, For For Management
Hidemitsu
3.2 Appoint Statutory Auditor Yamada, Hideo For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Tsuchiya, Masahiko
4.2 Appoint Alternate Statutory Auditor For Against Management
Konishi, Masaki
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ashley Almanza as Director For For Management
5 Re-elect John Connolly as Director For For Management
6 Re-elect Adam Crozier as Director For For Management
7 Re-elect Mark Elliott as Director For For Management
8 Re-elect Winnie Kin Wah Fok as Director For For Management
9 Re-elect Himanshu Raja as Director For For Management
10 Re-elect Paul Spence as Director For For Management
11 Re-elect Clare Spottiswoode as Director For For Management
12 Re-elect Tim Weller as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GAIL INDIA LTD.
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.90 Per For For Management
Share and Confirm Interim Dividend of
INR 4.50 Per Share
3 Reelect P. Singh as Director For Against Management
4 Reelect P.K. Singh as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Framework Agreement with For For Management
Ratnagiri Gas and Power Pvt. Ltd.
7 Elect A. Karnatak as Director For Against Management
8 Approve Remuneration of Executive For Against Management
Directors
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Bonds and/or For For Management
Debentures
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Francis Lui Yiu Tung as Director For For Management
2.2 Elect Anthony Thomas Christopher For For Management
Carter as Director
2.3 Elect Patrick Wong Lung Tak as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Co-option of Thore E. For For Management
Kristiansen as Director
4 Ratify Co-option of Raquel Vunge as For For Management
Director
5 Approve Discharge of Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Discharge of Auditor For For Management
8 Elect Board of Directors For For Management
9 Elect Supervisory Board For For Management
10 Ratify Auditor For For Management
11 Elect General Meeting Board For For Management
12 Elect Remuneration Committee For For Management
13 Approve Remuneration Policy For For Management
14 Authorize Repurchase and Reissuance of For For Management
Shares
15 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 04, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Issuance For Against Management
Scheme
2 Approve Grant of Options to Lin Yun For Against Management
Ling, Executive Director, Under the
Employees' Share Issuance Scheme
3 Approve Grant of Options to Ha Tiing For Against Management
Tai, Executive Director, Under the
Employees' Share Issuance Scheme
4 Approve Grant of Options to Azmi bin For Against Management
Mat Nor, Executive Director, Under the
Employees' Share Issuance Scheme
5 Approve Grant of Options to Goon Heng For Against Management
Wah, Executive Director, Under the
Employees' Share Issuance Scheme
6 Approve Grant of Options to Saw Wah For Against Management
Theng, Executive Director, Under the
Employees' Share Issuance Scheme
7 Approve Grant of Options to Chow Chee For Against Management
Wah, Alternate Director to Lin Yung
Ling, Under the Employees' Share
Issuance Scheme
8 Approve Grant of Options to Adrian For Against Management
Brian Lam, Alternate Director to Ha
Tiing Tai, Under the Employees' Share
Issuance Scheme
9 Approve Grant of Options to Chan Kong For Against Management
Wah, Alternate Director to Goon Heng
Wah, Under the Employees' Share
Issuance Scheme
10 Approve Grant of Options to Soo Kok For Against Management
Wong, Alternate Director to Saw Wah
Theng, Under the Employees' Share
Issuance Scheme
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Azmi bin Mat Nor as Director For For Management
3 Elect Goon Heng Wah as Director For For Management
4 Elect Afwida binti Tunku A.Malek as For For Management
Director
5 Elect Mohammed bin Haji Che Hussein as For For Management
Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Zainul Ariff bin Haji Hussain For For Management
to Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Ramon Adell Ramon as Director For For Management
6.2 Reelect Xabier Anoveros Trias de Bes For For Management
as Director
6.3 Elect Francisco Belil Creixell as For For Management
Director
6.4 Reelect Demetrio Carceller Arce as For For Management
Director
6.5 Elect Isidro Faine Casas as Director For Against Management
6.6 Elect Benita Maria Ferrero-Waldner as For For Management
Director
6.7 Elect Cristina Garmendia Mendizabal as For For Management
Director
6.8 Elect Miguel Martinez San Martin as For For Management
Director
6.9 Reelect Heribert Padrol Munte as For For Management
Director
6.10 Reelect Miguel Valls Maseda as Director For For Management
6.11 Reelect Rafael Villaseca Marco as For For Management
Director
7 Advisory Vote on Remuneration Policy For Abstain Management
Report
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Directors For For Management
10.1 Amend Articles Re: Passive Dividends For For Management
and Share Capital Reduction
10.2 Amend Articles Re: General Meetings For For Management
10.3 Amend Articles Re: Board of Directors For For Management
10.4 Amend Article 44 Re: Director For For Management
Remuneration
10.5 Amend Article 71 Re: Liquidation For For Management
10.6 Approve Restated Articles of For For Management
Association
11.1 Amend Articles of General Meeting For For Management
Regulations
11.2 Approve Restated General Meeting For For Management
Regulations
12 Approve Segregation of the Nuclear For For Management
Generation Business in Spain from
Company to Fully-Owned Subsidiary Gas
Natural Fenosa Generacion SLU
13 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 3 Billion
14 Authorize Share Repurchase Program For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 7.20 Per Share For Did Not Vote Management
5 Ratify Financial and Accounting For Did Not Vote Management
Consultants LLC as Auditor
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8 Approve New Edition of Charter For Did Not Vote Management
9.1 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Facility
Agreement
9.5 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.6 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Loan Facility
Agreement
9.7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
9.8 Approve Related-Party Transaction with None None Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.9 Approve Related-Party Transaction with For Did Not Vote Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.11 Approve Related-Party Transaction with None None Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
9.12 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
9.14 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Master Agreement on
Financial Market Futures and Forward
Deals
9.15 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
9.16 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Deposit Agreements
9.17 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Deposit Agreements
9.18 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Deposit
Agreements
9.19 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.20 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.21 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
9.22 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
9.23 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
9.24 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
9.25 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
9.26 Approve Related-Party Transaction with For Did Not Vote Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
9.27 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Overdraft
Agreements
9.28 Approve Related-Party Transaction with For Did Not Vote Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
9.29 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
9.30 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
9.31 Approve Related-Party Transaction with For Did Not Vote Management
OAO Vostokgazprom Re: Agreements on
Temporary Possession and Use of
Special-Purpose Telecommunications
9.32 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.33 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.34 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Komplektatsia Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
and Special-Purpose Telecommunications
9.35 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.36 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
9.37 Approve Related-Party Transaction with For Did Not Vote Management
OAO Spetsgazavtotrans Re: Agreements
on Temporary Possession and Use of
Heated Parking Lots and Hostels
9.38 Approve Related-Party Transaction with For Did Not Vote Management
OAO Mosenergo Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
9.39 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Temporary Possession and
Use of Facilities of Yamal/Europe
Long-Distance Gas Pipeline System and
Servicing Equipment
9.40 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
9.41 Approve Related-Party Transaction with For Did Not Vote Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Holiday Hotel
Facilities
9.42 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Provision of Pumping
and Gas Storage Services
9.43 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
9.44 Approve Related-Party Transaction with None None Management
OAO Rossiya JSB Re: Loan Agreements
9.45 Approve Related-Party Transaction with For Did Not Vote Management
OOO Tomskgazprom Re: Agreements on
Transportation of Gas
9.46 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.47 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.48 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
9.49 Approve Related-Party Transaction with For Did Not Vote Management
OAO AK Transneft Re: Agreements on
Transportation and Storage of Oil
9.50 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazenergoset Re:
Agreements on Transportation of Oil
9.51 Approve Related-Party Transaction with For Did Not Vote Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.52 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
9.53 Approve Related-Party Transaction with For Did Not Vote Management
OAO Severneftegazprom Re: Agreements
on Sale /Purchase of Gas
9.54 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Agreements on
Sale/Purchase of Oil
9.55 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazenergoset Re:
Agreements on Gas Supply
9.56 Approve Related-Party Transaction with For Did Not Vote Management
Latvias Gaze JSC Re: Agreements on
Sale and Transportation of Gas
9.57 Approve Related-Party Transaction with For Did Not Vote Management
AO Moldovagaz Re: Agreements on Sale,
Storage/Pumping Services, and
Transportation of Gas
9.58 Approve Related-Party Transaction with For Did Not Vote Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
9.59 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale and Transportation
of Gas
9.60 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Kyrgyzstan Re: Agreements
on Sale of Gas
9.61 Approve Related-Party Transaction with For Did Not Vote Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Advanced Training
9.62 Approve Related-Party Transaction with For Did Not Vote Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.63 Approve Related-Party Transaction with For Did Not Vote Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.64 Approve Related-Party Transaction with For Did Not Vote Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.65 Approve Related-Party Transaction with For Did Not Vote Management
Russian Presidential Academy of
National Economy and Public
Administration Re: Agreements on
Services of Advanced Training
9.66 Approve Related-Party Transaction with For Did Not Vote Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.67 Approve Related-Party Transaction with For Did Not Vote Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.68 Approve Related-Party Transaction with For Did Not Vote Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.69 Approve Related-Party Transaction with For Did Not Vote Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.70 Approve Related-Party Transaction with For Did Not Vote Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.71 Approve Related-Party Transaction with For Did Not Vote Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.72 Approve Related-Party Transaction with For Did Not Vote Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.73 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
9.74 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
9.75 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreements on Insurance
of Property
9.76 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.77 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling on
Official Business
9.78 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreements on Liability
Insurance of Custom Transactions or
Violation of Contracts
9.79 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreements on Life and
Health Insurance of Gazprom's Employees
9.80 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Family
Members, and Retired Former Employees
9.81 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Armenia Re: License to Use
OAO Gazprom's Trademarks
9.82 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
9.83 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
9.84 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Neft Re: Ordinary
(Non-Exclusive) License to Use OAO
Gazprom's Trademarks
9.85 Approve Related-Party Transaction with For Did Not Vote Management
Gazprom Germania GmbH Re: Transfer of
Exclusive Right to Use Gazprom
Germania's Trademark
9.86 Approve Related-Party Transaction with For Did Not Vote Management
Gazprom Marketing and Trading Limited
Re: Transfer of Exclusive Right to Use
Gazprom's and Gazprom UK Trading's
Trademarks
9.87 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Kyrgyzstan Re: License to
Use OAO Gazprom's Trademarks
9.88 Approve Related-Party Transaction with For Did Not Vote Management
Gazprom Austria Re: License to Use OAO
Gazprom's Trademarks
9.89 Approve Related-Party Transaction with For Did Not Vote Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Gazprom's
Fixed Assets Transferred in Lease
9.90 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned by
Gazprom
9.91 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Armenia Re: Transfer of
Exclusive Right to Use Gazprom
Armenia's Trademark
9.92 Approve Related-Party Transaction with For Did Not Vote Management
OAO Rosneft Oil Company Re: Agreements
on Transportation of Gas
9.93 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
9.94 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
10.1 Elect Andrey Akimov as Director None Did Not Vote Management
10.2 Elect Farit Gazizullin as Director None Did Not Vote Management
10.3 Elect Viktor Zubkov as Director None Did Not Vote Management
10.4 Elect Elena Karpel as Director None Did Not Vote Management
10.5 Elect Timur Kulibayev as Director None Did Not Vote Management
10.6 Elect Vitaliy Markelov as Director None Did Not Vote Management
10.7 Elect Viktor Martynov as Director None Did Not Vote Management
10.8 Elect Vladimir Mau as Director None Did Not Vote Management
10.9 Elect Aleksey Miller as Director None Did Not Vote Management
10.10 Elect Valery Musin as Director None Did Not Vote Management
10.11 Elect Aleksandr Novak as Director None Did Not Vote Management
10.12 Elect Andrey Sapelin as Director None Did Not Vote Management
10.13 Elect Mikhail Sereda as Director None Did Not Vote Management
11.1 Elect Vladimir Alisov as Member of For Did Not Vote Management
Audit Commission
11.2 Elect Aleksey Afonyashin as Member of For Did Not Vote Management
Audit Commission
11.3 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
11.4 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
11.5 Elect Olga Gracheva as Member of Audit For Did Not Vote Management
Commission
11.6 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management
Audit Commission
11.7 Elect Viktor Mamin as Member of Audit For Did Not Vote Management
Commission
11.8 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
11.9 Elect Marina Mikhina as Member of For Did Not Vote Management
Audit Commission
11.10 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
11.11 Elect Ekateriny Nikitina as Member of For Did Not Vote Management
Audit Commission
11.12 Elect Yuriy Nosov as Member of Audit For Did Not Vote Management
Commission
11.13 Elect Karen Oganyan as Member of Audit For Did Not Vote Management
Commission
11.14 Elect Sergey Platonov as Member of For Did Not Vote Management
Audit Commission
11.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management
Audit Commission
11.16 Elect Viktoriya Semerikova as Member For Did Not Vote Management
of Audit Commission
11.17 Elect Oleg Fedorov as Member of Audit For Did Not Vote Management
Commission
11.18 Elect Tatyana Fisenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of GCL New For Against Management
Energy Holdings Limited
2 Elect Yeung Man Chung, Charles as For For Management
Director
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Yufeng as Director For Against Management
2.2 Elect Zhu Zhanjun as Director For Against Management
2.3 Elect Shu Hua as Director For Against Management
2.4 Elect Yip Tai Him as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Isabelle Kocher For For Management
as Director
7 Reelect Ann Kristin Achleitner as For For Management
Director
8 Reelect Edmond Alphandery as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Reelect Francoise Malrieu as Director For For Management
11 Elect Barbara Kux as Director For For Management
12 Elect Marie Jose Nadeau as Director For For Management
13 Elect Bruno Bezard as Director For For Management
14 Elect Mari-Noelle Jego-Laveissiere as For For Management
Director
15 Elect Stephane Pallez as Director For For Management
16 Elect Catherine Guillouard as Director For For Management
17 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman and CEO
18 Advisory Vote on Compensation of For For Management
Jean-Francois Cirelli, Vice-Chairman
and Vice-CEO until Nov. 11, 2014
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for a Few Employees and
Corporate Officers
23 Adopt New Bylaws For For Management
24 Amend Article 11 of Bylaws Re: Absence For For Management
of Double-Voting Rights
25 Amend Article 16 of Bylaws Re: Board For For Management
Organization
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG as Auditors for Fiscal 2015 For For Management
6 Approve Creation of EUR 130 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 52 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million;
Approve Creation of EUR 51.9 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of 8.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Albert Baehny as Director and For For Management
Chairman of the Board of Directors
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Hartmut Reuter as Director For For Management
4.1.4 Reelect Robert Spoerry as Director For For Management
4.1.5 Reelect Jorgen Tang-Jensen as Director For For Management
4.1.6 Elect Thomas Huebner as Director For For Management
4.2.1 Appoint Robert Spoerry as Member of For For Management
the Compensation Committee
4.2.2 Appoint Hartmut Reuter as Member of For For Management
the Compensation Committee
4.2.3 Appoint Jorgen Tang-Jensen as Member For For Management
of the Compensation Committee
5 Designate Andreas Keller as For For Management
Independent Proxy
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.35
Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.75
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 24, 2015 Meeting Type: Annual/Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
and Additional Depreciation to
Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.65 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Advisory Vote on Compensation of For For Management
Bernard Michel, Chairman
7 Advisory Vote on Compensation of For For Management
Philippe Depoux, CEO
8 Reelect Predica as Director For For Management
9 Elect Dominique Dudan-Deloche de For For Management
Noyelle as Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Capital Increase of Up to For For Management
EUR 50 Million for Future Exchange
Offers
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 50 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 9 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
24 Amend Article 20 of Bylaws Re: For For Management
Attendance to General Meetings
25 Amend Article 20 of Bylaws Re: Absence For For Management
of Double Voting Rights
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Yang Jian as Director For For Management
5 Elect Gui Sheng Yue as Director For For Management
6 Elect An Cong Hui as Director For For Management
7 Elect Wei Mei as Director For For Management
8 Elect An Qing Heng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 0.42 Per Share For For Management
6a Approve Discharge of Chief Executive For For Management
Officer
6b Approve Discharge of the Non-executive For For Management
Board Members
7a Reelect Alex Mandl as Non-executive For For Management
Director
7b Reelect John Ormerod as Non-Executive For For Management
Director
7c Elect Joop Drechsel as Non-executive For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9b Authorize Issuance of Shares with For For Management
Preemptive Rights up to 10 Percent of
Issued Capital
9c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances in Case
of Takeover/Merger up to 5 Percent of
Issued Capital in Connection with
Authorization under Item 9b
10a Reappoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for
Fiscal Year 2015
10b Appoint KPMG Accountants N.V. as For For Management
Auditors for Fiscal Year 2016
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2 Elect or Ratify Directors, For For Management
Secretaries, and Chairmen of Audit and
Corporate Governance Committees
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For Against Management
4 Elect Mohammed Hanif bin Omar as For For Management
Director
5 Elect Hashim bin Nik Yusoff as Director For For Management
6 Elect Lin See Yan as Director For For Management
7 Elect R. Thillainathan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Teo Eng Siong as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Alwi Jantan as Director For For Management
7 Elect Clifford Francis Herbert as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Additional Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING PLANTATIONS BERHAD
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Abdul Ghani bin Abdullah as For For Management
Director
6 Elect Mohd Din Jusoh as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Tjong Yik Min as Director For For Management
3 Elect Lim Kok Hoong as Director For For Management
4 Approve PricewaterhouseCoopers LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director Paviter S. Binning For For Management
1.3 Elect Director Darren Entwistle For For Management
1.4 Elect Director Anthony R. Graham For For Management
1.5 Elect Director John S. Lacey For For Management
1.6 Elect Director Isabelle Marcoux For For Management
1.7 Elect Director Sarabjit S. Marwah For For Management
1.8 Elect Director Gordon M. Nixon For For Management
1.9 Elect Director J. Robert S. Prichard For For Management
1.10 Elect Director Thomas F. Rahilly For For Management
1.11 Elect Director Barbara Stymiest For For Management
1.12 Elect Director W. Galen Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
GETIN NOBLE BANK SA
Ticker: GNB Security ID: X3214S108
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Amend Statute For For Management
5.2 Amend Statute Re: Corporate Purpose For For Management
6 Elect Krzysztof Bielecki as For For Management
Supervisory Board Member
7 Approve Remuneration of Supervisory For Against Management
Board Members
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GETIN NOBLE BANK SA
Ticker: GNB Security ID: X3214S108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Supervisory Board Report on None None Management
Management Board Operations, on
Financial Statements and on Management
Board Proposal of Allocation of Income
6 Approve Supervisory Board Report on For For Management
Management Board Operations, on
Financial Statements and on Management
Board Proposal of Allocation of Income
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2014
8 Approve Financial Statements For For Management
9 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2014
10 Approve Consolidated Financial For For Management
Statements
11 Receive Management Board Proposal on None None Management
Allocation of Income
12 Approve Allocation of Income For For Management
13.1 Approve Discharge of Krzysztof For For Management
Rosinski (CEO)
13.2 Approve Discharge of Radoslaw Stefaruk For For Management
(Management Board Member)
13.3 Approve Discharge of Karol For For Management
Karolkiewicz (Management Board Member)
13.4 Approve Discharge of Krzysztof Spyra For For Management
(Management Board Member)
13.5 Approve Discharge of Maciej Szczechura For For Management
(Management Board Member)
13.6 Approve Discharge of Grzegorz Tracz For For Management
(Management Board Member)
13.7 Approve Discharge of Marcin Dec For For Management
(Management Board Member)
14.1 Approve Discharge of Leszek Czarnecki For For Management
(Supervisory Board Chair)
14.2 Approve Discharge of Remigiusz For For Management
Balinski (Supervisory Board Member)
14.3 Approve Discharge of Michal For For Management
Kowalczewski (Supervisory Board Member)
14.4 Approve Discharge of Rafal Juszczak For For Management
(Supervisory Board Member)
14.5 Approve Discharge of Jacek Lisik For For Management
(Supervisory Board Member)
15 Elect Supervisory Board Member For Abstain Management
16 Approve Company's Corporate Governance For For Management
Statement
17 Amend Regulations on General Meetings For For Management
18 Approve Regulations on General Meetings For For Management
19 Amend Statute For For Management
20 Approve Remuneration of Supervisory For For Management
Board Members Re: Committee Membership
21 Close Meeting None None Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI B Security ID: W3443C107
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports
7c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7d Receive Board's Dividend Proposal None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Receive President's Report None None Management
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.80 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work
15 Reelect Carl Bennet (Chairman), Johan For Did Not Vote Management
Bygge, Cecilia Wennborg, Carola Lemne,
Malin Persson, Johan Stern, and Maths
Wahlstrom as Directors; Elect Alex
Myers as New Director
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Wu Chong Yi as Independent For For Management
Director
3.2 Elect Chen Hong Shou as Independent For For Management
Director
3.3 Elect King Liu, with Shareholder No. None Against Shareholder
4, as Non-independent Director
3.4 Elect Tony Lo, with Shareholder No. None Against Shareholder
10, as Non-independent Director
3.5 Elect Tu Liu Yeh Chiao, a None Against Shareholder
Representative of Yen Sing Investment
Co., Ltd. with Shareholder No. 38737,
as Non-independent Director
3.6 Elect Bonnie Tu, a Representative of None Against Shareholder
Yen Sing Investment Co., Ltd. with
Shareholder No. 38737, as
Non-independent Director
3.7 Elect Donald Chiu, with Shareholder No. None Against Shareholder
8, as Non-independent Director
3.8 Elect Young Liu, with Shareholder No. None Against Shareholder
22, as Non-independent Director
3.9 Elect Wang Shou Chien, with None Against Shareholder
Shareholder No. 19, as Non-independent
Director
3.10 Elect a Representative of Lian Wei None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 15807 as Supervisor
3.11 Elect Brain Yang, with Shareholder No. None Against Shareholder
110, as Supervisor
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: FEB 05, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Glenn J. Chamandy For For Management
1.4 Elect Director Russell Goodman For For Management
1.5 Elect Director Russ Hagey For For Management
1.6 Elect Director George Heller For For Management
1.7 Elect Director Anne Martin-Vachon For For Management
1.8 Elect Director Sheila O'Brien For For Management
1.9 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Amend Articles Re: Shareholder For For Management
Resolutions Requiring a Qualified
Majority
5.2 Amend Articles Re: Qualification of For For Management
Auditors
6.1.1 Reelect Juerg Witmer as Director For For Management
6.1.2 Reelect Andre Hoffmann as Director For For Management
6.1.3 Reelect Lilian Biner as Director For For Management
6.1.4 Reelect Peter Kappeler as Director For For Management
6.1.5 Reelect Thomas Rufer as Director For For Management
6.1.6 Reelect Werner Bauer as Director For For Management
6.1.7 Reelect Calvin Grieder as Director For For Management
6.2.1 Elect Michael Carlos as Director For For Management
6.2.2 Elect Ingrid Deltenre as Director For For Management
6.3 Elect Juerg Witmer as Board Chairman For For Management
6.4.1 Appoint Andre Hoffmann as Member of For For Management
the Compensation Committee
6.4.2 Appoint Peter Kappeler as Member of For For Management
the Compensation Committee
6.4.3 Appoint Werner Bauer as Member of the For For Management
Compensation Committee
6.5 Designate Manuel Isler as Independent For For Management
Proxy
6.6 Ratify Deloitte SA as Auditors For For Management
7.1 Approve Maximum Remuneration of Board For For Management
of Directors Until 2016 AGM in the
Amount of CHF 3.3 Million
7.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee
for Fiscal 2014 in the Amount of CHF 2.
3 Million
7.2.2 Approve Fixed and Long Term For For Management
Remuneration of Executive Committee
for Fiscal 2015 in the Amount of CHF
15.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.90
Per Share
6a Approve Remuneration Statement For Did Not Vote Management
6b Approve Remuneration Guidelines For For Did Not Vote Management
Executive Management
6c Approve Guidelines for Allotment of For Did Not Vote Management
Shares and Subscription Rights
7a Authorize Distribution of Dividends For Did Not Vote Management
7b Approve Repurchase of Shares for For Did Not Vote Management
Equity Plan Financing Purposes
7c Authroize Board to Raise Subordinated For Did Not Vote Management
Loans and Other External Financing
8 Amend Articles of Association For Did Not Vote Management
9 Approve Nominating Committee Procedures For Did Not Vote Management
10.1 Elect Benedikte Bjorn as a Member of For Did Not Vote Management
the Supervisory Board
10.2 Elect Knud Daugaard as a Member of the For Did Not Vote Management
Supervisory Board
10.3 Elect Randi Dille as a Member of the For Did Not Vote Management
Supervisory Board
10.4 Elect Marit Frogner as a Member of the For Did Not Vote Management
Supervisory Board
10.5 Elect Hanne Hansen as a Member of the For Did Not Vote Management
Supervisory Board
10.6 Elect Geir Holtet as a Member of the For Did Not Vote Management
Supervisory Board
10.7 Elect Bjorn Iversen as a Member of the For Did Not Vote Management
Supervisory Board
10.8 Elect Pal Olimb as a Member of the For Did Not Vote Management
Supervisory Board
10.9 Elect John Ottestad as a Member of the For Did Not Vote Management
Supervisory Board
10.10 Elect Stephen Petersen as a Member of For Did Not Vote Management
the Supervisory Board
10.11 Elect Lilly Stakkeland as a Member of For Did Not Vote Management
the Supervisory Board
10.12 Elect Christina Stray as a Member of For Did Not Vote Management
the Supervisory Board
10.13 Elect Even Softeland as a Member of For Did Not Vote Management
the Supervisory Board
10.14 Elect Terje Wold as a Member of the For Did Not Vote Management
Supervisory Board
10.15 Elect Ivar Kvinlaug as a Deputy Member For Did Not Vote Management
of the Supervisory Board
10.16 Elect Nils-Ragnar Myhra as a Deputy For Did Not Vote Management
Member of the Supervisory Board
10.17 Elect Bjornar Kleiven as a Deputy For Did Not Vote Management
Member of the Supervisory Board
10.18 Elect Berit Raadim as a Deputy Member For Did Not Vote Management
of the Supervisory Board
10.19 Elect Bjorn Iversen as Chairman of the For Did Not Vote Management
Supervisory Board
10.20 Elect Christina Stray as Vice-Chairman For Did Not Vote Management
of the Supervisory Board
10.21 Elect Sven Steen as Chairman of the For Did Not Vote Management
Control Committee
20.22 Elect Liselotte Lee as a Member of the For Did Not Vote Management
Control Committee
10.23 Elect Hallvard Stromme as a Member of For Did Not Vote Management
the Control Committee
10.24 Elect Vigdis Naesseth as a Deputy For Did Not Vote Management
Member of the Control Committee
10.25 Elect Bjorn Iversen as Chairman of the For Did Not Vote Management
Nominating Committee
10.26 Elect Mai-Lill Ibsen as a Member of For Did Not Vote Management
the Nominating Committee
10.27 Elect Ivar Kvinlaug as a Member of the For Did Not Vote Management
Nominating Committee
10.28 Elect John Ottestad as a Member of the For Did Not Vote Management
Nominating Committee
11 Approve Remuneration of the For Did Not Vote Management
Supervisory Board, Control Committee,
and the Nomination Committee
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mike Turner as Director For For Management
4 Re-elect Nigel Stein as Director For For Management
5 Re-elect Adam Walker as Director For For Management
6 Re-elect Andrew Reynolds Smith as For For Management
Director
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Tufan Erginbilgic as Director For For Management
9 Re-elect Shonaid Jemmett-Page as For For Management
Director
10 Re-elect Richard Parry-Jones as For For Management
Director
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 45 Per Share For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction by the Company For For Management
with Novartis AG
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Philip Hampton as Director For For Management
4 Elect Urs Rohner as Director For For Management
5 Re-elect Sir Andrew Witty as Director For For Management
6 Re-elect Sir Roy Anderson as Director For For Management
7 Re-elect Dr Stephanie Burns as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Value Plan For For Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution For For Management
3 Approve Distribution in Specie of For For Management
Ordinary Shares in Lonmin plc to
Shareholders
4 Re-elect Anthony Hayward as Director For For Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect William Macaulay as Director For For Management
7 Re-elect Ivan Glasenberg as Director For For Management
8 Re-elect Peter Coates as Director For For Management
9 Re-elect John Mack as Director For For Management
10 Re-elect Peter Grauer as Director For For Management
11 Elect Patrice Merrin as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Ming Z. Mei as Director For For Management
4 Elect Seek Ngee Huat as Director For For Management
5 Elect Tham Kui Seng as Director For For Management
6 Elect Luciano Lewandowski as Director For For Management
7 Elect Fang Fenglei as Director For For Management
8 Elect Paul Cheng Ming Fun as Director For For Management
9 Elect Yoichiro Furuse as Director For For Management
10 Approve Directors' Fees For For Management
11 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
13 Approve Grant of Awards and Issuance For Against Management
of Shares under the GLP Performance
Share Plan and GLP Restricted Share
Plan
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E.
Ticker: GTHE Security ID: M7526D107
Meeting Date: JUL 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
4 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Changes In The Board of For Did Not Vote Management
Directors
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Charitable Donations For Did Not Vote Management
9 Approve Annual Disclosure Form of For Did Not Vote Management
Measures to Correct Financial
Indicators
10 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E.
Ticker: GTHE Security ID: M7526D107
Meeting Date: JUL 21, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Continuity of the For Did Not Vote Management
Company's Activity Despite the Losses
Exceeding 50 Percent of the Capital
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E.
Ticker: GTHE Security ID: M7526D107
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Orascom Telecom For Did Not Vote Management
Algeria Shares
2 Authorize Delegates to Sign All For Did Not Vote Management
Contracts and Documents Relating to
Execution of Decisions Approved by the
General Meeting
3 Discuss and Approve Any Other For Did Not Vote Management
Decisions Relating to Sale Process
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E.
Ticker: GTHE Security ID: M7526D107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Accept Financial Statements For Did Not Vote Management
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
4 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Changes in the Board of For Did Not Vote Management
Directors
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Charitable Donations For Did Not Vote Management
9 Approve Annual Disclosure Form of For Did Not Vote Management
Measures to Correct Financial
Indicators
10 Approve Related Party Transaction For Did Not Vote Management
11 Approve the Reversal and Write-Off of For Did Not Vote Management
Management Fees Due from the
Subsidiaries in Pakistan and Bangladesh
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E.
Ticker: GTHE Security ID: M7526D107
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Continuity of the For Did Not Vote Management
Company's Activity Despite the Losses
Exceeding 50 Percent of the Capital
2 Amend Article (4) of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Delfin L. Lazaro as Director For For Management
4.3 Elect Mark Chong Chin Kok as Director For For Management
4.4 Elect Fernando Zobel de Ayala as For For Management
Director
4.5 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
4.6 Elect Romeo L. Bernardo as Director For For Management
4.7 Elect Ernest L. Cu as Director For For Management
4.8 Elect Samba Natarajan as Director For For Management
4.9 Elect Saw Phaik Hwa as Director For For Management
4.10 Elect Manuel A. Pacis as Director For For Management
4.11 Elect Rex Ma. A. Mendoza as a Director For For Management
5 Approve Navarro Amper & Co./ Deloitte For For Management
Philippines as Independent Auditors
and Approve the Fixing of Their
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.25 Per Share For For Management
3 Reelect T. Dubash as Director For For Management
4 Reelect J. Godrej as Director For For Management
5 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect N. Ambwani as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD.
Ticker: 532424 Security ID: Y2732X135
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Balachandran as Independent For For Management
Non-Executive Director
2 Elect B. Doshi as Independent For For Management
Non-Executive Director
3 Elect O. Goswami as Independent For For Management
Non-Executive Director
4 Elect A. Mehta as Independent For For Management
Non-Executive Director
5 Elect D. Shivakumar as Independent For For Management
Non-Executive Director
6 Elect I. Vittal as Independent For For Management
Non-Executive Director
7 Adopt New Articles of Association For For Management
8 Amend Terms of Appointment of V. For For Management
Gambhir, Managing Director
9 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Alan Hill as Director For For Management
3 Re-elect Richard Menell as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Gayle Wilson as Chairperson For For Management
of the Audit Committee
6 Re-elect Richard Menell as Member of For For Management
the Audit Committee
7 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Bell For For Management
1.2 Elect Director Beverley A. Briscoe For For Management
1.3 Elect Director Peter J. Dey For For Management
1.4 Elect Director Douglas M. Holtby For For Management
1.5 Elect Director Charles A. Jeannes For For Management
1.6 Elect Director Clement A. Pelletier For For Management
1.7 Elect Director P. Randy Reifel For For Management
1.8 Elect Director Ian W. Telfer For For Management
1.9 Elect Director Blanca Trevino For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Laws For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Did Not Vote Management
Directors' and Auditors' Reports
2 Approve Final Dividend For Did Not Vote Management
3 Approve Directors' Fees For Did Not Vote Management
4 Elect Muktar Widjaja as Director For Did Not Vote Management
5 Elect Simon Lim as Director For Did Not Vote Management
6 Elect Kaneyalall Hawabhay as Director For Did Not Vote Management
7 Elect Hong Pian Tee as Director For Did Not Vote Management
8 Approve Moore Stephens LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For Did Not Vote Management
11 Approve Mandate for Interested Person For Did Not Vote Management
Transactions
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GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Liu Hong Yu as Director For For Management
4 Elect Huang Xiu Hong as Director For For Management
5 Elect Yu Sing Wong as Director For For Management
6 Elect Wang Gao as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
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GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 00493 Security ID: G3978C124
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Pengrun Lease Agreement For Against Management
and Issuance of Consideration Shares
Under the 2016 Pengrun Lease Agreement
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GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited
2a Elect Ian Ferrier as Director of For For Management
Goodman Limited
2b Elect Ian Ferrier as Director of For For Management
Goodman Logistics (HK) Limited
3a Elect Philip Fan as Director of For For Management
Goodman Limited
3b Elect Philip Fan as Director of For For Management
Goodman Logistics (HK) Limited
4 Elect John Harkness as Director of For For Management
Goodman Limited
5 Elect Anne Keating as Director of For For Management
Goodman Limited
6 Approve the Remuneration Report For For Management
7 Approve the Grant of Up to 995,476 For For Management
Performance Rights to Gregory Goodman,
Executive Director of the Company
8 Approve the Grant of Up to 497,738 For For Management
Performance Rights to Philip Pearce,
Executive Director of the Company
9 Approve the Grant of Up to 497,738 For For Management
Performance Rights to Danny Peeters,
Executive Director of the Company
10 Approve the Grant of Up to 542,987 For For Management
Performance Rights to Anthony Rozic,
Executive Director of the Company
11 Adopt New GLHK Articles of Association For For Management
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GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Ticker: BIR Security ID: G49374146
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Director's Remuneration Report For For Management
3a Re-elect Kent Atkinson as a Director For For Management
3b Re-elect Richie Boucher as a Director For For Management
3c Re-elect Pat Butler as a Director For For Management
3d Re-elect Patrick Haren as a Director For For Management
3e Re-elect Archie Kane as a Director For For Management
3f Re-elect Andrew Keating as a Director For For Management
3g Re-elect Patrick Kennedy as a Director For For Management
3h Re-elect Brad Martin as a Director For For Management
3i Re-elect Davida Martson as a Director For For Management
3j Re-elect Patrick Mulvihill as a For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Ordinary Stock For For Management
on Conversion or Exchange of
Additional Tier 1 Contingent Equity
Conversion Notes with Preemptive Rights
9 Authorize Issuance of Ordinary Stock For For Management
on Conversion or Exchange of
Additional Tier 1 Contingent Equity
Conversion Notes without Preemptive
Rights
10 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
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GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAY 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Swe Guan as Director For For Management
2 Approve the Remuneration Report For For Management
3 **Withdrawn Resolution** Approve the None None Management
Grant of Performance Rights (Deferred
Short Term Incentive) to Michael
Cameron, Chief Executive Officer and
Managing Director of the Company
4 **Withdrawn Resolution** Approve the None None Management
Grant of Performance Rights (Long Term
Incentive) to Michael Cameron, Chief
Executive Officer and Managing
Director of the Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Ratify the Past Issuance of 76.83 For For Management
Million Stapled Securities to
Institutional Investors
7 Approve the Proportional Takeover For For Management
Provisions
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GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Report For For Management
2 Accept Report of the Board of Directors For For Management
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Strategies of the Company For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountant LLP as
Auditors and to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
Eighteen to Twenty
2.1 Elect Director Marcel R. Coutu For For Management
2.2 Elect Director Andre Desmarais For Withhold Management
2.3 Elect Director Paul Desmarais, Jr. For Withhold Management
2.4 Elect Director Claude Genereux For For Management
2.5 Elect Director Moya M. Greene For For Management
2.6 Elect Director Chaviva M. Hosek For For Management
2.7 Elect Director J. David A. Jackson For For Management
2.8 Elect Director Paul A. Mahon For For Management
2.9 Elect Director Susan J. McArthur For For Management
2.10 Elect Director R. Jeffrey Orr For Withhold Management
2.11 Elect Director Michel Plessis-Belair For Withhold Management
2.12 Elect Director Henri-Paul Rousseau For For Management
2.13 Elect Director Raymond Royer For For Management
2.14 Elect Director T. Timothy Ryan For For Management
2.15 Elect Director Jerome J. Selitto For For Management
2.16 Elect Director James M. Singh For For Management
2.17 Elect Director Emoke J.E. Szathmary For For Management
2.18 Elect Director Gregory D. Tretiak For For Management
2.19 Elect Director Siim A. Vanaselja For Withhold Management
2.20 Elect Director Brian E. Walsh For For Management
3 Ratify Deloitte LLP as Auditors For For Management
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GREE INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Amend Business Lines For For Management
- Clarify Director Authorities -
Expand Board Eligibility - Clarify
Terms of Alternate Statutory Auditors
3.1 Elect Director Tanaka, Yoshikazu For For Management
3.2 Elect Director Yamagishi, Kotaro For For Management
3.3 Elect Director Fujimoto, Masaki For For Management
3.4 Elect Director Aoyagi, Naoki For For Management
3.5 Elect Director Akiyama, Jin For For Management
3.6 Elect Director Araki, Eiji For For Management
3.7 Elect Director Shino, Sanku For For Management
3.8 Elect Director Maeda, Yuta For For Management
3.9 Elect Director Natsuno, Takeshi For Against Management
3.10 Elect Director Iijima, Kazunobu For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Nakamura, Takuro
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GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Amend Articles Re: General Meetings For For Management
6.2 Amend Articles Re: Board of Directors For For Management
6.3 Add Articles Re: Director Remuneration For For Management
7.1 Amend Article 7 of General Meeting For For Management
Regulations Re: Functions
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Convening of Meeting,
Right to Information, Interventions
and Voting of Resolutions
7.3 Amend Article 11 of General Meeting For For Management
Regulations Re: Representation
8.1 Dismiss Edgar Dalzell Jannotta as For For Management
Director
8.2 Dismiss William Brett Ingersoll as For For Management
Director
8.3 Dismiss Thorthol Holdings BV as For For Management
Director
8.4 Dismiss Juan Ignacio Twose Roura as For For Management
Director
8.5 Elect Carina Szpilka Lazaro as Director For For Management
8.6 Elect Inigo Sanchez-Asiain Mardones as For For Management
Director
8.7 Elect Raimon Grifols Roura as Director For For Management
8.8 Reelect Anna Veiga Lluch as Director For For Management
8.9 Reelect Tomas Daga Gelabert as Director For For Management
8.10 Fix Number of Directors at 12 For For Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Approve Remuneration of Directors For For Management
11 Advisory Vote on Remuneration Policy For Against Management
Report
12 Approve Stock Split For For Management
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1 Receive Information on Resignation of None None Management
Georges Chodron de Courcel and Jean
Stephenne as Directors
5.2 Receive Information of Non-Renewal of None None Management
Albert Frere's Directorship
5.3.1 Reelect Antoinette Aspremont Lynden as For For Management
Director
5.3.2 Reelect Paul Desmarais Jr. as Director For Against Management
5.3.3 Reelect Gerald Frere as Director For Against Management
5.3.4 Reelect Gerard Lamarche as Director For Against Management
5.3.5 Reelect Gilles Samyn as Director For Against Management
5.4.1 Elect Cedric Frere as Director For Against Management
5.4.2 Elect Segolene Gallienne as Director For Against Management
5.4.3 Elect Marie Polet as Director For For Management
5.5.1 Indicate Antoinette d'Aspremont Lynden For For Management
as Independent Board Member
5.5.2 Indicate Marie Polet as Independent For For Management
Board Member
6 Receive Information Re: Termination of None None Management
Issued VVPR Strips of the Company
7 Approve Remuneration Report For For Management
8.1 Approve Stock Option Plan For For Management
8.2 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan under Item 8.1
8.3 Approve Stock Option Plan Grants for For For Management
2015 up to EUR 13.5 Million Re: Stock
Option Plan under Item 8.1
8.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 8.5
8.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 8.
1
9 Transact Other Business None None Management
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GROUPE EUROTUNNEL SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors' Special Report on For For Management
Related-Party Transaction Mentioning
the Absence of New Transactions and
Acknowledge Ongoing Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of For For Management
Jacques Gounon, Chairman and CEO
7 Advisory Vote on Compensation of For For Management
Emmanuel Moulin, Vice-CEO
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 44 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 22 Million
11 Authorize up to 630 000 Shares for Use For For Management
in Restricted Stock Plans
12 Subject to Approval of Item 13, For For Management
Authorize New Class of Preferred Stock
and Amend Articles 9-11 and 38 of
Bylaws Accordingly
13 Subject to Approval of Item 12, For For Management
Authorize up to 1 Million Shares
Resulting from the Conversion of
Preference Shares reserved for
Executive Corporate Officers and Key
Employees
14 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 8-10 at EUR 110 Million
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Amend Article 16 of Bylaws Re: For For Management
Shareholding Requirements for Directors
18 Update Bylaws in Accordance with New For Against Management
Regulations
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
1.2.1 Re-elect Hugh Herman as Director For For Management
1.2.2 Re-elect Francois Marais as Director For For Management
1.2.3 Re-elect Ragavan Moonsamy as Director For For Management
1.2.4 Re-elect Frederick Visser as Director For For Management
1.3.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For For Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5 Approve Remuneration Policy For Against Management
1.6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Re-investment Alternatives
1.8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-Executive Directors' Fees For For Management
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373C239
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of Issuing such Growthpoint
Shares as the Acquisition Consideration
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Elect or Reelect Directors, Secretary, For For Management
and Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
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GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For For Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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GRUPA AZOTY S.A.
Ticker: ATT Security ID: X9868F102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman; Prepare List For For Management
of Shareholders
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission or Resolve Not to Elect
Members of Vote Counting Commission
6.1 Receive Supervisory Board Report on None None Management
Financial Statements, on Board's
Review of Management Board Report on
Company's Operations and Review of
Management Board Proposal on
Allocation of Income
6.2 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Code
6.3 Receive Supervisory Board Report on None None Management
Supervisory and Management Boards' Work
6.4 Receive Supervisory Board Report on None None Management
Company Standing, Including System of
Internal Control and Risk Management
System
7.1 Approve Financial Statements For For Management
7.2 Approve Management Board Report on For For Management
Company's Operations
8 Approve Allocation of Income For For Management
9 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations
10.1 Approve Consolidated Financial For For Management
Statements
10.2 Approve Management Board Report on For For Management
Group's Operations
11.1 Approve Discharge of Pawel Jarczewski For For Management
(CEO)
11.2 Approve Discharge of Krzysztof For For Management
Jalosinski (Management Board Member)
11.3 Approve Discharge of Marek Kaplucha For For Management
(Management Board Member)
11.4 Approve Discharge of Marian Rybak For For Management
(Management Board Member)
11.5 Approve Discharge of Andrzej For For Management
Skolmowski (Management Board Member)
11.6 Approve Discharge of Witold For For Management
Szczypinski (Management Board Member)
11.7 Approve Discharge of Artur Kopec For For Management
(Management Board Member)
12.1 Approve Discharge of Monika For For Management
Kacprzyk-Wojdyga (Supervisory Board
Chairwoman)
12.2 Approve Discharge of Jacek Oblekowski For For Management
(Supervisory Board Deputy Chairman)
12.3 Approve Discharge of Ewa Lis For For Management
(Supervisory Board Secretary)
12.4 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Tomasz Klikowicz For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Ryszard For For Management
Trepczynski (Supervisory Board Member)
13 Transact Other Business For Against Management
14 Close Meeting None None Management
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GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: SEP 08, 2014 Meeting Type: Special
Record Date: AUG 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Shares with For For Management
Preemptive Rights
6 Close Meeting None None Management
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GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: NOV 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Sale of Perpetual Usufruct For For Management
Right
6 Approve Sale of Organized Part of For For Management
Enterprise
7 Close Meeting None None Management
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GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
9.1 Approve Consolidated Financial For For Management
Statements
9.2 Approve Management Board Report on For For Management
Group's Operations
10 Approve Treatment of Net Loss For For Management
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(CEO)
11.2 Approve Discharge of Marek Sokolowski For For Management
(Management Board Member)
11.3 Approve Discharge of Mariusz For For Management
Machajewski (Management Board Member)
11.4 Approve Discharge of Maciej Szozda For For Management
(Management Board Member)
11.5 Approve Discharge of Zbigniew For For Management
Paszkowicz (Management Board Member)
12.1 Approve Discharge of Wieslaw Skwarko For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Deputy
Chairwoman)
12.3 Approve Discharge of Oskar Pawlowski For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata For For Management
Hirszel (Supervisory Board Member)
12.5 Approve Discharge of Michal Ruminski For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Magdalena For For Management
Bohusz-Boguszewska (Supervisory Board
Member)
12.7 Approve Discharge of Marcin For For Management
Majeranowski (Supervisory Board Member)
13 Liquidate Special Fund to Finance For For Management
Charitable Donations
14.1 Recall Supervisory Board Member None Against Shareholder
14.2 Elect Supervisory Board Member None Against Shareholder
15 Close Meeting None None Management
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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income in the For For Management
Amount of MXN 2.11 Billion
4 Approve Two Dividends of MXN 1.82 per For For Management
Share and MXN 1.5 per Share to be
Distributed on or Before Aug. 31, 2015
and Dec. 31, 2015 Respectively
5 Cancel Pending Amount of MXN 400 For For Management
Million of Share Repurchase Approved
at AGM on April 23, 2014; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 850 Million
6 Elect or Ratify Four Directors and None None Management
Their Respective Alternates of Series
BB Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
FY 2014 and 2015
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 21, 2015 Meeting Type: Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.41 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For Abstain Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board
1d Approve Individual and Consolidated For Abstain Management
Financial Statements
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 128.66 Million
2b Approve Cash Dividends of MXN 5.10 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 914.52 For For Management
Million for Share Repurchase; Approve
Policy Related to Acquisition of Own
Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 50,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 50,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 15,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For Abstain Management
Chairman's Report
5 Present Financial Statements For Abstain Management
6 Receive Auditor's Report For Abstain Management
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Donations For For Management
10 Inform on Implementation Plan of NIIF For For Management
11 Accept Report on Activities and For For Management
Timetable to Adopt Recommendations of
Code of Best Corporate Practices
(Codigo Pais)
12 Amend Articles Re: Recommendations of For For Management
Code of Best Corporate Practices
(Codigo Pais)
13 Elect Directors and Approve Their For For Management
Remuneration
14 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B DE C.V.
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares For Against Management
2 Approve Increase in Fixed Capital via For Against Management
Share Issuance without Preemptive
Rights and Amend Article 6 of Bylaws
Accordingly
3 Approve Update of Registration of For Against Management
Shares
4 Approve Granting of Powers For Against Management
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO BIMBO S.A.B DE C.V.
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and Approve For For Management
their Remuneration
5 Elect or Ratify Chairmen and Members For For Management
of Audit Committee and Approve their
Remuneration
6 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Board of Directors and For Abstain Management
Chairman's Report
4 Present Financial Statements For Abstain Management
5 Present Auditor's Report For Abstain Management
6 Approve Financial Statements and For Abstain Management
Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends
8 Amend Bylaws Re: Code of Best For For Management
Corporate Practices (Codigo Pais)
9 Approve Policy of Code for Best For For Management
Corporate Practice (Codigo Pais)
10 Approve Remuneration of Directors and For For Management
Auditors
11 Elect Directors For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUL 04, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company's Subsidiary Names to For For Management
Seguros Banorte SA de CV, Grupo
Financiero Banorte and Pensiones
Banorte SA de CV, Grupo Financiero
Banorte; Amend Article Second of
Bylaws; Authorization to Subscribe a
New Agreement of Shared
Responsibilities
2 Amend Bylaws in Order to Comply with For For Management
Law Regulating of Financial
Institutions Published on Jan. 10,
2014; Approve Total Exchange of Shares
Representing Company's Equity to
Comply with Requirements Set Forth in
Article Eleventh of Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 22, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carlos Hank Gonzalez as Director For For Management
to Replace Graciela Gonzalez Moreno
1.2 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director to Replace
Alejandro Hank Gonzalez
1.3 Approve Directors Liability and For For Management
Indemnification
2 Approve Cash Dividends of MXN 0.2435 For For Management
Per Share
3 Approve Creation of an Incentive Plan For For Management
for the Employees of the Company and
its Subsidiaries
4 Receive External Auditor's Report on For For Management
Fiscal Obligations
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.2435 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 0.4870 For For Management
Per Share
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Villarreal Montemayor as For For Management
Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a6 Elect Patricia Armendariz Guerra as For For Management
Director
4.a7 Elect Hector Reyes-Retana y Dahl as For For Management
Director
4.a8 Elect Juan Carlos Braniff Hierro as For For Management
Director
4.a9 Elect Armando Garza Sada as Director For For Management
4.a10 Elect Alfredo Elias Ayub as Director For For Management
4.a11 Elect Adrian Sada Cueva as Director For For Management
4.a12 Elect Miguel Aleman Magnani as Director For For Management
4.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
4.a14 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a15 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a18 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a19 Elect Robert William Chandler Edwards For For Management
as Alternate Director
4.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
4.a23 Elect Guillermo Mascarenas Milmo as For For Management
Alternate Director
4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
4.a25 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a26 Elect Eduardo Livas Cantu as Alternate For For Management
Director
4.a27 Elect Lorenzo Lazo Margain as For For Management
Alternate Director
4.a28 Elect Javier Braun Burillo as For For Management
Alternate Director
4.a29 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
4.a30 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Hector Reyes Retana y Dahl as For For Management
Chairman of Audit and Corporate
Practices Committee
7 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Program
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve CEO's Report and Auditor's For Abstain Management
Report; Board's Opinion on Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
2.4 Approve Individual and Consolidated For Abstain Management
Financial Statements
2.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Elect or Ratify Directors, Secretary For For Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of Audit and For For Management
Corporate Practices Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices Committee and
Audit Committee
9 Set Maximum Amount of Share Repurchase For For Management
Program; Approve Share Repurchase
Report
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: P49513107
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series B Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: P49513107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Accept Chairman's and CEO's Report For For Management
4 Accept Board's Opinion on President's For For Management
and CEO Report
5 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
6 Accept Report on Adherence to Fiscal For For Management
Obligations for Fiscal Year 2013
7 Accept Report on Operations and For For Management
Activities Undertaken by Board
8 Accept Board Report on Activities of For For Management
Audit Committee and Corporate
Governance, Nominating and
Remuneration Committee
9 Elect and Ratify Directors and Their For For Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
10 Approve Cash Dividends For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2014; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2015
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Elect or Ratify Directors; Verify For For Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
7 Approve Remuneration of Directors and For For Management
Members of Board Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3.1 Elect Huang Xiaofeng as Director For For Management
3.2 Elect Li Wai Keung as Director For For Management
3.3 Elect Li Kwok Po, David as Director For For Management
3.4 Elect Cheng Mo Chi, Moses as Director For For Management
3.5 Elect Lan Runing as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2931M104
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Administrative System of For For Management
Proceeds of the Company
2 Approve Provision of Guarantee by For For Management
Guangzhou Automobile Business Group Co.
, Ltd. to Bank Borrowings of Guangzhou
United Exchange Park Business
Investment Co., Ltd.
3 Approve the Compliance with Conditions For For Management
for the Issuance of A Share
Convertible Bonds by the Company
4.1 Approve Type of Bonds to be Issued in For For Management
Respect to Issuance of A Share
Convertible Bonds
4.2 Approve Issue Size in Respect to For For Management
Issuance of A Share Convertible Bonds
4.3 Approve Term in Respect to Issuance of For For Management
A Share Convertible Bonds
4.4 Approve Par Value and Issue Price in For For Management
Respect to Issuance of A Share
Convertible Bonds
4.5 Approve Interest Rate in Respect to For For Management
Issuance of A Share Convertible Bonds
4.6 Approve Interest Payment in Respect to For For Management
Issuance of A Share Convertible Bonds
4.7 Approve Conversion Period in Respect For For Management
to Issuance of A Share Convertible
Bonds
4.8 Approve Ascertaining of Conversion For For Management
Price in Respect to Issuance of A
Share Convertible Bonds
4.9 Approve Adjustments to Conversion For For Management
Price and Calculation Formulae in
Respect to Issuance of A Share
Convertible Bonds
4.10 Approve Downward Adjustment to the For For Management
Conversion Price in Respect to
Issuance of A Share Convertible Bonds
4.11 Approve Conversion Method of For For Management
Fractional Share in Respect to
Issuance of A Share Convertible Bonds
4.12 Approve Terms of Redemption in Respect For For Management
to Issuance of A Share Convertible
Bonds
4.13 Approve Terms of Sale Back in Respect For For Management
to Issuance of A Share Convertible
Bonds
4.14 Approve Dividend Rights after For For Management
Conversion in Respect to Issuance of A
Share Convertible Bonds
4.15 Approve Method of Issuance and Target For For Management
Subscribers in Respect to Issuance of
A Share Convertible Bonds
4.16 Approve Subscription Arrangement for For For Management
the Existing Shareholders in Respect
to Issuance of A Share Convertible
Bonds
4.17 Approve Matters Relating to CB For For Management
Holders' Meetings in Respect to
Issuance of A Share Convertible Bonds
4.18 Approve Use of Proceeds from the For For Management
Issuance of the A Share Convertible
Bonds
4.19 Approve Guarantee in Respect to For For Management
Issuance of A Share Convertible Bonds
4.20 Approve Validity Period of the For For Management
Resolution of the A Share Convertible
Bonds and Timing of the Issuance
4.21 Authorize Board or Its Authorized For For Management
Persons at the Shareholders' Meeting
in Respect to Issuance of A Share
Convertible Bonds
5 Approve Proposal on Feasibility of the For For Management
Use of Proceeds of the Issuance of A
Share Convertible Bonds towards
Investment Projects of the Company
6 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
7 Amend Articles of Association For For Management
8.1 Approve Basis and Scope for Confirming For For Shareholder
the Participants of the A Share Option
Incentive Scheme
8.2 Approve Source and Number of Subject For For Shareholder
Shares of the A Share Option Incentive
Scheme
8.3 Approve Exact Amount of Share Options For For Shareholder
Granted to Participants Under the A
Share Option Incentive Scheme
8.4 Approve Validity Period, Date of For For Shareholder
Grant, Vesting Period, Exercise Date
and Lock-up Period Under the A Share
Option Incentive Scheme
8.5 Approve Exercise Price and Conditions For For Shareholder
of Exercise of the Share Options Under
the A Share Option Incentive Scheme
8.6 Approve Conditions of Grant and For For Shareholder
Conditions of Exercise of the Share
Options Under the A Share Option
Incentive Scheme
8.7 Approve Adjustment Method and For For Shareholder
Procedures Relating to the Number of
Share Options Under the A Share Option
Incentive Scheme
8.8 Approve Accounting Treatment and For For Shareholder
Impact on Business Performance of the
A Share Option Incentive Scheme
8.9 Approve Method for Implementation of For For Shareholder
the A Share Option Incentive Scheme
8.10 Approve Rights and Liabilities of the For For Shareholder
Company and Participants Under the A
Share Option Incentive Scheme
8.11 Approve Principles Regarding For For Shareholder
Repurchase and Cancellation of Share
Options Under the A Share Option
Incentive Scheme
8.12 Approve Adjustments Made in the Event For For Shareholder
of Special Changes in Relation to the
Company and Participant Under the A
Share Option Incentive Scheme
8.13 Approve Amendments to and Termination For For Shareholder
of the A Share Option Incentive Scheme
8.14 Approve Other Important Matters Under For For Shareholder
the A Share Option Incentive Scheme
9 Approve Resolution in Relation to the For For Shareholder
Share Option Incentive Scheme
Performance Appraisal Measures
10 Approve Authorization of the Board to For For Shareholder
Deal with the Matters Relating to the
Scheme Measures
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2931M104
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Bonds to be Issued in For For Management
Respect to Issuance of A Share
Convertible Bonds
1.2 Approve Issue Size in Respect to For For Management
Issuance of A Share Convertible Bonds
1.3 Approve Term in Respect to Issuance of For For Management
A Share Convertible Bonds
1.4 Approve Par Value and Issue Price in For For Management
Respect to Issuance of A Share
Convertible Bonds
1.5 Approve Interest Rate in Respect to For For Management
Issuance of A Share Convertible Bonds
1.6 Approve Interest Payment in Respect to For For Management
Issuance of A Share Convertible Bonds
1.7 Approve Conversion Period in Respect For For Management
to Issuance of A Share Convertible
Bonds
1.8 Approve Ascertaining of Conversion For For Management
Price in Respect to Issuance of A
Share Convertible Bonds
1.9 Approve Adjustments to Conversion For For Management
Price and Calculation Formulae in
Respect to Issuance of A Share
Convertible Bonds
1.10 Approve Downward Adjustment to the For For Management
Conversion Price in Respect to
Issuance of A Share Convertible Bonds
1.11 Approve Conversion Method of For For Management
Fractional Share in Respect to
Issuance of A Share Convertible Bonds
1.12 Approve Terms of Redemption in Respect For For Management
to Issuance of A Share Convertible
Bonds
1.13 Approve Terms of Sale Back in Respect For For Management
to Issuance of A Share Convertible
Bonds
1.14 Approve Dividend Rights after For For Management
Conversion in Respect to Issuance of A
Share Convertible Bonds
1.15 Approve Method of Issuance and Target For For Management
Subscribers in Respect to Issuance of
A Share Convertible Bonds
1.16 Approve Subscription Arrangement for For For Management
the Existing Shareholders in Respect
to Issuance of A Share Convertible
Bonds
1.17 Approve Matters Relating to CB For For Management
Holders' Meetings
1.18 Approve Use of Proceeds from the For For Management
Issuance of the A Share Convertible
Bonds
1.19 Approve Guarantee in Respect to For For Management
Issuance of A Share Convertible Bonds
1.20 Approve the Validity Period of the For For Management
Resolution of the A Share Convertible
Bonds and Timing of the Issuance
1.21 Authorize the Board or Its Authorized For For Management
Persons at the Shareholders' Meeting
in Respect to Issuance of A Share
Convertible Bonds
2.1 Approve Basis and Scope for Confirming For For Shareholder
the Participants of the A Share Option
Incentive Scheme
2.2 Approve Source and Number of Subject For For Shareholder
Shares of the A Share Option Incentive
Scheme
2.3 Approve Exact Amount of Share Options For For Shareholder
Granted to Participants Under the A
Share Option Incentive Scheme
2.4 Approve Validity Period, Date of For For Shareholder
Grant, Vesting Period, Exercise Date
and Lock-up Period Under the A Share
Option Incentive Scheme
2.5 Approve Exercise Price and Conditions For For Shareholder
of Exercise of the Share Options Under
the A Share Option Incentive Scheme
2.6 Approve Conditions of Grant and For For Shareholder
Conditions of Exercise of the Share
Options Under the A Share Option
Incentive Scheme
2.7 Approve Adjustment Method and For For Shareholder
Procedures Relating to the Number of
Share Options Under the A Share Option
Incentive Scheme
2.8 Approve Accounting Treatment and For For Shareholder
Impact on Business Performance of the
A Share Option Incentive Scheme
2.9 Approve Method for Implementation of For For Shareholder
the A Share Option Incentive Scheme
2.10 Approve Rights and Liabilities of the For For Shareholder
Company and Participants Under the A
Share Option Incentive Scheme
2.11 Approve Principles Regarding For For Shareholder
Repurchase and Cancellation of Share
Options Under the A Share Option
Incentive Scheme
2.12 Approve Adjustments Made in the Event For For Shareholder
of Special Changes in Relation to the
Company and Participant Under the A
Share Option Incentive Scheme
2.13 Approve Amendments to and Termination For For Shareholder
of the A Share Option Incentive Scheme
2.14 Approve Other Important Matters Under For For Shareholder
the A Share Option Incentive Scheme
3 Approve Resolution in Relation to the For For Shareholder
Share Option Incentive Scheme
Performance Appraisal Measures
4 Approve Authorization of the Board to For For Shareholder
Deal with the Matters Relating to the
Scheme Measures
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2R318121
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Yao Yiming as Director For For Management
1.02 Elect Feng Xingya as Director For For Management
1.03 Elect Chen Maoshan as Director For For Management
1.04 Elect Wu Song as Director For For Management
2 Approve Adjustment of Validity Period For For Management
of the Issuance of A Share Convertible
Bonds
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2R318121
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Validity Period For For Management
of the Issuance of A Share Convertible
Bonds
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2R318121
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Annual Report and Summary For For Management
2 Approve 2014 Work Report of the Board For For Management
of Directors
3 Approve 2014 Work Report of the For For Management
Supervisory Committee
4 Approve 2014 Financial Report For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Dividend Distribution Plan for For For Management
2015-2017
9a Elect Zhang Fangyou as Director For For Management
9b Elect Zeng Qinghong as Director For For Management
9c Elect Yuan Zhongrong as Director For For Management
9d Elect Yao Yiming as Director For For Management
9e Elect Feng Xingya as Director For For Management
9f Elect Lu Sa as Director For For Management
9g Elect Chen Maoshan as Director For For Management
9h Elect Wu Song as Director For For Management
9i Elect Li Pingyi as Director For For Management
9j Elect Ding Hongxiang as Director For For Management
9k Elect Fu Yuwu as Director For For Management
9l Elect Lan Hailin as Director For For Management
9m Elect Li Fangjin as Director For For Management
9n Elect Leung Lincheong as Director For For Management
9o Elect Wang Susheng as Director For For Management
10a Elect Gao Fusheng as Supervisor For For Management
10b Elect Wu Chunlin as Supervisor For For Management
10c Elect Su Zhanpeng as Supervisor For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer Under the Issue of 2014 For For Management
Domestic Corporate Bonds in the PRC
1b Approve Place of Issue Under the Issue For For Management
of 2014 Domestic Corporate Bonds in
the PRC
1c Approve Size of Issue Under the Issue For For Management
of 2014 Domestic Corporate Bonds in
the PRC
1d Approve Arrangement for Shareholders For For Management
Under the Issue of 2014 Domestic
Corporate Bonds in the PRC
1e Approve Maturity Under the Issue of For For Management
2014 Domestic Corporate Bonds in the
PRC
1f Approve Use of Proceeds Under the For For Management
Issue of 2014 Domestic Corporate Bonds
in the PRC
1g Approve Listing Under the Issue of For For Management
2014 Domestic Corporate Bonds in the
PRC
1h Approve Validity Period for the Issue For For Management
Under the Issue of 2014 Domestic
Corporate Bonds in the PRC
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of
the 2014 Domestic Corporate Bonds in
the PRC
3 Authorize Board to Take Certain For For Management
Measures if it is Anticipated that the
Principal and Interest of the 2014
Domestic Corporate Bonds Cannot be
Duly Paid
4 Elect Zhao Xianglin as Supervisor For For Management
5 Elect Zheng Ercheng as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: OCT 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issuer in Relation to the For For Management
Issue of Domestic Medium Term Notes in
the PRC
1.2 Approve Place of Issue in Relation to For For Management
the Issue of Domestic Medium Term
Notes in the PRC
1.3 Approve Size of Issue in Relation to For For Management
the Issue of Domestic Medium Term
Notes in the PRC
1.4 Approve Maturity in Relation to the For For Management
Issue of Domestic Medium Term Notes in
the PRC
1.5 Approve Use of Proceeds in Relation to For For Management
the Issue of Domestic Medium Term
Notes in the PRC
1.6 Approve Method of Issuance in Relation For For Management
to the Issue of Domestic Medium Term
Notes in the PRC
1.7 Approve Target Investors in Relation For For Management
to the Issue of Domestic Medium Term
Notes in the PRC
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of
the Domestic Medium Term Notes in the
PRC
3 Approve Extension of Guarantee of Up For Against Management
to RMB 40 Billion
4 Amend Articles Re: Scope of Business For For Management
5 Authorize Shareholders to Transfer For For Management
Domestic Shares
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
and Report of the Auditors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize the Board to Decide on For For Management
Matters Relating to the Payment of
Interim Dividend
6a Elect Li Sze Lim as Director For For Management
6b Elect Zhang Li as Director For For Management
6c Elect Zhou Yaonan as Director For For Management
6d Elect Lu Jing as Director For For Management
7 Elect Ng Yau Wah, Daniel as Director For For Management
and Authorize Board to Fix His
Remuneration
8 Approve Extension of Guarantee of Up For Against Management
to RMB 30 Billion
9 Approve the Guarantees Extended in 2014 For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Self-Assessment Report on Use For For Shareholder
of Land and Property Development of
the Company
12 Approve Letter of Undertaking of the For For Shareholder
Controlling Shareholders
13 Approve Letter of Undertaking of the For For Shareholder
Directors
14 Approve Letter of Undertaking of the For For Shareholder
Supervisors
15 Approve Letter of Undertaking of the For For Shareholder
Senior Managers
--------------------------------------------------------------------------------
GULF INTERNATIONAL SERVICES QSC
Ticker: GISS Security ID: M5241L107
Meeting Date: DEC 28, 2014 Meeting Type: Special
Record Date: DEC 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
GULF INTERNATIONAL SERVICES QSC
Ticker: GISS Security ID: M5241L107
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: FEB 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Message For For Management
2 Approve Board Report on Company For For Management
Operations
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Dividends of QAR 5.5 per share For For Management
6 Approve Discharge of Directors and Fix For For Management
their Remuneration
7 Approve Corporate Governance Report For For Management
8 Ratify Auditors and Fix Their For For Management
Remuneration
9 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT INC
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Son, Taizo For Against Management
1.2 Elect Director Morishita, Kazuki For Against Management
1.3 Elect Director Sakai, Kazuya For For Management
1.4 Elect Director Kitamura, Yoshinori For For Management
1.5 Elect Director Ochi, Masato For For Management
1.6 Elect Director Yoshida, Koji For For Management
1.7 Elect Director Oba, Norikazu For For Management
2 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kibe, Kazuo For For Management
3.2 Elect Director Saito, Kazuo For For Management
3.3 Elect Director Takai, Kenichi For For Management
3.4 Elect Director Tsunoda, Hisao For For Management
3.5 Elect Director Kimura, Takaya For For Management
3.6 Elect Director Kurihara, Hiroshi For For Management
3.7 Elect Director Horie, Nobuyuki For For Management
3.8 Elect Director Fukai, Akihiko For For Management
3.9 Elect Director Minami, Shigeyoshi For For Management
3.10 Elect Director Hirasawa, Yoichi For For Management
3.11 Elect Director Kanai, Yuji For For Management
3.12 Elect Director Ninomiya, Shigeaki For For Management
3.13 Elect Director Muto, Eiji For For Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
7 Acknowledge Proper Convening of Meeting For Did Not Vote Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor Report None None Management
8c Receive Chairman Report None None Management
8d Receive Nominating Committee Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.75 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.6 Million for
Chairman, SEK 550,000 for the Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
12 Reelect Anders Dahlvig, Lottie For Did Not Vote Management
Knutson, Sussi Kvart, Lena Keller,
Stefan Persson (Chairman), Melker
Schorling, Christian Sievert, and
Niklas Zennstrom as Directors
13 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management
Liselott Ledin, Jan Andersson, and
Anders Oscarsson as Members of the
Nominating Committee; Approve
Nominating Committee Guidelines
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15a Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
15b Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
15c Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders Association
16 Close Meeting None None Management
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 404428203
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Hofstedter as Trustee For For Management
of the REIT
2 Elect Robert E. Dickson as Trustee of For For Management
the REIT
3 Elect Edward Gilbert as Trustee of the For For Management
REIT
4 Elect Laurence A. Lebovic as Trustee For For Management
of the REIT
5 Elect Ronald C. Rutman as Trustee of For For Management
the REIT
6 Approve KPMG LLP as Auditors of the For For Management
REIT and Authorize Trustees to Fix
Their Remuneration
7 Approve Unitholder Rights Plan For For Management
1 Elect Marvin Rubner as Trustee of the For For Management
Finance Trust
2 Elect Shimshon (Stephen) Gross as For For Management
Trustee of the Finance Trust
3 Elect Neil Sigler as Trustee of the For For Management
Finance Trust
4 Approve KPMG LLP as Auditors of the For For Management
Finance Trust and Authorize Trustees
to Fix Their Remuneration
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yumoto, Shoichi For For Management
2.2 Elect Director Magaribuchi, Fumiaki For For Management
2.3 Elect Director Koike, Teruyuki For For Management
2.4 Elect Director Nakamura, Takashi For For Management
2.5 Elect Director Matsushita, Masaki For For Management
2.6 Elect Director Matsuda, Yoshinori For For Management
2.7 Elect Director Kusama, Saburo For For Management
3.1 Appoint Statutory Auditor Kadota, For For Management
Takeshi
3.2 Appoint Statutory Auditor Wada, For For Management
Yasuyoshi
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Abstain Management
8 Approve Director Remuneration For For Management
9 Approve Donation Policy and Upper For For Management
Limit of Donations for 2015 ; Receive
Information on Charitable Donations
for 2014
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Yu Hon To, David as Director For For Management
2A2 Elect Eva Cheng Li Kam Fun as Director For For Management
2A3 Elect Li Hua Gang as an Alternate For For Management
Director to Liang Hai Shan
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of New For For Management
Shares Under the Restricted Share
Award Scheme
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 600837 Security ID: Y2988F101
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Kaiguo as Director For For Management
1.2 Elect Qu Qiuping as Director For For Management
1.3 Elect Zhuang Guowei as Director For For Management
1.4 Elect Chen Bin as Director For For Management
1.5 Elect Xu Chao as Director For For Management
1.6 Elect Wang Hongxiang as Director For For Management
1.7 Elect Zhang Xinmei as Director For For Management
1.8 Elect He Jianyong as Director For For Management
1.9 Elect Liu Chee Ming as Director For For Management
1.10 Elect Xiao Suining as Director For For Management
1.11 Elect Li Guangrong as Director For For Management
1.12 Elect Lv Changjiang as Director For For Management
1.13 Elect Feng Lun as Director For For Management
2.1 Elect Li Lin as Supervisor For For Management
2.2 Elect Dong Xiaochun as Supervisor For For Management
2.3 Elect Chen Huifeng as Supervisor For For Management
2.4 Elect Cheng Feng as Supervisor For For Management
2.5 Elect Xu Qi as Supervisor For For Management
2.6 Elect Hu Jingwu as Supervisor For For Management
2.7 Elect Feng Huang as Supervisor For For Management
1 Approve Amendments to Articles of For For Management
Association and Rules and Procedures
for General Meetings
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 600837 Security ID: Y2988F101
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Nominal Value in For For Management
Relation to H Share Issuance
1.2 Approve Issue Method in Relation to H For For Management
Share Issuance
1.3 Approve Issue Targets in Relation to H For For Management
Share Issuance
1.4 Approve Issue Size in Relation to H For For Management
Share Issuance
1.5 Approve Issue Price in Relation to H For For Management
Share Issuance
1.6 Approve Subscription Method in For For Management
Relation to H Share Issuance
1.7 Approve Accumulated Undistributed For For Management
Profit in Relation to H Share Issuance
1.8 Approve Use of Proceeds in Relation to For For Management
H Share Issuance
1.9 Approve Validity Period of Resolution For For Management
in Relation to H Share Issuance
1.10 Approve Authorisation for Issue of New For For Management
H Shares
2 Approve Amendments to Articles of For For Management
Association
3.1 Approve Type in Relation General For For Management
Mandate to Issue Other Onshore Debt
Financing Instrument
3.2 Approve Term in Relation General For For Management
Mandate to Issue Other Onshore Debt
Financing Instrument
3.3 Approve Interest Rate in Relation For For Management
General Mandate to Issue Other Onshore
Debt Financing Instrument
3.4 Approve Issuer, Issue Size and Issue For For Management
Method in Relation General Mandate to
Issue Other Onshore Debt Financing
Instrument
3.5 Approve Issuer Price in Relation For For Management
General Mandate to Issue Other Onshore
Debt Financing Instrument
3.6 Approve Security and Other Credit For For Management
Enhancement Arrangements in Relation
General Mandate to Issue Other Onshore
Debt Financing Instrument
3.7 Approve Use of Proceeds in Relation For For Management
General Mandate to Issue Other Onshore
Debt Financing Instrument
3.8 Approve Issue Target and Arrangements For For Management
on Placement to Shareholders of the
Company in Relation General Mandate to
Issue Other Onshore Debt Financing
Instrument
3.9 Approve Guarantee Measures for For For Management
Repayment in Relation General Mandate
to Issue Other Onshore Debt Financing
Instrument
3.10 Approve Listing of Debt Financing For For Management
Instruments in Relation General
Mandate to Issue Other Onshore Debt
Financing Instrument
3.11 Approve Validity Period of Resolution For For Management
in Relation General Mandate to Issue
Other Onshore Debt Financing Instrument
3.12 Approve Authorisation for Issuance of For For Management
Other Onshore Debt Financing
Instruments of the Company
1 Approve Report on Use of Proceeds from For For Management
Previous Funds Raising Activity of the
Company
2 Approve Increase in Quota of External For For Management
Guarantee
3 Approve Proposal Regarding Investment For For Management
Asset Allocation of Equity, Fixed
Income Securities and Derivative
Products of the Company for 2015
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 600837 Security ID: Y2988F101
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Nominal Value in For For Management
Relation to H Share Issuance
1.2 Approve Issue Method in Relation to H For For Management
Share Issuance
1.3 Approve Issue Targets in Relation to H For For Management
Share Issuance
1.4 Approve Issue Size in Relation to H For For Management
Share Issuance
1.5 Approve Issue Price in Relation to H For For Management
Share Issuance
1.6 Approve Subscription Method in For For Management
Relation to H Share Issuance
1.7 Approve Accumulated Undistributed For For Management
Profit in Relation to H Share Issuance
1.8 Approve Use of Proceeds in Relation to For For Management
H Share Issuance
1.9 Approve Validity Period of Resolution For For Management
in Relation to H Share Issuance
1.10 Approve Authorisation for Issue of New For For Management
H Shares
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 600837 Security ID: Y2988F101
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Renewal of Engagement of A For For Management
Share Auditing Firm and H Share
Auditing Firm for the Year 2015
7.1 Elect Shen Tiedong as Director For For Management
7.2 Elect Yu Liping as Director For For Management
8 Elect Shou Weigang as Supervisor For For Shareholder
1 Adopt Share Option Scheme for a For Against Management
Subsidiary
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Rules and Procedure for For For Shareholder
Shareholders' General Meetings
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Indemnify Directors For Against Management
- Indemnify Statutory Auditors
3.1 Elect Director Narita, Junji For For Management
3.2 Elect Director Toda, Hirokazu For For Management
3.3 Elect Director Sawada, Kunihiko For For Management
3.4 Elect Director Matsuzaki, Mitsumasa For For Management
3.5 Elect Director Imaizumi, Tomoyuki For For Management
3.6 Elect Director Nakatani, Yoshitaka For For Management
3.7 Elect Director Nishioka, Masanori For For Management
3.8 Elect Director Nishimura, Osamu For For Management
3.9 Elect Director Ochiai, Hiroshi For For Management
3.10 Elect Director Nakada, Yasunori For For Management
3.11 Elect Director Omori, Hisao For For Management
3.12 Elect Director Matsuda, Noboru For For Management
3.13 Elect Director Hattori, Nobumichi For For Management
4.1 Appoint Statutory Auditor Adachi, Teruo For For Management
4.2 Appoint Statutory Auditor Yamaguchi, For For Management
Katsuyuki
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Retirement Bonus and Special For Against Management
Payment Related to Retirement Bonus
System Abolition
--------------------------------------------------------------------------------
HALLA VISTEON CLIMATE CONTROL CORP.
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Terms of Retirement Pay For For Management
4 Elect One Inside Director, Nine For For Management
Outside Directors, and Four NINEDs
(Bundled)
5 Elect Six Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Elect Director Ise, Kiyotaka For For Management
3 Appoint Statutory Auditor Mizushima, For For Management
Hiroshi
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Pierre Bouchut as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Gwyn Burr as Director For For Management
7 Re-elect Peter Cole as Director For For Management
8 Re-elect Timon Drakesmith as Director For For Management
9 Re-elect Terry Duddy as Director For For Management
10 Re-elect Jacques Espinasse as Director For For Management
11 Re-elect Judy Gibbons as Director For For Management
12 Re-elect Jean-Philippe Mouton as For For Management
Director
13 Re-elect David Tyler as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Park Moon-Gyu as Outside Director For For Management
4.2 Elect Hong Eun-Joo as Outside Director For For Management
4.3 Elect Lee Jin-Gook as Outside Director For For Management
4.4 Elect Yoon Sung-Bok as Outside Director For For Management
4.5 Elect Yang Won-Geun as Outside Director For For Management
4.6 Elect Kim Jung-Tae as Inside Director For For Management
5.1 Elect Kim In-Bae as Member of Audit For For Management
Committee
5.2 Elect Hong Eun-Joo as Member of Audit For For Management
Committee
5.3 Elect Lee Jin-Gook as Member of Audit For For Management
Committee
5.4 Elect Yoon Sung-Bok as Member of Audit For For Management
Committee
5.5 Elect Yang Won-Geun as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANERGY SOLAR GROUP LIMITED
Ticker: 00566 Security ID: G4288G102
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
HANERGY THIN FILM POWER GROUP LTD
Ticker: 00566 Security ID: G4288J106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Hejun as Director For For Management
3 Elect Feng Dianbo as Director For For Management
4 Elect Liu Min as Director For For Management
5 Elect Lam Yat Ming Eddie as Director For For Management
6 Elect Xu Zheng as Director For For Management
7 Elect Wang Wenjing as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Andrew Ka Ching Chan as Director For For Management
3b Elect Ronald Joseph Arculli as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Ronnie Chichung Chan as Director For For Management
3e Elect Hau Cheong Ho as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Henry K S Cheng as Director For For Management
2b Elect Andrew H C Fung as Director For For Management
2c Elect Fred Zuliu Hu as Director For For Management
2d Elect Rose W M Lee as Director For For Management
2e Elect Irene Y L Lee as Director For For Management
2f Elect Richard Y S Tang as Director For For Management
2g Elect Peter T S Wong as Director For Against Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HANKOOK TIRE CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Sumi, Kazuo For For Management
3.2 Elect Director Sakai, Shinya For For Management
3.3 Elect Director Inoue, Noriyuki For Against Management
3.4 Elect Director Mori, Shosuke For For Management
3.5 Elect Director Sugioka, Shunichi For For Management
3.6 Elect Director Fujiwara, Takaoki For For Management
3.7 Elect Director Nakagawa, Yoshihiro For For Management
3.8 Elect Director Namai, Ichiro For For Management
3.9 Elect Director Okafuji, Seisaku For For Management
3.10 Elect Director Nozaki, Mitsuo For For Management
3.11 Elect Director Shin, Masao For For Management
3.12 Elect Director Nogami, Naohisa For For Management
3.13 Elect Director Shimatani, Yoshishige For For Management
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share and
Special Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
8 Approve Issuance of Participation For Against Management
Bonds with Warrants
Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights
up to Aggregate Nominal Amount of EUR
500 Million
9 Approve Issuance of Participation For Against Management
Rights with Warrants
Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights
up to Aggregate Nominal Amount of EUR
500 Million
10 Approve Creation of EUR 60.3 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights to Guarantee
Conversion Rights
11 Approve Creation of EUR 60.3 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
12 Approve Creation of EUR 1 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
13 Approve Affiliation Agreement with For For Management
International Insurance Company of
Hannover SE
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Hong Jong-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y4871N100
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: AUG 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Yeon-Bae as Inside Director For For Management
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Moon Sung-Woo Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL. Security ID: G43940108
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Mike Evans as Director For For Management
7 Re-elect Ian Gorham as Director For For Management
8 Re-elect Tracey Taylor as Director For For Management
9 Re-elect Peter Hargreaves as Director For For Management
10 Re-elect Chris Barling as Director For For Management
11 Re-elect Stephen Robertson as Director For For Management
12 Re-elect Dharmash Mistry as Director For For Management
13 Elect Shirley Garrood as Director For For Management
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Amend Articles of Association For For Management
18 Amend Save As You Earn Scheme For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ken Dicks as Director For For Management
2 Re-elect Simo Lushaba as Director For Abstain Management
3 Re-elect Mavuso Msimang as Director For For Management
4 Re-elect John Wetton as Director For Abstain Management
5 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
6 Re-elect Fikile De Buck as Member of For For Management
the Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of For For Management
the Audit and Risk Committee
9 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
10 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
11 Approve Remuneration Policy For Against Management
1 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3 Approve Declaration of Final Dividend For For Management
4 Elect Gerald Harvey as Director For For Management
5 Elect Chris Mentis as Director For Against Management
6 Elect Graham Charles Paton as Director For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 29, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S.M. Datar
3 Reelect S. Nadar as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Ramanathan as Independent For For Management
Director
6 Elect A. Ganguli as Independent For For Management
Director
7 Elect R. A. Abrams as Independent For For Management
Director
8 Elect K. Mistry as Independent Director For For Management
9 Elect S.S. Sastry as Independent For For Management
Director
10 Elect S. Madhavan as Independent For For Management
Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Reappointment and Remuneration For For Management
of S. Nadar as Managing Director
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: MAR 07, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
2 Approve Appointment and Remuneration For For Management
of S. Gopinath, Independent
Non-Executive Chairman
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2014
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2014
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2014
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2014
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2014
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2014
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2014
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2014
4.3 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2014
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2014
4.5 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2014
4.6 Approve Discharge of Supervisory Board For For Management
Member Max Dietrich Kley for Fiscal
2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Georg Kraut for Fiscal 2014
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2014
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2014
4.10 Approve Discharge of Supervisory Board For For Management
Member Alan James Murray for Fiscal
2014
4.11 Approve Discharge of Supervisory Board For For Management
Member Juergen M. Schneider for Fiscal
2014
4.12 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2014
4.13 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2014
4.14 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
6 Approve Creation of EUR 225 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 56.4 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Corporate For For Management
Governance Principles
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Discuss Remuneration Report None None Management
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of the Board of For For Management
Directors
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6b
7a Reelect C.L. de Carvalho-Heineken as For For Management
Executive Director
7b Relect C.M. Kwist as Non-Executive For For Management
Director
7c Elect M.R. de Carvalho as Executive For For Management
Director
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
(Non-Voting)
1b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
1c Adopt Financial Statements and For For Management
Statutory Reports
1d Receive Explanation on Dividend Policy None None Management
1e Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
1f Approve Discharge of Management Board For For Management
1g Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Elect L. Debroux to Management Board For For Management
4 Elect M.R. de Carvalho to Supervisory For For Management
Board
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Amend the Terms of Contract Signed For Against Management
Between Executive Director and Company
3 Amend Previously Approved Decision on For For Management
Use of Reserves for Realization of
Investment Plans
4 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For Against Management
4 Approve Director Remuneration for 2014 For Abstain Management
5 Amend the Terms of Contract Signed For Against Management
Between Executive Director and Company
6 Approve Director Liability Contracts For For Management
7 Approve Transactions with Subsidiaries For For Management
8 Approve Transactions with Deutsche For For Management
Telekom AG
9 Approve Transaction Involving Albanian For For Management
Mobile Communications Sh.A. and
Deutsche Telekom AG
10 Amend Company Articles For For Management
11 Authorize Share Repurchase Program For For Management
12 Elect Directors For Against Management
13 Appoint Members of Audit Committee For For Management
14 Announce Director Appointments None None Management
15 Various Announcements None None Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Lee Shau Kee as Director For For Management
3B Elect Lam Ko Yin, Colin as Director For Against Management
3C Elect Yip Ying Chee, John as Director For Against Management
3D Elect Woo Ka Biu, Jackson as Director For For Management
3E Elect Leung Hay Man as Director For Against Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Bonus Issue For For Management
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hung Ching Shan as Director For For Management
4 Elect Xu Shui Shen as Director For For Management
5 Elect Xu Da Zuo as Director For For Management
6 Elect Sze Wong Kim as Director For For Management
7 Elect Loo Hong Shing Vincent as For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D3207M102
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date: MAR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Financial Statement For For Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.29 per Ordinary
Share and EUR 1.31 per Preferred Share
3 Approve Discharge of the Personally For For Management
Liable Partner for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Approve Discharge of the Shareholders' For For Management
Committee for Fiscal 2014
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
7 Approve Affiliation Agreements with For For Management
Subsidiaries Henkel Vierte
Verwaltungsgesellschaft mbH, Henkel
Funfte Verwaltungsgesellschaft mbH,
and Schwarzkopf & Henkel Production
Europe Geschaftsfuhrungsgesellschaft
mbH
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 43.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D3207M110
Meeting Date: APR 13, 2015 Meeting Type: Special
Record Date: MAR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Resolution of None None Management
Ordinary General Meeting to Create EUR
43.8 Million Pool of Capital with
Partial Exclusion of Preemptive Rights
(Non-Voting)
2 Approve Creation of EUR 43.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 02, 2015 Meeting Type: Annual/Special
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Ordinary Dividends of EUR 2.95 per
Share and Special Dividends of EUR 5.
00 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Matthieu Dumas as Supervisory For Against Management
Board Member
7 Reelect Blaise Guerrand as Supervisory For Against Management
Board Member
8 Reelect Robert Peugeot as Supervisory For For Management
Board Member
9 Advisory Vote on Compensation of Axel For Against Management
Dumas, Chairman of the Management Board
10 Advisory Vote on Societe Emile Hermes, For Against Management
Member of the Management Board
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Amend Article 24 of Bylaws Re: Record For For Management
Date
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
15 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capitalization of Reserves For For Management
of up to 40 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital, Including in the Event
of a Public Tender Offer
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 40 Percent of
Issued Capital, Including in the Event
of a Public Tender Offer
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Approve Issuance of Equity or For Against Management
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
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind, Including in
the Event of a Public Tender Offer
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HERMES MICROVISION INC
Ticker: 3658 Security ID: Y3R79M105
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUL 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 65 Per Share For For Management
3 Reelect B.L. Munjal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect P. Dinodia as Independent For For Management
Director
6 Elect V. P. Malik as Independent For For Management
Director
7 Elect R. Nath as Independent Director For For Management
8 Elect A.C. Burman as Independent For Against Management
Director
9 Elect P. Singh as Independent Director For For Management
10 Elect M. Damodaran as Independent For For Management
Director
11 Approve Revision in the Appointment of For For Management
B.L. Munjal, Executive Director
12 Approve Commission Remuneration of For For Management
Independent Non-Executive Directors
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Employees Incentive Scheme 2014 For Against Management
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3194B108
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Dividend Proposal None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.35 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
12 Reelect Melker Schorling, Ola Rollen, For Did Not Vote Management
Gun Nilsson, Ulrik Svensson, Ulrika
Francke and Jill Smith as Board
Members; Reelect Ernst & Young as
Auditor
13 Reelect Mikael Ekdahl (Melker For Did Not Vote Management
Schorling AB; Chair), Jan Andersson
(Swedbank Robur fonder) and Anders
Oscarsson (AMF Fonder) as Nominating
Committee Members; Elect Henrik Didner
(Didner & Gerge Fonder) as New
Nominating Committee Member
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Amend Articles: Share Class Limits For Did Not Vote Management
16 Approve Stock Option Plan For Did Not Vote Management
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: AUG 14, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect R. Birla as Director For Against Management
4 Reelect A.K. Agarwala as Director For For Management
5 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect M.M. Bhagat as Independent For For Management
Non-Executive Director
7 Elect R. Charan as Independent For Against Management
Non-Executive Director
8 Elect K.N. Bhandari as Independent For For Management
Non-Executive Director
9 Elect N.J. Jhaveri as Independent For For Management
Non-Executive Director
10 Elect J. Khattar as Independent For For Management
Non-Executive Director
11 Approve Remuneration of Cost Auditors For For Management
12 Adopt New Articles of Association For For Management
13 Approve Reappointment of D. For For Management
Bhattacharya as Managing Director
14 Approve Appointment of S. Pai as For For Management
Executive Director
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Approve Issuance of Non-Convertible For For Management
Debentures
17 Approve Related Party Transaction with For For Management
Birla Nifty Pty Ltd and Birla Mt
Gordon Pty Ltd
18 Approve Related Party Transaction with For For Management
Utkal Alumina International Ltd.
19 Approve Provision of Corporate For For Management
Guarantees to Utkal Alumina
International Ltd.
20 Approve Increase in Borrowing Powers For For Management
21 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Elect H. Manwani as Director For For Management
4 Elect P. Banerjee as Director For For Management
5 Elect P. B. Balaji as Director For For Management
6 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect K. Morparia as Independent For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
3.1 Elect Director Ichikawa, Masakazu For For Management
3.2 Elect Director Ichihashi, Yasuhiko For For Management
3.3 Elect Director Ojima, Koichi For For Management
3.4 Elect Director Kokaji, Hiroshi For For Management
3.5 Elect Director Suzuki, Kenji For For Management
3.6 Elect Director Endo, Shin For For Management
3.7 Elect Director Kajikawa, Hiroshi For For Management
3.8 Elect Director Hisada, Ichiro For For Management
3.9 Elect Director Hagiwara, Toshitaka For For Management
3.10 Elect Director Yoshida, Motokazu For For Management
3.11 Elect Director Kato, Mitsuhisa For For Management
4.1 Appoint Statutory Auditor Maeda, For For Management
Yoshihide
4.2 Appoint Statutory Auditor Kitamura, For For Management
Keiko
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Nakamura, Tatsuro For For Management
3.2 Elect Director Ishii, Kazunori For For Management
3.3 Elect Director Nakamura, Mitsuo For For Management
3.4 Elect Director Kondo, Makoto For For Management
3.5 Elect Director Nikaido, Kazuhisa For For Management
3.6 Elect Director Iizuka, Kazuyuki For For Management
3.7 Elect Director Okano, Hiroaki For For Management
3.8 Elect Director Hotta, Kensuke For For Management
--------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Decrease Maximum Board Size - Reduce
Directors' Term
3.1 Elect Director Sumihiro, Isao For For Management
3.2 Elect Director Ikeda, Koji For For Management
3.3 Elect Director Yamashita, Hideo For For Management
3.4 Elect Director Hirota, Toru For For Management
3.5 Elect Director Nakashima, Masao For For Management
3.6 Elect Director Miyoshi, Kichiso For For Management
3.7 Elect Director Kojima, Yasunori For For Management
3.8 Elect Director Yoshino, Yuji For For Management
3.9 Elect Director Sumikawa, Masahiro For For Management
3.10 Elect Director Maeda, Kaori For For Management
4.1 Appoint Statutory Auditor Mizunoue, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Mizutani, For For Management
Hiroyuki
4.3 Appoint Statutory Auditor Takei, For Against Management
Yasutoshi
4.4 Appoint Statutory Auditor Takahashi, For Against Management
Yoshinori
4.5 Appoint Statutory Auditor Yoshida, For Against Management
Masako
5 Amend Performance-Based Cash For For Management
Compensation Approved at 2010 AGM
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Decrease Maximum Number of Statutory
Auditors - Indemnify Statutory Auditors
3.1 Elect Director Nakatomi, Hirotaka For For Management
3.2 Elect Director Nakatomi, Kazuhide For For Management
3.3 Elect Director Sugiyama, Kosuke For For Management
3.4 Elect Director Akiyama, Tetsuo For For Management
3.5 Elect Director Higo, Naruhito For For Management
3.6 Elect Director Tsuruda, Toshiaki For For Management
3.7 Elect Director Takao, Shinichiro For For Management
3.8 Elect Director Saito, Kyu For For Management
3.9 Elect Director Tsutsumi, Nobuo For For Management
3.10 Elect Director Murayama, Shinichi For For Management
3.11 Elect Director Ichikawa, Isao For Against Management
3.12 Elect Director Furukawa, Teijiro For For Management
4 Appoint Statutory Auditor Tokunaga, For For Management
Tetsuo
5 Approve Retirement Bonuses and Special For Against Management
Payments Related to Retirement Bonus
System Abolition
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Kawamura, Takashi For For Management
2.2 Elect Director Azuhata, Shigeru For For Management
2.3 Elect Director Osawa, Yoshio For For Management
2.4 Elect Director Oto, Takemoto For For Management
2.5 Elect Director George Olcott For For Management
2.6 Elect Director Matsuda, Chieko For For Management
2.7 Elect Director Tanaka, Kazuyuki For For Management
2.8 Elect Director Tsunoda, Kazuyoshi For For Management
2.9 Elect Director Nomura, Yoshihiro For For Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Indemnify Directors
2.1 Elect Director Kawamura, Takashi For Against Management
2.2 Elect Director Azuhata, Shigeru For Against Management
2.3 Elect Director Toyama, Haruyuki For For Management
2.4 Elect Director Hirakawa, Junko For For Management
2.5 Elect Director Mitamura, Hideto For For Management
2.6 Elect Director Okada, Osamu For For Management
2.7 Elect Director Katsurayama, Tetsuo For For Management
2.8 Elect Director Sumioka, Koji For For Management
2.9 Elect Director Tsujimoto, Yuichi For For Management
2.10 Elect Director Hiraoka, Akihiko For For Management
--------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Hisada, Masao For For Management
2.2 Elect Director Miyazaki, Masahiro For For Management
2.3 Elect Director Dairaku, Yoshikazu For For Management
2.4 Elect Director Hayakawa, Hideyo For For Management
2.5 Elect Director Toda, Hiromichi For For Management
2.6 Elect Director Nishimi, Yuji For For Management
2.7 Elect Director Nakamura, Toyoaki For For Management
2.8 Elect Director Kitayama, Ryuichi For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Reflect Changes in Law
2.1 Elect Director Katsumata, Nobuo For For Management
2.2 Elect Director Cynthia Carroll For For Management
2.3 Elect Director Sakakibara, Sadayuki For For Management
2.4 Elect Director George Buckley For For Management
2.5 Elect Director Louise Pentland For For Management
2.6 Elect Director Mochizuki, Harufumi For For Management
2.7 Elect Director Philip Yeo For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Nakanishi, Hiroaki For For Management
2.10 Elect Director Higashihara, Toshiaki For For Management
2.11 Elect Director Miyoshi, Takashi For For Management
2.12 Elect Director Mochida, Nobuo For For Management
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Konishi, Kazuyuki For For Management
2.2 Elect Director Kojima, Keiji For Against Management
2.3 Elect Director Shimada, Takashi For For Management
2.4 Elect Director Nakamura, Toyoaki For Against Management
2.5 Elect Director Machida, Hisashi For For Management
2.6 Elect Director Kamata, Junichi For For Management
2.7 Elect Director Takahashi, Hideaki For For Management
2.8 Elect Director Hiraki, Akitoshi For For Management
--------------------------------------------------------------------------------
HITE JINRO LTD.
Ticker: 000080 Security ID: Y44441106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HKT LIMITED
Ticker: 06823 Security ID: Y3R29Z107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution For For Management
3a Elect Li Tzar Kai, Richard as Director For For Management
of the Company and the Trustee-Manager
3b Elect Lu Yimin as Director of the For Against Management
Company and the Trustee-Manager
3c Elect Srinivas Bangalore Gangaiah as For Against Management
Director of the Company and the
Trustee-Manager
3d Elect Sunil Varma as Director of the For Against Management
Company and the Trustee-Manager
3e Elect Aman Mehta as Director of the For For Management
Company and the Trustee-Manager
3f Authorize Board of the Company and the For For Management
Trustee-Manager to Fix Their
Remuneration
4 Approve PricewaterhouseCoopers as For Against Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Directors of the Company and
Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.25
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Ihori, Eishin For For Management
3.2 Elect Director Sasahara, Masahiro For For Management
3.3 Elect Director Mugino, Hidenori For For Management
3.4 Elect Director Yamakawa, Hiroyuki For For Management
3.5 Elect Director Nakano, Takashi For For Management
3.6 Elect Director Morita, Tsutomu For For Management
3.7 Elect Director Ogura, Takashi For For Management
3.8 Elect Director Oshima, Yuji For For Management
3.9 Elect Director Nakagawa, Ryoji For For Management
4 Appoint Statutory Auditor Maeizumi, For For Management
Yozo
5 Appoint Alternate Statutory Auditor For For Management
Nakamura, Kenichi
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Akamaru, Junichi For For Management
3.2 Elect Director Ishiguro, Nobuhiko For For Management
3.3 Elect Director Ojima, Shiro For For Management
3.4 Elect Director Kanai, Yutaka For For Management
3.5 Elect Director Kawada, Tatsuo For For Management
3.6 Elect Director Kyuwa, Susumu For For Management
3.7 Elect Director Takagi, Shigeo For For Management
3.8 Elect Director Takabayashi, Yukihiro For For Management
3.9 Elect Director Nishino, Akizumi For For Management
3.10 Elect Director Hasegawa, Toshiyuki For For Management
3.11 Elect Director Horita, Masayuki For For Management
3.12 Elect Director Miyama, Akira For For Management
3.13 Elect Director Yano, Shigeru For For Management
4.1 Appoint Statutory Auditor Akiba, Etsuko For For Management
4.2 Appoint Statutory Auditor Ito, Tadaaki For Against Management
4.3 Appoint Statutory Auditor Hosokawa, For Against Management
Toshihiko
5 Amend Articles to Demolish Plans to Against Against Shareholder
Resume Operation of Shiga Nuclear
Power Station
6 Amend Articles to Freeze Spent Nuclear Against Against Shareholder
Fuel Reprocessing Projects
7 Amend Articles to Set up Committee on Against Against Shareholder
Spent Nuclear Fuel Storage
8 Amend Articles to Set up Committee on Against Against Shareholder
Storage and Disposal of Nuclear
Reactor Decommissioning Waste
9 Amend Articles to Proactively Disclose Against Against Shareholder
Power Source Information
10 Amend Articles to Webcast Shareholder Against Against Shareholder
Meetings
11 Amend Articles to Allow Shareholders Against Against Shareholder
to Inspect and Copy Shareholder
Register at Head Office
12 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Director,
Statutory Auditors, Senior Advisers et
al
13 Amend Articles to Introduce Provision Against Against Shareholder
on Promotion of Work-Life Balance
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 1.30 per For For Management
Share from Capital Contribution
Reserves
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1a Reelect Wolfgang Reitzle as Director For For Management
5.1b Reelect Wolfgang Reitzle as Board For For Management
Chairman
5.1c Reelect Beat Hess as Director For For Management
5.1d Reelect Alexander Gut as Director For For Management
5.1e Reelect Adrian Loader as Director For For Management
5.1f Reelect Thomas Schmidheiny as Director For For Management
5.1g Reelect Juerg Oleas as Director For For Management
5.1h Reelect Hanne Sorensen as Director For For Management
5.1i Reelect Dieter Spaelti as Director For For Management
5.1.j Reelect Anne Wade as Director For For Management
5.2.1 Appoint Adrian Loader as Member of the For For Management
Nomination and Compensation Committee
5.2.2 Appoint Wolfgang Reitzle as Member of For For Management
the Nomination and Compensation
Committee
5.2.3 Appoint Thomas Schmidheiny as Member For For Management
of the Nomination and Compensation
Committee
5.2.4 Appoint Hanne Sorensen as Member of For For Management
the Nomination and Compensation
Committee
5.3 Ratify Ernst & Young AG as Auditors For For Management
5.4 Designate Thomas Ris as Independent For For Management
Proxy
6.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 4.37
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 28.9 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: MAY 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issuance of Up to 264.2 For For Management
Million New Shares Without Preemptive
Rights in Connection with Merger with
Lafarge
1.2 Approve Creation of CHF 264.2 Million For For Management
Pool of Capital without Preemptive
Rights for the Purpose of a Re-Opened
Exchange Offer or Squeeze-Out
2 Approve Creation of CHF 59.1 Million For For Management
Pool of Capital with Preemptive Rights
for Stock Dividend
3 Amend Articles Re: Change Company For For Management
Name; Nomination, Compensation &
Governance Committee
4.1 Elect Bruno Lafont as Director For For Management
4.2 Elect Paul Desmarais as Director For For Management
4.3 Elect Gerard Lamarche as Director For For Management
4.4 Elect Nassef Sawiris as Director For For Management
4.5 Elect Philippe Dauman as Director For For Management
4.6 Elect Oscar Fanjul as Director For For Management
4.7 Elect Bertrand Collomb as Director For For Management
5.1 Appoint Paul Desmarais as Member of For For Management
the Compensation Committee
5.2 Appoint Oscar Fanjul as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6.95 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 40.5
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ike, Fumihiko For For Management
2.2 Elect Director Ito, Takanobu For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Fukuo, Koichi For For Management
2.5 Elect Director Matsumoto, Yoshiyuki For For Management
2.6 Elect Director Yamane, Yoshi For For Management
2.7 Elect Director Hachigo, Takahiro For For Management
2.8 Elect Director Yoshida, Masahiro For For Management
2.9 Elect Director Takeuchi, Kohei For For Management
2.10 Elect Director Kuroyanagi, Nobuo For Against Management
2.11 Elect Director Kunii, Hideko For For Management
2.12 Elect Director Aoyama, Shinji For For Management
2.13 Elect Director Kaihara, Noriya For For Management
2.14 Elect Director Igarashi, Masayuki For For Management
3.1 Appoint Statutory Auditor Takaura, For For Management
Hideo
3.2 Appoint Statutory Auditor Tamura, For For Management
Mayumi
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Tze Ching, Ignatius as For For Management
Director
3b Elect Hu Zuliu, Fred as Director For For Management
3c Elect John Mackay McCulloch Williamson For For Management
as Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration Payable to the For For Management
Chairman
7b Approve Attendance Fee and For For Management
Remuneration Payable to the Chairman
and Members of Audit Committee,
Executive Committee, Investment
Advisory Committee, Remuneration
Committee and Risk Committee
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chok Kwee Bee as Director For For Management
4 Elect Nicholas John Lough @ Sharif For For Management
Lough bin Abdullah as Director
5 Elect Quek Kon Sean as Director For For Management
6 Elect Lim Lean See as Director For For Management
7 Elect Quek Leng Chan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: HLFG Security ID: Y36592106
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Quek Kon Sean as Director For For Management
3 Elect Saw Kok Wei as Director For For Management
4 Elect Quek Leng Chan as Director For For Management
5 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Bhd (HLCM)
and Persons Connected with HLCM
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: HLFG Security ID: Y36592106
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition by Hong For For Management
Leong Assurance Berhad, an Indirect 70
Percent Subsidiary of the Company, of
a Parcel of Land Together with a
Commercial Office Building Known as
Menara Raja Laut
--------------------------------------------------------------------------------
HOTAI MOTOR CO LTD
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han In-Gyu as Inside Director For For Management
2.2 Elect Kim Won-Yong as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 21, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 14.00 Per For For Management
Equity Share
3 Reelect D.M. Sukthankar as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect D.N. Ghosh as Independent For For Management
Non-Executive Director
7 Elect R.S. Tarneja as Independent For For Management
Non-Executive Director
8 Elect B. Jalan as Independent For For Management
Non-Executive Director
9 Elect B.S. Mehta as Independent For For Management
Non-Executive Director
10 Elect S.A. Dave as Independent For For Management
Non-Executive Director
11 Elect J.J. Irani as Independent For For Management
Non-Executive Director
12 Elect N. Munjee as Independent For For Management
Non-Executive Director
13 Approve Revision in the Remuneration For For Management
of Executive Directors
14 Approve Reappointment and Remuneration For For Management
of R.S. Karnad as Managing Director
15 Approve Reappointment and Remuneration For For Management
of V.S. Rangan as Executive Director
16 Approve Commission Remuneration for For For Management
Non-Executive Directors
17 Approve Increase in Borrowing Powers For For Management
18 Approve Issuance of Non-Convertible For For Management
Debentures
19 Approve Issuance of Shares Under For For Management
Employee Stock Option Scheme
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
2 Amend Articles to Amend Business Lines For For Management
3 Amend Articles to Indemnify Directors For For Management
4.1 Remove Director Suzuki, Hiroshi Against Against Shareholder
4.2 Remove Director Kodama, Yukiharu Against Against Shareholder
4.3 Remove Director Koeda, Itaru Against Against Shareholder
4.4 Remove Director Aso, Yutaka Against Against Shareholder
4.5 Remove Director Urano, Mitsudo Against Against Shareholder
4.6 Remove Director Uchinaga, Yukako Against Against Shareholder
5 Appoint Shareholder Director Nominee Against Against Shareholder
Takayama, Taizo
6 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Director and Executive
Officer Compensation
7 Amend Articles to Require a Against Against Shareholder
Non-Executive Board Chairman
8 Amend Articles to Disclose Policy on Against Against Shareholder
Compensation for Directors and
Executive Officers
9 Amend Articles to Set Mandatory Against Against Shareholder
Retirement Age for Directors at 70
10 Amend Articles to Mandate Appointment Against Against Shareholder
of Directors Aged 40 or Younger
11 Amend Articles to Allow Shareholders Against Against Shareholder
to Nominate Director Candidates
without Notifying Executive Officers
12 Amend Articles to Establish System Against Against Shareholder
that Allows Shareholders to Directly
Contact Directors, and Members of
Nomination Committee, Compensation
Committee and Audit Committee
13 Amend Articles to Disclose Against Against Shareholder
Relationship with Employee
Shareholding Association
14 Amend Articles to Deny Reappointment Against Against Shareholder
of External Audit Firm
15 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Treatment of Shareholder Proposal
Rights
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Relationship with Katsutoshi Kaneda
17 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Request to Taperewrite Inc
18 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Aborted Research Project on Inorganic
Electro-Luminescence
19 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Company's Inability to Launch New
Business for 25 Years
20 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Business Relationship with Kenko
Tokina Corp
21 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Appropriateness of Hereditary
Managerial Succession and its Effect
on Shareholder Value
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3(a) Elect Phillip Ameen as Director For For Management
3(b) Elect Heidi Miller as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Safra Catz as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Joachim Faber as Director For For Management
3(h) Re-elect Rona Fairhead as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Sam Laidlaw as Director For Against Management
3(l) Re-elect John Lipsky as Director For Against Management
3(m) Re-elect Rachel Lomax as Director For For Management
3(n) Re-elect Iain Mackay as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Sir Simon Robertson as For Against Management
Director
3(q) Re-elect Jonathan Symonds as Director For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Directors to Allot Any For For Management
Repurchased Shares
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
12 Amend Savings-Related Share Option For For Management
Plan (UK)
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Approve Issuance of Restricted Stocks For For Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Peixi as Director For For Management
1.2 Elect Guo Junming as Director For For Management
1.3 Elect Liu Guoyue as Director For For Management
1.4 Elect Li Shiqi as Director For For Management
1.5 Elect Huang Jian as Director For For Management
1.6 Elect Fan Xiaxia as Director For For Management
1.7 Elect Mi Dabin as Director For For Management
1.8 Elect Guo Hongbo as Director For For Management
1.9 Elect Xu Zujian as Director For For Management
1.10 Elect Li Song as Director For For Management
1.11 Elect Li Zhensheng as Director For For Management
1.12 Elect Qi Yudong as Director For For Management
1.13 Elect Zhang Shouwen as Director For For Management
1.14 Elect Li Fuxing as Director None None Management
1.15 Elect Yue Heng as Director For For Management
1.16 Approve Service Contracts with For For Management
Directors
1.17 Elect Zhang Lizi as Director For For Shareholder
2.1 Elect Ye Xiangdong as Supervisor For For Management
2.2 Elect Mu Xuan as Supervisor For For Management
2.3 Elect Zhang Mengjiao as Supervisor For For Management
2.4 Elect Gu Jianguo as Supervisor For For Management
2.5 Approve Service Contracts with For For Management
Supervisors
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Continuing Connected For For Management
Transactions Under the Huaneng Group
Framework Agreement and the Related
Annual Caps
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Auditors For For Management
6 Approve Issuance of Short-Term For For Management
Debentures
7 Approve Issuance of Super Short-Term For For Management
Debentures
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Debt Financing For For Management
Instruments In or Outside the People's
Republic of China
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11.1 Elect Zhu Youseng as Director For For Management
11.2 Elect Geng Jianxin as Director For For Management
11.3 Elect Xia Qing as Director For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.62 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5.1 Reelect Kirsten Kistermann-Christophe For For Management
to the Supervisory Board
5.2 Reelect Gaetano Marzotto to the For For Management
Supervisory Board
5.3 Reelect Luca Marzotto to the For For Management
Supervisory Board
5.4 Reelect Michel Perraudin to the For For Management
Supervisory Board
5.5 Reelect Axel Salzmann to the For For Management
Supervisory Board
5.6 Reelect Hermann Waldemer to the For For Management
Supervisory Board
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Yoshidome, Manabu For For Management
4.1 Appoint Statutory Auditor Nakane, For For Management
Shigeo
4.2 Appoint Statutory Auditor Asai, Takuya For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For Withhold Management
1.2 Elect Director Canning K.N. Fok For Withhold Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva L. Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Colin S. Russel For For Management
1.13 Elect Director Wayne E. Shaw For For Management
1.14 Elect Director William Shurniak For For Management
1.15 Elect Director Frank J. Sixt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ B Security ID: W4235G116
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.65 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.73 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Magdalena Gerger, Tom For Did Not Vote Management
Johnstone (Chairman), Ulla Litzen,
David Lumley, Katarina Martinson,
Daniel Nodhall, Lars Pettersson, and
Kai Warn as Directors
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Incentive Program LTI 2015 For Did Not Vote Management
14a Authorize Repurchase of up to One For Did Not Vote Management
Percent of Issued Share Capital to
Hedge Company's Obligations under
Incentive Programs
14b Approve Reissuance of Shares to Hedge For Did Not Vote Management
Company's Obligations under Incentive
Programs
14c Approve Equity Swap Arrangement to For Did Not Vote Management
Cover Obligations Under LTI 2015
15 Approve Issuance of 57.6 Million Class For Did Not Vote Management
B Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee-Manager, For For Management
Statement by Trustee-Manager, Audited
Financial Statements, and Auditor's
Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Husky Share Exchange For For Management
3 Elect Cheng Hoi Chuen, Vincent as For For Management
Director
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: APR 20, 2015 Meeting Type: Court
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Five Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Spin-Off Proposal For Did Not Vote Management
1b Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
1c Approve Independent Firm's Appraisal For Did Not Vote Management
1d Approve Spin-Off and Cancellation of For Did Not Vote Management
Shares
1e Approve Restructuring of Cosmed For Did Not Vote Management
Industria de Cosmeticos e Medicamentos
S.A.
2a Approve Agreement to Absorb Cosmed For Did Not Vote Management
Industria de Cosmeticos e Medicamentos
S.A.
2b Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
2c Approve Independent Firm's Appraisal For Did Not Vote Management
2d Approve Company's Restructuring and For Did Not Vote Management
Issuance of Shares
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Board Size and Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Siu Chuen Lau as Director For For Management
2.2 Elect Philip Yan Hok Fan as Director For For Management
2.3 Elect Lawrence Juen-Yee Lau as Director For For Management
2.4 Elect Michael Tze Hau Lee as Director For For Management
2.5 Elect Joseph Chung Yin Poon as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Hyung-Gyun as Outside For For Management
Director
4 Elect Kim Hyung-Gyun as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Mong-Gyu as Inside Director For For Management
2.2 Elect Lee Jong-Sik as Inside Director For For Management
2.3 Elect Yook Geun-Yang as Inside Director For For Management
2.4 Elect Park Yong-Suk as Outside Director For For Management
2.5 Elect Kim Yong-Duk as Outside Director For For Management
3 Elect Park Yong-Suk as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two NINEDs and One Inside For For Management
Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Four Outside Directors and One For Against Management
Inside Director (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Choi Gil-Sun as Inside Director For For Management
1.2 Elect Kwon Oh-Gab as Inside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Yoo Gook-Hyun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Byung-Doo as Outside For For Management
Director
3.1 Elect Choi Byung-Doo as Member of For For Management
Audit Committee
3.2 Elect Song Yoo-Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Acquire Certain Assets of Another For For Management
Company
--------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Baek-Hoon as Inside Director For For Management
2.2 Elect Kim Myung-Chul as Inside Director For For Management
2.3 Elect Jeon Joon-Soo as Outside Director For For Management
2.4 Elect Huh Seon as Outside Director For For Management
2.5 Elect Eric Sing Chi Ip as Outside For Against Management
Director
3.1 Elect Jeon Joon-Soo as Member of Audit For For Management
Committee
3.2 Elect Huh Seon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One Outside For Against Management
Director, and One NINED (Bundled)
3 Elect Noh Hwan-Gyun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Gap-Soon as Outside Director For For Management
2 Elect Kim Gap-Soon as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAY 28, 2015 Meeting Type: Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For For Management
Hysco
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3869Y102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Yong-Bae as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Dividends
6.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.A Reelect Jose Walfredo Fernandez as For For Management
Director
7.B Reelect Denise Mary Holt as Director For For Management
7.C Reelect Manuel Moreu Munaiz as Director For For Management
7.D Reelect Angel Jesus Acebes Paniagua as For For Management
Director
7.E Reelect Maria Helena Antolin Raybaud For For Management
as Director
7.F Reelect Santiago Martinez Lage as For For Management
Director
7.G Reelect Jose Luis San Pedro For For Management
Guerenabarrena as Director
7.H Reelect Jose Ignacio Sanchez Galan as For For Management
Director
8.A Amend Articles Re: Company, Share For For Management
Capital and Shareholders
8.B Amend Articles Re: General Meetings For For Management
8.C Amend Articles Re: Board For For Management
8.D Amend Articles For For Management
9.A Amend Articles of General Meeting For For Management
Regulations Re: Functions, Classes and
Competences
9.B Amend Articles of General Meeting For For Management
Regulations Re: Meeting Notice,
Attendance Rights, and Media and
Infrastructure
9.C Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
9.D Amend Articles of General Meeting For For Management
Regulations Re: Vote and Adoption of
Resolutions, Completion and Minutes of
Meeting and Post Performances
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
2.1 Elect Director Takenaka, Hiroki For For Management
2.2 Elect Director Kuwayama, Yoichi For For Management
2.3 Elect Director Nishida, Tsuyoshi For For Management
2.4 Elect Director Takagi, Takayuki For For Management
2.5 Elect Director Aoki, Takeshi For For Management
2.6 Elect Director Kodama, Kozo For For Management
2.7 Elect Director Ono, Kazushige For For Management
2.8 Elect Director Ikuta, Masahiko For For Management
2.9 Elect Director Saito, Shozo For For Management
2.10 Elect Director Yamaguchi, Chiaki For Against Management
3.1 Appoint Statutory Auditor Sakashita, For For Management
Keiichi
3.2 Appoint Statutory Auditor Kato, Fumio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Komori, Shogo
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
3 Approve Discharge of Directors, For Against Management
Chairman and CEO
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.73 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Advisory Vote on Compensation of Serge For For Management
Grzybowski, Chairman and CEO
7 Amend Article 10 of Bylaws Re: For For Management
Staggering of Board Members' Terms
8 Ratify Appointment of Predica as For For Management
Director
9 Ratify Appointment of Eric Donnet as For Against Management
Director
10 Ratify Appointment of Jerome Grivet as For Against Management
Director
11 Reelect Caisse des Depots et For Against Management
Consignations as Director
12 Reelect Eric Donnet as Director For Against Management
13 Reelect Jean-Paul Faugere as Director For Against Management
14 Reelect Nathalie Gilly as Director For Against Management
15 Reelect Olivier Mareuse as Director For Against Management
16 Reelect Celine Scemama as Director For Against Management
17 Elect Nathalie Tessier as Director For Against Management
18 Elect Andre Martinez as Director For Against Management
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For Against Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Amend Article 15 of Bylaws Re: For For Management
Electronic Voting
27 Amend Article 10 of Bylaws Re: For For Management
Electronic Convening of Board Meetings
28 Amend Article 15 of Bylaws Re: Absence For For Management
of Double Voting Rights
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ivan Ritossa as Director For For Management
4 Re-elect Charles Gregson as Director For For Management
5 Re-elect Michael Spencer as Director For For Management
6 Re-elect John Nixon as Director For For Management
7 Re-elect Iain Torrens as Director For For Management
8 Re-elect Diane Schueneman as Director For For Management
9 Re-elect John Sievwright as Director For For Management
10 Re-elect Robert Standing as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Elect N.S. Kannan as Director For For Management
5 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
ICL-ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yaacov Dior as External For For Management
Director for an Additional Three Year
Period
1.2 Reelect Miriam Haran as External For For Management
Director for an Additional Three Year
Period
2.1 Elect Geoffrey E. Merszei as Director For For Management
Until the End of the Next Annual
General Meeting
2.2 Elect Shimon Eckhaus as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Elect Stefan Borgas as Director Until For For Management
the End of the Next Annual General
Meeting
3.1 Approve Compensation of Directors, For For Management
Excluding Directors Employed by Israel
Corporation Ltd. or the Company and
Aviad Kaufman
3.2 Grant Restricted Shares to Directors For For Management
Employed by Israel Corporation Ltd.,
Assignment of Grant to Israel
Corporation Ltd. if Applicable;
Approve Compensation of Aviad Kaufman,
Assignment of Compensation to
Millenium Investments Elad Ltd., if
Applicable
4 Approve Amendment and Renewal of For For Management
Management Services Agreement with
Israel Corporation Ltd. and/or H.L.
Management and Consulting (1986) Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ICL-ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Grant to Stefan Borgas, For For Management
CEO
2 Approve Compensation of Nir Gilad, For For Management
Executive Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: 532822 Security ID: Y3857E100
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Axiata Investments 2 (India) Ltd.
--------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: 532822 Security ID: Y3857E100
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect K M Birla as Director For For Management
4 Reelect S Aga as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect G P Gupta as Independent Director For For Management
8 Elect T Vakil as Independent Director For For Management
9 Elect M P Buch as Independent Director For For Management
10 Elect A Thiagarajan as Independent For For Management
Director
11 Elect R C Bhargava as Independent For For Management
Director
12 Elect M Gyani as Independent Director For Against Management
13 Elect P Murari as Independent Director For Against Management
14 Adopt New Articles of Association For For Management
15 Approve Increase in Borrowing Powers For For Management
16 Approve Pledging of Assets for Debt For For Management
17 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For For Management
1.2 Elect Director Matsumoto, Yoshihisa For For Management
1.3 Elect Director Seki, Daisuke For For Management
1.4 Elect Director Seki, Hiroshi For For Management
1.5 Elect Director Saito, Katsumi For For Management
1.6 Elect Director Matsushita, Takashi For For Management
1.7 Elect Director Kito, Shunichi For For Management
1.8 Elect Director Nibuya, Susumu For For Management
1.9 Elect Director Yokota, Eri For For Management
1.10 Elect Director Ito, Ryosuke For For Management
2 Appoint Statutory Auditor Hirano, Sakae For For Management
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Jeffrey R. Carney For For Management
1.3 Elect Director Marcel R. Coutu For Withhold Management
1.4 Elect Director Andre Desmarais For Withhold Management
1.5 Elect Director Paul Desmarais, Jr. For Withhold Management
1.6 Elect Director Claude Genereux For For Management
1.7 Elect Director V. Peter Harder For For Management
1.8 Elect Director Daniel Johnson For For Management
1.9 Elect Director John McCallum For For Management
1.10 Elect Director R. Jeffrey Orr For For Management
1.11 Elect Director Jacques Parisien For For Management
1.12 Elect Director Henri-Paul Rousseau For For Management
1.13 Elect Director Susan Sherk For For Management
1.14 Elect Director Murray J. Taylor For For Management
1.15 Elect Director Gregory D. Tretiak For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Chang See Hiang as Director For For Management
3 Elect Kuok Khoon Ean as Director For For Management
4 Elect Rossana Annizah binti Ahmad For For Management
Rashid as Director
5 Elect Shirish Moreshwar Apte as For For Management
Director
6 Elect Abu Bakar bin Suleiman as For For Management
Director
7 Approve Remuneration of Non-Executive For For Management
Directors With Effect from June 16,
2015 Until the Next Annual General
Meeting
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Allocation of Units to Abu For Against Management
Bakar bin Suleiman Under the Long Term
Incentive Plan (LTIP)
11 Approve Allocation of Units to Tan See For Against Management
Leng Under the LTIP
12 Approve Allocation of Units to Mehmet For Against Management
Ali Aydinlar Under the LTIP
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Enterprise Option Scheme For Against Management
(Proposed EOS)
2 Approve Grant of Options to Abu Bakar For Against Management
Bin Suleiman Under the Proposed EOS
3 Approve Grant of Options to Tan See For Against Management
Leng Under the Proposed EOS
4 Approve Grant of Options to Mehmet Ali For Against Management
Aydinlar Under the Proposed EOS
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kama, Kazuaki For For Management
2.2 Elect Director Saito, Tamotsu For For Management
2.3 Elect Director Degawa, Sadao For For Management
2.4 Elect Director Sekido, Toshinori For For Management
2.5 Elect Director Terai, Ichiro For For Management
2.6 Elect Director Sakamoto, Joji For For Management
2.7 Elect Director Yoshida, Eiichi For For Management
2.8 Elect Director Mitsuoka, Tsugio For For Management
2.9 Elect Director Otani, Hiroyuki For For Management
2.10 Elect Director Abe, Akinori For For Management
2.11 Elect Director Hamaguchi, Tomokazu For For Management
2.12 Elect Director Okamura, Tadashi For For Management
2.13 Elect Director Asakura, Hiroshi For For Management
2.14 Elect Director Domoto, Naoya For For Management
2.15 Elect Director Fujiwara, Taketsugu For For Management
3 Appoint Statutory Auditor Hashimoto, For For Management
Takayuki
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Mori, Kazuhiko For For Management
3.2 Elect Director Nishikawa, Yoichi For For Management
3.3 Elect Director Sasano, Toshihiko For For Management
3.4 Elect Director Yamamoto, Shigeo For For Management
3.5 Elect Director Hisabayashi, Yoshinari For For Management
3.6 Elect Director Horiguchi, Tadayoshi For For Management
3.7 Elect Director Kanei, Masashi For For Management
3.8 Elect Director Nishino, Hiroshi For For Management
3.9 Elect Director Matsubayashi, Shigeyuki For For Management
3.10 Elect Director Kodera, Kazuhiro For For Management
4 Appoint Statutory Auditor Kaneko, For For Management
Tatsuyuki
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Halim bin Ali as Director For For Management
2 Elect Teh Kean Ming as Director For For Management
3 Elect Lee Teck Yuen as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Grant of Options and Shares to For Against Management
Soam Heng Choon, Deputy CEO and Deputy
Managing Director, Under the Long Term
Incentive Plan
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatisation of IJM Land For For Management
Berhad by Way of Scheme of Arrangement
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 per Share
4 Approve Auditors' Special Report on For Abstain Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Maxime Lombardini, CEO
6 Reelect Maxime Lombardini as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
8 Appoint Deloitte et Associes as Auditor For For Management
9 Appoint BEAS as Alternate Auditor For For Management
10 Advisory Vote on Compensation of Cyril For For Management
Poidatz, Chairman
11 Advisory Vote on Compensation of For For Management
Maxime Lombardini, CEO
12 Advisory Vote on Compensation of Rani For For Management
Assaf, Antoine Levavasseur, Xavier
Niel and Thomas Reynaud, Vice CEOs
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5 Million
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities of up to 1%
of Issued Capital in Exchange for
Contributions from Employees and
Corporate Officers, including in the
form of Free Mobile Share
21 Authorize Capital Increase of Up to For Against Management
EUR 2 Million for Future Exchange
Offers
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
23 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 13 of Bylaws Re: For For Management
Appointment of Employee Representatives
27 Amend Article 26 of Bylaws Re: For For Management
Attendance at General Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD.
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gavin John Rezos as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Transactions Concluded with For For Management
Gilles Michel
5 Advisory Vote on Compensation of For Abstain Management
Gilles Michel, Chairman and CEO
6 Reelect Xavier Le Clef as Director For For Management
7 Reelect Gilles Michel as Director For For Management
8 Reelect Marie Francoise Walbaum as For For Management
Director
9 Elect Giovanna Kampouri Monnas as For For Management
Director
10 Elect Ulysses Kiriacopoulos as Director For For Management
11 Elect Katherine Taaffe Richard as For For Management
Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 15
Percent of Issued Capital Per Year for
Private Placements
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
20 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
at EUR 75 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Carl-Peter Forster as Director For For Management
6 Elect Ross McInnes as Director For For Management
7 Re-elect Birgit Norgaard as Director For For Management
8 Re-elect Mark Selway as Director For For Management
9 Elect Daniel Shook as Director For For Management
10 Elect Lord Smith of Kelvin as Director For For Management
11 Re-elect Bob Stack as Director For For Management
12 Re-elect Roy Twite as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve IMI Incentive Plan For For Management
18 Approve IMI Sharesave Plan For For Management
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Market Purchase of Ordinary For For Management
Shares
C Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: SEP 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6.1 Approve Decrease in Size of Board For For Management
6.2 Elect Supervisory Board Member: For For Management
Christian Boehm
7 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: APR 17, 2015 Meeting Type: Special
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Establish Range for Supervisory Board For Against Management
Size
1.2 Amend Articles Re: By-Elections of For Against Management
Supervisory Board
1.3 Amend Articles Re: Reduce Threshold For Against Management
for Attainment of Controlling Interest
to 15 Percent
1.4 Amend Articles Re: Resolutions of For Against Management
General Meeting
2.1 Approve Increase in Size of For For Management
Supervisory Board to Six Members
2.2 Elect Horst Populorum as Supervisory For For Management
Board Member
2.3 Elect Wolfgang Schischek as For For Management
Supervisory Board Member
3 Approve Voluntary Public Partial For Against Management
Tender Offer for Shares of CA
Immobilien Anlagen AG
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Re-elect Hugh Cameron as Chairman of For For Management
the Audit Committee
2.2 Re-elect Almorie Maule as Member of For For Management
the Audit Committee
2.3 Re-elect Thabo Mokgatlha as Member of For For Management
the Audit Committee
2.4 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
3 Approve Remuneration Policy For Abstain Management
4.1 Re-elect Almorie Maule as Director For For Management
4.2 Re-elect Thabo Mokgatlha as Director For For Management
4.3 Re-elect Khotso Mokhele as Director For For Management
4.4 Re-elect Babalwa Ngonyama as Director For For Management
4.5 Re-elect Thandi Orleyn as Director For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with A Mackie
as the Designated Partner
3.1 Re-elect Michael Leeming as Member of For For Management
the Audit Committee
3.2 Elect Thembisa Dingaan as Member of For For Management
the Audit Committee
3.3 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.4 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.5 Re-elect Younaid Waja as Member of the For For Management
Audit Committee
4.1 Re-elect Schalk Engelbrecht as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Thulani Gcabashe as Director For For Management
4.4 Re-elect Roderick Sparks as Director For For Management
4.5 Re-elect Ashley Tugendhaft as Director For For Management
5.1 Elect Mohammed Akoojee as Director For For Management
5.2 Elect Mark Lamberti as Director For For Management
5.3 Elect Philip Michaux as Director For For Management
5.4 Elect Jurie Strydom as Director For For Management
6 Approve Remuneration Policy For Against Management
7.1 Approve Remuneration of Chairperson For For Management
7.2 Approve Remuneration of Deputy For For Management
Chairperson
7.3 Approve Remuneration of Board Member For For Management
7.4 Approve Remuneration of Assets and For For Management
Liabilities Committee Chairman
7.5 Approve Remuneration of Assets and For For Management
Liabilities Committee Member
7.6 Approve Remuneration of Audit For For Management
Committee Chairman
7.7 Approve Remuneration of Audit For For Management
Committee Member
7.8 Approve Remuneration of Risk Committee For For Management
Chairman
7.9 Approve Remuneration of Risk Committee For For Management
Member
7.10 Approve Remuneration of Remuneration For For Management
and Nomination Committee Chairman
7.11 Approve Remuneration of Remuneration For For Management
and Nomination Committee Member
7.12 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Chairman
7.13 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Member
8 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
12 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director R.M. (Richard) Kruger For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director D.S. (David) Sutherland For For Management
2.5 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.6 Elect Director D.G. (Jerry) Wascom For For Management
2.7 Elect Director V.L. (Victor) Young For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dr Ken Burnett as Director For For Management
6 Re-elect Alison Cooper as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Matthew Phillips as Director For For Management
10 Re-elect Oliver Tant as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Karen Witts as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain US For For Management
Cigarette and E-cigarette Brands and
Assets
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathryn Fagg as Director For For Management
2 Elect Gregory Hayes as Director For For Management
3 Elect Rebecca McGrath as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to James Fazzino, Managing
Director and Chief Executive Officer
of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 15, 2014 Meeting Type: Annual
Record Date: JUL 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Stock Split For For Management
5.a Amend Article 17.1 Re: Meeting Notice For For Management
of General Meetings
5.b Amend Article 27.1 Re: Election and For For Management
Term of Directors
6 Amend Article 8.1 of General Meeting For For Management
Regulations Re: Meeting Notice
7 Reelect Carlos Espinosa de los For For Management
Monteros Bernaldo de Quiros as Director
8 Elect Rodrigo Echenique Gordillo as For For Management
Director
9 Advisory Vote on Remuneration Policy For For Management
Report
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyne Bourgon For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Denyse Chicoyne For For Management
1.5 Elect Director Michael Hanley For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Francis P. McGuire For For Management
1.9 Elect Director Mary C. Ritchie For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Require Feedback Following a Against Against Shareholder
High Percentage of Abstentions for
Nomination of a Director
5 SP 2: Auditor Rotation Against Against Shareholder
6 SP 3: Amendment to the Stock Option Against Against Shareholder
Plan
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.1 Approve Type of Preference Shares to For For Management
be Issued in Respect to Issuance of
Offshore Preference Shares
2.2 Approve Issue Size in Respect to For For Management
Issuance of Offshore Preference Shares
2.3 Approve Method of Issuance in Respect For For Management
to Issuance of Offshore Preference
Shares
2.4 Approve Par Value and Issue Price in For For Management
Respect to Issuance of Offshore
Preference Shares
2.5 Approve Maturity in Respect to For For Management
Issuance of Offshore Preference Shares
2.6 Approve Target Investors in Respect to For For Management
Issuance of Offshore Preference Shares
2.7 Approve Lock-up Period in Respect to For For Management
Issuance of Offshore Preference Shares
2.8 Approve Terms of Distribution of For For Management
Dividends in Respect to Issuance of
Offshore Preference Shares
2.9 Approve Terms of Mandatory Conversion For For Management
in Respect to Issuance of Offshore
Preference Shares
2.10 Approve Terms of Conditional For For Management
Redemption in Respect to Issuance of
Offshore Preference Shares
2.11 Approve Restrictions on Voting Rights For For Management
in Respect to Issuance of Offshore
Preference Shares
2.12 Approve Restoration of Voting Rights For For Management
in Respect to Issuance of Offshore
Preference Shares
2.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect to Issuance of
Offshore Preference Shares
2.14 Approve Rating in Respect to Issuance For For Management
of Offshore Preference Shares
2.15 Approve Security in Respect to For For Management
Issuance of Offshore Preference Shares
2.16 Approve Use of Proceeds from the For For Management
Issuance of the Offshore Preference
Shares
2.17 Approve Transfer in Respect to For For Management
Issuance of Offshore Preference Shares
2.18 Approve Relationship between Offshore For For Management
and Domestic Issuance in Respect to
Issuance of Offshore Preference Shares
2.19 Approve Validity Period of the For For Management
Resolution in Respect to Issuance of
the Offshore Preference Shares
2.20 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance of the Offshore Preference
Shares
2.21 Approve Matters Relating to For For Management
Authorisation in Respect to Issuance
of Offshore Preference Shares
3.1 Approve Type of Preference Shares to For For Management
be Issued in Respect to Issuance of
Domestic Preference Shares
3.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Respect to
Issuance of Domestic Preference Shares
3.3 Approve Method of Issuance n Respect For For Management
to Issuance of Domestic Preference
Shares
3.4 Approve Par Vaue and Issue Price in For For Management
Respect to Issuance of Domestic
Preference Shares
3.5 Approve Maturity in Respect to For For Management
Issuance of Domestic Preference Shares
3.6 Approve Target Investors in Respect to For For Management
Issuance of Domestic Preference Shares
3.7 Approve Lock-up Period in Respect to For For Management
Issuance of Domestic Preference Shares
3.8 Approve Terms of Distribution of For For Management
Dividends in Respect to Issuance of
Domestic Preference Shares
3.9 Approve Terms of Mandatory Conversion For For Management
in Respect to Issuance of Domestic
Preference Shares
3.10 Approve Terms of Conditional For For Management
Redemption in Respect to Issuance of
Domestic Preference Shares
3.11 Approve Restrictions on Voting Rights For For Management
in Respect to Issuance of Domestic
Preference Shares
3.12 Approve Restoration of Voting Rights For For Management
in Respect to Issuance of Domestic
Preference Shares
3.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect to Issuance of
Domestic Preference Shares
3.14 Approve Rating in Respect to Issuance For For Management
of Domestic Preference Shares
3.15 Approve Security in Respect to For For Management
Issuance of Domestic Preference Shares
3.16 Approve Use of Proceeds from the For For Management
Issuance of the Domestic Preference
Shares
3.17 Approve Transfer in Respect to For For Management
Issuance of Domestic Preference Shares
3.18 Approve Relationship Between Domestic For For Management
and Offshore Issuance in Respect to
Issuance of Domestic Preference Shares
3.19 Approve Validity Period of the For For Management
Resolution in Respect to Issuance of
Domestic Preference Shares
3.20 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance of Domestic Preference Shares
3.21 Approve Matters Relating to For For Management
Authorisation in Respect to Issuance
of Domestic Preference Shares
4 Amend Articles of Association For For Management
5 Approve Capital Planning for 2015 to For For Management
2017
6 Approve Impact on Main Financial For For Management
Indicators from Dilution of Current
Returns and the Remedial Measures to
be Adopted by the Company
7 Approve Formulation of Shareholder For For Management
Return Plan for 2014 to 2016
8 Approve Payment of Remuneration to For For Management
Directors and Supervisors for 2013
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Director For For Management
2 Elect Anthony Francis Neoh as Director For For Management
3 Elect Wang Xiaoya as Director For For Management
4 Elect Ge Rongrong as Director For For Management
5 Elect Zheng Fuqing as Director For For Management
6 Elect Fei Zhoulin as Director For For Management
7 Elect Cheng Fengchao as Director For For Management
8 Elect Wang Chixi as Supervisor For For Management
9 Approve Adjustment to the Valid Period For For Management
of the Issue of Eligible Tier-2
Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board For For Management
of Directors
2 Approve 2014 Work Report of the Board For For Management
of Supervisors
3 Elect Qian Wenhui as Supervisor For For Management
4 Approve 2014 Audited Accounts For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve 2015 Fixed Asset Investment For For Management
Budget
7 Approve Auditors for 2015 For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Elect Wang Xiquan as Director For For Management
10 Elect Or Ching Fai as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: OCT 07, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B DE C.V.
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements; Approve Report
of Board, CEO, External Auditors,
Audit and Corporate Practices
Committee and Fiscal Obligation
Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For For Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For For Management
Corporate Governance Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIES QATAR QSC
Ticker: IQCD Security ID: M56303106
Meeting Date: MAR 01, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Message For For Management
2 Approve Board Report on Company For For Management
Operations
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Accept Consolidated Financial For For Management
Statements
5 Approve Dividends of QAR 7.00 per Share For For Management
6 Approve Discharge of Directors, and For For Management
Approve Their Remuneration
7 Approve Corporate Governance Report For For Management
8 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7c Receive Board's Dividend Proposal None None Management
8 Receive President's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.25 Per Share
9c Approve Record Date for Dividend For Did Not Vote Management
Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (6) and For Did Not Vote Management
Deputy Directors of Board (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2 Million for
Chairman, SEK 1.2 Million for Vice
Chairman, and SEK 600,000 for the
Other Directors
12 Reelect Par Boman, Christian Caspar, For Did Not Vote Management
Nina Linander, Fredrik Lundberg (Vice
Chairman), Annika Lundius, and Anders
Nyren (Chairman) as Directors
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve 2015 Share Matching Plan for For Did Not Vote Management
Key Employees
18a Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
18b Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
18c Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal Concerning a System for
Giving Small and Medium-Sized
Shareholders Representation on the
Board
19 Amend Articles Re: Equal Voting Rights None Did Not Vote Shareholder
of Shares
20 Request for a Speical Review of the None Did Not Vote Shareholder
Manner in Which Industrivarden has
exercised its Principal Ownership in
SCA
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013/2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013/2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014/2015
6.1 Elect Peter Bauer to the Supervisory For For Management
Board
6.2 Elect Herbert Diess to the Supervisory For For Management
Board
6.3 Elect Hans-Ulrich Holdenried to the For For Management
Supervisory Board
6.4 Elect Renate Koecher to the For For Management
Supervisory Board
6.5 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.6 Elect Manfred Puffer to the For For Management
Supervisory Board
6.7 Elect Doris Schmitt-Landsiedel to the For For Management
Supervisory Board
6.8 Elect Eckart Suenner to the For For Management
Supervisory Board
7 Approve Cancellation of Conditional For For Management
Capital 2009/1
8 Approve Cancellation of Authorized For For Management
Capital 2010/II
9 Approve Creation of EUR 676 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Amend Articles Re: Direction and For For Management
Course of Annual General Meeting
11 Approve Affiliation Agreement with For For Management
Subsidiary Infineon Technologies
Mantel 27 GmbH
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect V. Sikka as Director and Approve For For Management
Appointment and Remuneration of V.
Sikka as CEO and Managing Director
2 Elect K.V. Kamath as Independent For For Management
Non-Executive Director
3 Elect R. Seshasayee as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
4 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.S. Lehman as Independent For For Management
Director
2 Elect J.W. Etchemendy as Independent For For Management
Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 03, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Capital
3 Approve Bonus Issue For For Management
4 Approve Sale of Finacle to Edgeverve For For Management
Systems Ltd.
5 Approve Sale of Edge Services to For For Management
Edgeverve Systems Ltd.
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Final Dividend and For For Management
Confirm Interim Dividend
3 Elect U.B.P. Rao as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R. Kudva as Independent Director For For Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Acquisition of the Healcare For For Management
Business from Infosys Public Services,
Inc
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Announcements on Sustainability None None Management
2c Receive Report of Supervisory Board None None Management
(Non-Voting)
2d Discuss Remuneration Report None None Management
2e Discussion on Company's Corporate None None Management
Governance Structure
2f Adopt Financial Statements For For Management
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.12 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Amendments to Remuneration For For Management
Policy
5b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6 Ratify KPMG as Auditors For For Management
7a Elect Gheorghe to Supervisory Board For For Management
7b Reelect Kuiper to Supervisory Board For For Management
7c Reelect Breukink to Supervisory Board For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
8b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
9a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
10 Other Business (Non-Voting) and Closing None None Management
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tony Bates as Director For For Management
5 Elect Robert Ruijter as Director For For Management
6 Elect Dr Hamadoun Toure as Director For For Management
7 Re-elect Andrew Sukawaty as Director For For Management
8 Re-elect Rupert Pearce as Director For For Management
9 Re-elect Simon Bax as Director For For Management
10 Re-elect Sir Bryan Carsberg as Director For For Management
11 Re-elect Stephen Davidson as Director For For Management
12 Re-elect Kathleen Flaherty as Director For For Management
13 Re-elect Robert Kehler as Director For For Management
14 Re-elect Janice Obuchowski as Director For For Management
15 Re-elect Dr Abraham Peled as Director For For Management
16 Re-elect John Rennocks as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules of Procedures of the For For Management
General Meetings
2 Approve Supplemental Estimation in For For Management
Relation to Daily Connected
Transactions for 2014
3 Approve Preliminary Capital For For Management
Expenditure in Respect of 1.8 MTPA
Coal-to-oil Project of Yitai Xinjiang
Energy Co., Ltd.
4.1 Approve the 1.2 Million Tonnes/Year For For Management
Technical Services Contract
4.2 Approve the 1.2 Million Tonnes/Year For For Management
Construction Contract
4.3 Approve the 2 Million Tonnes/Year For For Management
Technical Services Contract
4.4 Approve the 2 Million Tonnes/Year For For Management
Construction Contract
4.5 Approve the 1 Million Tonnes/Year For For Management
Technical Services Contract
4.6 Approve the 1 Million Tonnes/Year For For Management
Construction Contract
5 Approve Capital Increase for Yitai For For Management
Xinjiang Energy
6 Approve Capital Increase for Yitai For For Management
Coal-to-oil
7 Approve Capital Increase for Yili For For Management
Energy
8 Approve Capital Increase for Yitai For For Management
Chemical
9 Approve Capital Increase for Yitai For For Management
Petrochemical
10 Amend Articles of Association as set For For Management
out in the Notice of EGM
11 Amend Articles of Association as set For For Management
out in the Notice of EGM and the
Supplemental Notice
12 Approve Provision of Guarantee to For For Management
Subsidiaries
13 Approve Provision of Loan Guarantee For For Management
for Yitai Xinjiang Energy
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Report of the Independent For For Management
Non-Executive Directors
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve 2014 Annual Report For For Management
6 Approve Confirmation of the Actual For Against Management
Amount of Connected Party Transactions
in the Ordinary Course of Business in
2014 and the Estimates for the Annual
Caps of Connected Party Transactions
in the Ordinary Course of Business for
2015-2017
7 Approve Renewal of Continuing For Against Management
Connected Transactions
8 Approve Guarantee to Subsidiaries and For For Management
Joint Stock Companies
9 Approve Adjusment on the Investment For For Management
Evaluation of the Refined Chemical
Project of Yitai Chemical
10 Approve Indirect Coal to Liquids For For Management
Conversion Pilot Project Plan and
Investment of Yitai Coal-to-oil
11 Approve Coal-to-oil Pilot Project Plan For For Management
and Investment of Yitai Yili
12 Approve Coal-based Polygeneration For For Management
Comprehensive Project Plan and
Investment of Yitai Xinjiang
13 Approve Project Capital Expenditure of For For Management
Yitai Coal for the Year 2015
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Qualification Satisfaction of For For Management
the Non-public Issuance Conditions of
Preference Shares
16 Approve Non-public Issuance Conditions For For Management
of Preference Shares
16.1 Approve Type and Size of Preference For For Management
Shares to be Issued in Relation to the
Non-Public Issuance Plan of Preference
Shares
16.2 Approve Method of Issuance in Relation For For Management
to the Non-Public Issuance Plan of
Preference Shares
16.3 Approve Target Investors and Placing For For Management
Arrangement for Existing Shareholders
in Relation to the Non-Public Issuance
Plan of Preference Shares
16.4 Approve Par Value and Issuance Price For For Management
in Relation to the Non-Public Issuance
Plan of Preference Shares
16.5 Approve Principles for Determination For For Management
of Dividend Rate in Relation to the
Non-Public Issuance Plan of Preference
Shares
16.6 Approve Method of Profit Distribution For For Management
for the Preference Shareholders in
Relation to the Non-Public Issuance
Plan of Preference Shares
16.7 Approve Redemption Terms in Relation For For Management
to the Non-Public Issuance Plan of
Preference Shares
16.8 Approve Voting Right Restriction in For For Management
Relation to the Non-Public Issuance
Plan of Preference Shares
16.9 Approve Voting Right Restoration in For For Management
Relation to the Non-Public Issuance
Plan of Preference Shares
16.10 Approve Sequence of Settlement and For For Management
Method of Liquidation in Relation to
the Non-Public Issuance Plan of
Preference Shares
16.11 Approve Rating Arrangement in Relation For For Management
to the Non-Public Issuance Plan of
Preference Shares
16.12 Approve Guarantee Arrangement in For For Management
Relation to the Non-Public Issuance
Plan of Preference Shares
16.13 Approve Listing and Transfer For For Management
Arranagement Upon Issuance of
Preference Shares
16.14 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance Plan of
Preference Shares
16.15 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of Preference Shares
17 Approve Preliminary Plan of Non-public For For Management
Issuance of Preference Shares
18 Approve Feasibility Report on the Use For For Management
of Proceeds of Non-public Issuance of
the Preference Shares
19 Approve Dilution of Current Returns For For Management
and Remedial Measures Upon the
Issuance of Preference Shares
20 Amend Articles of Association For For Management
21 Amend Rules of Procedures of General For For Management
Meetings
22 Authorize Board to Handle All Matters For For Management
Relating to the Non-public Issuance of
Preference Shares
23 Approve Acquisition of 5 Percent For For Management
Equity of Yitai Guanglian
24 Approve Da Hua Certified Public For For Shareholder
Accountants (special general
partnership) as PRC Auditor and
Deloitte Touche Tohmatsu as
International Auditor
25 Approve Da Hua Certified Public For For Shareholder
Accountants (special general
partnership) as Internal Control
Auditor
26 Approve Replacement of Supervisor For For Management
27 Elect Zhang Zhiming as Director For For Shareholder
--------------------------------------------------------------------------------
INNOLUX CORP
Ticker: 3481 Security ID: Y14056108
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Kitamura, Toshiaki For For Management
3.3 Elect Director Yui, Seiji For For Management
3.4 Elect Director Sano, Masaharu For For Management
3.5 Elect Director Sugaya, Shunichiro For For Management
3.6 Elect Director Murayama, Masahiro For For Management
3.7 Elect Director Ito, Seiya For For Management
3.8 Elect Director Tanaka, Wataru For For Management
3.9 Elect Director Ikeda, Takahiko For For Management
3.10 Elect Director Kurasawa, Yoshikazu For For Management
3.11 Elect Director Sato, Hiroshi For For Management
3.12 Elect Director Kagawa, Yoshiyuki For For Management
3.13 Elect Director Kato, Seiji For For Management
3.14 Elect Director Adachi, Hiroji For For Management
3.15 Elect Director Okada, Yasuhiko For For Management
4.1 Appoint Statutory Auditor Yamamoto, For For Management
Kazuo
4.2 Appoint Statutory Auditor Toyama, For For Management
Hideyuki
4.3 Appoint Statutory Auditor Sumiya, Koji For Against Management
4.4 Appoint Statutory Auditor Yamashita, For Against Management
Michiro
4.5 Appoint Statutory Auditor Funai, Masaru For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Grant of Deferred Award For For Management
Rights and Executive Performance
Rights to Michael Wilkins, Managing
Director and Chief Executive Officer
of the Company
3 Elect Yasmin Allen as Director For For Management
4 Elect Hugh Fletcher as Director For For Management
5 Elect Philip Twyman as Director For For Management
6 Elect Michael Carlin as Director Against Against Shareholder
7 Ratify the Past Issuance of 219.38 For For Management
Million Shares to Institutional and
Sophisticated Investors
8 Ratify the Past Issuance of 35,000 For For Management
Subordinated Floating Rate Medium Term
Notes Issued by Insurance Australia
Limited to Institutional and
Sophisticated Investors
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Yves Brouillette For For Management
1.3 Elect Director Robert W. Crispin For For Management
1.4 Elect Director Janet De Silva For For Management
1.5 Elect Director Claude Dussault For For Management
1.6 Elect Director Robert G. Leary For For Management
1.7 Elect Director Eileen Mercier For For Management
1.8 Elect Director Timothy H. Penner For For Management
1.9 Elect Director Louise Roy For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Stephen G. Snyder For For Management
1.12 Elect Director Carol Stephenson For For Management
2 Ratify Ernst & Young LLP asAuditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTER PIPELINE LTD.
Ticker: IPL Security ID: 45833V109
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Richard Shaw For For Management
2.2 Elect Director David Fesyk For For Management
2.3 Elect Director Lorne Brown For For Management
2.4 Elect Director Duane Keinick For For Management
2.5 Elect Director Alison Taylor Love For For Management
2.6 Elect Director William Robertson For For Management
2.7 Elect Director Brant Sangster For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA S.A. E.S.P.
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Present Minutes of Meeting Held on None None Management
March 28, 2014
3 Elect Meeting Approval Committee None None Management
4 Message from Mining and Energy None None Management
Minister Tomas Gonzalez Estrada
5 Welcome Message from Chairman and None None Management
Presentation of Board Report
6 Receive CEO, Board of Directors and None None Management
Management's Reports
7 Receive Corporate Governance Committee None None Management
Report
8 Present Individual and Consolidated None None Management
Financial Statements
9 Present Auditor's Report None None Management
10 Approve Individual and Consolidated For Abstain Management
Financial Statements
11 Approve Allocation of Income and For For Management
Dividends
12 Appoint Ernst & Young Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Amend Bylaws For For Management
14 Elect Directors For For Management
15 Approve Remuneration Policy For For Management
16 Approve Remuneration of Directors For For Management
17 Approve Succession of Board Policy For For Management
18 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L205
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Anne Busquet as Director For For Management
4b Elect Jo Harlow as Director For For Management
4c Re-elect Patrick Cescau as Director For For Management
4d Re-elect Ian Dyson as Director For For Management
4e Re-elect Paul Edgecliffe-Johnson as For For Management
Director
4f Re-elect Jennifer Laing as Director For For Management
4g Re-elect Luke Mayhew as Director For For Management
4h Re-elect Jill McDonald as Director For For Management
4i Re-elect Dale Morrison as Director For For Management
4j Re-elect Tracy Robbins as Director For For Management
4k Re-elect Richard Solomons as Director For For Management
4l Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4a Reappoint Ernst & Young, S.L. as For For Management
Auditors
4b Authorise Board to Fix Remuneration of For For Management
Auditors
5a Fix Number of Directors at 12 For For Management
5b Re-elect Antonio Vazquez Romero as For For Management
Director
5c Re-elect Sir Martin Broughton as For For Management
Director
5d Re-elect William Walsh as Director For For Management
5e Re-elect Cesar Alierta Izuel as For Against Management
Director
5f Re-elect Patrick Cescau as Director For For Management
5g Re-elect Enrique Dupuy de Lome as For For Management
Director
5h Re-elect Baroness Kingsmill as Director For For Management
5i Re-elect James Lawrence as Director For For Management
5j Re-elect Maria Fernanda Mejia For For Management
Campuzano as Director
5k Re-elect Kieran Poynter as Director For For Management
5l Re-elect Dame Marjorie Scardino as For For Management
Director
5m Re-elect Alberto Terol Esteban as For For Management
Director
6a Approve Remuneration Report For For Management
6b Approve Remuneration Policy For For Management
6c Approve the Rules on Rights to Plane For Against Management
Tickets of Non-executive Directors who
Cease to Hold Office
7a Amend Articles of Title III, Section For For Management
1st of the Corporate Bylaws: 21, 22,
23, 31
7b Amend Articles of Title III, Section For For Management
2nd of the Corporate Bylaws: 37, 38,
39, 40, 44, 45
8 Amend Articles of Shareholders' For For Management
Meeting Regulations
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issuance of Securities For For Management
Including Warrants Convertible Into
and/or Exchangeable for Shares with
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Approve Allotment of Shares of the For For Management
Company for Share Awards Including the
Awards to Executive Directors under
the Performance Share Plan and
Incentive Award Deferral Plan
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Determination of Existence of Quorum For For Management
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
10, 2014
4 Presentation of Chairman's Report For For Management
5 Approve the Chairman's Report and the For For Management
2014 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as Director For For Management
7.2 Elect Jon Ramon Aboitiz as Director For For Management
7.3 Elect Octavio Victor R. Espiritu as For For Management
Director
7.4 Elect Joseph R. Higdon as Director For For Management
7.5 Elect Jose C. Ibazeta as Director For For Management
7.6 Elect Stephen A. Paradies as Director For For Management
7.7 Elect Andres Soriano III as Director For Against Management
8 Approve Amendment of the Third Article For For Management
of the Articles of Incorporation to
Indicate the Place of the Principal
Office of the Company
9 Appoint External Auditors For For Management
10 Approve Other Business For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David Reid as Director For For Management
5 Re-elect Edward Astle as Director For For Management
6 Re-elect Alan Brown as Director For For Management
7 Elect Edward Leigh as Director For For Management
8 Re-elect Louise Makin as Director For For Management
9 Re-elect Michael Wareing as Director For For Management
10 Re-elect Mark Williams as Director For For Management
11 Re-elect Lena Wilson as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.a Approve Remuneration Report For For Management
2.b Approve Executive Incentive Bonus For For Management
Plan; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
2.c Approve Severance Agreements For For Management
2.d Fix Maximum Variable Compensation Ratio For For Management
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G18687106
Meeting Date: APR 15, 2015 Meeting Type: Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase of the For For Management
Primary Land and the Galvez Land
Pursuant to the Exercise of the Option
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G18687106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Patrick Burgess as Director For For Management
4 Re-elect John Whittaker as Director For For Management
5 Re-elect David Fischel as Director For For Management
6 Re-elect Matthew Roberts as Director For For Management
7 Re-elect Adele Anderson as Director For For Management
8 Re-elect Richard Gordon as Director For For Management
9 Re-elect Andrew Huntley as Director For For Management
10 Re-elect Louise Patten as Director For For Management
11 Re-elect Neil Sachdev as Director For For Management
12 Re-elect Andrew Strang as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Glynn Burger as Director For For Management
2 Re-elect Cheryl Carolus as Director For For Management
3 Re-elect Peregrine Crosthwaite as For For Management
Director
4 Re-elect Hendrik du Toit as Director For For Management
5 Re-elect Bradley Fried as Director For For Management
6 Re-elect David Friedland as Director For For Management
7 Re-elect Haruko Fukuda as Director For For Management
8 Re-elect Bernard Kantor as Director For For Management
9 Re-elect Ian Kantor as Director For For Management
10 Re-elect Stephen Koseff as Director For For Management
11 Re-elect Sir David Prosser as Director For For Management
12 Re-elect Peter Thomas as Director For For Management
13 Re-elect Fani Titi as Director For For Management
14 Approve the DLC Remuneration Report For For Management
15 Approve the DLC Remuneration Policy For For Management
16 Present the DLC Audit Committee Report None None Management
17 Present the DLC Social and Ethics None None Management
Committee Report
18 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2014
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
24 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
25 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
26 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares Under Control of Directors
27 Place Unissued Non-Redeemable, For For Management
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
28 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
29 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Directors' Remuneration For For Management
32 Accept Financial Statements and For For Management
Statutory Reports
33 Sanction the Interim Dividend on the For For Management
Ordinary Shares
34 Approve Final Dividend For For Management
35 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
36 Approve Maximum Ratio of Variable to For For Management
Fixed Remuneration
37 Authorise Issue of Equity with For For Management
Pre-emptive Rights
38 Authorise Market Purchase of Ordinary For For Management
Shares
39 Authorise Market Purchase of For For Management
Preference Shares
40 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INP Security ID: G49188116
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Glynn Burger as Director For For Management
2 Re-elect Cheryl Carolus as Director For For Management
3 Re-elect Peregrine Crosthwaite as For For Management
Director
4 Re-elect Hendrik du Toit as Director For For Management
5 Re-elect Bradley Fried as Director For For Management
6 Re-elect David Friedland as Director For For Management
7 Re-elect Haruko Fukuda as Director For For Management
8 Re-elect Bernard Kantor as Director For For Management
9 Re-elect Ian Kantor as Director For For Management
10 Re-elect Stephen Koseff as Director For For Management
11 Re-elect Sir David Prosser as Director For For Management
12 Re-elect Peter Thomas as Director For For Management
13 Re-elect Fani Titi as Director For For Management
14 Approve the DLC Remuneration Report For For Management
15 Approve the DLC Remuneration Policy For For Management
16 Present the DLC Audit Committee Report None None Management
17 Present the DLC Social and Ethics None None Management
Committee Report
18 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2014
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
24 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
25 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
26 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares Under Control of Directors
27 Place Unissued Non-Redeemable, Non- For For Management
Cumulative, Non-Participating
Preference Shares Under Control of
Directors
28 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
29 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Directors' Remuneration For For Management
32 Accept Financial Statements and For For Management
Statutory Reports
33 Sanction the Interim Dividend on the For For Management
Ordinary Shares
34 Approve Final Dividend For For Management
35 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
36 Approve Maximum Ratio of Variable to For For Management
Fixed Remuneration
37 Authorise Issue of Equity with For For Management
Pre-emptive Rights
38 Authorise Market Purchase of Ordinary For For Management
Shares
39 Authorise Market Purchase of For For Management
Preference Shares
40 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINV B Security ID: W4832D110
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.25 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.1 Million for the
Chairman, SEK 1 Million for Vice
Chairmen, and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Tom Boardman, Dame Fawcett, For Did Not Vote Management
Wilhelm Klingspor, Erik Mitteregger,
John Shakeshaft and Cristina Stenbeck
(Chair) as Directors; Elect Anders
Borg as New Director
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of At Least Three of
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Amend Stock Option Plan For Did Not Vote Management
19a Approve Incentive Plan (LTI 2015) For Did Not Vote Management
19b Approve transfer of Shares in For Did Not Vote Management
Connection with LTI 2015
20 Authorize Share Repurchase Program For Did Not Vote Management
21a Approve Special Examination Regarding None Did Not Vote Shareholder
the Keeping of the Minutes and the
Minutes Checking at the 2013 AGM
21b Approve Special Examination Regarding None Did Not Vote Shareholder
How the Board Has Handled Thorwald
Arvidsson's Request to Take Part of
the Audio Recording from the 2013 AGM
21c Approve Special Examination Regarding None Did Not Vote Shareholder
Direct and Indirect Political
Recruitments to Kinnevik and the
Effect Such Recruitments May Have Had
21d Approve That a Transcript of the Audio None Did Not Vote Shareholder
Recording of the 2013 AGM Shall Be
Duly Prepared and Sent to the Swedish
Bar Association
21e Approve That Individual Shareholders None Did Not Vote Shareholder
Shall Have an Unconditional Right to
Take Part of Audio and/or Visual
Recordings from Investment AB
Kinnevik's General Meetings
21f Instruct Board to Prepare a Proposal None Did Not Vote Shareholder
on Rules for a "Cool-Off Period" for
Politicians to be Presented at the
Next General Meeting
22 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE B Security ID: W48102128
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.00 Per Share
12a Determine Number of Directors (11) and For Did Not Vote Management
Deputy Directors (0) of Board
12b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.3 Million for
Chairman and SEK 625,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For Did Not Vote Management
14 Reelect Josef Ackermann, Gunnar Brock, For Did Not Vote Management
Magdalena Gerger, Tom Johnstone, Grace
Skaugen, Hans Straberg, Lena Torell,
Jacob Wallenberg, and Marcus
Wallenberg as Directors; Elect Johan
Forssell and Sara Ohrvall as New
Directors
15 Ratify Deloitte as Auditors For Did Not Vote Management
16a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16b Approve 2015 Long-Term Incentive For Did Not Vote Management
Program
17a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of up to 700,000 For Did Not Vote Management
Repurchased Shares in Support of 2015
Long-Term Incentive Program
18a Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
18b Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
18c Introduce Provisions Concerning None Did Not Vote Shareholder
So-Called Political Quarantine in
Portfolio Companies
18d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
19 Close Meeting None None Management
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: IOICORP Security ID: Y41763106
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Seng as Director For For Management
2 Elect Lee Cheng Leang as Director For For Management
3 Elect Lee Shin Cheng as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2014
5 Approve Remuneration of Directors for For For Management
the Financial Year Ending June 30, 2015
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' For For Management
Mandate and Approve Implementation of
New Shareholders' Mandate for
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BERHAD
Ticker: IOIPG Security ID: Y417A6104
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renouncable Rights Issue For For Management
2 Approve Employees' Share Option Scheme For Against Management
(ESOS)
3 Approve Grant of Options to Lee Shin For Against Management
Cheng, Executive Chairman, Under the
Proposed ESOS
4 Approve Grant of Options to Lee Yeow For Against Management
Seng, CEO, Under the Proposed ESOS
5 Approve Grant of Options to Lee Yoke For Against Management
Har, Senior General Manager, Under the
Proposed ESOS
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BHD
Ticker: IOIPG Security ID: Y417A6104
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: OCT 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Chor as Director For For Management
2 Elect Lee Yeow Seng as Director For For Management
3 Elect Lee Shin Cheng as Director For For Management
4 Elect Tan Kim Leong @ Tan Chong Min as For For Management
Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended June 30, 2014
6 Approve Remuneration of Directors for For For Management
the Financial Year Ending June 30, 2015
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ISAGEN S.A. E.S.P.
Ticker: ISAGEN Security ID: P5892H105
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman of Meeting For For Management
3 Elect Meeting Approval Committee For For Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
ISAGEN S.A. E.S.P.
Ticker: ISAGEN Security ID: P5892H105
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Minutes of Previous Meetings For For Management
4 Elect Meeting Approval Committee For For Management
5 Approve Management Reports, Corporate For For Management
Governance Compliance Report and Audit
Committee Report
6 Approve Management Report For For Management
7 Approve Report from Representative of For For Management
Minority Shareholders
8 Approve Financial Statements For Abstain Management
9 Approve Auditor's Report For Abstain Management
10 Approve Financial Statements and For Abstain Management
Statutory Reports
11 Approve Change of Allocation of For For Management
Occasional Reserves
12 Amend Bylaws Re: Capitalization and For For Management
Increase of Legal Reserves
13 Approve Dividends For For Management
14 Elect Directors For For Management
15 Appoint Auditors and Fix Their For For Management
Remuneration
16 Other Business For Against Management
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ishizuka, Kunio For For Management
3.2 Elect Director Onishi, Hiroshi For For Management
3.3 Elect Director Matsuo, Takuya For For Management
3.4 Elect Director Akamatsu, Ken For For Management
3.5 Elect Director Sugie, Toshihiko For For Management
3.6 Elect Director Utsuda, Shoei For For Management
3.7 Elect Director Ida, Yoshinori For For Management
3.8 Elect Director Nagayasu, Katsunori For For Management
4 Appoint Statutory Auditor Takeda, For For Management
Hidenori
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Nir Gilad as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Avisar Paz as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Eran Sarig as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Reelect Ovadia Eli as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect Victor Medina as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Avraham (Baiga) Shochat as For For Management
Director Until the End of the Next
Annual General Meeting
1.7 Reelect Aviad Kaufman as Director For For Management
Until the End of the Next Annual
General Meeting
2 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
3 Approve Equity Award to Stefan Borgas, For For Management
CEO
4 Reappoint Somekh Chaikin as Auditors For For Management
5 Discuss Financial Statements and the None None Management
Report of the Board for 2013
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CORPORATION LTD
Ticker: ILCO Security ID: M8785N109
Meeting Date: DEC 31, 2014 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reorganise Company Structure For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CORPORATION LTD
Ticker: ILCO Security ID: M8785N109
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: FEB 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2013
2 Reappoint Somekh Chaikin KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Ron Moskovitz as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Amnon Lion as Director Until For Against Management
the End of the Next Annual General
Meeting
3.3 Reelect Zeev Nahari as Director Until For Against Management
the End of the Next Annual General
Meeting
3.4 Reelect Zehavit Cohen as Director For For Management
Until the End of the Next Annual
General Meeting
3.5 Reelect Aviad Kaufman as Director For For Management
Until the End of the Next Annual
General Meeting
3.6 Reelect Eitan Raff as Director Until For For Management
the End of the Next Annual General
Meeting
3.7 Reelect Dan Suesskind as Director For For Management
Until the End of the Next Annual
General Meeting
3.8 Reelect Michael Bricker as Director For For Management
Until the End of the Next Annual
General Meeting
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 4.90 Per Share
4 Approve Discharge of Management and For Did Not Vote Management
Board
5 Authorize Share Repurchase Program For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.2 Million for the
Chairman, DKK 600,000 for the Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
7a Reelect Allen of Kensington as Director For Did Not Vote Management
7b Reelect Thomas Berglund as Director For Did Not Vote Management
7c Reelect Henrik Poulsen as Director For Did Not Vote Management
7d Reelect Jo Taylor as Director For Did Not Vote Management
7e Elect Cynthia Trudell as New Director For Did Not Vote Management
7f Elect Claire Chiang as New Director For Did Not Vote Management
7g Reelect Iain Kennedy as Alternate For Did Not Vote Management
Director to Jo Taylor
8 Ratify Ernst & Young as Auditors For Did Not Vote Management
9 Other Business None None Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Nagai, Katsumasa For For Management
2.3 Elect Director Komura, Yoshifumi For For Management
2.4 Elect Director Narimatsu, Yukio For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luiz Alberto de Castro Falleiros None Did Not Vote Shareholder
as Effective Fiscal Council Member
Nominated by Preferred Shareholders
1.2 Elect Carlos Roberto de Albuquerque Sa None Did Not Vote Shareholder
as Alternate Fiscal Council Member
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Carlos de Brito e Cunha as None Did Not Vote Shareholder
Effective Fiscal Council Member
Nominated by Preferred Shareholders
1.1 Elect Augusto Carneiro de Oliveira None Did Not Vote Shareholder
Filho as Alternate Fiscal Council
Member Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P5R659303
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Carlos de Brito e Cunha as None Did Not Vote Shareholder
Effective Fiscal Council Member
Nominated by Preferred Shareholders
1.1 Elect Augusto Carneiro de Oliveira None Did Not Vote Shareholder
Filho as Alternate Fiscal Council
Member Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6 Per Share For For Management
3 Reelect K. Vaidyanath as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Fix Maximum Number of Directors at 18 For For Management
6 Approve Remuneration of Executive For For Management
Directors
7 Elect N. Anand as Director and Approve For Against Management
Appointment and Remuneration of N.
Anand as Executive Director
8 Elect P.V. Dhobale as Director and For Against Management
Approve Appointment and Remuneration
of P.V. Dhobale as Executive Director
9 Elect S. Banerjee as Independent For For Management
Director
10 Elect R.E. Lerwill as Director For Against Management
11 Elect S.B. Mainak as Director For Against Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Baijal as Independent Director For For Management
2 Elect A. Duggal as Independent Director For For Management
3 Elect S.H. Khan as Independent Director For For Management
4 Elect S.B. Mathur as Independent For For Management
Director
5 Elect P.B. Ramanujam as Independent For For Management
Director
6 Elect S.S. Habib-ur-Rehman as For For Management
Independent Director
7 Elect M. Shankar as Independent For For Management
Director
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
3.1 Elect Director Kobayashi, Eizo For For Management
3.2 Elect Director Okafuji, Masahiro For For Management
3.3 Elect Director Takayanagi, Koji For For Management
3.4 Elect Director Yoshida, Tomofumi For For Management
3.5 Elect Director Okamoto, Hitoshi For For Management
3.6 Elect Director Shiomi, Takao For For Management
3.7 Elect Director Fukuda, Yuji For For Management
3.8 Elect Director Koseki, Shuichi For For Management
3.9 Elect Director Yonekura, Eiichi For For Management
3.10 Elect Director Kobayashi, Fumihiko For For Management
3.11 Elect Director Hachimura, Tsuyoshi For For Management
3.12 Elect Director Fujisaki, Ichiro For For Management
3.13 Elect Director Kawakita, Chikara For For Management
4.1 Appoint Statutory Auditor Okita, For For Management
Harutoshi
4.2 Appoint Statutory Auditor Uryu, Kentaro For For Management
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62.5
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Kikuchi, Satoshi For For Management
3.2 Elect Director Matsushima, Toru For For Management
3.3 Elect Director Matsuzawa, Masaaki For For Management
3.4 Elect Director Takatori, Shigemitsu For For Management
3.5 Elect Director Susaki, Takahiro For For Management
3.6 Elect Director Okubo, Tadataka For For Management
3.7 Elect Director Nakamori, Makiko For For Management
3.8 Elect Director Obi, Toshio For Against Management
3.9 Elect Director Noda, Shunsuke For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tanimoto, Seiji
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Mary Harris as Director For For Management
6 Re-elect Sir Peter Bazalgette as For For Management
Director
7 Re-elect Adam Crozier as Director For For Management
8 Re-elect Roger Faxon as Director For For Management
9 Re-elect Ian Griffiths as Director For For Management
10 Re-elect Andy Haste as Director For For Management
11 Re-elect Archie Norman as Director For For Management
12 Re-elect John Ormerod as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Adopt Board For Against Management
Structure with Audit Committee -
Decrease Maximum Board Size - Amend
Provisions on Director Titles -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Morita, Koji For For Management
3.2 Elect Director Otsuka, Iwao For For Management
3.3 Elect Director Nagai, Ippei For For Management
3.4 Elect Director Miyazaki, Shuichi For For Management
3.5 Elect Director Takata, Kenji For For Management
3.6 Elect Director Todo, Muneaki For For Management
3.7 Elect Director Iio, Takaya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kubota, Koji
4.2 Elect Director and Audit Committee For For Management
Member Kozu, Kazutaka
4.3 Elect Director and Audit Committee For Against Management
Member Saeki, Kaname
4.4 Elect Director and Audit Committee For Against Management
Member Ichikawa, Takeshi
4.5 Elect Director and Audit Committee For For Management
Member Yanagisawa, Yasunobu
4.6 Elect Director and Audit Committee For Against Management
Member Takahama, Soichiro
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Matt Brittin as Director For For Management
6 Re-elect Mike Coupe as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect Gary Hughes as Director For For Management
9 Re-elect John McAdam as Director For For Management
10 Re-elect Susan Rice as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Jean Tomlin as Director For For Management
13 Re-elect David Tyler as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Samura, Shunichi For For Management
2.2 Elect Director Yamamoto, Ryoichi For For Management
2.3 Elect Director Yoshimoto, Tatsuya For For Management
2.4 Elect Director Makiyama, Kozo For For Management
2.5 Elect Director Fujino, Haruyoshi For For Management
2.6 Elect Director Kobayashi, Yasuyuki For For Management
2.7 Elect Director Doi, Zenichi For For Management
2.8 Elect Director Sakie Tachibana For For Management
Fukushima
2.9 Elect Director Ota, Yoshikatsu For For Management
3.1 Appoint Statutory Auditor Ochi, For For Management
Bunshiro
3.2 Appoint Statutory Auditor Kato, Yoichi For For Management
3.3 Appoint Statutory Auditor Tsuruta, For For Management
Rokuro
3.4 Appoint Statutory Auditor Ishii, Yasuo For For Management
3.5 Appoint Statutory Auditor Nishikawa, For For Management
Koichiro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Kumar as Director For Against Management
3 Reelect S.K. Jain as Director For Against Management
4 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Dixit as Director For Against Management
6 Elect R.N. Bhardwaj as Independent For For Management
Non-Executive Director
7 Elect B. Samal as Independent For Against Management
Non-Executive Director
8 Elect V.K. Chopra as Independent For For Management
Non-Executive Director
9 Elect H.A. Daruwalla as Independent For For Management
Non-Executive Director
10 Elect S.C. Bhargava as Independent For For Management
Non-Executive Director
11 Elect B.K. Goswami as Independent For For Management
Non-Executive Director
12 Elect K.N. Bhandari as Independent For For Management
Non-Executive Director
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
15 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securites
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: 532532 Security ID: Y42539117
Meeting Date: SEP 29, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments in Other Body
Corporate
2 Approve Increase in Number of For For Management
Directors to a Maximum of 20 Directors
3 Approve Reappointment and Remuneration For For Management
of S. Gaur as Managing Director
(Cement)
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Appointment and Remuneration For For Management
of S. Dixit as Executive Director
6 Approve Reappointment and Remuneration For For Management
of S.K. Sharma as Executive Vice
Chairman
7 Approve Reappointment and Remuneration For For Management
of P. Gaur as Joint Managing Director
(Construction)
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 15, 2014 Meeting Type: Annual
Record Date: AUG 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Russell Chenu as Director For For Management
3b Elect Michael Hammes as Director For For Management
3c Elect Rudolf van der Meer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries, Chief Executive Officer
of the Company
7 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 104
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Sato, Nobuhiro For For Management
3.4 Elect Director Okawa, Junko For For Management
3.5 Elect Director Fujita, Tadashi For For Management
3.6 Elect Director Saito, Norikazu For For Management
3.7 Elect Director Norita, Toshiaki For For Management
3.8 Elect Director Iwata, Kimie For For Management
3.9 Elect Director Kobayashi, Eizo For For Management
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JAPAN EXCHANGE GROUP INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Hiroki For For Management
1.2 Elect Director Kiyota, Akira For For Management
1.3 Elect Director Miyahara, Koichiro For For Management
1.4 Elect Director Yamaji, Hiromi For For Management
1.5 Elect Director Christina L. Ahmadjian For For Management
1.6 Elect Director Okuda, Tsutomu For For Management
1.7 Elect Director Kubori, Hideaki For For Management
1.8 Elect Director Sato, Shigetaka For For Management
1.9 Elect Director Tomonaga, Michiko For For Management
1.10 Elect Director Hirose, Masayuki For For Management
1.11 Elect Director Honda, Katsuhiko For For Management
1.12 Elect Director Yoneda, Tsuyoshi For For Management
1.13 Elect Director Charle Ditmars Lake II For For Management
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JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Dividend For For Management
Payout Policy to Reflect Tax Reform -
Amend Permitted Investment Types
2 Elect Executive Director Nakajima, For For Management
Hiroshi
3 Elect Alternate Executive Director For For Management
Katayama, Hiroshi
4.1 Appoint Supervisory Director Kusakabe, For For Management
Kenji
4.2 Appoint Supervisory Director Okanoya, For For Management
Tomohiro
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Appoint Statutory Auditor Nakamura, For For Management
Futoshi
2.2 Appoint Statutory Auditor Kojima, For For Management
Tomotaka
2.3 Appoint Statutory Auditor Imai, For For Management
Yoshinori
2.4 Appoint Statutory Auditor Obayashi, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
4 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 150
5 Authorize Share Repurchase of Up To 40 Against Against Shareholder
Million Shares in the Coming Year
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Chiew Sin Cheok as Director For For Management
4b Elect Benjamin Keswick as Director For For Management
4c Elect Lim Hwee Hua as Director For For Management
4d Elect Alexander Newbigging as Director For For Management
5 Elect Marty Natalegawa as Director For For Management
6 Elect Boon Yoon Chiang as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUL 16, 2014 Meeting Type: Special
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Terms of Bond Issuance Program For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Biocamp For Did Not Vote Management
and JBS Austria Holding
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Biocamp and JBS For Did Not Vote Management
Austria Holding
5 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of Shares
6 Amend Articles 3, 5, 6, 19, and 38 and For Did Not Vote Management
Exclude Article 41
7 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Non-Deductible Expenses For For Management
5 Approve Pension Scheme Agreement with For For Management
Daniel Hofer, Member of the Management
Board
6 Approve Non-Compete Agreement with For For Management
Laurence Debroux, Member of the
Management Board
7 Approve Non-Compete Agreement with For For Management
Emmanuel Bastide, Members of the
Management Board
8 Approve Non-Compete Agreement with For For Management
David Bourg, Member of the Management
Board
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Reelect Pierre Mutz as Supervisory For For Management
Board Member
11 Reelect Xavier de Sarrau as For For Management
Supervisory Board Member
12 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
13 Advisory Vote on Compensation of For For Management
Jean-Charles Decaux, Chairman of the
Management Board
14 Advisory Vote on Compensation of For Against Management
Laurence Debroux, Jean- Francois
Decaux, Jean-Sebastien Decaux,
Emmanuel Bastide, Daniel Hofer, Member
of the Management Board
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 2.3 Million
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 2.3 Million for Bonus
Issue or Increase in Par Value
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
24 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 8 of Bylaws Re: Absence For For Management
of Double Voting Rights
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Remuneration Policy For For Management
6 Elect Directors For For Management
7 Amend Retirement Plan For For Management
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
4.1 Elect Director Hayashida, Eiji For For Management
4.2 Elect Director Kakigi, Koji For For Management
4.3 Elect Director Okada, Shinichi For For Management
4.4 Elect Director Maeda, Masafumi For For Management
4.5 Elect Director Yoshida, Masao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
7 Remove Director Eiji Hayashida from Against Against Shareholder
the Board
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
26, 2014
3 Approve the Annual Report and For For Management
Financial Statements for the Preceding
Year
4.1 Elect John L. Gokongwei, Jr. as For For Management
Director
4.2 Elect James L. Go as Director For For Management
4.3 Elect Lance Y. Gokongwei as Director For For Management
4.4 Elect Lily Ngo-Chua as Director For For Management
4.5 Elect Patrick Henry C. Go as Director For For Management
4.6 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.7 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.8 Elect Renato De Guzman as Director For For Management
4.9 Elect Ricardo J. Romulo as Director For For Management
4.10 Elect Cornelio T. Peralta as Director For For Management
4.11 Elect Jose T. Pardo as Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Its Committees,
Officers, and Management Since the
Last Annual Meeting
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Sato, Masayuki For For Management
2.2 Elect Director Kawana, Koichi For For Management
2.3 Elect Director Yamazaki, Yutaka For For Management
2.4 Elect Director Akabane, Tsutomu For For Management
2.5 Elect Director Miura, Hideaki For For Management
2.6 Elect Director Sato, Satoshi For For Management
2.7 Elect Director Miyoshi, Hiroyuki For For Management
2.8 Elect Director Suzuki, Masanori For For Management
2.9 Elect Director Endo, Shigeru For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Jiangsu For For Management
Ningchang Zhenli Expressway Company
Limited by Jiangsu Expressway Company
Limited and Related Transactions
2 Approve Absorption and Merger of For For Management
Jiangsu Xiyi Expressway Company
Limited by Jiangsu Guangjing Xicheng
Expressway Company Limited and Related
Transactions
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Auditor's Report For For Management
4 Approve Final Financial Report For For Management
5 Approve Financial Budget Report for For For Management
2015
6 Approve Profit Distribution Scheme and For For Management
Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
10 Approve Issuance of Medium-term Notes For For Management
11.1 Elect Qian Yong Xiang as Director For For Management
11.2 Elect Chen Xiang Hui as Director For For Management
11.3 Elect Du Wen Yi as Director For For Management
11.4 Elect Zhang Yang as Director For For Management
11.5 Elect Hu Yu as Director For For Management
11.6 Elect Ma Chung Lai, Lawrence as For For Management
Director
12.1 Elect Zhang Er Zhen as Director For For Management
12.2 Elect Ge Yang as Director For For Management
12.3 Elect Zhang Zhu Ting as Director For For Management
12.4 Elect Chen Liang as Director For For Management
13.1 Elect Chang Qing as Supervisor For For Management
13.2 Elect Sun Hong Ning as Supervisor For For Management
13.3 Elect Wang Wen Jie as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Supply and For For Management
Services Agreement One and Relevant
Annual Caps
2 Approve Consolidated Supply and For For Management
Services Agreement Two and Relevant
Annual Caps
3 Approve Land Leasing Agreement and For For Management
Approve Annual Caps
4 Approve Resignation of Gao Dezhu as For For Management
Director
5 Elect Tu Shutian as Director For For Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Plan of Incentive Award Fund For For Management
Reserve for Senior Management for the
Year 2014
6.1 Elect Li Baomin as Director For For Management
6.2 Elect Long Ziping as Director For For Management
6.3 Elect Gan Chengjiu as Director For For Management
6.4 Elect Liu Fangyun as Director For For Management
6.5 Elect Gao Jianmin as Director For For Management
6.6 Elect Liang Qing as Director For For Management
6.7 Elect Shi Jialiang as Director For For Management
6.8 Elect Qiu Guanzhou as Director For Against Management
6.9 Elect Deng Hui as Director For Against Management
6.10 Elect Zhang Weidong as Director For Against Management
6.11 Elect Tu Shutian as Director For Against Management
7 Authorize Board to Enter into Service For For Management
Contract and Appointment Letter with
Each of Newly Elected Executive
Directors and Independent
Non-Executive Directors Respectively
8.1 Elect Hu Qingwen as Supervisor For For Management
8.2 Elect Wu Jinxing as Supervisor For For Management
8.3 Elect Wan Sujuan as Supervisor For For Management
8.4 Elect Lin Jinliang as Supervisor For For Management
8.5 Elect Xie Ming as Supervisor For For Management
9 Authorize Board to Enter into Service For For Management
Contract and Appointment Letter with
Each of Newly Elected Supervisors
10.1 Approve Remuneration of Internal For For Management
Executive Directors
10.2 Approve Remuneration of External For For Management
Executive Directors
10.3 Approve Remuneration of Independent For For Management
Non-Executive Directors
10.4 Approve Remuneration of Internal For For Management
Supervisors
11 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as Domestic
and Overseas Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Adopt Dividend Distribution Policy and For For Management
Return Plan for Shareholders in
2015-2017
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUL 05, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Issuance of Non-Convertible For For Management
Debentures
4 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Body
Corporate
5 Fix Board Size For For Management
6 Approve Appointment and Remuneration For For Management
of K. Rajagopal as Executive Director
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR1.50 Per Share For For Management
3 Reelect R. Jindal as Director For Against Management
4 Reelect S. Jindal as Director For For Management
5 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect K. Rajagopal as Director For Against Management
7 Elect A.K. Purwar as Independent For For Management
Non-Executive Director
8 Elect H. Khaitan as Independent For Against Management
Non-Executive Director
9 Elect H.S. Wirk as Independent For For Management
Non-Executive Director
10 Elect R.V. Shahi as Independent For For Management
Non-Executive Director
11 Elect A. Kumar as Independent For For Management
Non-Executive Director
12 Elect S.K. Garg as Independent For For Management
Non-Executive Director
13 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
14 Approve Remuneration of Cost Auditors For For Management
15 Approve Revision in the Remuneration For For Management
of N. Jindal, Executive Director
16 Adopt New Articles of Association For For Management
17 Approve Revision in the Remuneration For For Management
of R. Uppal, Managing Director & Group
CEO
18 Approve Revision in the Remuneration For For Management
of K. Rajagopal, Group CFO & Executive
Director
19 Approve Revision in the Remuneration For For Management
of D.K. Saraogi, Executive Director
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: Y4447P100
Meeting Date: APR 06, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Waiver from Recovery of Excess For Against Management
Remuneration and Revision on
Remuneration of N. Jindal, Chairman of
the Company
3 Approve Waiver from Recovery of Excess For For Management
Remuneration and Revision on
Remuneration of R.K. Uppal, Managing
Director and Group CEO, and Approve
One Time Incentive
4 Approve Remuneration and Waiver from For For Management
Recovery of Excess Remuneration of K.
Rajagopal, Group CFO and Director
5 Approve Remuneration and Waiver from For For Management
Recovery of Excess Remuneration of D.K.
Saraogi, Executive Director
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604158
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect John Walker as Director For For Management
6 Elect Den Jones as Director For For Management
7 Re-elect Tim Stevenson as Director For For Management
8 Re-elect Neil Carson as Director For For Management
9 Re-elect Odile Desforges as Director For For Management
10 Re-elect Alan Ferguson as Director For For Management
11 Re-elect Robert MacLeod as Director For For Management
12 Re-elect Colin Matthews as Director For For Management
13 Re-elect Larry Pentz as Director For For Management
14 Re-elect Dorothy Thompson as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Last Annual For For Management
Stockholders' Meeting
5 Approve 2014 Audited Financial For For Management
Statements and 2014 Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as a Director For For Management
7.2 Elect William Tan Untiong as a Director For For Management
7.3 Elect Ernesto Tanmantiong as a Director For For Management
7.4 Elect Joseph C. Tanbuntiong as a For Against Management
Director
7.5 Elect Ang Cho Sit as a Director For For Management
7.6 Elect Antonio Chua Poe Eng as a For For Management
Director
7.7 Elect Artemio V. Panganiban as a For For Management
Director
7.8 Elect Monico V. Jacob as a Director For For Management
7.9 Elect Cezar P. Consing as a Director For For Management
8 Appoint External Auditors For For Management
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Onizawa, Kunio For For Management
2.2 Elect Director Terakado, Kazuyoshi For For Management
2.3 Elect Director Sakamoto, Hideo For For Management
2.4 Elect Director Ito, Katsuhiko For For Management
2.5 Elect Director Kurosawa, Atsuyuki For For Management
2.6 Elect Director Murashima, Eiji For For Management
2.7 Elect Director Sasajima, Ritsuo For For Management
2.8 Elect Director Sonobe, Hiroshige For For Management
2.9 Elect Director Seki, Masaru For For Management
2.10 Elect Director Yokochi, Hiroaki For For Management
2.11 Elect Director Kawamura, Toshihiko For For Management
2.12 Elect Director Kikuchi, Ryuzaburo For For Management
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Koshiba, Mitsunobu For For Management
2.2 Elect Director Sato, Hozumi For For Management
2.3 Elect Director Hasegawa, Hisao For For Management
2.4 Elect Director Hirano, Hayato For For Management
2.5 Elect Director Kariya, Michio For For Management
2.6 Elect Director Yagi, Kazunori For For Management
2.7 Elect Director Matsuda, Yuzuru For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
3.2 Appoint Alternate Statutory Auditor For For Management
Mori, Sotaro
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Performance-Based Cash For For Management
Compensation for Directors
--------------------------------------------------------------------------------
JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per 10 For For Management
Percent Cumulative Redeemable
Preference Share
3 Approve Dividend of INR 11 Per Share For For Management
4 Reelect S. Rao as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S. Sarkar as Independent Director For For Management
7 Elect S.K. Gupta as Independent For For Management
Director
8 Elect V. Kelkar as Independent Director For For Management
9 Elect U.M. Chitale as Independent For For Management
Director
10 Elect K. Vijayaraghavan as Independent For For Management
Director
11 Elect P.K. Sinha as Independent For For Management
Director
12 Approve Reappointment and Remuneration For For Management
of S. Rao as Executive Director
13 Approve Reappointment and Remuneration For For Management
of J. Acharya as Executive Director
14 Approve Remuneration for Non-Executive For For Management
Directors
15 Approve Increase in Borrowing Powers For For Management
16 Approve Pledging of Assets for Debt For For Management
17 Approve Remuneration of Cost Auditors For For Management
18 Authorize Issuance of Non-Convertible For For Management
Debentures
19 Adopt New Articles of Association For For Management
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
21 Approve Issuance of Foreign Currency For For Management
Convertible Bonds, Global Depository
Receipts, American Depository
Receipts, Warrants and/or Other
Instruments Convertible into Equity
Shares
22 Authorize Issuance of Non-Convertible For For Management
Foreign Currency Denominated Bonds
23 Approve License Contract with JSW For Against Management
Investments Limited
24 Approve Related Party Transactions For For Management
with JSW Steel Coated Products Limited
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Niimi, Atsushi For For Management
3.2 Elect Director Agata, Tetsuo For For Management
3.3 Elect Director Kawakami, Seiho For For Management
3.4 Elect Director Isaka, Masakazu For For Management
3.5 Elect Director Kume, Atsushi For For Management
3.6 Elect Director Miyazaki, Hiroyuki For For Management
3.7 Elect Director Kaijima, Hiroyuki For For Management
3.8 Elect Director Uetake, Shinji For For Management
3.9 Elect Director Miyatani, Takao For Against Management
3.10 Elect Director Okamoto, Iwao For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.99
Million
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee
for 2014 in the Amount of CHF 7.26
Million
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee
for 2015 in the Amount of CHF 6.25
Million
4.2.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee for 2016 in the
Amount of CHF 5.58 Million
5 Approve Remuneration Report For For Management
6.1.1 Reelect Daniel Sauter as Director For For Management
6.1.2 Reelect Gilbert Achermann as Director For For Management
6.1.3 Reelect Andreas Amschwand as Director For For Management
6.1.4 Reelect Heinrich Baumann as Director For For Management
6.1.5 Reelect Claire Giraut as Director For For Management
6.1.6 Reelect Gareth Penny as Director For For Management
6.1.7 Reelect Charles Stonehill as Director For For Management
6.2 Elect Paul Chow as Director For For Management
6.3 Reelect Daniel Sauter as Board Chairman For For Management
6.4.1 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
6.4.2 Appoint Heinrich Baumann as Member of For For Management
the Compensation Committee
6.4.3 Appoint Gareth Penny as Member of the For For Management
Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Marc Nater as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Financial Year
2012-2013
2 Ratify Capitalization of Reserves for For For Management
Bonus Issue
3 Accept Financial Statements and For For Management
Statutory Reports for Financial Year
2013-2014
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Auditors and Fix Their For Against Management
Remuneration
7 Approve Director Remuneration for For For Management
Financial Year 2013-2014
8 Pre-approve Director Remuneration for For For Management
Financial Year 2014-2015
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Uchida, Yukio For For Management
2.3 Elect Director Kawada, Junichi For For Management
2.4 Elect Director Sugimori, Tsutomu For For Management
2.5 Elect Director Uchijima, Ichiro For For Management
2.6 Elect Director Miyake, Shunsaku For For Management
2.7 Elect Director Oi, Shigeru For For Management
2.8 Elect Director Adachi, Hiroji For For Management
2.9 Elect Director Oba, Kunimitsu For For Management
2.10 Elect Director Ota, Katsuyuki For For Management
2.11 Elect Director Komiyama, Hiroshi For For Management
2.12 Elect Director Ota, Hiroko For For Management
2.13 Elect Director Otsuka, Mutsutake For For Management
2.14 Elect Director Kondo, Seiichi For For Management
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2015
6.1 Elect Philip von dem Bussche to the For For Management
Supervisory Board
6.2 Elect Andreas Kreimeyer to the For For Management
Supervisory Board
6.3 Elect George Cardona to the For For Management
Supervisory Board
7 Approve Creation of EUR 19.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million;
Approve Creation of EUR 19.1 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG
Ticker: KD8 Security ID: D6424C104
Meeting Date: OCT 09, 2014 Meeting Type: Annual
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/14
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2013/14
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013/14
4 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014/15
5 Approve Creation of EUR 44.3 Million For Against Management
Pool of Capital without Preemptive
Rights
6 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 44.3
Million Pool of Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Cancel Resolution Re: Special Audit of None Abstain Shareholder
the Oct. 10, 2013 AGM
--------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG
Ticker: KD8 Security ID: D6424C104
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Special Audit None None Shareholder
Commissioned by Oct. 10, 2013
Shareholder Meeting (Non-Voting)
2 Authorize Special Audit Concerning None For Shareholder
Actions in Connection with the
Acquisition of the Company by Vodafone
Vierte Verwaltungs AG (Voting)
3 Authorize Special Audit to Explore None For Shareholder
Possible Breach of Duty Committed by
Members of Governing Bodies in
Connection with the Special Audit
Commissioned by the Oct. 10, 2013
Shareholder Meeting (Voting)
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Atsumi, Naoki For For Management
3.2 Elect Director Tashiro, Tamiharu For For Management
3.3 Elect Director Oshimi, Yoshikazu For For Management
3.4 Elect Director Koizumi, Hiroyoshi For For Management
3.5 Elect Director Furukawa, Koji For For Management
3.6 Elect Director Sakane, Masahiro For For Management
3.7 Elect Director Saito, Kiyomi For For Management
4.1 Appoint Statutory Auditor Tajima, For For Management
Yuichiro
4.2 Appoint Statutory Auditor Machida, For For Management
Yukio
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Tanaka, Minoru For For Management
3.3 Elect Director Hata, Shonosuke For For Management
3.4 Elect Director Ieuji, Taizo For For Management
3.5 Elect Director Fujiwara, Kenji For For Management
3.6 Elect Director Uemura, Hajime For For Management
3.7 Elect Director Yuki, Shingo For For Management
3.8 Elect Director Murakami, Atsuhiro For For Management
3.9 Elect Director Matsumoto, Oki For Against Management
3.10 Elect Director Hayakawa, Yoshiharu For For Management
3.11 Elect Director Toya, Nobuyuki For Against Management
4.1 Appoint Statutory Auditor Maeno, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Okada, Erika For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Makita, Hideo For For Management
2.4 Elect Director Saeki, Kuniharu For For Management
2.5 Elect Director Tahara, Norihito For For Management
2.6 Elect Director Horiuchi, Toshihiro For For Management
2.7 Elect Director Ichihara, Yoichiro For For Management
2.8 Elect Director Murakami, Katsumi For For Management
2.9 Elect Director Miyazaki, Tatsuhiko For For Management
2.10 Elect Director Tamatsukuri, Toshio For For Management
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: NOV 13, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1.1 Elect Kwon Oh-Nam as Inside Director None For Management
2.1.2 Elect Kim In-Gyo as Inside Director None Did Not Vote Management
2.1.3 Elect Um Ki-Young as Inside Director None Did Not Vote Management
2.1.4 Elect Ham Seung-Hee as Inside Director None Did Not Vote Management
2.2.1 Elect Kim Kyung-Joong as Inside None Against Management
Director
2.2.2 Elect Kim In-Soo as Inside Director None Against Management
3.1 Elect Myung Soo-Hyun as For Against Management
Non-independent Non-executive Director
3.2 Elect Won Myun-Sik as Non-independent For Against Management
Non-executive Director
3.3 Elect Lee Joo-Ik as Non-independent For Against Management
Non-executive Director
3.4 Elect Jang Dae-Soon as Non-independent For Against Management
Non-executive Director
4.1 Elect Cha Dong-Rae as Outside Director For Against Management
4.2 Elect Choi Kyung-Sik as Outside For Against Management
Director
4.3 Elect Choi Sung-Chul as Outside For Against Management
Director
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Joong-Hoon as For For Management
Non-independent Non-executive Director
2.2 Elect Park Dae-In as Outside Director For Against Management
3 Elect Kim Ho-Bum as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Yagi, Makoto For For Management
2.3 Elect Director Ikoma, Masao For For Management
2.4 Elect Director Toyomatsu, Hideki For For Management
2.5 Elect Director Kagawa, Jiro For For Management
2.6 Elect Director Iwane, Shigeki For For Management
2.7 Elect Director Doi, Yoshihiro For For Management
2.8 Elect Director Iwatani, Masahiro For For Management
2.9 Elect Director Yashima, Yasuhiro For For Management
2.10 Elect Director Sugimoto, Yasushi For For Management
2.11 Elect Director Katsuda, Hironori For For Management
2.12 Elect Director Yukawa, Hidehiko For For Management
2.13 Elect Director Shirai, Ryohei For For Management
2.14 Elect Director Inoue, Noriyuki For For Management
2.15 Elect Director Okihara, Takamune For For Management
2.16 Elect Director Kobayashi, Tetsuya For For Management
3.1 Appoint Statutory Auditor Kanno, Sakae For For Management
3.2 Appoint Statutory Auditor Tamura, For For Management
Yasunari
3.3 Appoint Statutory Auditor Izumi, For For Management
Masahiro
3.4 Appoint Statutory Auditor Dohi, For For Management
Takaharu
3.5 Appoint Statutory Auditor Morishita, For For Management
Yoichi
3.6 Appoint Statutory Auditor Makimura, For For Management
Hisako
3.7 Appoint Statutory Auditor Toichi, For For Management
Tsutomu
4 Amend Articles to Phase out Use of Against Against Shareholder
Nuclear Energy and Fossil Fuel Energy
and to Promote Renewable Energy
5 Amend Articles to Require Detailed Against Against Shareholder
Shareholder Meeting Minutes Disclosure
6 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility to
Promote Operational Sustainability
7 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Information Disclosure
8 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Human Resource Development
and Technology Development
9 Amend Articles to Introduce Provision Against Against Shareholder
on Corporate Social Responsibility
related to Energy Saving
10 Remove President Makoto Yagi from the Against Against Shareholder
Board
11 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Breakdown of Director
Compensation
12 Amend Articles to Set Statutory Against Against Shareholder
Auditor Board Size at 3 and Stipulate
that All Shall Be Outside Statutory
Auditors
13 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuel
14 Amend Articles to Abolish Senior Against Against Shareholder
Adviser System
15 Amend Articles to Ban Nuclear Power Against Against Shareholder
16 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Consumer Trust
17 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
18 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
19 Amend Articles to Promote Reduced Against Against Shareholder
Power Demand, Increase Energy
Efficiency by Various Means
20 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
21 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 10
22 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
23 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
24 Appoint Shareholder Director Nominee Against Against Shareholder
Hiroyuki Kawai
25 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Ishino, Hiroshi For For Management
2.2 Elect Director Mori, Kunishi For For Management
2.3 Elect Director Tanaka, Masaru For For Management
2.4 Elect Director Kamikado, Koji For For Management
2.5 Elect Director Furukawa, Hidenori For For Management
2.6 Elect Director Seno, Jun For For Management
2.7 Elect Director Nakahara, Shigeaki For For Management
2.8 Elect Director Miyazaki, Yoko For For Management
3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management
3.2 Appoint Statutory Auditor Imamura, For Against Management
Mineo
3.3 Appoint Statutory Auditor Kishi, For For Management
Hidetaka
4 Appoint Alternate Statutory Auditor For Against Management
Ueda, Jun
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Amend Business Lines For Against Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Yoshida, Katsuhiko For For Management
3.3 Elect Director Takeuchi, Toshiaki For For Management
3.4 Elect Director Kadonaga, Sonosuke For For Management
3.5 Elect Director Nagashima, Toru For For Management
3.6 Elect Director Oku, Masayuki For For Management
4 Appoint Statutory Auditor Numata, For For Management
Toshiharu
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sujitpan Lamsam as Director For For Management
5.2 Elect Khunying Suchada Kiranandana as For For Management
Director
5.3 Elect Abhijai Chandrasen as Director For For Management
5.4 Elect Predee Daochai as Director For For Management
6 Elect Wiboon Khusakul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Murayama, Shigeru For For Management
2.2 Elect Director Iki, Joji For For Management
2.3 Elect Director Inoue, Eiji For For Management
2.4 Elect Director Kanehana, Yoshinori For For Management
2.5 Elect Director Murakami, Akio For For Management
2.6 Elect Director Morita, Yoshihiko For For Management
2.7 Elect Director Ishikawa, Munenori For For Management
2.8 Elect Director Hida, Kazuo For For Management
2.9 Elect Director Tomida, Kenji For For Management
2.10 Elect Director Kuyama, Toshiyuki For For Management
2.11 Elect Director Ota, Kazuo For For Management
2.12 Elect Director Fukuda, Hideki For For Management
3 Appoint Statutory Auditor Torizumi, For Against Management
Takashi
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong-Kyoo as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong as Non-independent For For Management
Non-executive Director
3.2 Elect Choi Young-Hwi as Outside For For Management
Director
3.3 Elect Choi Woon-Yeol as Outside For For Management
Director
3.4 Elect Yoo Suk-Ryeol as Outside Director For For Management
3.5 Elect Lee Byung-Nam as Outside Director For For Management
3.6 Elect Park Jae-Ha as Outside Director For For Management
3.7 Elect Kim Eunice Kyunghee as Outside For For Management
Director
3.8 Elect Han Jong-Soo as Outside Director For For Management
4.1 Elect Choi Young-Hwi as Member of For For Management
Audit Committee
4.2 Elect Choi Woon-Yeol as Member of For For Management
Audit Committee
4.3 Elect Kim Eunice Kyunghee as Member of For For Management
Audit Committee
4.4 Elect Han Jong-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9a Elect Koen Algoed as Director For Against Management
9b Approve Cooptation and Elect Alain For Against Management
Bostoen as Director
9c Reelect Franky Depickere as Director For Against Management
9d Reelect Luc Discry as Director For Against Management
9e Reelect Frank Donck as Director For Against Management
9f Reelect Thomas Leysen as Independent For For Management
Director
9g Reelect Luc Popelier as Director For For Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Ishikawa, Yuzo For For Management
3.6 Elect Director Inoue, Masahiro For For Management
3.7 Elect Director Fukuzaki, Tsutomu For For Management
3.8 Elect Director Tajima, Hidehiko For For Management
3.9 Elect Director Uchida, Yoshiaki For For Management
3.10 Elect Director Kuba, Tetsuo For For Management
3.11 Elect Director Kodaira, Nobuyori For For Management
3.12 Elect Director Fukukawa, Shinji For For Management
3.13 Elect Director Tanabe, Kuniko For For Management
4 Approve Equity Compensation Plan For For Management
5 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
KEIHAN ELECTRIC RAILWAY CO. LTD.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Kato, Yoshifumi For For Management
4.2 Elect Director Shimojo, Hiromu For For Management
4.3 Elect Director Miura, Tatsuya For For Management
4.4 Elect Director Tachikawa, Katsumi For For Management
4.5 Elect Director Maeda, Yoshihiko For For Management
4.6 Elect Director Tsukuda, Kazuo For For Management
4.7 Elect Director Kita, Shuji For For Management
5 Appoint Statutory Auditor Nagahama, For For Management
Tetsuo
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEIKYU CORP
Ticker: 9006 Security ID: J3217R103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Change Company Name For For Management
- Clarify Director Authority on
Shareholder Meetings - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Ishiwata, Tsuneo For For Management
3.2 Elect Director Harada, Kazuyuki For For Management
3.3 Elect Director Tanaka, Shinsuke For For Management
3.4 Elect Director Ogura, Toshiyuki For For Management
3.5 Elect Director Takeda, Yoshikazu For Against Management
3.6 Elect Director Hirokawa, Yuichiro For For Management
3.7 Elect Director Michihira, Takashi For For Management
3.8 Elect Director Shibasaki, Akiyoshi For For Management
3.9 Elect Director Honda, Toshiaki For For Management
3.10 Elect Director Hirai, Takeshi For For Management
3.11 Elect Director Ueno, Kenryo For For Management
3.12 Elect Director Oga, Shosuke For For Management
3.13 Elect Director Sasaki, Kenji For For Management
3.14 Elect Director Urabe, Kazuo For For Management
3.15 Elect Director Watanabe, Shizuyoshi For For Management
4 Appoint Statutory Auditor Kokusho, Shin For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEIO CORP
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kato, Kan For For Management
3.2 Elect Director Nagata, Tadashi For For Management
3.3 Elect Director Takahashi, Taizo For For Management
3.4 Elect Director Yamamoto, Mamoru For For Management
3.5 Elect Director Komada, Ichiro For For Management
3.6 Elect Director Maruyama, So For For Management
3.7 Elect Director Yasuki, Kunihiko For For Management
3.8 Elect Director Nakaoka, Kazunori For For Management
3.9 Elect Director Takahashi, Atsushi For Against Management
3.10 Elect Director Kato, Sadao For Against Management
3.11 Elect Director Shimura, Yasuhiro For For Management
3.12 Elect Director Kawasugi, Noriaki For For Management
3.13 Elect Director Komura, Yasushi For For Management
3.14 Elect Director Kawase, Akinobu For For Management
3.15 Elect Director Ito, Yoshihiko For For Management
3.16 Elect Director Tomiya, Hideyuki For For Management
3.17 Elect Director Takei, Yoshihito For For Management
3.18 Elect Director Ito, Shunji For For Management
4 Appoint Statutory Auditor Mizuno, For For Management
Satoshi
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Saigusa, Norio For For Management
3.2 Elect Director Hirata, Kenichiro For For Management
3.3 Elect Director Kobayashi, Toshiya For For Management
3.4 Elect Director Mashimo, Yukihito For For Management
3.5 Elect Director Matsukami, Eiichiro For For Management
3.6 Elect Director Saito, Takashi For For Management
3.7 Elect Director Kato, Masaya For For Management
3.8 Elect Director Koyama, Toshiaki For For Management
3.9 Elect Director Akai, Fumiya For Against Management
3.10 Elect Director Furukawa, Yasunobu For For Management
3.11 Elect Director Mikoda, Takehiro For For Management
3.12 Elect Director Shinozaki, Atsushi For For Management
3.13 Elect Director Kato, Masato For For Management
3.14 Elect Director Amano, Takao For For Management
3.15 Elect Director Miyajima, Hiroyuki For For Management
3.16 Elect Director Serizawa, Hiroyuki For For Management
4 Appoint Statutory Auditor Hoshi, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Boon Yang as Director For For Management
4 Elect Oon Kum Loon as Director For For Management
5 Elect Tan Puay Chiang as Director For For Management
6 Elect Till Vestring as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Advisory Vote on Compensation of For Against Management
Francois-Henri Pinault, Chairman and
CEO
5 Advisory Vote on Compensation of For Against Management
Jean-Francois Palus, Vice-CEO
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
9 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Board to Set Issue Price for For Against Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 10 and 11
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 8 and 10-12
14 Authorize Capital Increase for For For Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Casey as Director For For Management
3b Elect Karin Dorrepaal as Director For For Management
4a Reelect Michael Ahern as Director For For Management
4b Reelect Gerry Behan as Director For For Management
4c Reelect Hugh Brady as Director For For Management
4d Reelect James Devane as Director For For Management
4e Reelect Michael Dowling as Director For For Management
4f Reelect Joan Garahy as Director For For Management
4g Reelect Flor Healy as Director For For Management
4h Reelect James Kenny as Director For For Management
4i Reelect Stan McCarthy as Director For For Management
4j Reelect Brian Mehigan as Director For For Management
4k Reelect John O'Connor as Director For For Management
4l Reelect Philip Toomey as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Qian Shaohua as Director For For Management
3b Elect Ku Moon Lun as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 100
2 Amend Articles to Set a One-Time For For Management
Shortened Fiscal Term for Tax Benefit
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For For Management
3.4 Elect Director Kimura, Tsuyoshi For For Management
3.5 Elect Director Konishi, Masayuki For For Management
3.6 Elect Director Kimura, Keiichi For For Management
3.7 Elect Director Miki, Masayuki For For Management
3.8 Elect Director Yamada, Jumpei For For Management
3.9 Elect Director Fujimoto, Masato For Against Management
4 Appoint Statutory Auditor Kitayama, For For Management
Hiroaki
5 Appoint Alternate Statutory Auditor For Against Management
Kajiura, Kazuhito
--------------------------------------------------------------------------------
KEYERA CORP.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2.1 Elect Director James V. Bertram For For Management
2.2 Elect Director Douglas J. Haughey For For Management
2.3 Elect Director Nancy M. Laird For For Management
2.4 Elect Director Donald J. Nelson For For Management
2.5 Elect Director H. Neil Nichols For For Management
2.6 Elect Director Michael J. Norris For For Management
2.7 Elect Director Thomas O'Connor For For Management
2.8 Elect Director David G. Smith For For Management
2.9 Elect Director William R. Stedman For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company's Standing
8.2 Receive Supervisory Board Report on None None Management
Board's Work
9.1 Approve Management Board Report on For For Management
Company's Operations
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income and For For Management
Dividend of PLN 4 per Share
10.1a Approve Discharge of Marcin For For Management
Chmielewski (Management Board Member)
10.1b Approve Discharge of Jacek Kardela For For Management
(Management Board Member)
10.1c Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
10.1d Approve Discharge of Jaroslaw For For Management
Romanowski (Management Board Member)
10.1e Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
10.2a Approve Discharge of Tomasz Cyran For For Management
(Supervisory Board Member)
10.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Boguslaw Fiedor For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Krzysztof For For Management
Kaczmarczyk (Supervisory Board Member)
10.2f Approve Discharge of Andrzej Kidyba For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
10.2h Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
10.2k Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
10.2l Approve Discharge of Barbara For For Management
Wertelecka-Kwater (Supervisory Board
Member)
10.2m Approve Discharge of Iwona For For Management
Zatorska-Pantak (Supervisory Board
Member)
11 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
12 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Group's Operations and
Consolidated Financial Statements
13.1 Approve Management Board Report on For For Management
Group's Operations
13.2 Approve Consolidated Financial For For Management
Statements
14 Approve Changes of Composition of None Against Shareholder
Supervisory Board
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Saito, Kenichi For For Management
2.4 Elect Director Amano, Katsumi For For Management
2.5 Elect Director Shigeyama, Toshihiko For For Management
2.6 Elect Director Yamazaki, Koichi For For Management
2.7 Elect Director Shimada, Masanao For For Management
2.8 Elect Director Nakano, Shozaburo For For Management
2.9 Elect Director Fukui, Toshihiko For For Management
2.10 Elect Director Ozaki, Mamoru For For Management
2.11 Elect Director Inokuchi, Takeo For For Management
3 Appoint Statutory Auditor Ozawa, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwong Kwan as Director For For Management
3B Elect Cheung Wai Lin, Stephanie as For For Management
Director
3C Elect Cheung Ka Shing as Director For For Management
3D Elect Ho Yin Sang as Director For For Management
3E Elect Lai Chung Wing, Robert as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Bernard as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Janis Kong as Director For For Management
10 Elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: DEC 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Annual Caps
2 Approve Loan Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Jun Lei as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3.2 Elect Shun Tak Wong as Director and For Against Management
Authorize Board to Fix Director's
Remuneration
3.3 Elect David Yuen Kwan Tang as Director For For Management
and Authorize Board to Fix Director's
Remuneration
3.4 Elect Wenjie Wu as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendment and Refreshment of For Against Management
Scheme Mandate Limit Under the Share
Option Scheme of a Subsidiary
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director John K. Carrington For For Management
1.3 Elect Director John M. H. Huxley For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director John E. Oliver For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director J. Paul Rollinson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Amend Articles For For Management
6 Amend By-laws For For Management
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Chen Chin Tsai as Independent For For Management
Director
3.2 Elect Huang Chun Pao as Independent For For Management
Director
3.3 Elect Wu Hui Huang as Independent For For Management
Director
3.4 Elect Non-Independent Director No.1 None Against Shareholder
3.5 Elect Non-Independent Director No.2 None Against Shareholder
3.6 Elect Non-Independent Director No.3 None Against Shareholder
3.7 Elect Non-Independent Director No.4 None Against Shareholder
3.8 Elect Non-Independent Director No.5 None Against Shareholder
3.9 Elect Non-Independent Director No.6 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kobayashi, Tetsuya For For Management
2.2 Elect Director Yoshida, Yoshinori For For Management
2.3 Elect Director Ueda, Kazuyasu For For Management
2.4 Elect Director Yamaguchi, Masanori For For Management
2.5 Elect Director Ogura, Toshihide For For Management
2.6 Elect Director Yasumoto, Yoshihiro For For Management
2.7 Elect Director Morishima, Kazuhiro For For Management
2.8 Elect Director Wadabayashi, Michiyoshi For For Management
2.9 Elect Director Akasaka, Hidenori For For Management
2.10 Elect Director Maeda, Hajimu For For Management
2.11 Elect Director Okamoto, Kunie For Against Management
2.12 Elect Director Obata, Naotaka For Against Management
2.13 Elect Director Araki, Mikio For Against Management
2.14 Elect Director Ueda, Yoshihisa For For Management
2.15 Elect Director Kurahashi, Takahisa For For Management
2.16 Elect Director Togawa, Kazuyoshi For For Management
2.17 Elect Director Takamatsu, Keiji For For Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Miyake, Senji For For Management
2.2 Elect Director Isozaki, Yoshinori For For Management
2.3 Elect Director Nishimura, Keisuke For For Management
2.4 Elect Director Ito, Akihiro For For Management
2.5 Elect Director Nonaka, Junichi For For Management
2.6 Elect Director Miyoshi, Toshiya For For Management
2.7 Elect Director Miki, Shigemitsu For For Management
2.8 Elect Director Arima, Toshio For For Management
2.9 Elect Director Arakawa, Shoshi For For Management
3.1 Appoint Statutory Auditor Ishihara, For For Management
Motoyasu
3.2 Appoint Statutory Auditor Mori, For For Management
Masakatsu
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Alternate Members For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Re: Exercise For Did Not Vote Management
of Warrants
2 Authorize Capitalization of Reserves For Did Not Vote Management
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares Reserved for Corio For For Management
Shareholders in order to Remunerate
Public Exchange Offer Initiated by
Klepierre for all Corio Shares
2 Subject to Approval of Items 1, 3, and For For Management
4, Approve Merger by Absorption of
Corio NV
3 Subject to Approval of Items 1, 2, and For For Management
4, Issue Shares in Connection with
Merger Above
4 Subject to Approval of Items 1, 2, 3, For For Management
4, Delegate Powers to the Management
Board to Acknowledge Completion of
Merger and Execute All Formalities
Related to Merger
5 Subject to Approval of Items 1, 2, and For For Management
4, Approve Issuance of Equity or
Equity-Linked Securities Reserved for
Oddo Corporate Finance, up to
Aggregate Nominal Amount of EUR 8.042
Million
6 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
7 Amend Article 11 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
8 Amend Article 18 of Bylaws Re: For For Management
Management Board
9 Amend Article 28 of Bylaws Re: Absence For For Management
of Double Voting Rights
10 Subject to Approval of Item 1, Elect For For Management
Jeroen Drost as Supervisory Board
Member
11 Subject to Approval of Item 1, Elect For For Management
John Anthony Carrafiell as Supervisory
Board Member
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Ratify Appointment of Philippe Thel as For Against Management
Supervisory Board Member
14 Ratify Change of Registered Office to For For Management
26 Boulevard des Capucines, 75009
Paris and Amend Article 4 of Bylaws
Accordingly
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 14, 2015 Meeting Type: Annual/Special
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Rose Marie Van Lerberghe as For For Management
Supervisory Board Member
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect David Simon as Supervisory For For Management
Board Member
8 Reelect Steven Fivel as Supervisory For For Management
Board Member
9 Elect Stanley Shashoua as Supervisory For For Management
Board Member
10 Advisory Vote on Compensation of For Against Management
Laurent Morel, Chairman of the
Management Board
11 Advisory Vote on Compensation of Jean For Against Management
Michel Gault and Jean Marc Jestin,
Members of the Management Board
12 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 400,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 40 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 100 Million
24 Allow Board to Use Delegations Granted For Against Management
Under Items 15-19 and 21 in the Event
of a Public Tender Offer or Share
Exchange Offer
25 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
26 Amend Article 16 of Bylaws Re: Powers For For Management
of the Supervisory Board
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Sato, Hiroshi For For Management
2.2 Elect Director Kawasaki, Hiroya For For Management
2.3 Elect Director Naraki, Kazuhide For For Management
2.4 Elect Director Onoe, Yoshinori For For Management
2.5 Elect Director Kaneko, Akira For For Management
2.6 Elect Director Umehara, Naoto For For Management
2.7 Elect Director Sugizaki, Yasuaki For For Management
2.8 Elect Director Kitabata, Takao For For Management
2.9 Elect Director Ochi, Hiroshi For For Management
2.10 Elect Director Manabe, Shohei For For Management
2.11 Elect Director Koshiishi, Fusaki For For Management
3 Appoint Statutory Auditor Okimoto, For Against Management
Takashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Ratify Director Appointment For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Receive Information on Guarantess, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Mihara, Hiroshi For For Management
2.3 Elect Director Yokoya, Yuji For For Management
2.4 Elect Director Sakakibara, Koichi For For Management
2.5 Elect Director Arima, Kenji For For Management
2.6 Elect Director Kawaguchi, Yohei For For Management
2.7 Elect Director Otake, Takashi For For Management
2.8 Elect Director Uchiyama, Masami For For Management
2.9 Elect Director Kusakawa, Katsuyuki For For Management
2.10 Elect Director Yamamoto, Hideo For For Management
2.11 Elect Director Kato, Michiaki For For Management
2.12 Elect Director Konagaya, Hideharu For For Management
2.13 Elect Director Kobayashi, Mineo For For Management
2.14 Elect Director Uehara, Haruya For Against Management
3.1 Appoint Statutory Auditor Kusano, For Against Management
Koichi
3.2 Appoint Statutory Auditor Tsuruta, For For Management
Mikio
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Noji, Kunio For For Management
3.2 Elect Director Ohashi, Tetsuji For For Management
3.3 Elect Director Fujitsuka, Mikio For For Management
3.4 Elect Director Takamura, Fujitoshi For For Management
3.5 Elect Director Shinozuka, Hisashi For For Management
3.6 Elect Director Kuromoto, Kazunori For For Management
3.7 Elect Director Mori, Masanao For For Management
3.8 Elect Director Ikeda, Koichi For For Management
3.9 Elect Director Oku, Masayuki For For Management
3.10 Elect Director Yabunaka, Mitoji For For Management
4 Appoint Statutory Auditor Shinotsuka, For For Management
Eiko
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: BAAKOMB Security ID: X45471111
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2014
2 Receive Report Regarding Matters Under None None Management
Act Providing for Business Undertaking
in the Capital Market
3 Receive Management Board Report on None None Management
Relations Among Related Entities
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Allocation of Income Proposal
5 Receive Supervisory Board Reports None None Management
6 Receive Audit Committee's Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividend of CZK 310 per Share
9 Approve Consolidated Financial For For Management
Statements
10 Elect Sylvie Remond as Supervisory For Against Management
Board Member
11 Approve Share Repurchase Program For For Management
12 Ratify Auditor For For Management
13 Amend Articles of Association For For Management
14 Fix Maximum Variable Compensation For For Management
Ratio for Executive Directors
15 Fix Maximum Variable Compensation For For Management
Ratio for Key Employees
--------------------------------------------------------------------------------
KONAMI CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Kozuki, Kagemasa For For Management
2.2 Elect Director Kozuki, Takuya For For Management
2.3 Elect Director Higashio, Kimihiko For For Management
2.4 Elect Director Tanaka, Fumiaki For For Management
2.5 Elect Director Sakamoto, Satoshi For For Management
2.6 Elect Director Godai, Tomokazu For For Management
2.7 Elect Director Nakano, Osamu For For Management
2.8 Elect Director Gemma, Akira For For Management
2.9 Elect Director Yamaguchi, Kaori For For Management
3.1 Appoint Statutory Auditor Usui, Nobuaki For For Management
3.2 Appoint Statutory Auditor Tanaka, For For Management
Setsuo
3.3 Appoint Statutory Auditor Arai, For For Management
Hisamitsu
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 23, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.1975 per Class A
Share and EUR 1.20 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, and EUR
33,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Antti Herlin, Jussi Herlin, Ravi Kant,
Juhani Kaskeala, and Sirpa
Pietikainen as Directors; Elect Iiris
Herlin and Kazunori Matsubara as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and For For Management
Niina Vilske as Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 7.6 Million For For Management
Class A Shares and 44.8 Million Class
B Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Kondo, Shoji For For Management
1.4 Elect Director Enomoto, Takashi For For Management
1.5 Elect Director Kama, Kazuaki For For Management
1.6 Elect Director Tomono, Hiroshi For For Management
1.7 Elect Director Ando, Yoshiaki For For Management
1.8 Elect Director Shiomi, Ken For For Management
1.9 Elect Director Osuga, Ken For For Management
1.10 Elect Director Hatano, Seiji For For Management
1.11 Elect Director Koshizuka, Kunihiro For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V167
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.48 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Mr. A.D. Boer to Management For For Management
Board
10 Reelect Mr. R.F. van den Bergh to For For Management
Supervisory Board
11 Amend Restricted Stock Plan Re: For For Management
Increase Target Value of Performance
Share Grant
12.a Decrease Authorized Share Capital For For Management
12.b Approve Decrease in Size of Management For For Management
Board from 3 to 2
13 Elect PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
14 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
14
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 16
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4a Adopt Financial Statements and For For Management
Statutory Reports
4b Receive Report of Supervisory Board None None Management
(Non-Voting)
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.60 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect J.M. Hessels to Supervisory For For Management
Board
8b Reelect J.N van Wiechen to Supervisory For For Management
Board
8c Reelect C. van Woudenberg to For For Management
Supervisory Board
8d Elect J. van der Veer to Supervisory For For Management
Board
9 Announce Intention to Reappoint T.L. None None Management
Baartmans to Management Board
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.65 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Reelect S. B. Tanda to Management For For Management
Board
8 Reelect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Repurchased For For Management
Shares
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Announce Intention to Appoint Frank None None Management
van der Post to Management Board
2b Approve Cash and Stock Awards to Van For For Management
Der Post of EUR 1.19 Million
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Financial and Dividend Policy
6 Approve Dividends of EUR 0.07 per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Appoint Ernst & Young Accountants LLP For For Management
as External Auditors Re: Financial
Year 2016
10 Opportunity to Make Recommendations None None Management
11 Proposal to Elect Jolande Sap to For For Management
Supervisory Board
12 Proposal to Elect Peter Hartman to For For Management
Supervisory Board
13 Announce Vacancies on the Supervisory None None Management
Board Arising in 2016
14 Approve Remuneration of the For For Management
Supervisory Board Strategy &
Organization Committee
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Cancellation of Repurchased For For Management
Shares
17 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Approve Seperation of the Lighting For For Management
Business from Royal Philips
4a Reelect F.A. Van Houten to Management For For Management
Board
4b Reelect R.H. Wirahadiraksa to For For Management
Management Board
4c Reelect P.A.J. Nota to Management Board For For Management
5a Reelect J.P. Tai to Supervisory Board For For Management
5b Reelect H. Von Prondzynski to For For Management
Supervisory Board
5c Reelect C.J.A Van Lede to Supervisory For For Management
Board
5d Elect D.E.I. Pyott to Supervisory Board For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7a Ratify Ernest & Young Accountants LLP For For Management
as Auditors
7b Amend Articles Re: Change the Term of For For Management
Appointment of External Auditors
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under 8a
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect M.F. Groot to Supervisory Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.90 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect A. van Rossum to Supervisory For For Management
Board
10 Elect C.K. Lam to Supervisory Board For For Management
11 Approve Changes to Remuneration Policy For For Management
12 Approve Remuneration of Supervisory For For Management
Board
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Ratify Deloitte Accountants B.V. as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO. LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Maeng-Ho as Non-independent For For Management
Non-executive Director
3.2 Elect Six Outside Directors (Bundled) For For Management
4.1 Elect Lim Maeng-Ho as Member of Audit For For Management
Committee
4.2 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: NOV 14, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Elect Jang Jae-Won as Inside Director For For Management
4 Elect Sung Tae-Hyun as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1.1 Elect Lee Jong-Ho as Inside Director For For Management
2.2.1 Elect Kim Jong-Rae as Outside Director For Did Not Vote Management
2.2.2 Elect Park Chan-Yong as Outside For For Management
Director
2.2.3 Elect Shin Sung-Hwan as Outside For For Management
Director
2.2.4 Elect Ha In-Bong as Outside Director For Did Not Vote Management
3.1 Elect Kim Jong-Rae as Member of Audit For Against Management
Committee
3.2 Elect Park Chan-Yong as Member of For Against Management
Audit Committee
3.3 Elect Shin Sung-Hwan as Member of For For Management
Audit Committee
3.4 Elect Ha In-Bong as Member of Audit For Against Management
Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Kim Heung-Gi as Inside Director None Did Not Vote Management
1.1.2 Elect Park Chul-Joo as Inside Director None Against Management
1.2.1 Elect Kim Chung-Gyun as Outside None Against Management
Director
1.2.2 Elect Choi Kwang-Sik as Outside None Against Management
Director
2.1 Elect Kim Heung-Gi as Member of Audit None Against Management
Committee
2.2 Elect Park Chul-Joo as Member of Audit None Against Management
Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Bong-Ho as Outside Director For For Management
2.2 Elect Lee Sun-Woo as Outside Director For Did Not Vote Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Seung-Hoon as CEO None Against Management
1.2 Elect Choi Gi-Ryun as CEO None For Management
2.1 Elect Kim Chi-Gul as Outside Director None Did Not Vote Management
2.2 Elect Lee Joon-Hyung as Outside None For Management
Director
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bae Jong-Suk as Outside Director For For Management
1.2 Elect Lee Sang-Chul as Outside Director For For Management
1.3 Elect Hobart Lee Epstein as Outside For For Management
Director
1.4 Elect Jung Yoo-Shin as Outside Director For For Management
1.5 Elect Kim Jae-Hwan as Outside Director For For Management
2.1 Elect Lee Sang-Chul as Member of Audit For For Management
Committee
2.2 Elect Jung Yoo-Shin as Member of Audit For For Management
Committee
2.3 Elect Kim Jae-Hwan as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N.P. Sarda as Director For For Management
3 Approve Dividend of INR 0.80 Per Share For For Management
4 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of U.S. Kotak as Executive Vice
Chairman and Managing Director
6 Approve Reappointment and Remuneration For For Management
of D. Gupta as Joint Managing Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M6372R103
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, and Authorize Presiding
Council to Sign Meeting Minutes
2 Elect Director For For Management
3 Receive Information on Investments None None Management
made Abroad
4 Approve Distribution of Dividends from For For Management
Retained Ernings
5 Wishes None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: JUL 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For Did Not Vote Management
2 Approve Stock Option Plan For Did Not Vote Management
3 Approve Merger Agreement between the For Did Not Vote Management
Company and Anhanguera Educacional
Participacoes S.A.
4 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management
Ltda as the Independent Firm to
Appraise Proposed Transaction
5 Approve Independent Firm's Appraisal For Did Not Vote Management
6 Approve Merger For Did Not Vote Management
7 Approve Capital Increase through For Did Not Vote Management
Issuance of 135.36 Million Shares and
Amend Article 5 Accordingly
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
9 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Hun-Moon as Inside Director For For Management
3.2 Elect Park Jung-Tae as Inside Director For For Management
3.3 Elect Jang Suk-Gwon as Outside Director For For Management
3.4 Elect Jung Dong-Wook as Outside For For Management
Director
3.5 Elect Hyun Dae-Won as Outside Director For For Management
4.1 Elect Park Dae-Geun as Member of Audit For For Management
Committee
4.2 Elect Jung Dong-Wook as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Tae-Gyu as Outside Director For For Management
3.2 Elect Choi Gyung-Won as Outside For Against Management
Director
4 Elect Son Tae-Gyu as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 16, 2015 Meeting Type: Annual
Record Date: FEB 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Oi Hian as Director For For Management
3 Elect Yeoh Eng Khoon as Director For For Management
4 Elect R. M. Alias as Director For For Management
5 Elect Kwok Kian Hai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Proposed Ex-Gratia Payment to For Against Management
Thong Yaw Hong
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Kimata, Masatoshi For For Management
2.2 Elect Director Kubo, Toshihiro For For Management
2.3 Elect Director Kimura, Shigeru For For Management
2.4 Elect Director Ogawa, Kenshiro For For Management
2.5 Elect Director Kitao, Yuichi For For Management
2.6 Elect Director Matsuda, Yuzuru For For Management
2.7 Elect Director Ina, Koichi For For Management
3.1 Appoint Statutory Auditor Morita, Akira For For Management
3.2 Appoint Statutory Auditor Suzuki, Teruo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share and
Special Dividends of CHF 3.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Renato Fassbind as Director For For Management
4.1b Reelect Juergen Fitschen as Director For For Management
4.1c Reelect Karl Gernandt as Director For Against Management
4.1d Reelect Klaus-Michael Kuehne as For For Management
Director
4.1e Reelect Hans Lerch as Director For For Management
4.1f Reelect Thomas Staehelin as Director For Against Management
4.1g Reelect Martin Wittig as Director For For Management
4.1h Reelect Joerg Wolle as Director For For Management
4.1i Reelect Bernd Wrede as Director For Against Management
4.2 Reelect Karl Gernandt as Board Chairman For Against Management
4.3a Appoint Karl Gernandt as Member of the For Against Management
Compensation Committee
4.3b Appoint Klaus-Michael Kuehne as Member For Against Management
of the Compensation Committee
4.3c Appoint Hans Lerch as Member of the For For Management
Compensation Committee
4.3d Appoint Joerg Wolle as Member of the For For Management
Compensation Committee
4.3e Appoint Bernd Wrede as Member of the For Against Management
Compensation Committee
4.4 Designate Kurt Gubler as Independent For For Management
Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5.1 Reduce Pool of Conditional Capital for For For Management
Employee Equity Plan
5.2 Amend Articles: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 22.4
Million
7 Approve Remuneration Report For Abstain Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.1 Re-elect Buyelwa Sonjica as Director For For Management
2.2 Re-elect Fani Titi as Director For For Management
2.3 Re-elect Dolly Mokgatle as Director For For Management
2.4 Re-elect Allen Morgan as Director For For Management
3.1 Re-elect Zarina Bassa as Chairman of For For Management
Audit Committee
3.2 Re-elect Litha Nyhonyha as Member of For For Management
Audit Committee
3.3 Re-elect Dolly Mokgatle as Member of For For Management
Audit Committee
3.4 Re-elect Allen Morgan as Member of For For Management
Audit Committee
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y49212106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jang Myung-Gi as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: DEC 10, 2014 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fifth Supplemental Agreement For For Management
and Related Transactions
2 Approve Continuing Connected For For Management
Transactions with CNPC Group and
Related Annual Caps
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Ito, Fumio For For Management
2.2 Elect Director Ito, Masaaki For For Management
2.3 Elect Director Yamashita, Setsuo For For Management
2.4 Elect Director Fujii, Nobuo For For Management
2.5 Elect Director Tenkumo, Kazuhiro For For Management
2.6 Elect Director Yukiyoshi, Kunio For For Management
2.7 Elect Director Matsuyama, Sadaaki For For Management
2.8 Elect Director Kugawa, Kazuhiko For For Management
2.9 Elect Director Komiya, Yukiatsu For For Management
2.10 Elect Director Hayase, Hiroaya For For Management
2.11 Elect Director Shioya, Takafusa For For Management
2.12 Elect Director Hamaguchi, Tomokazu For For Management
3 Appoint Statutory Auditor Murakami, For For Management
Keiji
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Authorize Internet Disclosure of
Shareholder Meeting Materials
3.1 Elect Director Nakai, Toshiyuki For For Management
3.2 Elect Director Kajii, Kaoru For For Management
3.3 Elect Director Iioka, Koichi For For Management
3.4 Elect Director Ito, Kiyoshi For For Management
3.5 Elect Director Namura, Takahito For For Management
3.6 Elect Director Kurokawa, Yoichi For For Management
3.7 Elect Director Kodama, Toshitaka For For Management
3.8 Elect Director Yamada, Yoshio For For Management
3.9 Elect Director Kadota, Michiya For For Management
3.10 Elect Director Nakamura, Seiji For For Management
3.11 Elect Director Moriwaki, Tsuguto For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kuba, Tetsuo For For Management
2.2 Elect Director Maeda, Tatsumi For For Management
2.3 Elect Director Yamaguchi, Goro For For Management
2.4 Elect Director Ishii, Ken For For Management
2.5 Elect Director Fure, Hiroshi For For Management
2.6 Elect Director Date, Yoji For For Management
2.7 Elect Director Ota, Yoshihito For For Management
2.8 Elect Director Aoki, Shoichi For For Management
2.9 Elect Director John Rigby For For Management
2.10 Elect Director Onodera, Tadashi For For Management
2.11 Elect Director Mizobata, Hiroto For For Management
3 Appoint Statutory Auditor Kano, For For Management
Yoshihiro
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Hanai, Nobuo For Against Management
2.2 Elect Director Kawai, Hiroyuki For Against Management
2.3 Elect Director Tachibana, Kazuyoshi For For Management
2.4 Elect Director Mikayama, Toshifumi For For Management
2.5 Elect Director Sato, Yoichi For For Management
2.6 Elect Director Nishikawa, Koichiro For For Management
2.7 Elect Director Leibowitz, Yoshiko For For Management
2.8 Elect Director Ito, Akihiro For For Management
3.1 Appoint Statutory Auditor Ishihara, For Against Management
Motoyasu
3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nuki, Masayoshi For For Management
1.2 Elect Director Uriu, Michiaki For For Management
1.3 Elect Director Yoshizako, Toru For For Management
1.4 Elect Director Sato, Naofumi For For Management
1.5 Elect Director Aramaki, Tomoyuki For For Management
1.6 Elect Director Izaki, Kazuhiro For For Management
1.7 Elect Director Yamamoto, Haruyoshi For For Management
1.8 Elect Director Yakushinji, Hideomi For For Management
1.9 Elect Director Sasaki, Yuzo For For Management
1.10 Elect Director Nakamura, Akira For For Management
1.11 Elect Director Watanabe, Yoshiro For For Management
1.12 Elect Director Nagao, Narumi For For Management
1.13 Elect Director Watanabe, Akiyoshi For For Management
1.14 Elect Director Kikukawa, Ritsuko For For Management
2.1 Appoint Statutory Auditor Osa, Nobuya For For Management
2.2 Appoint Statutory Auditor Otagaki, For For Management
Tatsuo
3 Appoint Alternate Statutory Auditor For For Management
Yamade, Kazuyuki
4 Remove President Michiaki Uriu from Against Against Shareholder
the Board
5 Amend Articles to Establish Study Against Against Shareholder
Committee on Nuclear Accident
Evacuation Plan
6 Amend Articles to Establish Against Against Shareholder
Investigation Committee on Fukushima
Nuclear Accident
7 Amend Articles to Establish Against Against Shareholder
Investigation Committee on Expenditure
for Nuclear Power Promotion
8 Amend Articles to Ban Resumption of Against Against Shareholder
Nuclear Power Generation Until
Compensation for Nuclear Accidents is
Reserved
9 Amend Articles to Ban Resumption of Against Against Shareholder
Nuclear Power Generation until
Predictability of Earthquake and
Volcanic Explosion is Academically
Verified
10 Amend Articles to Establish Study Against Against Shareholder
Committee on Nuclear Reactor
Decommissioning
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.55 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Sian Herbert-Jones as Director For For Management
6 Elect Genevieve Berger as Director For For Management
7 Approve Agreement with Benoit Potier For For Management
8 Advisory Vote on Compensation of For For Management
Benoit Potier
9 Advisory Vote on Compensation of For For Management
Pierre Dufour
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Amend Article 8 of Bylaws Re: Absence For For Management
of Double-Voting Rights
15 Amend Article 18 of Bylaws Re: Record For For Management
Date
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Ordinary
Share and EUR 2.97 per Long-Term
Registered Share
4 Elect Sophie Bellon as Director For For Management
5 Reelect Charles Henri Filippi as For For Management
Director
6 Advisory Vote on Compensation of Jean For For Management
Paul Agon, Chairman and CEO
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves, up to 40
Percent of Issued Share Capital
9 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Amend Article 12 of Bylaws Re: Absence For For Management
of Double Voting Rights
12 Amend Article 12 of Bylaws Re: For For Management
Attendance to General Meetings
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
4 Approve Transaction with Holcim Ltd For For Management
and Groupe Bruxelles Lambert Re:
Merger Project
5 Approve Transaction with Holcim Ltd For For Management
and NNS Holding Sarl Re: Merger Project
6 Approve Transaction with Cardif For For Management
Assurance Vie Re: Additional Pension
Schemes
7 Reelect Philippe Dauman as Director For For Management
8 Reelect Baudouin Prot as Director For For Management
9 Advisory Vote on Compensation of Bruno For For Management
Lafont, Chairman and CEO
10 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
11 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Amount of 8 Billion
12 Approve Issuance of Debt Securities For For Management
Giving Access to Existing Shares, up
to Aggregate Amount of EUR 8 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 112 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 112 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
24 Amend Article 29 of Bylaws Re: Record For For Management
Date
25 Amend Article 13 of Bylaws Re: For Against Management
Issuance of Bonds
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE MALAYSIA BERHAD
Ticker: LAFMSIA Security ID: Y5348J101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusof Bin Hussin as Director For For Management
2 Elect Bradley Mulroney as Director For For Management
3 Elect Christian Herrault as Director For For Management
4 Elect Sapna Sood as Director For For Management
5 Elect Lim Yoke Tuan as Director For For Management
6 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Imran ibni Almarhum Tuanku For For Management
Ja'afar to Continue Office as
Independent Non-Executive Director
8 Approve A. Razak bin Ramli to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.30 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Advisory Vote on Compensation of For For Management
Arnaud Lagardere, Managing Partner
6 Advisory Vote on Compensation of For For Management
Dominique D Hinnin, Thierry
Funck-Brentano and Pierre Leroy,
Vice-CEOs of Arjil
7 Reelect Susan M. Tolson as Supervisory For For Management
Board Member
8 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 1.5 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 160 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 80 Million
13 Authorize Management to Increase For For Management
Capital in the Event of Additional
Demand Related to Delegation Submitted
to Shareholder Vote Above
14 Authorize Capital Increase of Up to For For Management
EUR 80 Million for Future Exchange
Offers or Future Acquisitions
15 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 11, 12 and 14 at EUR 80 Million
and under Items 9-10 at EUR 300 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Amend Articles 13, 14 and 19 of Bylaws For For Management
Re: Supervisory Board Meetings, Powers
of the Supervisory Board and Record
Date
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Dame Alison Carnwath as For For Management
Director
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Simon Palley as Director For For Management
10 Re-elect Christopher Bartram as For For Management
Director
11 Re-elect Stacey Rauch as Director For For Management
12 Elect Cressida Hogg as Director For For Management
13 Elect Edward Bonham Carter as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors of the Half Year Report and
Interim Management Report for Fiscal
2015
6.1 Reelect Friedrich Janssen to the For For Management
Supervisory Board
6.2 Elect Lawrence A. Rosen to the For For Management
Supervisory Board
6.3 Reelect Rolf Stomberg to the For For Management
Supervisory Board
6.4 Reelect Theo H. Walthie to the For For Management
Supervisory Board
6.5 Elect Matthias L. Wolfgruber to the For For Management
Supervisory Board
7 Approve Creation of EUR 18.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 18.3 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: JUL 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Issuance of For For Management
Non-Convertible/Perpetual Debentures
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 14.25 Per Share For For Management
3 Approve Term of Independent For For Management
Non-Executive Directors
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N.M. Raj
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S. Rajgopal
6 Reelect A.K. Jain as Director For Against Management
7 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S.N. Talwar
8 Reelect S.N. Subrahmanyan as Director For Against Management
9 Reelect A.M. Naik as Director For For Management
10 Elect S. Bhargava as Independent For For Management
Non-Executive Director
11 Elect M.M. Chitale as Independent For For Management
Non-Executive Director
12 Elect M. Damodaran as Independent For For Management
Non-Executive Director
13 Elect V.S. Mehta as Independent For For Management
Non-Executive Director
14 Elect A. Zainulbhai as Independent For For Management
Non-Executive Director
15 Approve Sharp & Tannan as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: P61894104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Elect Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors; Designate For For Management
Risk-Assessment Companies; Receive
Report Regarding Related-Party
Transactions
6 Approve Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business For Against Management
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management
3.2 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 02314 Security ID: G5427W130
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wong Kai Tung Tony as Director For For Management
4 Elect Peter A Davies as Director For For Management
5 Elect Chau Shing Yim David as Director For For Management
6 Authorize Board to Confirm the Terms For For Management
of Appointment for Poon Chung Kwong
7 Authorize Board to Fix Remuneration of For Against Management
Directors for the Year Ended Dec. 31,
2014
8 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending Dec. 31,
2015
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Olaf Swantee as Director For For Management
4 Elect Richard Meddings as Director For For Management
5 Elect Carolyn Bradley as Director For For Management
6 Re-elect Lizabeth Zlatkus as Director For For Management
7 Re-elect Mark Zinkula as Director For For Management
8 Re-elect Stuart Popham as Director For For Management
9 Re-elect Julia Wilson as Director For For Management
10 Re-elect Mark Gregory as Director For For Management
11 Re-elect Rudy Markham as Director For For Management
12 Re-elect John Stewart as Director For For Management
13 Re-elect Nigel Wilson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Amendment to Financing For For Management
Agreement
5 Approve Cancellation of Additional For For Management
Pension Scheme Agreement with Gilles
Schnepp, Chairman and CEO
6 Approve Cancellation of Non-Compete For For Management
Agreement with Gilles Schnepp
7 Advisory Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
8 Reelect Eliane Rouyer-Chevalier as For For Management
Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Exclude Possibility to Use For For Management
Authorizations of Capital Issuances
Approved by the May 27, 2014, AGM
under Items 12-16 and 18 in the Event
of a Public Tender Offer
11 Amend Article 9 of Bylaws Re: Board For For Management
Meetings
12 Amend Article 12 of Bylaws Re: Record For For Management
Date and Attendance to General Meetings
13 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3.1 Elect Russell Langtry Chenu as Director For For Management
3.2 Elect Trevor Gerber as Director For For Management
3.3 Elect Kirstin Irene Ferguson as For For Management
Director
3.4 Elect Peter-Wilhelm Sassenfeld as For For Management
Director
4 Approve the Change of Company Name to For For Management
CIMIC Group Limited
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 14, 2014 Meeting Type: Annual/Special
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Colin B Carter as Director For For Management
2b Elect Michael J Ullmer as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Securities and Deferred Securities to
Stephen McCann, Managing Director of
the Company
5 Approve the Reduction of Share Capital For For Management
and Lend Lease Trust Capitalisation
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhu Linan as Director For For Management
3b Elect Nobuyuki Idei as Director For For Management
3c Elect William O. Grabe as Director For For Management
3d Elect Ma Xuezheng as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, One NINED, For For Management
and One Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Lee Jang-Gyu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Sang-Bum as Inside Director For For Management
2.2 Elect Kwon Dong-Il as Outside Director For For Management
2.3 Elect Hwang Sung-Sik as Outside For For Management
Director
3 Elect Hwang Sung-Sik as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Woong-Bum as Inside Director For For Management
2.2 Elect Kwon Il-Geun as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5276R125
Meeting Date: MAR 06, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One NINED and Two Outside For For Management
Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F169
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Spencer Theodore Fung as Director For For Management
3b Elect Paul Edward Selway-Swift as For For Management
Director
3c Elect Martin Tang Yue Nien as Director For For Management
3d Elect Marc Robert Compagnon as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Adopt Share Award Scheme For Against Management
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2.1 Re-elect Angus Band as Director For For Management
2.2 Re-elect Tony Cunningham as Director For For Management
2.3 Re-elect Peter Moyo as Director For For Management
2.4 Re-elect Monhla Hlahla as Director For For Management
2.5 Elect Mike Ilsley as Director For For Management
2.6 Elect Jacko Maree as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
A du Preez as the Individual
Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
6.1 Elect Mike Ilsley as Chairman of the For For Management
Audit and Actuarial Committee
6.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
6.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
6.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
6.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
7 Approve Remuneration Policy For For Management
1 Authorise Directors to Issue Any For For Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Sub-committee
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Actuarial Committee
2.9 Approve Remuneration of the Member of For For Management
the Actuarial Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.11 Approve Remuneration of the Member of For For Management
the Risk Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.13 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.14 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.15 Approve Remuneration of the Member of For For Management
the Social, Ethics and Transformation
Committee
2.16 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.17 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.18 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.19 Approve Fee Per Ad Hoc Board Meeting For For Management
2.20 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3.2 Approve Financial Assistance to Any For For Management
Employee, Director, Prescribed Officer
or Other Person or Any Trust
Established for their Benefit in Terms
of Any Share Incentive Scheme
4 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5 Approve Creation of For For Management
Non-participating, Non-convertible No
Par Value Preference Shares
6 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reelect S. Singh as Director For For Management
4 Approve Chokshi & Chokshi and Shah For For Management
Gupta & Co. as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Increase in Borrowing Powers For Against Management
6 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures
7 Amend Articles of Association For For Management
8 Approve Related Party Transactions For Against Management
9 Elect S. Sharma as Director and For Against Management
Approve Appointment and Remuneration
of S. Sharma as the Managing Director
and CEO
10 Elect T. V. Rao as Independent Director For For Management
11 Elect S. B. Mainak as Director For For Management
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mustaq Brey as Director For For Management
1.2 Re-elect Garth Solomon as Director For For Management
1.3 Elect Andre Meyer as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
3.3 Re-elect Royden Vice as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For Against Management
5 Place Authorised but Unissued Shares For Against Management
Under Control of Directors
6 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Approve Cancellation of Capital For For Management
Authorization
--------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 400 per Registered
Share and CHF 40 per Participation
Certificate
4.2 Approve Dividends from Capital For For Management
Contribution Reserves of CHF 325 per
Registered Share and CHF 32.50 per
Participation Certificate
5 Approve CHF 2,300 Reduction in Share For For Management
Capital and CHF 127,300 Reduction in
Participation Capital via Cancellation
of Repurchased Shares and
Participation Certificates
6.1 Reelect Ernst Tanner as Director and For For Management
Board Chairman
6.2 Reelect Antonio Bulgheroni as Director For Against Management
6.3 Reelect Rudolf Spruengli as Director For Against Management
6.4 Reelect Franz Oesch as Director For Against Management
6.5 Reelect Elisabeth Guertler as Director For For Management
6.6 Reelect Petra Schadeberg-Herrmann as For For Management
Director
7.1 Appoint Rudolf Spruengli as Member of For Against Management
the Compensation Committee
7.2 Appoint Antonio Bulgheroni as Member For Against Management
of the Compensation Committee
7.3 Appoint Elisabeth Guertler as Member For For Management
of the Compensation Committee
8 Designate Christoph Reinhardt as For For Management
Independent Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 1.1
Million
10.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 28 Million
11 Modify Pool of Conditional Capital for For For Management
Employee Participation Purposes
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For For Management
1.2 Elect Director Fujimori, Yoshiaki For Against Management
1.3 Elect Director Tsutsui, Takashi For For Management
1.4 Elect Director Kanamori, Yoshizumi For For Management
1.5 Elect Director Kikuchi, Yoshinobu For For Management
1.6 Elect Director Ina, Keiichiro For For Management
1.7 Elect Director Sudo, Fumio For Against Management
1.8 Elect Director Sato, Hidehiko For For Management
1.9 Elect Director Kawaguchi, Tsutomu For For Management
1.10 Elect Director Koda, Main For For Management
1.11 Elect Director Barbara Judge For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Alan Dickinson as Director For For Management
3 Elect Simon Henry as Director For For Management
4 Elect Nick Prettejohn as Director For For Management
5 Re-elect Lord Blackwell as Director For For Management
6 Re-elect Juan Colombas as Director For For Management
7 Re-elect George Culmer as Director For For Management
8 Re-elect Carolyn Fairbairn as Director For For Management
9 Re-elect Anita Frew as Director For For Management
10 Re-elect Antonio Horta-Osorio as For For Management
Director
11 Re-elect Dyfrig John as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Sara Weller as Director For For Management
15 Approve Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Remuneration Report For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Market Purchase of For For Management
Preference Shares
26 Amend Articles of Association Re: For For Management
Limited Voting Shares
27 Amend Articles of Association Re: For For Management
Deferred Shares
28 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bachand For For Management
1.2 Elect Director Paul M. Beeston For For Management
1.3 Elect Director Paviter S. Binning For For Management
1.4 Elect Director Warren Bryant For For Management
1.5 Elect Director Christie J.B. Clark For For Management
1.6 Elect Director Anthony R. Graham For Withhold Management
1.7 Elect Director Holger Kluge For For Management
1.8 Elect Director John S. Lacey For For Management
1.9 Elect Director Nancy H.O. Lockhart For For Management
1.10 Elect Director Thomas C. O'Neill For For Management
1.11 Elect Director Beth Pritchard For For Management
1.12 Elect Director Sarah Raiss For For Management
1.13 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend and Consolidate Bylaws For Did Not Vote Management
2.1 Approve Agreement to Absorb Localiza For Did Not Vote Management
Cuiaba Aluguel de Carros Ltda.
2.2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
2.3 Approve Independent Firm's Appraisal For Did Not Vote Management
2.4 Approve Absorption of Localiza Cuiaba For Did Not Vote Management
2.5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors For Did Not Vote Management
4.1 Elect Jose Salim Mattar as Director For Did Not Vote Management
4.2 Elect Antonio Claudio Brandao Resende For Did Not Vote Management
as Deputy Chair
4.3 Elect Eugenio Pacelli Mattar as For Did Not Vote Management
Director
4.4 Elect Flavio Brandao Resende as For Did Not Vote Management
Director
4.5 Elect Maria Leticia de Freitas Costa For Did Not Vote Management
as Independent Director
4.6 Elect Jose Gallo as Independent For Did Not Vote Management
Director
4.7 Elect Oscar de Paula Bernardes Neto as For Did Not Vote Management
Independent Director
4.8 Elect Stefano Bonfiglio as Independent For Did Not Vote Management
Director
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Capital Budget For Did Not Vote Management
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports For Fiscal Year
Ended Dec. 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Authorize Capitalization of Reserves For Did Not Vote Management
4 Fix Number of Directors For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Approve Remuneration of Company's For Did Not Vote Management
Management
7 Fix Number of Fiscal Council Members For Did Not Vote Management
8 Elect Fiscal Council Members For Did Not Vote Management
9 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Jacques Aigrain as Director For For Management
6 Re-elect Chris Gibson-Smith as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect Raffaele Jerusalmi as Director For For Management
9 Re-elect Stuart Lewis as Director For For Management
10 Re-elect Andrea Munari as Director For For Management
11 Re-elect Stephen O'Connor as Director For For Management
12 Re-elect Xavier Rolet as Director For For Management
13 Re-elect Paolo Scaroni as Director For For Management
14 Re-elect Massimo Tononi as Director For For Management
15 Re-elect David Warren as Director For For Management
16 Re-elect Robert Webb as Director For For Management
17 Elect Sherry Coutu as Director For For Management
18 Elect Joanna Shields as Director For For Management
19 Appoint Ernst & Young LLP as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise EU Political Donations and For For Management
Expenditure
23 Approve Long Term Incentive Plan For For Management
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Frank Russell For For Management
Company by Way of a Merger
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Chris Gibson-Smith as Director For For Management
6 Re-elect Sherry Coutu as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect Raffaele Jerusalmi as Director For For Management
9 Re-elect Stuart Lewis as Director For For Management
10 Re-elect Andrea Munari as Director For For Management
11 Re-elect Stephen O'Connor as Director For For Management
12 Re-elect Xavier Rolet as Director For For Management
13 Re-elect Baroness Joanna Shields as For For Management
Director
14 Re-elect Massimo Tononi as Director For For Management
15 Re-elect David Warren as Director For For Management
16 Elect Sharon Bowles as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Authorize Board to Handle Matters in For For Management
Relation to the Sale and Purchase
Agreement
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shao Mingxiao as Director For For Management
3.2 Elect Yan Jianguo as Director For Against Management
3.3 Elect Zhao Yi as Director For Against Management
3.4 Elect Zeng Ming as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of 2.50 CHF per Share
5.1a Reelect Patrick Aebischer as Director For For Management
5.1b Reelect Werner Bauer as Director For For Management
5.1c Reelect Thomas Ebeling as Director For For Management
5.1d Reelect Jean-Daniel Gerber as Director For For Management
5.1e Reelect Barbara Richmond as Director For For Management
5.1f Reelect Margot Scheltema as Director For For Management
5.1g Reelect Rolf Soiron as Director For For Management
5.1h Reelect Juergen Steinemann as Director For For Management
5.1i Reelect Antonio Trius as Director For For Management
5.2 Reelect Rolf Soiron as Board Chairman For For Management
5.3a Appoint Thomas Ebeling as Member of For For Management
the Nomination and Compensation
Committee
5.3b Appoint Jean-Daniel Gerber as Member For For Management
of the Nomination and Compensation
Committee
5.3c Appoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.63 Million
9.1 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.29 Million
9.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.89 Million
9.3 Approve Maximum Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.41 Million
10 Approve Approve Extension of CHF 5 For For Management
Million Pool of Capital without
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Park Gyung-Hee as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Gyuk-Ho as Inside Director For Against Management
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LPP S.A.
Ticker: LPP Security ID: X5053G103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of None None Management
Meeting; Prepare List of Participating
Shareholders
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5.1 Receive Supervisory Board Opinion on None None Management
Resolutions Submitted to Shareholder
Vote at This AGM
5.2 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements and
Management Board Report on Company's
Operations
5.3 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements and Management Board Report
on Group's Operations
5.4 Receive Management Board Proposal on None None Management
Allocation of Income
5.5 Receive Supervisory Board Opinion on None None Management
Management Board Proposal on
Allocation of Income
5.6 Receive Supervisory Board Assessment None None Management
of Company's Standing
6.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2014
6.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2014
7 Approve Supervisory Board Report on For For Management
Board's Work
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
10.2 Approve Discharge of Piotr Dyka For For Management
(Management Board Member)
10.3 Approve Discharge of Hubert Komorowski For For Management
(Management Board Member)
10.4 Approve Discharge of Jacek Kujawa For For Management
(Management Board Member)
10.5 Approve Discharge of Dariusz Pachla For For Management
(Management Board Member)
11.1 Approve Discharge of Jerzy Lubianiec For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Krzysztof Faferek For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Maciej Matusiak For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
11.5 Approve Discharge of Krzysztof For For Management
Olszewski (Supervisory Board Member)
12 Approve Allocation of Income For For Management
13 Amend Statute Re: Management Board For For Management
Elections
14 Amend Statute Re: Supervisory Board For For Management
Elections
15 Elect Supervisory Board Member For Abstain Management
16 Amend June 27, 2011, AGM Re: Incentive For For Management
Plan
17 Amend June 27, 2011, AGM Re: Issuance For For Management
of Convertible Warrants Without
Preemptive Rights
18 Approve Merger with Gothals Ltd For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO.
Ticker: 010120 Security ID: Y5275U103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Jae-Hoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 60 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2014
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 94 per Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Valery Grayfer as Director None Did Not Vote Management
2.4 Elect Igor Ivanov as Director None Did Not Vote Management
2.5 Elect Aleksandr Leifrid as Director None Did Not Vote Management
2.6 Elect Ravil Maganov as Director None Did Not Vote Management
2.7 Elect Roger Munnings as Director None Did Not Vote Management
2.8 Elect Richard Matzke as Director None Did Not Vote Management
2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management
2.10 Elect Guglielmo Moscato as Director None Did Not Vote Management
2.11 Elect Ivan Pictet as Director None Did Not Vote Management
2.12 Elect Leonid Fedun as Director None Did Not Vote Management
3.1 Elect Mikhail Maksimov as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Pavel Suloev as Member of Audit For Did Not Vote Management
Commission
3.3 Elect Aleksandr Surkov as Member of For Did Not Vote Management
Audit Commission
4.1 Approve Remuneration of Directors for For Did Not Vote Management
Their Service until 2015 AGM
4.2 Approve Remuneration of Directors for For Did Not Vote Management
Their Service from 2015 AGM
5.1 Approve Remuneration of Audit For Did Not Vote Management
Commission Members for Their Service
until 2015 AGM
5.2 Approve Remuneration of Audit For Did Not Vote Management
Commission Members for Their Service
Starting from 2015 AGM
6 Ratify KPMG as Auditor For Did Not Vote Management
7 Amend Charter For Did Not Vote Management
8 Approve Related-Party Transaction with For Did Not Vote Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nomination Committee's Report None None Management
13 Receive Presentation on Remuneration None None Management
of Board Members for Special
Assignments
14 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
15a Reelect Peggy Bruzelius as Director For Did Not Vote Management
15b Reelect Ashley Heppenstall as Director For Did Not Vote Management
15c Reelect Ian Lundin as Director For Did Not Vote Management
15d Reelect Lukas Lundin as Director For Did Not Vote Management
15e Reelect William Rand as Director For Did Not Vote Management
15f Reelect Magnus Unger as Director For Did Not Vote Management
15g Reelect Cecilia Vieweg as Director For Did Not Vote Management
15h Elect Grace Skaugen as New Director For Did Not Vote Management
15i Elect Ian Lundin as Board Chairman For Did Not Vote Management
16 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.05 Million for the
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reserve SEK 1.5 Million for None Did Not Vote Shareholder
Remuneration of Board Chairman for
Special Assignments
18 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
19 Approve Remuneration of Auditors For Did Not Vote Management
20 Receive Presentation Regarding Items None None Management
21-24
21 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
22 Approve LTIP 2015 Stock Plan For Did Not Vote Management
23 Approve Issuance of up to 34 Million For Did Not Vote Management
Shares without Preemptive Rights
24 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
25 Close Meeting None None Management
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.a Fix Number of Directors None For Shareholder
4.b.1 Slate Submitted by Delfin Sarl None Did Not Vote Shareholder
4.b.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.c Approve Remuneration of Directors None For Shareholder
5.a.1 Slate Submitted by Delfin Sarl None Against Shareholder
5.a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.b Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 28 of Bylaws Re: For For Management
Allocation of Income and Dividends
2 Approve Transfer from Carry Forward For For Management
Account to Other Reserves Account
3 Approve Distribution in Kind of 2 For For Management
Hermes International Shares per 41
LVMH Shares
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 16, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Abstain Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
5 Reelect Antoine Arnault as Director For For Management
6 Reelect Albert Frere as Director For Against Management
7 Reelect Lord Powell of Bayswater as For For Management
Director
8 Reelect Yves-Thibault de Silguy as For For Management
Director
9 Advisory Vote on Compensation of For Abstain Management
Bernard Arnaut, CEO and Chairman
10 Advisory Vote on Compensation of For Abstain Management
Antonio Belloni, Vice-CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For Against Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 50 Million
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Above
at EUR 50 Million
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Amend Articles 14, 18 and 23 of Bylaws For Against Management
Re: Board Powers, Related Party
Transactions, and Record Date
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration of Company's For Did Not Vote Management
Management for Fiscal Year 2014
2 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Nagata, Tomoyuki For For Management
1.3 Elect Director Yokoi, Satoshi For For Management
1.4 Elect Director Yoshida, Yasuhiko For For Management
1.5 Elect Director Tsuji, Takahiro For For Management
1.6 Elect Director Tomaru, Akihiko For For Management
1.7 Elect Director Urae, Akinori For For Management
1.8 Elect Director Yoshida, Kenichiro For Against Management
2 Appoint Statutory Auditor Horino, For Against Management
Nobuto
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 131
2.1 Elect Director Kamei, Shinji For For Management
2.2 Elect Director Okoshi, Hiro For For Management
2.3 Elect Director Takahashi, Tadashi For For Management
2.4 Elect Director Itokawa, Masato For For Management
2.5 Elect Director Iyoda, Tadahito For For Management
2.6 Elect Director Katayama, Hirotaro For For Management
2.7 Elect Director Nakamura, Iwao For For Management
2.8 Elect Director Hashimoto, Ichiro For For Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect H Kevin McCann as Director For For Management
3 Elect Diane J Grady as Director For For Management
4 Elect Gary R Banks as Director For For Management
5 Elect Patricia A Cross as Director For For Management
6 Elect Nicola M Wakefield Evans as For For Management
Director
7 Approve the Remuneration Report For For Management
8 Approve the Executive Voting For For Management
Director's Participation in the
Macquarie Group Employee Retained
Equity Plan
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director J. Trevor Eyton For For Management
1.4 Elect Director V. Peter Harder For For Management
1.5 Elect Director Lady Barbara Judge For For Management
1.6 Elect Director Kurt J. Lauk For For Management
1.7 Elect Director Cynthia A. Niekamp For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lawrence D. Worrall For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: AUG 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 78.30 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2014
2 Approve New Edition of Charter For Did Not Vote Management
3 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
4.1 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction
4.2 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction
4.3 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction
5.1 Approve Related-Party Transaction For Did Not Vote Management
5.2 Approve Related-Party Transaction For Did Not Vote Management
5.3 Approve Related-Party Transaction For Did Not Vote Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 152. For Did Not Vote Management
07 per Share for First Nine Months of
Fiscal 2014
2.1 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction with OAO Bank of Moscow
Re: Guarantee Agreement for Securing
Obligations of ZAO Tander
2.2 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreements for Securing
Obligations of ZAO Tander
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Elect Alexander Aleksandrov as Director None Did Not Vote Management
4.2 Elect Andrey Aroutuniyan as Director None Did Not Vote Management
4.3 Elect Sergey Galitskiy as Director None Did Not Vote Management
4.4 Elect Alexander Zayonts as Director None Did Not Vote Management
4.5 Elect Khachatur Pombukhchan as Director None Did Not Vote Management
4.6 Elect Alexey Pshenichnyy as Director None Did Not Vote Management
4.7 Elect Aslan Shkhachemukov as Director None Did Not Vote Management
5.1 Elect Roman Efimenko as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For Did Not Vote Management
Commission
6 Ratify Auditor to Audit Company's For Did Not Vote Management
Accounts in Accordance with Russian
Accounting
7 Ratify Auditor to Audit Company's For Did Not Vote Management
Accounts in Accordance with IFRS
8 Approve New Edition of Charter For Did Not Vote Management
9 Approve Regulations on Board of For Did Not Vote Management
Directors
10.1 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction Re: Loan Agreement with
ZAO Tander
10.2 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction Re: Guarantee Agreement
with OAO Rosbank for Securing
Obligations of ZAO Tander
10.3 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction Re: Guarantee Agreement
with OAO Sberbank of Russia for
Securing Obligations of ZAO Tander
10.4 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction Re: Guarantee Agreement
with OAO Alfa-Bank for Securing
Obligations of ZAO Tander
10.5 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction Re: Guarantee Agreement
with OAO Bank VTB for Securing
Obligations of ZAO Tander
10.6 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction Re: Guarantee Agreement
with OAO Rossiysky
Selskokhozyaystvennyy Bank for
Securing Obligations of ZAO Tander
11.1 Approve Related-Party Transaction Re: For Did Not Vote Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.2 Approve Related-Party Transaction Re: For Did Not Vote Management
Supplement to Guarantee Agreement with
OAO Sberbank of Russia
11.3 Approve Related-Party Transaction Re: For Did Not Vote Management
Guarantee Agreement with OAO Bank VTB
for Securing Obligations of ZAO Tander
11.4 Approve Related-Party Transaction Re: For Did Not Vote Management
Guarantee Agreement with PAO Financial
Corporation Otkritie for Securing
Obligations of ZAO Tander
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.80 Per For For Management
Equity Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of P.K. Goenka
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect P. Mankad as Independent For For Management
Non-Executive Director
6 Elect M.G. Binde as Independent For For Management
Non-Executive Director
7 Elect D. Mungale as Independent For For Management
Non-Executive Director
8 Elect R. Bijapurkar as Independent For For Management
Non-Executive Director
9 Approve Revision in the Remuneration For For Management
of R. Iyer, Managing Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. Bhave as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JUN 12, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 14 Per Share For For Management
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Vaghul
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of A. K. Nanda
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. M. Murugappan as Independent For For Management
Director
7 Elect D.S. Parekh as Independent For For Management
Director
8 Elect N.B. Godrej as Independent For For Management
Director
9 Elect R.K. Kulkarni as Independent For For Management
Director
10 Elect A. Puri as Independent Director For For Management
11 Elect V.N. Desai as Independent For Against Management
Director
12 Elect V.S. Mehta as Independent For For Management
Director
13 Elect B. Doshi as Director For For Management
14 Elect S. B. Mainak as Director For For Management
15 Elect P. Goenka as Director For For Management
16 Approve Appointment and Remuneration For For Management
of P. Goenka as Executive Director
17 Approve Remuneration of Cost Auditors For For Management
18 Approve Stock Option Plan Grants Under For Against Management
the Mahindra & Mahindra Limited
Employees Stock Option Scheme - 2010
19 Approve Invitation, Acceptance, and/or For For Management
Renewal of Deposits from Members
and/or Public
20 Authorize Issuance of Debt Securities For For Management
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MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Goto, Masahiko For For Management
2.2 Elect Director Hori, Shiro For For Management
2.3 Elect Director Torii, Tadayoshi For For Management
2.4 Elect Director Kato, Tomoyasu For For Management
2.5 Elect Director Niwa, Hisayoshi For For Management
2.6 Elect Director Tomita, Shinichiro For For Management
2.7 Elect Director Kaneko, Tetsuhisa For For Management
2.8 Elect Director Aoki, Yoji For For Management
2.9 Elect Director Ota, Tomoyuki For For Management
2.10 Elect Director Goto, Munetoshi For For Management
2.11 Elect Director Tsuchiya, Takashi For For Management
2.12 Elect Director Yoshida, Masaki For For Management
2.13 Elect Director Morita, Akiyoshi For For Management
2.14 Elect Director Sugino, Masahiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
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MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hadenan A. Jalil as Director For For Management
4 Elect Johan Ariffin as Director For For Management
5 Elect Mohaiyani Shamsuddin as Director For For Management
6 Elect R. Karunakaran as Director For For Management
7 Elect Cheng Kee Check as Director For For Management
8 Elect Salleh Hj Harun as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
13 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
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MALAYSIA AIRPORTS HOLDINGS BERHAD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Badlisham bin Ghazali as For For Management
Director
4 Elect Siti Zauyah binti Md Desa as For For Management
Director
5 Elect Ismail bin Hj. Bakar as Director For For Management
6 Elect Wan Abdul Aziz bin Wan Abdullah For For Management
as Director
7 Elect Jeremy bin Nasrulhaq as Director For For Management
8 Elect Mahmood Fawzy bin Tunku For For Management
Muhiyiddin as Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
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MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisitions For For Management
2 Approve Rights Issue For For Management
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MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Georg Pachta-Reyhofen for
Fiscal 2014
2.2 Approve Discharge of Management Board For For Management
Member Ulf Berkenhagen for Fiscal 2014
2.3 Approve Discharge of Management Board For For Management
Member Jochen Schumm for Fiscal 2014
2.4 Approve Discharge of Management Board For For Management
Member Rene Umlauft for Fiscal 2014
3.1 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Piech for Fiscal 2014
3.2 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2014
3.3 Approve Discharge of Supervisory Board For For Management
Member Schulz for Fiscal 2014
3.4 Approve Discharge of Supervisory Board For For Management
Member Michael Behrendt for Fiscal 2014
3.5 Approve Discharge of Supervisory Board For For Management
Member Marek Berdychowski for Fiscal
2014
3.6 Approve Discharge of Supervisory Board For For Management
Member Detlef Dirks for Fiscal 2014
3.7 Approve Discharge of Supervisory Board For For Management
Member Juergen Dorn for Fiscal 2014
3.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Kreutzer for Fiscal 2014
3.9 Approve Discharge of Supervisory Board For For Management
Member Nicola Lopopolo for Fiscal 2014
3.10 Approve Discharge of Supervisory Board For For Management
Member Leif Oestling for Fiscal 2014
3.11 Approve Discharge of Supervisory Board For For Management
Member Angelika Pohlenz for Fiscal 2014
3.12 Approve Discharge of Supervisory Board For For Management
Member Dieter Poetsch for Fiscal 2014
3.13 Approve Discharge of Supervisory Board For For Management
Member Karina Schnur for Fiscal 2014
3.14 Approve Discharge of Supervisory Board For For Management
Member Erich Schwarz for Fiscal 2014
3.15 Approve Discharge of Supervisory Board For For Management
Member Rupert Stadler for Fiscal 2014
3.16 Approve Discharge of Supervisory Board For For Management
Member Martin Winterkorn for Fiscal
2014
4 Elect Andreas Renschler to the For For Management
Supervisory Board
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2015
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MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caron For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Susan F. Dabarno For For Management
1.4 Elect Director Richard B. DeWolfe For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Donald A. Guloien For For Management
1.7 Elect Director Luther S. Helms For For Management
1.8 Elect Director Tsun-yan Hsieh For For Management
1.9 Elect Director P. Thomas Jenkins For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director John R.V. Palmer For For Management
1.12 Elect Director C. James Prieur For For Management
1.13 Elect Director Andrea S. Rosen For For Management
1.14 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
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MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 13, 2015 Meeting Type: Annual/Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Reelect Antonio Nunez Tovar as Director For For Management
5 Reelect Luis Hernando de Larramendi For For Management
Martinez as Director
6 Reelect Alberto Manzano Martos as For For Management
Director
7 Reelect Antonio Miguel-Romero de Olano For For Management
as Director
8 Reelect Alfonso Rebuelta Badias as For For Management
Director
9 Ratify Appointment of and Elect Georg For For Management
Daschner as Director
10 Amend Article 3 Re: Share Capital and For For Management
Shares
11 Amend Article 4 Re: Share Capital and For For Management
Shares
12 Amend Article 7 Re: Share Capital and For For Management
Shares
13 Amend Article 9 Re: Annual General For For Management
Meeting
14 Amend Article 11 Re: Annual General For For Management
Meeting
15 Amend Article 13 Re: Board of Directors For For Management
16 Amend Article 14 Re: Board of Directors For For Management
17 Amend Article 15 Re: Board of Directors For For Management
18 Amend Article 16 Re: Board of Directors For For Management
19 Amend Article 17 Re: Board of Directors For For Management
20 Amend Article 18 Re: Board of Directors For For Management
21 Amend Article 20 Re: Steering and For For Management
Delegated Committees
22 Amend Article 23 Re: Steering and For For Management
Delegated Committees
23 Amend Article 24 Re: Audit Committee For For Management
24 Amend Article 26 Re: Protection of For For Management
General Interest of the Company
25 Amend Article 27 Re: Protection of For For Management
General Interest of the Company
26 Amend Article 31 Re: Management For For Management
Report, Annual Accounts, and
Distribution of Profits
27 Amend Article 33 Re: Management For For Management
Report, Annual Accounts, and
Distribution of Profits
28 Amend Article 35 Re: Dissolution and For For Management
Liquidation
29 Remove Articles Re: Dissolution and For For Management
Liquidation
30 Amend Articles Re: Dissolution and For For Management
Liquidation
31 Amend Articles Re: Dissolution and For For Management
Liquidation
32 Add New Article 23 Re: Appointments For For Management
and Remuneration Committee
33 Add New Article 24 Re: Appointments For For Management
and Remuneration Committee
34 Approve New General Meeting Regulations For For Management
35 Approve Remuneration of Directors For For Management
36 Advisory Vote on Remuneration Policy For Against Management
Report
37 Appoint KPMG Auditores as Auditor For For Management
38 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
39 Authorize Board to Clarify or For For Management
Interpret Preceding Resolutions
40 Acknowledge Management's Contribution For For Management
in FY 2014
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MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 08, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Alison Brittain as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Marc Bolland as Director For For Management
8 Re-elect Patrick Bousquet-Chavanne as For For Management
Director
9 Re-elect Miranda Curtis as Director For For Management
10 Re-elect John Dixon as Director For For Management
11 Re-elect Martha Lane Fox as Director For For Management
12 Re-elect Andy Halford as Director For For Management
13 Re-elect Jan du Plessis as Director For For Management
14 Re-elect Steve Rowe as Director For For Management
15 Re-elect Alan Stewart as Director For For Management
16 Re-elect Robert Swannell as Director For For Management
17 Re-elect Laura Wade-Gery as Director For For Management
18 Appoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Authorise EU Political Donations and For For Management
Expenditure
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MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Akiyoshi, Mitsuru For For Management
1.4 Elect Director Yamazoe, Shigeru For For Management
1.5 Elect Director Iwasa, Kaoru For For Management
1.6 Elect Director Kawai, Shinji For For Management
1.7 Elect Director Matsumura, Yukihiko For For Management
1.8 Elect Director Minami, Hikaru For For Management
1.9 Elect Director Terakawa, Akira For For Management
1.10 Elect Director Takahara, Ichiro For For Management
1.11 Elect Director Kitabata, Takao For For Management
1.12 Elect Director Kuroda, Yukiko For For Management
2 Appoint Statutory Auditor Kuzume, Kaoru For For Management
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MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Horiuchi, Koichiro For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Sato, Motohiko For For Management
2.5 Elect Director Nakamura, Masao For For Management
2.6 Elect Director Ishii, Tomo For For Management
3 Appoint Statutory Auditor Fujizuka, For For Management
Hideaki
4 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
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MASRAF AL RAYAN QSC
Ticker: MARK Security ID: M6850J102
Meeting Date: MAR 02, 2015 Meeting Type: Annual/Special
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Shariah Supervisory Board For For Management
Report
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Accept Financial Statements For For Management
5 Approve Dividends of QAR 1.75 Per Share For For Management
6 Approve Discharge of President and For For Management
Members of Board of Directors and Fix
Their Remuneration
7 Approve Corporate Governance Report For For Management
8 Ratify Auditors and Fix Their For For Management
Remuneration
1 Amend Memorandum of Association For For Management
2.A Amend Corporate Purpose and Amend For For Management
Article 4 of Bylaws Consequently
2.B Amend Article 23 of Bylaws Re: Board For For Management
Composition
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shelley Broader as Director For For Management
2 Elect Andy Clarke as Director For For Management
3 Elect Johannes van Lierop as Director For For Management
4 Re-elect Kuseni Dlamini as Director For For Management
5 Re-elect Phumzile Langeni as Director For For Management
6 Re-elect JP Suarez as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Allister
Carshagen as the Audit Partner
8.1 Re-elect Chris Seabrooke as Chairman For For Management
of the Audit Committee
8.2 Re-elect Dr Lulu Gwagwa as Member of For For Management
the Audit Committee
8.3 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Chairman of the Board Fees For For Management
2.2 Approve Deputy Chairman Fees For For Management
2.3 Approve Non-Executive Directors Fees For For Management
2.4 Approve Committee Chairpersons Fees For For Management
2.5 Approve Committee Members Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
4.1 Amend Memorandum of Incorporation For For Management
4.2 Amend Memorandum of Incorporation For For Management
5.1 Adopt New Memorandum of Incorporation For For Management
5.2 Adopt New Memorandum of Incorporation For For Management
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MAXIS BERHAD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Bhd and/or its
Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong Public Limited Company and/or
its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Bhd and/or its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UMTS
(Malaysia) Sdn Bhd
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Bhd and/or its
Affiliates
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its Affiliates
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Jet Services Sdn Bhd
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Landed Property Sdn Bhd
12 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions with OPCOM
Cables Sdn Bhd
13 Approve Long Term Incentive Plan For Against Management
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MAXIS BERHAD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Arshad Bin Raja Tun Uda as For For Management
Director
3 Elect Mokhzani Bin Mahathir as Director For Against Management
4 Elect Alvin Michael Hew Thai Kheam as For Against Management
Director
5 Elect Fraser Mark Curley as Director For Against Management
6 Elect Lim Ghee Keong as Director For Against Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Harada, Yuji For For Management
2.2 Elect Director Nakamine, Yuji For For Management
2.3 Elect Director Inamoto, Nobuhide For For Management
2.4 Elect Director Sakai, Ichiro For For Management
2.5 Elect Director Jono, Kazuaki For For Management
3.1 Appoint Statutory Auditor Akaoka, Isao For For Management
3.2 Appoint Statutory Auditor Hotta, Takao For For Management
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MBANK S.A.
Ticker: MBK Security ID: X0742L100
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO; Receive None None Management
Management Board Reports, Financial
Statements and Consolidated Financial
Statements
5 Receive Presentation by Supervisory None None Management
Board Chairman; Receive Report of
Supervisory Board on Bank's Operations
6 Receive Management and Supervisory None None Management
Board Reports on Company's Operations
and Financial Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
8.2 Approve Allocation of Income For For Management
8.3 Approve Discharge of Cezary For For Management
Stypulkowski (CEO)
8.4 Approve Discharge of Lidia For For Management
Jablonowska-Luba (Management Board
Member)
8.5 Approve Discharge of Przemyslaw For For Management
Gdanski (Management Board Member)
8.6 Approve Discharge of Hans Dieter For For Management
Kemler (Management Board Member)
8.7 Approve Discharge of Jaroslaw For For Management
Mastalerz (Management Board Member)
8.8 Approve Discharge of Cezary Kocik For For Management
(Management Board Member)
8.9 Approve Discharge of Joerg For For Management
Hessenmueller (Management Board Member)
8.10 Elect Agnieszka Slomka-Golebiowska as For For Management
Supervisory Board Member
8.11 Approve Discharge of Maciej Lesny For For Management
(Supervisory Board Member)
8.12 Approve Discharge of Andre Carls For For Management
(Supervisory Board Chairman)
8.13 Approve Discharge of Thorsten Kanzler For For Management
(Supervisory Board Deputy Chairman)
8.14 Approve Discharge of Martin Blessing For For Management
(Supervisory Board Member)
8.15 Approve Discharge of Wieslaw Thor For For Management
(Supervisory Board Member)
8.16 Approve Discharge of Teresa Mokrysz For For Management
(Supervisory Board Member)
8.17 Approve Discharge of Waldemar Stawski For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Jan Szomburg For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Marek Wierzbowski For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Stephan Engels For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Dirk Wilhelm For For Management
Schuh (Supervisory Board Member)
8.22 Approve Discharge of Martin Zielke For For Management
(Supervisory Board Member)
8.23 Approve Discharge of Agnieszce For For Management
Slomka-Golebiowska (Supervisory Board
Member)
8.24 Approve Discharge of Stefan For For Management
Schmittmann (Supervisory Board Member)
8.25 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements in Fiscal 2014
8.26 Amend Statute For For Management
8.27 Amend April 11, 2013, AGM, Resolution For Against Management
Re: Incentive Programme
8.28 Amend April 11, 2013, AGM, Resolution For Against Management
Re: Issuance of Convertible Bonds
Without Preemptive Rights
8.29 Amend April 11, 2013, AGM, Resolution For Against Management
Re: Employee Incentive Programme
8.30 Amend April 11, 2013, AGM, Resolution For Against Management
Re: Issuance of Convertible Bonds
Without Preemptive Rights
8.31 Approve Shareholders' Consent with For For Management
Corporate Governance Principles for
Supervised Institutions adopted by
Polish Financial Supervision Authority
8.32 Ratify Auditor For Abstain Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Sato, Hitoshi For For Management
2.2 Elect Director Shimodaira, Atsuo For For Management
2.3 Elect Director Miyashita, Kenji For For Management
2.4 Elect Director Robert D. Larson For For Management
2.5 Elect Director Kawamura, Akira For For Management
2.6 Elect Director David G. Garland For Against Management
2.7 Elect Director Andrew V. Hipsley For Against Management
3 Appoint Statutory Auditor Michael J. For Against Management
Eraci
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Procedures for Lending Funds to Other
Parties and Procedures for Endorsement
and Guarantees
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Ming-Kai Tsai as Non-Independent For For Management
Director
6.2 Elect Ching-Jiang Hsieh as For For Management
Non-Independent Director
6.3 Elect Cheng-Yaw Sun, with Shareholder For For Management
No. 109274, as Non-Independent Director
6.4 Elect Kenneth Kin, with ID No. For For Management
F102831XXX, as Non-Independent Director
6.5 Elect Chung-Yu Wu, with ID No. For For Management
Q101799XXX, as Independent Director
6.6 Elect Peng-Heng Chang, with ID No. For For Management
A102501XXX, as Independent Director
6.7 Elect Tain-Jy Chen, with ID No. For For Management
F100078XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with NH
Doman as the Individual Registered
Auditor
3.1 Re-elect Jannie Durand as Director For For Management
3.2 Re-elect Edwin Hertzog as Director For For Management
3.3 Re-elect Kabs Makaba as Director For For Management
3.4 Re-elect Anton Raath as Director For For Management
4.1 Re-elect Desmond Smith as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Alan Grieve as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Trevor Petersen as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Anton Raath as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Forfeitable Share Plan For For Management
1 Approve Non-executive Directors' For For Management
Remuneration for the Financial Year
Ended 31 March 2014
2 Approve Non-executive Directors' For For Management
Remuneration for the Financial Year
Ending 31 March 2015
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Unicredit None Did Not Vote Shareholder
2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.1 Slate Submitted by Unicredit None Against Shareholder
3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Approve Remuneration Report For For Management
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MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Kumakura, Sadatake For For Management
2.2 Elect Director Watanabe, Shuichi For For Management
2.3 Elect Director Yoda, Toshihide For For Management
2.4 Elect Director Sakon, Yuji For For Management
2.5 Elect Director Chofuku, Yasuhiro For For Management
2.6 Elect Director Hasegawa, Takuro For For Management
2.7 Elect Director Watanabe, Shinjiro For For Management
2.8 Elect Director Orime, Koji For For Management
2.9 Elect Director Kawanobe, Michiko For For Management
2.10 Elect Director Kagami, Mitsuko For For Management
3.1 Appoint Statutory Auditor Kise, Akira For For Management
3.2 Appoint Statutory Auditor Hirasawa, For For Management
Toshio
3.3 Appoint Statutory Auditor Itasawa, For For Management
Sachio
3.4 Appoint Statutory Auditor Kitagawa, For For Management
Tetsuo
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MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William McCaffrey For For Management
1.2 Elect Director David B. Krieger For For Management
1.3 Elect Director Peter R. Kagan For For Management
1.4 Elect Director Boyd Anderson For For Management
1.5 Elect Director James D. McFarland For For Management
1.6 Elect Director Harvey Doerr For For Management
1.7 Elect Director Robert Hodgins For For Management
1.8 Elect Director Jeffrey J. McCaig For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Policy For For Management
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MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Yeou-Tsair Tsai, a For For Management
Representative of Ministry of
Finance,R.O.C., with Shareholder No.
100001 as Non-independent Director
3.2 Elect Hann-Ching Wu, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.3 Elect Chia-Chi Hsiao, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.4 Elect I-Min Chen, a Representative of For For Management
Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.5 Elect Joanne Ling, a Representative of For For Management
Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.6 Elect Tzong-Yau Lin, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.7 Elect Ta-Pei Liu, a Representative of For For Management
Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.8 Elect Yaw-Chung Liao, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.9 Elect Chung Hsiang Lin, a For For Management
Representative of Ministry of
Finance,R.O.C., with Shareholder No.
100001 as Non-independent Director
3.10 Elect Hsueh-Ju Tseng, a Representative For For Management
of National Development Fund,
Executive Yuan, R.O.C., with
Shareholder No. 300237 as
Non-independent Director
3.11 Elect Philip Wen-chyi Ong, a For For Management
Representative of Chunghwa Post Co.,
Ltd., with Shareholder No. 837938, as
Non-independent Director
3.12 Elect Justin Jan-Lin Wei, a For For Management
Representative of Bank of Taiwan Co.,
Ltd., with Shareholder No. 637985, as
Non-independent Director
3.13 Elect Tsun-Siou Li with ID No. For For Management
N103324XXX as Independent Director
3.14 Elect Keh-Nan Sun with ID No. For For Management
J100194XXX as Independent Director
3.15 Elect Chi-Hung Lin with ID No. For For Management
A120631XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For Did Not Vote Management
Management
2 Approve Related-Party Transaction with For Did Not Vote Management
MegaFon Investments (Cyprus) Limited
Re: Agreement on Novation
3 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For Did Not Vote Management
IT Services Contract with ZAO
PETER-SERVICE
2 Approve Related-Party Transaction Re: For Did Not Vote Management
Dealership Contract with OAO MegaFon
Retail
--------------------------------------------------------------------------------
MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: APR 13, 2015 Meeting Type: Special
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Did Not Vote Management
MegaFon Investments (Cyprus) Ltd. Re:
Loan Renewal Agreement
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MEGAFON OJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Did Not Vote Management
2 Elect General Director (CEO) For Did Not Vote Management
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MEGAFON PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 16.13 per Share
4.1 Elect Gustav Bengtsson as Director None Did Not Vote Management
4.2 Elect Berndt Karlberg as Director None Did Not Vote Management
4.3 Elect Nikolay Krylov as Director None Did Not Vote Management
4.4 Elect Sergey Kulikov as Director None Did Not Vote Management
4.5 Elect Carl Luiga as Director None Did Not Vote Management
4.6 Elect Paul Myners as Director None Did Not Vote Management
4.7 Elect Jan Rudberg as Director None Did Not Vote Management
4.8 Elect Sergey Soldatenkov as Director None Did Not Vote Management
4.9 Elect Ingrid Stenmark as Director None Did Not Vote Management
4.10 Elect Vladimir Streshinsky as Director None Did Not Vote Management
5 Fix Size of Management Board; Elect For Did Not Vote Management
Members of Management Board
6 Ratify KPMG as Auditor For Did Not Vote Management
7.1 Elect Yuriy Zheymo as Member of Audit For Did Not Vote Management
Commission
7.2 Elect Pavel Kaplun as Member of Audit For Did Not Vote Management
Commission
7.3 Elect Sami Haavisto as Member of Audit For Did Not Vote Management
Commission
8 Approve New Edition of Charter For Did Not Vote Management
9 Elect Ivan Tavrin as General Director For Did Not Vote Management
(CEO)
10 Elect Evgeny Chermashentsev as Chief For Did Not Vote Management
Operation Officer (COO)
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stephen Young as Director For For Management
5 Re-elect Guy Berruyer as Director For For Management
6 Re-elect Philip Green as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect Brenda Reichelderfer as For For Management
Director
9 Re-elect Doug Webb as Director For For Management
10 Re-elect David Williams as Director For For Management
11 Elect Sir Nigel Rudd as Director For For Management
12 Elect Alison Goligher as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Asano, Shigetaro For For Management
2.2 Elect Director Matsuo, Masahiko For For Management
2.3 Elect Director Hirahara, Takashi For For Management
2.4 Elect Director Saza, Michiro For For Management
2.5 Elect Director Shiozaki, Koichiro For For Management
2.6 Elect Director Furuta, Jun For For Management
2.7 Elect Director Iwashita, Shuichi For For Management
2.8 Elect Director Kawamura, Kazuo For For Management
2.9 Elect Director Kobayashi, Daikichiro For For Management
2.10 Elect Director Yajima, Hidetoshi For For Management
2.11 Elect Director Sanuki, Yoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
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MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J111
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Capital to Shareholders
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MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J145
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Perry Crosthwaite as Director For For Management
9 Re-elect John Grant as Director For For Management
10 Re-elect Justin Dowley as Director For For Management
11 Re-elect Liz Hewitt as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2014
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
6 Ratify KPMG as Auditors for Fiscal 2014 For For Management
7 Approve Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations Report For For Management
2 Approve 2014 Specific Financial For For Management
Statements and Consolidated Financial
Statements
3 Approve Plan on 2014 Profit For For Management
Distribution
4 Amend Articles of Association For For Management
5.1 Elect Chen Shuijin, with ID No. For For Management
P120xxxxxx, as Independent Director
5.2 Elect Chen Jiannan, with ID No. For For Management
E121xxxxxx, as Independent Director
5.3 Elect Cai Zhenteng, with ID No. For For Management
H100xxxxxx, as Independent Director
5.4 Elect Zeng Songzhu, with Shareholder None For Shareholder
ID No. 15, as Non-independent Director
5.5 Elect Zenglv Minhua, with Shareholder None For Shareholder
ID No. 18, as Non-independent Director
5.6 Elect Zeng Songling, with Shareholder None For Shareholder
ID No. 16, as Non-independent Director
5.7 Elect Chen Rengui, a Representative of None For Shareholder
Ding Hong Investment Co., Ltd., with
Shareholder ID No. 115936, as
Non-independent Director
5.8 Elect Zheng Wenxiang, a Representative None For Shareholder
of Ding Hong Investment Co., Ltd.,
with Shareholder ID No. 115936, as
Non-independent Director
5.9 Elect Cai Xueliang, a Representative None For Shareholder
of Ding Hong Investment Co., Ltd.,
with Shareholder ID No. 115936, as
Non-independent Director
5.10 Elect Yuan Qibin, a Representative of None For Shareholder
Ding Hong Investment Co., Ltd., with
Shareholder ID No. 115936, as
Non-independent Director
5.11 Elect Zeng Huijuan, a Representative None For Shareholder
of Ding Sheng Investment Co., Ltd.,
with Shareholder ID No. 24746, as
Non-independent Director
5.12 Elect Cai Wuying, with Shareholder ID None For Shareholder
No. 521, as Supervisor
5.13 Elect Qiu Liqing, with Shareholder ID None For Shareholder
No. 518, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC
Ticker: MERL Security ID: ADPV22939
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as For For Management
Director
5 Re-elect Nick Varney as Director For For Management
6 Re-elect Andrew Carr as Director For For Management
7 Re-elect Charles Gurassa as Director For For Management
8 Re-elect Ken Hydon as Director For For Management
9 Re-elect Fru Hazlitt as Director For For Management
10 Re-elect Soren Sorensen as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Waiver on Tender-Bid For For Management
Requirement
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Barnes as Director For For Management
2b Elect Mick McMahon as Director For For Management
2c Elect Tonianne Dwyer as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Ian Morrice, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence (Terry) Poole For For Management
1.9 Elect Director John Reid For For Management
1.10 Elect Director Janice Rennie For For Management
1.11 Elect Director Monica Sloan For For Management
1.12 Elect Director Margaret Walker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Adopt New By-Law No. 5 For For Management
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METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: FEB 20, 2015 Meeting Type: Annual
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Ordinary
Share and EUR 1.13 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013/2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013/2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2014/2015
6 Elect Gwyn Burr to the Supervisory For For Management
Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 127.8 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Stephanie Coyles For For Management
1.3 Elect Director Marc DeSerres For For Management
1.4 Elect Director Claude Dussault For For Management
1.5 Elect Director Serge Ferland For For Management
1.6 Elect Director Paule Gauthier For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Christian W.E. Haub For For Management
1.9 Elect Director Michel Labonte For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Marie-Jose Nadeau For For Management
1.12 Elect Director Real Raymond For For Management
1.13 Elect Director Line Rivard For For Management
1.14 Elect Director Michael T. Rosicki For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Gradually Phase Out Stock Against Against Shareholder
Options as a Form of Compensation
5 SP 2: Require Environmental/Social Against Against Shareholder
Issue Qualifications for Director
Nominees
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 30,
2014
2 Approve the President's Report and For For Management
Annual Report for the Year 2014
3 Approve the Audited Financial For For Management
Statements for the Year Ended Dec. 31,
2014
4 Ratify the Acts of the Board of For For Management
Directors and Management for the Year
2014
5 Approve the Reclassification of 150 For For Management
Million Class B Preferred Shares into
15 Billion Class A Preferred Shares
6 Approve the Increase in the Authorized For For Management
Capital Stock From PHP 30.05 Billion
to PHP 40.05 Billion
7 Approve the Issuance of Common Shares For Against Management
Whether Out of the Increase in
Authorized Capital Stock or the
Unissued Capital Stock
8 Approve the Listing on the Philippine For For Management
Stock Exchange of 1.81 Billion Common
Shares Issued by the Company for a
Placing and Subscription Transaction
9.1 Elect Manuel V. Pangilinan as Director For For Management
9.2 Elect Jose Ma. K. Lim as Director For For Management
9.3 Elect David J. Nicol as Director For For Management
9.4 Elect Edward S. Go as Director For For Management
9.5 Elect Augusto P. Palisoc, Jr. as For For Management
Director
9.6 Elect Antonio A. Picazo as Director For For Management
9.7 Elect Amado R. Santiago, III as For For Management
Director
9.8 Elect Artemio V. Panganiban as Director For For Management
9.9 Elect Ramoncito S. Fernandez as For For Management
Director
9.10 Elect Lydia B. Echauz as Director For For Management
9.11 Elect Edward A. Tortorici as Director For For Management
9.12 Elect Ray C. Espinosa as Director For For Management
9.13 Elect Robert C. Nicholson as Director For For Management
9.14 Elect Victorico P. Vargas as Director For For Management
9.15 Elect Washington Z. SyCip as Director For For Management
10 Appoint the External Auditor For For Management
11 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
Held on April 30, 2014
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 30, 2014 to
April 28, 2015
6.1 Elect George S.K. Ty as Director For For Management
6.2 Elect Arthur Ty as Director For For Management
6.3 Elect Francisco C. Sebastian as For For Management
Director
6.4 Elect Fabian S. Dee as Director For For Management
6.5 Elect Renato C. Valencia as Director For For Management
6.6 Elect Remedios L. Macalincag as For For Management
Director
6.7 Elect Edmund A. Go as Director For For Management
6.8 Elect Jesli A. Lapus as Director For For Management
6.9 Elect Robin A. King as Director For For Management
6.10 Elect Vicente B. Valdepenas, Jr. as For For Management
Director
6.11 Elect Rex C. Drilon II as Director For For Management
6.12 Elect Antonio V. Viray as Director For For Management
6.13 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
6.14 Elect Vicente R. Cuna, Jr. as Director For For Management
7 Appoint SGV & Co. as External Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
METSO CORPORATION
Ticker: MEO1V Security ID: X53579102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 Per Share;
Authorize Additional dividend of EUR 0.
40 per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for
Chairman, EUR 62,000 for Vice Chairman
and Audit Committee Chairman, and EUR
50,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Mikael Lilius (Chairman), For For Management
Christer Gardell (Vice Chair), Wilson
Brumer, Ozey Horton, Lars Josefsson,
Nina Kopola, and Eeva Sipila as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.5 per For For Management
Share Conditional to Approval of Items
1.1 and 1.2
1.1 Approve Conversion to Mexican Pesos of For Abstain Management
Certain Entries in Individual
Financial Statements for Fiscal Year
2013
1.2 Cancel Amount of $16 Million to Be For For Management
Allocated to Share Repurchase Fund
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For Abstain Management
Committee and Corporate Practice
Committee Reports, CEO's Report on
Compliance of Fiscal Obligations and
Individual and Consolidated Financial
Statements
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and For For Management
Alternates; Elect Secretary, Deputy
Secretary; Elect Audit and Corporate
Practices Committees Members and
Secretaries
5 Approve Remuneration of Directors, and For For Management
Audit and Corporate Practices
Committees Members
6 Set Maximum Amount of Share Repurchase For For Management
Program
7 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD.
Ticker: 02282 Security ID: G60744102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Chen Yau Wong as Director For For Management
3A2 Elect William Joseph Hornbuckle as For For Management
Director
3A3 Elect Kenneth A. Rosevear as Director For For Management
3A4 Elect Zhe Sun as Director For For Management
3A5 Elect Russell Francis Banham as For For Management
Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC SDB Security ID: L6388F128
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Jean-Michel Schmit as Chairman For Did Not Vote Management
of Meeting and Empower Chairman to
Appoint Other Members of Bureau
2 Receive the Board's and Auditor's None None Management
Reports
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 2.64 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Fix Number of Directors at 8 For Did Not Vote Management
7 Reelect Paul Donovan as Director For Did Not Vote Management
8 Reelect Tomas Eliasson as Director For Did Not Vote Management
9 Reelect Dame Amelia Fawcett as Director For Did Not Vote Management
10 Reelect Lorenzo Grabau as Director For Did Not Vote Management
11 Reelect Alejandro Santo Domingo as For Did Not Vote Management
Director
12 Reelect Cristina Stenbeck as Director For Did Not Vote Management
13 Elect Odilon Almeida as Director For Did Not Vote Management
14 Elect Anders Borg as Director For Did Not Vote Management
15 Reelect Cristina Stenbeck as Board For Did Not Vote Management
Chairman
16 Approve Remuneration of Directors For Did Not Vote Management
17 Renew Appointment of Ernst & Young a.r. For Did Not Vote Management
l. Luxembourg as Auditor
18 Authorize Board to Approve For Did Not Vote Management
Remuneration of Auditors
19 Approve Procedure on Appointment of For Did Not Vote Management
the Nomination Committee and
Determination of Assignment of the
Nomination Committee
20 Approve Share Repurchase For Did Not Vote Management
21 Approve Guidelines for Remuneration to For Did Not Vote Management
Senior Management
22 Approve Sign-On Share Grant for the CEO For Did Not Vote Management
--------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Amend Business Lines For Against Management
- Reduce Directors' Term - Indemnify
Directors - Indemnify Statutory
Auditors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Kainuma, Yoshihisa For For Management
3.2 Elect Director Katogi, Hiroharu For For Management
3.3 Elect Director Yajima, Hiroyuki For For Management
3.4 Elect Director Fujita, Hirotaka For For Management
3.5 Elect Director Konomi, Daishiro For For Management
3.6 Elect Director Uchibori, Tamio For For Management
3.7 Elect Director Iwaya, Ryozo For For Management
3.8 Elect Director None, Shigeru For For Management
3.9 Elect Director Murakami, Koshi For For Management
3.10 Elect Director Matsuoka, Takashi For Against Management
4.1 Appoint Statutory Auditor Shimizu, For For Management
Kazunari
4.2 Appoint Statutory Auditor Tokimaru, For Against Management
Kazuyoshi
4.3 Appoint Statutory Auditor Rikuna, For For Management
Hisayoshi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
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MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiromasa For For Management
1.2 Elect Director Ogawa, Shinji For For Management
1.3 Elect Director Koyama, Takeshi For For Management
1.4 Elect Director Hattori, Nobumichi For For Management
1.5 Elect Director Kaneko, Yasunori For For Management
1.6 Elect Director Nonaka, Hisatsugu For For Management
1.7 Elect Director Iguchi, Naoki For For Management
1.8 Elect Director Ishiguro, Miyuki For For Management
1.9 Elect Director Ito, Ryoji For For Management
1.10 Elect Director Takaoka, Kozo For For Management
2 Approve Stock Option Plan For For Management
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MIRAE ASSET SECURITIES CO.
Ticker: 037620 Security ID: Y6074E100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Cho Woong-Gi as Inside Director For For Management
3.1.2 Elect Byun Jae-Sang as Inside Director For For Management
3.1.3 Elect Lee Gwang-Sup as Inside Director For For Management
3.2.1 Elect Park Jung-Chan as Outside For For Management
Director
3.2.2 Elect Hwang Gun-Ho as Outside Director For For Management
4 Elect Lee Gwang-Sup as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
7 Approve Stock Option Grants For For Management
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MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Hawkins as Director For For Management
2.2 Elect Elana Rubin as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Grant of Performance For For Management
Rights to Susan Lloyd-Hurwitz, CEO and
Managing Director of the Company
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MISC BERHAD
Ticker: MISC Security ID: Y6080H105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ab. Halim bin Mohyiddin as For For Management
Director
3 Elect Sekhar Krishnan as Director For For Management
4 Elect Yee Yang Chien as Director For For Management
5 Elect Halipah binti Esa as Director For For Management
6 Elect Lim Beng Choon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Increase Maximum Board
Size - Indemnify Directors - Authorize
Board to Determine Income Allocation
3.1 Elect Director Kobayashi, Yoshimitsu For For Management
3.2 Elect Director Ishizuka, Hiroaki For For Management
3.3 Elect Director Ubagai, Takumi For For Management
3.4 Elect Director Ochi, Hitoshi For For Management
3.5 Elect Director Mitsuka, Masayuki For For Management
3.6 Elect Director Glenn H. Fredrickson For For Management
3.7 Elect Director Ichihara, Yujiro For For Management
3.8 Elect Director Nakata, Akira For For Management
3.9 Elect Director Umeha, Yoshihiro For For Management
3.10 Elect Director Kikkawa, Takeo For For Management
3.11 Elect Director Ito, Taigi For For Management
3.12 Elect Director Watanabe, Kazuhiro For For Management
3.13 Elect Director Kunii, Hideko For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Kojima, Yorihiko For For Management
3.2 Elect Director Kobayashi, Ken For For Management
3.3 Elect Director Nakahara, Hideto For For Management
3.4 Elect Director Yanai, Jun For For Management
3.5 Elect Director Kinukawa, Jun For For Management
3.6 Elect Director Miyauchi, Takahisa For For Management
3.7 Elect Director Uchino, Shuma For For Management
3.8 Elect Director Mori, Kazuyuki For For Management
3.9 Elect Director Hirota, Yasuhito For For Management
3.10 Elect Director Tsukuda, Kazuo For For Management
3.11 Elect Director Kato, Ryozo For For Management
3.12 Elect Director Konno, Hidehiro For For Management
3.13 Elect Director Sakie Tachibana For For Management
Fukushima
3.14 Elect Director Nishiyama, Akihiko For For Management
4 Appoint Statutory Auditor Kizaki, For For Management
Hiroshi
5 Approve Annual Bonus Payment to For For Management
Directors
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MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For Against Management
2.1 Elect Director Yamanishi, Kenichiro For For Management
2.2 Elect Director Sakuyama, Masaki For For Management
2.3 Elect Director Yoshimatsu, Hiroki For For Management
2.4 Elect Director Hashimoto, Noritomo For For Management
2.5 Elect Director Okuma, Nobuyuki For For Management
2.6 Elect Director Matsuyama, Akihiro For For Management
2.7 Elect Director Sasakawa, Takashi For For Management
2.8 Elect Director Sasaki, Mikio For Against Management
2.9 Elect Director Miki, Shigemitsu For Against Management
2.10 Elect Director Yabunaka, Mitoji For For Management
2.11 Elect Director Obayashi, Hiroshi For For Management
2.12 Elect Director Watanabe, Kazunori For For Management
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MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Kato, Jo For For Management
2.4 Elect Director Kazama, Toshihiko For For Management
2.5 Elect Director Ono, Masamichi For For Management
2.6 Elect Director Aiba, Naoto For For Management
2.7 Elect Director Hayashi, Soichiro For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Tanisawa, Junichi For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Ebihara, Shin For For Management
2.12 Elect Director Tomioka, Shu For For Management
2.13 Elect Director Egami, Setsuko For For Management
3.1 Appoint Statutory Auditor Yanagisawa, For For Management
Yutaka
3.2 Appoint Statutory Auditor Taka, Iwao For For Management
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MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Kazuo For For Management
1.2 Elect Director Kurai, Toshikiyo For For Management
1.3 Elect Director Sugita, Katsuhiko For For Management
1.4 Elect Director Kawa, Kunio For For Management
1.5 Elect Director Yamane, Yoshihiro For For Management
1.6 Elect Director Hayashi, Katsushige For For Management
1.7 Elect Director Jono, Masahiro For For Management
1.8 Elect Director Inamasa, Kenji For For Management
1.9 Elect Director Sato, Yasuhiro For For Management
1.10 Elect Director Fujii, Masashi For For Management
1.11 Elect Director Nihei, Yoshimasa For For Management
1.12 Elect Director Tanigawa, Kazuo For For Management
2.1 Appoint Statutory Auditor Oya, Kunio For For Management
2.2 Appoint Statutory Auditor Kimura, For Against Management
Takashi
2.3 Appoint Statutory Auditor Matsuyama, For Against Management
Yasuomi
3 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
4 Approve Pension Reserve Plan for For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Decrease Maximum Board
Size - Indemnify Directors
3.1 Elect Director Omiya, Hideaki For For Management
3.2 Elect Director Miyanaga, Shunichi For For Management
3.3 Elect Director Maekawa, Atsushi For For Management
3.4 Elect Director Kujirai, Yoichi For For Management
3.5 Elect Director Mizutani, Hisakazu For For Management
3.6 Elect Director Kimura, Kazuaki For For Management
3.7 Elect Director Koguchi, Masanori For For Management
3.8 Elect Director Kojima, Yorihiko For For Management
3.9 Elect Director Shinohara, Naoyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Isu, Eiji
4.2 Elect Director and Audit Committee For For Management
Member Nojima, Tatsuhiko
4.3 Elect Director and Audit Committee For Against Management
Member Kuroyanagi, Nobuo
4.4 Elect Director and Audit Committee For For Management
Member Christina Ahmadjian
4.5 Elect Director and Audit Committee For For Management
Member Ito, Shinichiro
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Okamoto, Tetsuro For For Management
2.2 Elect Director Matsui, Akio For For Management
2.3 Elect Director Hashimoto, Yuichi For For Management
2.4 Elect Director Watabe, Yoshinori For For Management
2.5 Elect Director Hoki, Masato For For Management
2.6 Elect Director Takayama, Kazuhiko For For Management
2.7 Elect Director Miyazaki, Takanori For For Management
2.8 Elect Director Makihara, Minoru For For Management
2.9 Elect Director Miki, Shigemitsu For For Management
2.10 Elect Director Miyahara, Koji For Against Management
2.11 Elect Director Ohara, Yoshiji For For Management
2.12 Elect Director Hara, yoichiro For For Management
2.13 Elect Director Hiraoka, Noboru For For Management
2.14 Elect Director Shinohara, Fumihiro For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Toru
3.2 Appoint Statutory Auditor Yoshizawa, For For Management
Yoshihito
4 Approve Annual Bonus Payment to For For Management
Directors
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MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Yao, Hiroshi For For Management
2.2 Elect Director Takeuchi, Akira For For Management
2.3 Elect Director Kato, Toshinori For For Management
2.4 Elect Director Hamaji, Akio For For Management
2.5 Elect Director Iida, Osamu For For Management
2.6 Elect Director Ono, Naoki For For Management
2.7 Elect Director Shibano, Nobuo For For Management
2.8 Elect Director Okamoto, Yukio For For Management
2.9 Elect Director Matsumoto, Takashi For For Management
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MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Masuko, Osamu For For Management
3.2 Elect Director Aikawa, Tetsuro For For Management
3.3 Elect Director Harunari, Hiroshi For For Management
3.4 Elect Director Nakao, Ryugo For For Management
3.5 Elect Director Uesugi, Gayu For For Management
3.6 Elect Director Aoto, Shuichi For For Management
3.7 Elect Director Tabata, Yutaka For For Management
3.8 Elect Director Hattori, Toshihiko For For Management
3.9 Elect Director Izumisawa, Seiji For For Management
3.10 Elect Director Ando, Takeshi For For Management
3.11 Elect Director Sasaki, Mikio For Against Management
3.12 Elect Director Sakamoto, Harumi For For Management
3.13 Elect Director Miyanaga, Shunichi For Against Management
3.14 Elect Director Niinami, Takeshi For For Management
4.1 Appoint Statutory Auditor Nakamura, For For Management
Yoshikazu
4.2 Appoint Statutory Auditor Takeoka, For For Management
Yaeko
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MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Tsuchiya, Michihiro For For Management
2.2 Elect Director Mitsuka, Masayuki For For Management
2.3 Elect Director Kobayashi, Takashi For For Management
2.4 Elect Director Ishizaki, Yoshiaki For For Management
2.5 Elect Director Murakami, Seiichi For For Management
2.6 Elect Director Tabaru, Eizo For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Sato, Shigetaka For For Management
3.1 Appoint Statutory Auditor Fujisawa, For For Management
Koichi
3.2 Appoint Statutory Auditor Iechika, For Against Management
Masanao
3.3 Appoint Statutory Auditor Nishida, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Tomita, Hidetaka
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MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Remove Provisions on For For Management
Type 1 Class 5 Preferred Shares and
Class 11 Preferred Shares to Reflect
Cancellation - Abolish Board Structure
with Statutory Auditors - Adopt Board
Structure with Three Committees -
Indemnify Directors
3.1 Elect Director Sono, Kiyoshi For For Management
3.2 Elect Director Wakabayashi, Tatsuo For For Management
3.3 Elect Director Nagaoka, Takashi For For Management
3.4 Elect Director Hirano, Nobuyuki For For Management
3.5 Elect Director Oyamada, Takashi For For Management
3.6 Elect Director Kuroda, Tadashi For For Management
3.7 Elect Director Tokunari, Muneaki For For Management
3.8 Elect Director Yasuda, Masamichi For For Management
3.9 Elect Director Mikumo, Takashi For For Management
3.10 Elect Director Shimamoto, Takehiko For For Management
3.11 Elect Director Kawamoto, Yuko For For Management
3.12 Elect Director Matsuyama, Haruka For For Management
3.13 Elect Director Okamoto, Kunie For For Management
3.14 Elect Director Okuda, Tsutomu For For Management
3.15 Elect Director Kawakami, Hiroshi For For Management
3.16 Elect Director Sato, Yukihiro For For Management
3.17 Elect Director Yamate, Akira For For Management
4 Amend Articles to Prohibit Gender Against Against Shareholder
Discrimination when Facing Customers
5 Amend Articles to Set Maximum Limit on Against Against Shareholder
Name Transfer Fees in Margin Trading
at the Group's Securities Companies
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MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murata, Ryuichi For For Management
1.2 Elect Director Shiraishi, Tadashi For For Management
1.3 Elect Director Sakata, Yasuyuki For For Management
1.4 Elect Director Takahashi, Tatsuhisa For For Management
1.5 Elect Director Kobayakawa, Hideki For For Management
1.6 Elect Director Sato, Naoki For For Management
1.7 Elect Director Kasuya, Tetsuo For For Management
1.8 Elect Director Aoki, Katsuhiko For For Management
1.9 Elect Director Yamashita, Hiroto For For Management
1.10 Elect Director Nonoguchi, Tsuyoshi For For Management
1.11 Elect Director Minoura, Teruyuki For Against Management
1.12 Elect Director Hiromoto, Yuichi For Against Management
1.13 Elect Director Kuroda, Tadashi For Against Management
1.14 Elect Director Inomata, Hajime For Against Management
1.15 Elect Director Haigo, Toshio For Against Management
2.1 Appoint Statutory Auditor Yamauchi, For For Management
Kazuhide
2.2 Appoint Statutory Auditor Tokumitsu, For Against Management
Shoji
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga,Tatsuo For For Management
2.3 Elect Director Saiga, Daisuke For For Management
2.4 Elect Director Kinoshita, Masayuki For For Management
2.5 Elect Director Ambe, Shintaro For For Management
2.6 Elect Director Kato, Hiroyuki For For Management
2.7 Elect Director Hombo, Yoshihiro For For Management
2.8 Elect Director Suzuki, Makoto For For Management
2.9 Elect Director Matsubara, Keigo For For Management
2.10 Elect Director Nonaka, Ikujiro For For Management
2.11 Elect Director Hirabayashi, Hiroshi For For Management
2.12 Elect Director Muto, Toshiro For For Management
2.13 Elect Director Kobayashi, Izumi For For Management
2.14 Elect Director Jenifer Rogers For For Management
3.1 Appoint Statutory Auditor Okada, Joji For For Management
3.2 Appoint Statutory Auditor Yamauchi, For For Management
Takashi
3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Amend Articles to Add Transparent Against Against Shareholder
Business Operation to Earn Trust from
Customers and Society to Business
Objectives
5 Amend Articles to Add Setup of Against Against Shareholder
Fukushima-Daiichi Nuclear Power Plant
Accident Response Department to
Business Objectives
6 Amend Articles to Establish Ethics Against Against Shareholder
Committee
7 Amend Articles to Delete Provisions Against Against Shareholder
Authorizing Share Buybacks at Board's
Discretion
8 Amend Articles to Add Provisions Against Against Shareholder
Requiring ROE of 12% as Condition to
Rebuild Head Office Building
9 Amend Articles to Authorize Board to Against Against Shareholder
Appoint Advisers (with Mandatory
Retirement Age of 70)
10 Remove Director Nonaka, Ikujiro Against Against Shareholder
11 Authorize Share Repurchase of up to Against Against Shareholder
100 Million Shares in the Coming Year
12 Amend Articles to Display Shareholder Against Against Shareholder
Proposals in Proxy Circulars with Same
Character Gap and Line Space as
Management Proposals
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Omura, Yasuji For For Management
2.3 Elect Director Koshibe, Minoru For For Management
2.4 Elect Director Kubo, Masaharu For For Management
2.5 Elect Director Ayukawa, Akio For For Management
2.6 Elect Director Isayama, Shigeru For For Management
2.7 Elect Director Ueki, Kenji For For Management
2.8 Elect Director Suzuki, Yoshio For For Management
2.9 Elect Director Kuroda, Yukiko For For Management
3.1 Appoint Statutory Auditor Nawa, Yasushi For For Management
3.2 Appoint Statutory Auditor Matsuda, For Against Management
Hiromu
3.3 Appoint Statutory Auditor Nishio, For Against Management
Hiroki
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Iinuma, Yoshiaki For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kitahara, Yoshikazu For For Management
2.6 Elect Director Iino, Kenji For For Management
2.7 Elect Director Fujibayashi, Kiyotaka For For Management
2.8 Elect Director Sato, Masatoshi For For Management
2.9 Elect Director Matsushima, Masayuki For For Management
2.10 Elect Director Yamashita, Toru For For Management
2.11 Elect Director Egashira, Toshiaki For For Management
2.12 Elect Director Egawa, Masako For For Management
3.1 Appoint Statutory Auditor Asai, Hiroshi For For Management
3.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
3.3 Appoint Statutory Auditor Manago, For For Management
Yasushi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Muto, Koichi For For Management
2.2 Elect Director Ikeda, Junichiro For For Management
2.3 Elect Director Nagata, Kenichi For For Management
2.4 Elect Director Tanabe, Masahiro For For Management
2.5 Elect Director Takahashi, Shizuo For For Management
2.6 Elect Director Hashimoto, Takeshi For For Management
2.7 Elect Director Komura, Takeshi For For Management
2.8 Elect Director Matsushima, Masayuki For For Management
2.9 Elect Director Nishida, Atsutoshi For For Management
3.1 Appoint Statutory Auditor Nakashima, For For Management
Takashi
3.2 Appoint Statutory Auditor Itami, For For Management
Hiroyuki
4 Appoint Alternate Statutory Auditor For For Management
Fujiyoshi, Masaomi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2013
2.1 Reelect Moshe Vidman, Chairman, as For For Management
Director Until the End of the Next
Annual General Meeting
2.2 Reelect Zvi Ephrat as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Reelect Ron Gazit as Director Until For For Management
the End of the Next Annual General
Meeting
2.4 Reelect Liora Ofer as Director Until For For Management
the End of the Next Annual General
Meeting
2.5 Reelect Mordechai Meir as Director For Against Management
Until the End of the Next Annual
General Meeting
2.6 Reelect Jonathan Kaplan as Director For For Management
Until the End of the Next Annual
General Meeting
2.7 Reelect Joav-Asher Nachshon as For For Management
Director Until the End of the Next
Annual General Meeting
3 Reelect Sabina Biran as External For For Management
Director for a Three Year Term
4 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors; Report on Auditor's Fees
for 2013
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Avraham Zeldman as Director For For Management
Until the End of the Next Annual
General Meeting
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MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Yasuhiro For For Management
1.2 Elect Director Tsuhara, Shusaku For For Management
1.3 Elect Director Aya, Ryusuke For For Management
1.4 Elect Director Shimbo, Junichi For For Management
1.5 Elect Director Fujiwara, Koji For For Management
1.6 Elect Director Takahashi, Hideyuki For For Management
1.7 Elect Director Funaki, Nobukatsu For For Management
1.8 Elect Director Ohashi, Mitsuo For For Management
1.9 Elect Director Seki, Tetsuo For For Management
1.10 Elect Director Kawamura, Takashi For For Management
1.11 Elect Director Kainaka, Tatsuo For For Management
1.12 Elect Director Abe, Hirotake For For Management
1.13 Elect Director Ota, Hiroko For For Management
2 Amend Articles to Allow Shareholders Against For Shareholder
to Submit Income Allocation Proposals
3 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
4 Amend Articles to Guide Subsidiaries Against Against Shareholder
and Affiliates to Make Appropriate
Valuation Reports when Hired to Do So
5 Amend Articles to Introduce Provision Against Against Shareholder
on Prevention of Sexual Harassment
6 Amend Articles to Hold Annual Against Against Shareholder
Shareholder Meetings within Two Months
from Record Date of May 31
7 Amend Articles to Ban Bundling Against Against Shareholder
Proposals that Many Shareholders Are
Likely to Support with Proposals that
Will Be Controversial
8 Amend Articles to Disclose Shareholder Against Against Shareholder
Meeting Minutes
9 Amend Articles to Establish System Against Against Shareholder
Preventing Employees from Practicing
Fraud
10 Amend Articles to Withdraw from Against Against Shareholder
Green-Sheet Markets
11 Amend Articles to Prohibit Mizuho Against Against Shareholder
Financial Group's Securities Companies
from Participating in Successor System
on Green-Sheet Markets
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MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 762. For Did Not Vote Management
34 per Share for First Nine Months of
Fiscal 2014
2 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Normetimpeks Re: Amend Guarantee
to Commission Agreement
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MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 670.04 per Share
5.1 Elect Sergey Barbashev as Director None Did Not Vote Management
5.2 Elect Alexey Bashkirov as Director None Did Not Vote Management
5.3 Elect Rushan Bogaudinov as Director None Did Not Vote Management
5.4 Elect Sergey Bratukhin as Director For Did Not Vote Management
5.5 Elect Andrey Bugrov as Director None Did Not Vote Management
5.6 Elect Marianna Zakharova as Director None Did Not Vote Management
5.7 Elect Andrey Korobov as Director For Did Not Vote Management
5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management
5.9 Elect Gareth Penny as Director For Did Not Vote Management
5.10 Elect Gerhard Prinsloo as Director For Did Not Vote Management
5.11 Elect Maxim Sokov as Director None Did Not Vote Management
5.12 Elect Vladislav Solovyev as Director None Did Not Vote Management
5.13 Elect Robert Edwards as Director For Did Not Vote Management
6.1 Elect Ekaterina Voziyanova as Member For Did Not Vote Management
of Audit Commission
6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.3 Elect Georgiy Svanidze as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For Did Not Vote Management
Audit Commission
6.5 Elect Elena Yanevich as Members of For Did Not Vote Management
Audit Commission
7 Ratify Auditor of Company's Financial For Did Not Vote Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For Did Not Vote Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
13 Approve New Edition of Charter For Did Not Vote Management
14 Approve Company's Membership in For Did Not Vote Management
Association of Energy Consumers
15 Approve Related-Party Transaction Re: For Did Not Vote Management
Amend Commission Agreement with AO
Normetimpeks
16.1 Approve Related-Party Transaction wtih For Did Not Vote Management
Norilsknickelremont LLC Re:
Transportation and Maintenance Services
16.2 Approve Related-Party Transaction with For Did Not Vote Management
NTEK OJSC Re: Transportation and
Maintenance Services
16.3 Approve Related-Party Transaction with For Did Not Vote Management
Taymyr Fuel Company CJSC Re:
Transportation, Maintenance Services,
Transfer of Waste Oils
16.4 Approve Related-Party Transaction with For Did Not Vote Management
Polar Construction Company LLC Re:
Transportation, Maintenance, and
Containers Usage Services
16.5 Approve Related-Party Transaction with For Did Not Vote Management
Yenisey River Shipping Company Re:
Cargo Maintenance and Storage Services
16.6 Approve Related-Party Transaction with For Did Not Vote Management
Norilsknickelremont LLC Re: Transfer
of Equipment, Provision of Assembling,
Maintenance and Other Services
16.7 Approve Related-Party Transaction with For Did Not Vote Management
NTEK OJSC Re: Transfer of Substances,
Provision of Maintenance and
Reparation Services of Transformer
Substations and Power Line, Measuring,
Power Equipment, and Safety Devices
Testing
16.8 Approve Related-Party Transaction with For Did Not Vote Management
Taymyr Fuel Company CJSC Re: Provision
of Petroleum Products and Related
Services, Mercury-GT Software Support
16.9 Approve Related-Party Transaction with For Did Not Vote Management
Polar Construction Company LLC Re:
Testing Services and Transfer of
Inventories
16.10 Approve Related-Party Transaction with For Did Not Vote Management
Norilskpromtransport LLC Re:
Feasibility Study, Transportation, and
Maintenance Services
16.11 Approve Related-Party Transaction with For Did Not Vote Management
NTEK OJSC Re: Agency Agreements
16.12 Approve Related-Party Transaction with For Did Not Vote Management
NTEK OJSC Re: Agency Agreements
16.13 Approve Related-Party Transaction with For Did Not Vote Management
NTEK OJSC Re: Lease of Movable and
Immovable Property for Production, and
Operation Activities
16.14 Approve Related-Party Transaction with For Did Not Vote Management
Gipronickel Institute OJSC Re: Design,
Survey, and Cadastral Works
16.15 Approve Related-Party Transaction with For Did Not Vote Management
Arkhangelsk Port Re: Transfer
Services, Lease of Movable and
Immovable Property
16.16 Approve Related-Party Transaction with For Did Not Vote Management
Yenisey River Shipping Company OJSC
Re: Transportation Services
16.17 Approve Related-Party Transaction with For Did Not Vote Management
Yenisey River Shipping Company OJSC
Re: Lease of Fleet
16.18 Approve Related-Party Transaction with For Did Not Vote Management
Yenisey River Shipping Company OJSC
Re: Delivery, Transporting, Pumping,
Treatment, and Recycling of
Oil-Containing Bildge Water
16.19 Approve Related-Party Transaction with For Did Not Vote Management
Taymyr Fuel Company CJSC Re: Disposal
of Industrial Wastes, Petroleum
Products Analysis and Miscellaneous
Services
16.20 Approve Related-Party Transaction with For Did Not Vote Management
Taymyr Fuel Company CJSC Re: Transfer
of Fixed Assets, Goods, Miscellaneous
Products, and Materials
16.21 Approve Related-Party Transaction with For Did Not Vote Management
Taymyr Fuel Company CJSC Re: Lease of
Movable and Immovable Property
16.22 Approve Related-Party Transaction with For Did Not Vote Management
Yenisey River Shipping Company OJSC
Re: Transfer of Coal
16.23 Approve Related-Party Transaction with For Did Not Vote Management
Norilskgazprom OJSC Re: Property
Transportation, Placement of
Industrial Waste and Miscellaneous
Services
16.24 Approve Related-Party Transaction with For Did Not Vote Management
Norilskgazprom OJSC Re: Transfer of
Inventories, Movable Property, Other
Products, and Materials
16.25 Approve Related-Party Transaction with For Did Not Vote Management
Norilskgazprom OJSC Re: Land Sublease
16.26 Approve Related-Party Transaction with For Did Not Vote Management
NTEK OJSC Re: Transfer of Inventories,
Movable Property, Other Products, and
Materials
16.27 Approve Related-Party Transaction with For Did Not Vote Management
NTEK OJSC Re: Placement of Industrial
Wastes, Petroleum Products Analysis,
and Miscellaneous Services
16.28 Approve Related-Party Transaction with For Did Not Vote Management
Taymyrgas Re: Transfer of Inventories,
Movable Property, Other Products, and
Materials
16.29 Approve Related-Party Transactionn For Did Not Vote Management
with Polar Construction Company LLC
Re: Placement of Industrial Wastes,
Petroleum Products Analysis and
Miscellaneous Services
16.30 Approve Related-Party Transaction with For Did Not Vote Management
Polar Construction Company LLC Re:
Transfer of Inventories, Movable
Property, Other Products, and Materials
16.31 Approve Related-Party Transaction with For Did Not Vote Management
Polar Construction Company LLC Re:
Lease of Movable and Immovable Property
16.32 Approve Related-Party Transaction with For Did Not Vote Management
Gipronickel Institute LLC Re: Fire
Prevention Services
16.33 Approve Related-Party Transaction with For Did Not Vote Management
Gipronickel Institute LLC Re: Transfer
of Goods, Movable and Immovable
Property
16.34 Approve Related-Party Transaction with For Did Not Vote Management
Gipronickel Institute LLC Re: Lease of
Movable and Immovable Property
16.35 Approve Related-Party Transaction with For Did Not Vote Management
Norilsknickelremont LLC Re: Placement
of Industrial Wastes, Fire Prevention
and Protection Services,
Transportation, Petroleum Products
Analysis, and Miscellaneous Services
16.36 Approve Related-Party Transaction with For Did Not Vote Management
Norilsknickelremont LLC Re: Transfer
of Fixed Assets, Goods, Other
Products, Materials, and Movable
Property
16.37 Approve Related-Party Transaction with For Did Not Vote Management
Norilsknickelremont LLC Re: Lease of
Movable and Immovable Property
16.38 Approve Related-Party Transaction with For Did Not Vote Management
Norilskpromtransport LLC Re: Placement
of Industrial Wastes, Materials
Transportation, Maintenance, and
Miscellaneous Services
16.39 Approve Related-Party Transaction with For Did Not Vote Management
Norilskpromtransport LLC Re: Transfer
of Fixed Assets, Goods, Materials, and
Movable Property
16.40 Approve Related-Party Transaction with For Did Not Vote Management
Norilskpromtransport LLC Re: Lease of
Movable and Immovable Property
16.41 Approve Related-Party Transaction with For Did Not Vote Management
Taymyr Fuel Company Re: Diesel Fuel
Coloration and Petroleum Chemicals
Processing
16.42 Approve Related-Party Transaction with For Did Not Vote Management
Taymyr Fuel Company Re: Software
License
16.43 Approve Related-Party Transaction with For Did Not Vote Management
Taymyr Fuel Company Re: Lease of
Chattels
16.44 Approve Related-Party Transaction with For Did Not Vote Management
Taymyr Fuel Company Re: Transfer of
Fixed Assets, Goods, Movable Property,
Materials, and Miscellaneous Products
16.45 Approve Related-Party Transaction with For Did Not Vote Management
Yenisey River Shipping Company OJSC
Re: Lease of Chattels
16.46 Approve Related-Party Transaction with For Did Not Vote Management
Norilskgazprom OJSC Re: Transfer of
Fixed Assets, Goods, Movable Property,
Materials and Miscellaneous Products
16.47 Approve Related-Party Transaction with For Did Not Vote Management
Norilskgazprom OJSC Re: Gas
Distributing Services
16.48 Approve Related-Party Transaction with For Did Not Vote Management
OJSC NTEK Re: Transfer of Fixed
Assets, Goods, Movable Property,
Materials and Miscellaneous Products
16.49 Approve Related-Party Transaction with For Did Not Vote Management
OJSC NTEK Re: Storage, Maintenance,
and Miscellaneous Services
16.50 Approve Related-Party Transaction with For Did Not Vote Management
OJSC Taymyrgas Re: Transfer of Gas
16.51 Approve Related-Party Transaction with For Did Not Vote Management
Polar Construction Company LLC Re:
Construction, Maintenance, Accounting,
Taxation, Reporting Documentation, and
Miscellaneous Services
16.52 Approve Related-Party Transaction with For Did Not Vote Management
Polar Construction Company LLC Re:
Transfer of Fixed Assets, Goods,
Movable Property, Materials, and
Miscellaneous Products
16.53 Approve Related-Party Transaction with For Did Not Vote Management
Polar Construction Company LLC Re:
Lease of Chattels and Real Estate
16.54 Approve Related-Party Transaction with For Did Not Vote Management
Gipronikel Institute LLC Re: Research
and Development, Cadastral Works and
Miscellaneous Services
16.55 Approve Related-Party Transaction with For Did Not Vote Management
Norilsknickelremont LLC Re:
Maintenance and Miscellaneous Services
16.56 Approve Related-Party Transaction with For Did Not Vote Management
Norilskpromtransport LLC Re:
Maintenance, Transportation, and
Miscellaneous Services
16.57 Approve Related-Party Transaction with For Did Not Vote Management
Norilskpromtransport LLC Re: Transfer
of Fixed Assets, Goods, Movable
Property, Materials, and Miscellaneous
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louis von Zeuner as Director For For Management
2.1 Re-elect Fatima Jakoet as Director For For Management
2.2 Re-elect Johnson Njeke as Director For For Management
2.3 Re-elect Niel Krige as Director For For Management
2.4 Re-elect Vuyisa Nkonyeni as Director For For Management
2.5 Re-elect Sizwe Nxasana as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Andrew Taylor as the Designated Audit
Partner
4.1 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.2 Re-elect Syd Muller as Member of the For For Management
Audit Committee
4.3 Re-elect Fatima Jakoet as Member of For For Management
the Audit Committee
4.4 Elect Louis von Zeuner as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Chairperson of For For Management
the Board
1.2 Approve Remuneration of Deputy For For Management
Chairperson of the Board
1.3 Approve Remuneration of Board Member For For Management
1.4 Approve Remuneration of Chairperson of For For Management
Audit Committee
1.5 Approve Remuneration of Member of For For Management
Audit Committee
1.6 Approve Remuneration of Chairperson of For For Management
Actuarial Committee
1.7 Approve Remuneration of Member of For For Management
Actuarial Committee
1.8 Approve Remuneration of Chairperson of For For Management
Remuneration Committee
1.9 Approve Remuneration of Member of For For Management
Remuneration Committee
1.10 Approve Remuneration of Chairperson of For For Management
Risk, Capital and Compliance Committee
1.11 Approve Remuneration of Member of For For Management
Risk, Capital and Compliance Committee
1.12 Approve Remuneration of Chairperson of For For Management
Social, Ethics and Transformation
Committee
1.13 Approve Remuneration of Member of For For Management
Social, Ethics and Transformation
Committee
1.14 Approve Remuneration of Chairperson of For For Management
Nominations Committee
1.15 Approve Remuneration of Member of For For Management
Nominations Committee
1.16 Approve Remuneration of Chairperson of For For Management
Fair Practices Committee
1.17 Approve Remuneration of Member of Fair For For Management
Practices Committee
1.18 Approve Remuneration of Chairperson of For For Management
Board for Segments and the Product
House
1.19 Approve Remuneration of Member of For For Management
Board for Segments and the Product
House
1.20 Approve Remuneration of Chairperson of For For Management
Divisional Audit Panel
1.21 Approve Remuneration of Member of For For Management
Divisional Audit Panel
1.22 Approve Remuneration of Ad Hoc For For Management
Committee Members (Hourly)
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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MOBILE TELESYSTEMS OJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2014
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Receive Information on the Acquisition For Did Not Vote Management
of Own Shares
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Reelect Zsigmond Jarai as Management For Did Not Vote Management
Board Member
11 Reelect Laszlo Parragh, Dr. as For Did Not Vote Management
Management Board Member
12 Reelect Martin Roman, Dr. as For Did Not Vote Management
Management Board Member
13 Elect Norbert Szivek, Dr. as For Did Not Vote Shareholder
Supervisory Board Member
14 Approve Remuneration of Management For Did Not Vote Management
Board Members
15 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
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MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 March 2014
2.1 Re-elect Stewart Cohen as Director For For Management
2.2 Re-elect Nigel Payne as Director For For Management
2.3 Re-elect John Swain as Director For For Management
2.4 Re-elect Moses Tembe as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint
Jane Oliva as the Designated
Registered Auditor
4.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
4.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
4.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
5 Approve Remuneration Policy For Abstain Management
6 Adopt the Report of the Social, For For Management
Ethics, Transformation and
Sustainability Committee
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Place Authorised But Unissued Shares For For Management
under Control of Directors
9.1 Approve Remuneration of Independent For For Management
Non-executive Chairman
9.2 Approve Remuneration of Honorary For For Management
Chairman
9.3 Approve Remuneration of Lead Director For For Management
9.4 Approve Remuneration of Other Director For For Management
9.5 Approve Remuneration of Chairman of For For Management
the Audit and Compliance Committee
9.6 Approve Remuneration of Member of the For For Management
Audit and Compliance Committee
9.7 Approve Remuneration of Member of the For For Management
Risk Committee
9.8 Approve Remuneration of Chairman of For For Management
the Remuneration and Nominations
Committee
9.9 Approve Remuneration of Member of the For For Management
Remuneration and Nominations Committee
9.10 Approve Remuneration of Chairman of For For Management
the Social, Ethics, Transformation and
Sustainability Committee
9.11 Approve Remuneration of Member of the For For Management
Social, Ethics, Transformation and
Sustainability Committee
10 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
12 Approve Financial Assistance to the For For Management
Employees Share Investment Trust
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MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Egashira, Toshiaki For For Management
2.4 Elect Director Tsuchiya, Mitsuhiro For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Fujii, Shiro For For Management
2.7 Elect Director Kanasugi, Yasuzo For For Management
2.8 Elect Director Ui, Junichi For For Management
2.9 Elect Director Watanabe, Akira For For Management
2.10 Elect Director Tsunoda, Daiken For For Management
2.11 Elect Director Ogawa, Tadashi For For Management
2.12 Elect Director Matsunaga, Mari For For Management
3 Appoint Statutory Auditor Miura, For For Management
Hiroshi
4 Approve Deep Discount Stock Option Plan For For Management
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MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Alan Harper as Director For For Management
1.2 Re-elect Peter Mageza as Director For For Management
1.3 Re-elect Dawn Marole as Director For For Management
1.4 Re-elect Jan Strydom as Director For For Management
1.5 Re-elect Alan van Biljon as Director For For Management
1.6 Elect Christine Ramon as Director For For Management
2.1 Elect Christine Ramon as Member of the For For Management
Audit Committee
2.2 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
2.3 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Philosophy For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers and
Other Persons Participating in Share
or Other Employee Incentive Schemes
4 Amend Performance Share Plan 2010 For For Management
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MTR CORPORATION LTD
Ticker: 00066 Security ID: Y6146T101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Elect Chan Ka-keung, Ceajer as Director For Against Management
3c Elect Eddy Fong Ching as Director For For Management
3d Elect James Kwan Yuk-choi as Director For For Management
3e Elect Lincoln Leong Kwok-kuen as For For Management
Director
3f Elect Lucia Li Li Ka-lai as Director For For Management
3g Elect Benjamin Tang Kwok-bun as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Supervisory None None Management
Board, Corporate Governance Report and
Remuneration Report for 2014
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 7.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Approve Remuneration System for For For Management
Management Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion;
Approve Creation of EUR 117 Million
Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 10 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
10 Amend Articles Re: Company For For Management
Representation
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MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
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MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Inoue, Toru For For Management
2.3 Elect Director Nakajima, Norio For For Management
2.4 Elect Director Iwatsubo, Hiroshi For For Management
2.5 Elect Director Takemura, Yoshito For For Management
2.6 Elect Director Ishino, Satoshi For For Management
2.7 Elect Director Shigematsu, Takashi For For Management
3 Appoint Statutory Auditor Iwai, Kiyoshi For For Management
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NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Kotani, Kazuaki For For Management
3.2 Elect Director Mishiro, Yosuke For For Management
3.3 Elect Director Osada, Nobutaka For For Management
3.4 Elect Director Teramoto, Katsuhiro For For Management
3.5 Elect Director Sakai, Hiroaki For For Management
3.6 Elect Director Yoshikawa, Toshio For For Management
3.7 Elect Director Hashimoto, Goro For For Management
3.8 Elect Director Hakoda, Daisuke For For Management
3.9 Elect Director Fujiwara, Yutaka For For Management
3.10 Elect Director Uchida, Norio For For Management
4.1 Appoint Statutory Auditor Onishi, For For Management
Takayuki
4.2 Appoint Statutory Auditor Katayama, For For Management
Hisao
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO. LTD.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Kono, Hideo For For Management
2.2 Elect Director Yamamoto, Ado For For Management
2.3 Elect Director Ando, Takashi For For Management
2.4 Elect Director Onishi, Tetsuro For For Management
2.5 Elect Director Takagi, Hideki For For Management
2.6 Elect Director Shibata, Hiroshi For For Management
2.7 Elect Director Haigo, Toshio For For Management
2.8 Elect Director Iwase, Masaaki For For Management
2.9 Elect Director Takada, Kyosuke For For Management
2.10 Elect Director Takasaki, Hiroki For For Management
2.11 Elect Director Suzuki, Kiyomi For For Management
2.12 Elect Director Funahashi, Masaya For For Management
2.13 Elect Director Ono, Takeshi For For Management
2.14 Elect Director Kasai, Shinzo For For Management
2.15 Elect Director Okabe, Hiromu For For Management
2.16 Elect Director Yoshikawa, Takuo For For Management
2.17 Elect Director Fukushima, Atsuko For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nopasika Lila as Director For For Management
2 Re-elect Nosipho Molope as Director For For Management
3 Re-elect Disebo Moephuli as Director For For Management
4 Re-elect Peter Surgey as Director For For Management
5 Re-elect Fezekile Tshiqi as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Trushar
Kalan as the Individual Registered
Auditor
7 Re-elect Nosipho Molope as Chairman of For For Management
the Audit Committee
8 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
9 Elect Nopasika Lila as Member of the For For Management
Audit Committee
10 Elect Ipeleng Mkhari as Member of the For For Management
Audit Committee
11 Approve Remuneration Policy For For Management
12 Approve Non-Executive Directors' Fees For For Management
13 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
B Deegan as Individual Registered
Auditor
4.1 Elect Craig Enenstein as Director For For Management
4.2 Elect Don Eriksson as Director For For Management
4.3 Elect Roberto Oliveira de Lima as For For Management
Director
4.4 Elect Yuanhe Ma as Director For For Management
4.5 Elect Cobus Stofberg as Director For For Management
4.6 Elect Nolo Letele as Director For For Management
4.7 Elect Bob van Dijk as Director For For Management
4.8 Elect Basil Sgourdos as Director For For Management
5.1 Re-elect Rachel Jafta as Director For For Management
5.2 Re-elect Debra Meyer as Director For For Management
5.3 Re-elect Boetie van Zyl as Director For For Management
6.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
6.2 Elect Don Eriksson as Member of the For For Management
Audit Committee
6.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member For For Management
(South African Resident)
1.2.2 Approve Remuneration of Board Member For For Management
(Non-South African Resident)
1.2.3 Approve Remuneration of Board Member For For Management
(Additional Amount for Non-South
African Resident)
1.2.4 Approve Remuneration of Board Member For For Management
(Daily Amount)
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.14 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.15 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member For For Management
(South African Resident)
1.2.2 Approve Remuneration of Board Member For For Management
(Non-South African Resident)
1.2.3 Approve Remuneration of Board Member For For Management
(Additional Amount for Non-South
African Resident)
1.2.4 Approve Remuneration of Board Member For For Management
(Daily Amount)
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.14 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.15 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Amend Memorandum of Incorporation For Abstain Management
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
5 Authorise Repurchase of N Ordinary For For Management
Shares
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ken Henry as Director For For Management
2b Elect David Armstrong as Director For For Management
2c Elect Peeyush Gupta as Director For For Management
2d Elect Geraldine McBride as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew G. Thorburn, Group
Chief Executive Officer and Managing
Director of the Company
--------------------------------------------------------------------------------
NATIONAL BANK OF ABU DHABI
Ticker: NBAD Security ID: M7080Z114
Meeting Date: MAR 10, 2015 Meeting Type: Annual/Special
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Cash Dividends and Bonus Issue For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors and For For Management
Auditors
8 Ratify Auditors and Fix Their For For Management
Remuneration
9 Elect Directors (Bundled) For For Management
1 Authorize Issuance of Tier 1 Bonds For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Lawrence S. Bloomberg For For Management
1.4 Elect Director Pierre Boivin For For Management
1.5 Elect Director Andre Caille For For Management
1.6 Elect Director Gillian H. Denham For For Management
1.7 Elect Director Richard Fortin For For Management
1.8 Elect Director Jean Houde For For Management
1.9 Elect Director Karen Kinsley For For Management
1.10 Elect Director Louise Laflamme For For Management
1.11 Elect Director Julie Payette For For Management
1.12 Elect Director Roseann Runte For For Management
1.13 Elect Director Lino A. Saputo, Jr. For For Management
1.14 Elect Director Andree Savoie For For Management
1.15 Elect Director Pierre Thabet For For Management
1.16 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 SP 1: Phase Out Stock Options as a Against Against Shareholder
Form of Compensation
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533148
Meeting Date: NOV 07, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Inclusion of the Bank in a For For Management
special Legal Framework Regarding the
Conversion of Deferred Tax Assets into
Claims Against the Hellenic Republic,
the Formation of a Special Reserve,
and the Free Issue of Warrants
2 Authorize the Board to take the For For Management
Necessary Actions in Implementation of
Item 1
3 Various Announcements and Approvals For Against Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533148
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For Against Management
Remuneration
5 Elect Directors and Appoint For Against Management
Independent Directors
6 Approve Director Remuneration For Against Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
8 Elect Members of Audit Committee For Against Management
9 Amend Article 24 of Company Bylaws For For Management
10 Approve Accounting Transfers For For Management
11 Authorize Share Capital Increase For Against Management
and/or Convertible Debt Issuance
12 Ratify Appointment of Directors For Against Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUL 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Elect John Pettigrew as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Nora Mead Brownell as Director For For Management
10 Re-elect Jonathan Dawson as Director For For Management
11 Elect Therese Esperdy as Director For For Management
12 Re-elect Paul Golby as Director For For Management
13 Re-elect Ruth Kelly as Director For For Management
14 Re-elect Mark Williamson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Amend Long Term Performance Plan For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Approve Scrip Dividend Scheme For For Management
22 Authorise Directors to Capitalise the For For Management
Appropriate Nominal Amounts of New
Shares of the Company Allotted
Pursuant to the Company's Scrip
Dividend Scheme
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
with Laurent Mignon
6 Advisory Vote on Compensation of For For Management
Francois Perol, Chairman
7 Advisory Vote on Compensation of For For Management
Laurent Mignon, CEO
8 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
9 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
10 Ratify Appointment of Anne Lalou as For For Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 499 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 499 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion Million for
Bonus Issue or Increase in Par Value
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Approve 7-for-1 Reverse Stock Split For For Management
and Amend Bylaws Accordingly
21 Amend Articles 9 and 18 of Bylaws Re: For For Management
Directors' and Censors' Length of Term
22 Amend Article 12 of Bylaws Re: Board For For Management
Powers
23 Amend Article 25 of Bylaws Re: Absence For For Management
of Double Voting Rights
24 Update Bylaws in Accordance with New For For Management
Regulations: Record Date and
Attendance to General Meetings
25 Reelect Francois Perol as Director For For Management
26 Reelect BPCE as Director For For Management
27 Reelect Thierry Cahn as Director For For Management
28 Reelect Laurence Debroux as Director For For Management
29 Reelect Michel Grass as Director For For Management
30 Reelect Anne Lalou as Director For For Management
31 Reelect Bernard Oppetit as Director For For Management
32 Reelect Henri Proglio as Director For For Management
33 Reelect Philippe Sueur as Director For For Management
34 Reelect Pierre Valentin as Director For For Management
35 Elect Alain Denizot as Director For For Management
36 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: OCT 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For Did Not Vote Management
2 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: FEB 06, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
2 Approve Restricted Stock Plan For Did Not Vote Management
3 Amend Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors For Did Not Vote Management
4.1 Elect Plinio Villares Musetti as For Did Not Vote Management
Director
4.2 Elect Antonio Luiz da Cunha Seabra as For Did Not Vote Management
Director
4.3 Elect Guilherme Peirao Leal as Director For Did Not Vote Management
4.4 Elect Pedro Luiz Barreiros Passos as For Did Not Vote Management
Director
4.5 Elect Luiz Ernesto Gemignani as For Did Not Vote Management
Director
4.6 Elect Marcos de Barros Lisboa as For Did Not Vote Management
Director
4.7 Elect Silvia Freire Dente da Silva For Did Not Vote Management
Dias Lagnado as Director
4.8 Elect Giovanni Giovannelli as Director For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 14, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Vote Management
2 Amend Articles 3 and 13 For Did Not Vote Management
3 Amend Articles 20, 22, and 27 For Did Not Vote Management
4 Amend Article 21 For Did Not Vote Management
5 Amend Article 25 For Did Not Vote Management
6 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hae-Jin as Inside Director For For Management
3.2 Elect Lee Jong-Woo as Outside Director For For Management
4 Elect Lee Jong-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Taek-Jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Shimizu, Takaaki For For Management
1.6 Elect Director Kawashima, Isamu For For Management
1.7 Elect Director Kunibe, Takeshi For Against Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Sasaki, Kaori For For Management
1.10 Elect Director Oka, Motoyuki For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Kikuchi, For For Management
Takeshi
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: AUG 07, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dr Mantsika Matooane as Director For For Management
2 Elect Brian Dames as Director For For Management
1 Approve Creation of New Preference For For Management
Shares
2 Amend Memorandum of Incorporation For For Management
3 Authorise Specific Repurchase of For For Management
Nedbank Group Shares from NBG Capital
Management Limited
--------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mpho Makwana as Director For For Management
1.2 Re-elect Nomavuso Mnxasana as Director For For Management
1.3 Re-elect Raisibe Morathi as Director For For Management
1.4 Re-elect Julian Roberts as Director For For Management
1.5 Elect Paul Hanratty as Director For For Management
1.6 Elect Vassi Naidoo as Director For For Management
1.7 Elect Mfundo Nkuhlu as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with M Jordan
as the Designated Registered Auditor
2.2 Reappoint KPMG Inc as Auditors of the For For Management
Company with H Berrange as the
Designated Registered Auditor
3 Authorise the Group Audit Committee to For For Management
Determine the Remuneration of the
Auditors and the Auditors' Terms of
Engagement
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
6 Approve Remuneration Policy For For Management
7 Approve Non-executive Directors' Fees For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
NESTE OIL OYJ
Ticker: NES1V Security ID: X5688A109
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per Share
9 Approve Discharge of Board and For For Management
President
10a Approve Remuneration of Directors in For For Management
the Amount of EUR 84,000 for Chairman,
EUR 55,000 for Vice Chairman, and EUR
42,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
10b Approve Remuneration of Directors in None Against Shareholder
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Jorma Eloranta, Maija-Liisa For For Management
Friman, Laura Raitio, Jean-Baptiste
Renard, Willem Schoeber, and Kirsi
Sormunen Directors; Elect Marco Wiren
as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Change Company Name to Neste Oyj For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
4.1a Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1b Reelect Paul Bulcke as Director For For Management
4.1c Reelect Andreas Koopmann as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Daniel Borel as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Henri de Castries as Director For For Management
4.1k Reelect Eva Cheng as Director For For Management
4.2.1 Elect Ruth Khasaya Oniang'o as Director For For Management
4.2.2 Elect Patrick Aebischer as Director For For Management
4.2.3 Elect Renato Fassbind as Director For For Management
4.3 Elect Peter Brabeck-Letmathe as Board For For Management
Chairman
4.4.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.4.2 Appoint Daniel Borel as Member of the For For Management
Compensation Committee
4.4.3 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4.4 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG SA as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 11
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 60 Million
6 Approve CHF 3.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 06, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2014
2 Reappoint Grant Thornton as Auditors For For Management
of the Company with EFG Dreyer as the
Designated Auditor and Authorise Their
Remuneration
3.1 Re-elect Thevendrie Brewer as Director For For Management
3.2 Re-elect Azar Jammine as Director For For Management
3.3 Elect Jill Watts as Director For For Management
3.4 Re-elect Norman Weltman as Director For For Management
4.1 Re-elect Thevendrie Brewer as For For Management
Chairperson of the Audit Committee
4.2 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
4.3 Re-elect Norman Weltman as Member of For For Management
the Audit Committee
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
6 Approve Remuneration Policy For Against Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wan Feng as Director For For Management
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Its Summary For For Management
4 Approve Final Accounting For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Report of Performance of For For Management
Directors
7 Approve Report of Performance of For For Management
Independent Non-executive Directors
8 Approve Contemplated Continuing For For Management
Related Party Transactions in Respect
of Entrusted Funds Utilisation of the
Company
9 Approve Revisions to the For For Management
Administrative Measures on Related
Party Transactions of New China Life
Insurance Company Ltd
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Emerson For For Management
1.2 Elect Director James Estey For For Management
1.3 Elect Director Robert Gallagher For For Management
1.4 Elect Director Vahan Kololian For For Management
1.5 Elect Director Martyn Konig For For Management
1.6 Elect Director Pierre Lassonde For For Management
1.7 Elect Director Randall Oliphant For For Management
1.8 Elect Director Raymond Threlkeld For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
4 Approve Amended Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ki Man-Fung, Leonie Director For Against Management
3b Elect Cheng Chi-Heng Director For For Management
3c Elect Cheng Kar-Shing, Peter as For Against Management
Director
3d Elect Ho Hau-Hay, Hamilton as Director For For Management
3e Elect Lee Luen-Wai, John as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Winifred Kamit as Director For For Management
2b Elect Richard Knight as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Grant of Performance For For Management
Rights to Sandeep Biswas, Managing
Director and Chief Executive Officer
of the Company
4b Approve the Grant of Performance For For Management
Rights to Gerard Bond, Finance
Director and Chief Financial Officer
of the Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
NEXON CO.,LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Jiwon Park For For Management
1.4 Elect Director Jungju Kim For For Management
1.5 Elect Director Honda, Satoshi For For Management
1.6 Elect Director Kuniya, Shiro For For Management
2.1 Appoint Statutory Auditor Tanaka, For For Management
Toshishige
2.2 Appoint Statutory Auditor Otomo, Iwao For For Management
2.3 Appoint Statutory Auditor Mori, Ryoji For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Steve Barber as Director For For Management
6 Re-elect Caroline Goodall as Director For For Management
7 Elect Amanda James as Director For For Management
8 Re-elect Michael Law as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Elect Dame Dianne Thompson as Director For For Management
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
14 Approve Long Term Incentive Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase of For For Management
Ordinary Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Hamamoto, Eiji For For Management
2.2 Elect Director Oshima, Taku For For Management
2.3 Elect Director Takeuchi, Yukihisa For For Management
2.4 Elect Director Sakabe, Susumu For For Management
2.5 Elect Director Kanie, Hiroshi For For Management
2.6 Elect Director Iwasaki, Ryohei For For Management
2.7 Elect Director Saito, Hideaki For For Management
2.8 Elect Director Ishikawa, Shuhei For For Management
2.9 Elect Director Saji, Nobumitsu For For Management
2.10 Elect Director Niwa, Chiaki For For Management
2.11 Elect Director Kamano, Hiroyuki For For Management
2.12 Elect Director Nakamura, Toshio For For Management
3.1 Appoint Statutory Auditor Mizuno, For For Management
Takeyuki
3.2 Appoint Statutory Auditor Sugiyama, Ken For For Management
3.3 Appoint Statutory Auditor Tanaka, For For Management
Setsuo
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For For Management
1.2 Elect Director Oshima, Takafumi For For Management
1.3 Elect Director Shibagaki, Shinji For For Management
1.4 Elect Director Kawajiri, Shogo For For Management
1.5 Elect Director Nakagawa, Takeshi For For Management
1.6 Elect Director Okawa, Teppei For For Management
1.7 Elect Director Okuyama, Masahiko For For Management
1.8 Elect Director Kawai, Takeshi For For Management
1.9 Elect Director Otaki, Morihiko For For Management
1.10 Elect Director Yasui, Kanemaru For Against Management
2 Appoint Statutory Auditor Mizuno, Fumio For For Management
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Suezawa, Juichi For For Management
2.2 Elect Director Hata, Yoshihide For For Management
2.3 Elect Director Kawamura, Koji For For Management
2.4 Elect Director Okoso, Hiroji For For Management
2.5 Elect Director Katayama, Toshiko For For Management
2.6 Elect Director Taka, Iwao For For Management
2.7 Elect Director Inoue, Katsumi For For Management
2.8 Elect Director Shinohara, Kazunori For For Management
2.9 Elect Director Kito, Tetsuhiro For For Management
2.10 Elect Director Takamatsu, Hajime For For Management
3.1 Appoint Statutory Auditor Otsuka, Akira For For Management
3.2 Appoint Statutory Auditor Nishihara, For For Management
Koichi
3.3 Appoint Statutory Auditor Shiba, For For Management
Akihiko
3.4 Appoint Statutory Auditor Iwasaki, For For Management
Atsushi
4 Appoint Alternate Statutory Auditor For For Management
Otsuka, Kazumasa
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huh Gwa-Hyun as Outside Director For For Management
2 Elect Jung Young-Chul as Outside For For Management
Director
3 Elect Ahn Deok-Geun as Outside Director For For Management
4 Elect Park In-Suk as Outside Director For For Management
5 Elect Huh Gwa-Hyun as Member of Audit For For Management
Committee
6 Elect Jung Young-Chul as Member of For For Management
Audit Committee
7 Elect Ahn Deok-Geun as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Tamamura, Kazumi For For Management
3.2 Elect Director Itoi, Takao For For Management
3.3 Elect Director Hatayama, Kaoru For For Management
3.4 Elect Director Kado, Hiroyuki For For Management
3.5 Elect Director Honda, Akihiro For For Management
3.6 Elect Director Kayamoto, Takashi For For Management
3.7 Elect Director Sue, Keiichiro For For Management
4 Appoint Statutory Auditor Hirama, For For Management
Tsunehiko
5 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Katayama, Mikio For For Management
1.4 Elect Director Kure, Bunsei For For Management
1.5 Elect Director Sato, Akira For For Management
1.6 Elect Director Miyabe, Toshihiko For For Management
1.7 Elect Director Hamada, Tadaaki For For Management
1.8 Elect Director Yoshimatsu, Masuo For For Management
1.9 Elect Director Hayafune, Kazuya For For Management
1.10 Elect Director Otani, Toshiaki For For Management
1.11 Elect Director Tahara, Mutsuo For For Management
1.12 Elect Director Ido, Kiyoto For For Management
1.13 Elect Director Ishida, Noriko For For Management
2.1 Appoint Statutory Auditor Tanabe, For For Management
Ryuichi
2.2 Appoint Statutory Auditor Narumiya, For For Management
Osamu
3.1 Appoint Alternate Statutory Auditor For For Management
Ono, Susumu
3.2 Appoint Alternate Statutory Auditor For For Management
Suematsu, Chihiro
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Kimura, Makoto For For Management
3.2 Elect Director Ushida, Kazuo For For Management
3.3 Elect Director Ito, Junichi For For Management
3.4 Elect Director Okamoto, Yasuyuki For For Management
3.5 Elect Director Oki, Hiroshi For For Management
3.6 Elect Director Honda, Takaharu For For Management
3.7 Elect Director Hamada, Tomohide For For Management
3.8 Elect Director Masai, Toshiyuki For For Management
3.9 Elect Director Matsuo, Kenji For For Management
3.10 Elect Director Higuchi, Kokei For For Management
4.1 Appoint Statutory Auditor Hashizume, For For Management
Norio
4.2 Appoint Statutory Auditor Uehara, For Against Management
Haruya
4.3 Appoint Statutory Auditor Hataguchi, For For Management
Hiroshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 02689 Security ID: G65318100
Meeting Date: DEC 15, 2014 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cheng Fei as Director For Against Management
3a2 Elect Tam Wai Chu, Maria as Director For For Management
3a3 Elect Cheng Chi Pang as Director For For Management
3a4 Elect Wang Hong Bo as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 180
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Takeda, Genyo For For Management
2.3 Elect Director Miyamoto, Shigeru For For Management
2.4 Elect Director Kimishima, Tatsumi For For Management
2.5 Elect Director Takahashi, Shigeyuki For For Management
2.6 Elect Director Yamato, Satoshi For For Management
2.7 Elect Director Tanaka, Susumu For For Management
2.8 Elect Director Takahashi, Shinya For For Management
2.9 Elect Director Shinshi, Hirokazu For For Management
2.10 Elect Director Mizutani, Naoki For For Management
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks - Amend Dividend Payout
Policy to Reflect Tax Reform - Amend
Permitted Investment Types
2 Amend Articles to Clarify Asset For For Management
Management Compensation Related to
Merger
3 Elect Executive Director Kageyama, For For Management
Yoshiki
4.1 Elect Alternate Executive Director For For Management
Tanaka, Kenichi
4.2 Elect Alternate Executive Director For For Management
Matsufuji, Koji
5.1 Appoint Supervisory Director Tsugawa, For For Management
Tetsuro
5.2 Appoint Supervisory Director Fukaya, For Against Management
Yutaka
5.3 Appoint Supervisory Director Goto, For For Management
Hakaru
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Arioka, Masayuki For For Management
3.2 Elect Director Yamamoto, Shigeru For For Management
3.3 Elect Director Matsumoto, Motoharu For For Management
3.4 Elect Director Tomamoto, Masahiro For For Management
3.5 Elect Director Takeuchi, Hirokazu For For Management
3.6 Elect Director Saeki, Akihisa For For Management
3.7 Elect Director Tsuda, Koichi For For Management
3.8 Elect Director Odano, Sumimaru For For Management
4.1 Appoint Statutory Auditor Kishi, Fujio For For Management
4.2 Appoint Statutory Auditor Oji, Masahiko For For Management
4.3 Appoint Statutory Auditor Kimura, For For Management
Keijiro
5 Appoint Alternate Statutory Auditor For For Management
Takahashi, Tsukasa
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kawai, Masanori For For Management
2.2 Elect Director Watanabe, Kenji For For Management
2.3 Elect Director Ohinata, Akira For For Management
2.4 Elect Director Saito, Mitsuru For For Management
2.5 Elect Director Ito, Yutaka For For Management
2.6 Elect Director Ishii, Takaaki For For Management
2.7 Elect Director Nii, Yasuaki For For Management
2.8 Elect Director Taketsu, Hisao For For Management
2.9 Elect Director Terai, Katsuhiro For For Management
2.10 Elect Director Sakuma, Fumihiko For For Management
2.11 Elect Director Hayashida, Naoya For For Management
2.12 Elect Director Shibusawa, Noboru For For Management
2.13 Elect Director Sugiyama, Masahiro For For Management
2.14 Elect Director Nakayama, Shigeo For For Management
2.15 Elect Director Yasuoka, Sadako For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO., LTD.
Ticker: 4612 Security ID: J55053128
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Sakai, Kenji For For Management
2.2 Elect Director Tado, Tetsushi For For Management
2.3 Elect Director Nishijima, Kanji For For Management
2.4 Elect Director Minami, Manabu For For Management
2.5 Elect Director Goh Hup Jin For For Management
2.6 Elect Director Ohara, Masatoshi For For Management
3 Appoint Statutory Auditor Kuwajima, For For Management
Teruaki
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIPPON PROLOGIS REIT INC.
Ticker: 3283 Security ID: J5528H104
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks
2 Elect Executive Director Sakashita, For For Management
Masahiro
3 Elect Alternate Executive Director For For Management
Yamaguchi, Satoshi
4.1 Appoint Supervisory Director For For Management
Shimamura, Katsumi
4.2 Appoint Supervisory Director Hamaoka, For For Management
Yoichiro
5 Appoint Alternate Supervisory Director For For Management
Oku, Kuninori
--------------------------------------------------------------------------------
NIPPON STEEL & SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Approve Reverse Stock Split and Amend For For Management
Articles to Update Authorized Capital
to Reflect Reverse Stock Split -
Reduce Share Trading Unit
4.1 Elect Director Muneoka, Shoji For Against Management
4.2 Elect Director Shindo, Kosei For Against Management
4.3 Elect Director Higuchi, Shinya For Against Management
4.4 Elect Director Ota, Katsuhiko For For Management
4.5 Elect Director Miyasaka, Akihiro For For Management
4.6 Elect Director Yanagawa, Kinya For For Management
4.7 Elect Director Sakuma, Soichiro For For Management
4.8 Elect Director Saeki, Yasumitsu For For Management
4.9 Elect Director Morinobu, Shinji For For Management
4.10 Elect Director Iwai, Ritsuya For For Management
4.11 Elect Director Nakata, Machi For For Management
4.12 Elect Director Tanimoto, Shinji For For Management
4.13 Elect Director Otsuka, Mutsutake For For Management
4.14 Elect Director Fujisaki, Ichiro For For Management
5 Appoint Statutory Auditor Takeuchi, For For Management
Yutaka
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Enable the Company For For Management
to Pay Dividends to Holders of
Non-voting Common Shares - Indemnify
Directors - Indemnify Statutory
Auditors
3 Elect Director Hiroi, Takashi For For Management
4.1 Appoint Statutory Auditor Kosaka, For For Management
Kiyoshi
4.2 Appoint Statutory Auditor Ide, Akiko For For Management
4.3 Appoint Statutory Auditor Tomonaga, For Against Management
Michiko
4.4 Appoint Statutory Auditor Ochiai, For For Management
Seiichi
4.5 Appoint Statutory Auditor Iida, Takashi For Against Management
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors - Reflect Changes
in Law
3.1 Elect Director Kudo, Yasumi For For Management
3.2 Elect Director Naito, Tadaaki For For Management
3.3 Elect Director Tazawa, Naoya For For Management
3.4 Elect Director Mizushima, Kenji For For Management
3.5 Elect Director Nagasawa, Hitoshi For For Management
3.6 Elect Director Chikaraishi, Koichi For For Management
3.7 Elect Director Samitsu, Masahiro For For Management
3.8 Elect Director Maruyama, Hidetoshi For For Management
3.9 Elect Director Oshika, Hitoshi For For Management
3.10 Elect Director Ogasawara, Kazuo For For Management
3.11 Elect Director Okamoto, Yukio For For Management
3.12 Elect Director Okina, Yuri For For Management
3.13 Elect Director Yoshida, Yoshiyuki For For Management
4.1 Appoint Statutory Auditor Wasaki, Yoko For For Management
4.2 Appoint Statutory Auditor Mita, Toshio For For Management
5 Appoint Alternate Statutory Auditor For For Management
Matsui, Michio
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Carlos Ghosn For For Management
3.2 Elect Director Saikawa, Hiroto For For Management
3.3 Elect Director Shiga, Toshiyuki For For Management
3.4 Elect Director Greg Kelly For For Management
3.5 Elect Director Sakamoto, Hideyuki For For Management
3.6 Elect Director Matsumoto, Fumiaki For For Management
3.7 Elect Director Nakamura, Kimiyasu For For Management
3.8 Elect Director Jean-Baptiste Duzan For Against Management
3.9 Elect Director Bernard Rey For For Management
4 Approve Stock Appreciation Rights Plan For Against Management
for Directors
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Oeda, Hiroshi For For Management
2.2 Elect Director Ikeda, Kazuo For For Management
2.3 Elect Director Nakagawa, Masao For For Management
2.4 Elect Director Takizawa, Michinori For For Management
2.5 Elect Director Iwasaki, Koichi For For Management
2.6 Elect Director Harada, Takashi For For Management
2.7 Elect Director Mori, Akira For For Management
2.8 Elect Director Nakagawa, Masashi For For Management
2.9 Elect Director Yamada, Takao For For Management
2.10 Elect Director Kemmoku, Nobuki For For Management
2.11 Elect Director Sato, Kiyoshi For For Management
2.12 Elect Director Mimura, Akio For For Management
2.13 Elect Director Odaka, Satoshi For For Management
2.14 Elect Director Fushiya, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Kawawa, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Nagai, Moto For Against Management
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Nakagawa, Susumu For For Management
2.3 Elect Director Ando, Noritaka For For Management
2.4 Elect Director Matsuo, Akihide For For Management
2.5 Elect Director Kijima, Tsunao For For Management
2.6 Elect Director Tanaka, Mitsuru For For Management
2.7 Elect Director Yokoyama, Yukio For For Management
2.8 Elect Director Miura, Yoshinori For For Management
2.9 Elect Director Ando, Kiyotaka For For Management
2.10 Elect Director Kobayashi, Ken For Against Management
2.11 Elect Director Okafuji, Masahiro For Against Management
2.12 Elect Director Ishikura, Yoko For For Management
2.13 Elect Director Karube, Isao For For Management
3 Appoint Statutory Auditor Mukai, For For Management
Chisugi
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Komiya, Shoshin For For Management
1.4 Elect Director Ikeda, Masanori For For Management
1.5 Elect Director Sudo, Fumihiro For For Management
1.6 Elect Director Ando, Takaharu For For Management
1.7 Elect Director Takeshima, Kazuhiko For For Management
2.1 Appoint Statutory Auditor Imoto, Shogo For For Management
2.2 Appoint Statutory Auditor Suzuki, For For Management
Kazuhiro
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Takasaki, Hideo For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Umehara, Toshiyuki For For Management
3.5 Elect Director Nishioka, Tsutomu For For Management
3.6 Elect Director Nakahira, Yasushi For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
3.9 Elect Director Hatchoji, Takashi For For Management
4.1 Appoint Statutory Auditor Kanzaki, For For Management
Masami
4.2 Appoint Statutory Auditor Toyoda, For For Management
Masakazu
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2014 (Non-Voting) None None Management
3 Discuss Remuneration Policy 2014 None None Management
4a Adopt Financial Statements 2014 For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 0.57 Per Share For For Management
4d Proposal to Make a Distribution from For For Management
Company's Distributable Reserves
5a Approve Discharge of Executive Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Approve Remuneration Policy Changes For For Management
6b Approve Increase Maximum Ratio Between For For Management
Fixed and Variable Components of
Remuneration
6c Approve Amendments to Remuneration For For Management
Policy for Supervisory Board Members
7 Appoint KPMG as Auditors For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Executive Board to Exclude For For Management
Preemptive Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NOBLE GROUP LIMITED
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Irene Yun Lien Lee as Director For For Management
3 Elect Robert Tze Leung Chan as Director For For Management
4 Elect Christopher Dale Pratt as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Noble Group Share
Option Scheme 2014
10 Approve Issuance of Shares Under the For For Management
Noble Group Limited Scrip Dividend
Scheme
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Noble Group
Performance Share Plan
12 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Noble Group
Restricted Share Plan 2014
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Noble Group Share Option Scheme For Against Management
2014
2 Adopt Noble Group Restricted Share For Against Management
Plan 2014
3 Approve Issuance of Shares to Yusuf For Against Management
Alireza
4 Approve Issuance of Shares to William For Against Management
James Randall
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Doi, Kiyoshi For For Management
2.3 Elect Director Iida, Jiro For For Management
2.4 Elect Director Kuroki, Yasuhiko For For Management
2.5 Elect Director Watanabe, Akira For For Management
2.6 Elect Director Tsuru, Tetsuji For For Management
2.7 Elect Director Kobayashi, Toshifumi For For Management
2.8 Elect Director Hogen, Kensaku For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for
Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Vivek Badrinath, Bruce Brown, For For Management
Elizabeth Doherty, Jouko Karvinen,
Elizabeth Nelson, Risto Siilasmaa, and
Kari Stadigh as Directors; Elect Simon
Jiang as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 730 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIAN TYRES OYJ
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 80,000
for Chairman, and EUR 40,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Six For For Management
12 Reelect Hille Korhonen, Raimo Lind, For For Management
Inka Mero, Hannu Penttila, and Petteri
Wallden as Directors; Elect Tapio
Kuula as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kusakari, Takao For For Management
1.8 Elect Director Fujinuma, Tsuguoki For For Management
1.9 Elect Director Kanemoto, Toshinori For For Management
1.10 Elect Director Clara Furse For For Management
1.11 Elect Director Michael Lim Choo San For For Management
1.12 Elect Director Kimura, Hiroshi For For Management
2 Amend Articles to Remove Record Dates For For Management
for Quarterly Dividends - Indemnify
Directors
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For Against Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Audit Committee -
Increase Maximum Board Size -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Nakai, Kamezo For For Management
3.2 Elect Director Kutsukake, Eiji For For Management
3.3 Elect Director Miyajima, Seiichi For For Management
3.4 Elect Director Seki, Toshiaki For For Management
3.5 Elect Director Kimura, Hiroyuki For For Management
3.6 Elect Director Yoshida, Yuko For For Management
3.7 Elect Director Matsushima, Shigeru For For Management
3.8 Elect Director Shinohara, Satoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Orihara, Takao
4.2 Elect Director and Audit Committee For For Management
Member Fujitani, Shigeki
4.3 Elect Director and Audit Committee For For Management
Member Ogishi, Satoshi
4.4 Elect Director and Audit Committee For For Management
Member Yamate, Akira
4.5 Elect Director and Audit Committee For For Management
Member Ono, Akira
5 Approve Aggregate Compensation Ceiling For For Management
and Deep Discount Stock Option Plan
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimamoto, Tadashi For For Management
1.2 Elect Director Muroi, Masahiro For For Management
1.3 Elect Director Maruyama, Akira For For Management
1.4 Elect Director Sawada, Mitsuru For For Management
1.5 Elect Director Itano, Hiroshi For For Management
1.6 Elect Director Konomoto, Shingo For For Management
1.7 Elect Director Ueno, Ayumu For For Management
1.8 Elect Director Sawada, Takashi For For Management
1.9 Elect Director Utsuda, Shoei For For Management
1.10 Elect Director Doi, Miwako For For Management
2 Appoint Statutory Auditor Kitagaki, For For Management
Hirofumi
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.62 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
11 Fix Number of Auditors at One For Did Not Vote Management
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 279,000 for
Chairman, EUR 132,500 for Vice
Chairman, and EUR 86,250 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management
Marie Ehrling, Tom Knutzen, Robin
Lawther, Lars Nordstrom, Sarah
Russell, and Kari Stadigh as
Directors; Elect Silvija Seres and
Birger Steen as New Directors
14 Ratify Ohrlings PricewaterhouseCoopers For Did Not Vote Management
as Auditors
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For Did Not Vote Management
Instruments without Preemptive Rights
17a Authorize Share Repurchase Program For Did Not Vote Management
17b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
18 Authorize Repurchase of Shares in For Did Not Vote Management
Connection with Securities Trading
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20a Authorize the Board of Directors to None Did Not Vote Shareholder
Decide on Redemption of all C-Shares
20b Amend Article of Association: Each None Did Not Vote Shareholder
Ordinary Share and Each C-Share
Confers One Vote
20c Instruct the Board of Directors to None Did Not Vote Shareholder
Write to the Swedish Government About
a Proposal to Set up a Committee
Concerning the Change of the Swedish
Companies Act
20d Instruct Board to Establish None Did Not Vote Shareholder
Shareholders Association in Nordea
20e Special Examination Regarding Nordea's None Did Not Vote Shareholder
Values and the Legal-Ethical Rules
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.00
Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Amend Articles Re: Nominating Committee For Did Not Vote Management
8 Elect Berit Henriksen as Member of For Did Not Vote Management
Corporate Assembly
9.1 Elect Berit Henriksen as Member of For Did Not Vote Management
Nominating Committee
9.2 Elect Terje Venold as Member of For Did Not Vote Management
Nominating Committee
10.1 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
10.2 Approve Remuneration of Nomination For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2.1 Elect Paul Dunne as Director For For Management
2.2 Re-elect Jim Cochrane as Director For For Management
2.3 Re-elect Ralph Havenstein as Director For For Management
2.4 Re-elect Lazarus Zim as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Mike
Herbst as the Designated Registered
Auditor
4.1 Re-elect Michael Beckett as Member of For For Management
Audit and Risk Committee
4.2 Re-elect Ralph Havenstein as Member of For For Management
Audit and Risk Committee
4.3 Re-elect Emily Kgosi as Member of For For Management
Audit and Risk Committee
4.4 Re-elect Alwyn Martin as Member of For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For Abstain Management
6 Approve Non-executive Directors' For For Management
Remuneration Paid for the Year Ended
30 June 2014
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Amend Share Incentive Plan For For Management
1 Approve Non-executive Directors' For For Management
Remuneration for the Year Ending 30
June 2015
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 84 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Dimitri Azar as Director For For Management
7.3 Reelect Verena Briner as Director For For Management
7.4 Reelect Srikant Datar as Director For For Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For For Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Nancy Andrews as Director For For Management
8.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
8.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
8.4 Appoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect T. S. Ho with Shareholder No.6 For For Management
as Non-Independent Director
3.2 Elect a Representative of United For For Management
Microelectronics Corporation with
Shareholder No.1 as Non-Independent
Director
3.3 Elect Steve Wang with Shareholder No. For For Management
8136 as Non-Independent Director
3.4 Elect Max Wu with ID No.D101xxxxxx as For For Management
Non-Independent Director
3.5 Elect Chen-en, Ko with ID No. For For Management
U100xxxxxx as Independent Director
3.6 Elect Max Fang with ID No. For For Management
B100xxxxxxIndependent Director
3.7 Elect Jack Tsai with ID No.J100xxxxxx For For Management
as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2014
2 Approve Size and Procedure of Dividend For Did Not Vote Management
Payment
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For Did Not Vote Management
Statements, Allocation of Income and
Terms of Dividend Payment
1.2 Approve Dividends of RUB 5.20 per Share For Did Not Vote Management
2.1 Elect Andrei Akimov as Director None Did Not Vote Management
2.2 Elect Michael Borrel as Director None Did Not Vote Management
2.3 Elect Burckhard Bergmann as Director None Did Not Vote Management
2.4 Elect Robert Castaigne as Director None Did Not Vote Management
2.5 Elect Leonid Mikhelson as Director None Did Not Vote Management
2.6 Elect Alexander Natalenko as Director None Did Not Vote Management
2.7 Elect Leonid Simanovsky as Director None Did Not Vote Management
2.8 Elect Gennady Timchenko as Director None Did Not Vote Management
2.9 Elect Andrey Sharonov as Director None Did Not Vote Management
3.1 Elect Olga Belyaeva as Member of Audit For Did Not Vote Management
Commission
3.2 Elect Maria Panasenko as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For Did Not Vote Management
Commission
3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers For Did Not Vote Management
Audit as Auditor
5 Approve Regulations on Remuneration of For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
NOVION PROPERTY GROUP
Ticker: NVN Security ID: Q6994B102
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company De-Stapling For For Management
Resolution
2 Approve the Trust De-Stapling For For Management
Resolution
3 Approve the Trust Constitution For For Management
Amendment
4 Approve the Acquisition of All the For For Management
Units in Novion Trust by Federation
Centres Limited
--------------------------------------------------------------------------------
NOVION PROPERTY GROUP
Ticker: NVN Security ID: Q6994B102
Meeting Date: MAY 27, 2015 Meeting Type: Court
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Novion Limited and its
Shareholders
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for 2014
3.1 Approve Remuneration of Directors for For Did Not Vote Management
2014
3.2 Approve Remuneration of Directors for For Did Not Vote Management
2015
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 5.00 Per Share
5.1 Elect Goran Ando as Director and For Did Not Vote Management
Chairman
5.2 Elect Jeppe Christiansen as Director For Did Not Vote Management
and Deputy Chairman
5.3a Elect Bruno Angelici as Director For Did Not Vote Management
5.3b Elect Sylvie Gregoire as Director For Did Not Vote Management
5.3c Elect Liz Hewitt as Director For Did Not Vote Management
5.3d Elect Thomas Koestler as Director For Did Not Vote Management
5.3e Elect Eivind Kolding as Director For Did Not Vote Management
5.3f Elect Mary Szela as Director For Did Not Vote Management
6 Ratify PricewaterhouseCooper as For Did Not Vote Management
Auditors
7.1 Approve Reduction in Share Capital For Did Not Vote Management
7.2 Authorize Share Repurchase Program For Did Not Vote Management
7.3 Amend Articles Re: Distribution of For Did Not Vote Management
Extraordinary Dividends
7.4 Approve Revised Remuneration Principles For Did Not Vote Management
8 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.00 Per Share
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.5 Million for
Chairman, DKK 1.0 Million for Vice
Chairman, and DKK 500,000 for Other
Members; Approve Remuneration for
Commitee Work
5 Reelect Henrik Gurtler (Chairman) as For Did Not Vote Management
Director
6 Reelect Agnete Raaschou-Nielsen (Vice For Did Not Vote Management
Chairman) as Director
7a Reelect Lars Green as Director For Did Not Vote Management
7b Reelect Lena Olving as Director For Did Not Vote Management
7c Reelect Jorgen Buhl Rasmussen as For Did Not Vote Management
Director
7d Reelect Mathias Uhlen as Director For Did Not Vote Management
7e Elect Heinz-Jurgen Bertram as New For Did Not Vote Management
Director
8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
9a Approve DKK 13.4 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
9b Approve Creation of DKK 62.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights (Acquisitions)
9c Approve Creation of DKK 62.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights (Cash)
9d Approve Issuance of Warrants to For Did Not Vote Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
9e Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Otsuka, Norio For For Management
2.2 Elect Director Uchiyama, Toshihiro For For Management
2.3 Elect Director Matsubara, Masahide For For Management
2.4 Elect Director Mitsue, Naoki For For Management
2.5 Elect Director Nogami, Saimon For For Management
2.6 Elect Director Suzuki, Shigeyuki For For Management
2.7 Elect Director Arai, Minoru For For Management
2.8 Elect Director Ichikawa, Tatsuo For For Management
2.9 Elect Director Kama, Kazuaki For For Management
2.10 Elect Director Tai, Ichiro For For Management
2.11 Elect Director Furukawa, Yasunobu For Against Management
2.12 Elect Director Ikeda, Teruhiko For Against Management
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6206E101
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Payment of INR 4 Per For For Management
Share and Declare Final Dividend of
INR 1.75 Per Share
3 Reelect I.J. Kapoor as Directors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect S.C. Pandey as Director For For Management
6 Elect K. Biswal as Director For For Management
7 Elect P. Kumar as Director For For Management
8 Authorize Issuance of Non-convertible For For Management
Bonds/Debentures
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6206E101
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6421X116
Meeting Date: FEB 10, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Iwamoto, Toshio For For Management
3.2 Elect Director Kurishima, Satoshi For For Management
3.3 Elect Director Shiina, Masanori For For Management
3.4 Elect Director Homma, Yo For For Management
3.5 Elect Director Sagae, Hironobu For For Management
3.6 Elect Director Ueki, Eiji For For Management
3.7 Elect Director Nishihata, Kazuhiro For For Management
3.8 Elect Director Iwai, Toshio For For Management
3.9 Elect Director Okamoto, Yukio For For Management
3.10 Elect Director Takaoka, Hiromasa For Against Management
4 Appoint Statutory Auditor Yamaguchi, For Against Management
Tetsuro
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Appoint Statutory Auditor Shiotsuka, For Against Management
Naoto
3.2 Appoint Statutory Auditor Okihara, For Against Management
Toshimune
3.3 Appoint Statutory Auditor Kawataki, For For Management
Yutaka
3.4 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP.
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yamasawa, Hideyuki For For Management
3.2 Elect Director Shinohara, Hirotoshi For For Management
3.3 Elect Director Kojitani, Toshio For For Management
3.4 Elect Director Takami, Koichi For Against Management
4.1 Appoint Statutory Auditor Watanabe, For Against Management
Mitsuhiro
4.2 Appoint Statutory Auditor Okazaki, For For Management
Shunichi
4.3 Appoint Statutory Auditor Kato, Hisako For Against Management
4.4 Appoint Statutory Auditor Takeda, For Against Management
Harunobu
--------------------------------------------------------------------------------
NUMERICABLE GROUP
Ticker: NUM Security ID: F6627W103
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to Approval of Items 8, 9, and For For Management
10, Elect Patrick Drahi as Director
2 Subject to Approval of Items 8, 9, and For For Management
10, Elect Angelique Benetti as Director
3 Subject to Approval of Items 8, 9, and For For Management
10, Elect Vivendi as Director
4 Subject to Approval of Items 8, 9, and For For Management
10, Elect Compagnie Financiere du 42
Avenue de Friedland as Director
5 Subject to Approval of Items 8, 9, and For For Management
10, Elect Colette Neuville as Director
6 Subject to Approval of Items 8, 9, and For For Management
10, Elect Jean-Michel Hegesippe as
Director
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Subject to Approval of Items 9 and 10, For For Management
Amend Article 16 of Bylaws Re: Age
Limit for Directors
9 Approve Acquisition of Equity Stake in For For Management
SFR, its Valuation and Remuneration
10 Approve Issuance of Shares in For For Management
Connection with Acquisition Above
11 Pursuant to Item 10 Above, Amend For For Management
Articles 7 and 8 to Reflect Changes in
Capital
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Subject to Approval of Items 9-11, For For Management
Change Company Name to Numericable-SFR
and Amend Article 3 of Bylaws
Accordingly
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NUMERICABLE SFR
Ticker: NUM Security ID: F6627W103
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Valuation of Shares to be For For Management
Repurchased from Vivendi
4 Change Location of Registered Office For For Management
to 1 Square Bela Bartok, 75015 Paris
and Amend Article 4 of Bylaws
Accordingly
5 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NUMERICABLE SFR
Ticker: NUM Security ID: F6627W103
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Agreement with Eric Denoyer For For Management
6 Advisory Vote on Compensation of Eric For Against Management
Denoyer
7 Reelect Patrick Drahi as Director For For Management
8 Reelect Dexter Goei as Director For For Management
9 Reelect Angelique Benetti as Director For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 110 Million
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
19 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 00659 Security ID: G66897110
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Kar Shun, Henry as Director For For Management
3b Elect Lam Wai Hon, Patrick as Director For For Management
3c Elect Cheng Chi Ming, Brian as Director For For Management
3d Elect Cheng Wai Chee, Christopher as For For Management
Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
O2 CZECH REPUBLIC AS
Ticker: BAATELEC Security ID: X89734101
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Amend Articles of Association For For Management
4 Shareholder Proposal: Approve None Against Shareholder
Financial Assistance to Company's
Majority Shareholder, PPF Arena 2 B.V.
5 Close Meeting None None Management
--------------------------------------------------------------------------------
O2 CZECH REPUBLIC AS
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2014
4 Receive Supervisory Board Report None None Management
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income For For Management
7 Approve Separation of Company via For Against Management
Spin-Off Agreement
8 Ratify KPMG Ceska republika Audit s.r. For For Management
o as Auditor
9 Elect Supervisory Board Members None Against Shareholder
10 Approve Terms of Contracts with None Against Shareholder
Supervisory Members
11 Close Meeting None None Management
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Shiraishi, Toru For For Management
3.3 Elect Director Harada, Shozo For For Management
3.4 Elect Director Sugiyama, Nao For For Management
3.5 Elect Director Tsuchiya, Kozaburo For For Management
3.6 Elect Director Kishida, Makoto For For Management
3.7 Elect Director Miwa, Akihisa For For Management
3.8 Elect Director Shibata, Kenichi For For Management
3.9 Elect Director Hasuwa, Kenji For For Management
3.10 Elect Director Otake, Shinichi For For Management
3.11 Elect Director Koizumi, Shinichi For For Management
4 Appoint Statutory Auditor Yokokawa, For For Management
Hiroshi
5 Approve Equity Compensation Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
OCI COMPANY LTD
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (Standalone)
1.2 Approve Financial Statements and For For Management
Allocation of Income (Consolidated)
2.1 Elect Baek Woo-Suk as Inside Director For For Management
2.2 Elect Lee Woo-Hyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: NOV 12, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Increase Issued Share Capital by USD 1. For Abstain Management
4 billion Through the Increase of
Nominal Value per Share Re: Spin-Off
of Engineering and Construction Group
3 Decrease Issued Share Capital by USD 1. For Abstain Management
4 billion Through the Decrease of
Nominal Value per Share and Repayment
in Kind Consisting of All or Part of
the Shares in the Holding Company
4 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Directors' Report (Non-Voting) None None Management
3 Discuss Remuneration Report: None None Management
Implementation of Remuneration Policy
in 2014
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Dividend Policy None None Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Executive For For Management
Directors
8 Approve Discharge of Non-Executive For For Management
Directors
9 Elect G. Heckman as Non-Executive For For Management
Director
10 Reappoint M. Bennett as Non-Executive For For Management
Director
11 Reappoint J. Ter Wisch as For For Management
Non-Executive Director
12 Amend Remuneration Policy For For Management
13 Ratify KPMG as Auditors For For Management
14 Increase Nominal Value per Share From For For Management
EUR 1 to EUR 20 per Share
15 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
16 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Close Meeting and Allow Questions None None Management
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Osuga, Yorihiko For For Management
3.2 Elect Director Yamaki, Toshimitsu For For Management
3.3 Elect Director Ogawa, Mikio For For Management
3.4 Elect Director Hoshino, Koji For For Management
3.5 Elect Director Kaneko, Ichiro For For Management
3.6 Elect Director Dakiyama, Hiroyuki For For Management
3.7 Elect Director Morita, Tomijiro For Against Management
3.8 Elect Director Asahi, Yasuyuki For For Management
3.9 Elect Director Fujinami, Michinobu For For Management
3.10 Elect Director Amano, Izumi For For Management
3.11 Elect Director Shimoka, Yoshihiko For For Management
3.12 Elect Director Koyanagi, Jun For For Management
3.13 Elect Director Nomaguchi, Tamotsu For Against Management
3.14 Elect Director Nakayama, Hiroko For For Management
3.15 Elect Director Yamamoto, Toshiro For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 06, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Did Not Vote Management
Management for Fiscal Years 2012 and
2014
2 Amend Article 16 For Did Not Vote Management
3 Amend Articles 20,24, and 25 For Did Not Vote Management
4 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: MAY 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX Security ID: P7356Z100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Present Report of Audit and Corporate For For Management
Practices Committees in Accordance
with Article 43 of Securities Market
Law
1.b Present Reports of CEO, External For Abstain Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report in Accordance with
Article 44 of Securities Market Law
1.c Accept Board's Report on Financial For Abstain Management
Statements and Statutory Reports and
Present Report on Activities and
Operations Undertaken by Board
2 Approve Allocation of Income and For For Management
Increase in Reserves; Set Maximum
Amount of Share Repurchase Program
3 Elect or Ratify Directors, Alternates, For For Management
Chairmen of Special Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531116
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms and Conditions of the For Did Not Vote Management
Stock Swap Agreement Signed Among the
Company and Portugal Telecom
International Finance B.V., PT
Portugal SGPS, S.A., Portugal Telecom
SGPS S.A., and Telemar Participacoes S.
A.
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531116
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606133
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 9.25 For For Management
Per Share and Approve Final Dividend
of INR 0.25 Per Share
3 Reelect A K Banerjee as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
5 Elect T.K. Sengupta as Director For Against Management
6 Elect D.K. Sarraf as Director For For Management
7 Elect S.C. Khuntia as Director For Against Management
8 Elect A. Varma as Director For Against Management
9 Elect D.D. Misra as Director For Against Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
OIL INDIA LTD
Ticker: 533106 Security ID: Y64210100
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Elect N.K. Bharali as Director For Against Management
4 Elect S. Rath as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
6 Elect R.S. Borah as Director and For Against Management
Approve Her Appointment as Director
(Finance) and CFO
7 Elect S. Panda as Director For Against Management
8 Elect S. Mahapatra as Director and For Against Management
Approve His Appointment as Director
(Exploration and Development)
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Shindo, Kiyotaka For For Management
2.2 Elect Director Yajima, Susumu For For Management
2.3 Elect Director Watari, Ryoji For For Management
2.4 Elect Director Fuchigami, Kazuo For For Management
2.5 Elect Director Shimamura, Gemmei For For Management
2.6 Elect Director Aoyama, Hidehiko For For Management
2.7 Elect Director Koseki, Yoshiki For For Management
2.8 Elect Director Kaku, Masatoshi For For Management
2.9 Elect Director Kisaka, Ryuichi For For Management
2.10 Elect Director Kamada, Kazuhiko For For Management
2.11 Elect Director Isono, Hiroyuki For For Management
2.12 Elect Director Nara, Michihiro For For Management
2.13 Elect Director Terasaka, Nobuaki For For Management
3 Appoint Statutory Auditor Miyazaki, For For Management
Yuko
4 Amend Articles to Report The Company's Against Against Shareholder
Overseas Paper Business at Shareholder
Meetings
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395114
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Paul Hanratty as Director For For Management
3ii Elect Ingrid Johnson as Director For For Management
3iii Elect Vassi Naidoo as Director For For Management
3iv Re-elect Mike Arnold as Director For For Management
3v Re-elect Zoe Cruz as Director For For Management
3vi Re-elect Alan Gillespie as Director For For Management
3vii Re-elect Danuta Gray as Director For For Management
3viii Re-elect Adiba Ighodaro as Director For For Management
3ix Re-elect Roger Marshall as Director For For Management
3x Re-elect Nkosana Moyo as Director For For Management
3xi Re-elect Nku Nyembezi-Heita as Director For For Management
3xii Re-elect Patrick O'Sullivan as Director For For Management
3xiii Re-elect Julian Roberts as Director For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Sasa, Hiroyuki For Against Management
3.2 Elect Director Takeuchi, Yasuo For For Management
3.3 Elect Director Taguchi, Akihiro For For Management
3.4 Elect Director Hayashi, Shigeo For For Management
3.5 Elect Director Ogawa, Haruo For For Management
3.6 Elect Director Goto, Takuya For For Management
3.7 Elect Director Hiruta, Shiro For For Management
3.8 Elect Director Fujita, Sumitaka For For Management
3.9 Elect Director Nishikawa, Motoyoshi For For Management
3.10 Elect Director Unotoro, Keiko For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Suzuki, Yoshinori For For Management
2.4 Elect Director Sakumiya, Akio For For Management
2.5 Elect Director Nitto, Koji For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Kobayashi, Eizo For For Management
2.8 Elect Director Nishikawa, Kuniko For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Kiichiro
3.2 Appoint Statutory Auditor Kawashima, For For Management
Tokio
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors For For Management
7.1 Approve Performance Share Plan for Key For For Management
Employees
7.2 Approve Matching Share Plan for For Against Management
Management Board Members
8.1 Elect Peter Oswald as Supervisory For For Management
Board Member
8.2 Elect Gertrude Tumpel-Gugerell as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: OCX Security ID: 68272K103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Peter C. Godsoe For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For Withhold Management
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Ono, Isao For For Management
2.6 Elect Director Kato, Yutaka For For Management
2.7 Elect Director Kurihara, Jun For For Management
3.1 Appoint Statutory Auditor Fujiyoshi, For For Management
Shinji
3.2 Appoint Statutory Auditor Sakka, Hiromi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OOREDOO QSC
Ticker: ORDS Security ID: M8180V102
Meeting Date: MAR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Directors and Fix For For Management
Their Remuneration
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Elect Directors (Bundled) For Abstain Management
1 Amend Article 25 of Bylaws Re: Board For Against Management
Prerogatives
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Tax Exempt For For Management
Reserves
2 Receive Information on Interim None None Management
Dividend Distribution
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2014 For For Management
5 Pre-approve Director Remuneration for For For Management
2015
6 Ratify Auditors For For Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
8A Ratify Executed Contracts with Related For For Management
Parties
8B.I Provide Authorization to Sign New For For Management
Contract with Neurosoft S.A.
8B.II Approve Agreement with Emerging For For Management
Markets Capital
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTC Security ID: 683715106
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Michael Slaunwhite For For Management
1.8 Elect Director Katharine B. Stevenson For For Management
1.9 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugihara, Hiroshige For For Management
1.2 Elect Director Nosaka, Shigeru For For Management
1.3 Elect Director Derek H. Williams For For Management
1.4 Elect Director John L. Hall For Against Management
1.5 Elect Director Eric R. Ball For Against Management
1.6 Elect Director Samantha Wellington For Against Management
1.7 Elect Director Ogishi, Satoshi For For Management
1.8 Elect Director Murayama, Shuhei For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Ratify Appointment of Mouna Sepehri as For For Management
Director
6 Reelect Mouna Sepehri as Director For For Management
7 Reelect Bernard Dufau as Director For For Management
8 Reelect Helle Kristoffersen as Director For For Management
9 Reelect Jean-Michel Severino as For For Management
Director
10 Elect Anne Lange as Director For For Management
11 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Appoint KPMG SA as Auditor For For Management
14 Appoint Salustro Reydel as Alternate For For Management
Auditor
15 Advisory Vote on Compensation of For For Management
Stephane Richard, Chairman and CEO
16 Advisory Vote on Compensation of For For Management
Gervais Pellissier, Vice-CEO
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 21 of Bylaws Re: Record For For Management
Date
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of Up to For Against Management
EUR 1 Billion for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3 Billion
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Amend Article 26 of Bylaws Re: Payment For For Management
of Dividends
30 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 0.50 per Share
B Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
C Authorize Board to Participate in the Against Against Shareholder
Repurchase of Shares Sold by the
French State
D Amend Article 11 of Bylaws Re: Absence Against For Shareholder
of Double Voting Rights
--------------------------------------------------------------------------------
ORANGE POLSKA S.A.
Ticker: OPL Security ID: X5984X100
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Management Board Report on None None Management
Operations of Orange Polska S.A. in
Fiscal 2014 and Financial Statements
6.2 Receive Allocation of Orange Polska S. None None Management
A. Income Proposal
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Operations of Orange Polska S.A. in
Fiscal 2014, Financial Statements and
Management Board Proposal on
Allocation of 2014 Income
6.4 Receive Management Board Report on None None Management
Group's Operations of Orange Polska S.
A. in Fiscal 2014 and Consolidated
Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations of Orange Polska S.
A. in Fiscal 2014 and Consolidated
Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Board's Activities in Fiscal 2014 and
Company's Standing in Fiscal 2014
7.1 Approve Management Board Report on For For Management
Operations of Orange Polska S.A. in
Fiscal 2014
7.2 Approve Financial Statements of Orange For For Management
Polska S.A
7.3 Approve Allocation of Income and For For Management
Dividends of PLN 0.50 per Share
7.4 Approve Management Board Report on For For Management
Group's Operations of Orange Polska S.
A in Fiscal 2014
7.5 Approve Consolidated Financial For For Management
Statements
7.6a Approve Discharge of Supervisory Board For For Management
Member
7.6b Approve Discharge of Management Board For For Management
Member
8 Approve Terms of Remuneration of For Abstain Management
Supervisory Board Members
9 Amend Regulations on General Meetings For For Management
10 Approve Changes in Composition of For Abstain Management
Supervisory Board
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Nora Scheinkestel as Director For For Management
2.2 Elect Craig Elkington as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 210,000 For For Management
Performance Rights to Ian Smith,
Managing Director of the Company
5 Approve the Grant of Up to 55,000 For For Management
Performance Rights to Craig Elkington,
Executive Director of Finance of the
Company
--------------------------------------------------------------------------------
ORIENTAL LAND CO.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kagami, Toshio For For Management
2.2 Elect Director Uenishi, Kyoichiro For For Management
2.3 Elect Director Irie, Norio For For Management
2.4 Elect Director Takano, Yumiko For For Management
2.5 Elect Director Kikuchi, Yoritoshi For For Management
2.6 Elect Director Katayama, Yuichi For For Management
2.7 Elect Director Yokota, Akiyoshi For For Management
2.8 Elect Director Konobe, Hirofumi For For Management
2.9 Elect Director Hanada, Tsutomu For Against Management
3 Appoint Statutory Auditor Suzuki, For For Management
Shigeru
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Maxine Brenner as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Deferred Share For For Management
Rights, Performance Share Rights and
Options to Grant A King, Managing
Director of the Company
5 Approve the Grant of Deferred Share For For Management
Rights, Performance Share Rights and
Options to Karen A Moses, Executive
Director of the Company
--------------------------------------------------------------------------------
ORION CORP.
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Hwang Soon-Il as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 76,000 for Chairman,
EUR 51,000 for Vice Chairman, and EUR
38,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management
Timo Maasilta, Mikael Silvennoinen,
Hannu Syrjanen (Chairman), Heikki
Westerlund, and Jukka Ylppo as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kojima, Kazuo For For Management
2.3 Elect Director Yamaya, Yoshiyuki For For Management
2.4 Elect Director Umaki, Tamio For For Management
2.5 Elect Director Kamei, Katsunobu For For Management
2.6 Elect Director Nishigori, Yuichi For For Management
2.7 Elect Director Takahashi, Hideaki For For Management
2.8 Elect Director Tsujiyama, Eiko For For Management
2.9 Elect Director Robert Feldman For For Management
2.10 Elect Director Niinami, Takeshi For For Management
2.11 Elect Director Usui, Nobuaki For For Management
2.12 Elect Director Yasuda, Ryuji For For Management
2.13 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
3.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
4 Receive Company's Corporate Governance None None Management
Statement
5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
6.1 Elect Stein Hagen as Director For Did Not Vote Management
6.2 Elect Grace Skaugen as Director For Did Not Vote Management
6.3 Elect Ingrid Blank as Director For Did Not Vote Management
6.4 Elect Lisbeth Pallesen as Director For Did Not Vote Management
6.5 Elect Lars Dahlgren as Director For Did Not Vote Management
6.6 Elect Nils Selte as Director For Did Not Vote Management
7.1 Elect Stein Hagen as Chairman For Did Not Vote Management
7.2 Elect Grace Skaugen as Vice Chairman For Did Not Vote Management
8 Elect Nils Pettersson as Member of For Did Not Vote Management
Nominating Committee
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 680,000 for
Chairman, NOK 530,000 for Vice
Chairman, and NOK 400,000 for the
Other Directors
10 Approve Remuneration of Nomination For Did Not Vote Management
Committee
11 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Decrease Maximum For For Management
Board Size - Amend Provisions on
Director Titles - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Ozaki, Hiroshi For For Management
3.2 Elect Director Honjo, Takehiro For For Management
3.3 Elect Director Kyutoku, Hirofumi For For Management
3.4 Elect Director Matsuzaka, Hidetaka For For Management
3.5 Elect Director Setoguchi, Tetsuo For For Management
3.6 Elect Director Ikejima, Kenji For For Management
3.7 Elect Director Fujita, Masaki For For Management
3.8 Elect Director Ryoki, Yasuo For For Management
3.9 Elect Director Yano, Kazuhisa For For Management
3.10 Elect Director Inamura, Eiichi For For Management
3.11 Elect Director Fujiwara, Toshimasa For For Management
3.12 Elect Director Morishita, Shunzo For For Management
3.13 Elect Director Miyahara, Hideo For For Management
4.1 Appoint Statutory Auditor Irie, Akihiko For For Management
4.2 Appoint Statutory Auditor Hatta, Eiji For For Management
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013/2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013/2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014/2015
6 Elect Werner Brandt to the Supervisory For For Management
Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Affiliation Agreement with For For Management
Subsidiary OSRAM Beteiligungen GmbH
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5.1 Decision on Discussing the Bylaw For For Management
Amendments Bundled
5.2 Amend Bylaws For For Management
6 Approve Remuneration Statement For For Management
7 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
OTSUKA CORPORATION
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Takahashi, Toshiyasu For For Management
2.4 Elect Director Shiokawa, Kimio For For Management
2.5 Elect Director Yano, Katsuhiro For For Management
2.6 Elect Director Saito, Hironobu For For Management
2.7 Elect Director Wakamatsu, Yasuhiro For For Management
2.8 Elect Director Tsurumi, Hironobu For For Management
2.9 Elect Director Sakurai, Minoru For For Management
2.10 Elect Director Hirose, Mitsuya For For Management
2.11 Elect Director Tanaka, Osamu For For Management
2.12 Elect Director Moriya, Norihiko For For Management
2.13 Elect Director Makino, Jiro For For Management
3.1 Appoint Statutory Auditor Nakano, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Wakatsuki, For For Management
Tetsutaro
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Makise, Atsumasa For For Management
1.4 Elect Director Matsuo, Yoshiro For For Management
1.5 Elect Director Tobe, Sadanobu For For Management
1.6 Elect Director Watanabe, Tatsuro For For Management
1.7 Elect Director Hirotomi, Yasuyuki For Against Management
1.8 Elect Director Kawaguchi, Juichi For For Management
1.9 Elect Director Konose, Tadaaki For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Cheong Choong Kong as Director For For Management
2b Elect Lai Teck Poh as Director For For Management
2c Elect Lee Seng Wee as Director For For Management
3a Elect Ooi Sang Kuang as Director For For Management
3b Elect Lee Tih Shih as Director For For Management
3c Elect Quah Wee Ghee as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Fees For For Management
5b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2014
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of Options and Rights to For For Management
Acquire Shares and Issuance of Shares
Pursuant to the OCBC Share Option
Scheme 2001 and OCBC Employee Share
Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For Against Management
1.2 Elect Director Matsushita, Masayuki For Against Management
1.3 Elect Director Tsuga, Kazuhiro For Against Management
1.4 Elect Director Yamada, Yoshihiko For For Management
1.5 Elect Director Takami, Kazunori For For Management
1.6 Elect Director Kawai, Hideaki For For Management
1.7 Elect Director Miyabe, Yoshiyuki For For Management
1.8 Elect Director Ito, Yoshio For For Management
1.9 Elect Director Yoshioka, Tamio For For Management
1.10 Elect Director Toyama, Takashi For For Management
1.11 Elect Director Ishii, Jun For For Management
1.12 Elect Director Sato, Mototsugu For For Management
1.13 Elect Director Oku, Masayuki For For Management
1.14 Elect Director Ota, Hiroko For Against Management
1.15 Elect Director Enokido, Yasuji For For Management
1.16 Elect Director Homma, Tetsuro For For Management
1.17 Elect Director Tsutsui, Yoshinobu For Against Management
2 Appoint Statutory Auditor Yasuhara, For For Management
Hirofumi
--------------------------------------------------------------------------------
PANDORA A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3.1 Approve Remuneration of Directors for For Did Not Vote Management
2014
3.2 Approve Remuneration of Directors for For Did Not Vote Management
2015 in the Amount of DKK 1.5 Million
for Chairman, DKK 750,000 for Vice
Chairman, and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 9.00 Per Share
5 Approve Discharge of Management and For Did Not Vote Management
Board
6.1 Approve DKK 5.8 Million Reduction in For Did Not Vote Management
Share Capital
6.2 Authorize Share Repurchase Program For Did Not Vote Management
6.3 Amend Articles Re: Board-Related For Did Not Vote Management
6.4 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
7.1 Reelect Peder Tuborgh (Chairman) as For Did Not Vote Management
Director
7.2 Reelect Christian Frigast (Vice For Did Not Vote Management
Chairman) as Director
7.3 Elect Allan Leighton as New Director For Did Not Vote Management
7.4 Reelect Andrea Alvey as Director For Did Not Vote Management
7.5 Reelect Ronica Wang as Director For Did Not Vote Management
7.6 Reelect Anders Boyer-Sogaard as For Did Not Vote Management
Director
7.7 Reelect Bjorn Gulden as Director For Did Not Vote Management
7.8 Reelect Per Bank as Director For Did Not Vote Management
7.9 Reelect Michael Sorensen as Director For Did Not Vote Management
8 Ratify Ernst & Young as Auditors For Did Not Vote Management
9 Other Business None None Management
--------------------------------------------------------------------------------
PANDORA A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peder Tuborgh as New Director For For Management
2 Other Business None None Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.27 per Bearer Share
and CHF 0.227 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1a Reelect Marc-Henri Chaudet as Director For Did Not Vote Management
4.1b Reelect Bernard Daniel as Director For Did Not Vote Management
4.1c Reelect Amaury de Seze as Director For Did Not Vote Management
4.1d Reelect Victor Delloye as Director For Did Not Vote Management
4.1e Reelect Andre Desmarais as Director For Did Not Vote Management
4.1f Reelect Paul Desmarais Jr as Director For Did Not Vote Management
4.1g Reelect Paul Desmarais III as Director For Did Not Vote Management
4.1h Reelect Cedric Frere as Director For Did Not Vote Management
4.1i Reelect Gerald Frere as Director For Did Not Vote Management
4.1j Reelect Segolene Gallienne as Director For Did Not Vote Management
4.1k Reelect Barbara Kux as Director For Did Not Vote Management
4.1l Reelect Michel Pebereau as Director For Did Not Vote Management
4.1m Reelect Michel Plessis-Belair as For Did Not Vote Management
Director
4.1n Reelect Gilles Samyn as Director For Did Not Vote Management
4.1o Reelect Arnaud Vial as Director For Did Not Vote Management
4.2 Elect Paul Desmarais Jr as Board For Did Not Vote Management
Chairman
4.3.1 Appoint Bernard Daniel as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Appoint Barbara Kux as Member of the For Did Not Vote Management
Compensation Committee
4.3.3 Appoint Amaury de Seze as Member of For Did Not Vote Management
the Compensation Committee
4.3.4 Appoint Michel Plessis-Belair as For Did Not Vote Management
Member of the Compensation Committee
4.3.5 Appoint Gilles Samyn as Member of the For Did Not Vote Management
Compensation Committee
4.4 Designate Valerie Marti as Independent For Did Not Vote Management
Proxy
4.5 Ratify Deloitte AG as Auditors For Did Not Vote Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 7.84 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 1.23
Million
6 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration at Listed
Companies
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Nishikawa, Koichi For Against Management
2.2 Elect Director Sasaki, Kenichi For For Management
2.3 Elect Director Kawakami, Norifumi For For Management
2.4 Elect Director Kawasaki, Keisuke For For Management
3 Appoint Statutory Auditor Kano, Kyosuke For For Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 8.50 per Share
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 20.8 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 81.2
Million
7.1.1 Reelect Peter Wuffli as Board Chairman For Against Management
7.1.2 Reelect Marcel Erni as Director For For Management
7.1.3 Reelect Alfred Gantner as Director For For Management
7.1.4 Reelect Urs Wietlisbach as Director For For Management
7.1.5 Elect Grace del Rosario-Castano as For For Management
Director
7.1.6 Reelect Charles Dallara as Director For For Management
7.1.7 Reelect Steffen Meister as Director For For Management
7.1.8 Reelect Eric Strutz as Director For For Management
7.1.9 Reelect Patrick Ward as Director For For Management
7.2.1 Appoint Grace del Rosario-Castano as For Against Management
Member of the Compensation Committee
7.2.2 Appoint Steffen Meister as Member of For Against Management
the Compensation Committee
7.2.3 Appoint Peter Wuffli as Member of the For Against Management
Compensation Committee
7.3 Designate Alexander Eckenstein as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 00008 Security ID: Y6802P120
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Srinivas Bangalore Gangaiah as For For Management
Director
3b Elect David Ford as Director For For Management
3c Elect Lu Yimin as Director For For Management
3d Elect Zhang Junan as Director For For Management
3e Elect Frances Waikwun Wong as Director For For Management
3f Elect Bryce Wayne Lee as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Vivienne Cox as Director For For Management
4 Re-elect John Fallon as Director For For Management
5 Re-elect Robin Freestone as Director For For Management
6 Re-elect Josh Lewis as Director For For Management
7 Re-elect Linda Lorimer as Director For For Management
8 Re-elect Harish Manwani as Director For For Management
9 Re-elect Glen Moreno as Director For For Management
10 Elect Elizabeth Corley as Director For For Management
11 Elect Tim Score as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne-Marie N. Ainsworth, Grant D. For For Management
Billing, Michael (Mick) H. Dilger,
Randall J. Findlay, Lorne B. Gordon,
Gordon J. Kerr, David M.B. LeGresley,
Robert B. Michaleski, Leslie A.
O'Donoghue, and Jeffrey T. Smith as
Directors
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director Grant D. Billing For For Management
1.3 Elect Director Michael (Mick) H. Dilger For For Management
1.4 Elect Director Randall J. Findlay For For Management
1.5 Elect Director Lorne B. Gordon For For Management
1.6 Elect Director Gordon J. Kerr For For Management
1.7 Elect Director David M.B. LeGresley For For Management
1.8 Elect Director Robert B. Michaleski For For Management
1.9 Elect Director Leslie A. O'Donoghue For For Management
1.10 Elect Director Jeffrey T. Smith For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 06, 2014 Meeting Type: Annual/Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.64 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Martina Gonzalez-Gallarza as For For Management
Director
6 Reelect Ian Gallienne as Director For For Management
7 Elect Gilles Samyn as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 910,000
9 Advisory Vote on Compensation of For For Management
Daniele Ricard, Chairman of the Board
10 Advisory Vote on Compensation of For For Management
Pierre Pringuet, Vice Chairman and CEO
11 Advisory Vote on Compensation of For For Management
Alexandre Ricard, Vice CEO
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nicholas Wrigley as Director For For Management
4 Re-elect Jeffrey Fairburn as Director For For Management
5 Re-elect Michael Killoran as Director For For Management
6 Re-elect Nigel Greenaway as Director For For Management
7 Re-elect David Jenkinson as Director For For Management
8 Re-elect Richard Pennycook as Director For For Management
9 Re-elect Jonathan Davie as Director For For Management
10 Re-elect Mark Preston as Director For For Management
11 Re-elect Marion Sears as Director For For Management
12 Reappoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 00857 Security ID: Y6883Q104
Meeting Date: OCT 29, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement For For Management
and the Proposed Annual Caps in
Respect of the Non-Exempt Continuing
Connected Transactions
2 Elect Zhang Biyi as Director For For Management
3 Elect Jiang Lifu as Supervisor For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 00857 Security ID: Y6883Q104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Audited Financial For For Management
Statements
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2015
6 Approve KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, for the Year 2015 and
Authorize Board to Fix Their
Remuneration
7.1 Elect Zhao Zhengzhang as Director For For Management
7.2 Elect Wang Yilin as Director and For For Shareholder
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Matthias Bichsel as Director For For Management
5 Re-elect Rijnhard van Tets as Director For For Management
6 Re-elect Thomas Thune Andersen as For For Management
Director
7 Re-elect Stefano Cao as Director For Abstain Management
8 Re-elect Kathleen Hogenson as Director For For Management
9 Re-elect Rene Medori as Director For For Management
10 Re-elect Ayman Asfari as Director For For Management
11 Re-elect Marwan Chedid as Director For For Management
12 Re-elect Tim Weller as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Energetica For Did Not Vote Management
Camacari Muricy I S.A. (Muricy)
2 Approve Absorption of Arembepe Energia For Did Not Vote Management
S.A. (Arembepe)
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
2 Ratify The Use of Balance Remaining For Did Not Vote Management
from the Remuneration Approved for
Fiscal Year 2014 for Payment of
Vacation, Housing Assistance and
Airfares of Company's Executives
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Directors Appointed by the For Did Not Vote Management
Controlling Shareholder
1.b Elect Walter Mendes de Oliveira Filho None Did Not Vote Shareholder
as Director Nominated by Minority
Shareholders
1.c Elect Eduardo Bunker Gentil as None Did Not Vote Shareholder
Director Nominated by Minority
Shareholders
2 Elect Board Chairman For Did Not Vote Management
3.a Elect Fiscal Council Members Appointed For Did Not Vote Management
by the Controlling Shareholder
3.b Elect Reginaldo Ferreira Alexandre and None Did Not Vote Shareholder
Mario Cordeiro Filho (Alternate) as
Fiscal Council Members Appointed by
Minority Shareholders
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Guilherme Affonso Ferreira as None Did Not Vote Shareholder
Director Nominated by Preferred
Shareholders
1.b Elect Otavio Yazbek as Director None Did Not Vote Shareholder
Nominated by Preferred Shareholders
2 Elect Walter Luis Bernardes and None Did Not Vote Shareholder
Roberto Lamb (Alternate) as Fiscal
Council Members Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: MAY 25, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ching Yew Chye as Director For For Management
3 Elect Vimala A/P V.R Menon as Director For For Management
4 Elect Sazali bin Hamzah as Director For For Management
5 Elect Toh Ah Wah as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BERHAD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Vimala A/P V R Menon as Director For For Management
3 Elect Anuar bin Ahmad as Director For For Management
4 Elect Erwin Miranda Elechicon as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BERHAD
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Rosli bin Boni as Director For For Management
3 Elect Halim bin Mohyiddin as Director For For Management
4 Elect Manharlal Ratilal as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Sadasivan N.N. Pillay as Director For For Management
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with Dongfeng For For Management
Motor Group Company Ltd and French
Government Re: Acquisition of a
Minority Stake in the Company?s Capital
5 Approve Transaction with French For For Management
Government Re: Guarantee of Debt
Securities of Banque PSA Finance
6 Advisory Vote on Compensation of For For Management
Philippe Varin, Chairman of the
Management Board
7 Advisory Vote on Compensation of For For Management
Carlos Tavares, Chairman of the
Management Board
8 Advisory Vote on Compensation of Jean For For Management
Baptiste Chasseloup de Chatillon,
Gregoire Olivier and Jean-Christophe
Quemard, Members of the Management
Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize up to 0.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves, up to
Aggregate Nominal Amount of EUR
196,647,162
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 78,658,865
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 78,658,865
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12-14
16 Authorize Capital Increase of Up to For For Management
EUR 78,658,865 for Future Exchange
Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 12-17 and 19 at EUR 283,171,914
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
21 Ratify Change of Registered Office to For For Management
7-9, rue Henri Sainte Claire Deville,
92500 Rueil Malmaison and Amend
Article 4 of Bylaws Accordingly
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PEYTO EXPLORATION & DEVELOPMENT CORP.
Ticker: PEY Security ID: 717046106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Donald Gray For For Management
2.2 Elect Director Michael MacBean For For Management
2.3 Elect Director Brian Davis For For Management
2.4 Elect Director Darren Gee For For Management
2.5 Elect Director Gregory Fletcher For Withhold Management
2.6 Elect Director Stephen Chetner For For Management
2.7 Elect Director Scott Robinson For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's Operations
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Malgorzata Dec For For Management
(Supervisory Board Chairwoman)
11.2 Approve Discharge of Barbara Dybek For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Piotr For For Management
Machnikowski (Supervisory Board Member)
11.4 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Jaroslaw For For Management
Golebiewski (Supervisory Board Member)
11.6 Approve Discharge of Krzysztof For For Management
Trochimiuk (Supervisory Board Member)
11.7 Approve Discharge of Malgorzata Molas For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Malgorzata Mika - For For Management
Bryska (Supervisory Board Member)
11.10 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Member)
11.11 Approve Discharge of Marek Woszczyk For For Management
(CEO)
11.12 Approve Discharge of Dariusz Marzec For For Management
(Deputy CEO)
11.13 Approve Discharge of Jacek Drozd For For Management
(Deputy CEO)
11.14 Approve Discharge of Grzegorz Krystek For For Management
(Deputy CEO)
12 Elect Supervisory Board Member For Abstain Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ended
Dec. 31, 2014
2.1 Elect Artemio V. Panganiban as Director For For Management
2.2 Elect Pedro E. Roxas as Director For For Management
2.3 Elect Alfred V. Ty as Director For For Management
2.4 Elect Helen Y. Dee as Director For For Management
2.5 Elect Ray C. Espinosa as Director For For Management
2.6 Elect James L. Go as Director For For Management
2.7 Elect Setsuya Kimura as Director For For Management
2.8 Elect Napoleon L. Nazareno as Director For For Management
2.9 Elect Hideaki Ozaki as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
2.12 Elect Juan B. Santos as Director For For Management
2.13 Elect Tony Tan Caktiong as Director For For Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Accept 2014 Financial Statements and For For Management
Statutory Reports
4 Approve 2014 Profit Distribution Plan For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Fix Remuneration of For For Management
Supervisors
7 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Approve
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Review Performance Report of the None None Management
Independent Directors
10 Review Report on the Status of Related None None Management
Party Transactions and the
Implementation of Related Party
Transactions Management System of the
Company
11 Elect Wu Yan as Director For For Shareholder
12 Elect Guo Shengchen as Director For For Shareholder
13 Elect Wang He as Director For For Shareholder
14 Elect Lin Zhiyong as Director For For Shareholder
15 Elect Wang Yincheng as Director For For Shareholder
16 Elect Yu Xiaoping as Director For For Shareholder
17 Elect Li Tao as Director For For Shareholder
18 Elect David Xianglin Li as Director For For Shareholder
19 Elect Liao Li as Director For For Shareholder
20 Elect Lin Hanchuan as Director For For Shareholder
21 Elect Lo Chung Hing as Director For For Shareholder
22 Elect Na Guoyi as Director For For Shareholder
23 Elect Ma Yusheng as Director For For Shareholder
24 Elect Li Zhuyong as Supervisor For For Shareholder
25 Elect Ding Ningning as Supervisor For For Shareholder
26 Elect Lu Zhengfei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Key Employee Share Purchase For For Management
Scheme
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Annual Report For For Management
and its Summary
4 Approve Report of the Auditors and the For For Management
Audited Financial Statements
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
6.1 Elect Ma Mingzhe as Director For For Management
6.2 Elect Sun Jianyi as Director For For Management
6.3 Elect Ren Huichuan as Director For For Management
6.4 Elect Yao Jason Bo as Director For For Management
6.5 Elect Lee Yuansiong as Director For For Management
6.6 Elect Cai Fangfang as Director For For Management
6.7 Elect Fan Mingchun as Director For For Management
6.8 Elect Lin Lijun as Director For For Management
6.9 Elect Soopakij Chearavanont as Director For For Management
6.10 Elect Yang Xiaoping as Director For For Management
6.11 Elect Lu Hua as Director For For Management
6.12 Elect Woo Ka Biu Jackson as Director For For Management
6.13 Elect Stephen Thomas Meldrum as For For Management
Director
6.14 Elect Yip Dicky Peter as Director For For Management
6.15 Elect Wong Oscar Sai Hung as Director For For Management
6.16 Elect Sun Dongdong as Director For For Management
6.17 Elect Ge Ming as Director For For Management
7.1 Elect Gu Liji as Independent Supervisor For For Management
7.2 Elect Peng Zhijian as Independent For For Management
Supervisor
7.3 Elect Zhang Wangjin as Shareholder For For Management
Representative Supervisor
8 Approve Profit Distribution Plan For For Management
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397156
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Approve Reduction in Issued Share For For Management
Capital
3 Various Announcements None None Management
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397156
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Inclusion of the Bank in a For For Management
special Legal Framework Regarding the
Conversion of Deferred Tax Assets into
Claims Against the Hellenic Republic,
the Formation of a Special Reserve,
and the Free Issue of Warrants
2 Various Announcements None None Management
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397156
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Director Remuneration For For Management
5 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
6 Various Announcements None None Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 52.50 Per For For Management
Equity Share
3 Reelect V. Shah as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S. Ramadorai as Independent For For Management
Non-Executive Director
6 Elect N. Vaghul as Independent For For Management
Non-Executive Director
7 Elect R.A. Mashelkar as Independent For Against Management
Non-Executive Director
8 Elect A. Chandra as Independent For For Management
Non-Executive Director
9 Elect G. Mehta as Independent For For Management
Non-Executive Director
10 Elect K. Dadiseth as Independent For For Management
Non-Executive Director
11 Elect D. Satwalekar as Independent For For Management
Non-Executive Director
12 Elect G. Banerjee as Independent For For Management
Non-Executive Director
13 Elect S. Mehta as Independent For For Management
Non-Executive Director
14 Approve Revision in the Appointment of For For Management
S.A Piramal, Executive Director
15 Approve Revision in the Appointment of For For Management
N. Piramal, Executive Director
16 Approve Increase in Borrowing Powers For For Management
17 Approve Pledging of Assets for Debt For For Management
18 Approve Issuance of Non-Convertible For For Management
Debentures by Private Placement
19 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PIRELLI & C. S.P.A
Ticker: PC Security ID: T76434199
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Igor Sechin, Didier Casimiro, None For Shareholder
Andrey Kostin, Ivan Glasenberg, Petr
Lazarev, and Igor Soglaev as Directors
(Bundled)
3.1.1 Slate 1 Submitted by Camfin SpA and None Did Not Vote Shareholder
Cam 2012 SpA
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors
3.2 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
3.3 Approve Remuneration of Internal None For Shareholder
Auditors
4 Approve Remuneration Report For For Management
5 Approve Directors and Officers For For Management
Liability Insurance
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Proposal on Treatment
of Net Loss
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Supervisory Board Reports None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2014
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2014
12 Approve Consolidated Financial For For Management
Statements
13 Approve Treatment of Net Loss For For Management
14 Approve Dividends of PLN 1.65 per Share For For Management
15 Approve Discharge of Management Board For For Management
Members
16 Approve Discharge of Supervisory Board For For Management
Members
17.1 Amend Statute Re: Editorial Amendment For For Management
17.2 Amend Statute Re: Corporate Purpose For For Management
17.3 Amend Statute Re: Corporate Purpose For For Management
17.4 Amend Statute Re: Corporate Purpose For For Management
17.5 Amend Statute Re: Corporate Purpose For For Management
17.6 Amend Statute Re: Competencies of For For Management
General Meeting, Supervisory Board and
Management Board
17.7 Approve Consolidated Text of Statute For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUL 03, 2014 Meeting Type: Special
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve One Time Termination Payments For For Management
to Former Employees of BUD-GAZ Sp. z o.
o.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: SEP 24, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Reduction in Price for Sale of For For Management
Company's Property Located in
Boleszkowice
7 Approve Reduction in Price for Sale of For For Management
Company's Property Located in Zielona
Gora
8 Approve Reduction in Price for Sale of For Against Management
Company's Property Located in Sanok,
Ustrzyki Dolne, and Gorlice
9 Approve Termination of Employment For For Management
Streamlining and Redundancy Payments
to the employees of the PGNiG Group
for 2009-2011 (Stage Three)
10 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Reduction in Price for Sale of For For Management
Company's Property Located in Sanok,
Ustrzyki Dolne, and Gorlice
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2014
and Financial Statements
7 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2014 and
Consolidated Financial Statements
8.1 Approve Discharge of Mariusz Zawisza For For Management
(CEO)
8.2 Approve Discharge of Jaroslaw Bauc For For Management
(Management Board Member)
8.3 Approve Discharge of Zbigniew For For Management
Skrzypkiewicz (Management Board Member)
8.4 Approve Discharge of Waldemar Wojcik For For Management
(Management Board Member)
8.5 Approve Discharge of Jerzy Kurella For For Management
(Management Board Member)
8.6 Approve Discharge of Andrzej For For Management
Parafianowicz (Management Board Member)
9.1 Approve Discharge of Wojciech For For Management
Chmielewski (Supervisory Board Member)
9.2 Approve Discharge of Agnieszka Wos For For Management
(Supervisory Board Member)
9.3 Approve Discharge of Magdalena For For Management
Zegarska (Supervisory Board Member)
9.4 Approve Discharge of Ryszard Wasowicz For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Janusz Pilitowski For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Andrzej Janiak For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Boguslaw Nadolnik For For Management
(Supervisory Board Member)
9.9 Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.11 Approve Discharge of Jozef Glowacki For For Management
(Supervisory Board Member)
9.12 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.13 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
9.14 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
9.15 Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Member)
10 Approve Allocation of Income and For For Management
Dividends
11 Amend Articles Re: Right of State None For Shareholder
Treasury to Appoint Supervisory Board
Member
12 Elect Supervisory Board Member None Against Shareholder
13 Close Meeting None None Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Ratify Board Deliberations Re: For Did Not Vote Management
Interest-On-Capital-Stock-Payments
4 Approve Dividends For Did Not Vote Management
5 Approve Date of Dividends and For Did Not Vote Management
Interest-On-Capital-Stock Payments
6 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Shin Jae-Chul as Outside Director For For Management
2.1.2 Elect Kim Joo-Hyun as Outside Director For For Management
2.1.3 Elect Park Byung-Won as Outside For For Management
Director
2.2.1 Elect Kim Joo-Hyun as Members of Audit For For Management
Committee
2.3.1 Elect Kim Jin-Il as Inside Director For For Management
2.3.2 Elect Lee Young-Hoon as Inside Director For For Management
2.3.3 Elect Oh In-Hwan as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director C. Steven Hoffman For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Keith G. Martell For For Management
1.9 Elect Director Jeffrey J. McCaig For For Management
1.10 Elect Director Jochen E. Tilk For For Management
1.11 Elect Director Elena Viyella de Paliza For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve 2015 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend By-law For For Management
6 SP1: Conduct and Make Public An Against Against Shareholder
Independent Human Rights Assessment
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Non-Independent Director No.1 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y7092Q109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Neil Douglas McGee as Director For Against Management
3b Elect Ralph Raymond Shea as Director For For Management
3c Elect Wan Chi Tin as Director For Against Management
3d Elect Wong Chung Hin as Director For For Management
3e Elect Wu Ting Yuk, Anthony as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
9 Approve Acquisition of Debt Securities For Against Management
Issued by Related Party
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Beaudoin, Marcel R. For Withhold Management
Coutu, Laurent Dassault, Andre
Desmarais, Paul Desmarais, Jr.,
Anthony R. Graham, J. David A.
Jackson, Isabelle Marcoux, R. Jeffrey
Orr, T. Timothy Ryan, Jr., and Emoke J.
E. Szathmary as Directors
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Laurent Dassault For Withhold Management
1.4 Elect Director Andre Desmarais For For Management
1.5 Elect Director Paul Desmarais, Jr. For Withhold Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Isabelle Marcoux For For Management
1.9 Elect Director R. Jeffrey Orr For Withhold Management
1.10 Elect Director T. Timothy Ryan, Jr. For For Management
1.11 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 SP 1: Advisory Vote on Senior Against Against Shareholder
Executive Compensation
4 SP 2: Adopt A Policy Regarding Against Against Shareholder
Unjustified Absences of Directors
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD.
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.20 Per For For Management
Share and Confirm Interim Dividend of
INR 8.80 Per Share
3 Reelect A.K. Agarwal as Director For Against Management
4 Fix Remuneration of Auditors For For Management
5 Adopt New Articles of Association For For Management
6 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
POWER FINANCIAL CORPORATION
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management
Paul Desmarais, Jr., Gerald Frere,
Anthony R. Graham, V. Peter Harder, J.
David A. Jackson, R. Jeffrey Orr,
Louise Roy, Raymond Royer, T. Timothy
Ryan, Jr., and Emoke J.E. Szathmary as
Directors
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For Withhold Management
1.3 Elect Director Paul Desmarais, Jr. For Withhold Management
1.4 Elect Director Gerald Frere For For Management
1.5 Elect Director Anthony R. Graham For For Management
1.6 Elect Director V. Peter Harder For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director R. Jeffrey Orr For For Management
1.9 Elect Director Louise Roy For For Management
1.10 Elect Director Raymond Royer For For Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LTD
Ticker: 532898 Security ID: Y7028N105
Meeting Date: JUL 15, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds For For Management
2 Approve Provision of Securities and/or For For Management
Corporate Guarantee to Project SPVs
Acquired by the Company
3 Approve Inputs and Services Required For For Management
by the Project SPVs
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LTD
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Note Payment of Interim Dividend of For For Management
INR 1.27 Per Share and Declare Final
Dividend of INR 1.31 Per Share
3 Reelect I. S. Jha as Director For For Management
4 Reelect R. T. Agarwal as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
S. K. Mehta & Co., Chatterjee & Co.,
and Sagar & Associates, the Statutory
Auditors
6 Elect P. Kumar as Director For For Management
7 Elect J. Arora as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Authorize Issuance of Foreign Currency For For Management
Bonds
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income from 2014 For For Management
and from Previous Years
8.7a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.7b Approve Discharge of Piotr Alicki For For Management
(Management Board Member)
8.7c Approve Discharge of Bartosz For For Management
Drabikowski (Management Board Member)
8.7d Approve Discharge of Piotr Mazur For For Management
(Management Board Member)
8.7e Approve Discharge of Jaroslaw Myjak For For Management
(Management Board Member)
8.7f Approve Discharge of Jacek Oblekowski For For Management
(Management Board Member)
8.7g Approve Discharge of Jakub Papierski For For Management
(Management Board Member)
8.8a Approve Discharge of Jerzy Gora For For Management
(Supervisory Board Chairman)
8.8b Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Deputy Chairman)
8.8c Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Secretary)
8.8d Approve Discharge of Miroslawa For For Management
Boryczka (Supervisory Board Member)
8.8e Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
8.8f Approve Discharge of Jaroslaw Klimont For For Management
(Supervisory Board Member)
8.8g Approve Discharge of Piotr Marczak For For Management
(Supervisory Board Member)
8.8h Approve Discharge of Elzbieta For For Management
Maczynsks-Ziemacka (Supervisory Board
Member)
8.8i Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.8j Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Chairman)
8.8k Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board Member)
8.9a Approve Discharge of Slawomir Zygowski For For Management
(CEO of Nordea Bank Polska)
8.9b Approve Discharge of Jacek Kalisz For For Management
(Deputy CEO of Nordea Bank Polska)
8.9c Approve Discharge of Bohdan Tillack For For Management
(Deputy CEO of Nordea Bank Polska)
8.9d Approve Discharge of Agnieszka For For Management
Domaradzka (Deputy CEO of Nordea Bank
Polska)
8.10a Approve Discharge of Wojciech Rybowski For For Management
(Supervisory Board Member of Nordea
Bank Polska)
8.10b Approve Discharge of Marek Gluchowski For For Management
(Supervisory Board Member of Nordea
Bank Polska)
8.10c Approve Discharge of Zbigniew Jagiello For For Management
(Supervisory Board Member of Nordea
Bank Polska)
8.10d Approve Discharge of Jakub Papierski For For Management
(Supervisory Board Member of Nordea
Bank Polska)
8.10e Approve Discharge of Bartosz For For Management
Drabikowski (Supervisory Board Member
of Nordea Bank Polska)
8.10f Approve Discharge of Piotr Alicki For For Management
(Supervisory Board Member of Nordea
Bank Polska)
8.10g Approve Discharge of Jaroslaw For For Management
Orlikowski (Supervisory Board Member
of Nordea Bank Polska)
8.10h Approve Discharge of Pawel Borys For For Management
(Supervisory Board Member of Nordea
Bank Polska)
8.10i Approve Discharge of Ossi Leikola For For Management
(Supervisory Board Member of Nordea
Bank Polska)
8.10j Approve Discharge of Rauno Olavi For For Management
Paivinen (Supervisory Board Member of
Nordea Bank Polska)
8.10k Approve Discharge of Maciej For For Management
Dobrzyniecki (Supervisory Board Member
of Nordea Bank Polska)
8.10l Approve Discharge of Esa Tuomi For For Management
(Supervisory Board Member of Nordea
Bank Polska)
8.10m Approve Discharge of Eugeniusz For For Management
Kwiatkowski (Supervisory Board Member
of Nordea Bank Polska)
8.10n Approve Discharge of Jacek Wankowicz For For Management
(Supervisory Board Member of Nordea
Bank Polska)
8.10o Approve Discharge of Valdis Siksnis For For Management
(Supervisory Board Member of Nordea
Bank Polska)
8.10p Approve Discharge of Absjorn Hoyheim For For Management
(Supervisory Board Member of Nordea
Bank Polska)
8.10q Approve Discharge of Emilia Osewska For For Management
(Supervisory Board Member of Nordea
Bank Polska)
9 Approve Shareholders' Consent with For For Management
Corporate Governance Principles for
Supervised Institutions adopted by
Polish Financial Supervision Authority
10 Amend Statute For For Management
11 Amend Regulations on Supervisory Board For For Management
12.1 Recall Supervisory Board Member None Abstain Shareholder
12.2 Elect Supervisory Board Member None Abstain Shareholder
13 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements and
Management Board Reportt and
Allocation of Income Proposal
10 Receive Supervisory Board Report on None None Management
Board's Operations
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations
15 Approve Allocation of Income and For For Management
Dividend of PLN 30.00 per Share
16.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
16.2 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
16.3 Approve Discharge of Dariusz Krzewina For For Management
(Management Board Member)
16.4 Approve Discharge of Barbara Smalska For For Management
(Management Board Member)
16.5 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
16.6 Approve Discharge of Ryszard For For Management
Trepczynski (Management Board Member)
17.1 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
17.2 Approve Discharge of Dariusz Daniluk For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Dariusz Kacprzyk For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Jakub Karnowski For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Wlodzimierz For For Management
Kicinski (Supervisory Board Member)
17.8 Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
17.9 Approve Discharge of Waldemar Maj For For Management
(Supervisory Board Member)
17.10 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.11 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.12 Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Member)
18 Elect Supervisory Board Member For Abstain Management
19 Approve Stock Split For For Management
20 Approve Shareholders' Consent with For For Management
Corporate Governance Principles for
Supervised Institutions adopted by
Polish Financial Supervision Authority
21 Amend Articles Re: Management Board None For Shareholder
22 Close Meeting None None Management
--------------------------------------------------------------------------------
PPB GROUP BERHAD
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Ong Hung Hock as Director For For Management
5 Elect Soh Chin Teck as Director For For Management
6 Elect Oh Siew Nam as Director For For Management
7 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Persons Connected to PGEO Group Sdn Bhd
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Persons Connected to Kuok Brothers Sdn
Berhad
11 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PPC LTD
Ticker: PPC Security ID: S64165103
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that the Vacancies be For For Management
Determined in Accordance with the
Number of Votes Cast in Favour of Each
Resolution so that the Vacancies will
be Filled by the Six Candidates
Receiving the Highest Number of
Favourable Votes
2 Elect Trix Coetzer as Director None Against Management
3 Elect Innocent Dutiro as Director None Against Management
4 Elect Nicky Goldin as Director None Against Management
5 Elect Mojanku Gumbi as Director None Against Management
6 Elect Timothy Leaf-Wright as Director None For Management
7 Elect Dr Claudia Manning as Director None None Management
8 Elect Tito Mboweni as Director None For Management
9 Elect Steve Muller as Director None For Management
10 Elect Charles Naude as Director None For Management
11 Elect Peter Nelson as Director None For Management
12 Elect Keshan Pillay as Director None Against Management
13 Elect Dr Daniel Ufitikirezi as Director None For Management
14 Elect Darryll Castle as Director For For Management
15 Elect Zibusiso Kganyago as Alternate For For Management
Director
16 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For Against Management
the Auditors
18 Re-elect Bridgette Modise as Member of For For Management
Audit Committee
19 Elect Todd Moyo as Member of Audit For For Management
Committee
20 Re-elect Tim Ross as Member of Audit For For Management
Committee
21 Approve Remuneration Policy For Abstain Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of Each For For Management
Non-Executive Director of the Board
2.3 Approve Remuneration of the Chairman For For Management
of the Audit Committee
2.4 Approve Remuneration of Each For For Management
Non-Executive Director of the Audit
Committee
2.5 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.6 Approve Remuneration of Each For For Management
Non-Executive Director of the
Remuneration Committee
2.7 Approve Remuneration of the Chairman For For Management
of the Risk and Compliance Committee
2.8 Approve Remuneration of Each For For Management
Non-Executive Director of the Risk and
Compliance Committee
2.9 Approve Remuneration of the Chairman For For Management
of the Social and Ethics Committee
2.10 Approve Remuneration of Each For For Management
Non-Executive Director of the Social
and Ethics Committee
2.11 Approve Remuneration of the Chairman For For Management
of the Nomination Committee
2.12 Approve Remuneration of Each For For Management
Non-Executive Director of the
Nomination Committee
2.13 Approve Remuneration of the Chairman For For Management
for Special Meetings
2.14 Approve Remuneration of Each For For Management
Non-Executive Director for Special
Meetings
2.15 Approve Remuneration for the Lead For For Management
Independent Non-executive Director
2.16 Approve Remuneration for All Other For Against Management
Work Done by a Director
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
PRAIRIESKY ROYALTY LTD.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director Margaret A. McKenzie For For Management
1c Elect Director Andrew M. Phillips For For Management
1d Elect Director Sheldon B. Steeves For For Management
1e Elect Director Grant A. Zawalsky For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Stock Dividend Program For For Management
4 Approve Amended Share Unit Incentive For For Management
Plan
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors
4.1 Elect Wang, Wen-Yeu, with ID No. For For Management
A103389XXX, as Independent Director
4.2 Elect Chen, M.David, with ID No. For For Management
F101967XXX, as Independent Director
4.3 Elect Shu, Pei-Gi, with ID No. For For Management
A121808XXX, as Independent Director
4.4 Elect Lo, Chih-Hsien, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.5 Elect Kao, Hsiu-Ling, a Representative For For Management
of Gao Quan Investment Co., Ltd., with
Shareholder No. 2303, as
Non-independent Director
4.6 Elect Su, Tsung-Ming, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.7 Elect Yang, Wen-Lung, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.8 Elect Chen, Jui-Tang, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.9 Elect Lu, Long-Hong, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.10 Elect Huang, Jui-Tien, a For For Management
Representative of Uni-President
Enterprises Corporation, with
Shareholder No. 1, as Non-independent
Director
4.11 Elect Hwang, Jau-Kai, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.12 Elect Wu, Tsung-Pin, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.13 Elect Wu, Wen-Chi, a Representative of For For Management
Uni-President Enterprises Corporation,
with Shareholder No. 1, as
Non-independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Present Report on Issuance of Series L For For Management
Shares Approved by EGM on June 30, 2014
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Members and For For Management
Chairmen of Audit and Corporate
Governance Committees
7 Approve Remuneration of Directors For For Management
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Approve Report on
Share Repurchase Program
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG
Ticker: PSM Security ID: D6216S143
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Elect Angelika Gifford to the For For Management
Supervisory Board
7.1 Approve Affiliation Agreements with For For Management
Subsidiary SevenOne Investment
(Holding) GmbH
7.2 Approve Affiliation Agreements with For For Management
Subsidiary ProSiebenSat.1 Siebzehnte
Verwaltungsgesellschaft mbH
7.3 Approve Affiliation Agreements with For For Management
Subsidiary ProSiebenSat.1 Achtzehnte
Verwaltungsgesellschaft mbH
7.4 Approve Affiliation Agreements with For For Management
Subsidiary ProSiebenSat.1 Neunzehnte
Verwaltungsgesellschaft mbH
8 Change of Corporate Form to Societas For For Management
Europaea (SE)
9.1 Reelect Lawrence Aidem to the First For For Management
Supervisory Board
9.2 Reelect Antoinette Aris to the First For For Management
Supervisory Board
9.3 Reelect Werner Brandt to the First For For Management
Supervisory Board
9.4 Reelect Adam Cahan to the First For For Management
Supervisory Board
9.5 Reelect Philipp Freise to the First For For Management
Supervisory Board
9.6 Reelect Marion Helmes to the First For For Management
Supervisory Board
9.7 Reelect Erik Huggers to the First For For Management
Supervisory Board
9.8 Elect Rolf Nonnenmacher to the First For For Management
Supervisory Board
9.9 Elect Angelika Gifford to the First For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Pierre-Olivier Bouee as For For Management
Director
5 Re-elect Sir Howard Davies as Director For For Management
6 Re-elect Ann Godbehere as Director For For Management
7 Re-elect Jacqueline Hunt as Director For For Management
8 Re-elect Alexander Johnston as Director For For Management
9 Re-elect Paul Manduca as Director For For Management
10 Re-elect Michael McLintock as Director For For Management
11 Re-elect Kaikhushru Nargolwala as For For Management
Director
12 Re-elect Nicolaos Nicandrou as Director For For Management
13 Re-elect Anthony Nightingale as For For Management
Director
14 Re-elect Philip Remnant as Director For For Management
15 Re-elect Alice Schroeder as Director For For Management
16 Re-elect Barry Stowe as Director For For Management
17 Re-elect Tidjane Thiam as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 16, 2015 Meeting Type: Annual/Special
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Management For For Management
5.2 Slate Submitted by Clubtre S.p.A. None Did Not Vote Shareholder
5.3 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Long-Term Management Incentive For For Management
Plan 2015-2017
10 Approve Remuneration Report For For Management
1 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: JUN 03, 2015 Meeting Type: Special
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Sandiaga For For Management
Salahuddin Uno as Director and
Reaffirm the Composition of the Board
of Directors
2 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Amend Articles of the Association For For Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 09, 2015 Meeting Type: Annual/Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Payment of Interim Dividend For For Management
1 Amend and Restate Articles of the For For Management
Association
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For For Management
2 Elect Directors For For Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors, For For Management
Commissioners, and Shariah Supervisory
Board
5 Elect Commissioners For For Management
6 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Accept Report on the Use of Proceeds For For Management
from the Rights Issue
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: JUN 19, 2015 Meeting Type: Annual/Special
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Authorize Commissioners to Issue For Against Management
Shares Pursuant to the Employee and
Management Stock Option Program (EMSOP)
2 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 27, 2015 Meeting Type: Annual/Special
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividend For For Management
4 Approve Delegation of Duties of the For For Management
Directors
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Commissioners For For Management
7 Elect Directors and Commissioners For Against Management
8 Approve Auditors For For Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors For For Management
6 Amend Articles of Association For For Management
7 Approve Report on Use of Proceeds from For For Management
IPO
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Commissioners' Report and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on Use of Proceeds from For For Management
IPO and Jasa Marga Bond
6 Amend Articles of the Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 18, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
5 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles of the Association For For Management
5 Elect Commissioners and Approve For For Management
Remuneration of Directors and
Commisssioners
6 Reaffirm the Shareholders Composition For For Management
of the Company
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: OCT 30, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Shares for the For Against Management
Exercise of Employee and Management
Stock Option Program (EMSOP)
2 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
and its Partnership and Community
Development Program (PCDP) and
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and its PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Articles of the Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Annual Report of Partnership For For Management
and Community Development Program and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Articles of the Association For For Management
7 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Annual Report and PCDP Report For For Management
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Articles of the Association For For Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and For For Management
Statutory Reports and Approve Annual
Report of the Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Articles of the Association For For Management
7 Authorize Commissioners to Handle For For Management
Matters in Relation to the Use of
Treasury Stock as the result of Share
Buyback III and IV
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 08, 2015 Meeting Type: Annual/Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, Discharge of
Directors and Commissioners, and
Approve Allocation of Income
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Commissioners and Approve For Against Management
Remuneration of Directors and
Commissioners
1 Amend Articles of the Association For For Management
2 Amend Pension Fund For Against Management
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PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Approve Auditors For For Management
5 Amend Articles of the Association For Against Management
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PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to Board Composition For For Management
2 Elect Members of the Nominating and None None Management
Remuneration Committee
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PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: APR 01, 2015 Meeting Type: Annual/Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Auditors For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Issuance of Additional Shares For Against Management
Under the Long Term Incentive Program
2010-2015 Grant V and VI and Approve
Board of Commissioners to Adjust the
Issued and Paid Up Capital
2 Amend Articles of the Association For For Management
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PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cheah Kim Ling as Director For For Management
3 Elect Teh Hong Piow as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect Tay Ah Lek as Director For For Management
6 Elect Lee Kong Lam as Director For For Management
7 Elect Tang Wing Chew as Director For For Management
8 Elect Lai Wan as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Untaxed Reserves For For Management
2 Decide on the Issue of High Voltage For For Management
Customer Tariffs
3 Ratify Director Appointment For For Management
4 Approve Appointment of Member of Audit For For Management
Committee
5 Other Business For Against Management
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PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: APR 03, 2015 Meeting Type: Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect CEO For Against Management
2 Elect Directors For Against Management
3 Announcements and Other Issues For Against Management
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PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.20 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Transaction with Societe For For Management
Generale Re: Share Purchase Agreement
6 Approve Transaction with Elisabeth For For Management
Badinter and her Family Group: Share
Purchase Agreement
7 Approve Severance Payment Agreement For For Management
with Kevin Roberts, Member of the
Management Board
8 Approve Severance Payment Agreement For For Management
with Jean Michel Etienne, Member of
the Management Board
9 Approve Severance Payment Agreement For For Management
with Anne Gabrielle Heilbronner,
Member of the Management Board
10 Advisory Vote on Compensation of For For Management
Maurice Levy, Chairman of the
Management Board
11 Advisory Vote on Compensation of Jean For For Management
Michel Etienne, Member of the
Management Board
12 Advisory Vote on Compensation of Kevin For For Management
Roberts, Member of the Management Board
13 Advisory Vote on Compensation of Jean For For Management
Yves Naouri, Member of the Management
Board until Sep. 15, 2014
14 Advisory Vote on Compensation of Anne For For Management
Gabrielle Heilbronner, Member of the
Management Board
15 Elect Jerry A Greenberg as Supervisory For For Management
Board Member
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Per Year
Pursuant to Issuancee Authorities
without Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
22 Amend Terms of Warrants Issuance For For Management
(ORANE)
23 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirement for Directors
24 Amend Article 16 of Bylaws Re: Censors For Against Management
25 Amend Article 20 of Bylaws Re: For For Management
Attendance at General Meetings
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Richard Goodmanson as Director For For Management
2.2 Elect Barbara Ward as Director For For Management
3 Approve the Grant of 3.25 Million For For Management
Performance Rights to Alan Joyce,
Chief Executive Officer of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Amendments to the For For Management
Constitution
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QATAR ISLAMIC BANK SAQ
Ticker: QIBK Security ID: M8179Y109
Meeting Date: FEB 22, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Sharia Supervisory Board Report For For Management
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Dividends of QAR 4.25 For For Management
6 Approve Discharge of Directors and Fix For For Management
their Remuneration
7 Approve Corporate Governance Report For For Management
8 Ratify Auditors and Fix Their For For Management
Remuneration
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QATAR NATIONAL BANK
Ticker: QNBK Security ID: M81802106
Meeting Date: FEB 01, 2015 Meeting Type: Annual
Record Date: JAN 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Statements
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and Fix For For Management
their Remuneration
6 Approve Corporate Governance Report For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
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QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Conditional For For Management
Rights to John Neal, Group CEO of the
Company
4 Approve the Grant of Conditional For For Management
Rights to Patrick Regan, Group CFO of
the Company
5 Approve the Adoption of a New For For Management
Constitution
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7a Elect Stephen Fitzgerald as Director For For Management
7b Elect Brian Pomeroy as Director For For Management
7c Elect Patrick Regan as Director For For Management
7d Elect Jann Skinner as Director For For Management
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QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Receive Report of Supervisory Board None None Management
(Non-Voting)
3b Approve Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect Werner Brandt to Supervisory For For Management
Board
8b Reelect Stephane Bancel to Supervisory For For Management
Board
8c Reelect James E. Bradner to For For Management
Supervisory Board
8d Reelect Metin Colpan to Supervisory For For Management
Board
8e Reelect Manfred Karobath to For For Management
Supervisory Board
8f Reelect Elaine Mardis to Supervisory For For Management
Board
8g Reelect Lawrence A. Rosen to For For Management
Supervisory Board
8h Elizabeth E. Tallet to Supervisory For For Management
Board
9a Reelect Peer Schatz to Management Board For For Management
9b Roland Sackers to Management Board For For Management
10 Ratify KPMG as Auditors For For Management
11a Grant Board Authority to Issue Shares For For Management
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
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QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For Did Not Vote Management
Company and Saude Solucoes
Participacoes S.A.
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Merger For Did Not Vote Management
5 Approve Issuance of Shares in For Did Not Vote Management
Connection with Merger
6 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
7 Approve Issuance of Subscription For Did Not Vote Management
Warrants in Connection with Merger
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Reserves for Treatment For Did Not Vote Management
of Net Losses
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QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number and Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
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RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Change in Usage of Funds of For For Management
First Domestic Unsecured Convertible
Bond Issuance
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Huang Zicheng as Independent For For Management
Director
5.2 Elect Jiang Yaozong as Independent For For Management
Director
5.3 Elect Wang Benran as Non-independent For For Management
Director
5.4 Elect Wang Benfeng, a Representative For For Management
of DragonJet Investment Co., Ltd. as
Non-independent Director
5.5 Elect Su Huizhu, a Representative of For For Management
Ruisheng Investment Co., Ltd. as
Non-independent Director
5.6 Elect Chen Jianxiong as Supervisor For For Management
5.7 Elect Wang Benzong as Supervisor For For Management
5.8 Elect Wang Benqin as Supervisor For For Management
5.9 Elect Bo Xiangkun as Supervisor For For Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Alterrnate Members For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
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RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6.1 Reduce Number of Supervisory Board For For Management
Members Elected by Shareholders from
10 to 9
6.2 Elect Erwin Hameseder as Supervisory For Against Management
Board Member
6.3 Elect Klaus Buchleitner Supervisory For Against Management
Board Member
6.4 Elect Johannes Schuster Supervisory For Against Management
Board Member
7 Amend Articles For For Management
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RAKUTEN INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Shimada, Toru For For Management
2.3 Elect Director Hosaka, Masayuki For For Management
2.4 Elect Director Yamada, Yoshihisa For For Management
2.5 Elect Director Kobayashi, Masatada For For Management
2.6 Elect Director Sugihara, Akio For For Management
2.7 Elect Director Takeda, Kazunori For For Management
2.8 Elect Director Hyakuno, Kentaro For For Management
2.9 Elect Director Yasutake, Hiroaki For For Management
2.10 Elect Director Charles B. Baxter For For Management
2.11 Elect Director Kusano, Koichi For For Management
2.12 Elect Director Kutaragi, Ken For For Management
2.13 Elect Director Fukino, Hiroshi For For Management
2.14 Elect Director Murai, Jun For For Management
2.15 Elect Director Hirai, Yasufumi For For Management
2.16 Elect Director Youngme Moon For For Management
3.1 Appoint Statutory Auditor Senoo, For Against Management
Yoshiaki
3.2 Appoint Statutory Auditor Hirata, Takeo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroshi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Deep Discount Stock Option Plan For Against Management
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RAMSAY HEALTH CARE LTD.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Roderick Hamilton McGeoch as For For Management
Director
3.2 Elect Kerry Chisholm Dart Roxburgh as For For Management
Director
3.3 Elect Ian Patrick Stewart Grier as For For Management
Director
4.1 Approve the Grant of 220,000 For For Management
Performance Rights to Christopher Paul
Rex, Managing Director of the Company
4.2 Approve the Grant of 95,000 For For Management
Performance Rights to Bruce Roger
Soden, Group Finance Director of the
Company
--------------------------------------------------------------------------------
RANBAXY LABORATORIES
Ticker: 500359 Security ID: Y7187Y165
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect T. Shoda as Director For For Management
3 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect A.H. Wild as Independent For For Management
Non-Executive Director
5 Elect A. Watanabe as Independent For For Management
Non-Executive Director
6 Elect P.K. Shroff as Independent For For Management
Non-Executive Director
7 Elect R.V. Shah as Independent For For Management
Non-Executive Director
8 Approve Remuneration for Non-Executive For For Management
Directors
9 Approve Revision in the Remuneration For Against Management
of A. Sawhey, CEO and Managing Director
10 Approve Nomination of Independent For For Management
Directors on Board of Major Overseas
Subsidiaries of the Company
11 Approve Increase in Borrowing Powers For For Management
12 Approve R.J. Goel & Co. as Cost For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Directors' Report Pursuant to For For Management
the Provisions of the SICA
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RANBAXY LABORATORIES
Ticker: 500359 Security ID: Y7187Y165
Meeting Date: SEP 19, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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RAND MERCHANT INSURANCE HOLDINGS LIMITED
Ticker: RMI Security ID: S6815J100
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Gerrit Ferreira as Director For For Management
1.2 Re-elect Pat Goss as Director For For Management
1.3 Re-elect Sonja Sebotsa as Director For For Management
1.4 Re-elect Khehla Shubane as Director For For Management
2.1 Elect Johan Burger as Director For For Management
2.2 Re-elect Peter Cooper as Director For For Management
2.3 Elect Per Lagerstrom as Director For For Management
2.4 Elect Murphy Morobe as Director For For Management
3 Approve Remuneration Policy For Against Management
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
7.1 Elect Johan Burger as Member of the For For Management
Audit and Risk Committee
7.2 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
7.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
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RAND MERCHANT INSURANCE HOLDINGS LIMITED
Ticker: RMI Security ID: S6815J100
Meeting Date: MAY 06, 2015 Meeting Type: Written Consent
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For Against Management
2 Approve Increase in Authorised Share For For Management
Capital by the Creation of NPV
Preference Shares
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RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Norborne Cole Jr as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Kadri Dagdelen as Director For For Management
9 Re-elect Jamil Kassum as Director For For Management
10 Re-elect Jeanine Mabunda Lioko as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Graham Shuttleworth as For For Management
Director
13 Re-elect Karl Voltaire as Director For For Management
14 Elect Safiatou Ba-N'Daw as Director For For Management
15 Reappoint BDO LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
19 Approve Award of Ordinary Shares to For For Management
the Senior Independent Director
20 Approve Award of Ordinary Shares to For For Management
the Chairman
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
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RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2b Discuss Remuneration Report None None Management
Containing Remuneration Policy for
Management Board Members
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Dividends of EUR 1.29 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect Jaap Winter to Supervisory For For Management
Board
4b Elect Rudy Provoost to Supervisory For For Management
Board
4c Elect Barbara Borra to Supervisory For For Management
Board
5a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
5c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Proposal to Appoint Stepan Breedveld For For Management
as Director of Foundation Stichting
Administratiekantoor Preferente
Aandelen Randstad Holding
7 Ratify Deloitte as Auditors For For Management
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
REA GROUP LIMITED
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect William Lewis as Director For For Management
3b Elect Peter Tonagh as Director For For Management
3c Elect Roger Amos as Director For For Management
3d Elect John McGrath as Director For For Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Chen Zhichuan as Independent For For Management
Director
6.2 Elect Chen Fuyan as Independent For For Management
Director
6.3 Elect Ye Nanhong, a Representative of For For Management
Kuode Industrial Co., Ltd., with
Shareholder No. 256 as Non-independent
Director
6.4 Elect Ye Boren, a Representative of For For Management
Taishin International Bank Entrusted
Custody Sun Co., Ltd., with
Shareholder No. 239637 as
Non-independent Director
6.5 Elect Li Zhaozheng, a Representative For For Management
of Taishin International Bank
Entrusted Custody Sun Co., Ltd., with
Shareholder No. 239637 as
Non-independent Director
6.6 Elect Qiu Shunjian, a Representative For For Management
of Deyin Custodian Qianqu
International Co., Ltd., with
Shareholder No. 117355 as
Non-independent Director
6.7 Elect Chen Guozhong, a Representative For For Management
of Deyin Custodian Qianqu
International Co., Ltd., with
Shareholder No. 117355 as
Non-independent Director
6.8 Elect Ni Shuqing with Shareholder No. For For Management
88 as Non-independent Director
6.9 Elect Fan Muguang with Shareholder No. For For Management
1249 as Supervisor
6.10 Elect Cai Diaozhang, a Representative For For Management
of Yongfeng Commercial Bank Custodian
Molishi Co., Ltd., with Shareholder No.
65704 as Supervisor
6.11 Elect Lin Caimei, a Representative of For For Management
Yongfeng Commercial Bank Custodian
Molishi Co., Ltd., with Shareholder No.
65704 as Supervisor
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of the For For Management
Pharmaceuticals Business by Way of
Dividend in Specie
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jaspal Bindra as Director For For Management
5 Elect Mary Harris as Director For For Management
6 Elect Pamela Kirby as Director For For Management
7 Elect Sue Shim as Director For For Management
8 Elect Christopher Sinclair as Director For For Management
9 Elect Douglas Tough as Director For For Management
10 Re-elect Adrian Bellamy as Director For For Management
11 Re-elect Nicandro Durante as Director For For Management
12 Re-elect Peter Harf as Director For For Management
13 Re-elect Adrian Hennah as Director For For Management
14 Re-elect Kenneth Hydon as Director For For Management
15 Re-elect Rakesh Kapoor as Director For For Management
16 Re-elect Andre Lacroix as Director For For Management
17 Re-elect Judith Sprieser as Director For For Management
18 Re-elect Warren Tucker as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Amend the Annual Limit of Directors' For For Management
Fees
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Approve 2015 Long Term Incentive Plan For For Management
27 Approve 2015 Savings Related Share For For Management
Option Plan
28 Authorise Directors to Establish a For For Management
Further Plan or Plans
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Minegishi, Masumi For For Management
2.2 Elect Director Ikeuchi, Shogo For For Management
2.3 Elect Director Kusahara, Shigeru For For Management
2.4 Elect Director Sagawa, Keiichi For For Management
2.5 Elect Director Oyagi, Shigeo For Against Management
2.6 Elect Director Shingai, Yasushi For Against Management
3.1 Appoint Statutory Auditor Inoue, Hiroki For For Management
3.2 Appoint Alternate Statutory Auditor For For Management
Hasegawa, Satoko
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Deep Discount Stock Option Plan For Against Management
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RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect For For Management
Santiago Lanzuela Marina as Director
5.2 Ratify Appointment of and Elect Jose For For Management
Luis Feito Higueruela as Director
6.1 Amend Articles Re: General Meetings For For Management
6.2 Amend Articles Re: Board of Directors For For Management
6.3 Amend Articles Re: Board Committees For For Management
7 Amend Articles of General Meeting For For Management
Regulations
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 5 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
10.1 Authorize Share Repurchase Program For For Management
10.2 Approve Stock-for-Salary Plan For For Management
10.3 Void Previous Share Repurchase For For Management
Authorization
11.1 Approve Remuneration Policy For For Management
11.2 Approve Remuneration of Directors For For Management
11.3 Approve Remuneration Report For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Corporate Governance Report None None Management
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REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: AUG 19, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Shares for the For For Management
Acquisition of Fountainhead
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2014
2 Elect David Nathan as Director For For Management
3 Elect Mike Watters as Director For For Management
4 Elect Leon Kok as Director For For Management
5 Re-elect Bernard Nackan as Director For For Management
6 Re-elect Gunter Steffens as Director For For Management
7.1 Elect David Nathan as Chairman of the For For Management
Audit and Risk Committee
7.2 Re-elect Bernard Nackan as Member of For For Management
the Audit and Risk Committee
7.3 Elect Gunter Steffens as Member of the For For Management
Audit and Risk Committee
8 Reappoint Grant Thornton (Jhb) Inc as For For Management
Auditors of the Company and GM
Chaitowitz as the Individual
Registered Auditor
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Approve Remuneration Policy For For Management
12 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Parties
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L196
Meeting Date: JUN 05, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Company to Provide For For Management
Financial Assistance to the Redefine
Empowerment Trust
1 Authorise Issue of Shares to the For For Management
Redefine Empowerment Trust
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: OCT 21, 2014 Meeting Type: Special
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Cancellation of up to 40 For For Management
Million Repurchased Shares
3 Amend Articles Re: Reflect Legislative For For Management
Changes on Repurchase Limit
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Approve Discharge of Executive For For Management
Directors
5.b Approve Discharge of Non-Executive For For Management
Directors
6 Approve Dividends of EUR 0.589 Per For For Management
Share
7 Ratify Deloitte as Auditors For For Management
8.a Reelect Anthony Habgood as For For Management
Non-Executive Director
8.b Reelect Wolfhart Hauser as For For Management
Non-Executive Director
8.c Reelect Adrian Hennah as Non-Executive For For Management
Director
8.d Reelect Lisa Hook as Non-Executive For For Management
Director
8.e Reelect Marike van Lier Lels as For For Management
Non-Executive Director
8.f Reelect Robert Polet as Non-Executive For For Management
Director
8.g Reelect Linda Sanford as Non-Executive For For Management
Director
8.h Reelect Ben van der Veer as For For Management
Non-Executive Director
9.a Reelect erik Engstrom as Executive For For Management
Director
9.b Reelect Nick Luff as Executive Director For For Management
10.a Amend Articles Re: Cancellation of R For For Management
shares
10.b Approve Cancellation of All R Shares For For Management
With Repayment
10.c Amend Articles Re: Delete All For For Management
References to the R Shares After
Cancellation
11.a Grant Board Authority to Issue Bonus For For Management
Shares
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance of Bonus
Shares Under Item 11a
12 Change the Corporate Name of the For For Management
Company to RELX N.V.
13.a Authorize Board to Acquire Shares in For For Management
the Company
13.b Approve Cancellation of up to 30 For For Management
Million Ordinary Shares Held in
Treasury
14.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
14.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
14a
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Erik Engstrom as Director For For Management
7 Re-elect Anthony Habgood as Director For For Management
8 Re-elect Wolfhart Hauser as Director For For Management
9 Re-elect Adrian Hennah as Director For For Management
10 Re-elect Lisa Hook as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Robert Polet as Director For For Management
13 Re-elect Linda Sanford as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve the Proposed Reed Elsevier NV For For Management
Resolutions on Amendments to the
Corporate Structure
20 Approve Change of Company Name to RELX For For Management
plc
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: JUL 06, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For Against Management
Debentures and/or Other Debt Securities
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Memorandum of Association For For Management
4 Approve Increase in Borrowing Powers For Against Management
5 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: 500111 Security ID: Y72561114
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend of INR 8.50 Per Share For For Management
3 Reelect A. Jhunjhunwala as Director For For Management
4 Approve Chaturvedi & Shah and BSR & Co. For For Management
LLP as Auditors and Authorize Board
to Fix Their Remuneration
5 Elect R.P. Chitale as Independent For For Management
Non-Executive Director
6 Elect B. Samal as Independent For For Management
Non-Executive Director
7 Elect V.N. Kaul as Independent For For Management
Non-Executive Director
8 Elect C. Virani as Director For For Management
9 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: JUL 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Preferential Issue of Shares For For Management
and/or Warrants to Telecom
Infrastructure Finance Private Ltd.
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 15, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Ramachandran as Independent For For Management
Non-Executive Director
2 Elect D. Shourie as Independent For For Management
Non-Executive Director
3 Elect A.K. Purwar as Independent For For Management
Non-Executive Director
4 Elect R.N. Bhardwaj as Independent For For Management
Non-Executive Director
5 Elect M. Kacker as Director For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A.D. Ambani as Director For For Management
3 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAR 28, 2015 Meeting Type: Special
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.L. Bhakta as Independent For For Management
Non-Executive Director
2 Elect D.V. Kapur as Independent For For Management
Non-Executive Director
3 Elect D.C. Jain as Independent For For Management
Non-Executive Director
4 Elect R.A. Mashelkar as Independent For For Management
Non-Executive Director
5 Elect M. Sahu as Independent For For Management
Non-Executive Director
6 Amend Memorandum of Association For For Management
7 Approve Reappointment and Remuneration For For Management
of H.R. Meswani as Executive Director
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Audited Financial Statements For For Management
and Statutory Reports
1.2 Accept Consolidated Financial For For Management
Statements
2 Approve Dividend Payment For For Management
3.1 Elect H.R. Meswani as Director For Against Management
3.2 Elect P.M.S. Prasad as Director For Against Management
4 Approve Chaturvedi & Shah, Deloitte For Against Management
Haskins & Sells LLP, and Rajendra & Co.
as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect R.S. Gujral as Independent For For Management
Director
6 Approve Reappointment and Remuneration For For Management
of P.K. Kapil as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD.
Ticker: 500390 Security ID: Y09789127
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S.S. Kohli as Independent For For Management
Non-Executive Director
2 Elect K. Ravikumar as Independent For For Management
Non-Executive Director
3 Elect V.R. Galkar as Independent For For Management
Non-Executive Director
4 Elect R. Karani as Independent For For Management
Non-Executive Director
5 Approve Issuance of Non-Convertible For For Management
Debentures
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Investment in Other Bodies For Against Management
Corporate
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD.
Ticker: 500390 Security ID: Y09789127
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.50 Per Share For For Management
3 Reelect V K Chaturvedi as Director For For Management
4 Approve Haribhakti & Co. LLP and For For Management
Pathak H D & Associates as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Y. Narain as Independent Director For For Management
2 Elect D. J. Kakalia as Independent For For Management
Director
3 Elect R. Khan as Independent Director For For Management
4 Elect S. Seth as Director For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Audited Financial Statements For For Management
and Statutory Reports
1b Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect V. K. Chaturvedi as Director For For Management
3 Approve Chaturvedi & Shah and Price For For Management
Waterhouse as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Hein
Doman as the Individual Registered
Auditor
3 Re-elect Leon Crouse as Director For For Management
4 Re-elect Paul Harris as Director For For Management
5 Re-elect Edwin Hertzog as Director For For Management
6 Re-elect Peter Mageza as Director For For Management
7 Re-elect Jabu Moleketi as Director For For Management
8 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
9 Re-elect Jabu Moleketi as Member of For For Management
the Audit and Risk Committee
10 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
11 Re-elect Herman Wessels as Member of For For Management
the Audit and Risk Committee
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
--------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 24, 2014 Meeting Type: Annual/Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Approve Transfer from Legal Reserves For For Management
Account to Carry Forward Account
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Discharge of Directors and For For Management
Auditors
8 Reelect Dominique Heriard Dubreuil as For Against Management
Director
9 Reelect Laure Heriard Dubreuil as For For Management
Director
10 Elect Guylaine Dyevre as Director For For Management
11 Elect Emmanuel de Geuser as Director For For Management
12 Renew Appointment of Auditeurs et For For Management
Conseils Associes as Auditor
13 Appoint Pimpaneau et Associes as For For Management
Alternate Auditor
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 420,000
15 Advisory Vote on Compensation of For Against Management
Francois Heriard Dubreuil, Chairman
and CEO
16 Advisory Vote on Compensation of For For Management
Jean-Marie Laborde, CEO from
April-Sept. 2013
17 Advisory Vote on Compensation of For For Management
Frederic Pflanz, CEO from Oct. 2013 to
Jan. 2014
18 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
28 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal
Reserves Account
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Approve Non-Compete Agreement with For For Management
Carlos Ghosn, Chairman and CEO
6 Acknowledge Auditor's Special Reports For For Management
Re: Remuneration of Redeemable Shares
7 Reelect Philippe Lagayette as Director For For Management
8 Elect Cherie Blair as Director For For Management
9 Advisory Vote on Compensation of For For Management
Carlos Ghosn, Chairman and CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Amend Article 9 of Bylaws Re: Absence For For Management
of Double Voting Rights
13 Amend Article 11 of Bylaws Re: For For Management
Decision to Decrease Age Limit for
Directors
14 Amend Article 12 of Bylaws Re: For For Management
Chairman of the Board
15 Amend Article 17 of Bylaws Re: Age For For Management
Limit for Executive Directors
16 Amend Article 11 of Bylaws Re: Remove For For Management
Shareholding Requirements for Directors
17 Amend Articles 21 and 28 of Bylaws Re: For For Management
Record Date and Attendance to General
Meetings
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Allocation of Income and For For Management
Dividends
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Approve Stock-for-Salary Plan For For Management
8 Amend Articles Re: General Meetings For For Management
9 Amend Articles Re: Board of Directors For For Management
10 Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
11 Amend Articles of General Meeting For For Management
Regulations
12 Reelect Antonio Brufau Niubo as For For Management
Director
13 Ratify Appointment of and Elect Josu For For Management
Jon Imaz San Miguel as Director
14 Reelect Luis Carlos Croissier Batista For For Management
as Director
15 Reelect Angel Durandez Adeva as For For Management
Director
16 Reelect Mario Fernandez Pelaz as For For Management
Director
17 Reelect Jose Manuel Loureda Mantinan For For Management
as Director
18 Ratify Appointment of and Elect John For For Management
Robinson West as Director
19 Approve Remuneration Policy For For Management
20 Advisory Vote on Remuneration Policy For For Management
Report
21 Void Previous Authorization of Share For For Management
Repurchase and Capital Reduction via
Amortization of Repurchased Shares
22 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 15 Billion
23 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Class Hei and Class Otsu For For Management
Share Repurchase Program
2 Amend Articles to Remove Provisions on For For Management
Class 3 Preferred Shares to Reflect
Cancellation - Indemnify Directors
3.1 Elect Director Higashi, Kazuhiro For For Management
3.2 Elect Director Kan, Tetsuya For For Management
3.3 Elect Director Furukawa, Yuji For For Management
3.4 Elect Director Isono, Kaoru For For Management
3.5 Elect Director Osono, Emi For For Management
3.6 Elect Director Arima, Toshio For For Management
3.7 Elect Director Sanuki, Yoko For For Management
3.8 Elect Director Urano, Mitsudo For For Management
3.9 Elect Director Matsui, Tadamitsu For For Management
3.10 Elect Director Sato, Hidehiko For For Management
--------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Marc Caira For For Management
1.3 Elect Director Martin E. Franklin For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director John A. Lederer For For Management
1.6 Elect Director Thomas V. Milroy For For Management
1.7 Elect Director Alan C. Parker For For Management
1.8 Elect Director Daniel S. Schwartz For For Management
1.9 Elect Director Carlos Alberto Sicupira For For Management
1.10 Elect Director Roberto Moses Thompson For For Management
Motta
1.11 Elect Director Alexandre Van Damme For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Omnibus Incentive Plan For For Management
6 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: ADPV26963
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Carl-Peter Forster as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Graham Chipchase as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Leo Oosterveer as Director For For Management
10 Re-elect Ros Rivaz as Director For For Management
11 Re-elect Johanna Waterous as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For For Management
with Rudy Provoost, Chairman and CEO
7 Approve Severance Payment Agreement For For Management
with Catherine Guillouard, Vice-CEO
8 Advisory Vote on Compensation of Rudy For For Management
Provoost, Chairman and CEO since May
22, 2014
9 Advisory Vote on Compensation of For For Management
Catherine Guillouard, Vice-CEO since
May 22, 2014
10 Advisory Vote on Compensation of For For Management
Pascal Martin, Member of the
Management Board until May 22, 2014
11 Ratify Appointment of Maria Richter as For For Management
Director
12 Ratify Appointment of Isabel For For Management
Marey-Semper as Director
13 Reelect Isabel Marey-Semper as Director For For Management
14 Reelect Maria Richter as Director For For Management
15 Reelect Fritz Frohlich as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 140
Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
26 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
28 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirement for Directors
29 Amend Article 30 of Bylaws Re: Absence For For Management
of Double Voting Rights
30 Amend Article 28 of Bylaws Re: For For Management
Attendance at General Meetings
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: RHBCAP Security ID: Y7283N105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed Khadar Merican as For For Management
Director
2 Elect Mohamed Ali Ismaeil Ali AlFahim For For Management
as Director
3 Elect Nik Mohamed Din Datuk Nik Yosoff For For Management
as Director
4 Approve Remuneration of Directors For For Management
5 Approve PricewatehouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Oyama, Akira For For Management
4 Appoint Statutory Auditor Shinoda, For For Management
Mitsuhiro
5 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Naito, Susumu For For Management
3.2 Elect Director Hayashi, Kenji For For Management
3.3 Elect Director Naito, Hiroyasu For For Management
3.4 Elect Director Narita, Tsunenori For For Management
3.5 Elect Director Kosugi, Masao For For Management
3.6 Elect Director Kondo, Yuji For For Management
3.7 Elect Director Matsui, Nobuyuki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Ippei
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Director's Report on For For Management
Remuneration
4 Approve the Remuneration Report for For For Management
Australian Law Purposes
5 Elect Megan Clark as Director For For Management
6 Elect Michael L'Estrange as Director For For Management
7 Elect Robert Brown as Director For For Management
8 Elect Jan du Plessis as Director For For Management
9 Elect Ann Godbehere as Director For For Management
10 Elect Richard Goodmanson as Director For For Management
11 Elect Anne Lauvergeon as Director For For Management
12 Elect Chris Lynch as Director For For Management
13 Elect Paul Tellier as Director For For Management
14 Elect Simon Thompson as Director For For Management
15 Elect John Varley as Director For For Management
16 Elect Sam Walsh as Director For For Management
17 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorize the Audit Committee to Fix For For Management
Remuneration of the Auditors
19 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5 Elect Megan Clark as Director For For Management
6 Elect Michael L'Estrange as Director For For Management
7 Re-elect Robert Brown as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Richard Goodmanson as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Chris Lynch as Director For For Management
13 Re-elect Paul Tellier as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Re-elect John Varley as Director For For Management
16 Re-elect Sam Walsh as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Clare R. Copeland For For Management
1.3 Elect Trustee Raymond M. Gelgoot For For Management
1.4 Elect Trustee Paul Godfrey For For Management
1.5 Elect Trustee Dale H. Lastman For For Management
1.6 Elect Trustee Jane Marshall For For Management
1.7 Elect Trustee Sharon Sallows For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Luc Vanneste For For Management
1.10 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Unit Option Plan For For Management
4 Amend Declaration of Trust For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Gerrit Ferreira as Director For For Management
1.2 Re-elect Pat Goss as Director For For Management
1.3 Re-elect Sonja Sebotsa as Director For For Management
1.4 Re-elect Khehla Shubane as Director For For Management
2.1 Elect Johan Burger as Director For For Management
2.2 Re-elect Peter Cooper as Director For For Management
2.3 Elect Per-Erik Lagerstrom as Director For For Management
2.4 Elect Murphy Morobe as Director For For Management
3 Approve Remuneration Policy For Against Management
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
7.1 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
7.2 Elect Per-Erik Lagerstrom as Member of For For Management
the Audit and Risk Committee
7.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
RMB HOLDINGS LTD
Ticker: RMH Security ID: S6992P127
Meeting Date: MAY 06, 2015 Meeting Type: Written Consent
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For Against Management
2 Approve Increase in Authorised Share For For Management
Capital by the Creation of NPV
Preference Shares
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Fujiwara, Tadanobu For For Management
2.3 Elect Director Sasayama, Eiichi For For Management
2.4 Elect Director Matsumoto, Isao For For Management
2.5 Elect Director Azuma, Katsumi For For Management
2.6 Elect Director Yamazaki, Masahiko For For Management
2.7 Elect Director Kawamoto, Hachiro For For Management
2.8 Elect Director Nishioka, Koichi For For Management
2.9 Elect Director Sakai, Masaki For For Management
2.10 Elect Director Iida, Jun For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ruth Cairnie as Director For For Management
4 Elect David Smith as Director For For Management
5 Re-elect Ian Davis as Director For For Management
6 Re-elect John Rishton as Director For For Management
7 Re-elect Dame Helen Alexander as For For Management
Director
8 Re-elect Lewis Booth as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Warren East as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect John McAdam as Director For For Management
13 Re-elect Colin Smith as Director For For Management
14 Re-elect Jasmin Staiblin as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Payment to Shareholders For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 10, 2015 Meeting Type: Annual/Special
Record Date: FEB 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Richard L. George For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Michael H. McCain For For Management
1.8 Elect Director David I. McKay For For Management
1.9 Elect Director Heather Munroe-Blum For For Management
1.10 Elect Director J. Pedro Reinhard For For Management
1.11 Elect Director Thomas A. Renyi For For Management
1.12 Elect Director Edward Sonshine For For Management
1.13 Elect Director Kathleen P. Taylor For For Management
1.14 Elect Director Bridget A. van Kralingen For For Management
1.15 Elect Director Victor L. Young For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Fix Maximum Variable Compensation For For Management
Ratio for Certain RBC Employees in the
United Kingdom to Comply with New
Regulatory Requirements
5 SP 1: Adopt an Executive Compensation Against Against Shareholder
Policy that Makes Annual Use of the
Pay Equity Ratio as a Yardstick for
Setting Compensation
6 SP 2: Phase Out Stock Options as a Against Against Shareholder
Form of Compensation
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Philip Hampton as Director For For Management
4 Re-elect Ross McEwan as Director For For Management
5 Re-elect Ewen Stevenson as Director For For Management
6 Re-elect Sandy Crombie as Director For For Management
7 Re-elect Alison Davis as Director For For Management
8 Elect Howard Davies as Director For For Management
9 Re-elect Morten Friis as Director For For Management
10 Re-elect Robert Gillespie as Director For For Management
11 Re-elect Penny Hughes as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Baroness Noakes as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Equity Convertible Notes
20 Authorise Issue of Sterling, Dollar, For For Management
and Euro Preference Shares with
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve Performance by the Company of For For Management
the Resale Rights Agreement and the
Registration Rights Agreement
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Donald Brydon as Director For For Management
6 Elect Moya Greene as Director For For Management
7 Elect Matthew Lester as Director For For Management
8 Elect John Allan as Director For For Management
9 Elect Nick Horler as Director For For Management
10 Elect Cath Keers as Director For For Management
11 Elect Paul Murray as Director For For Management
12 Elect Orna Ni-Chionna as Director For For Management
13 Elect Les Owen as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Long Term Incentive Plan 2014 For For Management
18 Approve Savings-Related Share Option For For Management
Scheme 2014
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Martin Scicluna as Director For For Management
5 Re-elect Stephen Hester as Director For For Management
6 Re-elect Alastair Barbour as Director For For Management
7 Re-elect Kath Cates as Director For For Management
8 Elect Enrico Cucchiani as Director For For Management
9 Re-elect Hugh Mitchell as Director For For Management
10 Re-elect Joseph Streppel as Director For For Management
11 Re-elect Johanna Waterous as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: RTL Security ID: L80326108
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Approve Financial Statements For Did Not Vote Management
2.2 Approve Consolidated Financial For Did Not Vote Management
Statements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 5.50 Per Share
4.1 Approve Discharge of Directors For Did Not Vote Management
4.2 Approve Discharge of Auditors For Did Not Vote Management
5.1 Approve Cooptation of Thomas Gotz as For Did Not Vote Management
Non-Executive Director
5.2a Reelect Anke Schaferkordt as Executive For Did Not Vote Management
Director
5.2b Reelect Guillaume de Posch as For Did Not Vote Management
Executive Director
5.2c Reelect Elmar Heggen as Executive For Did Not Vote Management
Director
5.3a Reelect Achim Berg as Non-Executive For Did Not Vote Management
Director
5.3b Reelect Thomas Gotz as Non-Executive For Did Not Vote Management
Director
5.3c Reelect Bernd Kundrun as Non-Executive For Did Not Vote Management
Director
5.3d Reelect Jonathan F. Miller as For Did Not Vote Management
Non-Executive Director
5.3e Reelect Thomas Rabe as Non-Executive For Did Not Vote Management
Director
5.3f Reelect Jacques Santer as For Did Not Vote Management
Non-Executive Director
5.3g Reelect Rolf Schmidt-Holtz as For Did Not Vote Management
Non-Executive Director
5.3h Reelect James Sing as Non-Executive For Did Not Vote Management
Director
5.3i Reelect Martin Taylor as Non-Executive For Did Not Vote Management
Director
5.4 Renew Appointment For Did Not Vote Management
PricewaterhouseCoopers as Auditor
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Wang Qifan, a Representative of For For Management
Hui Hong Investment Management Co.,
Ltd. with Shareholder No. 14328 as
Non-independent Director
3.2 Elect Liu Zhongxian, a Representative For For Management
of Hui Hong Investment Management Co.,
Ltd. with Shareholder No. 14328 as
Non-independent Director
3.3 Elect Xu Zhizhang, a Representative of For For Management
Hui Hong Investment Management Co.,
Ltd. with Shareholder No. 14328 as
Non-independent Director
3.4 Elect Li Tianjie, a Representative of For For Management
Yin Shu Tien Medical Foundation, with
Shareholder No. 201834 as
Non-independent Director
3.5 Elect Su Junming, a Representative of For For Management
Run Tai Xing Co., Ltd., with
Shareholder No. 14330 as
Non-independent Director
3.6 Elect Wang Taichang with ID No. For For Management
H120000XXX as Independent Director
3.7 Elect Deng Jiaju with ID No. For For Management
A111150XXX as Independent Director
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend of For For Management
INR 7.75 and Approve Final Dividend of
INR 1.75 Per Share
3 Reelect A.K. Agarwal as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of For For Management
Unsecured/Secured Non-Convertible
Bonds/Debentures
6 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: 466294105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of 0,01561855 per For Did Not Vote Management
share
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Artem Avestisyan as Director None Did Not Vote Management
6.2 Elect Evgeny Dod as Director None Did Not Vote Management
6.3 Elect Viktor Zimin as Director None Did Not Vote Management
6.4 Elect Sergey Ivanov as Director None Did Not Vote Management
6.5 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management
6.6 Elect Denis Morozov as Director None Did Not Vote Management
6.7 Elect Aleksandr Osipov as Director None Did Not Vote Management
6.8 Elect Vyacheslav Pivovarov as Director None Did Not Vote Management
6.9 Elect Yury Trutnev as Director None Did Not Vote Management
6.10 Elect Maxim Bystrov as Director None Did Not Vote Management
6.11 Elect Larisa Kalanda as Director None Did Not Vote Management
6.12 Elect Sergey Shishin as Director None Did Not Vote Management
6.13 Elect Andrey Shishkin as Director None Did Not Vote Management
7 Elect Members of Audit Commission For Did Not Vote Management
8 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management
Auditor
9 Approve New Edition of Charter For Did Not Vote Management
10 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
11 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
12 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
13 Approve New Edition of Regulations on For Did Not Vote Management
Management
14 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
15 Approve New Edition of Regulations For Did Not Vote Management
Remuneration of Members of Audit
Commission
16 Approve Company's Membership in For Did Not Vote Management
Non-Commercial Partnership
Russian-Chinese Business Counsil
17 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sogas Re: Liability Insurance for
Directors, Officers, and Companies
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for the First Half of the
Fiscal 2015
7 Approve Special Audit Re: Acquisition, Against Abstain Shareholder
Operation, and Sale of Dutch Energy
Provider Essent; Appoint Dr.
Zitzelsberger GmbH as Special Auditor
8 Approve Special Audit Re: Delisting of Against Against Shareholder
Subsidiary Lechwerke AG; Appoint GLNS
as Special Auditor
9 Approve Special Audit Re: Supervision Against Against Shareholder
of Affiliated Companies, Namely RWE
Polska Contracting sp. z.o.o.; Appoint
Dr. Zitzelsberger GmbH as Special
Auditor
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD.
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Kerr as Director For For Management
2 Elect Kevin Hickman as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
S-1 CORP.
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One NINED, For For Management
and One Outside Director (Bundled)
3 Appoint Sato Sadahiro as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Four For For Management
NINEDs, and Six Outside Directors
(Bundled)
4.1 Elect S.A. Al-Ashgar as Member of For For Management
Audit Committee
4.2 Elect A.A. Al-Talhah as Member of For For Management
Audit Committee
4.3 Elect Hong Suk-Woo as Member of Audit For For Management
Committee
4.4 Elect Shin Eui-Soon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors Committee's Report
9 Other Business For Against Management
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DELB Security ID: B33432129
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.60 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Shari Ballard as Director For For Management
7.2 Reelect Jacques de Vaucleroy as For For Management
Director
7.3 Reelect Luc Vansteenkiste as Director For For Management
7.4 Elect Dominique Leroy as Director For For Management
7.5 Elect Patrick De Maeseneire as Director For For Management
8.1 Indicate Shari Ballard as Independent For For Management
Board Member
8.2 Indicate Dominique Leroy as For For Management
Independent Board Member
8.3 Indicate Patrick De Maeseneire as For For Management
Independent Board Member
9 Approve Remuneration Report For Against Management
10 Approve Change-of-Control Clause Re : For For Management
Bonds, Convertible Bonds, and
Mediam-Term Notes
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Alan Clark as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Guy Elliott as Director For For Management
9 Re-elect Lesley Knox as Director For For Management
10 Re-elect John Manser as Director For For Management
11 Re-elect John Manzoni as Director For For Management
12 Re-elect Dr Dambisa Moyo as Director For For Management
13 Re-elect Carlos Perez Davila as For For Management
Director
14 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
15 Re-elect Helen Weir as Director For For Management
16 Re-elect Howard Willard as Director For For Management
17 Re-elect Jamie Wilson as Director For For Management
18 Approve Final Dividend For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Employee Share Purchase Plan For For Management
23 Approve Sharesave Plan For For Management
24 Establish Supplements or Appendices to For For Management
the Employee Share Purchase Plan or
the Sharesave Plan
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Personal Risk Insurance For For Management
Benefits Agreement with Jean Paul
Herteman
5 Approve Personal Risk Insurance For For Management
Benefits Agreements with Stephane
Abrial, Ross McInnes and Marc Ventre
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
7 Amend Articles 14 and 16 of Bylaws Re: For For Management
Directors' Length of Term
8 Amend Article 14 of Bylaws Re: State For For Management
Representatives Appointed by Decree
and Directors Elected upon Proposal of
the State
9 Elect Philippe Petitcolin as Director For For Management
10 Elect Ross McInnes as Director For For Management
11 Elect Patrick Gandil as Director For For Management
12 Elect Vincent Imbert as Director For For Management
13 Reelect Jean Lou Chameau as Director For For Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 868,000
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Advisory Vote on Compensation of Jean For For Management
Paul Herteman, Chairman and CEO
17 Advisory Vote on Compensation of For For Management
Vice-CEOs
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million; and
EUR 8 Million in the case of an Event
of a Public Tender Offer or During the
Pre-Offer Period
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million in the
case of an Event of a Public Tender
Offer or During the Pre-Offer Period
20 Authorize Capital Increase of Up to For Against Management
EUR 8 Million for Future Exchange
Offers
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 8 Million, Including in
the Event of a Public Tender Offer or
During the Pre-Offer Period
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capitalization of Reserves For Against Management
of Up to EUR 12.5 Million for Bonus
Issue or Increase in Par Value; and
EUR 8 Million in the case of an Event
of a Public Tender Offer or During the
Pre-Offer Period
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
Including in the Event of a Public
Tender Offer or Share Exchange Offer
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 30 Million; and EUR 8 Million
in the case of an Event of a Public
Tender Offer or During the Pre-Offer
Period
26 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 1.12 per Share
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by Eni SpA None Did Not Vote Shareholder
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Board Chair For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Alternate Internal Statutory For For Management
Auditor
9 Integrate Remuneration of External For For Management
Auditors
10 Approve Remuneration Report For Abstain Management
11 Approve Monetary Incentive Plan For For Management
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Jannica For For Management
Fagerholm, Adine Axen, Veli-Matti
Mattila, Eira Palin-Lehtinen, Per
Sorlie, and Bjorn Wahlroos as
Directors; Elect Risto Murto as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 000830 Security ID: Y7470R109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Jong-Moon as Outside For Against Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seung-Jae as Outside Director For For Management
2.2 Elect Lee Yoon-Tae as Inside Director For For Management
2.3 Elect Hong Wan-Hoon as Inside Director For For Management
3 Elect Lee Seung-Jae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-Joong as Outside Director For For Management
2.1.2 Elect Lee Byung-Gi as Outside Director For For Management
2.2 Elect Kwon Oh-Hyun as Inside Director For For Management
2.3 Elect Kim Han-Joong as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Samsung For For Management
Heavy Industries
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Myung-Soo as Inside Director For For Management
and Jang Ji-Jong as Outside Director
(Bundled)
3 Elect Jang Ji-Jong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Jeon Yong-Bae as Inside Director For For Management
2.2.1 Elect Moon Hyo-Nam as Outside Director For For Management
2.2.2 Elect Son Byung-Jo as Outside Director For Against Management
2.2.3 Elect Yoon Young-Chul as Outside For For Management
Director
2.2.4 Elect Shin Dong-Yup as Outside Director For For Management
3.1.1 Elect Son Byung-Jo as Member of Audit For Against Management
Committee
3.1.2 Elect Yoon Young-Chul as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO. LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Samsung For For Management
Engineering
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Joong-Heum as Inside For For Management
Director
3.2 Elect Jeon Tae-Heung as Inside Director For For Management
3.3 Elect Jang Ji-Jong as Outside Director For For Management
3.4 Elect Kim Young-Se as Outside Director For For Management
4.1 Elect Jang Ji-Jong as Member of Audit For For Management
Committee
4.2 Elect Shin Jong-Kye as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO. LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hyo-Sup as Inside Director For For Management
2.2 Elect Yoo Jae-Han as Outside Director For For Management
2.3 Elect Song In-Man as Outside Director For For Management
3.1 Elect Shin Jong-Gye as Member of Audit For For Management
Committee
3.2 Elect Song In-Man as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO. LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Outside Directors (Bundled) For Against Management
3 Elect Yoon Yong-Ro as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jung Se-Woong as Inside Director For For Management
3.2 Elect Noh Min-Gi as Outside Director For For Management
4 Elect Noh Min-Gi as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDS CO. LTD.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sung-Tae as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Yong-Ahm as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Sam-Hyun as Outside Director For For Management
2.2 Elect Lee Seung-Woo as Outside Director For For Management
3.1 Elect Lee Seung-Woo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sheldon Gary Adelson as Director For For Management
3b Elect Michael Alan Leven as Director For For Management
3c Elect David Muir Turnbull as Director For For Management
3d Elect Victor Patrick Hoog Antink as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 Per Share
12 Amend Articles Re: Term of Office for For Did Not Vote Management
Auditor
13 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board; Receive
Report of Nomination Committee
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.7 Million for the
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
15 Reelect Olof Faxander, Jurgen For Did Not Vote Management
Geissinger, Johan Karlstrom, Hanne de
Mora, Anders Nyren (Chairman), and
Lars Westerberg as Directors; Elect
Jennifer Allerton and Claes Boustedt
as New Directors
16 Ratify KPMG as Auditors For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Share Matching Plan (LTI 2015) For Did Not Vote Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Indemnify Directors For Against Management
- Indemnify Statutory Auditors
3.1 Elect Director Kitani, Taro For For Management
3.2 Elect Director Miura, Takashi For For Management
4.1 Appoint Statutory Auditor Ugawa, For For Management
Shohachi
4.2 Appoint Statutory Auditor Ishiyama, For For Management
Toshiaki
4.3 Appoint Statutory Auditor Sanada, For For Management
Yoshiro
4.4 Appoint Statutory Auditor Noda, For For Management
Fumiyoshi
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company with
Johanna de Villiers as the Individual
and Designated Auditor
3 Elect Clement Booth as Director For For Management
4.1 Re-elect Manana Bakane-Tuoane as For For Management
Director
4.2 Re-elect Patrice Motsepe as Director For For Management
4.3 Re-elect Anton Botha as Director For For Management
4.4 Re-elect Desmond Smith as Director For For Management
5 Re-elect Temba Mvusi as Director For For Management
6.1 Re-elect Paul Bradshaw as Member of For For Management
the Audit Committee
6.2 Re-elect Flip Rademeyer as Chairman of For For Management
the Audit Committee
6.3 Elect Clement Booth as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2014
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2015
until 30 June 2016
B Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
C Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
D Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Serge Weinberg as Director For For Management
6 Reelect Suet-Fern Lee as Director For For Management
7 Ratify Appointment of Bonnie Bassler For For Management
as Director
8 Reelect Bonnie Bassler as Director For For Management
9 Ratify Appointment of Olivier For For Management
Brandicourt as Director
10 Advisory Vote on Compensation of Serge For For Management
Weinberg
11 Advisory Vote on Compensation of For Against Management
Christopher Viehbacher
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 260 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
24 Amend Article 19 of Bylaws Re: For For Management
Attendance to General Meetings
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Furukado, Sadatoshi For For Management
2.3 Elect Director Okumura, Akihiro For For Management
2.4 Elect Director Katayama, Takayuki For For Management
2.5 Elect Director Oishi, Kanoko For For Management
3.1 Appoint Statutory Auditor Mizuno, For For Management
Yutaka
3.2 Appoint Statutory Auditor Adachi, For For Management
Seiichiro
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Roy Alexander Franklin as For For Management
Director
2b Elect Yasmin Anita Allen as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to David Knox, Chief Executive
Officer and Managing Director of the
Company
5 Approve the Non-Executive Director For For Management
Shareholding Plan
6 Approve the Renewal of the For For Management
Proportional Takeover Provision
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6.1 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2014
2 Elect Glen Pearce as Director For For Management
3.1 Re-elect Dr Danie Cronje as Director For For Management
3.2 Re-elect Nkateko Mageza as Director For For Management
3.3 Re-elect John McKenzie as Director For For Management
3.4 Re-elect Valli Moosa as Director For For Management
3.5 Re-elect Sir Anthony Rudd as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
4.2 Re-elect Frits Beurskens as Member of For For Management
the Audit Committee
4.3 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.4 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.5 Re-elect Karen Osar as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Roy
Campbell as the Designated Registered
Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Amar Hamid Bugo as Director For For Management
3 Elect Mohamed Rashdi Mohamed Ghazalli For For Management
as Director
4 Elect Eduardo Navarro Antonello as For For Management
Director
5 Elect Muhamad Noor Hamid as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Hamzah Bakar as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele (Lino) Saputo For For Management
1.2 Elect Director Lino A. Saputo, Jr. For For Management
1.3 Elect Director Lucien Bouchard For For Management
1.4 Elect Director Pierre Bourgie For For Management
1.5 Elect Director Henry E. Demone For For Management
1.6 Elect Director Anthony M. Fata For For Management
1.7 Elect Director Annalisa King For For Management
1.8 Elect Director Tony Meti For For Management
1.9 Elect Director Caterina Monticciolo For For Management
1.10 Elect Director Patricia Saputo For For Management
1.11 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2014
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Colin Beggs as Director For For Management
3.2 Re-elect David Constable as Director For For Management
3.3 Re-elect Henk Dijkgraaf as Director For For Management
3.4 Re-elect Moses Mkhize as Director For For Management
3.5 Re-elect Peter Robertson as Director For For Management
4.1 Elect Bongani Nqwababa as Director For For Management
4.2 Elect Nomgando Matyumza as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
6.2 Elect Nomgando Matyumza as Member of For For Management
the Audit Committee
6.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
6.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
6.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8.1 Approve Non-executive Directors' For For Management
Remuneration
8.2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Act
8.3 Amend Memorandum of Incorporation Re: For For Management
Clause 26
8.4 Amend Memorandum of Incorporation Re: For For Management
Clause 29.4.2
8.5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8.6 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.45 per Share
4 Ratify Auditor For Did Not Vote Management
5.1 Elect Martin Gilman as Director None Did Not Vote Management
5.2 Elect German Gref as Director None Did Not Vote Management
5.3 Elect Evsey Gurvich as Director None Did Not Vote Management
5.4 Elect Bella Zlatkis as Director None Did Not Vote Management
5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.6 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.7 Elect Alexey Kudrin as Director None Did Not Vote Management
5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management
5.9 Elect Vladimir Mau as Director None Did Not Vote Management
5.10 Elect Gennady Melikyan as Director None Did Not Vote Management
5.11 Elect Alessandro Profumo as Director None Did Not Vote Management
5.12 Elect Anton Siluanov as Director None Did Not Vote Management
5.13 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management
Director
5.14 Elect Dmitry Tulin as Director None Did Not Vote Management
5.15 Elect Nadia Wells as Director None Did Not Vote Management
5.16 Elect Sergey Shvetsov as Director None Did Not Vote Management
6.1 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Galina Golubenkova as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Alexey Minenko as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Natalya Revina as Member of For Did Not Vote Management
Audit Commission
7 Elect German Gref as CEO For Did Not Vote Management
8 Approve New Edition of Charter For Did Not Vote Management
9 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
10 Approve New Edition of Regulations on For Did Not Vote Management
Supervisory Board
11 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Supervisory Board
Members
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors,
Officers, Company, and Its Subsidiaries
--------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Asakura, Tomoya For For Management
1.5 Elect Director Morita, Shumpei For For Management
1.6 Elect Director Nakatsuka, Kazuhiro For For Management
1.7 Elect Director Peilung Li For For Management
1.8 Elect Director Takamura, Masato For For Management
1.9 Elect Director Yoshida, Masaki For For Management
1.10 Elect Director Nagano, Kiyoshi For For Management
1.11 Elect Director Watanabe, Keiji For Against Management
1.12 Elect Director Tamaki, Akihiro For For Management
1.13 Elect Director Marumono, Masanao For For Management
1.14 Elect Director Sato, Teruhide For For Management
1.15 Elect Director Shigemitsu, Tatsuo For For Management
1.16 Elect Director Ayako Hirota Weissman For For Management
1.17 Elect Director Satake, Yasumine For For Management
2 Appoint Statutory Auditor Nagasue, For For Management
Hiroaki
3 Appoint Alternate Statutory Auditor For For Management
Asayama, Hideaki
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Financial Year Ended December 31,
2014
3 Elect Brian M Schwartz as Director For For Management
4 Elect Andrew W Harmos as Director For For Management
5 Elect Michael F Ihlein as Director For For Management
6 Elect Aliza Knox as Director For For Management
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share and
Participation Certificate
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of Board of For For Management
Directors for the 2015 Financial Year
in the Amount of CHF 8.1 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Management for the 2015
Financial Year in the Amount of CHF 7.
7 Million
4.3 Approve Annual Variable Remuneration For Against Management
of Board of Directors for Financial
Year 2014 in the Amount of CHF 6.5
Million
4.4 Approve Annual Variable Remuneration For Against Management
of Executive Management for Financial
Year 2014 in the Amount of CHF 11.53
Million
5.1 Elect Patrice Bula as Director For For Management
5.2 Reelect Alfred Schindler as Director For For Management
and Chairman of the Board of Directors
5.3.1 Reelect Pius Baschera as Director and For For Management
Member of the Remuneration Committee
5.3.2 Reelect Rudolf Fischer as Director and For Against Management
Member of the Remuneration Committee
5.3.3 Reelect Rolf Schweiger as Director and For For Management
Member of the Remuneration Committee
5.4.1 Reelect Monika Buetler as Director For For Management
5.4.2 Reelect Carole Vischer as Director For For Management
5.4.3 Reelect Luc Bonnard as Director For For Management
5.4.4 Reelect Karl Hofstetter as Director For For Management
5.4.5 Reelect Anthony Nightingale as Director For For Management
5.4.6 Reelect Juergen Tinggren as Director For For Management
5.4.7 Reelect Klaus Wellershoff as Director For For Management
5.5 Designate Adrian von Segesser as For For Management
Independent Proxy
5.6 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve CHF 11,855 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
6.2 Approve CHF 382,222 Reduction in For For Management
Participation Capital via Cancellation
of Repurchased Participation
Certificates
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2015 Meeting Type: Annual/Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.92 per Share
4 Approve Transaction with Vice Chairman For For Management
5 Approve Agreement with Jean Pascal For For Management
Tricoire
6 Approve Agreement with Emmanuel Babeau For For Management
7 Advisory Vote on Compensation of Jean For For Management
Pascal Tricoire
8 Advisory Vote on Compensation of For For Management
Emmanuel Babeau
9 Elect Gregory Spierkel as Director For For Management
10 Reelect Betsy Atkins as Director For For Management
11 Reelect Jeong Kim as Director For For Management
12 Reelect Gerard de La Martiniere as For For Management
Director
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to For For Management
EUR 230 Million of Issued Capital for
Contributions in Kind
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 115 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 13 of Bylaws Re: Related For For Management
Party Transactions
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Peter Harrison as Director For For Management
5 Re-elect Andrew Beeson as Director For For Management
6 Re-elect Michael Dobson as Director For For Management
7 Re-elect Richard Keers as Director For For Management
8 Re-elect Philip Mallinckrodt as For For Management
Director
9 Re-elect Massimo Tosato as Director For For Management
10 Re-elect Ashley Almanza as Director For For Management
11 Re-elect Robin Buchanan as Director For For Management
12 Re-elect Lord Howard of Penrith as For For Management
Director
13 Re-elect Nichola Pease as Director For For Management
14 Re-elect Bruno Schroder as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Market Purchase of For For Management
Non-Voting Ordinary Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SCINOPHARM TAIWAN LTD
Ticker: 1789 Security ID: Y7540Z107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting and Amend Rules and
Procedures for Election of Directors
and Supervisors
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6.01 Elect Wei-Cheng Tian, with Shareholder For For Management
No. 123, as Independent Director
6.02 Elect Ih-Jen Su, with ID No. For For Management
R101882X27, as as Independent Director
6.03 Elect Wei-te Ho, with ID No. For For Management
B121236X53, as as Independent Director
6.04 Elect Kao-Huei Cheng, a Representative For For Management
of Uni-President Enterprises Corp.
with Shareholder No. 4, as
Non-Independent Director
6.05 Elect Chih-Hsien Lo, a Representative For For Management
of Uni-President Enterprises Corp.
with Shareholder No. 4, as
Non-Independent Director
6.06 Elect Tsung-Ming Su, a Representative For For Management
of Uni-President Enterprises Corp.
with Shareholder No. 4, as
Non-Independent Director
6.07 Elect Kun-Shun Tsai, a Representative For For Management
of Uni-President Enterprises Corp.
with Shareholder No. 4, as
Non-Independent Director
6.08 Elect Tsung-Pin Wu, a Representative For For Management
of Uni-President Enterprises Corp.
with Shareholder No. 4, as
Non-Independent Director
6.09 Elect Yung-Fa Chen, a Representative For For Management
of Uni-President Enterprises Corp.
with Shareholder No. 4, as
Non-Independent Director
6.10 Elect Shiow-Ling Kao, a Representative For For Management
of Kao Chyuan Investment Co., Ltd.
with Shareholder No. 860, as
Non-Independent Director
6.11 Elect Chiou-Ru Shih, a Representative For For Management
of Uni-President International
Developement Corp. with Shareholder No.
861, as Non-Independent Director
6.12 Elect Chen-Li Yin, a Representative of For For Management
Tainan Spinning Co., Ltd. with
Shareholder No. 5, as Non-Independent
Director
6.13 Elect Po-Wu Gean, a Representative of For For Management
National Development Fund, Executive
Yuan with Shareholder No. 1, as
Non-Independent Director
6.14 Elect Ming-Shi Chang, a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
6.15 Elect Chin-Jung Yang, a Representative For For Management
of Taiwan Sugar Corporation, with
Shareholder No. 2, as Non-Independent
Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Advisory Vote on Compensation of Denis For For Management
Kessler, CEO
6 Reelect Peter Eckert as Director For For Management
7 Reelect Kory Sorenson as Director For For Management
8 Reelect Fields Wicker Miurin as For For Management
Director
9 Elect Marguerite Berard Andrieu as For For Management
Director
10 Elect Kirsten Ideboen as Director For For Management
11 Elect Vanessa Marquette as Director For For Management
12 Elect Augustin de Romanet as Director For For Management
13 Elect Jean Marc Raby as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 599,999,999.98
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 151,668,108.39
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
20 Authorize Capital Increase of Up to For For Management
EUR 151,668,108.39 for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
25 Authorize up to 3 Million Shares in For For Management
Use for Restricted Stock Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 835,446,372,60
28 Amend Article 8 of Bylaws Re: Absence For For Management
of Double Voting Rights
29 Amend Article 15 of Bylaws Re: Related For For Management
Party Transactions
30 Amend Article 19 of Bylaws Re: Record For For Management
Date
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen as Director For Abstain Management
2 Reelect Tor Troim as Director For Against Management
3 Reelect Kate Blankenship as Director For Against Management
4 Reelect Kathrine Fredriksen as Director For For Management
5 Reelect Carl Steen as Director For For Management
6 Reelect Bert Bekker as Director For For Management
7 Reelect Paul Leland Jr. as Director For For Management
8 Reelect PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Remuneration of Directors in For For Management
the Aggregate Maximum Amount of USD 1.
5 Million
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Maeda, Shuji For For Management
2.3 Elect Director Ito, Hiroshi For For Management
2.4 Elect Director Nakayama, Yasuo For For Management
2.5 Elect Director Anzai, Kazuaki For For Management
2.6 Elect Director Nakayama, Junzo For For Management
2.7 Elect Director Furukawa, Kenichi For For Management
2.8 Elect Director Yoshida, Yasuyuki For For Management
2.9 Elect Director Fuse, Tatsuro For For Management
2.10 Elect Director Hirose, Takaharu For For Management
2.11 Elect Director Sawada, Takashi For For Management
3.1 Appoint Statutory Auditor Kato, Hideki For For Management
3.2 Appoint Statutory Auditor Sekiya, For For Management
Kenichi
3.3 Appoint Statutory Auditor Ito, Takayuki For For Management
3.4 Appoint Statutory Auditor Komatsu, For For Management
Ryohei
3.5 Appoint Statutory Auditor Yasuda, For For Management
Makoto
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU B Security ID: W7912C118
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 Per Share
9c Approve Record Date for Dividend For Did Not Vote Management
Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.2 Million for
Chairman, SEK 750,000 for Vice
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Fredrik Cappelen, Carl For Did Not Vote Management
Douglas, Marie Ehrling, Annika
Falkengren, Alf Goransson, Fredrik
Palmstierna, Melker Schorling
(Chairman), and Sofia Hogberg as
Directors
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Reelect Gustaf Douglas (Chairman), For Did Not Vote Management
Mikael Ekdahl, Jan Andersson, Johan
Sidenmark, and Johan Strandberg as
Members of Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve 2015 Incentive Scheme and For Did Not Vote Management
Related Hedging Measures
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SEEK LTD.
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Neil Chatfield as Director For For Management
2b Elect Julie Fahey as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Grant of One Performance For For Management
Right to Andrew Bassat, Managing
Director and Chief Executive Officer
of the Company
4b Approve the Grant of Up to 514,285 For For Management
Options to Andrew Bassat, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Tsurumi, Naoya For For Management
2.3 Elect Director Fukazawa, Koichi For For Management
2.4 Elect Director Satomi, Haruki For For Management
2.5 Elect Director Aoki, Shigeru For For Management
2.6 Elect Director Okamura, Hideki For For Management
2.7 Elect Director Oguchi, Hisao For For Management
2.8 Elect Director Iwanaga, Yuji For For Management
2.9 Elect Director Natsuno, Takeshi For For Management
3 Approve Stock Option Plan For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Rich as Director For For Management
5 Re-elect Christopher Fisher as Director For For Management
6 Re-elect Baroness Ford as Director For For Management
7 Re-elect Andy Gulliford as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Phil Redding as Director For For Management
10 Re-elect Mark Robertshaw as Director For For Management
11 Re-elect David Sleath as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Elect Martin Moore as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
SEIBU HOLDINGS INC.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kobayashi, Masanori For For Management
2.2 Elect Director Ando, Hiroo For For Management
2.3 Elect Director Oya, Eiko For For Management
2.4 Elect Director Ogi, Takehiko For For Management
2.5 Elect Director Goto, Keiji For For Management
3 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 5
4 Amend Articles to Require Train Cars Against Against Shareholder
with Anticrime Cameras and Men-Only
Cars to Prevent False Charge of Sexual
Molesters
5 Appoint Shareholder Director Nominee Against Against Shareholder
Yamaguchi, Mitsutaka
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Hama, Noriyuki For For Management
2.3 Elect Director Inoue, Shigeki For For Management
2.4 Elect Director Fukushima, Yoneharu For For Management
2.5 Elect Director Kubota, Koichi For For Management
2.6 Elect Director Okumura, Motonori For For Management
2.7 Elect Director Watanabe, Junichi For For Management
2.8 Elect Director Kawana, Masayuki For For Management
2.9 Elect Director Aoki, Toshiharu For For Management
2.10 Elect Director Omiya, Hideaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Indemnify Directors - Indemnify
Statutory Auditors - Reflect Changes
in Law
3.1 Elect Director Negishi, Naofumi For For Management
3.2 Elect Director Koge, Teiji For For Management
3.3 Elect Director Kubo, Hajime For For Management
3.4 Elect Director Uenoyama, Satoshi For For Management
3.5 Elect Director Sekiguchi, Shunichi For For Management
3.6 Elect Director Kato, Keita For For Management
3.7 Elect Director Hirai, Yoshiyuki For For Management
3.8 Elect Director Nagashima, Toru For For Management
3.9 Elect Director Ishizuka, Kunio For For Management
4.1 Appoint Statutory Auditor Nishi, For For Management
Yasuhiro
4.2 Appoint Statutory Auditor Suzuki, For For Management
Kazuyuki
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Bobby Chin Yoke Choong as For For Management
Director
4 Elect Teh Kok Peng as Director For For Management
5 Elect Ajaib Haridass as Director For For Management
6 Elect Neil McGregor as Director For For Management
7 Elect Ang Kong Hua as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and/or the Sembcorp Industries
Restricted Share Plan 2010
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Interested Person For For Management
Transactions
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Mohd Hassan Marican as Director For For Management
4 Elect Tang Kin Fei as Director For For Management
5 Elect Ron Foo Siang Guan as Director For For Management
6 Approve Directors' Fees for the Year For For Management
Ended December 31, 2014
7 Approve Directors' Fees for the Year For For Management
Ending December 31, 2015
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Sembcorp
Marine Performance Share Plan 2010
and/or the Sembcorp Marine Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Interested Person For For Management
Transactions
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's 2014 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2014 and
Perspectives
5 Receive Information on 2014 Financial None None Management
Results
6 Receive Auditor's Report None None Management
7 Accept Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Standard Accounting Transfers For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Share Repurchase For For Management
14.1 Ratify Cooptation of A.C. Ries as For For Management
Director
14.2 Ratify Cooptation of K. Wehr-Seiter as For For Management
Director
15.1 Elect H. De Liedekerke Beaufort as For For Management
Director
15.2 Elect C. Kullman as Director For For Management
15.3 Elect M. Speeckaert as Director For For Management
15.4 Elect K. Wehr-Seiter as Director For For Management
15.5 Elect S. Allegrezza as Director For For Management
15.6 Elect V. Rod as Director For For Management
16 Approve Remuneration of Directors For For Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Amend Article 10 Re: Daily Management For For Management
- Special Powers
4 Amend Article 11 Re: Board Chairman For For Management
5 Amend Article 27 Re: Shareholders' For Against Management
Competence to Discharge Auditors
6 Amend Article 28 Re: Accounting Year For For Management
and According Filing Requirements
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SESA STERLITE LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUL 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements
2 Approve Final Dividend of INR 1.75 Per For For Management
Share and Confirm Interim Dividend of
INR 1.50 Per Share
3 Reelect G.D. Kamat as Director For For Management
4 Reelect R. Kant as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of M.S. Mehta as CEO for the Period
from Jan. 1, 2014 to March 31, 2014
7 Elect T. Albanese as Director and For For Management
Approve Appointment and Remuneration
of T. Albanese as Executive Director
and CEO
8 Elect T. Jain as Director and Approve For For Management
Appointment and Remuneration of T.
Jain as Executive Director
9 Elect D.D. Jalan as Director and For For Management
Approve Appointment and Remuneration
of D.D. Jalan as Executive Director
and CFO
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Approve Commission Remuneration for For Against Management
Non-Executive Directors of the Company
and Sterlite Industries (India) Ltd.
12 Approve Cost Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SESA STERLITE LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: OCT 10, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Authorize Issuance of Non-Convertible For For Management
Debentures or Other Debt Securities
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Issuance of Non-Convertible For Against Management
Debentures or Other Debt Securities
with Warrants
6 Approve Loans, Guarantees, Securities, For Against Management
and/or Investments to Other Bodies
Corporate
7 Approve Reappointment and Remuneration For For Management
of D. Jalan as Executive Director,
Designated as CFO
8 Approve Revision in the Remuneration For For Management
of Executive Directors
--------------------------------------------------------------------------------
SESA STERLITE LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: MAR 28, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Adopt New Articles of Association For For Management
3 Elect R. Kant as Independent For For Management
Non-Executive Director
4 Elect L.D. Gupte as Independent For For Management
Non-Executive Director
5 Elect N. Chandra as Independent For For Management
Non-Executive Director
6 Approve Vedanta Employees Stock Option For Against Management
Scheme (ESOS)
7 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's
Holding/Subsidiary/Associate Companies
Under the ESOS
8 Approve ESOS Trust for Secondary For Against Management
Acquisiton
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36.5
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Ito, Junro For For Management
2.5 Elect Director Takahashi, Kunio For For Management
2.6 Elect Director Shimizu, Akihiko For For Management
2.7 Elect Director Isaka, Ryuichi For For Management
2.8 Elect Director Anzai, Takashi For For Management
2.9 Elect Director Otaka, Zenko For For Management
2.10 Elect Director Suzuki, Yasuhiro For For Management
2.11 Elect Director Joseph M. DePinto For For Management
2.12 Elect Director Scott Trevor Davis For For Management
2.13 Elect Director Tsukio, Yoshio For For Management
2.14 Elect Director Ito, Kunio For For Management
2.15 Elect Director Yonemura, Toshiro For For Management
3 Appoint Statutory Auditor Eguchi, Masao For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Anzai, Takashi For For Management
2.2 Elect Director Wakasugi, Masatoshi For For Management
2.3 Elect Director Futagoishi, Kensuke For For Management
2.4 Elect Director Funatake, Yasuaki For For Management
2.5 Elect Director Ishiguro, Kazuhiko For For Management
2.6 Elect Director Oizumi, Taku For For Management
2.7 Elect Director Shimizu, Akihiko For For Management
2.8 Elect Director Ohashi, Yoji For For Management
2.9 Elect Director Miyazaki, Yuko For For Management
2.10 Elect Director Ohashi, Shuji For For Management
2.11 Elect Director Okina, Yuri For For Management
3 Appoint Statutory Auditor Ushio, Naomi For For Management
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Long Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Tony Ballance as Director For For Management
7 Elect John Coghlan as Director For For Management
8 Re-elect Richard Davey as Director For For Management
9 Re-elect Andrew Duff as Director For For Management
10 Re-elect Gordon Fryett as Director For For Management
11 Elect Liv Garfield as Director For For Management
12 Re-elect Martin Kane as Director For For Management
13 Re-elect Martin Lamb as Director For For Management
14 Re-elect Michael McKeon as Director For For Management
15 Elect Philip Remnant as Director For For Management
16 Re-elect Andy Smith as Director For For Management
17 Elect Dr Angela Strank as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Powers of General For Did Not Vote Management
Director to Managing Company
2 Approve Early Termination of Powers of For Did Not Vote Management
General Director
3 Approve Interim Dividends of RUB 2.14 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2014
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: NOV 14, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 54.46 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2014
2 Approve New Edition of Charter For Did Not Vote Management
3 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management
1.2 Elect Mikhail Noskov as Direct None Did Not Vote Management
1.3 Elect Vadim Larin as Director None Did Not Vote Management
1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management
1.5 Elect Vladimir Lukin as Director None Did Not Vote Management
1.6 Elect Vladimir Mau as Director None Did Not Vote Management
1.7 Elect Alexander Auzan as Director None Did Not Vote Management
1.8 Elect Philip Dayer as Director None Did Not Vote Management
1.9 Elect Alun Bowen as Director None Did Not Vote Management
1.10 Elect Sakari Tamminen as Director None Did Not Vote Management
2 Approve Annual Report and Financial For Did Not Vote Management
Statements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Interim Dividends for First For Did Not Vote Management
Quarter of Fiscal 2015
5.1 Elect Nikolay Lavrov as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management
Commission
5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management
Audit Commission
6 Ratify ZAO KPMG as Auditor For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve New Edition of Charter For Did Not Vote Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 68 per Share
4.1a Reelect Sergio Marchionne as Director For Against Management
4.1b Reelect Paul Desmarais as Director For Against Management
4.1c Reelect August von Finck as Director For Against Management
4.1d Reelect August Francois von Finck as For Against Management
Director
4.1e Reelect Ian Gallienne as Director For Against Management
4.1f Reelect Cornelius Grupp as Director For For Management
4.1g Reelect Peter Kalantzis as Director For For Management
4.1h Reelect Christopher Kirk as Director For Against Management
4.1i Reelect Gerard Lamarche as Director For Against Management
4.1j Reelect Shelby du Pasquier as Director For For Management
4.2 Elect Sergio Marchionne as Board For Against Management
Chairman
4.3.1 Appoint August von Finck as Member of For Against Management
the Compensation Committee
4.3.2 Appoint Ian Gallienne as Member of the For Against Management
Compensation Committee
4.3.3 Appoint Shelby du Pasquier as Member For For Management
of the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Notaire Jeandin & Defacqz as For For Management
Independent Proxy
5 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
6 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
7.1 Approve Remuneration of Board of For For Management
Directors Until 2016 AGM in the Amount
of CHF 2.1 Million
7.2 Approve Maximum Fixed Remuneration of For For Management
Operations Council for Fiscal 2016 in
the Amount of CHF 9 Million
7.3 Approve Annual Variable Remuneration For For Management
of Operations Council for Fiscal 2014
in the Amount of CHF 5.6 Million
7.4 Approve Remuneration of Executive For For Management
Committee in the Amount of up to CHF
30 Million Under Long Term Incentive
Plan
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Adopt Share Awards Scheme For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Award Scheme For For Management
2 Approve Allotment and Issue of For For Management
Non-listed Shares under the Share
Award Scheme
3 Authorize Board to Handle Matters For For Management
Relating to Share Awards Scheme and
Amend Articles of Association
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: AUG 04, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be For For Management
Issued Under the A Share Convertible
Bonds Issue
1b Approve Issue Size Under the A Share For For Management
Convertible Bonds Issue
1c Approve Nominal Value and Issue Price For For Management
Under the A Share Convertible Bonds
Issues
1d Approve Term Under the A Share For For Management
Convertible Bonds Issue
1e Approve Interest Rate Under the A For For Management
Share Convertible Bonds Issue
1f Approve Timing and Method of Interest For For Management
Payment Under the A Share Convertible
Bonds Issue
1g Approve Share Conversion Period Under For For Management
the A Share Convertible Bonds Issue
1h Approve Determination and Adjustment For For Management
of Share Conversion Price Under the A
Share Convertible Bonds Issue
1i Approve Downward Adjustment of Share For For Management
Conversion Price Under the A Share
Convertible Bonds Issue
1j Approve Share Number Calculation for For For Management
Share Conversion Under the A Share
Convertible Bonds Issue
1k Approve Terms of Redemption Under the For For Management
A Share Convertible Bonds Issue
1l Approve Terms of Sale Back Under the A For For Management
Share Convertible Bonds Issue
1m Approve Dividend Rights of the Year of For For Management
Share Conversion Under the A Share
Convertible Bonds Issue
1n Approve Method of Issue and Target For For Management
Subscribers Under the A Share
Convertible Bonds Issue
1o Approve Subscription Arrangement for For For Management
Existing A Shareholders Under the A
Share Convertible Bonds Issue
1p Approve CB Holders and CB Holders' For For Management
Meetings Under the A Share Convertible
Bonds Issue
1q Approve Use of Proceeds from the For For Management
Proposed Issue of A Share Convertible
Bonds
1r Approve Guarantee Under the A Share For For Management
Convertible Bonds Issue
1s Approve Account for Deposit of For For Management
Proceeds Under the A Share Convertible
Bonds Issue
1t Approve Validity Period of the For For Management
Resolution in Relation to the A Share
Convertible Bonds Issue
2 Authorize the Board to Deal with For For Management
Matters Relating to the A Share
Convertible Bonds Issue
3 Approve Abandonment of the Issuance of For For Management
RMB 2 Billion Corporate Bonds
4 Amend Articles of Association For For Management
1 Approve the Confirmation by the For For Management
Company the Satisfaction of the
Criteria to Issue A Share Convertible
Bonds
2 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the A Share
Convertible Bonds Issue
3 Approve Report on the Issue of Use of For For Management
Proceeds from the Previous Issue of
Securities
4 Elect Chu Junhao as Director For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: AUG 04, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be For For Management
Issued in Relation to the Issuance of
A Share Convertible Bonds
1b Approve Issue Size in Relation to the For For Management
Issuance of A Share Convertible Bonds
1c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of A Share
Convertible Bonds
1d Approve Term in Relation to the For For Management
Issuance of A Share Convertible Bonds
1e Approve Interest Rate in Relation to For For Management
the Issuance of A Share Convertible
Bonds
1f Approve Timing and Method of Interest For For Management
Payment in Relation to the Issuance of
A Share Convertible Bonds
1g Approve Share Conversion Period in For For Management
Relation to the Issuance of A Share
Convertible Bonds
1h Approve Determination and Adjustment For For Management
of Share Conversion Price in Relation
to the Issuance of A Share Convertible
Bonds
1i Approve Downward Adjustment of Share For For Management
Conversion Price in Relation to the
Issuance of A Share Convertible Bonds
1j Approve Share Number Calculation for For For Management
Share Conversion in Relation to the
Issuance of A Share Convertible Bonds
1k Approve Terms of Redemption in For For Management
Relation to the Issuance of A Share
Convertible Bonds
1l Approve Terms of Sale Back in Relation For For Management
to the Issuance of A Share Convertible
Bonds
1m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of A Share Convertible Bonds
1n Approve Method of Issue and Target For For Management
Subscribers in Relation to the
Issuance of A Share Convertible Bonds
1o Approve Subscription Arrangement for For For Management
Existing A Shareholders in Relation to
the Issuance of A Share Convertible
Bonds
1p Approve CB Holders and CB Holders' For For Management
Meetings in Relation to the Issuance
of A Share Convertible Bonds
1q Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible
Bonds
1r Approve Guarantee in Relation to the For For Management
Issuance of A Share Convertible Bonds
1s Approve Account for Deposit of For For Management
Proceeds in Relation to the Issuance
of A Share Convertible Bonds
1t Approve Validity Period of the For For Management
Resolution in Relation to the Proposed
Issue of A Share Convertible Bonds
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for a For For Management
Wholly-owned Subsidiary to be
Established in Hong Kong on its Bank
Loan
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Ou as Director For For Management
2 Approve Annual Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Accept Report of Supervisory Committee For For Management
5 Accept Financial Results for 2014 For For Management
6 Approve Profit Distribution Plan For For Management
7 Appoint PwC Zhong Tian as PRC Auditor For For Management
and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
8 Ratify Emoluments Paid to Directors For For Management
and Supervisors for the Year 2014 and
Approve Emoluments of Directors and
Supervisors for the Year 2015
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Other
Senior Management
10.1 Approve Revision of Annual Caps under For For Management
the SEC Framework Deposit Agreement
10.2 Approve Revision of Annual Caps under For For Management
the SEC Framework Loan Agreement
11 Approve MESMEE Framework Purchase For For Management
Agreement and Related Annual Caps
12 Approve Related Party Transactions For For Management
Between the Company and the Siemens
Group from 2015 to 2017
13.1 Approve Guarantee to Shanghai Heavy For For Management
Machinery Plant Co., Ltd.
13.2 Approve Guarantee to Shanghai Electric For For Management
Wind Power Equipment Co., Ltd.
13.3 Approve Guarantee to Shanghai Electric For For Management
Wind Energy Co., Ltd.
13.4 Approve Guarantee to SEC - SPX For For Management
Air-cooling Engineering Co., Ltd.
13.5 Approve Guarantee by Shanghai Electric For For Management
Wind Power Co., Ltd. to Shanghai
Electric Wind Power Equipment Dongtai
Co., Ltd.
13.6 Approve Guarantee by Shanghai Electric For For Management
Wind Power Co., Ltd. to Shanghai
Electric Wind Power Equipment Gansu Co.
, Ltd.
13.7 Approve Electronic Bankers' Acceptance For For Management
Issued by Shanghai Electric Group
Finance Co., Ltd. to the Subsidiaries
of Shanghai Electric (Group)
Corporation
1 Approve Issuance of Offshore Bonds by For For Management
Shanghai Electric Newage Company
Limited and the Guarantee by the
Company on such Issuance
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Bo as Director For For Management
3b Elect Lo Ka Shui as Director For For Management
3c Elect Woo Chia-Wei as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shanghai Investment Equity For For Management
Interest Transfer Agreement and
Related Transactions
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect HE Chuan as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Report of the Board of For For Management
Directors
2 Accept 2014 Report of the Board of For For Management
Supervisors
3 Accept 2014 Final Accounts Report For For Management
4 Approve Financial Budget for 2015 For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve Proposal Regarding Payment of For For Management
Auditor's Fees for 2014
7 Approve Auditors For For Management
8 Approve Proposal Regarding External For For Management
Guarantees for 2015
9 Approve Renewal of Financial Service For For Management
Agreement and Connected Transactions
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Debt Financing For For Management
Products
12 Approve Satisfaction of Conditions for For For Management
Issuing Corporate Bonds
13 Approve Issuance of Corporate Bonds For For Management
13.1 Approve Face Amount of Bonds to be For For Management
Issued and Scale of Issuance Under the
Issuance of Corporate Bonds
13.2 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate Under
the Issuance of Corporate Bonds
13.3 Approve Term of Bonds Under the For For Management
Issuance of Corporate Bonds
13.4 Approve Way of Principal and Interest For For Management
Repayment Under the Issuance of
Corporate Bonds
13.5 Approve Way and Target of Issuance For For Management
Under the Issuance of Corporate Bonds
13.6 Approve Use of Proceeds from the For For Management
Issuance of Corporate Bonds
13.7 Approve Arrangement of Placement to For For Management
Shareholders of the Company Under the
Issuance of Corporate Bonds
13.8 Approve Guarantees Under the Issuance For For Management
of Corporate Bonds
13.9 Approve Put Provision Under the For For Management
Issuance of Corporate Bonds
13.10 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
Under the Issuance of Corporate Bonds
13.11 Approve Way of Underwriting Under the For For Management
Issuance of Corporate Bonds
13.12 Approve Listing Arrangements Under the For For Management
Issuance of Corporate Bonds
13.13 Approve Period of Validity of the For For Management
Resolution Under the Issuance of
Corporate Bonds
13.14 Authorized Board to Deal with All For For Management
Matters in Relation to the Issuance of
Corporate Bonds
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Lui Man Shing as Director For For Management
3B Elect Ho Kian Guan as Director For For Management
3C Elect Kuok Hui Kwong as Director For For Management
4 Approve Directors' Fees for the Year For For Management
Ending Dec. 31, 2015
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Class A and For For Management
Class B Shares - Amend Business Lines
- Increase Authorized Capital -
Indemnify Directors - Indemnify
Statutory Auditors
2 Approve Issuance of Class A Shares for For For Management
Private Placements and Issuance of
Class B Shares for Private Placement
3 Approve Reduction in Capital and For For Management
Capital Reserves
4 Approve Accounting Transfers For For Management
5.1 Elect Director Takahashi, Kozo For For Management
5.2 Elect Director Mizushima, Shigeaki For For Management
5.3 Elect Director Hashimoto, Yoshihiro For For Management
5.4 Elect Director Ito, Yumiko For For Management
5.5 Elect Director Hashimoto, Akihiro For For Management
5.6 Elect Director Kato, Makoto For For Management
5.7 Elect Director Oyagi, Shigeo For For Management
5.8 Elect Director Kitada, Mikinao For For Management
5.9 Elect Director Hasegawa, Yoshisuke For For Management
5.10 Elect Director Handa, Tsutomu For For Management
5.11 Elect Director Sakakibara, Satoshi For For Management
5.12 Elect Director Sumita, Masahiro For For Management
5.13 Elect Director Saito, Shinichi For For Management
6.1 Appoint Statutory Auditor Okumura, For For Management
Masuo
6.2 Appoint Statutory Auditor Fujii, Shuzo For For Management
6.3 Appoint Statutory Auditor Suda, Toru For For Management
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 02313 Security ID: G8087W101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Including For For Management
Special Dividend)
3 Elect Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Zheng Miaohui as Director For For Management
6 Elect Qiu Weiguo as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Arai, Hiroshi For For Management
3.2 Elect Director Ihara, Michiyo For For Management
3.3 Elect Director Kakinoki, Kazutaka For For Management
3.4 Elect Director Saeki, Hayato For For Management
3.5 Elect Director Suezawa, Hitoshi For For Management
3.6 Elect Director Takesaki, Katsuhiko For For Management
3.7 Elect Director Tasaka, Seiichiro For For Management
3.8 Elect Director Tamagawa, Koichi For For Management
3.9 Elect Director Chiba, Akira For For Management
3.10 Elect Director Nagai, Keisuke For For Management
3.11 Elect Director Harada, Masahito For For Management
3.12 Elect Director Mizobuchi, Toshihiro For For Management
3.13 Elect Director Miyauchi, Yoshinori For For Management
3.14 Elect Director Yokoi, Ikuo For For Management
4 Appoint Statutory Auditor Takeuchi, For For Management
Katsuyuki
5 Amend Articles to Ban Nuclear Power Against Against Shareholder
Plant Operations
6 Amend Articles to Employ Holding Against Against Shareholder
Company Structure to Prepare for
Separation of Power Generation and
Transmission
7 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 50
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nakamoto, Akira For For Management
2.2 Elect Director Ueda, Teruhisa For For Management
2.3 Elect Director Suzuki, Satoru For For Management
2.4 Elect Director Fujino, Hiroshi For For Management
2.5 Elect Director Miura, Yasuo For For Management
2.6 Elect Director Nishihara, Katsutoshi For For Management
2.7 Elect Director Sawaguchi, Minoru For For Management
2.8 Elect Director Fujiwara, Taketsugu For Against Management
3.1 Appoint Statutory Auditor Uematsu, Koji For For Management
3.2 Appoint Statutory Auditor Nishio, For For Management
Masahiro
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Decrease Maximum
Board Size - Indemnify Directors -
Indemnify Statutory Auditors - Add
Provisions on Executive Officers
3.1 Elect Director Nonaka, Masato For For Management
3.2 Elect Director Kitajima, Tsuneyoshi For For Management
3.3 Elect Director Kurihara, Masaaki For For Management
3.4 Elect Director Seki, Shintaro For For Management
3.5 Elect Director Terai, Hidezo For For Management
3.6 Elect Director Matsui, Tamae For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments Related to Retirement Bonus
System Abolition
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52.5
2.1 Elect Director Kakutani, Keiji For For Management
2.2 Elect Director Wada, Shinji For For Management
2.3 Elect Director Yuasa, Satoshi For For Management
2.4 Elect Director Chia Chin Seng For For Management
2.5 Elect Director Otsu, Tomohiro For For Management
2.6 Elect Director Ichijo, Kazuo For For Management
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For For Management
3.2 Elect Liu Sai Fei as Director For For Management
3.3 Elect Lam Ching Kam as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Miyamoto, Yoichi For For Management
3.2 Elect Director Kurosawa, Seikichi For For Management
3.3 Elect Director Kakiya, Tatsuo For For Management
3.4 Elect Director Hoshii, Susumu For For Management
3.5 Elect Director Terada, Osamu For For Management
3.6 Elect Director Tanaka, Kanji For For Management
3.7 Elect Director Imaki, Toshiyuki For For Management
3.8 Elect Director Inoue, Kazuyuki For For Management
3.9 Elect Director Shimizu, Mitsuaki For For Management
3.10 Elect Director Takeuchi, Yo For For Management
3.11 Elect Director Murakami, Aya For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Yasuhiko For For Management
2.2 Elect Director Ishihara, Toshinobu For For Management
2.3 Elect Director Takasugi, Koji For For Management
2.4 Elect Director Matsui, Yukihiro For For Management
2.5 Elect Director Frank Peter Popoff For Against Management
2.6 Elect Director Miyazaki, Tsuyoshi For For Management
2.7 Elect Director Fukui, Toshihiko For For Management
2.8 Elect Director Miyajima, Masaki For For Management
2.9 Elect Director Kasahara, Toshiyuki For For Management
2.10 Elect Director Onezawa, Hidenori For For Management
2.11 Elect Director Ueno, Susumu For For Management
2.12 Elect Director Maruyama, Kazumasa For For Management
3.1 Appoint Statutory Auditor Okada, Osamu For For Management
3.2 Appoint Statutory Auditor Nagano, For For Management
Kiyoshi
3.3 Appoint Statutory Auditor Okamoto, For For Management
Hiroaki
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-Byung as For For Management
Non-independent Non-executive Director
3.2 Elect Ko Boo-In as Outside Director For For Management
3.3 Elect Kwon Tae-Eun as Outside Director For For Management
3.4 Elect Kim Suk-Won as Outside Director For For Management
3.5 Elect Namgoong Hoon as Outside Director For For Management
3.6 Elect Park Chul as Outside Director For For Management
3.7 Elect Lee Sang-Gyung as Outside For For Management
Director
3.8 Elect Hirakawa Yuki as Outside Director For For Management
3.9 Elect Philippe Avril as Outside For For Management
Director
4.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee
4.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
4.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
4.4 Elect Lee Sang-Gyung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-Gul as Outside Director For For Management
2.2 Elect Kim Joo-Young as Outside Director For For Management
2.3 Elect Son In-Ok as Outside Director For For Management
3.1 Elect Kim Joo-Young as Member of Audit For For Management
Committee
3.2 Elect Son In-Ok as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Hideyuki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Kani, Shigeru For For Management
1.6 Elect Director Makihara, Jun For For Management
1.7 Elect Director Tomimura, Ryuichi For For Management
2 Appoint Statutory Auditor Shibuya, For For Management
Michio
3 Approve Retirement Bonus for President For For Management
Shigeki Toma and Special Payment
Related to Retirement Bonus System
Abolition to Full-Time Director
4 Approve Retirement Bonus Payment for For Against Management
Outside Directors
5 Approve Special Payments Related to For Against Management
Retirement Bonus System Abolition to
Outside Directors and Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Shiono, Motozo For For Management
3.2 Elect Director Teshirogi, Isao For For Management
3.3 Elect Director Nomura, Akio For For Management
3.4 Elect Director Mogi, Teppei For For Management
3.5 Elect Director Machida, Katsuhiko For For Management
3.6 Elect Director Sawada, Takuko For For Management
4.1 Appoint Statutory Auditor Fukuda, Kenji For For Management
4.2 Appoint Statutory Auditor Okamoto, For For Management
Akira
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Dominic Blakemore as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect David Kappler as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as For For Management
Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
14 Approve Long Term Incentive Plan 2015 For For Management
15 Approve Global Employee Stock Purchase For For Management
Plan
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Uotani, Masahiko For For Management
3.2 Elect Director Sakai, Toru For For Management
3.3 Elect Director Iwai, Tsunehiko For For Management
3.4 Elect Director Ishikura, Yoko For For Management
3.5 Elect Director Iwata, Shoichiro For For Management
3.6 Elect Director Uemura, Tatsuo For For Management
4.1 Appoint Statutory Auditor Okada, Kyoko For For Management
4.2 Appoint Statutory Auditor Otsuka, Nobuo For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
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SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Nakamura, Akihiro For For Management
2.3 Elect Director Hitosugi, Itsuro For For Management
2.4 Elect Director Nagasawa, Yoshihiro For For Management
2.5 Elect Director Sugimoto, Hirotoshi For For Management
2.6 Elect Director Shibata, Hisashi For For Management
2.7 Elect Director Yagi, Minoru For For Management
2.8 Elect Director Goto, Masahiro For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Kato, Kazuyasu For For Management
3.1 Appoint Statutory Auditor Saito, Hiroki For For Management
3.2 Appoint Statutory Auditor Ishibashi, For Against Management
Mitsuhiro
3.3 Appoint Statutory Auditor Kozuki, Kazuo For For Management
3.4 Appoint Statutory Auditor Yamashita, For For Management
Yoshihiro
4 Amend Deep Discount Stock Option Plan For For Management
Approved at 2007 AGM and Approve
Equity Based Retirement Bonus System
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Anton
Wentzel as the Individual Registered
Auditor
3 Re-elect Dr Anna Mokgokong as Director For For Management
4 Re-elect JJ Fouche as Director For For Management
5 Re-elect Gerhard Rademeyer as Director For For Management
6 Re-elect Joseph Rock as Director For For Management
7 Elect Johannes Basson as Director For For Management
8 Re-elect Gerhard Rademeyer as For For Management
Chairperson of the Audit and Risk
Committee
9 Re-elect Jacobus Louw as Member of the For For Management
Audit and Risk Committee
10 Re-elect JJ Fouche as Member of the For For Management
Audit and Risk Committee
11 Elect Johannes Basson as Member of the For For Management
Audit and Risk Committee
12 Elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
16 Approve Remuneration Policy For Against Management
17 Approve Redemption of Preference Shares For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Authorise Specific Issue of Deferred For For Management
Shares to Thibault Square Financial
Services (Proprietary) Limited
6 Amend Memorandum of Incorporation Re: For For Management
Clause 9.3
7 Amend Memorandum of Incorporation Re: For For Management
Clause 9.4
8 Amend Memorandum of Incorporation Re: For For Management
Clause 9.5
9 Amend Memorandum of Incorporation Re: For For Management
Clause 9.6
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Kameoka, Tsuyoshi For For Management
2.2 Elect Director Douglas Wood For For Management
2.3 Elect Director Masuda, Yukio For Against Management
2.4 Elect Director Nakamura, Takashi For For Management
2.5 Elect Director Takeda, Minoru For Against Management
2.6 Elect Director Ahmed M. Alkhunaini For Against Management
2.7 Elect Director Nabil A. Al Nuaim For Against Management
2.8 Elect Director Christopher K. Gunner For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Mura, Kazuo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 02, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Postal Ballot None None Management
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Sale, Assignment, and/or For Against Management
Security of Receivables
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per For For Management
Equity Share
3 Reelect A. Duggal as Director For Against Management
4 Approve S.R. Batliboi & Co. LLP and G. For For Management
D. Apte & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of M.S. Verma
6 Elect S.M. Bafna as Independent For For Management
Non-Executive Director
7 Elect P. Bhatia as Director For Against Management
8 Elect G.L. Van Heerde as Director For Against Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of Bonds, Debentures, For For Management
and/or Other Debt Securities
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Chaudhry as Independent For For Management
Non-Executive Director
2 Elect S. Lakshminarayanan as For For Management
Independent Non-Executive Director
3 Elect K. Udeshi as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
a Approve The HUB Hotel Disposal and For For Management
Related Transactions
b Approve MGI Disposal and Related For For Management
Transactions
c Authorize Board to Execute All For For Management
Documents and Do All Such Acts
Necessary to Give Effect to The HUB
Hotel Disposal, MGI Disposal and
Related Transactions
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Frankie Y. L. Wong as Director For For Management
3b Elect Gary C. Biddle as Director For For Management
3c Elect David J. Shaw as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: 500550 Security ID: Y7934G137
Meeting Date: SEP 17, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For Against Management
Company's Metals Technologies Business
to Siemens Postal and Parcel Logistics
Technologies Pvt. Ltd. for a
Consideration of INR 8.57 Billion
--------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: 500550 Security ID: Y7934G137
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of the For For Management
Company's Metals Technologies Business
as "Going Concern" and by way of a
Slump Sale to a Subsidiary of Siemens
VAI Metals Technologies GmbH, Germany
--------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: 500550 Security ID: Y7934G137
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect J. Kaeser as Director For Against Management
4 Approve S R B C & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect D.S. Parekh as Independent For For Management
Director
6 Elect Y.H. Malegam as Independent For For Management
Director
7 Elect D.C. Shroff as Independent For For Management
Director
8 Elect N.J. Jhaveri as Independent For For Management
Director
9 Elect K. B. Dadiseth as Independent For For Management
Director
10 Elect P. V. Nayak as Independent For For Management
Director
11 Elect C. Rummel as Director For For Management
12 Approve Appointment and Remuneration For For Management
of C. Rummel as Executive Director and
CFO
13 Approve Revision in the Remuneration For For Management
of C. Rummel, Executive Director and
CFO
14 Approve Revision in the Remuneration For For Management
of S. Mathur, Managing Director and CEO
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Approve Remuneration of Cost Auditors For For Management
17 Approve Transactions with Siemens For For Management
Aktiengesellschaft, Germany, Holding
company of the Company
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013/2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013/2014
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2014/2015
7.1 Elect Nathalie von Siemens to the For For Management
Supervisory Board
7.2 Elect Norbert Reithofer to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 240
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Settlement Agreement Between For For Management
Siemens AG and Heinz-Joachim
Neubuerger, Concluded on August 26,
2014
12 Amend Articles Re: Board-Related For For Management
13 Approve Affiliation Agreements with For For Management
Subsidiary Kyros 47 GmbH
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 72.00 per Bearer
Share and CHF 12.00 per Registered
Share
3 Approve Discharge of Board and Senior For Against Management
Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Urs Burkard as Director For Against Management
(Representing Holders of Registered
Shares)
4.1.3 Reelect Frits van Dijk as Director For For Management
(Representing Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For Against Management
4.1.5 Reelect Monika Ribar as Director For For Management
4.1.6 Reelect Daniel Sauter as Director For For Management
4.1.7 Reelect Ulrich Suter as Director For For Management
4.1.8 Reelect Juergen Tinggren as Director For Against Management
4.1.9 Reelect Christoph Tobler as Director For For Management
4.2 Elect Max Roesle as Director Against Against Shareholder
4.3.1 Reelect Paul Haelg as Board Chairman For For Management
4.3.2 Elect Max Roesle as Board Chairman Against Against Shareholder
4.4.1 Appoint Frits van Dijk as Member of For For Management
the Nomination and Compensation
Committee
4.4.2 Appoint Urs Burkard as Member of the For Against Management
Nomination and Compensation Committee
4.4.3 Appoint Daniel Sauter as Member of the For For Management
Nomination and Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Max Braendli as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3
Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1 Amend Articles: Remove Opt Out Clause For For Shareholder
6.2 Approve Special Audit Re: Possible For For Shareholder
Dissemination of Non-Public
Information by Members of the Board of
Directors to Schenker-Winkler AG or
Compagnie de Saint-Gobain
6.3 Establish a Committee of External For For Shareholder
Experts to Monitor Business Activities
of Sika AG Connected with
Schenker-Winkler AG or Compagnie de
Saint-Gobain
7 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director Lawrence I. Bell For For Management
a2 Elect Director George L. Brack For For Management
a3 Elect Director John A. Brough For For Management
a4 Elect Director R. Peter Gillin For For Management
a5 Elect Director Chantal Gosselin For For Management
a6 Elect Director Douglas M. Holtby For For Management
a7 Elect Director Eduardo Luna For For Management
a8 Elect Director Wade D. Nesmith For For Management
a9 Elect Director Randy V. J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Zahid Mohd Noordin as For For Management
Director
4 Elect Henry Sackville Barlow as For For Management
Director
5 Elect Rohana Tan Sri Mahmood as For For Management
Director
6 Elect Samsudin Osman as Director For For Management
7 Elect Tommy Bugo @ Hamid Bugo as For For Management
Director
8 Elect Mohd Bakke Salleh as Director For For Management
9 Elect Azmi Mohd Ali as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final and Special Dividend For For Management
3a Elect Stephen Lee Ching Yen as Director For For Management
3b Elect William Fung Kwok Lun as Director For For Management
4 Approve Directors' Fees For For Management
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Interested Person For For Management
Transaction
3 Approve Proposed Renewal of the For For Management
Authorization to Issue ASA Shares
4 Approve Adoption of the SIA For For Management
Performance Share Plan 2014
5 Approve Adoption of the SIA Restricted For For Management
Share Plan 2014
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Hsien Yang as Director For For Management
4 Elect Quah Wee Ghee as Director For For Management
5 Elect Davinder Singh as Director For Against Management
6 Elect Kwa Chong Seng as Director For For Management
7 Elect Chew Gek Khim as Director For For Management
8 Approve Payment of SGD 750,000 to the For For Management
Chairman as Director's Fees and
Provision to Him of a Car with a
Driver For the Financial Year Ending
June 30, 2015
9 Approve Directors' Fees of SGD 1.5 For For Management
Million For the Financial Year Ending
June 30, 2015
10 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LIMITED
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Chong Siak Ching as Director For For Management
3.2 Elect Lucien Wong Yuen Kuai as Director For For Management
3.3 Elect Chan Heng Loon Alan as Director For For Management
4.1 Elect Tan Chin Hwee as Director For For Management
4.2 Elect Janet Ang Guat Har as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8.2 Approve Grant of Awards and Issuance For For Management
of Shares Under the SPH Performance
Share Plan
8.3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Koh Beng Seng as Director For For Management
4 Elect Venkatachalam Krishnakumar as For For Management
Director
5 Elect Davinder Singh s/o Amar Singh as For For Management
Director
6 Elect Ng Chee Khern as Director For For Management
7 Elect Olivia Lum Ooi Lin as Director For For Management
8 Elect Beh Swan Gin as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Peter Ong Boon Kwee as Director For For Management
4 Elect Low Check Kian as Director For For Management
5 Elect Christina Hon Kwee Fong as For For Management
Director
6 Approve Directors' Fees For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan 2012
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Alterations to the SingTel For For Management
Performance Share Plan 2012
3 Approve Participation by the Relevant For For Management
Executive Director in the SingTel
Performance Share Plan 2012
4 Approve Participation by the Relevant For For Management
Non-Executive Director in the SingTel
Performance Share Plan 2012
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse Ping as Director For For Management
4 Elect Xu Xiaoyang as Director For For Management
5 Elect Wang Shangchun as Director For For Management
6 Elect Tian Zhoushan as Director For For Management
7 Elect Li Mingqin as Director For For Management
8 Elect Lu Hong as Director For For Management
9 Elect Zhang Lu Fu as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12b Authorize Repurchase of Issued Share For For Management
Capital
12c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD.
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3.1 Elect Robert Ng Chee Siong as Director For For Management
3.2 Elect Adrian David Li Man-kiu as For Against Management
Director
3.3 Elect Alice Ip Mo Lin as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Hui as Director and For For Management
Authorize Board to Fix Her Remuneration
3B Elect Chen Runfu as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Yang Zheng as Director and For For Management
Authorize Board to Fix His Remuneration
3D Elect Fang Jun as Director and For For Management
Authorize Board to Fix His Remuneration
3E Elect Chung Chun Kwong, Eric as For For Management
Director and Authorize Board to Fix
His Remuneration
3F Elect Gu Yunchang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit in Line with
the 2014 Profit Distribution
4 Approve Amendments to Articles of For For Management
Association
5 Approve Plan of Long-term Funds For Against Management
Raising Based on Company's Fund Needs
and Market Status in Accordance to the
Long-term Fund Needs of Company's
Strategic Development
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Basis for Determining For For Management
Participants and Scope of the
Participants in Relation to the Share
Option Scheme
1.2 Approve Source and Number of the For For Management
Underlying Shares in Relation to the
Share Option Scheme
1.3 Approve Validity Period, Grant Date, For For Management
Vesting Period, Exercise Arrangements
and Lock-up Provisions in Relation to
the Share Option Scheme
1.4 Approve Exercise Price of the Share For For Management
Options and the Basis of Determination
in Relation to the Share Option Scheme
1.5 Approve Conditions of the Grant and For For Management
the Exercise of the Share Options in
Relation to the Share Option Scheme
1.6 Approve Methods and Procedures for For For Management
Adjusting the Number and the Exercise
Price of the Share Options in the
Relation to Share Option Scheme
1.7 Approve Accounting Policies of the For For Management
Share Options in Relation to the Share
Option Scheme
1.8 Approve Procedures of the Grant and For For Management
the Exercise of the Share Options in
Relation to the Share Option Scheme
1.9 Approve Respective Rights and For For Management
Obligations of the Company and the
Participants in Relation to the Share
Option Scheme
1.10 Approve Solutions for Special For For Management
Circumstances in Relation to the Share
Option Scheme
1.11 Approve Amendments and Termination in For For Management
Relation to the Share Option Scheme
2 Approve Administrative Measures on the For For Management
A Share Option Incentive Scheme
3 Approve Administrative Measures for For For Management
Appraisal under the A Share Option
Incentive Scheme
4 Authorize Board to Handle Matters in For For Management
Relation to Share Option Scheme
5 Elect Zheng Yunrui as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Basis for Determining For For Management
Participants and Scope of the
Participants in Relation to Share
Option Scheme
1.2 Approve Source and Number of the For For Management
Underlying Shares in Relation to Share
Option Scheme
1.3 Approve Validity Period, Grant Date, For For Management
Vesting Period, Exercise Arrangements
and Lock-up Provisions in Relation to
Share Option Scheme
1.4 Approve Exercise Price of the Share For For Management
Options and the Basis of Determination
in Relation to Share Option Scheme
1.5 Approve Conditions of the Grant and For For Management
the Exercise of the Share Options in
Relation to Share Option Scheme
1.6 Approve Methods and Procedures for For For Management
Adjusting the Number and the Exercise
Price of the Share Options in Relation
to Share Option Scheme
1.7 Approve Accounting Policies of the For For Management
Share Options in Relation to Share
Option Scheme
1.8 Approve Procedures of the Grant and For For Management
the Exercise of the Share Options in
Relation to Share Option Scheme
1.9 Approve Respective Rights and For For Management
Obligations of the Company and the
Participants in Relation to Share
Option Scheme
1.10 Approve Solutions for Special For For Management
Circumstances in Relation to Share
Option Scheme
1.11 Approve Amendments and Termination of For For Management
the Share Option Scheme
2 Authorize Board to Handle Matters in For For Management
Relation to Share Option Scheme
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 00338 Security ID: Y80373106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Work Report of the Board For For Management
2 Accept 2014 Work Report of the For For Management
Supervisory Committee
3 Accept 2014 Financial Statements and For For Management
Statutory Reports
4 Approve 2014 Profit Distribution Plan For For Management
5 Accept 2015 Financial Budget Report of For For Management
the Company
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Pan Fei as Supervisor For For Management
8.01 Elect Liu Yunhung as Director For For Management
8.02 Elect Du Weifeng as Director For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Yulin as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Li Zhiming as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Chen Qiyu as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect She Lulin as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Wang Qunbin as Director and For For Management
Authorize Board to Fix His Remuneration
6 ElectLi Yuhua as Director and For For Management
Authorize Board to Fix His Remuneration
7 Elect Zhou Bin as Director and For For Management
Authorize Board to Fix His Remuneration
8 Elect Deng Jindong as Director and For For Management
Authorize Board to Fix His Remuneration
9 Elect Li Dongjiu as Director and For For Management
Authorize Board to Fix His Remuneration
10 Elect Liu Hailiang as Director and For For Management
Authorize Board to Fix His Remuneration
11 Elect Li Ling as Director and For For Management
Authorize Board to Fix Her Remuneration
12 Elect Yu Tze Shan Hailson as Director For For Management
and Authorize Board to Fix His
Remuneration
13 Elect Lyu Changjiang as Director and For For Management
Authorize Board to Fix His Remuneration
14 Elect Tan Wee Seng as Director and For For Management
Authorize Board to Fix His Remuneration
15 Elect Liu Zhengdong as Director and For For Management
Authorize Board to Fix His Remuneration
16 Elect Yao Fang as Supervisor For For Management
17 Elect Lian Wanyong as Supervisor For For Management
18 Amend Procedural Rules for For For Management
Shareholders' General Meeting
19 Amend Rules of Procedures of the Board For For Management
of Directors
20 Amend Rules of Procedures of the For For Management
Supervisory Committee
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprrove Master Procurement Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Authorize Board to Approve Guarantees For For Management
in Favor of Third Parties
10 Amend Rules of Procedure of the For For Management
Supervisory Committee
11 Elect Tao Wuping as Supervisor and For For Management
Authorize Board to Enter Into a
Service Contract with Tao Wuping
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: FEB 17, 2015 Meeting Type: Special
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
2 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 27, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Annual Report and Financial For Did Not Vote Management
Statements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.47 per Share
4.1 Elect Marina Bugorskaya as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Aleksey Guryev as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Ekaterina Kuznetsova as Member For Did Not Vote Management
of Audit Commission
5.1 Elect Sergey Boev as Director For Did Not Vote Management
5.2 Elect Brian Dickie as Director For Did Not Vote Management
5.3 Elect Andrey Dubovskov as Director For Did Not Vote Management
5.4 Elect Vladimir Evtushenkov as Director For Did Not Vote Management
5.5 Elect Feliks Evtushenkov as Director For Did Not Vote Management
5.6 Elect Dmitry Zubov as Director For Did Not Vote Management
5.7 Elect Patrick Clanwilliam as Director For Did Not Vote Management
5.8 Elect Robert Kocharyan as Director For Did Not Vote Management
5.9 Elect Jeannot Krecke as Director For Did Not Vote Management
5.10 Elect Peter Mandelson as Director For Did Not Vote Management
5.11 Elect Roger Munnings as Director For Did Not Vote Management
5.12 Elect Mikhail Shamolin as Director For Did Not Vote Management
5.13 Elect David Yakobashvili as Director For Did Not Vote Management
6.1 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management
Auditor for Russian Accounting
Standards
6.2 Ratify ZAO Deloitte and Touche CIS as For Did Not Vote Management
Auditor for IFRS
7 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
8 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
9 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
10 Fix Number of Directors at 11 For Did Not Vote Management
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 00880 Security ID: Y8076V106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ho Hung Sun, Stanley as Director For For Management
3.2 Elect Shum Hong Kuen, David as Director For For Management
3.3 Elect Shek Lai Him, Abraham as Director For For Management
3.4 Elect Tse Hau Yin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Grant of Options Under the For Against Management
Share Option Scheme
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SK C&C CO. LTD.
Ticker: 034730 Security ID: Y8066F103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ahn Jung-Ok as Inside Director For For Management
3.2 Elect Ji Dong-Sub as Non-independent For For Management
Non-executive Director
3.3 Elect Ha Geum-Yeol as Outside Director For For Management
3.4 Elect Director Joo Soon-Sik as Outside For For Management
Director
4.1 Elect Ha Geum-Yeol as Member of Audit For For Management
Committee
4.2 Elect Joo Soon-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK C&C CO. LTD.
Ticker: 034730 Security ID: Y8066F103
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with SK For For Management
Holdings Co., Ltd.
2 Amend Articles of Incorporation For Against Management
3 Elect Cho Dae-Sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8T642111
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Oh-Ryong as Outside Director For For Management
3 Elect Kwon Oh-Ryong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8T642111
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with SK C&C For For Management
Co., Ltd.
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sung-Wook as Inside Director For For Management
3.1 Elect Kim Doo-Gyung as Outside Director For For Management
3.2 Elect Park Young-Joon as Outside For For Management
Director
3.3 Elect Kim Dae-Il as Outside Director For For Management
3.4 Elect Lee Chang-Yang as Outside For For Management
Director
4.1 Elect Kim Doo-Gyung as Member of Audit For For Management
Committee
4.2 Elect Kim Dae-Il as Member of Audit For For Management
Committee
4.3 Elect Lee Chang-Yang as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Chul-Gil as Inside Director For For Management
2.2 Elect Kim Dae-Gi as Outside Director For For Management
2.3 Elect Han Min-Hee as Outside Director For For Management
3 Elect Kim Dae-Gi as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Moon Jong-Hoon as Inside Director For For Management
3.2 Elect Kim Hun-Pyo as Inside Director For For Management
3.3 Elect Song Ha-Joong as Outside Director For For Management
3.4 Elect Kim Sung-Min as Outside Director For For Management
4.1 Elect Song Ha-Joong as Member of Audit For For Management
Committee
4.2 Elect Kim Sung-Min as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jang Dong-Hyun as Inside Director For For Management
4 Elect Lee Jae-Hoon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEB A Security ID: W25381141
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.75 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Determine Number of Directors(11); For Did Not Vote Management
Determine Number of Auditors (1)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.75 Million for
Chairman, SEK 825,000 for the Vice
Chairmen, and SEK 650,000 for Other
Directors: Approve Remuneration for
Committee Work, Approve Remuneration
of Auditors
15 Reelect Johan Andresen, Signhild For Did Not Vote Management
Hansen, Samir Brikho, Annika
Falkengren, Winnie Fok, Urban Jansson,
Birgitta Kantona, Tomas Nicolin, Sven
Nyman, Jesper Ovesen, and Marcus
Wallenberg (Chairman) as Directors
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18a Approve Profit Sharing Program For Did Not Vote Management
18b Approve Share Deferral Plan for For Did Not Vote Management
President, Group Executive Committee,
and Certain Other Executive Managers
19a Authorize Share Repurchase Program For Did Not Vote Management
19b Authorize Repurchase of Class A and/or For Did Not Vote Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of
Repurchased Shares in Connection with
Long-Term Incentive Plan
19c Authorize Reissuance of Repurchased For Did Not Vote Management
Class A Shares in Connection with 2015
Long-Term Equity Programmes
20 Approve Proposal Concerning the For Did Not Vote Management
Appointment of Auditors in Foundations
Without Own Management
21a Instruct the Board of Directors to None Did Not Vote Shareholder
Write to the Swedish Government About
a Proposal to Set up a Committee
Concerning the Change of the Swedish
Companies Act
21b Instruct Board to Establish None Did Not Vote Shareholder
Shareholders Association in
Skandinaviska Enskilda Banken
22 Amend Article of Association to the None Did Not Vote Shareholder
Effect that Class A Shares and Class
C-Shares Confer One Vote
23 Require a Special Examination Pursuant None Did Not Vote Shareholder
to Chapter 10, Section 21 of the
Swedish Compnaies Act on Executive
Remuneration
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA B Security ID: W83567110
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's and President's None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.75 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.95 Million for
Chairman and SEK 650,000 for Other
Directors; Approve Compensation for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Stuart Graham, Johan For Did Not Vote Management
Karlstrom, Fredrik Lundberg, Charlotte
Stromberg, John Carrig, and Nina
Linander as Directors; Elect Par Boman
and Jayne McGivern as New Directors
15 Ratify KPMG as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17a Authorize Repurchase of up to 4.5 For Did Not Vote Management
Million Series B Shares to Fund
2014-2016 Long-Term Incentive Plan
17b Approve Transfer of up to 763,000 For Did Not Vote Management
Series B Shares to Cover Certain Costs
Related to Outstanding Incentive Plans
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF B Security ID: W84237143
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Directors (11) and For Did Not Vote Management
Deputy Directors (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.9 Million for the
Chairman and SEK 650,000 for Other
Directors; Approve Remuneration for
Committee Work
14 Reelect Leif Ostling (Chairman), Lena For Did Not Vote Management
Torell, Peter Grafoner, Lars
Wedenborn, Joe Loughrey, Jouko
Karvinen, Baba Kalyani, Hock Goh, and
Marie Bredberg as Directors; Elect
Nancy Gougarty and Alrik Danielson as
New Directors
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve 2015 Performance Share Program For Did Not Vote Management
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as Director For For Management
1.2 Elect Teresita T. Sy as Director For For Management
1.3 Elect Henry T. Sy, Jr. as Director For For Management
1.4 Elect Harley T. Sy as Director For For Management
1.5 Elect Jose T. Sio as Director For For Management
1.6 Elect Vicente S. Perez, Jr. as Director For For Management
1.7 Elect Ah Doo Lim as Director For For Management
1.8 Elect Joseph R. Higdon as Director For For Management
2 Approve Minutes of Previous Meeting For For Management
Held on April 30, 2014
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 15, 2014
2 Approve Annual Report for the Year 2014 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry Sy, Sr. as Director For For Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Hans T. Sy as Director For For Management
4.4 Elect Herbert T. Sy as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Takada, Yoshiyuki For For Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Usui, Ikuji For For Management
2.4 Elect Director Kosugi, Seiji For For Management
2.5 Elect Director Satake, Masahiko For For Management
2.6 Elect Director Takada, Yoshiki For For Management
2.7 Elect Director Ohashi, Eiji For For Management
2.8 Elect Director Kuwahara, Osamu For For Management
2.9 Elect Director Shikakura, Koichi For For Management
2.10 Elect Director Ogura, Koji For For Management
2.11 Elect Director Kawada, Motoichi For For Management
2.12 Elect Director Takada, Susumu For For Management
2.13 Elect Director Kaizu, Masanobu For For Management
2.14 Elect Director Kagawa, Toshiharu For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Suzue, Tatsuo For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vinita Bali as Director For For Management
5 Re-elect Ian Barlow as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Baroness Virginia Bottomley For For Management
as Director
8 Re-elect Julie Brown as Director For For Management
9 Elect Erik Engstrom as Director For For Management
10 Re-elect Michael Friedman as Director For For Management
11 Re-elect Brian Larcombe as Director For For Management
12 Re-elect Joseph Papa as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Bruno Angelici as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Re-elect Sir George Buckley as Director For For Management
8 Re-elect David Challen as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Anne Quinn as Director For For Management
11 Re-elect Sir Kevin Tebbit as Director For For Management
12 Re-elect Peter Turner as Director For For Management
13 Elect Bill Seeger as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve US Employee Share Purchase For For Management
Plan 2014
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: DEC 10, 2014 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Increase For For Management
Reserved to CDP GAS S.r.l. to Be
Subscribed through a Contribution in
Kind
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Long-Term Monetary Plan For For Management
2015-2017
4 Approve Remuneration Report For For Management
5 Elect Yunpeng He as Director For For Management
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Bougie For For Management
1.2 Elect Director Robert G. Card For For Management
1.3 Elect Director Patricia A. Hammick For For Management
1.4 Elect Director Lise Lachapelle For For Management
1.5 Elect Director Michael D. Parker For For Management
1.6 Elect Director Alain Rheaume For For Management
1.7 Elect Director Chakib Sbiti For For Management
1.8 Elect Director Eric D. Siegel For For Management
1.9 Elect Director Lawrence N. Stevenson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Approve Independence of Human Against Against Shareholder
Resources Consultants
5 SP 2: Approve Gender Equality Against Against Shareholder
6 SP 3: Require Environmental/Social Against Against Shareholder
Issue Qualifications for Director
Nominees
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: SQM-B Security ID: P8716X108
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of US $ 0.87387 Per For For Management
Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM
Ticker: SQM-B Security ID: P8716X108
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Appoint Auditors and Account Inspectors For For Management
3 Approve Report Regarding Related-Party For For Management
Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends, and Dividend Policy
6 Receive Report on Board's Expenses For For Management
7 Elect Directors and Fix Their For Against Management
Remuneration
8 Receive Issues Related to Directors For For Management
Committee (Audit Committee) and
Health, Safety and Environmental
Committee
9 Other Business For Against Management
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 325,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect John Glen as Director For For Management
7 Reelect Marie-Henriette Poinsot as For Against Management
Director
8 Reelect Societe M.B.D. as Director For For Management
9 Reelect Pierre Vareille as Director For For Management
10 Advisory Vote on Compensation of Bruno For For Management
Bich, Chairman
11 Advisory Vote on Compensation of Mario For For Management
Guevara, CEO
12 Advisory Vote on Compensation of For For Management
Francois Bich, Vice-CEO
13 Advisory Vote on Compensation of For For Management
Marie-Aimee Bich-Dufour, Vice-CEO
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Amend Article 15 of Bylaws Re: For For Management
Attendance to General Meeting
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Frederic Oudea, Chairman and CEO
6 Advisory Vote on Compensation of For For Management
Severin Cabannes, Jean Francois
Sammarcelli and Bernardo Sanchez
Incera, Vice CEOs
7 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2014 to
Certain Senior Management, Responsible
Officers and Risk-Takers
8 Reelect Frederic Oudea as Director For For Management
9 Reelect Kyra Hazou as Director For For Management
10 Reelect Ana Maria Llopis Rivas as For For Management
Director
11 Elect Barbara Dalibard as Director For For Management
12 Elect Gerard Mestrallet as Director For For Management
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 19, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Amendment to Additional For For Management
Pension Scheme Agreement with CEO
4 Reelect Bernard Bellon as Director For For Management
5 Reelect Sophie Bellon as Director For For Management
6 Reelect Nathalie Bellon-Szabo as For For Management
Director
7 Reelect Francoise Brougher as Director For For Management
8 Reelect Peter Thompson as Director For For Management
9 Elect Soumitra Dutta as Director For For Management
10 Renew Appointment of KPMG as Auditor For For Management
and Appoint Salustro Reydel as
Alternate Auditor
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
12 Advisory Vote on Compensation of For For Management
Pierre Bellon, Chairman
13 Advisory Vote on Compensation of For For Management
Michel Landel, CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Change Company Name For For Management
- Reduce Directors' Term - Indemnify
Directors - Increase Maximum Number of
Statutory Auditors - Indemnify
Statutory Auditors
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Nikesh Arora For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Ronald Fisher For For Management
3.5 Elect Director Yun Ma For For Management
3.6 Elect Director Miyasaka, Manabu For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
3.9 Elect Director Nagamori, Shigenobu For For Management
4.1 Appoint Statutory Auditor Murata, For For Management
Tatsuhiro
4.2 Appoint Statutory Auditor Toyama, For For Management
Atsushi
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.40 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.a.1 Reelect Charles Casimir-Lambert as For For Management
Director
6.a.2 Reelect Yves-Thibault de Silguy as For For Management
Director
6b Indicate Charles Casimir-Lambert as For For Management
Independent Board Member
6c Indicate Yves-Thibault de Silguy as For For Management
Independent Board Member
6d Receive Information on Resignation of None None Management
Chevalier Guy de Selliers de
Moranville as Director
6e Elect Marjan Oudeman as Director For For Management
6f Indicate Marjan Oudeman as Independent For For Management
Board Member
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOMPO JAPAN NIPPONKOA HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Futamiya, Masaya For For Management
2.2 Elect Director Sakurada, Kengo For For Management
2.3 Elect Director Tsuji, Shinji For For Management
2.4 Elect Director Nishizawa, Keiji For For Management
2.5 Elect Director Takemoto, Shoichiro For For Management
2.6 Elect Director Ehara, Shigeru For For Management
2.7 Elect Director Ito, Shoji For For Management
2.8 Elect Director Takahashi, Kaoru For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Campbell as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Elect Chris Wilks as Director For For Management
4 Elect Mark Compton as Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Sonic Healthcare Limited For For Management
Employee Option Plan
7 Approve the Sonic Healthcare Limited For For Management
Employee Performance Rights Plan
8 Approve the Grant of Long Term For For Management
Incentives to Colin Goldschmidt,
Managing Director and Chief Executive
Officer of the Company
9 Approve the Grant of Long Term For For Management
Incentives to Chris Wilks, Finance
Director and Chief Financial Officer
of the Company
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.05 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Reelect Stacy Seng as Director For For Management
4.1.4 Reelect Michael Jacobi as Director For For Management
4.1.5 Reelect Anssi Vanjoki as Director For For Management
4.1.6 Reelect Ronald van der Vis as Director For For Management
4.1.7 Reelect Jinlong Wang as Director For For Management
4.1.8 Reelect John Zei as Director For For Management
4.2.1 Appoint Robert Spoerry as Member of For For Management
the Compensation Committee
4.2.2 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.2.3 Appoint John Zei as Member of the For For Management
Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Andreas Keller as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17.9
Million
6 Approve CHF 27,345 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Reflect Changes in Law
2.1 Elect Director Hirai, Kazuo For For Management
2.2 Elect Director Yoshida, Kenichiro For For Management
2.3 Elect Director Anraku, Kanemitsu For For Management
2.4 Elect Director Nagayama, Osamu For For Management
2.5 Elect Director Nimura, Takaaki For For Management
2.6 Elect Director Harada, Eiko For For Management
2.7 Elect Director Ito, Joichi For For Management
2.8 Elect Director Tim Schaaff For For Management
2.9 Elect Director Matsunaga, Kazuo For For Management
2.10 Elect Director Miyata, Koichi For For Management
2.11 Elect Director John V.Roos For For Management
2.12 Elect Director Sakurai, Eriko For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Ihara, Katsumi For For Management
3.2 Elect Director Ishii, Shigeru For For Management
3.3 Elect Director Kiyomiya, Hiroaki For For Management
3.4 Elect Director Hagimoto, Tomoo For For Management
3.5 Elect Director Ito, Yutaka For For Management
3.6 Elect Director Niwa, Atsuo For For Management
3.7 Elect Director Kambe, Shiro For For Management
3.8 Elect Director Yamamoto, Isao For For Management
3.9 Elect Director Kuniya, Shiro For For Management
4.1 Appoint Statutory Auditor Hayase, For For Management
Yasuyuki
4.2 Appoint Statutory Auditor Makiyama, For For Management
Yoshimichi
5 Appoint Alternate Statutory Auditor For For Management
Inoue, Toraki
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
7 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo For Withhold Management
Sanchez Mejorada
1.7 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.8 Elect Director Daniel Muniz Quintanilla For For Management
1.9 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.10 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.11 Elect Director Juan Rebolledo Gout For For Management
1.12 Elect Director Ruiz Sacristan For For Management
2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management
C. as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUZA CRUZ S.A.
Ticker: CRUZ3 Security ID: P8T37D137
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
ended Dec 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Install Fiscal Council For Did Not Vote Management
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
SOUZA CRUZ S.A.
Ticker: CRUZ3 Security ID: P8T37D137
Meeting Date: APR 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss New Valuation Report for None Did Not Vote Shareholder
Tender Offer
2 Appoint Banco de Investimentos Credit None Did Not Vote Shareholder
Suisse (Brasil) S.A. to Prepare New
Valuation Report
3 Discuss Fees for New Valuation Report None Did Not Vote Shareholder
4 Discuss Timeline for New Valuation None Did Not Vote Shareholder
Report
--------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 17, 2014 Meeting Type: Annual/Special
Record Date: JUL 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tina McMeckan as Director For For Management
2b Elect Ian Renard as Director For For Management
2c Elect Ralph Craven as Director For For Management
2d Elect Sally Farrier as Director For For Management
2e Elect Sun Jianxing as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Change of Company Name to For For Management
AusNet Services (Transmission) Ltd
4b Approve the Change of Company Name to For For Management
AusNet Services (Distribution) Ltd
5 Approve the Amendments to the Trust For For Management
Constitution
6 Approve the Issuance of Stapled For For Management
Securities for Singapore Law Purposes
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LIMITED
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 07, 2014 Meeting Type: Annual
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Mark Verbiest as Director For For Management
3 Elect Murray Horn as Director For For Management
4 Elect Ido Leffler as Director For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUL 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lord Smith of Kelvin as For For Management
Director
6 Re-elect Alistair Phillips-Davies as For For Management
Director
7 Re-elect Gregor Alexander as Director For For Management
8 Re-elect Jeremy Beeton as Director For For Management
9 Re-elect Katie Bickerstaffe as Director For For Management
10 Elect Sue Bruce as Director For For Management
11 Re-elect Richard Gillingwater as For For Management
Director
12 Elect Peter Lynas as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Thulani Gcabashe as Director For For Management
2.3 Elect Shu Gu as Director For For Management
2.4 Re-elect Kgomotso Moroka as Director For For Management
2.5 Elect Atedo Peterside as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Directors' Affairs For For Management
Committee Chairman
7.4.2 Approve Fees of Directors' Affairs For For Management
Committee Member
7.5.1 Approve Fees of Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Remuneration Committee For For Management
Chairman
7.6.2 Approve Fees of Remuneration Committee For For Management
Member
7.7.1 Approve Fees of Social and Ethics For For Management
Committee Chairman
7.7.2 Approve Fees of Social and Ethics For For Management
Committee Member
7.8.1 Approve Fees of Audit Committee For For Management
Chairman
7.8.2 Approve Fees of Audit Committee Member For For Management
7.9.1 Approve Fees of IT Committee Chairman For For Management
7.9.2 Approve Fees of IT Committee Member For For Management
7.10 Approve Ad hoc Meeting Attendance Fees For For Management
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Dr Byron Grote as Director For For Management
5 Elect Andy Halford as Director For For Management
6 Elect Gay Huey Evans as Director For For Management
7 Elect Jasmine Whitbread as Director For For Management
8 Re-elect Om Bhatt as Director For For Management
9 Re-elect Dr Kurt Campbell as Director For For Management
10 Re-elect Dr Louis Cheung as Director For For Management
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Christine Hodgson as Director For For Management
13 Re-elect Naguib Kheraj as Director For For Management
14 Re-elect Simon Lowth as Director For For Management
15 Re-elect Ruth Markland as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Mike Rees as Director For For Management
18 Re-elect Viswanathan Shankar as None None Management
Director
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Dr Lars Thunell as Director For For Management
21 Appoint KPMG LLP as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights
26 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights
28 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
29 Authorise Market Purchase of Ordinary For For Management
Shares
30 Authorise Market Purchase of For For Management
Preference Shares
31 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD FOODS CORP
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: OCT 03, 2014 Meeting Type: Special
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Standard Life's For For Management
Canadian Business
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: MAR 13, 2015 Meeting Type: Special
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Value to Shareholders
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278129
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Amend Executive Long Term Incentive For For Management
Plan
8A Re-elect Sir Gerald Grimstone as For For Management
Director
8B Re-elect Pierre Danon as Director For For Management
8C Re-elect Crawford Gillies as Director For For Management
8D Re-elect Noel Harwerth as Director For For Management
8E Re-elect David Nish as Director For For Management
8F Re-elect John Paynter as Director None None Management
8G Re-elect Lynne Peacock as Director For For Management
8H Re-elect Martin Pike as Director For For Management
8I Re-elect Keith Skeoch as Director For For Management
9A Elect Isabel Hudson as Director For For Management
9B Elect Kevin Parry as Director For For Management
9C Elect Luke Savage as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Hiratsuka, Yutaka For For Management
1.3 Elect Director Tanabe, Toru For For Management
1.4 Elect Director Iino, Katsutoshi For For Management
1.5 Elect Director Shimoda, Koji For For Management
1.6 Elect Director Takamori, Hiroyuki For For Management
1.7 Elect Director Mori, Masakatsu For For Management
1.8 Elect Director Yoneya, Mitsuhiro For For Management
1.9 Elect Director Kono, Hirokazu For For Management
2.1 Appoint Statutory Auditor Yamaguchi, For For Management
Ryuta
2.2 Appoint Statutory Auditor Yamauchi, For For Management
Yoshiaki
2.3 Appoint Statutory Auditor Kanno, For For Management
Hiroshi
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Kua Hong Pak as Director For For Management
3 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
4 Elect Robert J. Sachs as Director For For Management
5 Elect Lim Ming Seong as Director For For Management
6 Elect Teo Ek Tor as Director For For Management
7 Elect Liu Chee Ming as Director For For Management
8 Elect Takeshi Kazami as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve Final Dividend For For Management
11 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards and Issuance For For Management
of Shares Under the StarHub
Performance Share Plan 2014 and/or the
StarHub Restricted Stock Plan 2014
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUL 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: MAR 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.20
Per Share
7 Implement Strategic Resilience for For Did Not Vote Shareholder
2035 and Beyond
8 Assess Statoil's Project Within the Against Did Not Vote Shareholder
Portfolio For its Resilience Against
IPCC's AR5 Scenarios and Report to
Shareholders
9 Implement New Strategy for a More Against Did Not Vote Shareholder
Sustainable Development and
Administration of the Company's
Resources and Business
10 Approve Company's Corporate Governance For Did Not Vote Management
Statement
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Elect Bjorn Haavik as Deputy Member of For Did Not Vote Management
Nominating Committee
14 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
15 Approve Remuneration of Nominating For Did Not Vote Management
Committee
16 Approve Distribution of Dividends For Did Not Vote Management
17 Approve Equity Plan Financing For Did Not Vote Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S8217G106
Meeting Date: DEC 02, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Xavier
Botha as the Registered Auditor
3.1 Approve Remuneration of Executive For For Management
Directors
3.2.1 Approve Remuneration of Board Chairman For For Management
3.2.2 Approve Remuneration of Board Members For For Management
3.2.3 Approve Remuneration of Audit For For Management
Committee Chairman and Member
3.2.4 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman and Member
3.2.5 Approve Remuneration of Group Risk For For Management
Overview Committee
3.2.6 Approve Remuneration of Nomination For For Management
Committee
3.2.7 Approve Remuneration of Social and For For Management
Ethics Committee Chairman and Member
4.1 Re-elect Dave Brink as Director For For Management
4.2 Re-elect Claas Daun as Director For For Management
4.3 Re-elect Jannie Mouton as Director For For Management
4.4 Re-elect Bruno Steinhoff as Director For For Management
4.5 Re-elect Christo Weise as Director For For Management
4.6 Re-elect Stehan Grobler as Director For For Management
4.7 Re-elect Piet Ferreira as Director For For Management
5.1 Re-elect Steve Booysen as Chairman of For For Management
the Audit Committee
5.2 Re-elect Dave Brink as Member of the For For Management
Audit Committee
5.3 Re-elect Theunie Lategan as Member of For For Management
the Audit Committee
6 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares; Amend
Memorandum of Incorporation
7 Approve Increase in Authorised Share For For Management
Capital
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
12 Authorise Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock or Bonds or Other Convertible
Instruments
13 Approve Remuneration Policy For For Management
14 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S8217G106
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Category 1 Related Party For For Management
Transaction
1 Authorise Issue of Steinhoff Shares to For For Management
Thibault Square Financial Services
Proprietary Limited Exceeding 30% of
the Voting Power of All of the Issued
Steinhoff Shares
2 Authorise Issue of Steinhoff Shares to For For Management
Brait Mauritius Limited Exceeding 30%
of the Voting Power of All of the
Issued Steinhoff Shares
3 Authorise Issue of Steinhoff Shares to For For Management
Pepkor Management Exceeding 30% of the
Voting Power of All of the Issued
Steinhoff Shares
2 Approve Waiver of the Mandatory Offer For For Management
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
5 Approve Specific Share Acquisition of For For Management
Steinhoff Shares from Thibault Square
Financial Services Proprietary Limited
6 Approve Revocation of Special For For Management
Resolution Number 5 in Terms of
Section 164(9)(c) of the Companies Act
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4b Adopt Financial Statements and For For Management
Statutory Reports
4c Receive Explanation on Company's None None Management
Dividend Policy
4d Approve Dividends For For Management
4e Approve Discharge of Management Board For For Management
4f Approve Discharge of Supervisory Board For For Management
5 Approve Restricted Stock Grants to For Against Management
President and CEO
6 Elect Nicolas Dufourcq to Supervisory For For Management
Board
7 Reelect Martine Verluyten to For For Management
Supervisory Board
8 Elect Ernst & Young as Auditors for For For Management
the financial years 2016-2019
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 28, 2014 Meeting Type: Annual/Special
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tom Pockett as Director For For Management
3 Elect Peter Scott as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Up to 811,000 For For Management
Performance Rights to Mark Steinert,
Managing Director of the Company
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Apporove Other Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Gunnar Brock, Anne Brunila, For For Management
Elisabeth Fleuriot, Hock Goh, Mikael
Makinen, Richard Nilsson, Juha
Rantanen, and Hans Straberg as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Appoint Nomination Board For For Management
16 Presentation of Minutes of the Meeting None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: SEP 12, 2014 Meeting Type: Special
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 14, 15, 18 to Ensure For Did Not Vote Management
Conformity with US Legislation, and
Amend Article 34 for Clarification
Purposes
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Share Repurchase Program Up For For Management
to 10 Percent of Issued Capital and
Authorize Cancellation of Repurchased
Shares
3 Authorize Board to Increase Share For Against Management
Capital by Maximum 117,832,933 Shares
within the Framework of Authorized
Capital
4 Amend Articles to Reflect Changes in For For Management
Capital Re: Items 1-3
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 17, 2015 Meeting Type: Annual/Special
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Convening Notice in Deviation For For Management
of Article 24 of the Bylaws
2 Receive Board's and Auditor's Reports None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Appoint Ernst & Young as Auditor For For Management
8 Reelect Dod Fraser as Independent For For Management
Director
9 Reelect Allen Stevens as Independent For For Management
Director
10 Reelect Robert Long as Independent For For Management
Director
1 Authorize Board to Issue Shares With For For Management
or Without Preemptive Rights
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Ratify Appointment and Reelect Anne For For Management
Lauvergeon as Director
5 Ratify Appointment of Isidro Faine For For Management
Casas as Director
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Valerie Bernis as Director For For Management
8 Reelect Lorenz d Este as Director For For Management
9 Reelect Isabelle Kocher as Director For For Management
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
11 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman
12 Advisory Vote on Compensation of Jean For For Management
Louis Chaussade, CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Article 10 of Bylaws Re: For For Management
Appointment of Employee Representatives
15 Amend Article 23 of Bylaws Re: Absence For For Management
of Double-Voting Rights
16 Amend Article 20 of Bylaws Re: Record For For Management
Date
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 432 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 216 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 216 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to For For Management
EUR 216 Million for Future Exchange
Offers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 432 Million
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Company's For Did Not Vote Management
Management for Fiscal Year Ended Dec.
31, 2014
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of 3.50 CHF per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.4
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 18.8 Million
6.1 Reelect Peter Loescher as Director and For For Management
Board Chairman
6.2.1 Reelect Matthias Bichsel as Director For For Management
6.2.2 Reelect Thomas Glanzmann as Director For For Management
6.2.3 Reelect Jill Lee as Director For For Management
6.2.4 Reelect Marco Musetti as Director For For Management
6.2.5 Reelect Klaus Sturany as Director For For Management
6.3 Elect Gerhard Roiss as Director For For Management
7.1.1 Appoint Thomas Glanzmann as Member of For For Management
the Compensation Committee
7.1.2 Appoint Marco Musetti as Member of the For For Management
Compensation Committee
7.2 Appoint Jill Lee as Member of the For For Management
Compensation Committee
8 Ratify KPMG AG as Auditors For For Management
9 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishitobi, Osamu For For Management
1.2 Elect Director Tokura, Masakazu For For Management
1.3 Elect Director Deguchi, Toshihisa For For Management
1.4 Elect Director Ono, Tomohisa For For Management
1.5 Elect Director Okamoto, Yoshihiko For For Management
1.6 Elect Director Nishimoto, Rei For For Management
1.7 Elect Director Nozaki, Kunio For For Management
1.8 Elect Director Ito, Kunio For For Management
1.9 Elect Director Ikeda, Koichi For For Management
1.10 Elect Director Tomono, Hiroshi For For Management
2.1 Appoint Statutory Auditor Nagamatsu, For For Management
Kenya
2.2 Appoint Statutory Auditor Yoshida, For For Management
Hiroaki
2.3 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Omori, Kazuo For For Management
3.2 Elect Director Nakamura, Kuniharu For Against Management
3.3 Elect Director Hidaka, Naoki For For Management
3.4 Elect Director Inohara, Hiroyuki For For Management
3.5 Elect Director Kanegae, Michihiko For Against Management
3.6 Elect Director Fujita, Masahiro For For Management
3.7 Elect Director Iwasawa, Hideki For For Management
3.8 Elect Director Tabuchi, Masao For For Management
3.9 Elect Director Imura, Hirohiko For For Management
3.10 Elect Director Horie, Makoto For For Management
3.11 Elect Director Harada, Akio For For Management
3.12 Elect Director Matsunaga, Kazuo For For Management
3.13 Elect Director Tanaka, Yayoi For For Management
--------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Tada, Masayo For For Management
2.2 Elect Director Noguchi, Hiroshi For For Management
2.3 Elect Director Hara, Makoto For For Management
2.4 Elect Director Okada, Yoshihiro For For Management
2.5 Elect Director Ishidahara, Masaru For For Management
2.6 Elect Director Nomura, Hiroshi For For Management
2.7 Elect Director Sato, Hidehiko For For Management
2.8 Elect Director Sato, Hiroshi For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Elect Director Nakano, Takahiro For For Management
3.1 Appoint Statutory Auditor Inayama, For For Management
Hideaki
3.2 Appoint Statutory Auditor Ogura, Satoru For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nakamura, Yoshinobu For For Management
2.2 Elect Director Betsukawa, Shunsuke For For Management
2.3 Elect Director Nishimura, Shinji For For Management
2.4 Elect Director Takaishi, Yuji For For Management
2.5 Elect Director Tanaka, Toshiharu For For Management
2.6 Elect Director Tomita, Yoshiyuki For For Management
2.7 Elect Director Kaneshige, Kazuto For For Management
2.8 Elect Director Ide, Mikio For For Management
2.9 Elect Director Takahashi, Susumu For Against Management
2.10 Elect Director Kojima, Hideo For For Management
3.1 Appoint Statutory Auditor Fujita, For For Management
Kazumi
3.2 Appoint Statutory Auditor Miyazawa, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Tsukada, Seishiro
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Tsuchida, Naoyuki For For Management
2.4 Elect Director Ogata, Mikinobu For For Management
2.5 Elect Director Nozaki, Akira For For Management
2.6 Elect Director Morimoto, Masahiro For For Management
2.7 Elect Director Ushijima, Tsutomu For For Management
2.8 Elect Director Taimatsu, Hitoshi For For Management
3 Appoint Statutory Auditor Miwa, For Against Management
Hikoyuki
4 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Allow the Role of For For Management
Company President to Be Filled by an
Executive Officer - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Oku, Masayuki For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Ito, Yujiro For For Management
3.4 Elect Director Ogino, Kozo For For Management
3.5 Elect Director Teramoto, Toshiyuki For For Management
3.6 Elect Director Tanizaki, Katsunori For For Management
3.7 Elect Director Nomura, Kuniaki For For Management
3.8 Elect Director Arthur M. Mitchell For For Management
3.9 Elect Director Kono, Masaharu For For Management
3.10 Elect Director Sakurai, Eriko For For Management
4 Appoint Statutory Auditor Mikami, Toru For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Remove Provisions on For For Management
Class 7 Preferred Shares to Reflect
Cancellation - Increase Maximum Board
Size - Indemnify Directors - Clarify
Provisions on Alternate Statutory
Auditors - Indemnify Statutory Auditors
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Kitamura, Kunitaro For For Management
3.3 Elect Director Iwasaki, Nobuo For For Management
3.4 Elect Director Hattori, Rikiya For For Management
3.5 Elect Director Okubo, Tetsuo For For Management
3.6 Elect Director Koshimura, Yoshiaki For For Management
3.7 Elect Director Shinohara, Soichi For For Management
3.8 Elect Director Suzuki, Takeshi For For Management
3.9 Elect Director Araki, Mikio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yoshida, Takashi
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Nishima, Kojun For For Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Odai, Yoshiyuki For For Management
2.7 Elect Director Kato, Hiroshi For For Management
2.8 Elect Director Ito, Koji For For Management
2.9 Elect Director Sakamoto, Yoshinobu For For Management
2.10 Elect Director Tanaka, Toshikazu For For Management
2.11 Elect Director Yonekura, Hiromasa For For Management
2.12 Elect Director Abe, Shoichi For Against Management
3 Appoint Statutory Auditor Nakamura, For For Management
Yoshihumi
4 Appoint Alternate Statutory Auditor For For Management
Nomura, Ryoichi
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Mino, Tetsuji For For Management
2.2 Elect Director Ikeda, Ikuji For For Management
2.3 Elect Director Tanaka, Hiroaki For For Management
2.4 Elect Director Nishi, Minoru For For Management
2.5 Elect Director Onga, Kenji For For Management
2.6 Elect Director Ii, Yasutaka For For Management
2.7 Elect Director Ishida, Hiroki For For Management
2.8 Elect Director Kuroda, Yutaka For For Management
2.9 Elect Director Kosaka, Keizo For For Management
2.10 Elect Director Uchioke, Fumikiyo For Against Management
2.11 Elect Director Yamamoto, Satoru For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Yasuyuki
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 06808 Security ID: Y8184B109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Huang Ming-Tuan as Director For For Management
3b Elect Cheng Chuan-Tai as Director For For Management
3c Elect Bruno, Robert Mercier as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Removal of Memorandum of For For Management
Association and Adopt New Articles of
Association
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: NOV 15, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Tung Chi-ho, Eric as Director For For Management
3.1b Elect Fung Yuk-lun, Allen as Director For For Management
3.1c Elect Lee Shau-kee as Director For For Management
3.1d Elect Yip Dicky Peter as Director For For Management
3.1e Elect Wong Yue-chim, Richard as For For Management
Director
3.1f Elect Fung Kwok-lun, William as For Against Management
Director
3.1g Elect Leung Nai-pang, Norman as For For Management
Director
3.1h Elect Leung Kui-king, Donald as For For Management
Director
3.1i Elect Kwan Cheuk-yin, William as For For Management
Director
3.1j Elect Wong Yick-kam, Michael as For For Management
Director
3.2 Approve Remuneration of Directors For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Set of Articles of For For Management
Association
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director John H. Clappison For For Management
1.3 Elect Director Dean A. Connor For For Management
1.4 Elect Director Martin J. G. Glynn For For Management
1.5 Elect Director M. Marianne Harris For For Management
1.6 Elect Director Krystyna T. Hoeg For For Management
1.7 Elect Director Sara G. Lewis For For Management
1.8 Elect Director Real Raymond For For Management
1.9 Elect Director Hugh D. Segal For For Management
1.10 Elect Director Barbara G. Stymiest For For Management
1.11 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 22, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect I. Makov as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Sethi as Independent For For Management
Non-Executive Director
6 Elect S.M. Dadha as Independent For For Management
Non-Executive Director
7 Elect K. Mistry as Independent For For Management
Non-Executive Director
8 Elect A. Dani as Independent For For Management
Non-Executive Director
9 Elect H. Shah as Independent For For Management
Non-Executive Director
10 Approve Loans, Guarantees, Securities, For Against Management
and/or Loans in Other Bodies Corporate
11 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Charitable Donations For Against Management
14 Approve Kailash Sankhlecha & For For Management
Associates as Cost Auditors and
Authorize Board to Fix Their
Remuneration
15 Approve Remuneration of D.S. Shanghvi, For For Management
Managing Director
16 Approve Remuneration of S.V. Valia, For For Management
Executive Director
17 Approve Remuneration of S.T. Desai, For For Management
Executive Director
18 Approve Commission Remuneration for For For Management
Non-Executive Directors for the
Financial Year 2013-2014
19 Approve Commission Remuneration for For For Management
Non-Executive Directors from the
Financial Year Ending March 31, 2015
20 Approve Appointment and Remuneration For For Management
of A.D. Shanghvi as Senior General
Manager - International Business
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUN 03, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 01918 Security ID: G8569A106
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sale and Purchase For For Management
Agreement and Offshore Transaction
2 Approve Framework Agreements and For For Management
Onshore Transaction
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director James W. Simpson For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend By-laws For For Management
4 Approve Advance Notice Policy For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q88040110
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Grant of 276,839 For For Management
Performance Rights to Patrick
Snowball, Managing Director and Group
Chief Executive Officer of the Company
3a Elect William J. Bartlett as Director For For Management
3b Elect Audette E. Exel as Director For For Management
3c Elect Ewoud J. Kulk as Director For For Management
4 Approve the Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Torii, Nobuhiro For For Management
2.2 Elect Director Kakimi, Yoshihiko For For Management
2.3 Elect Director Kogo, Saburo For For Management
2.4 Elect Director Kurihara, Nobuhiro For For Management
2.5 Elect Director Tsuchida, Masato For For Management
2.6 Elect Director Kamada, Yasuhiko For For Management
2.7 Elect Director Hizuka, Shinichiro For For Management
2.8 Elect Director Inoue, Yukari For For Management
3 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
4.1 Elect Director Torii, Nobuhiro For For Management
(Effective May 1)
4.2 Elect Director Kakimi, Yoshihiko For For Management
(Effective May 1)
4.3 Elect Director Kogo, Saburo (Effective For For Management
May 1)
4.4 Elect Director Kurihara, Nobuhiro For For Management
(Effective May 1)
4.5 Elect Director Tsuchida, Masato For For Management
(Effective May 1)
4.6 Elect Director Kamada, Yasuhiko For For Management
(Effective May 1)
4.7 Elect Director Hizuka, Shinichiro For For Management
(Effective May 1)
4.8 Elect Director Inoue, Yukari For For Management
(Effective May 1)
5.1 Elect Director and Audit Committee For For Management
Member Hattori, Seiichiro (Effective
May 1)
5.2 Elect Director and Audit Committee For For Management
Member Uehara, Yukihiko (Effective May
1)
5.3 Elect Director and Audit Committee For For Management
Member Uchida, Harumichi (Effective
May 1)
6 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
(Effective May 1)
7 Set Aggregate Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Set Aggregate Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: 868861204
Meeting Date: JUN 27, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management
4.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management
4.3 Elect Ivan Dinichenko as Director None Did Not Vote Management
4.4 Elect Vladimir Erokhin as Director None Did Not Vote Management
4.5 Elect Viktor Krivosheev as Director None Did Not Vote Management
4.6 Elect Nikolay Matveev as Director None Did Not Vote Management
4.7 Elect Vladimir Raritskiy as Director None Did Not Vote Management
4.8 Elect Ildus Usmanov as Director None Did Not Vote Management
4.9 Elect Aleksandr Fesenko as Director None Did Not Vote Management
4.10 Elect Vladimir Shashkov as Director None Did Not Vote Management
5.1 Elect Taisiya Klinovskaya as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Valentina Musikhina as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Tamara Oleynik as Member of For Did Not Vote Management
Audit Commission
6 Ratify Auditor For Did Not Vote Management
7 Approve Related-Party Transactions None None Management
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For For Management
1.2 Elect Director Okano, Kinosuke For For Management
1.3 Elect Director Shirai, Toshihiko For For Management
1.4 Elect Director Mochizuki, Kazuya For For Management
1.5 Elect Director Uchiyama, Yoshiro For For Management
1.6 Elect Director Haibara, Toshiyuki For For Management
1.7 Elect Director Yagi, Takeshi For For Management
1.8 Elect Director Okazaki, Yoshihiro For For Management
1.9 Elect Director Naruke, Makoto For For Management
1.10 Elect Director Ando, Yoshinori For Against Management
1.11 Elect Director Oishi, Kanoko For For Management
2 Appoint Statutory Auditor Kinoshita, For Against Management
Shione
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P88205235
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Ota, Hiroshi For For Management
1.3 Elect Director Miyata, Hiromi For For Management
1.4 Elect Director Suzuki, Nobuo For For Management
1.5 Elect Director Yoza, Keiji For For Management
1.6 Elect Director Asano, Shigeru For For Management
1.7 Elect Director Ueda, Keisuke For Against Management
1.8 Elect Director Iwatani, Toshiaki For For Management
2 Appoint Statutory Auditor Muranaka, For For Management
Toru
3 Appoint Alternate Statutory Auditor For Against Management
Kato, Meiji
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Honda, Osamu For For Management
2.3 Elect Director Suzuki, Toshihiro For For Management
2.4 Elect Director Harayama, Yasuhito For For Management
2.5 Elect Director Mochizuki, Eiji For For Management
2.6 Elect Director Iwatsuki, Takashi For For Management
2.7 Elect Director Nagao, Masahiko For For Management
2.8 Elect Director Iguchi, Masakazu For For Management
2.9 Elect Director Tanino, Sakutaro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.25 Per Share
8c1 Approve Discharge of Sverker Martin-Lof For Did Not Vote Management
8c2 Approve Discharge of Par Boman For Did Not Vote Management
8c3 Approve Discharge of Roger Bostrom For Did Not Vote Management
8c4 Approve Discharge of Rolf Borjesson For Did Not Vote Management
8c5 Approve Discharge of Leif Johansson For Did Not Vote Management
8c6 Approve Discharge of Bert Nordberg For Did Not Vote Management
8c7 Approve Discharge of Anders Nyren For Did Not Vote Management
8c8 Approve Discharge of Louise Julian For Did Not Vote Management
Svanberg
8c9 Approve Discharge of Orjan Svensson For Did Not Vote Management
8c10 Approve Discharge of Barbara Milian For Did Not Vote Management
Thoralfsson
8c11 Approve Discharge of Thomas Wiklund For Did Not Vote Management
8c12 Approve Discharge of Jan Johansson For Did Not Vote Management
8c13 Approve Discharge of Hans Nyqvist For Did Not Vote Management
9 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.1 Million for
Chairman, and SEK 700,000 for
Non-Executive Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
12 Reelect Par Boman (Chairman), Rolf For Did Not Vote Management
Borjesson, Leif Johansson, Bert
Nordberg, Anders Nyren, Louise
Svanberg, and Barbara Thoralfsson as
Directors; Elect Annemarie Gardshol
and Magnus Groth as New Directors
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB A Security ID: W90937181
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and an For Did Not Vote Management
Aggregate Dividend of SEK 17.50 Per
Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of Up to 40 For Did Not Vote Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 For Did Not Vote Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve 3:1 Stock Split; Amend For Did Not Vote Management
Articles of Association Accordingly
14 Determine Number of Directors (10) For Did Not Vote Management
15 Determine Number of Auditors (2) For Did Not Vote Management
16 Approve Remuneration of Directors in For Did Not Vote Management
the Ammount of SEK 3.15 Million for
Chairman, SEK 900,000 for Vice
Chairmen, and SEK 640,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
17 Reelect Anders Nyren, Fredrik For Did Not Vote Management
Lundberg, Jon Baksaas, Par Boman
(Chairman), Tommy Bylund, Bente Rathe,
Ole Johansson, and Charlotte Skog as
Directors; Elect Lise Kaae and Frank
Vang-Jensen as New Directors
18 Ratify KPMG and Ernst & Young as For Did Not Vote Management
Auditors
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Approve Proposal Concerning the For Did Not Vote Management
Appointment of Auditors in Foundations
Without Own Management
21 Amend Article of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares
Carry One Vote
22 Assign Board to Investigate the Voting None Did Not Vote Shareholder
Rights Limitation Stated in Section 12
and Authorize the Board to Submit a
Proposal for an Amendment
23 Instruct the Board of Directors to None Did Not Vote Shareholder
Write to the Swedish Government About
a Proposal to Set up a Committee
Concerning the Change of the Swedish
Companies Act
24 Instruct Board to Establish None Did Not Vote Shareholder
Shareholders Association in
Handelsbanken
25 Require a Special Examination Pursuant None Did Not Vote Shareholder
to Chapter 10, Section 21 of the
Swedish Companies Act
26 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Annual Report of the Board of None None Management
Directors (Non-Voting)
1.2 Receive Financial Statements None None Management
(Non-Voting)
1.3 Receive Statutory Auditors' Reports None None Management
(Non-Voting)
1.4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Shares
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 1.25 Million
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.55 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 6.25 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Execuitve Directors in the Amount of
CHF 8.6 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 25 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Georges N. Hayek as Director For Did Not Vote Management
5.4 Reelect Claude Nicollier as Director For Did Not Vote Management
5.5 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.6 Reelect Nayla Hayek as Board Chairwoman For Did Not Vote Management
6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management
Compensation Committee
6.3 Appoint Georges N. Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.4 Appoint Claude Nicollier as Member of For Did Not Vote Management
the Compensation Committee
6.5 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management
the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration at Listed
Companies
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Annual Report of the Board of None None Management
Directors (Non-Voting)
1.2 Receive Financial Statements None None Management
(Non-Voting)
1.3 Receive Statutory Auditors' Reports None None Management
(Non-Voting)
1.4 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Shares
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 1.25 Million
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.55 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.25 Million
4.3 Approve Variable Remuneration of For Against Management
Execuitve Directors in the Amount of
CHF 8.6 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 25 Million
5.1 Reelect Nayla Hayek as Director For For Management
5.2 Reelect Ernst Tanner as Director For For Management
5.3 Reelect Georges N. Hayek as Director For For Management
5.4 Reelect Claude Nicollier as Director For For Management
5.5 Reelect Jean-Pierre Roth as Director For For Management
5.6 Reelect Nayla Hayek as Board Chairwoman For Against Management
6.1 Appoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Appoint Ernst Tanner as Member of the For Against Management
Compensation Committee
6.3 Appoint Georges N. Hayek as Member of For Against Management
the Compensation Committee
6.4 Appoint Claude Nicollier as Member of For For Management
the Compensation Committee
6.5 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED A Security ID: W9423X102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Recieve Address by None None Management
Chairman of the Board
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 11.35 Per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.39 Million to the
Chairman, SEK 815,000 to the Vice
Chairman, and SEK 510,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Ulrika Francke, Goran Hedman, For Did Not Vote Management
Lars Idermark, Anders Igel, Pia
Rudengren, Anders Sundstrom (chair),
Karl-Henrik Sundstrom, Siv Svensson
and Maj-Charlotte Wallin as Directors
14 Approve Procedures For Nominating For Did Not Vote Management
Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Repurchase Authorization for For Did Not Vote Management
Trading in Own Shares
17 Authorize General Share Repurchase For Did Not Vote Management
Program
18 Approve Issuance of Convertibles For Did Not Vote Management
without Preemptive Rights
19a Approve Common Deferred Share Bonus For Did Not Vote Management
Plan
19b Approve Deferred Share Bonus Plan for For Did Not Vote Management
Key Employees
19c Approve Equity Plan Financing to For Did Not Vote Management
Participants of 2015 and Previous
Programs
20 Request an Examination Through a None Did Not Vote Shareholder
Special Examiner Regarding the Bank's
Attempted Acquisition in a Real Estate
Agent
21 Request an Examination Through a None Did Not Vote Shareholder
Special Examiner Regarding the
Economic Consequences in Connection
With the So Called SCA-Sphere
22 Request an Economic Historian be None Did Not Vote Shareholder
Retained to Evaluate the Stalberg-Era
23 Instruct Board to Establish None Did Not Vote Shareholder
Shareholders Association in Swedbank
24 Instruct the Board of Directors to None Did Not Vote Shareholder
Acquire a Private Jet for the
Disposition of the Current Chair of
the Board
25 Instruct the Board of Directors and/or None Did Not Vote Shareholder
the CEO to Implement the Lean-Concept
in All Operations
26 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7:50 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10a Approve SEK 7.8 Million Reduction In For Did Not Vote Management
Share Capital via Share Cancellation
10b Approve SEK 7.8 Million Share Capital For Did Not Vote Management
Increase via Transfer of Funds from
Unrestricted Equity to Share Capital
11 Authorize Share Repurchase Program For Did Not Vote Management
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Determine Number of Directors (7) and For Did Not Vote Management
Deputy (0) Directors of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of SEK 1.75 Million to the
Chairman, SEK 830,000 to the Vice
Chairman, and SEK 700,000 to Other
Directors; Approve Remuneration for
Committee Work
15 Reelect Andrew Cripps (Vice Chairman), For Did Not Vote Management
Conny Karlsson (Chairman), Wenche
Rolfsen, Meg Tiveus, and Joakim Westh
as Directors; Elect Charles Blixt and
Jacqueline Hoogerbrugge as New
Directors
16 Determine Number of Auditors (1) For Did Not Vote Management
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Ratify KPMG as Auditors For Did Not Vote Management
19 Instruct the Board to Take Necessary None Did Not Vote Shareholder
Action to Establish a Shareholders'
Association
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M B Swire as Director For For Management
1b Elect A K W Tang as Director For Against Management
1c Elect M M T Yang as Director For For Management
1d Elect G M C Bradley as Director For For Management
1e Elect S C Swire as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 01972 Security ID: Y83191109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Healy as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 6.50 per Share For For Management
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Maximum Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.3
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.95 Million
4.3 Approve Maximum Fixed Remuneration and For For Management
Long-Term Variable Remuneration of
Executive Committee in the Amount of
CHF 12.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.2 Reelect Wolf Becke as Director For For Management
5.3 Reelect Gerold Buehrer as Director For For Management
5.4 Reelect Adrienne Fumagalli as Director For For Management
5.5 Reelect Ueli Dietiker as Director For For Management
5.6 Reelect Damir Filipovic as Director For For Management
5.7 Reelect Frank Keuper as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Frank Schnewlin as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Appoint Gerold Buehrer as Member of For For Management
the Compensation Committee
5.13 Appoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Appoint Franziska Sauber as Member of For For Management
the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income For For Management
5 Approve Dividends of CHF 3.70 per For For Management
Share from Capital Contribution
Reserves
6.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 1.55
Million
6.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8 Million
7.1.1 Reelect Hans Wehrli as Director For For Management
7.1.2 Reelect Thomas Wetzel as Director For Against Management
7.1.3 Reelect Christopher Chambers as For For Management
Director
7.1.4 Reelect Bernhard Hammer as Director For For Management
7.1.5 Reelect Rudolf Huber as Director For Against Management
7.1.6 Reelect Mario Seris as Director For For Management
7.1.7 Reelect Klaus Wecken as Director For For Management
7.2 Reelect Hans Wehrli as Board Chairman For For Management
7.3.1 Appoint Thomas Wetzel as Member of the For Against Management
Compensation Committee
7.3.2 Appoint Christopher Chambers as Member For For Management
of the Compensation Committee
7.3.3 Appoint Mario Seris as Member of the For For Management
Compensation Committee
7.4 Designate Paul Wiesli as Independent For For Management
Proxy
7.5 Ratify KPMG AG as Auditors For For Management
8.1 Amend Articles Re: Grant of Loans and For For Management
Credits to Members of Executive
Management
8.2 Amend Articles Re: Grant of Options to For For Management
Members of Board of Directors and
Executive Management
8.3 Amend Articles Re: Approval of For For Management
Remuneration by Shareholders
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Ordinary Dividends of CHF 4.25 For For Management
per Share from Capital Contribution
Reserves
3.2 Approve Special Dividends of CHF 3.00 For For Management
per Share from Capital Contribution
Reserves
4 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 16.7 Million
5 Approve Discharge of Board and Senior For For Management
Management
6.1a Reelect Walter Kielholz as Director For For Management
and Board Chairman
6.1b Reelect Mathis Cabiallavetta as For For Management
Director
6.1c Reelect Raymond Ch'ien as Director For For Management
6.1d Reelect Renato Fassbind as Director For For Management
6.1e Reelect Mary Francis as Director For For Management
6.1f Reelect Rajna Brandon as Director For For Management
6.1g Reelect Robert Henrikson as Director For For Management
6.1h Reelect Hans Maerki as Director For For Management
6.1i Reelect Carlos Represas as Director For For Management
6.1j Reelect Jean-Pierre Roth as Director For For Management
6.1k Reelect Susan Wagner as Director For For Management
6.1l Reelect Trevor Manuel as Director For For Management
6.1m Reelect Philip Ryan as Director For For Management
6.2.1 Appoint Renato Fassbind as Member of For For Management
the Compensation Committee
6.2.2 Appoint Robert Henrikson as Member of For For Management
the Compensation Committee
6.2.3 Appoint Hans Maerki as Member of the For For Management
Compensation Committee
6.2.4 Appoint Carlos Represas as Member of For For Management
the Compensation Committee
6.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 10.6
Million
7.2 Approve Maximum Fixed and Variable For For Management
Long-Term Remuneration of Executive
Committee in the Amount of CHF 31
Million
8.1 Approve Creation of CHF 8.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8.2 Amend Articles Re: Limitation on For For Management
Issuances from Pool of Conditional
Capital Without Preemptive Rights
8.3 Amend Articles Re: Change to Swiss For For Management
Accounting and Financial Reporting Law
8.4 Amend Articles Re: Transitional For For Management
Provision of Ordinance Against
Excessive Remuneration at Listed
Companies
9 Authorize Repurchase of up to CHF 1 For For Management
Billion of Issued Share Capital
10 Transact Other Business (Voting) For Against Management
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SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Frank Esser as Director For For Management
4.2 Reelect Barbara Frei as Director For For Management
4.3 Reelect Hugo Gerber as Director For For Management
4.4 Reelect Michel Gobet as Director For For Management
4.5 Reelect Torsten Kreindl as Director For For Management
4.6 Reelect Catherine Muehlemann as For For Management
Director
4.7 Reelect Theophil Schlatter as Director For For Management
4.8 Reelect Hansueli Loosli as Director For For Management
4.9 Reelect Hansueli Loosli as Board For For Management
Chairman
5.1 Reelect Barbara Frei as Member of the For For Management
Compensation Committee
5.2 Reelect Torsten Kreindl as Member of For For Management
the Compensation Committee
5.3 Reelect Hansueli Loosli as Member For For Management
without Voting Rights of the
Compensation Committee
5.4 Reelect Theophil Schlatter as Member For For Management
of the Compensation Committee
5.5 Reelect Hans Werder as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.6 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.7
Million
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify KPMG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Trevor Gerber as Director For For Management
1 Elect Russell Balding as Director For For Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Approve Remuneration System for For For Management
Management Board Members
7 Approve Creation of EUR 25 Million For For Management
Pool of Capital without Preemptive
Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of 11.00 CHF per Share
5.1 Reelect Vinita Bali as Director For For Management
5.2 Reelect Stefan Borgas as Director For For Management
5.3 Reelect Gunnar Brock as Director For For Management
5.4 Reelect Michel Demare as Director For For Management
5.5 Reelect Eleni Gabre-Madhin as Director For For Management
5.6 Reelect David Lawrence as Director For For Management
5.7 Reelect Michael Mack as Director For For Management
5.8 Reelect Eveline Saupper as Director For For Management
5.9 Reelect Jacques Vincent as Director For For Management
5.10 Reelect Juerg Witmer as Director For For Management
6 Reelect Michel Demare as Board Chairman For For Management
7.1 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
7.2 Appoint Jacques Vincent as Member of For For Management
the Compensation Committee
7.3 Appoint Juerg Witmer as Member of the For For Management
Compensation Committee
8 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.5
Million
9 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 41 Million
10 Designate Lukas Handschin as For For Management
Independent Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
10.1 Elect Matthew Feng-Chiang Miau with For For Management
Shareholder No. 337 as Non-independent
Director
10.2 Elect Tu Shu-Wu with Shareholder No. For For Management
99 as Non-independent Director
10.3 Elect Chou The-Chien, a Representative For For Management
of Mitac Inc., with Shareholder No. 2,
as Non-independent Director
10.4 Elect Yang Hisang-Yun, a For For Management
Representative of Mitac Inc., with
Shareholder No. 2, as Non-independent
Director
10.5 Elect Way, Yung-Do with ID No. For For Management
A102143XXX as Independent Director
10.6 Elect Chang, An-Ping with ID No. For For Management
A102716XXX as Independent Director
10.7 Elect Chiao, Yu-Cheng with ID No. For For Management
A120667XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SYNTHOS SA
Ticker: SNS Security ID: X9803F100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Receive Supervisory Board Report None None Management
5.1 Approve Management Board Report on For For Management
Company's Operations and Financial
Statement
5.2 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
5.3 Approve Allocation of Income For For Management
5.4 Approve Dividends For For Management
5.5a Approve Discharge of Tomasz Kalwat For For Management
(CEO)
5.5b Approve Discharge of Zbigniew Lange For For Management
(Management Board Member)
5.5c Approve Discharge of Tomasz Piec For For Management
(Management Board Member)
5.5d Approve Discharge of Zbigniew Warmuz For For Management
(Management Board Member)
5.5e Approve Discharge of Jaroslaw Rogoza For For Management
(Management Board Member)
5.6a Approve Discharge of Jaroslaw Grodzki For For Management
(Supervisory Board Chairman)
5.6b Approve Discharge of Mariusz Waniolka For For Management
(Supervisory Board Member)
5.6c Approve Discharge of Krzysztof Kwapisz For For Management
(Supervisory Board Member)
5.6d Approve Discharge of Grzegorz Mironski For For Management
(Supervisory Board Member)
5.6e Approve Discharge of Robert Oskard For For Management
(Supervisory Board Member)
5.7 Elect Supervisory Board Member For Abstain Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Hayashi, Masayoshi For For Management
2.3 Elect Director Nakajima, Yukio For For Management
2.4 Elect Director Tamura, Koji For For Management
2.5 Elect Director Obe, Kazuya For For Management
2.6 Elect Director Watanabe, Mitsuru For For Management
2.7 Elect Director Asano, Kaoru For For Management
2.8 Elect Director Tachibana, Kenji For For Management
2.9 Elect Director Nishiura, Susumu For For Management
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Nakagome, Kenji For For Management
3.2 Elect Director Kida, Tetsuhiro For For Management
3.3 Elect Director Yokoyama, Terunori For For Management
3.4 Elect Director Matsuyama, Haruka For For Management
3.5 Elect Director Tanaka, Katsuhide For For Management
3.6 Elect Director Kudo, Minoru For For Management
3.7 Elect Director Shimada, Kazuyoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ezaki, Masayuki
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Hemstritch as Director For For Management
2b Elect Zygmunt Switkowski as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to David Attenborough, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L110
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tokuue, Keiji For For Management
2.2 Elect Director Fukuda, Shuji For For Management
2.3 Elect Director Kurasaki, Sho For For Management
2.4 Elect Director Ogawa, Kenji For For Management
2.5 Elect Director Minato, Takaki For For Management
2.6 Elect Director Kasamura, Hidehiko For For Management
2.7 Elect Director Kikuchi, Ken For For Management
2.8 Elect Director Kitabayashi, Yuichi For For Management
2.9 Elect Director Matsushima, Shigeru For For Management
2.10 Elect Director Fushihara, Masafumi For For Management
2.11 Elect Director Nishimura, Toshihide For For Management
2.12 Elect Director Otagaki, Keiichi For For Management
2.13 Elect Director Koizumi, Yoshiko For For Management
3.1 Appoint Statutory Auditor Ishii, Koji For For Management
3.2 Appoint Statutory Auditor Nonaka, For Against Management
Takashi
3.3 Appoint Statutory Auditor Narukage, For Against Management
Yoshio
4 Appoint Alternate Statutory Auditor For For Management
Mitani, Wakako
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yamauchi, Takashi For For Management
3.2 Elect Director Murata, Yoshiyuki For For Management
3.3 Elect Director Dai, Kazuhiko For For Management
3.4 Elect Director Sakurai, Shigeyuki For For Management
3.5 Elect Director Sakai, Masahiro For For Management
3.6 Elect Director Tanaka, Shigeyoshi For For Management
3.7 Elect Director Yoshinari, Yasushi For For Management
3.8 Elect Director Yaguchi, Norihiko For For Management
3.9 Elect Director Tsuji, Toru For For Management
3.10 Elect Director Sudo, Fumio For For Management
4.1 Appoint Statutory Auditor Akune, Misao For For Management
4.2 Appoint Statutory Auditor Matsuyama, For For Management
Takashi
4.3 Appoint Statutory Auditor Maeda, For Against Management
Terunobu
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect Lin, Neng-Pai with ID No. For For Management
R100981XXX as Independent Director
8.2 Elect Lin, Yi-Fu with ID No. For For Management
A103619XXX as Independent Director
8.3 Elect Wang, Por-Yuan with ID No. For For Management
A102398XXX as Independent Director
8.4 Elect Wu, Tong-Liang, a Representative None For Shareholder
of Hsiang-Chao Co.,Ltd. with
Shareholder No.345123, as
Non-Independent Director
8.5 Elect Kuo, Jui-Sung, a Representative None For Shareholder
of Tong Shan Investment Co.,Ltd. with
Shareholder No.14122, as
Non-Independent Director
8.6 Elect Wu, Cheng-Ching, a None For Shareholder
Representative of Tai-Ho Investment Co.
,Ltd. with Shareholder No.70384, as
Non-Independent Director
8.7 Elect Wu, Tong-Shung, a Representative None For Shareholder
of Chia Hao Co.,Ltd. with Shareholder
No.533102, as Non-Independent Director
8.8 Elect Lin, Long-Su, a Representative None For Shareholder
of Chia Hao Co.,Ltd. with Shareholder
No.533102, as Non-Independent Director
8.9 Elect Wang, Chu-Chan, a Representative None For Shareholder
of Santo Arden Co.,Ltd. with
Shareholder No.492483, as
Non-Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Uehara, Akira For For Management
2.2 Elect Director Uehara, Shigeru For For Management
2.3 Elect Director Ohira, Akira For For Management
2.4 Elect Director Uehara, Ken For For Management
2.5 Elect Director Fujita, Kenichi For For Management
2.6 Elect Director Kameo, Kazuya For For Management
2.7 Elect Director Watanabe, Tetsu For For Management
2.8 Elect Director Morikawa, Toshio For Against Management
2.9 Elect Director Uemura, Hiroyuki For Against Management
3.1 Appoint Statutory Auditor Sasaki, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Kyuji
3.3 Appoint Statutory Auditor Aoi, Chushiro For For Management
3.4 Appoint Statutory Auditor Sato, Junya For Against Management
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Zhu Runfeng, a Representative of For For Management
Ministry of Finance with Shareholder
No.85515, as Non-Independent Director
5.2 Elect Lin Zengshou, a Representative For For Management
of Ministry of Finance with
Shareholder No.85515, as
Non-Independent Director
5.3 Elect Lin Xiuyan, a Representative of For For Management
Ministry of Finance with Shareholder
No.85515, as Non-Independent Director
5.4 Elect Wang Wenjie, a Representative of For Did Not Vote Management
Ministry of Finance with Shareholder
No.85515, as Non-Independent Director
5.5 Elect You Hongsheng, a Representative For Did Not Vote Management
of Ministry of Finance with
Shareholder No.85515, as
Non-Independent Director
5.6 Elect Zhang Hongji, a Representative For For Management
of Bank of Taiwan with Shareholder No.
1002, as Non-Independent Director
5.7 Elect Lin Liling, a Representative of For For Management
Bank of Taiwan with Shareholder No.
1002, as Non-Independent Director
5.8 Elect Lin Wanfu, a Representative of For For Management
Bank of Taiwan with Shareholder No.
1002, as Non-Independent Director
5.9 Elect Huang Zhongming, a For For Management
Representative of Land Bank of Taiwan
with Shareholder No.10409, as
Non-Independent Director
5.10 Elect Wang Su'e, a Representative of For For Management
Bank of Taiwan with Shareholder No.
1002, as Non-Independent Director
5.11 Elect Li Yajing, a Representative of For For Management
Ministry of Finance with Shareholder
No.85515, as Non-Independent Director
5.12 Elect Wang Xiuzhong, a Representative For Did Not Vote Management
of Ministry of Finance with
Shareholder No.85515, as
Non-Independent Director
5.13 Elect Gao Zhongzhi, a Representative For For Management
of Aimisi Machinery Industry Co., Ltd
with Shareholder No.254037, as
Non-Independent Director
5.14 Elect Wang Zhenan, a Representative of For For Management
Aimisi Machinery Industry Co., Ltd
with Shareholder No.254037, as
Non-Independent Director
5.15 Elect Huang Jinding, a Representative For For Management
of Taiwan Business Bank Trade Union
with Shareholder No.73436, as
Non-Independent Director
5.16 Elect Cheng Zhiyue with ID No. For For Management
F121909XXX as Independent Director
5.17 Elect Yang Zhaocheng with ID No. For For Management
N101290XXX as Independent Director
5.18 Elect Huang Yaohui with ID No. For For Management
K101720XXX as Independent Director
5.19 Elect Han Shixian with ID No. None Against Management
E120598XXXas Independent Director
6.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director Cai
Zongrong, a Representative of Bank of
Taiwan
6.2 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Ministry of Finance
6.3 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Bank of Taiwan
6.4 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Landbank of Taiwan
6.5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Zhang Hongji, a Representative of Bank
of Taiwan
6.6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Liling, a Representative of Bank of
Taiwan
6.7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Wang Su'e, a Representative of Bank of
Taiwan
6.8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Zhongming, a Representative of
Landbank of Taiwan
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect KOO CHENG-YUN, a Representative For For Management
of Heng Qiang Investment Co., Ltd.,
with Shareholder No. 20420700, as
Non-independent Director
8.2 Elect CHANG AN-PING, a Representative For For Management
of Fu Pin Investment Co., Ltd., with
Shareholder No. 20420701, as
Non-independent Director
8.3 Elect KENNETH C.M. LO, a For For Management
Representative of China Synthetic
Rubber Corp, with Shareholder No.
20055830, as Non-independent Director
8.4 Elect CHANG YONG, a Representative of For For Management
Xin He Investment Co., Ltd., with
Shareholder No. 20074832, as
Non-independent Director
8.5 Elect WANG POR-YUAN, a Representative For For Management
of He Feng Investment Co., Ltd., with
Shareholder No. 20115739, as
Non-independent Director
8.6 Elect YU TZUN-YEN, a Representative of For For Management
Heng Qiang Investment Co., Ltd., with
Shareholder No. 20420700, as
Non-independent Director
8.7 Elect JENNIFER LIN, ESQ., a For For Management
Representative of Zhong Xin Investment
Co., Ltd., with Shareholder No.
20083257, as Non-independent Director
8.8 Elect CHEN CHIEN-TONG, a For For Management
Representative of Qing Yuan Investment
Co., Ltd., with Shareholder No.
20052240, as Non-independent Director
8.9 Elect ERIC T. WU, a Representative of For For Management
Shinkong Synthetic Fibers Corporation,
with Shareholder No. 20042730, as
Non-independent Director
8.10 Elect LIN MING-SHENG, a Representative For For Management
of Goldsun Development & Construction
Co., Ltd., with Shareholder No.
20011612, as Non-independent Director
8.11 Elect LIN NAN-CHOU, a Representative For For Management
of Shi Xiang Investment Co., Ltd.,
with Shareholder No. 20391964, as
Non-independent Director
8.12 Elect CHANG KANG LUNG,JASON, a For For Management
Representative of Chia Hsin Cement
Corporation, with Shareholder No.
20016949, as Non-independent Director
8.13 Elect ARTHUR YU-CHENG CHIAO, with ID For For Management
No. A120667XXX, as Independent Director
8.14 Elect EDWARD Y.WAY, with ID No. For For Management
A102143XXX, as Independent Director
8.15 Elect VICTOR WANG, with ID No. For For Management
Q100187XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capitalization of 2014 Capital For For Management
Reserves
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Lee Fu-Hsing, a Representative For For Management
of Council of Agriculture, Executive
Yuan, with Shareholder No. 173116 as
Non-independent Director
3.2 Elect Chen Wen-De, a Representative of For For Management
Council of Agriculture, Executive
Yuan, with Shareholder No. 173116 as
Non-independent Director
3.3 Elect Lee Tsang-Lang, a Representative For For Management
of Council of Agriculture, Executive
Yuan, with Shareholder No. 173116 as
Non-independent Director
3.4 Elect Liao Chen-Hsien, a For For Management
Representative of Council of
Agriculture, Executive Yuan, with
Shareholder No. 173116 as
Non-independent Director
3.5 Elect Hsu Sheng-Ming, a Representative For For Management
of Council of Agriculture, Executive
Yuan, with Shareholder No. 173116 as
Non-independent Director
3.6 Elect Tsai Chang-Hai with Shareholder For For Management
No. 214242 as Non-independent Director
3.7 Elect Hsu Ching-Lien with Shareholder For For Management
No. 284353 as Non-independent Director
3.8 Elect Hsu Ming-Tsai with ID No. For For Management
J100103XXX as Independent Director
3.9 Elect Shen Hui-Ya with ID No. For For Management
K220209XXX as Independent Director
3.10 Elect Wu Yuan-Jen, a Representative of For For Management
Chunghwa Post Co., Ltd., with
Shareholder No. 163375 as Supervisor
3.11 Elect Chen Tsai-Lai with Shareholder For For Management
No. 187092 as Supervisor
3.12 Elect Tsai Ling-Lan with Shareholder For For Management
No. 265059 as Supervisor
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect Lin Bofeng as Non-Independent For For Management
Director
8.2 Elect Lin Boshi as Non-Independent For For Management
Director
8.3 Elect Lin Bochun as Non-Independent For For Management
Director
8.4 Elect Zhang Boxin, a Representative of For For Management
Yun San Corporation, as
Non-Independent Director
8.5 Elect Lin Handong as Non-Independent For For Management
Director
8.6 Elect Xu Liling, a Representative of For For Management
Lim Kien Seng Kah Kih Co., Ltd., as
Non-Independent Director
8.7 Elect Su Yude, a Representative of For For Management
Taifeng Investment Co., Ltd., as
Non-Independent Director
8.8 Elect Lin Jiahong, a Representative of For For Management
Taifeng Investment Co., Ltd., as
Non-Independent Director
8.9 Elect Lin Jiayou, a Representative of For For Management
Taifeng Investment Co., Ltd., as
Non-Independent Director
8.10 Elect Lin Jiaming, a Representative of For For Management
Taijian Investment Co., Ltd., as
Non-Independent Director
8.11 Elect Chen Zhengzhang, a For For Management
Representative of Hehe Investment Co.,
Ltd., as Non-Independent Director
8.12 Elect Lin Baocun, a Representative of For For Management
Hehe Investment Co., Ltd., as
Non-Independent Director
8.13 Elect Lin Fengzheng as Independent For For Management
Director
8.14 Elect Cheng Qingzhi as Independent For For Management
Director
8.15 Elect Huang Qingyuan as Independent For For Management
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Termination of Entrusting For For Management
Taiwan Digital Service Co., Ltd. to
Operate Retail Channel Related Business
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For For Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For For Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Kimoto, Shigeru For For Management
2.3 Elect Director Koezuka, Miharu For For Management
2.4 Elect Director Akiyama, Hiroaki For For Management
2.5 Elect Director Monda, Shinji For For Management
2.6 Elect Director Takayama, Shunzo For For Management
2.7 Elect Director Murata, Yoshio For For Management
2.8 Elect Director Matsumoto, Yasuhiko For For Management
2.9 Elect Director Nakajima, Kaoru For For Management
2.10 Elect Director Goto, Akira For For Management
2.11 Elect Director Torigoe, Keiko For For Management
3.1 Appoint Statutory Auditor Sukino, Kenji For For Management
3.2 Appoint Statutory Auditor Muto, Eiji For For Management
3.3 Appoint Statutory Auditor Nishimura, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Sugahara, Kunihiko
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Christophe Weber For For Management
2.3 Elect Director Honda, Shinji For For Management
2.4 Elect Director Iwasaki, Masato For For Management
2.5 Elect Director Francois Roger For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Sakane, Masahiro For For Management
2.9 Elect Director Andrew Plump For For Management
3 Appoint Statutory Auditor Yamanaka, For For Management
Yasuhiko
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors
5 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: FEB 18, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: APR 28, 2015 Meeting Type: Court
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect C. Mistry as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of N. Chandrasekaran as CEO and
Managing Director
6 Elect A. Subramanian as Director For For Management
7 Approve Appointment and Remuneration For For Management
of A. Subramanian as Executive Director
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 2.00 Per For For Management
Ordinary Share and INR 2.10 Per 'A'
Ordinary Share
3 Reelect R. Speth as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Wadia as Independent For For Management
Non-Executive Director
6 Elect R. Mashelkar as Independent For For Management
Non-Executive Director
7 Elect N. Munjee as Independent For For Management
Non-Executive Director
8 Elect S. Bhargava as Independent For For Management
Non-Executive Director
9 Elect V. Jairath as Independent For For Management
Non-Executive Director
10 Elect F. Nayar as Independent For For Management
Non-Executive Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Invitation and Acceptance of For For Management
Fixed Deposits from Public and Members
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Minimum For For Management
Remuneration of R. Pisharody,
Executive Director (Commercial
Vehicles) Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
2 Approve Revision in Minimum For For Management
Remuneration of S. Borwankar,
Executive Director (Quality) Due to
Inadequacy of Profits for Financial
Year Ended March 31, 2014
3 Approve Revision in Minimum For For Management
Remuneration of K. Slym, Managing
Director Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
4 Approve Minimum Remuneration of R. For For Management
Pisharody, Executive Director
(Commercial Vehicles) in Case of
Inadequacy of Profits for Financial
Year 2014-2015 and Financial Year
2015-2016
5 Approve Minimum Remuneration of S. For For Management
Borwankar, Executive Director
(Quality) in Case of Inadequacy of
Profits for Financial Year 2014-2015
and Financial Year 2015-2016
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Ordinary and For For Management
'A' Ordinary Shares
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reelect C.P. Mistry as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A.S. Sethi as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of A.S. Sethi as Executive Director
7 Elect H.S. Vachha as Independent For For Management
Director
8 Elect N.H. Mirza as Independent For For Management
Director
9 Elect D.M. Satwalekar as Independent For For Management
Director
10 Elect P.G. Mankad as Independent For For Management
Director
11 Elect A.K. Basu as Independent Director For For Management
12 Elect V.V. Mulye as Independent For For Management
Director
13 Approve Revision in the Remuneration For For Management
of A. Sardana, CEO and Managing
Director
14 Authorize Issuance of Non-Convertible For For Management
Debentures
15 Approve Increase in Borrowing Powers For For Management
16 Approve Pledging of Assets for Debt For For Management
17 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
18 Approve Remuneration of Cost Auditors For For Management
19 Approve Investment in Other Bodies For For Management
Corporate
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 14, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10 Per Share For For Management
3 Reelect C.P. Mistry as Director For For Management
4 Reelect I. Hussain as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect T.V. Narendran as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of T.V. Narendran as the Managing
Director, India and South East Asia
8 Elect N.N. Wadia as Independent For For Management
Director
9 Elect S. Bhargava as Independent For For Management
Director
10 Elect J. Schraven as Independent For For Management
Director
11 Elect M. Srinivasan as Independent For Against Management
Director
12 Elect O. P. Bhatt is Independent For For Management
Director
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Peter Gershon as Director For For Management
6 Re-elect Javed Ahmed as Director For For Management
7 Re-elect Tim Lodge as Director For For Management
8 Re-elect Liz Airey as Director For For Management
9 Re-elect William Camp as Director For For Management
10 Re-elect Douglas Hurt as Director For For Management
11 Re-elect Virginia Kamsky as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Dr Ajai Puri as Director For For Management
14 Re-elect Robert Walker as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For Did Not Vote Management
Report
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5.1 Elect Radik Gaizatullin as Director None Did Not Vote Management
5.2 Elect Nail Ibragimov as Director None Did Not Vote Management
5.3 Elect Laslo Gerech as Director None Did Not Vote Management
5.4 Elect Rustam Khalimov as Director None Did Not Vote Management
5.5 Elect Azat Khamaev as Director None Did Not Vote Management
5.6 Elect Rais Khisamov as Director None Did Not Vote Management
5.7 Elect Yury Levin as Director None Did Not Vote Management
5.8 Elect Nail Maganov as Director None Did Not Vote Management
5.9 Elect Renat Muslimov as Director None Did Not Vote Management
5.10 Elect Renat Sabirov as Director None Did Not Vote Management
5.11 Elect Valery Sorokin as Director None Did Not Vote Management
5.12 Elect Rene Steiner as Director None Did Not Vote Management
5.13 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
5.14 Elect Mirgaziyan Taziev as Director None Did Not Vote Management
6.1 Elect Ksenia Borzunova as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ranilya Gizatova as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Nazilya Farkhutdinova as Member For Did Not Vote Management
of Audit Commission
6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Nikolai Lapin as Member of Audit For Did Not Vote Management
Commission
6.6 Elect Oleg Matveev as Member of Audit For Did Not Vote Management
Commission
6.7 Elect Liliya Rakhimzyanova as Member For Did Not Vote Management
of Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management
Audit Commission
7 Ratify Auditor For Did Not Vote Management
8 Approve New Edition of Charter For Did Not Vote Management
9 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
10 Amend Regulations on Board of Directors For Did Not Vote Management
11 Amend Regulations on General Director For Did Not Vote Management
12 Amend Regulations on Management For Did Not Vote Management
13 Amend Regulations on Audit Commission For Did Not Vote Management
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Kevin Seymour as Director For For Management
2b Elect Julien Playoust as Director For For Management
2c Elect David Watson as Director For For Management
3 Approve the Grant of 131,089 Rights to For For Management
Robbie Cooke, Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: AUG 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Fix Size of Supervisory Board None Against Shareholder
8 Elect Supervisory Board Member None Against Shareholder
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2014
9 Receive Financial Statements None None Management
10 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2014
11 Receive Management Board Allocation of None None Management
Income Proposal
12 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing;
Internal Control System; Risk
Management and Board's Committees in
Fiscal 2014
13.1 Receive Supervisory Board Report on None None Management
Board's Review of Consolidated
Financial Statements and Management
Board Report on Group's Operations in
Fiscal 2014
13.2 Receive Supervisory Board Report on None None Management
Board's Review of Financial
Statements, Management Board's Report
on Company's Operations in 2014, and
Proposal on Allocation of Income
14.1 Approve Consolidated Financial For For Management
Statements
14.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2014
14.3 Approve Financial Statements For For Management
14.4 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2014
14.5 Approve Allocation of Income and For For Management
Dividend of PLN 0.15 per Share
15.1 Approve Discharge of Dariusz Lubera For For Management
(CEO)
15.2 Approve Discharge of Aleksander Grad For For Management
(Management Board Member)
15.3 Approve Discharge of Katarzyna For For Management
Rozenfeld (Management Board Member)
15.4 Approve Discharge of Stanislaw For For Management
Tokarski (Management Board Member)
15.5 Approve Discharge of Krzysztof For For Management
Zawadzki (Management Board Member)
15.6 Approve Discharge of Joanna Schmid For For Management
(Management Board Member)
15.7 Approve Discharge of Dariusz For For Management
Stolarczyk (Management Board Member)
16.1 Approve Discharge of Antoni Tajdus For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Agnieszka Wos For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Andrzej Gorgol For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Maciej Konski For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Leszek For For Management
Koziorowski (Supervisory Board Member)
16.7 Approve Discharge of Michal For For Management
Michalewski (Supervisory Board Member)
16.8 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Maciej Tybura For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Aleksander Grad For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Marcin For For Management
Majeranowski (Supervisory Board Member)
16.13 Approve Discharge of Agnieszka For For Management
Trzaskalska (Supervisory Board Member)
16.14 Approve Discharge of Rafal Wardzinski For For Management
(Supervisory Board Member)
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Dividends For For Management
7 Approve Director Remuneration For For Management
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
10 Amend Company Articles For For Management
11 Approve Remuneration Policy For For Management
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5a Reelect Vagn Sorensen as Director For Did Not Vote Management
5b Reelect Pierre Danon as Director For Did Not Vote Management
5c Reelect Stine Bosse as Director For Did Not Vote Management
5d Reelect Angus Porter as Director For Did Not Vote Management
5e Reelect Soren Sorensen as Director For Did Not Vote Management
5f Reelect Pieter Knook as Director For Did Not Vote Management
5g Elect Benoit Scheen as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7a Authorize Share Repurchase Program For Did Not Vote Management
7b Approve Remuneration of Directors For Did Not Vote Management
7c Amend Articles Re: Board-Related For Did Not Vote Management
8 Other Business None None Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Kobayashi, Atsuo For For Management
2.3 Elect Director Uemura, Hiroyuki For For Management
2.4 Elect Director Saito, Noboru For For Management
2.5 Elect Director Sumita, Makoto For For Management
2.6 Elect Director Yoshida, Kazumasa For For Management
2.7 Elect Director Ishimura, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Yotsui, Osamu For For Management
3.2 Appoint Statutory Auditor Yoneyama, For For Management
Junji
3.3 Appoint Statutory Auditor Yagi, For For Management
Kazunori
3.4 Appoint Statutory Auditor Ishiguro, For For Management
Toru
3.5 Appoint Statutory Auditor Fujimura, For For Management
Kiyoshi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: 532755 Security ID: Y85491101
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reelect U.N. Yargop as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Puri as Independent Director For For Management
6 Elect M. Damodaran as Independent For For Management
Director
7 Elect R. Kulkarni as Independent For For Management
Director
8 Elect T. N. Manoharan as Independent For For Management
Director
9 Elect M.R. Rao as Independent Director For For Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Adopt Employee Stock Option Plan 2014 For Against Management
for the Benefit of Employees and
Directors of the Company
12 Approve Grant of Options Under the For Against Management
Employee Stock Option Plan 2014 for
the Benefit of Employees of Subsidiary
Companies
13 Approve Related Party Transactions For For Management
with Tech Mahindra (Americas) Inc.
USA, a Wholly Owned Subsidiary of the
Company
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: 532755 Security ID: Y85491101
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Stock Split For For Management
3 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
4 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Stock Dividend Program For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Advisory Vote on Compensation of For For Management
Thierry Pilenko, Chairman and CEO
7 Reelect Thierry Pilenko as Director For For Management
8 Reelect Olivier Appert as Director For For Management
9 Reelect Pascal Colombani as Director For For Management
10 Reelect Leticia Costa as Director For For Management
11 Reelect C. Maury Devine as Director For For Management
12 Reelect John O'Leary as Director For For Management
13 Authorize Repurchase of Up to 8 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 00669 Security ID: Y8563B159
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Frank Chi Chung Chan as Director For For Management
3b Elect Stephan Horst Pudwill as Director For For Management
3c Elect Vincent Ting Kau Cheung as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Felix P. Chee For For Management
1.3 Elect Director Jack L. Cockwell For For Management
1.4 Elect Director Laura L. For For Management
Dottori-Attanasio
1.5 Elect Director Edward C. Dowling For For Management
1.6 Elect Director Norman B. Keevil For For Management
1.7 Elect Director Norman B. Keevil III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Takashi Kuriyama For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3.1 Elect Chao-Kai, Liu, a Representative For For Management
of Tong Ho Global Investment Co., Ltd.
with Shareholder No. 167061, as
Non-Independent Director
3.2 Elect Mao-Hsiung, Huang, with For For Management
Shareholder No. 49, as Non-Independent
Director
3.3 Elect Po-Chih, Huang, with Shareholder For For Management
No. 122, as Non-Independent Director
3.4 Elect Cheng-Tsung, Huang, with For For Management
Shareholder No. 7623, as
Non-Independent Director
3.5 Elect Ogi Hiroyuki, a Representative For For Management
of Yaskawa Electric Corporation with
Shareholder No. 300021, as
Non-Independent Director
3.6 Elect Shih-Chien, Yang, a For For Management
Representative of Kuang Yuan
Industrial Co., Ltd. with Shareholder
No. 15700, as Non-Independent Director
3.7 Elect Chwen-Jy, Chiu, a Representative For For Management
of Tung Kuang Investment Co., Ltd.
with Shareholder No. 16234, as
Non-Independent Director
3.8 Elect Hsien- Sheng, Kuo, with For For Management
Shareholder No. 103, as
Non-Independent Director
3.9 Elect Yung-Hsiang, Chang, a For For Management
Representative of Mao Yang Co., Ltd.
with Shareholder No. 110364, as
Non-Independent Director
3.10 Elect Hong-Hsiang, Lin, a For For Management
Representative of Tung Kuang
Investment Co., Ltd. with Shareholder
No. 16234, as Non-Independent Director
3.11 Elect Yu-Ren,Huang, a Representative For For Management
of Creative Sensor Inc. with
Shareholder No. 367160, as
Non-Independent Director
3.12 Elect Ming-Feng, Yeh, a Representative For For Management
of Lien Chang Electronic Enterprise Co.
, Ltd. with Shareholder No. 367193, as
Non-Independent Director
3.13 Elect Tian-Jy, Chen, as Independent For For Management
Director
3.14 Elect Jing-Shown, Wu, as Independent For For Management
Director
3.15 Elect Chien-Yuan, Lin, as Independent For For Management
Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Oyagi, Shigeo For For Management
2.2 Elect Director Suzuki, Jun For For Management
2.3 Elect Director Goto, Yo For For Management
2.4 Elect Director Uno, Hiroshi For For Management
2.5 Elect Director Yamamoto, Kazuhiro For For Management
2.6 Elect Director Sonobe, Yoshihisa For For Management
2.7 Elect Director Sawabe, Hajime For For Management
2.8 Elect Director Iimura, Yutaka For For Management
2.9 Elect Director Seki, Nobuo For For Management
2.10 Elect Director Seno, Kenichiro For For Management
3.1 Appoint Statutory Auditor Mugitani, For For Management
Atsushi
3.2 Appoint Statutory Auditor Ikegami, Gen For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878166
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income, For Did Not Vote Management
Dividends of SEK 4.85 Per Share, and
Extraordinary Dividends of SEK 10 Per
Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors of Board (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.4 Million for the
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Mike Parton (Chairman), For Did Not Vote Management
Lorenzo Grabau, Irina Hemmers, Mia
Livfors, Erik Mitteregger, Carla
Smits-Nusteling, and Mario Zanotti as
Directors; Elect Eamonn O'Hare as New
Director
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Restricted Stock Plan; Approve For Did Not Vote Management
Associated Formalities
19 Authorize Share Repurchase Program For Did Not Vote Management
20 Approve Repayment of Incorrect Charges None Did Not Vote Shareholder
to be Paid Within Three Business Days
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: SEP 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Changes to the Board of For Did Not Vote Management
Directors
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related Party Transactions for For Did Not Vote Management
FY 2015
10 Approve Dividends For Did Not Vote Management
11 Approve Inventory Settlement of the For Did Not Vote Management
Some Assets of the Company
12 Approve Sale of Certain Assets of the For Did Not Vote Management
Company
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder
4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.1 Elect Gianluca Ponzellini as Chairman None Against Shareholder
of Internal Auditors (Submitted by
Telco SpA)
5.2 Elect Roberto Capone as Chairman of None For Shareholder
Internal Auditors (Submitted by
Institutional Investors - Assogestioni)
6 Approve Internal Auditors' Remuneration None For Shareholder
7 Approve Executive Bonus Deferral Plan For For Management
2015
8 Approve Equity Plan Financing For For Management
9 Authorize Convertibility of Bond Notes For For Management
"EUR 2 Billion, 1.125 Percent
Equity-Linked Bonds due 2022"; Approve
Related Capital Increase without
Preemptive Rights; Amend Articles
10 Amend Articles (Board-Related) For For Management
11 Approve Merger by Absorption of For For Management
Telecom Italia Media SpA
12 Amend Company Bylaws Re: None For Shareholder
Administrative Rights on Shares Owned
by Telefonica after Dissolution of
TELCO Syndicate Pact
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.40 Per Share
9.1 Determine Number of Directors (11) and For Did Not Vote Management
Deputy Directors (0) of Board
9.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of 4 Million for Chairman
and SEK 975,000 for Other Directors,
Approve Remuneration for Committee Work
9.3 Reelect Leif Johansson (Chairman), For Did Not Vote Management
Roxanne Austin, Nora Denzel, Borje
Ekholm, Alexander Izosimov, Ulf
Johansson, Kristin Lund, Hans
Vestberg, and Jacob Wallenberg as
Directors; Elect Anders Nyren and
Sukhinder Cassidy as New Directors
9.4 Approve Remuneration of Auditors For Did Not Vote Management
9.5 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
9.6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11.1 Approve 2015 Stock Purchase Plan For Did Not Vote Management
11.2 Approve Equity Plan Financing (2015 For Did Not Vote Management
Stock Purchase Plan)
11.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing (2015 Stock Purchase Plan)
11.4 Approve 2015 Key Contributor Retention For Did Not Vote Management
Plan
11.5 Approve Equity Plan Financing (2015 For Did Not Vote Management
Key Contributor Retention Plan)
11.6 Approve Alternative Equity Plan For Did Not Vote Management
Financing (2015 Key Contributor
Retention Plan)
11.7 Approve 2015 Executive Performance For Did Not Vote Management
Stock Plan
11.8 Approve Equity Plan Financing (2015 For Did Not Vote Management
Executive Performance Stock Plan)
11.9 Approve Alternative Equity Plan For Did Not Vote Management
Financing (2015 Executive Performance
Stock Plan)
12 Approve Equity Plan Financing For Did Not Vote Management
(2011-2014 Long-Term Variable
Remuneration Programs)
13 Request Board to Review How Shares are None Did Not Vote Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at
the 2016 AGM
14.1 Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders Association
14.2 Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
14.3 Request Board to Prepare a Proposal None Did Not Vote Shareholder
Regarding Board Representation for the
Small and Midsize Shareholders
14.4 Request Board to Prepare a Proposal None Did Not Vote Shareholder
regarding "Politician Quarantine" and
to Present the Proposal to That Effect
at the 2016 AGM
15 Amend Articles of Association Re: Set None Did Not Vote Shareholder
Minimum (3 Billion) and Maximum (12
Billion) Number of Shares, All
Carrying Equal Rights
16 Approve Special Investigation as Per None Did Not Vote Shareholder
Chapter 10 Section 21 of the Swedish
Companies Act Primarily Concerning the
Company's Exports to Iran
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL S.A.
Ticker: VIVT4 Security ID: P9T369168
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
6 Elect Laura Garcia de Baquedano to the For Against Management
Supervisory Board
7 Amend Articles Re: Participation at For For Management
General Meeting
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.A Amend Articles Re: General Meetings For For Management
7.B Amend Article 35 Re: Director For For Management
Remuneration
7.C Amend Articles Re: Board of Directors For For Management
8 Amend Articles of General Meeting For For Management
Regulations
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: AUG 14, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rudolf Kemler to the Supervisory None Against Shareholder
Board
1.2 Elect Carlos Garcia to the Supervisory None Against Shareholder
Board
1.3 Elect Alejyndro Cantu to the None Against Shareholder
Supervisory Board
1.4 Elect Stefan Pinter to the Supervisory None Against Shareholder
Board
1.5 Elect Carlos Jarque to the Supervisory None Against Shareholder
Board
1.6 Elect Reinhard Kraxner to the None Against Shareholder
Supervisory Board
1.7 Elect Oscar von Hauske to the None Against Shareholder
Supervisory Board
1.8 Elect Ronny Pecik to the Supervisory None Against Shareholder
Board
1.9 Elect Esilabetta Castiglioni to the None Against Shareholder
Supervisory Board
1.10 Elect Guenter Leonhartsberger to the None Against Shareholder
Supervisory Board
2 Approve EUR 483.1 Million Pool of None Against Shareholder
Authorized Capital
3 Amend Articles Re: Decision Making of None Against Shareholder
the Management Board; Chair of the
Supervisory Board; Majority
Requirements for Certain AGM
Resolutions
4.1 Approve Settlement with Rudolf Fischer For For Management
4.2 Approve Settlement with Stefano Colombo For For Management
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Sulaiman Mahbob as Director For For Management
3 Elect Fauziah Yaacob as Director For For Management
4 Elect Zalekha Hassan as Director For For Management
5 Elect Ibrahim Marsidi as Director For For Management
6 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2014
9 Approve Remuneration of Directors With For For Management
Effect from Jan. 1, 2015 Until the
Next Annual General Meeting of the
Company
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For Against Management
5 Announcements and Discussion of None None Management
Consolidated Financial Statements and
Statutory Reports (Non-Voting)
6a Approve Discharge of IDw Consult BVBA For For Management
Represented by Bert De Graeve
6b Approve Discharge of Cytindus NV For For Management
Represented by Michel Delloye
6c Approve Discharge of SDS Invest NV For For Management
Represented by Stefan Descheemaeker
6d Approve Discharge of John Porter For For Management
6e Approve Discharge of Charles H. Bracken For For Management
6f Approve Discharge of Diederik Karsten For For Management
6g Approve Discharge of Balan Nair For For Management
6h Approve Discharge of Manuel Kohnstamm For For Management
6i Approve Discharge of Jim Ryan For For Management
6j Approve Discharge of Angela McMullen For For Management
6k Approve Discharge of Frank Donck For For Management
6l Approve Discharge of Alex Brabers For For Management
6m Approve Discharge of De Wilde J. For For Management
Management BVBA Represented by Julien
De Wilde
7 Approve Discharge of Auditors For For Management
8a Reelect Diederik Karsten as Director For Against Management
8b Reelect Balan Nair as Director For Against Management
8c Reelect Manuel Kohnstamm as Director For For Management
8d Elect Christiane Franck as Director For For Management
8e Approve Remuneration of Directors For For Management
9 Acknowledge Replacement Permanent For For Management
Representative of Auditors
10 Approve Change-of-Control Clause in For Against Management
Performance Shares Plans
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.80
Per Share
5 Approve Distribution of Dividends For Did Not Vote Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Discuss Company's Corporate Governance None None Management
Statement
8.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory Vote)
8.2 Approve Share Related Incentive For Did Not Vote Management
Arrangements For Executive Management
9 Authorize Repurchase of up to 30 For Did Not Vote Management
Million Issued Shares and Cancellation
of Repurchased Shares
10.1 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly in Line with
Nominating Committee's Porposal
10.2 Elect Anders Skjaevestad as Member of For Did Not Vote Management
Corporate Assembly
10.3 Elect John Bernander as Member of For Did Not Vote Management
Corporate Assembly
10.4 Elect Kirsten Ideboen as Member of For Did Not Vote Management
Corporate Assembly
10.5 Elect Didrik Munch as Member of For Did Not Vote Management
Corporate Assembly
10.6 Elect Elin Myrmel-Johansen as Member For Did Not Vote Management
of Corporate Assembly
10.7 Elect Widar Salbuvik as Member of For Did Not Vote Management
Corporate Assembly
10.8 Elect Tore Sandvik as Member of For Did Not Vote Management
Corporate Assembly
10.9 Elect Silvija Seres as Member of For Did Not Vote Management
Corporate Assembly
10.10 Elect Siri Strandenes as Member of For Did Not Vote Management
Corporate Assembly
10.11 Elect Olaug Svarva as Member of For Did Not Vote Management
Corporate Assembly
10.12 Elect Anne Kvam as 1st Deputy Member For Did Not Vote Management
of Corporate Assembly
10.13 Elect Nils-Edvard Olsen as 2nd Deputy For Did Not Vote Management
Member of Corporate Assembly
10.14 Elect Ingvild Nybo Holth as 3rd Deputy For Did Not Vote Management
Member of Corporate Assembly
11.1 Elect Members of Nominating Committee For Did Not Vote Management
in Line with Nominating Committee's
Proposal
11.2 Elect Mette Wikborg as Member of For Did Not Vote Management
Nominating Committee
11.3 Elect Christian Berg as Member of For Did Not Vote Management
Nominating Committee
12 Approve Remuneration of the Corporate For Did Not Vote Management
Assembly; Approve Remuneration of the
Nomination Committee
--------------------------------------------------------------------------------
TELIASONERA AB
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.55 Million for
Chairman, SEK 750,000 for Vice
Chairman, and SEK 530,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Reelect Marie Ehrling, Mats Jansson, For Did Not Vote Management
Olli-Pekka Kallasvuo, Mikko Kosonen,
Nina Linander, Martin Lorentzon,
Per-Arne Sandstrom, and Kersti
Strandqvist as Directors
13 Reelect Marie Ehrling as Chairman of For Did Not Vote Management
the Board and Olli-Pekka Kallasvuo as
Vice Chairman of the Board
14 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify Deloitte as Auditors For Did Not Vote Management
17 Elect Daniel Kristiansson, Kari For Did Not Vote Management
Jarvinen, Jan Andersson, Anders
Oscarsson, and Marie Ehrling as
Members of Nominating Committee;
Adoption of Instructions for the
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For Did Not Vote Management
20a Approve 2015/2018 Performance Share For Did Not Vote Management
Program
20b Approve Transfer of Shares in For Did Not Vote Management
Connection with the 2015/2018
Performance Share Program
21 Resolution on Publication of Norton Against Did Not Vote Shareholder
Rose Fulbright's Report
22a Special Investigation of the Company's None Did Not Vote Shareholder
Non-European Business
22b Instruct the Board to Take Necessary None Did Not Vote Shareholder
Action to Establish a Shareholders'
Association
22c Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal Concerning a System for
Giving Small and Medium-Sized
Shareholders Representation on the
Board
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: OCT 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Peter Hearl as Director For For Management
3b Elect John Mullen as Director For For Management
3c Elect Catherine Livingstone as Director For For Management
4 Approve the Grant of Up to 939,716 For For Management
Performance Rights to David Thodey,
Chief Executive Officer of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Micheline Bouchard For For Management
1.3 Elect Director R. John Butler For For Management
1.4 Elect Director Raymond T. Chan For For Management
1.5 Elect Director Stockwell Day For For Management
1.6 Elect Director Lisa de Wilde For For Management
1.7 Elect Director Darren Entwistle For For Management
1.8 Elect Director Ruston (Rusty) E.T. For For Management
Goepel
1.9 Elect Director Mary Jo Haddad For For Management
1.10 Elect Director John S. Lacey For For Management
1.11 Elect Director William (Bill) A. For For Management
MacKinnon
1.12 Elect Director John Manley For For Management
1.13 Elect Director Sarabjit (Sabi) S. For For Management
Marwah
1.14 Elect Director Joe Natale For For Management
1.15 Elect Director Donald Woodley For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Sakthivel a/l Alagappan as For For Management
Director
4 Elect Ir. Md Sidek bin Ahmad as For For Management
Director
5 Elect Ahmad Farouk bin Mohamed as For For Management
Director
6 Elect Zainal Abidin bin Putih as For For Management
Director
7 Elect Abd Manaf bin Hashim as Director For For Management
8 Elect Leo Moggie as Director For For Management
9 Elect Siti Norma binti Yaakob as For For Management
Director
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Zainal Abidin bin Putih to For For Management
Continue Office as Independent
Non-Executive Director
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Long Term Incentive For Against Management
Plan (LTIP)
2 Approve Issuance of Shares to Ir. For Against Management
Azman bin Mohd Under the Proposed LTIP
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Reelect All Directors For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Share Repurchase For Against Management
10 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5
Accordingly
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572163
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Dong Sheng as Director For Against Management
3.1b Elect Iain Ferguson Bruce as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For Against Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Nakao, Koji For For Management
3.2 Elect Director Shintaku, Yutaro For For Management
3.3 Elect Director Matsumura, Hiroshi For For Management
3.4 Elect Director Mimura, Takayoshi For For Management
3.5 Elect Director Oguma, Akira For For Management
3.6 Elect Director Sato, Shinjiro For For Management
3.7 Elect Director Arase, Hideo For For Management
3.8 Elect Director Shoji, Kuniko For For Management
3.9 Elect Director Takagi, Toshiaki For For Management
3.10 Elect Director David Perez For For Management
3.11 Elect Director Shiraishi, Yoshiaki For For Management
3.12 Elect Director Matsunaga, Mari For For Management
3.13 Elect Director Mori, Ikuo For For Management
3.14 Elect Director Ueda, Ryuzo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sekine, Kenji
4.2 Elect Director and Audit Committee For For Management
Member Matsumiya, Toshihiko
4.3 Elect Director and Audit Committee For For Management
Member Yone, Masatake
5 Elect Alternate Director and Audit For For Management
Committee Member Tabuchi, Tomohisa
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
8 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For Abstain Management
4 Elect John Allan as Director For For Management
5 Elect Dave Lewis as Director For For Management
6 Elect Alan Stewart as Director For For Management
7 Elect Richard Cousins as Director For For Management
8 Elect Byron Grote as Director For For Management
9 Elect Mikael Olsson as Director For For Management
10 Re-elect Mark Armour as Director For For Management
11 Re-elect Deanna Oppenheimer as Director For For Management
12 Appoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dan Propper as Director for a For For Management
Three Year Term
1.2 Reelect Ory Slonim as Director for a For For Management
Three Year Term
2.1 Reelect Joseph Nitzani as External For For Management
Director and Approve Director's
Remuneration
2.2 Elect Jean-Michel Halfon as External For For Management
Director and Approve Director's
Remuneration
3.1 Approve Annual Cash Bonus Objectives For For Management
for CEO and President, for 2014 and
Onwards
3.2 Approve Grant Annual Equity Awards to For For Management
CEO and President, Starting 2015
4 Approve Purchase of D&O Liability For For Management
Insurance Policie
5 Reappoint Kesselman & Kesselman as For For Management
Auditors
6 Discuss Financial Statements and the None None Management
Report of the Board for 2013
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
4 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
5 Renew Appointment of Auditex as For For Management
Alternate Auditor
6 Ratify Change of Registered Office to For For Management
Tour Carpe Diem, Place des Corolles,
Esplanade Nord, 92400 Courbevoie
7 Approve Transaction Between SNC Thales For Against Management
Merignac and Communaute Urbaine de
Bordeaux (CUB)
8 Ratify Appointment of Laurent Collet For For Management
Billon as Director
9 Ratify Appointment of Regis Turrini as For For Management
Director
10 Advisory Vote on Compensation of For For Management
Jean-Bernard Levy, Chairman and CEO
until Nov. 26, 2014
11 Ratify Appointment of Philippe Logak For For Management
as Director
12 Approve Unemployment Private Insurance For For Management
Agreement with Philippe Logak
13 Ratify Appointment of Patrice Caine as For For Management
Director
14 Approve Severance Payment Agreement For Against Management
with Patrice Caine
15 Approve Unemployment Private Insurance For Against Management
Agreement with Patrice Caine
16 Approve Differed Remuneration For Against Management
Agreement with Patrice Caine
17 Ratify Appointment of Henri Proglio as For For Management
Director
18 Elect Thierry Aulagnon as Director For For Management
19 Elect Guylaine Dyevre as Director For For Management
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 675,000
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: Remove For For Management
Chairman's Casting Vote
24 Amend Article 14 of Bylaws Re: Age For For Management
Limit for Chairman
25 Amend Article 17 of Bylaws Re: For For Management
Electronic Vote
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 00023 Security ID: Y06942109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect Wong Chung-hin as Director For For Management
3b Elect Kenneth Lo Chin-ming as Director For For Management
3c Elect Eric Li Fook-chuen as Director For For Management
3d Elect Valiant Cheung Kin-piu as For For Management
Director
3e Elect Isidro Faine Casas as Director For For Management
3f Elect William Doo Wai-hoi as Director For For Management
3g Elect Adrian David Li Man-kiu as For For Management
Director
3h Elect Brian David Li Man-bun as For For Management
Director
4 Approve Re-designation of Richard Li For For Management
Tzar-kai as an Independent
Non-Executive Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Mark Holme as the Individual
Registered Auditor
2.1 Elect Mpumi Madisa as Director For For Management
2.2 Elect Nolwandle Mantashe as Director For For Management
2.3 Elect Bongi Masinga as Director For For Management
2.4 Re-elect Douglas Band as Director For For Management
2.5 Re-elect David Cleasby as Director For For Management
2.6 Re-elect Anthony Dawe as Director For For Management
2.7 Re-elect Donald Masson as Director For For Management
2.8 Re-elect Lindsay Ralphs as Director For For Management
2.9 Re-elect Tania Slabbert as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the For For Management
Audit Committee
3.2 Re-elect Eric Diack as Member of the For For Management
Audit Committee
3.3 Elect Bongi Masinga as Member of the For For Management
Audit Committee
3.4 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
4.1 Adopt Part 1 - Policy on Base Package For For Management
and Benefits
4.2 Adopt Part 1 - Policy on Short-term For For Management
Incentives
4.3 Adopt Part 1 - Policy on Long-term For Against Management
Incentives
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to 30,000,000 Ordinary Shares
7 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Capital or Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Tim Score as Director For For Management
5 Re-elect Aubrey Adams as Director For For Management
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Simon Borrows as Director For For Management
8 Re-elect John Gildersleeve as Director For For Management
9 Re-elect Chris Grigg as Director For For Management
10 Re-elect Dido Harding as Director For For Management
11 Re-elect William Jackson as Director For For Management
12 Re-elect Charles Maudsley as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Lord Turnbull as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve Savings-Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 01, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with Henry du Plessis as the
Designated Partner
3 Re-elect David Nurek as Director For For Management
4 Re-elect Michael Lewis as Director For For Management
5 Re-elect Fatima Abrahams as Director For For Management
6 Elect David Friedland as Director For For Management
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Shares from For For Management
Foschini Stores
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Shau Kee as Director For For Management
3.2 Elect Poon Chung Kwong as Director For For Management
3.3 Elect Alfred Chan Wing Kin as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Bonus Issue For For Management
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.4 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor of The None None Management
Link REIT and the Fixing of Their
Remuneration
3a Elect William Chan Chak Cheung as For For Management
Director
3b Elect David Charles Watt as Director For For Management
4 Elect Eva Cheng Li Kam Fun as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Investment For For Management
Strategy
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 01339 Security ID: Y6800A109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisors
3 Approve 2014 Final Financial Accounts For For Management
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve Investment Budget for Fixed For For Management
Assets for the Year 2015
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditor
7 Elect Li Yuquan as Director For For Management
8 Elect Li Fang as Director For For Management
9 Elect Tang Shisheng as Director For For Management
10 Elect Lin Yixiang as Director For For Management
11 Approve Remuneration Settlement Scheme For For Management
of Directors and Supervisor for the
Year 2013
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: MAR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Donald Brydon as Director For For Management
4 Re-elect Neil Berkett as Director For For Management
5 Re-elect Drummond Hall as Director For For Management
6 Re-elect Steve Hare as Director For For Management
7 Re-elect Jonathan Howell as Director For For Management
8 Elect Stephen Kelly as Director For For Management
9 Elect Inna Kuznetsova as Director For For Management
10 Re-elect Ruth Markland as Director For For Management
11 Appoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report for Year 2014 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Panas Simasathien as Director For For Management
5.2 Elect Arsa Sarasin as Director For For Management
5.3 Elect Chumpol NaLamlieng as Director For For Management
5.4 Elect Roongrote Rangsiyopash as For For Management
Director
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Sub-Committee Members
8 Approve Increase in the Limit of For For Management
Issuance of Debenture
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 13, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Phumla Mnganga as Director For For Management
1.2 Re-elect Chris Wells as Director For For Management
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Brian
Botes as the Designated Auditor
3.1 Re-elect Chris Wells as Chairman of For For Management
the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Re-elect Peter Hughes as Member of the For Against Management
Audit Committee
4 Place Authorised but Unissued Shares For Against Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For Abstain Management
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director John L. Bragg For For Management
1.3 Elect Director Amy W. Brinkley For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Colleen A. Goggins For For Management
1.6 Elect Director Mary Jo Haddad For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Harold H. MacKay For For Management
1.11 Elect Director Karen E. Maidment For For Management
1.12 Elect Director Bharat B. Masrani For For Management
1.13 Elect Director Irene R. Miller For For Management
1.14 Elect Director Nadir H. Mohamed For For Management
1.15 Elect Director Claude Mongeau For For Management
1.16 Elect Director Wilbur J. Prezzano For For Management
1.17 Elect Director Helen K. Sinclair For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A: Adopt a Senior Executive Against Against Shareholder
Compensation Policy Including the Use
of a Pay Equity Ratio as an Annual
Benchmark for Setting Compensation
5 SP B: Phase Out Stock Options as a Against Against Shareholder
Form of Compensation
6 SP C: Adopt a Pension Plan for New Against Against Shareholder
Senior Executives that is the same as
for all employees
7 SP D: Adopt a Policy regarding Credit Against Against Shareholder
Card Business Practices and Social
Responsibility
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Sir Jim McDonald as Director For For Management
5 Re-elect Charles Berry as Director For For Management
6 Re-elect Keith Cochrane as Director For For Management
7 Re-elect Alan Ferguson as Director For For Management
8 Re-elect Melanie Gee as Director For For Management
9 Re-elect Mary Jo Jacobi as Director For For Management
10 Re-elect Richard Menell as Director For For Management
11 Re-elect John Mogford as Director For For Management
12 Re-elect Jon Stanton as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Andrew On Kiu Chow as Director For For Management
2c Elect Doreen Yuk Fong Lee as Director For For Management
2d Elect Paul Yiu Cheung Tsui as Director For For Management
2e Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Increase in the Rate of Fee For For Management
Payable to Chairman of the Company
4b Approve Increase in Rate of Fee For For Management
Payable to Directors Other than the
Chairman
4c Approve Increase in Rate of Fee For For Management
Payable to Audit Committee Members
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Reflect Changes in For For Management
Law
3.1 Elect Director Teramachi, Akihiro For For Management
3.2 Elect Director Teramachi, Toshihiro For For Management
3.3 Elect Director Imano, Hiroshi For For Management
3.4 Elect Director Okubo, Takashi For For Management
3.5 Elect Director Sakai, Junichi For For Management
3.6 Elect Director Teramachi, Takashi For For Management
3.7 Elect Director Kainosho, Masaaki For For Management
3.8 Elect Director Hioki, Masakatsu For For Management
3.9 Elect Director Maki, Nobuyuki For For Management
4 Appoint Statutory Auditor Yone, For For Management
Masatake
5 Appoint Alternate Statutory Auditor For For Management
Omura, Tomitoshi
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Sheila C. Bair For For Management
1.4 Elect Director Manvinder S. Banga For For Management
1.5 Elect Director David W. Binet For For Management
1.6 Elect Director Mary Cirillo For For Management
1.7 Elect Director Michael E. Daniels For For Management
1.8 Elect Director Paul Thomas Jenkins For For Management
1.9 Elect Director Ken Olisa For For Management
1.10 Elect Director Vance K. Opperman For For Management
1.11 Elect Director Peter J. Thomson For For Management
1.12 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: JAN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013/2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013/2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014/2015
6 Approve Remuneration System for For For Management
Management Board Members
7.1 Elect Ingrid Hengster to the For For Management
Supervisory Board
7.2 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
7.3 Elect Ulrich Lehner to the Supervisory For For Management
Board
7.4 Elect Rene Obermann to the Supervisory For For Management
Board
7.5 Elect Bernhard Pellens to the For For Management
Supervisory Board
7.6 Elect Carola Graefin von Schmettow to For For Management
the Supervisory Board
7.7 Elect Carsten Spohr to the Supervisory For For Management
Board
7.8 Elect Jens Tischendorf to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 09, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Report from the Social, None None Management
Ethics and Transformation Committee
2.1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2014
2.2.1 Re-elect Bheki Sibiya as Director For For Management
2.2.2 Re-elect Richard Dunne as Director For For Management
2.2.3 Re-elect Peter Matlare as Director For For Management
2.2.4 Re-elect Funke Ighodaro as Director For For Management
2.3 Approve Remuneration Policy For For Management
2.4.1 Re-elect Richard Dunne as Member of For For Management
Audit Committee
2.4.2 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
3.1 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.2 Approve Remuneration of Non-executive For For Management
Directors, including the Chairman and
Deputy Chairman Effective from 1 March
2015
3.3 Approve Remuneration of Non-executive For For Management
Directors who Participate in
Subcommittees of the Board Effective
from 1 March 2015
3.4 Approve Increase of Fees Payable to For For Management
Non-Executive Directors who Attend
Unscheduled Meetings of the Board and
who Undertake Additional Work
3.5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 14, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For Did Not Vote Management
Support Agreement between Telecom
Italia S.p.A and TIM Celular S.A. and
Intelig Telecomunicacoes Ltda.
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3B Elect Wei Hong-Ming as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3C Elect Hiromu Fukada as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3D Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TITAN CEMENT COMPANY SA
Ticker: TITK Security ID: X90766126
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Distribution of Reserves to For For Management
Shareholders
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration For For Management
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: TNTE Security ID: N8726Y106
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Discharge of Former Executive For For Management
Board Member B.L. Bot
3 Elect Maarten Jan de Vries to For For Management
Executive Board
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: TNTE Security ID: N8726Y106
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Performance Report by Tex None None Management
Gunning (Non-Voting)
3 Discuss Report of Management Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
6 Adopt Financial Statements and For For Management
Statutory Reports
7a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7b Approve Dividends of EUR 0.08 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Approve Amendment of Bonus Matching For Against Management
Plan for Management Board
11 Amend Increase of Rights on For For Management
Performance Shares for Management Board
12a Reelect Antony Burgmans to Supervisory For For Management
Board
12b Reelect Mary Harris to Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Nezu, Yoshizumi For For Management
3.2 Elect Director Tsunoda, Kenichi For For Management
3.3 Elect Director Takeda, Zengo For For Management
3.4 Elect Director Makino, Osamu For For Management
3.5 Elect Director Inomori, Shinji For For Management
3.6 Elect Director Hirata, Kazuhiko For For Management
3.7 Elect Director Miwa, Hiroaki For For Management
3.8 Elect Director Ojiro, Akihiro For For Management
3.9 Elect Director Iwase, Yutaka For For Management
3.10 Elect Director Okuma, Yasuyoshi For For Management
3.11 Elect Director Koshimura, Toshiaki For Against Management
3.12 Elect Director Tsuzuki, Yutaka For For Management
3.13 Elect Director Yokota, Yoshimi For For Management
3.14 Elect Director Sekiguchi, Koichi For For Management
3.15 Elect Director Yagasaki, Noriko For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2015
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Shimatani, Yoshishige For For Management
2.2 Elect Director Chida, Satoshi For For Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Urai, Toshiyuki For For Management
2.5 Elect Director Sumi, Kazuo For Against Management
2.6 Elect Director Takahashi, Masaharu For For Management
2.7 Elect Director Yamashita, Makoto For For Management
2.8 Elect Director Ichikawa, Minami For For Management
2.9 Elect Director Ikeda, Atsuo For For Management
2.10 Elect Director Ota, Keiji For For Management
2.11 Elect Director Ikeda, Takayuki For For Management
3.1 Appoint Statutory Auditor Okimoto, For For Management
Tomoyasu
3.2 Appoint Statutory Auditor Kobayashi, For Against Management
Takashi
--------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Saeki, Takashi For For Management
2.2 Elect Director Yasui, Koichi For For Management
2.3 Elect Director Sago, Yoshiharu For For Management
2.4 Elect Director Oji, Hiromu For For Management
2.5 Elect Director Nakamura, Osamu For For Management
2.6 Elect Director Tominari, Yoshiro For For Management
2.7 Elect Director Niwa, Shinji For For Management
2.8 Elect Director Miyahara, Koji For For Management
2.9 Elect Director Hattori, Tetsuo For For Management
3.1 Appoint Statutory Auditor Matsushima, For For Management
Nobuaki
3.2 Appoint Statutory Auditor Yamazaki, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Yasui, For Against Management
Yoshihiro
3.4 Appoint Statutory Auditor Kokado, For Against Management
Tamotsu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kaiwa, Makoto For For Management
3.2 Elect Director Harada, Hiroya For For Management
3.3 Elect Director Sakamoto, Mitsuhiro For For Management
3.4 Elect Director Watanabe, Takao For For Management
3.5 Elect Director Okanobu, Shinichi For For Management
3.6 Elect Director Sasagawa, Toshiro For For Management
3.7 Elect Director Sakuma, Naokatsu For For Management
3.8 Elect Director Hasegawa, Noboru For For Management
3.9 Elect Director Yamamoto, Shunji For For Management
3.10 Elect Director Ishimori, Ryoichi For For Management
3.11 Elect Director Tanae, Hiroshi For For Management
3.12 Elect Director Miura, Naoto For For Management
3.13 Elect Director Nakano, Haruyuki For For Management
3.14 Elect Director Masuko, Jiro For For Management
3.15 Elect Director Sasaki, Takashi For For Management
3.16 Elect Director Seino, Satoshi For For Management
4.1 Appoint Statutory Auditor Suzuki, For For Management
Toshihito
4.2 Appoint Statutory Auditor Kato, Koki For For Management
4.3 Appoint Statutory Auditor Fujiwara, For For Management
Sakuya
4.4 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.5 Appoint Statutory Auditor Baba, Chiharu For Against Management
5 Amend Articles to Fully Withdraw from Against Against Shareholder
Nuclear Power Generation
6 Amend Articles to Encourage Renewable Against Against Shareholder
and Natural Gas Power to Minimize
Environmental Risk
7 Amend Articles to Introduce Provision Against Against Shareholder
on Control of Spent Nuclear Fuel
8 Amend Articles to Require Approval Against Against Shareholder
from Local Governments for Nuclear
Facility Construction
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Oba, Masashi For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Mimura, Akio For For Management
2.6 Elect Director Sasaki, Mikio For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Ishii, Ichiro For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Yuasa, Takayuki For For Management
3.1 Appoint Statutory Auditor Horii, For For Management
Akinari
3.2 Appoint Statutory Auditor Ito, Takashi For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors and Amend Deep Discount
Stock Option Plan Approved at 2006 AGM
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Increase
Maximum Board Size - Indemnify
Directors
3.1 Elect Director Anegawa, Takafumi For For Management
3.2 Elect Director Kunii, Hideko For For Management
3.3 Elect Director Sano, Toshihiro For For Management
3.4 Elect Director Sudo, Fumio For For Management
3.5 Elect Director Sudo, Masahiko For For Management
3.6 Elect Director Takebe, Toshiro For For Management
3.7 Elect Director Nishiyama, Keita For For Management
3.8 Elect Director Hasegawa, Yasuchika For For Management
3.9 Elect Director Hirose, Naomi For For Management
3.10 Elect Director Fujimori, Yoshiaki For For Management
3.11 Elect Director Masuda, Hiroya For For Management
3.12 Elect Director Masuda, Yuji For For Management
4 Amend Articles to Resume Nuclear Power Against Against Shareholder
Generation Early with Attention to
Safety
5 Amend Articles to Add Provision on Against Against Shareholder
False Charge Prevention
6 Amend Articles to Spin Off Against Against Shareholder
Compensation Department into Separate
Company
7 Amend Articles to Add Provision on Against Against Shareholder
Early Disclosure of Proxy Circular
8 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation
9 Amend Articles to Prioritize Use of Against Against Shareholder
Renewable Power
10 Amend Articles to Ban Construction of Against Against Shareholder
Important Buildings over Fault
11 Amend Articles to Ban Spent Nuclear Against Against Shareholder
Fuel Reprocessing
12 Amend Articles to Abolish Nuclear Against Against Shareholder
Waste Interim Storage Plan
13 Amend Articles to Require Firm to Against Against Shareholder
Purchase Insurance to Cover Damages of
At Least JPY 12 Trillion from Nuclear
Accident
14 Amend Articles to Mandate Detailed Against Against Shareholder
Disclosure of Power Generation Cost
15 Amend Articles to Require Executives Against Against Shareholder
and Employees Aged 45 or Above to
Engage in Restoration Work at
Fukushima Daiichi Nuclear Plant
16 Amend Articles to Investigate Cause Against Against Shareholder
for Fukushima Nuclear Accident
17 Amend Articles to Allow Customers to Against Against Shareholder
Choose to Continue to Use Conventional
Meter
18 Amend Articles to Disclose Board Against Against Shareholder
Meeting Minutes on Shareholder Request
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Higashi, Tetsuro For For Management
2.2 Elect Director Tsuneishi, Tetsuo For For Management
2.3 Elect Director Kitayama, Hirofumi For For Management
2.4 Elect Director Ito, Hikaru For For Management
2.5 Elect Director Washino, Kenji For For Management
2.6 Elect Director Hori, Tetsuro For For Management
2.7 Elect Director Chon, Gishi For For Management
2.8 Elect Director Akimoto, Masami For For Management
2.9 Elect Director Sasaki, Sadao For For Management
2.10 Elect Director Kawai, Toshiki For For Management
2.11 Elect Director Nagakubo, Tatsuya For For Management
2.12 Elect Director Inoue, Hiroshi For Against Management
2.13 Elect Director Sakane, Masahiro For For Management
3 Appoint Statutory Auditor Harada, For For Management
Yoshiteru
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okamoto, Tsuyoshi For For Management
2.2 Elect Director Hirose, Michiaki For For Management
2.3 Elect Director Hataba, Matsuhiko For For Management
2.4 Elect Director Kunigo, Yutaka For For Management
2.5 Elect Director Mikami, Masahiro For For Management
2.6 Elect Director Kobayashi, Hiroaki For For Management
2.7 Elect Director Uchida, Takashi For For Management
2.8 Elect Director Yasuoka, Satoru For For Management
2.9 Elect Director Nakagaki, Yoshihiko For For Management
2.10 Elect Director Ide, Akihiko For For Management
2.11 Elect Director Katori, Yoshinori For For Management
3 Appoint Statutory Auditor Obana, For For Management
Hideaki
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve 2 into 1 Reverse Stock Split For For Management
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit - Clarify
Provisions on Alternate Statutory
Auditors
4.1 Elect Director Hatanaka, Makoto For For Management
4.2 Elect Director Sakuma, Hajime For For Management
4.3 Elect Director Shibayama, Hisao For For Management
4.4 Elect Director Nomura, Hitoshi For For Management
4.5 Elect Director Kamo, Masami For For Management
4.6 Elect Director Fukui, Kengo For For Management
4.7 Elect Director Sasaki, Kyonosuke For For Management
4.8 Elect Director Kuroda, Norimasa For For Management
4.9 Elect Director Ogoshi, Tatsuo For For Management
5.1 Appoint Statutory Auditor Toyama, For For Management
Mitsuyoshi
5.2 Appoint Statutory Auditor Uehara, For For Management
Masahiro
5.3 Appoint Statutory Auditor Hattori, For For Management
Shuichi
6 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Takao
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Nomoto, Hirofumi For For Management
3.2 Elect Director Imamura, Toshio For For Management
3.3 Elect Director Tomoe, Masao For For Management
3.4 Elect Director Watanabe, Isao For For Management
3.5 Elect Director Hoshino, Toshiyuki For For Management
3.6 Elect Director Takahashi, Kazuo For For Management
3.7 Elect Director Koshimura, Toshiaki For For Management
3.8 Elect Director Takahashi, Haruka For For Management
3.9 Elect Director Kuwahara, Tsuneyasu For For Management
3.10 Elect Director Shiroishi, Fumiaki For For Management
3.11 Elect Director Kihara, Tsuneo For For Management
3.12 Elect Director Hamana, Setsu For For Management
3.13 Elect Director Ichiki, Toshiyuki For For Management
3.14 Elect Director Fujiwara, Hirohisa For For Management
3.15 Elect Director Nezu, Yoshizumi For For Management
3.16 Elect Director Konaga, Keiichi For For Management
3.17 Elect Director Kanazashi, Kiyoshi For For Management
3.18 Elect Director Kanise, Reiko For For Management
4 Appoint Statutory Auditor Osada, For Against Management
Tadachiyo
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORPORATION
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Kanazashi, Kiyoshi For For Management
3.2 Elect Director Okuma, Yuji For For Management
3.3 Elect Director Okamoto, Ushio For For Management
3.4 Elect Director Sakaki, Shinji For For Management
3.5 Elect Director Uemura, Hitoshi For For Management
3.6 Elect Director Kitagawa, Toshihiko For For Management
3.7 Elect Director Ueki, Masatake For For Management
3.8 Elect Director Nakajima, Yoshihiro For For Management
3.9 Elect Director Nomoto, Hirofumi For For Management
3.10 Elect Director Iki, Koichi For Against Management
4 Appoint Statutory Auditor Sumida, Ken For For Management
5 Appoint Alternate Statutory Auditor For For Management
Takechi, Katsunori
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Ray Horsburgh as Director For For Management
4 Elect Frank Ford as Director For For Management
5 Elect Nicola Wakefield Evans as For For Management
Director
6 Approve the Grant of 1.23 Million For For Management
Options and 286,043 Rights to Brian
Kruger, Managing Director of the
Company
7 Approve the Grant of 64,844 Rights to For For Management
Brian Kruger, Managing Director of the
Company
8 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: MAY 13, 2015 Meeting Type: Court
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Toll Holdings Limited and Its
Shareholders in Relation to the
Proposed Acquisition by Japan Post Co.
, Ltd
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Muto, Jun For For Management
2.2 Elect Director Hirose, Takashi For For Management
2.3 Elect Director D.R. Csapo For For Management
2.4 Elect Director Miyata, Tomohide For For Management
2.5 Elect Director Onoda, Yasushi For For Management
2.6 Elect Director Saita, Yuji For For Management
2.7 Elect Director Yokota, Hiroyuki For For Management
2.8 Elect Director Yokoi, Yoshikazu For For Management
2.9 Elect Director Matsuo, Makoto For For Management
2.10 Elect Director Miyata, Yoshiiku For For Management
3.1 Appoint Statutory Auditor Iwasaki, For For Management
Masahiro
3.2 Appoint Statutory Auditor Ayukawa, For For Management
Masaaki
3.3 Appoint Statutory Auditor Ikeo, Kyoichi For For Management
3.4 Appoint Statutory Auditor Takahashi, For For Management
Nobuko
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Adachi, Naoki For For Management
2.2 Elect Director Kaneko, Shingo For For Management
2.3 Elect Director Furuya, Yoshihiro For For Management
2.4 Elect Director Kumamoto, Yuichi For For Management
2.5 Elect Director Nagayama, Yoshiyuki For For Management
2.6 Elect Director Okubo, Shinichi For For Management
2.7 Elect Director Kakiya, Hidetaka For For Management
2.8 Elect Director Ito, Atsushi For For Management
2.9 Elect Director Arai, Makoto For For Management
2.10 Elect Director Maro, Hideharu For For Management
2.11 Elect Director Matsuda, Naoyuki For For Management
2.12 Elect Director Sakuma, Kunio For Against Management
2.13 Elect Director Noma, Yoshinobu For Against Management
2.14 Elect Director Sato, Nobuaki For For Management
2.15 Elect Director Izawa, Taro For For Management
2.16 Elect Director Ezaki, Sumio For For Management
2.17 Elect Director Yamano, Yasuhiko For For Management
2.18 Elect Director Kotani, Yuichiro For For Management
2.19 Elect Director Iwase, Hiroshi For For Management
2.20 Elect Director Yamanaka, Norio For For Management
2.21 Elect Director Nakao, Mitsuhiro For For Management
2.22 Elect Director Sato, Yuji For For Management
2.23 Elect Director Sakai, Kazunori For For Management
2.24 Elect Director Noguchi, Haruhiko For For Management
2.25 Elect Director Ueki, Tetsuro For For Management
2.26 Elect Director Saito, Masanori For For Management
3.1 Appoint Statutory Auditor Tanoue, For For Management
Seishi
3.2 Appoint Statutory Auditor Takagi, For Against Management
Shinjiro
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Nishino, Satoru For For Management
3.2 Elect Director Tanaka, Yoshiyuki For For Management
3.3 Elect Director Noyori, Ryoji For For Management
4.1 Appoint Statutory Auditor Fukuchi, For For Management
Kiyoshi
4.2 Appoint Statutory Auditor Yagita, For For Management
Motoyuki
4.3 Appoint Statutory Auditor Nagai, Toshio For For Management
4.4 Appoint Statutory Auditor Jono, Kazuya For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koichi
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muromachi, Masashi For For Management
1.2 Elect Director Sasaki, Norio For For Management
1.3 Elect Director Tanaka, Hisao For For Management
1.4 Elect Director Shimomitsu, Hidejiro For For Management
1.5 Elect Director Fukakushi, Masahiko For For Management
1.6 Elect Director Kobayashi, Kiyoshi For For Management
1.7 Elect Director Masaki, Toshio For For Management
1.8 Elect Director Nishida, Naoto For For Management
1.9 Elect Director Maeda, Keizo For For Management
1.10 Elect Director Ushio, Fumiaki For For Management
1.11 Elect Director Kubo, Makoto For For Management
1.12 Elect Director Shimaoka, Seiya For For Management
1.13 Elect Director Itami, Hiroyuki For For Management
1.14 Elect Director Shimanouchi, Ken For For Management
1.15 Elect Director Saito, Kiyomi For For Management
1.16 Elect Director Tanino, Sakutaro For For Management
2 Amend Articles to Require Equal Against Against Shareholder
Treatment of Non-Votes on Shareholder
and Company Proposals
3 Amend Articles to Dispose of More Than Against Against Shareholder
50 Percent of Shares Held in Three
Subsidiaries within Three Years from
July 2015
4 Amend Articles to Mandate Share Against Against Shareholder
Repurchase of More Than 20 Percent of
Net Profit before Income Taxes Every
Year
5 Amend Articles to Require Individual Against Against Shareholder
Director and Executive Officer
Compensation Disclosure
6 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Business except for
Research on Disposal of Nuclear Waste
and Reactor Decommissioning
7 Amend Articles to Disclose Information Against Against Shareholder
on Employees Recruited from Government
and Affiliated Agencies
8 Amend Articles to Set Minimum Hourly Against Against Shareholder
Wage of JPY 2100 for Temporary
Employees
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Artus as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Patrick Pouyanne as Director For For Management
9 Approve Agreement with Patrick For For Management
Pouyanne, CEO
10 Advisory Vote on Compensation of For For Management
Thierry Desmarest, Chairman since Oct.
22, 2014
11 Advisory Vote on Compensation of For For Management
Patrick Pouyanne, CEO since Oct. 22,
2014
12 Advisory Vote on Compensation of For For Management
Christophe de Margerie, CEO and
Chairman until Oct. 20, 2014
A Address the Matter of a Fair Sharing Against Against Shareholder
of Costs between Shareholders and
Company Employees
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split and Amend For For Management
Articles to Update Authorized Capital
to Reflect Reverse Stock Split
2.1 Elect Director Harimoto, Kunio For For Management
2.2 Elect Director Kitamura, Madoka For For Management
2.3 Elect Director Saruwatari, Tatsuhiko For For Management
2.4 Elect Director Furube, Kiyoshi For For Management
2.5 Elect Director Yamada, Shunji For For Management
2.6 Elect Director Kiyota, Noriaki For For Management
2.7 Elect Director Morimura, Nozomu For For Management
2.8 Elect Director Abe, Soichi For For Management
2.9 Elect Director Narukiyo, Yuichi For For Management
2.10 Elect Director Hayashi, Ryosuke For For Management
2.11 Elect Director Ogawa, Hiroki For For Management
2.12 Elect Director Masuda, Kazuhiko For For Management
3 Appoint Statutory Auditor Takemoto, For For Management
Masamichi
4 Appoint Alternate Statutory Auditor For For Management
Miyano, Tsutomu
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: OCT 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb TOTVS For Did Not Vote Management
Brasil Sales Ltda
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of TOVTS Brasil For Did Not Vote Management
Sales Ltda
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
6 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: MAR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Virtual Age For Did Not Vote Management
Solucoes em Tecnologia Ltda.
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2 Approve Increase in Authorized Capital For Did Not Vote Management
3 Amend Article 19 For Did Not Vote Management
4 Amend Article 20 For Did Not Vote Management
5 Amend Articles 21-24 For Did Not Vote Management
6 Amend Article 26 and Exclude Articles For Did Not Vote Management
27-30
7 Amend Articles 17 and 60 For Did Not Vote Management
8 Amend Articles RE: Renumbering For Did Not Vote Management
9 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: JUN 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Michael L. Rose For For Management
2.2 Elect Director William D. Armstrong For For Management
2.3 Elect Director Lee A. Baker For For Management
2.4 Elect Director Robert W. Blakely For For Management
2.5 Elect Director John W. Elick For For Management
2.6 Elect Director Kevin J. Keenan For For Management
2.7 Elect Director Phillip A. Lamoreaux For For Management
2.8 Elect Director Andrew B. MacDonald For For Management
2.9 Elect Director Clayton H. Riddell For Withhold Management
2.10 Elect Director Brian G. Robinson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kaneko, Shunji For For Management
2.2 Elect Director Nakai, Takao For For Management
2.3 Elect Director Fujii, Atsuo For For Management
2.4 Elect Director Arai, Mitsuo For For Management
2.5 Elect Director Kobayashi, Hideaki For For Management
2.6 Elect Director Maida, Norimasa For For Management
2.7 Elect Director Gomi, Toshiyasu For For Management
2.8 Elect Director Gobun, Masashi For For Management
2.9 Elect Director Katayama, Tsutao For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Tsutsumi, Tadasu For For Management
3.2 Elect Director Imamura, Masanari For For Management
3.3 Elect Director Yamamoto, Kazuo For For Management
3.4 Elect Director Minami, Hiroyuki For For Management
3.5 Elect Director Sumimoto, Noritaka For For Management
3.6 Elect Director Oki, Hitoshi For For Management
3.7 Elect Director Ishiguro, Katsuhiko For For Management
3.8 Elect Director Toyoda, Tsutomu For For Management
3.9 Elect Director Makiya, Rieko For For Management
3.10 Elect Director Takahashi, Kiyoshi For For Management
3.11 Elect Director Sumi, Tadashi For For Management
3.12 Elect Director Tsubaki, Hiroshige For For Management
3.13 Elect Director Hamada, Tomoko For For Management
3.14 Elect Director Fujita, Hisashi For For Management
3.15 Elect Director Ogawa, Susumu For For Management
4.1 Appoint Statutory Auditor Yamashita, For For Management
Toru
4.2 Appoint Statutory Auditor Oikawa, For For Management
Masaharu
4.3 Appoint Statutory Auditor Nakamura, For For Management
Yoshito
5 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Arashima, Tadashi For For Management
3.2 Elect Director Miyazaki, Naoki For For Management
3.3 Elect Director Shimizu, Nobuyuki For For Management
3.4 Elect Director Fujiwara, Nobuo For For Management
3.5 Elect Director Ichikawa, Masayoshi For For Management
3.6 Elect Director Otake, Kazumi For For Management
3.7 Elect Director Kobayashi, Daisuke For For Management
3.8 Elect Director Tsuchiya, Sojiro For For Management
4 Appoint Statutory Auditor Miyake, For For Management
Hideomi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Toyoda, Tetsuro For For Management
3.2 Elect Director Onishi, Akira For For Management
3.3 Elect Director Sasaki, Kazue For For Management
3.4 Elect Director Morishita, Hirotaka For For Management
3.5 Elect Director Furukawa, Shinya For For Management
3.6 Elect Director Suzuki, Masaharu For For Management
3.7 Elect Director Sasaki, Norio For For Management
3.8 Elect Director Ogawa, Toshifumi For For Management
3.9 Elect Director Onishi, Toshifumi For For Management
3.10 Elect Director Ogawa, Takaki For For Management
3.11 Elect Director Otsuka, Kan For For Management
3.12 Elect Director Yamamoto, Taku For For Management
3.13 Elect Director Fukunaga, Keiichi For For Management
3.14 Elect Director Sumi, Shuzo For Against Management
3.15 Elect Director Sasaki, Takuo For For Management
3.16 Elect Director Yamanishi, Kenichiro For For Management
3.17 Elect Director Kato, Mitsuhisa For Against Management
4 Appoint Statutory Auditor Ijichi, For Against Management
Takahiko
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Kodaira, Nobuyori For For Management
2.4 Elect Director Kato, Mitsuhisa For For Management
2.5 Elect Director Sudo, Seiichi For For Management
2.6 Elect Director Terashi, Shigeki For For Management
2.7 Elect Director Hayakawa, Shigeru For For Management
2.8 Elect Director Didier Leroy For For Management
2.9 Elect Director Ijichi, Takahiko For For Management
2.10 Elect Director Uno, Ikuo For For Management
2.11 Elect Director Kato, Haruhiko For For Management
2.12 Elect Director Mark T. Hogan For For Management
3.1 Appoint Statutory Auditor Kato, For For Management
Masahiro
3.2 Appoint Statutory Auditor Kagawa, For For Management
Yoshiyuki
3.3 Appoint Statutory Auditor Wake, Yoko For For Management
3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
5 Approve Annual Bonus Payment to For For Management
Directors
6 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
7 Amend Articles to Create Class AA For Against Management
Shares and Approve Issuance of Class
AA Shares
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ozawa, Satoshi For For Management
3.2 Elect Director Karube, Jun For For Management
3.3 Elect Director Asano, Mikio For For Management
3.4 Elect Director Yokoi, Yasuhiko For For Management
3.5 Elect Director Yamagiwa, Kuniaki For For Management
3.6 Elect Director Shirai, Takumi For For Management
3.7 Elect Director Matsudaira, Soichiro For For Management
3.8 Elect Director Minowa, Nobuyuki For For Management
3.9 Elect Director Hattori, Takashi For For Management
3.10 Elect Director Oi, Yuichi For For Management
3.11 Elect Director Miura, Yoshiki For For Management
3.12 Elect Director Yanase, Hideki For For Management
3.13 Elect Director Hidaka, Toshiro For For Management
3.14 Elect Director Takahashi, Jiro For Against Management
3.15 Elect Director Kawaguchi, Yoriko For For Management
3.16 Elect Director Fujisawa, Kumi For For Management
4 Appoint Statutory Auditor Shiozaki, For For Management
Yasushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve to Abolish Previous Rules and For For Management
Procedures for Election of Directors
and Approve New Rules and Procedures
for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 19 For Did Not Vote Management
1.2 Amend Article 2 For Did Not Vote Management
1.3 Amend Article 19, Paragraph XI For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A.
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Capital Budget For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Employees' Bonuses For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
6 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Dawn L. Farrell For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director P. Thomas Jenkins For For Management
1.8 Elect Director Yakout Mansour For For Management
1.9 Elect Director Georgia R. Nelson For For Management
1.10 Elect Director Beverlee F. Park For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Derek H. Burney For For Management
1.3 Elect Director Paule Gauthier For For Management
1.4 Elect Director Russell K. Girling For For Management
1.5 Elect Director S. Barry Jackson For For Management
1.6 Elect Director Paula Rosput Reynolds For For Management
1.7 Elect Director John Richels For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director D. Michael G. Stewart For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Richard E. Waugh For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Establish Range for Board Size For For Management
(Minimum of Eight to Maximum of
Fifteen)
5 Amend By-Law Number 1 For For Management
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors
4.1 Elect Shu Chongwan as Non-independent For For Management
Director
4.2 Elect Shu Chongzheng as For For Management
Non-independent Director
4.3 Elect Zeng Zhonghe as Non-independent For For Management
Director
4.4 Elect Cui Lizhu as Non-independent For For Management
Director
4.5 Elect Xu Jiaxiang as Non-independent For For Management
Director
4.6 Elect Qiu Zhiheng as Non-independent For For Management
Director
4.7 Elect Wang Yixin as Independent For For Management
Director
4.8 Elect Chen Yiliang as Independent For For Management
Director
4.9 Elect Chen Lemin as Independent For For Management
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: NOV 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For Did Not Vote Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For Did Not Vote Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2 Elect Merrill A. "Pete" Miller, Jr. as For For Management
Director
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2014
4 Approve Dividends of USD 0.60 per For For Management
Share from Capital Contribution
Reserves
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For For Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For For Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For For Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2015
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2015 and 2016 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For For Management
Execution Management Team for Fiscal
Year 2016 in the Amount of USD 29.62
Million
12 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 09, 2014 Meeting Type: Annual/Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Neil Chatfield as Director For For Management
2b Elect Robert Edgar as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Awards to Scott Charlton, CEO of the
Company
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Coline McConville as Director For For Management
5 Elect Pete Redfern as Director For For Management
6 Elect John Rogers as Director For For Management
7 Re-elect Ruth Anderson as Director For For Management
8 Re-elect Tony Buffin as Director For For Management
9 Re-elect John Carter as Director For For Management
10 Re-elect Chris Rogers as Director For For Management
11 Re-elect Andrew Simon as Director For For Management
12 Re-elect Robert Walker as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD.
Ticker: TWE Security ID: Q9194S107
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: DEC 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Margaret Lyndsey Cattermole as For For Management
Director
4 Elect Peter Roland Hearl as Director For For Management
5 Approve the Grant of Up to 764,216 For For Management
Performance Rights to Michael Clarke,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 116
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Wael Mohamed For For Management
2.6 Elect Director Nonaka, Ikujiro For For Management
3 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors,
and Amend Stock Option Plan and Deep
Discount Stock Option Plan Approved at
2012 AGM and Cash Incentive Plan
Approved at 2013 AGM
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 June 2014
2.1 Re-elect Hilton Saven as Director For For Management
2.2 Re-elect Michael Thompson as Director For For Management
2.3 Re-elect Thandi Ndlovu as Director For For Management
2.4 Elect Khutso Mampeule as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Tina
Rookledge as the Registered Auditor
and Authorise Their Remuneration
6 Approve Non-executive Directors' Fees For For Management
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Rob Dow as Member of the For For Management
Audit Committee
7.3 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Elect David Pfaff as Member of the For For Management
Social and Ethics Committee
10.3 Re-elect Thandi Ndlovu as Member of For For Management
the Social and Ethics Committee
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: K9640A102
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 25 Per Share
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 990,000 for the
Chairman, DKK 660,000 for the Vice
Chairman, and DKK 330,000 for Other
Members; Approve Remuneration for
Committee Work
6a Amend Articles Re: Change the Minimum For Did Not Vote Management
Nominal Value of the Shares from DKK
25 to DKK 0.01
6b Approve DKK 44.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6c Approve Creation of DKK 145 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6d Authorize Share Repurchase Program For Did Not Vote Management
6e Approve Publication of the Annual For Did Not Vote Management
Report in English
6f Amend Articles Re: Proxies For Did Not Vote Management
6g Amend Articles Re: Replace the Word For Did Not Vote Management
"Annual Report" with "Annual Accounts"
in Article 23
6h Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7a Ellect Torben Nielsen as Director For Did Not Vote Management
7b Elect Lene Skole as Director For Did Not Vote Management
7c Elect Mari Thjomoe as Director For Did Not Vote Management
7d Elect Carl-Viggo Ostlund as Director For Did Not Vote Management
8 Ratify Deloitte as Auditors For Did Not Vote Management
9 Other Business None None Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board For For Management
of Directors
2 Approve 2014 Work Report of the Board For For Management
of Supervisors
3 Approve 2014 Financial Statements For For Management
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K349
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 per Share
3.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen for Fiscal
2013/2014
3.2 Approve Discharge of Management Board For For Management
Member Horst Baier for Fiscal 2013/2014
3.3 Approve Discharge of Management Board For For Management
Member Peter Long for Fiscal 2013/2014
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal
2013/2014
4.2 Approve Discharge of Supervisory Board For For Management
Member Petra Gerstenkorn for Fiscal
2013/2014
4.3 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal
2013/2014
4.4 Approve Discharge of Supervisory Board For For Management
MemberAnass Houir Alami for Fiscal
2013/2014
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
2013/2014
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal
2013/2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Arnd Dunse for Fiscal 2013/2014
4.8 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2013/2014
4.9 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal
2013/2014
4.10 Approve Discharge of Supervisory Board For For Management
Member Ingo Kronsfoth for Fiscal
2013/2014
4.11 Approve Discharge of Supervisory Board For For Management
Member Vladimir Lukin for Fiscal
2013/2014
4.12 Approve Discharge of Supervisory Board For For Management
Member Mikhail Noskov for Fiscal
2013/2014
4.13 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal
2013/2014
4.14 Approve Discharge of Supervisory Board For For Management
Member Carmen Riu Gueell for Fiscal
2013/2014
4.15 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal
2013/2014
4.16 Approve Discharge of Supervisory Board For For Management
Member Maxim G. Shemetov for Fiscal
2013/2014
4.17 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal
2013/2014
4.18 Approve Discharge of Supervisory Board For For Management
Member Christian Strenger for Fiscal
2013/2014
4.19 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal
2013/2014
4.20 Approve Discharge of Supervisory Board For For Management
Member Vladimir Yakushev for Fiscal
2013/2014
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014/2015
6 Elect Maxim G. Shemetov to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Affiliation Agreements with For For Management
Leibniz-Service GmbH
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For For Management
with TUI AG
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: OCT 28, 2014 Meeting Type: Court
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Mike Daly as Director For For Management
4 Re-elect Jeremy Wilson as Director For For Management
5 Re-elect Tutu Agyare as Director For For Management
6 Re-elect Anne Drinkwater as Director For For Management
7 Re-elect Ann Grant as Director For For Management
8 Re-elect Aidan Heavey as Director For For Management
9 Re-elect Steve Lucas as Director For For Management
10 Re-elect Graham Martin as Director For For Management
11 Re-elect Angus McCoss as Director For For Management
12 Re-elect Paul McDade as Director For For Management
13 Re-elect Ian Springett as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Amend Employee Share Award Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Advanced Dividend Payment For For Management
12 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointments For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Accept Board Report For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income and For For Management
Dividens
8 Amend Company Articles and Approve For Against Management
Increase in Authorized Capital
9 Elect Directors For Abstain Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Read Board Report None None Management
4 Read Audit Report None None Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointments For For Management
8 Approve Director Remuneration For For Management
9 Appoint Internal Auditor and Approve For Abstain Management
Internal Auditor Remuneration
10 Approve Allocation of Income For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable None None Management
Donations in 2014
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Issues as per None None Management
Article 1.3.1 of the Capital markets
Board Corporate Governance Principles
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Remuneration None None Management
Policy
17 Authorize Board to Acquire Businesses For For Management
up to a EUR 500 Million Value
18 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report for 2010 For For Management
4 Accept Statutory Auditor Report for For For Management
2010
5 Accept External Auditor Report for 2010 For For Management
6 Accept Financial Statements for 2010 For For Management
7 Approve Dividends for 2010 For For Management
8 Approve Discharge of Colin J. Williams For For Management
for 2010
9 Approve Discharge of Auditors for 2010 For For Management
10 Accept Board Report for 2011 For For Management
11 Accept Statutory Auditor Report for For For Management
2011
12 Accept External Auditor Report for 2011 For For Management
13 Accept Financial Statements for 2011 For For Management
14 Approve Dividends for 2011 For For Management
15 Approve Discharge of Board for 2011 For For Management
16 Approve Discharge of Auditors for 2011 For For Management
17 Accept Board Report for 2012 For For Management
18 Accept Statutory Audit Report for 2012 For For Management
19 Ratify External Auditors for 2012 For For Management
20 Accept External Audit Report for 2012 For For Management
21 Accept Financial Statements for 2012 For For Management
22 Approve Dividends for 2012 For For Management
23 Ratify Director Appointments Occured For For Management
in 2012
24 Approve Discharge of Board for 2012 For For Management
25 Approve Discharge of Auditors for 2012 For For Management
26 Accept Board Report for 2013 For For Management
27 Accept Audit Report for 2013 For For Management
28 Accept Financial Statements for 2013 For For Management
29 Approve Dividends for 2013 For For Management
30 Approve Discharge of Board for 2013 For For Management
31 Accept Board Report for 2014 For For Management
32 Ratify External Auditors for 2014 For For Management
33 Accept Audit Report for 2014 For For Management
34 Accept Financial Statements for 2014 For For Management
35 Approve Dividends for 2014 For For Management
36 Approve Discharge of Board for 2014 For For Management
37 Approve Charitable Donations for 2013 For For Management
and 2014; Approve Upper Limit of
Donations for 2015
38 Amend Company Articles For For Management
39 Elect Directors and Determine Terms of For For Management
Office
40 Approve Director Remuneration For For Management
41 Ratify External Auditors for 2015 For For Management
42 Approve Working Principles of the For For Management
General Assembly
43 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
44 Approve Dividend Policy For For Management
45 Receive Information on Remuneration None None Management
Policy
46 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
47 Receive Information on Corporate None None Management
Governance Principles
48 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize the Prsiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Ratify Director Appointment For For Management
7 Elect Directors For For Management
8 Approve Allocation of Income For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Related Party None None Management
Transactions
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Elect Board of Directors and Internal For Abstain Management
Auditors
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Amend Company Bylaws and Introduce For Against Management
Authorized Capital System
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations for 2014
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointment For For Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Corporate None None Management
Governance Principles
11 Receive Information on Charitable None None Management
Donations
12 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize the Presiding Council to
Sign the Meeting Minute
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointmnet For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For For Management
7 Approve Director Remuneration For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Allocation of Income For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements and Audit For For Management
Report
4 Approve Discharge of Board and Auditors For For Management
5 Approve Profit Distribution For For Management
6 Amend Article 7 of Company Bylaws For Against Management
7 Elect Directors For For Management
8 Appoint Internal Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Approve Donation Policy For For Management
13 Provide Information on Charitable For For Management
Donations for 2014
14 Approve Dividend Distribution Policy For For Management
15 Wishes For For Management
16 Close Meeting For For Management
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435108
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowena Albones For For Management
1.2 Elect Director Jill Gardiner For For Management
1.3 Elect Director James W. Gill For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Russel C. Robertson For For Management
1.6 Elect Director Craig Stegman For For Management
1.7 Elect Director Jeff Tygesen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share from
Capital Contribution Reserves
2.2 Approve Supplementary Dividends of CHF For For Management
0.25 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 58.4 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 25 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect William Parrett as Director For For Management
6.1h Reelect Isabelle Romy as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Joseph Yam as Director For For Management
6.2 Elect Jes Staley as Director For For Management
6.3.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation
Committee
6.3.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation
Committee
6.3.3 Appoint Reto Francioni as Member of For For Management
the Human Resources and Compensation
Committee
6.3.4 Appoint Jes Staley as Member of the For For Management
Human Resources and Compensation
Committee
7 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 14
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young as Auditors For For Management
8.3 Ratify BDO AG as Special Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Gerhard Mayr as Director For Against Management
8.2 Reelect Evelyn du Monceau as Director For For Management
8.3a Reelect Norman J. Ornstein as Director For For Management
8.3b Indicate Norman J. Ornstein as For For Management
Independent Board Member
8.4 Elect Cyril Janssen as Director For For Management
8.5a Elect Alice Dautry as Director For For Management
8.5b Indicate Alice Dautry as Independent For For Management
Board Member
9 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
10 Approve Restricted Stock Plan Re: For For Management
Issuance of 956,000 Restricted Shares
11 Approve Change-of-Control Clause Re : For For Management
EMTN Program
--------------------------------------------------------------------------------
UEM SUNRISE BERHAD
Ticker: UEMS Security ID: Y9033U108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Ahmad Tajuddin Ali as Director For For Management
3 Elect Oh Kim Sun as Director For For Management
4 Elect Anwar Syahrin Bin Abdul Ajib as For For Management
Director
5 Elect Philip Sutton Cox as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For Against Management
Mandate for Recurrent Related Party
Transactions
10 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
11 Approve Grant of Options to Anwar For Against Management
Syahrin Bin Abdul Ajib, Managing
Director/CEO of the Company, Under the
Employee Share Option Scheme
--------------------------------------------------------------------------------
UEM SUNRISE BHD
Ticker: UEMS Security ID: Y9033U108
Meeting Date: JUL 24, 2014 Meeting Type: Special
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Various Parcels For For Management
of Land from Kuala Lumpur Kepong Bhd.
for a Total Consideration of MYR 871.2
Million
2 Approve Disposal of Various Parcels of For For Management
Land to Scope Energy Sdn. Bhd. for a
Total Consideration of MYR 871.2
Million
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Approve Donation Policy For Against Management
10 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3.1 Elect Directors For Did Not Vote Management
3.2 Elect a Member of the Board of None Did Not Vote Shareholder
Directors to be Appointed by Holders
of Common Shares in a Separate Election
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5.1 Elect Fiscal Council Members For Did Not Vote Management
5.2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder
Nominated by Holders of Common Shares
in a Separate Election
5.3 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 9 Per Share For For Management
3 Reelect D. D. Rathi as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP For For Management
and G. P. Kapadia & Co. as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Haribhakti & Co. as Branch For For Management
Auditor and Approve Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect A. Adhikari as Independent For For Management
Director
8 Elect R. C. Bhargava as Independent For For Management
Director
9 Elect G. M. Dave as Independent For For Management
Director
10 Elect S. B. Mathur as Independent For For Management
Director
11 Elect S. Rajgopal as Independent For For Management
Director
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Issuance of Non-Convertible For For Management
Debentures
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: JUN 08, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement with Natixis
B.1 Approve Cancellation of 8 Million For For Management
Repurchased Shares through Reduction
of Non-Distributable Reserves
B.2 Amend Article 8 Re: Update References For For Management
to FSMA
B.3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Thomas Leysen as Director For For Management
7.2 Reelect Marc Grynberg as Director For For Management
7.3 Reelect Rudi Thomaes as Independent For For Management
Director
7.4 Elect Mark Garrett as Independent For For Management
Director
7.5 Elect Eric Meurice as Independent For For Management
Director
7.6 Elect Ian Gallienne as Director For For Management
7.7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: UMW Security ID: Y90510101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Norzrul Thani bin N.Hassan Thani For For Management
as Director
2 Elect Siow Kim Lun @ Siow Kim Lin as For For Management
Director
3 Elect Khalid bin Sufat as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2014
5 Approve Increase in Directors' Fees For For Management
for the Financial Year Ending December
31, 2015
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Asmat bin Kamaludin as Director For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 00220 Security ID: G9222R106
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Purchase For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 00220 Security ID: G9222R106
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hou Jung-Lung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Formulate Rules and Procedures for For For Management
Election of Directors
7.1 Bu-elect Lv Hongde, with ID No. For For Management
M120426XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 16, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 9.60 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Advisory Vote on Compensation of For Against Management
Christophe Cuvillier, Chairman of the
Management Board
6 Advisory Vote on Compensation of For Against Management
Olivier Bossard, Armelle
Carminati-Rabasse, Fabrice Mouchel,
Jaap Tonckens and Jean-Marie Tritant,
Members of the Management Board
7 Reelect Mary Harris as Supervisory For For Management
Board Member
8 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
9 Reelect Alec Pelmore as Supervisory For For Management
Board Member
10 Elect Sophie Stabile as Supervisory For For Management
Board Member
11 Elect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 18 of Bylaws Re: Absence For For Management
of Double Voting Rights
21 Amend Article 18 of Bylaws Re: For For Management
Attendance to General Meetings
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee
2.1 Elect Director Takahara, Keiichiro For For Management
2.2 Elect Director Takahara, Takahisa For For Management
2.3 Elect Director Futagami, Gumpei For For Management
2.4 Elect Director Ishikawa, Eiji For For Management
2.5 Elect Director Mori, Shinji For For Management
2.6 Elect Director Nakano, Kennosuke For For Management
2.7 Elect Director Takai, Masakatsu For For Management
2.8 Elect Director Miyabayashi, Yoshihiro For For Management
3.1 Elect Director Takahara, Keiichiro For For Management
(Effective May 1)
3.2 Elect Director Takahara, Takahisa For For Management
(Effective May 1)
3.3 Elect Director Futagami, Gumpei For For Management
(Effective May 1)
3.4 Elect Director Ishikawa, Eiji For For Management
(Effective May 1)
3.5 Elect Director Mori, Shinji (Effective For For Management
May 1)
3.6 Elect Director Nakano, Kennosuke For For Management
(Effective May 1)
3.7 Elect Director Takai, Masakatsu For For Management
(Effective May 1)
3.8 Elect Director Miyabayashi, Yoshihiro For For Management
(Effective May 1)
4.1 Elect Director and Audit Committee For For Management
Member Hirata, Masahiko (Effective May
1)
4.2 Elect Director and Audit Committee For Against Management
Member Fujimoto, Kimisuke (Effective
May 1)
4.3 Elect Director and Audit Committee For For Management
Member Maruyama, Shigeki (Effective
May 1)
5 Set Aggregate Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Set Aggregate Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Stock Dividend Program For For Management
4.a Fix Number of Directors None For Shareholder
4.b Fix Board Terms for Directors None For Shareholder
4.c.1 Slate 1 Submitted by Allianz SpA, None Did Not Vote Shareholder
Aabar Luxembourg Sarl, Fondazione
Cassa di Risparmio di Torino,
Carimonte Holding SpA, Fincal SpA, and
Cofimar Srl
4.c.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5 Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
6 Approve Remuneration of Directors None For Shareholder
7 Approve Remuneration Report For For Management
8 Approve 2015 Group Incentive System For For Management
9 Approve Phantom Share Plan For For Management
10 Approve Severance Payments Policy For For Management
11 Approve Group Employees Share For For Management
Ownership Plan 2015
12 Elect Angelo Rocco Bonissoni as None For Shareholder
Internal Auditor
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
2 Amend Articles (Compensation Related) For For Management
3 Authorize Board to Increase Capital to For For Management
Finance 2014 Group Incentive System
4 Authorize Board to Increase Capital to For For Management
Finance 2015 Group Incentive System
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2014 financial year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P G J M Polman as Executive For For Management
Director
6 Reelect R J-M S Huet as Executive For For Management
Director
7 Reelect L M Cha as Non-Executive For For Management
Director
8 Reelect L O Fresco as Non-Executive For For Management
Director
9 Reelect A M Fudge as Non-Executive For For Management
Director
10 Elect M Ma as Non-Executive Director For For Management
11 Reelect H Nyasulu as Non-Executive For For Management
Director
12 Reelect J. Rishton as Non-Executive For For Management
Director
13 Reelect F Sijbesma as Non-Executive For For Management
Director.
14 Reelect M Treschow as Non-Executive For For Management
Director
15 Elect N S Andersen as Non-Executive For For Management
Director
16 Elect V Colao as Non-Executive Director For For Management
17 Elect J Hartmann as Non-Executive For For Management
Director
18 Ratify KPMG as Auditors For For Management
19 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Approve Cancellation of Repurchased For For Management
Shares
22 Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Laura Cha as Director For For Management
6 Re-elect Louise Fresco as Director For For Management
7 Re-elect Ann Fudge as Director For For Management
8 Re-elect Mary Ma as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect John Rishton as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Elect Nils Andersen as Director For For Management
14 Elect Vittorio Colao as Director For For Management
15 Elect Dr Judith Hartmann as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Separation of the Company's For For Management
Flex Composite Panels Business
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 24, 2015 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
1 Elect Primary and Alternate Censors For Did Not Vote Management
2 Approve Treatment of Net Losses and For Did Not Vote Management
Allocation of Income through Partial
Distribution of Reserves
3 Approve Remuneration Report For Did Not Vote Management
4 Remuneration Policies for Management For Did Not Vote Management
and Supervisory Board Members
5 Approve Stock-for-Bonus Plan For Did Not Vote Management
(Short-Term) and Approve Restricted
Stock Plan (Long-Term)
6 Approve Severance Agreements For Did Not Vote Management
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
1 Mandatory Conversion of Savings Shares For For Management
of Class A and B into Ordinary Shares
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Cristina De Benetti as Director For For Management
3.1 Slate 1 Submitted by Unipol Gruppo None Did Not Vote Shareholder
Finanziario S.p.A.
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Approve Remuneration Report For Against Management
5 Approve Remuneration of Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles Re: 8 and 17 For For Management
(Board-Related)
--------------------------------------------------------------------------------
UNITED BREWERIES LTD.
Ticker: 532478 Security ID: Y9181N153
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.90 Per Share For For Management
3 Reelect A.K.R. Nedungadi as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Pirmez as Director For For Management
6 Elect C. Jain as Independent Director For For Management
7 Elect C.Y. Pal as Independent Director For For Management
8 Elect S. Alagh as Independent Director For For Management
9 Elect K.M. Shaw as Independent Director For For Management
10 Elect M. Bhatkuly as Independent For For Management
Director
11 Elect S. Gerlich as Independent For Against Management
Director
12 Approve Increase in Borrowing Powers For For Management
13 Amend Articles of Association For For Management
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
15 Approve Appointment and Remuneration For For Management
of U. Hingorani as Divisional Vice
President - Business Development
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2014
6.1 Reelect Kurt Dobitsch to the For For Management
Supervisory Board
6.2 Reelect Michael Scheeren to the For Abstain Management
Supervisory Board
6.3 Elect Kai-Uwe Ricke to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 102.5 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 25
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Control Agreement with For For Management
Subsidiary United Internet Corporate
Services GmbH
11 Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary United
Internet Mail & Media SE
12 Approve Control Agreement with For For Management
Subsidiary United Internet Mail &
Media SE
13 Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary United
Internet Service SE
14 Approve Control Agreement with For For Management
Subsidiary United Internet Service SE
15 Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary United
Internet Service Holding GmbH
16 Approve Control Agreement with For For Management
Subsidiary United Internet Service
Holding GmbH
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Chun-Yen Chang with Shareholder For For Management
No.357863 as Independent Director
3.2 Elect Chung Laung Liu with Shareholder For For Management
No.1701337 as Independent Director
3.3 Elect Cheng-Li Huang with Shareholder For For Management
No.1817061 as Independent Director
3.4 Elect Wenyi Chu with Shareholder No. For For Management
1517926 as Independent Director
3.5 Elect Ting-Yu Lin with Shareholder No. For For Management
5015 as Non-Independent Director
3.6 Elect Stan Hung with Shareholder No. For For Management
111699 as Non-Independent Director
3.7 Elect Po-Wen Yen, a Representative of For For Management
Hsun Chieh Investment Co. with
Shareholder No.195818 as
Non-Independent Director
3.8 Elect Jann-Hwa Shyu, a Representative For For Management
of UMC Science and Culture Foundation
with Shareholder No.1910537 as
Non-Independent Director
3.9 Elect Jason S. Wang, a Representative For For Management
of Silicon Integrated Systems Corp.
with Shareholder No.1569628 as
Non-Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
5 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Foreign/Domestic Convertible Corporate
Bonds via Private Placement
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus For For Management
and Adviser of the Bank for the Period
from January 2014 to December 2014
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Hsieh Fu Hua as Director For For Management
7 Elect Wee Ee Cheong as Director For For Management
8 Elect Lim Hwee Hua as Director For For Management
9 Elect Wee Cho Yaw as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: JUL 02, 2014 Meeting Type: Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Postal Ballot None None Management
1 Approve Sale and Transfer by United For For Management
Spirits (Great Britain) Ltd., an
Indirect Wholly-Owned Subsidiary of
the Company, of Whyte and Mackay Group
Ltd. to Emperador UK Ltd. for an
Enterprise Value of GBP 430 Million
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Mallya as Director For Against Management
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of G. Ghostine
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S. Rao as Independent Director For For Management
6 Elect D. Sivanandhan as Independent For For Management
Director
7 Elect I. Shahani as Independent For For Management
Director
8 Approve Vacancy on the Board Resulting For For Management
from the Retirement of G.N. Bajpai
9 Approve Vacancy on the Board Resulting For For Management
from the Retirement of A.R. Gandhi
10 Approve Vacancy on the Board Resulting For For Management
from the Retirement of V.S. Mehta
11 Elect A. Kripalu as Director For Against Management
12 Approve Appointment and Remuneration For For Management
of A. Kripalu as Managing Director and
CEO
13 Approve Revision in the Remuneration For For Management
of P.A. Murali, Executive Director
14 Approve Increase in Borrowing Powers For For Management
15 Approve Charitable Donations For Against Management
16 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Erosion of Company's For For Management
Net Worth
2 Approve Sales Promotion Services For For Management
Agreement with Diageo India Pvt. Ltd.
3 Approve Loan Agreement with United For Against Management
Breweries (Holdings) Ltd.
4 Approve Trademark Licence Agreement For For Management
with United Breweries (Holdings) Ltd.
5 Approve Agreements Dated Sept. 30, For Against Management
2011 and Dec. 22, 2011 with United
Breweries (Holdings) Ltd.
6 Approve Services Agreement with For Against Management
Kingfisher Finvest India Ltd.
7 Approve Advertising Agreement with For Against Management
Watson Ltd.
8 Approve Sponsorship Agreement with For Against Management
United Racing & Bloodstock Breeders
Ltd.
9 Approve Sponsorship Agreement with For Against Management
United Mohun Bagan Football Team Pvt.
Ltd.
10 Approve Aircraft Services Agreement For Against Management
with UB Air Pvt. Ltd.
11 Approve Properties Call Agreement with For Against Management
PE Data Centre Resources Pvt. Ltd.
12 Approve Contribution Agreement with For Against Management
Vittal Mallya Scientific Research
Foundation
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311102
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Dr John McAdam as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Russ Houlden as Director For For Management
8 Re-elect Dr Catherine Bell as Director For For Management
9 Elect Mark Clare as Director For For Management
10 Re-elect Brian May as Director For For Management
11 Re-elect Sara Weller as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
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UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 12, 2014
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Approve the Plan of Merger of CFC For For Management
Clubhouse Property, Inc. with and into
Universal Robina Corporation
5 Approve to Amend the Secondary Purpose For For Management
of the Articles of Incorporation in
Order to Include the Transportation of
All Kinds of Materials and Products
and Engage in Such Activity
6.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
6.2 Elect James L. Go as a Director For For Management
6.3 Elect Lance Y. Gokongwei as a Director For For Management
6.4 Elect Patrick Henry C. Go as a Director For Against Management
6.5 Elect Frederick D. Go as a Director For For Management
6.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
6.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
6.8 Elect Wilfrido E. Sanchez as a Director For For Management
6.9 Elect Pascual S. Guerzon as a Director For For Management
7 Elect External Auditor For For Management
8 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For For Management
5 Elect Gwee Lian Kheng as Director For For Management
6 Elect Low Weng Keong as Director For For Management
7 Elect Wee Ee-chao as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2012 Share
Option Scheme
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOL Scrip Dividend Scheme
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman
and EUR 95,000 for Other Directors
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Piia-Noora For For Management
Kauppi, Wendy Lane, Jussi Pesonen, Ari
Puheloinen, Veli-Matti Reinikkala, Kim
Wahl, and Bjorn Wahlroos as Directors;
Elect Suzanne Thoma and Henrik
Ehrnrooth as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Authorize Charitable Donations For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: JUL 31, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Merger with For For Management
ZAO Uralkali-Technologia
2 Approve Reduction of Share Capital in For For Management
Connection with Reorganization
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: NOV 11, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Charter For Did Not Vote Management
2 Determine Cost of Liability Insurance For Did Not Vote Management
for Directors and Officers
3 Approve Related-Party Transactions Re: For Did Not Vote Management
Liability Insurance for Directors and
Officers
--------------------------------------------------------------------------------
URALKALI PAO
Ticker: URKA Security ID: 91688E206
Meeting Date: DEC 26, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.96 For Did Not Vote Management
per Share
--------------------------------------------------------------------------------
URALKALI PJSC
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Annual Report For Did Not Vote Management
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5 Approve Amendments to Large-Scale For Did Not Vote Management
Transaction with OAO Sberbank Re: Debt
Financing
6.1 Elect Irina Razumova as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Andrey Kononov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Maria Kuzmina as Member of Audit For Did Not Vote Management
Commission
6.4 Elect Marina Risukhina as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Irina Sharandina as Member of For Did Not Vote Management
Audit Commission
7 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
8.1 Approve Related-Party Transactions For Did Not Vote Management
with OJSC Ural Research and Design
Institute of Galurgia Re: Service
Agreements
8.2 Approve Related-Party Transactions For Did Not Vote Management
with CJSC VNII Galurgii Re: Service
Agreements
8.3 Approve Related-Party Transactions For Did Not Vote Management
with SMT Berezniki Shaft Construction
Department LLC Re: Service Agreements
8.4 Approve Related-Party Transactions For Did Not Vote Management
with CJSC Novaya Nedvizhimost Re:
Service Agreements
8.5 Approve Related-Party Transactions For Did Not Vote Management
with OJSC Baltic Bulker Terminal Re:
Service Agreements
8.6 Approve Related-Party Transactions For Did Not Vote Management
with Balakhontsy Railcar Depot LLC Re:
Service Agreements
8.7 Approve Related-Party Transactions For Did Not Vote Management
with Avtotranskali LLC Re: Service
Agreements
8.8 Approve Related-Party Transactions For Did Not Vote Management
with Satellite Service LLC Re: Service
Agreements
8.9 Approve Related-Party Transactions For Did Not Vote Management
with EN-Resource LLC Re: Service
Agreements
8.10 Approve Related-Party Transactions For Did Not Vote Management
with Centre of Automation and
Measurements LLC Re: Service Agreements
8.11 Approve Related-Party Transactions For Did Not Vote Management
with Uralkali-Remont LLC Re: Service
Agreements
8.12 Approve Related-Party Transactions For Did Not Vote Management
with OJSC Ural Research and Design
Institute of Galurgia Re: Lease
Agreements
8.13 Approve Related-Party Transactions For Did Not Vote Management
with CJSC VNII Galurgii Re: Lease
Agreements
8.14 Approve Related-Party Transactions For Did Not Vote Management
with Sylvinit-Transport LLC Re: Lease
Agreements
8.15 Approve Related-Party Transactions For Did Not Vote Management
with SMT Berezniki Shaft Construction
Department LLC Re: Lease Agreements
8.16 Approve Related-Party Transactions For Did Not Vote Management
with CJSC Novaya Nedvizhimost Re:
Lease Agreements
8.17 Approve Related-Party Transactions For Did Not Vote Management
with Balakhontsy Railcar Depot LLC Re:
Lease Agreements
8.18 Approve Related-Party Transactions For Did Not Vote Management
with Avtotranskali LLC Re: Lease
Agreements
8.19 Approve Related-Party Transactions For Did Not Vote Management
with Satellite-Service LLC Re: Lease
Agreements
8.20 Approve Related-Party Transactions For Did Not Vote Management
with JSC Uralkali-Technology Re: Lease
Agreements
8.21 Approve Related-Party Transactions For Did Not Vote Management
with EN-Resource LLC Re: Lease
Agreements
8.22 Approve Related-Party Transactions For Did Not Vote Management
with Centre of Automation and
Measurements LLC Re: Lease Agreements
8.23 Approve Related-Party Transactions For Did Not Vote Management
with Uralkali-Remont LLC Re: Lease
Agreements
8.24 Approve Related-Party Transactions For Did Not Vote Management
with Media-Sphere LLC Re: Lease
Agreements
8.25 Approve Related-Party Transactions For Did Not Vote Management
with Avtotranskali LLC Re: Lease
Agreements
8.26 Approve Related-Party Transactions For Did Not Vote Management
with OJSC Uralchem Re: Sale/Purchase
and Supply Contracts
8.27 Approve Related-Party Transactions For Did Not Vote Management
with OJSC Mineral Fertiliser Plant of
the Kirovo-Chepetsk Chemical Complex
Re: Sale/Purchase and Supply Contracts
8.28 Approve Related-Party Transactions For Did Not Vote Management
with OJSC Voskresensk Mineral
Fertilisers Re: Sale/Purchase and
Supply Contracts
8.29 Approve Related-Party Transactions For Did Not Vote Management
with OJSC VSMPO-AVISMA Re:
Sale/Purchase and Supply Contracts
8.30 Approve Related-Party Transactions For Did Not Vote Management
with SMT Berezniki Shaft Construction
Department LLC Re: Sale/Purchase and
Supply Contracts
8.31 Approve Related-Party Transactions For Did Not Vote Management
with CJSC Solikamsk Construction Trust
Re: Sale/Purchase and Supply Contracts
8.32 Approve Related-Party Transactions For Did Not Vote Management
with CJSC Novaya Nedvizhimost Re:
Sale/Purchase and Supply Contracts
8.33 Approve Related-Party Transactions For Did Not Vote Management
with Balakhontsy Railcar Depot LLC Re:
Sale/Purchase and Supply Contracts
8.34 Approve Related-Party Transactions For Did Not Vote Management
with Avtotranskali LLC Re:
Sale/Purchase and Supply Contracts
8.35 Approve Related-Party Transactions For Did Not Vote Management
with Satellite-Service LLC Re:
Sale/Purchase and Supply Contracts
8.36 Approve Related-Party Transactions For Did Not Vote Management
with EN-Resource LLC Re: Sale/Purchase
and Supply Contracts
8.37 Approve Related-Party Transactions For Did Not Vote Management
with Centre of Automation and
Measurements LLC Re: Sale/Purchase and
Supply Contracts
8.38 Approve Related-Party Transactions For Did Not Vote Management
with Uralkali-Remont LLC Re:
Sale/Purchase and Supply Contracts
8.39 Approve Related-Party Transactions For Did Not Vote Management
with Vodokanal LLC Re: Sale/Purchase
and Supply Contracts
8.40 Approve Related-Party Transactions For Did Not Vote Management
with OJSC Voskresensk Mineral
Fertilisers Re: Sale/Purchase and
Supply Contracts
8.41 Approve Related-Party Transactions For Did Not Vote Management
with OJSC Uralchem Re: Sale/Purchase
and Supply Contracts
8.42 Approve Related-Party Transactions For Did Not Vote Management
with OJSC VSPMO-AVISMA Re:
Sale/Purchase and Supply Contracts
8.43 Approve Related-Party Transactions For Did Not Vote Management
with SMT Berezniki Shaft Construction
Department LLC Re: Sale/Purchase and
Supply Contracts
8.44 Approve Related-Party Transactions For Did Not Vote Management
with CJSC Solikamsk Construction Trust
Re: Sale/Purchase and Supply Contracts
8.45 Approve Related-Party Transactions For Did Not Vote Management
with CJSC Novaya Nedvizhimost Re:
Sale/Purchase and Supply Contracts
8.46 Approve Related-Party Transactions For Did Not Vote Management
with Balakhontsy Railcar Depot LLC Re:
Sale/Purchase and Supply Contracts
8.47 Approve Related-Party Transactions For Did Not Vote Management
with Satellite-Service LLC Re:
Sale/Purchase and Supply Contracts
8.48 Approve Related-Party Transactions For Did Not Vote Management
with Uralkali-Remont LLC Re:
Sale/Purchase and Supply Contracts
8.49 Approve Related-Party Transactions For Did Not Vote Management
with Centre of Automation and
Measurements LLC Re: Sale/Purchase and
Supply Contracts
8.50 Approve Related-Party Transactions For Did Not Vote Management
with Avtotranskali LLC Re:
Sale/Purchase and Supply Contracts
8.51 Approve Related-Party Transactions For Did Not Vote Management
with Vodokanal LLC Re: Sale/Purchase
and Supply Contracts
8.52 Approve Related-Party Transactions For Did Not Vote Management
with EN-Resource LLC Re: Sale/Purchase
and Supply Contracts
8.53 Approve Related-Party Transactions Re: For Did Not Vote Management
Capital Contributions to Subsidiaries
9.1 Elect Dmitry Konyaev as Director None Did Not Vote Management
9.2 Elect Luc Marc Maene as Director None Did Not Vote Management
9.3 Elect Dmitry Mazepin as Director None Did Not Vote Management
9.4 Elect Robert John Margetts as Director None Did Not Vote Management
9.5 Elect Dmitry Osipov as Director None Did Not Vote Management
9.6 Elect Paul James Ostling as Director None Did Not Vote Management
9.7 Elect Dmitry Razumov as Director None Did Not Vote Management
9.8 Elect Ekaterina Salnikova as Director None Did Not Vote Management
9.9 Elect Valery Senko as Director None Did Not Vote Management
9.10 Elect Mikhail Sosnovsky as Director None Did Not Vote Management
9.11 Elect Sergey Chemezov as Director None Did Not Vote Management
9.12 Elect Jian Chen as Director None Did Not Vote Management
10 Ratify IFRS Auditor For Did Not Vote Management
11 Approve Auditor for Company's IFRS For Did Not Vote Management
Consolidated Financial Statements
12 Ratify RAS Auditor For Did Not Vote Management
13 Determine Cost of Liability Insurance For Did Not Vote Management
for Directors and Officers
14 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Officers
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 06, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Director Nominated by None Did Not Vote Shareholder
Preferred Shareholders
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19.2
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Masuda, Motohiro For For Management
2.4 Elect Director Mishima, Toshio For For Management
2.5 Elect Director Yamanaka, Masafumi For For Management
2.6 Elect Director Ikeda, Hiromitsu For For Management
2.7 Elect Director Akase, Masayuki For For Management
2.8 Elect Director Tamura, Hitoshi For For Management
2.9 Elect Director Kato, Akihiko For For Management
2.10 Elect Director Aso, Mitsuhiro For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Sociedade For Did Not Vote Management
de Mineracao Constelacao de Apolo S.A.
(Apolo) and Vale Mina do Auzl S.A.
(VMA)
2 Appoint KPMG Auditores Independentes For Did Not Vote Management
as the Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Sociedade de For Did Not Vote Management
Mineracao Constelacao de Apolo S.A.
(Apolo) and Vale Mina do Auzl S.A.
(VMA)
5 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Sociedade For Did Not Vote Management
de Mineracao Constelacao de Apolo S.A.
(Apolo) and Vale Mina do Auzl S.A.
(VMA)
2 Appoint KPMG Auditores Independentes For Did Not Vote Management
as the Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Sociedade de For Did Not Vote Management
Mineracao Constelacao de Apolo S.A.
(Apolo) and Vale Mina do Auzl S.A.
(VMA)
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors None None Management
4 Elect Fiscal Council Member(s) None Did Not Vote Shareholder
Nominated by Preferred Shareholders
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald H. Farmer For For Management
1b Elect Director Colleen A. Goggins For For Management
1c Elect Director Robert A. Ingram For For Management
1d Elect Director Anders O. Lonner For For Management
1e Elect Director Theo Melas-Kyriazi For For Management
1f Elect Director J. Michael Pearson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Norma A. Provencio For For Management
1i Elect Director Howard B. Schiller For For Management
1j Elect Director Katharine B. Stevenson For For Management
1k Elect Director Jeffrey W. Ubben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Subject to Approval of Item 7, Approve For For Management
Severance Payment Agreement with
Jacques Aschenbroich
6 Ratify Appointment of Caroline Maury For For Management
Devine as Director
7 Reelect Jacques Aschenbroich as For For Management
Director
8 Reelect Pascal Colombani as Director For For Management
9 Reelect Michel de Fabiani as Director For For Management
10 Advisory Vote on Compensation of For For Management
Pascal Colombani, Chairman
11 Advisory Vote on Compensation of For For Management
Jacques Aschenbroich, CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 23 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase for For For Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 23 Million
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Advisory Vote on Compensation of For For Management
Philippe Crouzet, Chairman of the
Management Board
6 Advisory Vote on Compensation of Jean For For Management
Pierre Michel and Olivier Mallet,
Members of the Management Board
7 Ratify Appointment of Pierre Pringuet For For Management
as Supervisory Board Member
8 Reelect Pascale Chargrasse as For For Management
Supervisory Board Member
9 Elect Philippe Altuzarra as For For Management
Supervisory Board Member
10 Elect Maria Pilar Albiac Murilol as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 104.48 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 26.12 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 26.12 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 12-15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Increase of Up to For For Management
EUR 26.12 Million for Future Exchange
Offers
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
26.12 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 78.36 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
24 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock Plan
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 12 of Bylaws Re: For For Management
Attendance at General Meetings
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Fang Lue, a Representative of For For Management
Taiwan Semiconductor Manufacturing Co.
, Ltd. with Shareholder No.2, as
Non-Independent Director
3.2 Elect Zeng Fancheng, a Representative For For Management
of Taiwan Semiconductor Manufacturing
Co., Ltd. with Shareholder No.2, as
Non-Independent Director
3.3 Elect Xiao Guohui, a Representative of For For Management
National Development Fund, Executive
Yuan with Shareholder No.1629, as
Non-Independent Director
3.4 Elect Wei Yongdu with ID No.A1021XXXXX For For Management
as Non-Independent Director
3.5 Elect Liu Wenzheng with ID No. For For Management
P1002XXXXX as Independent Director
3.6 Elect Jin Lianfang with ID No. For For Management
F1028XXXXX as Independent Director
3.7 Elect Shi Qintai with ID No.R1013XXXXX For For Management
as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.70 per Share
5 Approve Auditors' Special Report on For Did Not Vote Management
Related-Party Transactions
6 Approve Management Incentive Plan in For Did Not Vote Management
Favor of Antoine Frerot
7 Reelect Maryse Aulagnon as Director For Did Not Vote Management
8 Reelect Baudouin Prot as Director For Did Not Vote Management
9 Reelect Louis Schweitzer as Director For Did Not Vote Management
10 Elect Homaira Akbari as Director For Did Not Vote Management
11 Elect Clara Gaymard as Director For Did Not Vote Management
12 Ratify Appointment of George Ralli as For Did Not Vote Management
Director
13 Advisory Vote on Compensation of For Did Not Vote Management
Antoine Frerot, Chairman and CEO
14 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of EUR 1.08
Million
15 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
16 Amend Article 22 of Bylaws Re: For Did Not Vote Management
Attendance to General Meetings
A Amend Article 10 of Bylaws Re: Absence Against Did Not Vote Management
of Double-Voting Rights
17 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERMILION ENERGY INC
Ticker: VET Security ID: 923725105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Larry J. Macdonald For For Management
2.2 Elect Director Lorenzo Donadeo For For Management
2.3 Elect Director Claudio A. Ghersinich For For Management
2.4 Elect Director Joseph F. Killi For For Management
2.5 Elect Director Loren M. Leiker For For Management
2.6 Elect Director William F. Madison For For Management
2.7 Elect Director Timothy R. Marchant For For Management
2.8 Elect Director Sarah E. Raiss For For Management
2.9 Elect Director Kevin J. Reinhart For For Management
2.10 Elect Director Catherine L. Williams For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Employee Share Savings Plan For For Management
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.90 Per Share
4a Reelect Bert Nordberg as Director For Did Not Vote Management
4b Reelect Carsten Bjerg as Director For Did Not Vote Management
4c Reelect Eija Pitkanen as Director For Did Not Vote Management
4d Reelect Henrik Andersen as Director For Did Not Vote Management
4e Reelect Henry Stenson as Director For Did Not Vote Management
4f Reelect Lars Josefsson as Director For Did Not Vote Management
4g Reelect Lykke Friis as Director For Did Not Vote Management
4h Elect Torben Sorensen as Director For Did Not Vote Management
5.1 Approve Remuneration of Directors for For Did Not Vote Management
2014
5.2 Approve Remuneration of Directors for For Did Not Vote Management
2015
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Amend Articles Re: Meeting Notice For Did Not Vote Management
7.2 Amend Articles Re: Authority to Bind For Did Not Vote Management
the Company
7.3 Approve Remuneration Policy for the For Did Not Vote Management
Board and the Executive Management
7.4 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7.5 Authorize Share Repurchase Program For Did Not Vote Management
8 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividends and Dividends Policy For For Management
3 Appoint Auditors and Designate Risk For For Management
Assessment Companies
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 14, 2015 Meeting Type: Annual/Special
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.22 per Share
4 Reelect Robert Castaigne as Director For For Management
5 Reelect Pascale Sourisse as Director For For Management
6 Elect Ana Paula Pessoa as Director For For Management
7 Elect Josiane Marquez as None For Management
Representative of Employee
Shareholders to the Board
8 Elect Gerard Duez as Representative of None For Management
Employee Shareholders to the Board
9 Elect Karin Willio as Representative None For Management
of Employee Shareholders to the Board
10 Elect Thomas Franz as Representative None For Management
of Employee Shareholders to the Board
11 Elect Roland Innocenti as None For Management
Representative of Employee
Shareholders to the Board
12 Elect Michel Pitte Representative of None For Management
Employee Shareholders to the Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.15
Million
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Additional Pension Scheme For For Management
Agreement with Pierre Coppey
16 Approve Transaction with Vinci For For Management
Concessions Re: Management of Comarnic
Brasov
17 Approve Transaction with Vinci For For Management
Concessions Re: Financial
Restructuring of Via Solutions Sudwest
18 Advisory Vote on Compensation of the For For Management
Chairman and CEO
19 Advisory Vote on Compensation of the For For Management
Vice CEO since April 15, 2014
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
23 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named Oceane, up to an
Aggregate Nominal Amount EUR 150
Million
24 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
Oceane, up to an Aggregate Nominal
Amount EUR 150 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
29 Amend Article 8 of Bylaws Re: Absence For For Management
of Double Voting Rights
30 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
31 Amend Article 17 of Bylaws Re: Record For For Management
Date
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 17, 2015 Meeting Type: Annual/Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For For Management
with Arnaud de Puyfontaine
6 Advisory Vote on Compensation of For For Management
Arnaud de Puyfontaine, Chairman of the
Management Board since Jun. 24, 2014
7 Advisory Vote on Compensation of Herve For For Management
Philippe, Member of the Management
Board since Jun. 24, 2014
8 Advisory Vote on Compensation of For For Management
Stephane Roussel, Member of the
Management Board since Jun. 24, 2014
9 Advisory Vote on Compensation of Jean For Against Management
Francois Dubos, Chairman of the
Management Board until Jun. 24, 2014
10 Advisory Vote on Compensation of Jean For Against Management
Yves Charlier, Member of the
Management Board until Jun. 24, 2014
11 Elect Tarak Ben Ammar as Supervisory For For Management
Board Member
12 Elect Dominique Delport as Supervisory For For Management
Board Member
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 375 Million for Bonus
Issue or Increase in Par Value
20 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 17 of Bylaws Re: Absence Against For Shareholder
of Double Voting Rights
B Amend Item 4 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 2.11 per Share
C Approve Transfer from Issuance Premium Against Against Shareholder
Account to Shareholders for an Amount
of EUR 4.54 per Share
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Elect Hatem Dowidar as Director For For Management
3 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
4 Re-elect Ronald Schellekens as Director For For Management
5 Re-elect Peter Moyo as Director For For Management
6 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and D von
Hoesslin as the Individual Registered
Auditor
7 Approve Remuneration Policy For For Management
8 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
9 Re-elect Phillip Moleketi as Member of For For Management
the Audit, Risk and Compliance
Committee
10 Re-elect Yolanda Cuba as Member of the For For Management
Audit, Risk and Compliance Committee
11 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
12 Approve Increase in Non-Executive For For Management
Directors' Fees
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Elect Nick Read as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Elect Sir Crispin Davis as Director For For Management
7 Elect Dame Clara Furse as Director For For Management
8 Elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Omid Kordestani as Director For For Management
12 Re-elect Nick Land as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Approve Incentive Plan For For Management
19 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VODAFONE QATAR QSC
Ticker: VFQS Security ID: M9764S101
Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations Statements
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and Fix For For Management
Their Remuneration
6 Approve Corporate Governance Report For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
1 Amend Corporate Purpose For For Management
2 Amend Title of Chapter III and Article For For Management
24 of Bylaws
3 Amend Article 41 of Bylaws For For Management
4 Add Article 64 of Bylaws Re: Shariah For For Management
Supervision and Shariah Advisor
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: JUN 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Grant Thornton Unitreu GmbH as For For Management
Auditors
6.1 Elect Franz Gasselsberger as For For Management
Supervisory Board Member
6.2 Elect Hans-Peter Hange as Supervisory For For Management
Board Member
6.3 Elect Michael Kutschera as Supervisory For For Management
Board Member
6.4 Elect Joachim Lemppenau as Supervisory For For Management
Board Member
6.5 Elect Helga Nowotny as Supervisory For For Management
Board Member
6.6 Elect Josef Peischer as Supervisory For For Management
Board Member
6.7 Elect Heinrich Schaller as Supervisory For For Management
Board Member
6.8 Elect Michael Schwarzkopf as For For Management
Supervisory Board Member
7 Authorize Creation of Pool of Capital For For Management
Amounting to 40 Percent of Subscribed
Capital with Preemptive Rights
8 Approve Creation of Pool of Capital For For Management
Amounting to 10 Percent of Subscribed
Capital without Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
10 Approve Cancellation of Conditional For For Management
Capital Pool from AGM 2009; Approve
Creation of Conditional Capital Pool
to Guarantee Conversion Rights
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523145
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Ordinary
Share and EUR 4.86 per Preferred Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Winterkorn for Fiscal
2014
3.2 Approve Discharge of Management Board For For Management
Member Francisco Javier Garcia Sanz
for Fiscal 2014
3.3 Approve Discharge of Management Board For For Management
Member Jochem Heizmann for Fiscal 2014
3.4 Approve Discharge of Management Board For For Management
Member Christian Klingler for Fiscal
2014
3.5 Approve Discharge of Management Board For For Management
Member Michael Macht for Fiscal 2014
3.6 Approve Discharge of Management Board For For Management
Member Horst Neumann for Fiscal 2014
3.7 Approve Discharge of Management Board For For Management
Member Leif Oestling for Fiscal 2014
3.8 Approve Discharge of Management Board For For Management
Member Hans Dieter Poetsch for Fiscal
2014
3.9 Approve Discharge of Management Board For For Management
Member Rupert Stadler for Fiscal 2014
4.1 Approve Discharge of Supervisory Board For Against Management
Member Ferdinand K. Piech for Fiscal
2014
4.2 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal 2014
4.3 Approve Discharge of Supervisory Board For For Management
Member Hussain Ali Al-Abdulla for
Fiscal 2014
4.4 Approve Discharge of Supervisory Board For For Management
Member Ahmad Al-Sayed for Fiscal 2014
4.5 Approve Discharge of Supervisory Board For For Management
Member Juergen Dorn for Fiscal 2014
4.6 Approve Discharge of Supervisory Board For For Management
Member Annika Falkengren for Fiscal
2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Fischer for Fiscal
2014
4.8 Approve Discharge of Supervisory Board For For Management
Member Uwe Fritsch for Fiscal 2014
4.9 Approve Discharge of Supervisory Board For For Management
Member Babette Froehlich for Fiscal
2014
4.10 Approve Discharge of Supervisory Board For For Management
Member Olaf Lies for Fiscal 2014
4.11 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2014
4.12 Approve Discharge of Supervisory Board For For Management
Member Peter Mosch for Fiscal 2014
4.13 Approve Discharge of Supervisory Board For For Management
Member Bernd Osterloh for Fiscal 2014
4.14 Approve Discharge of Supervisory Board For For Management
Member Hans Michel Piech for Fiscal
2014
4.15 Approve Discharge of Supervisory Board For For Management
Member Ursula Piech for Fiscal 2014
4.16 Approve Discharge of Supervisory Board For Against Management
Member Ferdinand Oliver Porsche for
Fiscal 2014
4.17 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Porsche for Fiscal 2014
4.18 Approve Discharge of Supervisory Board For For Management
Member Stephan Weil for Fiscal 2014
4.19 Approve Discharge of Supervisory Board For For Management
Member Stephan Wolf for Fiscal 2014
4.20 Approve Discharge of Supervisory Board For For Management
Member Thomas Zwiebler for Fiscal 2014
5.1 Elect Hussain Ali Al-Abdulla to the For Against Management
Supervisory Board
5.2 Elect Abdullah Bin Mohammed Bin Saud For For Management
Al-Thani to the Supervisory Board
6 Approve Creation of EUR 179.2 Million For For Management
Pool of Capital with Preemptive Rights
via Issuance of Preferred Stock
7 Amend Affiliation Agreement with For For Management
Subsidiary Volkswagen Financial
Services Aktiengesellschaft
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV B Security ID: 928856301
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.25 Million for
Chairman and SEK 950,000 for Other
Directors; Approve Remuneration for
Committee Work
14 Reelect Matti Alahuhta, James For Did Not Vote Management
Griffith, Kathryn Marinello, Hanne de
Mora, Anders Nyren, Olof Persson,
Carl-Henric Svanberg (Chairman), and
Lars Westerberg as Directors; Elect
Martina Merz and Eckhard Cordes as New
Directors
15 Elect Carl-Olof By, Lars Forberg, For Did Not Vote Management
Yngve Slyngstad, Hakan Sandberg, and
Carl-Henric Svanberg (Chairman of the
Board) as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 0.00117 per For Did Not Vote Management
Ordinary Share and RUB 0.
000132493150684932 per Preferred Share
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Fix Number of Directors at 11 For Did Not Vote Management
8.1 Elect Matthias Warnig as Director None Did Not Vote Management
8.2 Elect Sergey Galitskiy as Director None Did Not Vote Management
8.3 Elect Yves-Thibauil de Silguy as None Did Not Vote Management
Director
8.4 Elect Sergey Dubinin as Director None Did Not Vote Management
8.5 Elect Andrey Kostin as Director None Did Not Vote Management
8.6 Elect Nikolay Kropachev as Director None Did Not Vote Management
8.7 Elect Shahmar Movsumov as Director None Did Not Vote Management
8.8 Elect Valery Petrov as Director None Did Not Vote Management
8.9 Elect Alexey Ulyukaev as Director None Did Not Vote Management
8.10 Elect Vladimir Chistyukhin as Director None Did Not Vote Management
8.11 Elect Andrey Sharonov as Director None Did Not Vote Management
9 Fix Number of Audit Commission Members For Did Not Vote Management
at Six
10 Elect Six Members of Audit Commission For Did Not Vote Management
11 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management
12 Approve New Edition of Charter None None Management
13 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
14 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
15 Approve New Edition of Regulations on For Did Not Vote Management
Management
16 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
17 Approve Termination of Company's For Did Not Vote Management
Membership in Non-Commercial
Partnership "National Payment Council"
18.1 Approve Related-Party Transactions For Did Not Vote Management
with Charity Foundation of Russian
Orthodox Church
18.2 Approve Related-Party Transactions For Did Not Vote Management
with Autonomous Non-Profit
Organizations United League Basketball
18.3 Approve Related-Party Transactions For Did Not Vote Management
with PJSC Magnit
18.4 Approve Related-Party Transactions For Did Not Vote Management
with Territorial State Autonomous
Cultural Institution Primorsky Opera
and Ballet Theater
18.5 Approve Related-Party Transactions For Did Not Vote Management
with All-Russian Non-Government
Organization Artistic Gymnastics
Federation of Russia
18.6 Approve Related Party Transactions For Did Not Vote Management
with St. Petersburg State University
18.7 Approve Related-Party Transactions For Did Not Vote Management
with Museum Association of the State
Tretyakov Gallery
19 Approve Increase in Share Capital via None None Management
Issuance of Preferred Shares
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180188
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For Abstain Management
1.b Approve CEO's Reports For Abstain Management
1.c Approve Report of Audit and Corporate For Abstain Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For Abstain Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Governance
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liao Ching-Tsun as Director For For Management
3b Elect Chu Chi-Wen as Director For For Management
3c Elect Huang Yung-Sung as Director For For Management
3d Elect Maki Haruo as Director For For Management
3e Elect Toh David Ka Hock as Director For For Management
3f Elect Kao Ruey-Bin as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 132,000 for
Chairman, EUR 99,000 for Vice
Chairman, and EUR 66,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Maarit Aarni-Sirvio, For For Management
Kaj-Gustaf Bergh, Sune Carlsson,
Mikael Lilius, Risto Murto, Gunilla
Nordstrom, and Markus Rauramo as
Directors; Elect Tom Johnstone as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15a Authorize Share Repurchase Program For For Management
15b Authorize Reissuance of Repurchased For For Management
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Director For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
7 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For Did Not Vote Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Weichai Westport Supply Agreement and
the Relevant New Caps
2 Approve Supplemental Agreement to the For For Management
Weichai Westport Purchase Agreement
and the Relevant New Caps
3 Approve Supplemental Agreement to the For For Management
Weichai Westport Logistics Agreement
and the Relevant New Caps
4 Approve Supplemental Agreement to the For For Management
Weichai Westport Leasing Agreement and
the Relevant New Caps
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Reports For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For For Management
Statutory Reports
5 Accept Final Financial Report For For Management
6 Approve Financial Budget Report for For For Management
2015
7 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint Shandong Hexin Accountants LLP For For Management
as Internal Control Auditors
9 Approve Mandate for the Payment of For For Management
Interim Dividend for the Year Ending
Dec. 31, 2015
10a Elect Tan Xuguang as Director For For Management
10b Elect Wang Yuepu as Director For For Management
10c Elect Yeung Sai Hong as Director For For Management
10d Elect Jiang Kui as Director For For Management
10e Elect Zhang Quan as Director For For Management
10f Elect Xu Xinyu as Director For For Management
10g Elect Li Dakai as Director For For Management
10h Elect Fang Hongwei as Director For For Management
10i Elect Sun Shaojun as Director For For Management
10j Elect Gordon Riske as Director For For Management
11a Elect Loh Yih as Director For For Management
11b Elect Zhang Zhenhua as Director For For Management
11c Elect Zhang Zhong as Director For For Management
11d Elect Wang Gongyong as Director For For Management
11e Elect Ning Xiangdong as Director For For Management
12a Elect Lu Wenwu as Supervisor For For Management
12b Elect Jiang Jianfang as Supervisor For For Management
13 Approve Payment of Cash Dividend and For For Management
Bonus Shares Issue
14 Amend Articles of Association For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Cash Dividends and For For Management
Issuance of Bonus Shares
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: JUN 05, 2015 Meeting Type: Annual/Special
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
5 Reelect Humbert de Wendel as For Against Management
Supervisory Board Member
6 Elect Jacqueline Tammenoms-Bakker as For For Management
Supervisory Board Member
7 Elect Gervais Pellissier as For For Management
Supervisory Board Member
8 Subject to Approval of Item 24, For For Management
Acknowledge Continuation of Mandate
for Members of the Supervisory Board
9 Advisory Vote on Compensation of For Against Management
Frederic Lemoine, Chairman of the
Management Board
10 Advisory Vote on Compensation of For Against Management
Bernard Gautier, Member of the
Management Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of Up to For Against Management
EUR 100 Million for Future Exchange
Offers
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
20 Set Total Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 13-14, 17-19 at EUR 325 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Authorize up to 0.33 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
25 Pursuant to Item 24 Above, Adopt New For For Management
Bylaws
26 Subject to Approval of Item 24, For For Management
Delegate Powers to the Management
Board to Carry Out Previous
Authorizations and Delegations
27 Approve Other Amendments of Bylaws For Against Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Terence (Terry) James Bowen as For For Management
Director
2b Elect Robert (Bob) Lindsay Every as For For Management
Director
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 79,186 For For Management
Performance Rights to Richard Goyder,
Group Managing Director of the Company
5 Approve the Grant of Up to 49,406 For For Management
Performance Rights to Terry Bowen,
Finance Director of the Company
6 Approve the Return of Capital to For For Management
Shareholders
7 Approve the Consolidation of Shares For For Management
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Ketcham For For Management
1.2 Elect Director Clark S. Binkley For For Management
1.3 Elect Director J. Duncan Gibson For For Management
1.4 Elect Director John K. Ketcham For For Management
1.5 Elect Director Harald H. Ludwig For For Management
1.6 Elect Director Gerald J. Miller For For Management
1.7 Elect Director Robert L. Phillips For For Management
1.8 Elect Director Janice G. Rennie For For Management
1.9 Elect Director Ted Seraphim For For Management
1 Elect Hank Ketcham, Clark S. Binkley, For Did Not Vote Management
J. Duncan Gibson, John K. Ketcham,
Harald H. Ludwig, Gerald J. Miller,
Robert L. Phillips, Janice G. Rennie,
and Ted Seraphim as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Appoint Statutory Auditor Kikuchi, For For Management
Yasutaka
2.2 Appoint Statutory Auditor Chishiro, For For Management
Mikiya
2.3 Appoint Statutory Auditor Katsuki, For For Management
Yasumi
2.4 Appoint Statutory Auditor Tsutsui, For Against Management
Yoshinobu
--------------------------------------------------------------------------------
WESTFIELD CORP
Ticker: WFD Security ID: Q9701H107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Don W Kingsborough as Director For For Management
4 Elect Michael J Gutman as Director For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Lindsay Maxsted as Director For For Management
3b Elect Robert Elstone as Director For For Management
3c Elect Alison Deans as Director For For Management
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 00020 Security ID: Y9553V106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stewart C. K. Leung as Director For For Management
2b Elect Paul Y. C. Tsui as Director For For Management
2c Elect Tak Hay Chau as Director For For Management
2d Elect Richard Y. S. Tang as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Increase in Rate of Fee For For Management
Payable to the Chairman
4b Approve Increase in Rate of Fee For For Management
Payable to Each of the Other Directors
4c Approve Increase in Rate of Fee For For Management
Payable to the Directors who are
Members of the Audit Committee
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Baker as Director For For Management
5 Re-elect Wendy Becker as Director For For Management
6 Re-elect Nicholas Cadbury as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Andy Harrison as Director For For Management
9 Re-elect Simon Melliss as Director For For Management
10 Re-elect Christopher Rogers as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Re-elect Susan Martin as Director For For Management
13 Re-elect Stephen Williams as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S
Ticker: WDH Security ID: K9898W129
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other
Directors
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5a Reelect Lars Johansen as Director For Did Not Vote Management
5b Reelect Peter Foss as Director For Did Not Vote Management
5c Reelect Niels Christiansen as Director For Did Not Vote Management
5d Reelect Benedikte Leroy as Director For Did Not Vote Management
6 Ratify Deloitte as Auditors For Did Not Vote Management
7a Approve DKK 2.2 Million Reduction in For Did Not Vote Management
Share Capital
7b Authorize Share Repurchase Program For Did Not Vote Management
7c Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect James Henderson as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Neil Cooper as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Ashley Highfield as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Imelda Walsh as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Leong Horn Kee as Director For For Management
5 Elect Tay Kah Chye as Director For For Management
6 Elect Juan Ricardo Luciano as Director For For Management
7 Elect George Yong-Boon Yeo as Director For For Management
8 Elect Yeo Teng Yang as Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares Under Wilmar Executives
Share Option Scheme 2009
12 Approve Mandate for Interested Person For For Management
Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend
of INR 5.00 Per Share
3 Reelect T.K. Kurien as Director For For Management
4 Approve BSR & Co LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect V. Joshi as Independent For For Management
Non-Executive Director
6 Elect N. Vaghul as Independent For For Management
Non-Executive Director
7 Elect A.S. Ganguly as Independent For For Management
Non-Executive Director
8 Elect J.N. Sheth as Independent For For Management
Non-Executive Director
9 Elect W.A. Owens as Independent For For Management
Non-Executive Director
10 Elect M.K. Sharma as Independent For For Management
Non-Executive Director
11 Elect I. Vittal as Independent For For Management
Non-Executive Director
12 Adopt New Articles of Association For For Management
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Amend Wipro Employee Restricted Stock For Against Management
Unit Plans 2004, 2005, and 2007; Wipro
Equity Reward Trust Employee Stock
Purchase Scheme 2013; and Wipro Equity
Reward Trust
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect LIN,XIAN-MING, with Shareholder For For Management
No. 2, as Non-Independent Director
1.2 Elect SHI,ZHEN-RONG, with Shareholder For For Management
No. 3, as Non-Independent Director
1.3 Elect XIE,HONG-PO, with Shareholder No. For For Management
4, as Non-Independent Director
1.4 Elect HUANG,BO-TUAN, with Shareholder For For Management
No. 642, as Non-Independent Director
1.5 Elect XUAN,MING-ZHI, with ID No. For For Management
F100588XXX, as Independent Director
1.6 Elect CAI,GUO-ZHI, with ID No. For For Management
A100138XXX, as Independent Director
1.7 Elect WU,GUO-FENG, with ID No. For For Management
N100666XXX , as Independent Director
1.8 Elect ZHENG,ZHONG-REN, with For For Management
Shareholder No. 181362 , as
Independent Director
1.9 Elect CAI,DU-GONG, with ID No. For For Management
L101428XXX, as Independent Director
2 Approve 2014 Business Operations For For Management
Report and Financial Statements
3 Approve 2014 Plan on Profit For For Management
Distribution
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Amend 2012 Issuance Method of For For Management
Restricted Stocks
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm the Payment of the Dividends; None For Management
Authorise Off-Market Purchase; and
Authorise the Directors to Enter into
a Deed of Release
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Higginson as Director For For Management
5 Elect David Potts as Director For For Management
6 Re-elect Trevor Strain as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Johanna Waterous as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L124
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Tessa Bamford as Director For For Management
6 Elect John Daly as Director For For Management
7 Re-elect Gareth Davis as Director For For Management
8 Re-elect Pilar Lopez as Director For For Management
9 Re-elect John Martin as Director For For Management
10 Re-elect Ian Meakins as Director For For Management
11 Re-elect Alan Murray as Director For For Management
12 Re-elect Frank Roach as Director For For Management
13 Elect Darren Shapland as Director For For Management
14 Elect Jacqueline Simmonds as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discuss Remuneration Report None None Management
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.71 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect B.F.J. Angelici to Supervisory For For Management
Board
5b Elect B.J. Noteboom to Supervisory For For Management
Board
6 Approve Remuneration of Supervisory For For Management
Board
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: AUG 01, 2014 Meeting Type: Special
Record Date: JUL 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buy Back of Shell Shares For For Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Melinda Cilento as Director For For Management
2b Elect Christopher M. Haynes as Director For For Management
2c Elect Gene T Tilbrook as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 June 2014
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Zarina Bassa as Director For For Management
3.2 Re-elect Sir Stuart Rose as Director For For Management
3.3 Re-elect Simon Susman as Director For For Management
4.1 Elect Hubert Brody as Director For For Management
4.2 Elect Nombulelo Moholi as Director For For Management
4.3 Elect Sam Ngumeni as Director For For Management
5.1 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
5.2 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.3 Elect Hubert Brody as Member of the For For Management
Audit Committee
5.4 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
5.5 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Decrease in Number of For For Management
Authorised but Unissued Ordinary Shares
9 Amend Memorandum of Incorporation For For Management
10 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
12 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jillian Rosemary Broadbent as For For Management
Director
2b Elect Scott Redvers Perkins as Director For For Management
2c Elect Stephen Mayne as Director Against Against Shareholder
2d Elect Ralph Graham Waters as Director For For Management
3 Approve the Grant of 67,514 For For Management
Performance Rights to Grant O'Brien,
Managing Director and Chief Executive
Officer of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 000030 Security ID: Y9695N111
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Kwang-Goo as Inside Director For For Management
2 Elect Lee Dong-Gun as Inside Director For For Management
3 Appoint Lee Kwang-Goo as CEO For For Management
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 000030 Security ID: Y9695N111
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Soo-Gyung as Inside Director For For Management
2.2 Elect Kim Joon-Gi as Non-independent For For Management
Non-executive Director
3.1 Elect Hong Il-Hwa as Outside Director For For Management
3.2 Elect Cheon Hye-Sook as Outside For For Management
Director
3.3 Elect Jung Han-Gi as Outside Director For For Management
3.4 Elect Oh Sang-Geun as Outside Director For For Management
3.5 Elect Choi Gang-Sik as Outside Director For For Management
3.6 Elect Ko Sung-Soo as Outside Director For For Management
4.1 Elect Three Members of Audit Committee For For Management
(Outside Directors)
4.2 Elect Jung Soo-Gyung as Member of For For Management
Audit Committee (Inside Director)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO. LTD.
Ticker: 053000 Security ID: Y9695X119
Meeting Date: OCT 10, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Woori For For Management
Bank
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: 005940 Security ID: Y9694X102
Meeting Date: DEC 17, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with NH For For Management
Investment & Securities Co., Ltd.
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors, One NINED, For For Management
and Six Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Three Outside Directors)
5 Elect Baek Bok-Soo as Member of Audit For Against Management
Committee (Inside Director)
6 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ron McNeilly as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Xiao Chonghe
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Sustainability Report For For Management
5 Elect Roberto Quarta as Director For For Management
6 Re-elect Roger Agnelli as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Paul Richardson as Director For For Management
10 Re-elect Hugo Shong as Director For For Management
11 Re-elect Timothy Shriver as Director For For Management
12 Re-elect Sir Martin Sorrell as Director For For Management
13 Re-elect Sally Susman as Director For For Management
14 Re-elect Solomon Trujillo as Director For For Management
15 Re-elect Sir John Hood as Director For For Management
16 Re-elect Charlene Begley as Director For For Management
17 Re-elect Nicole Seligman as Director For For Management
18 Re-elect Daniela Riccardi as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Approve 2015 Share Option Plan For For Management
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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WYNN MACAU LTD.
Ticker: 01128 Security ID: G98149100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen A. Wynn as Director For For Management
2b Elect Linda Chen as Director For For Management
2c Elect Matthew O. Maddox as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares Under the For Against Management
Employee Ownership Scheme
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Chris Liddell as Director For For Management
3 Elect Bill Veghte as Director For For Management
4 Elect Lee Hatton as Director For For Management
5 Elect Graham Shaw as Director For For Management
6 Elect Sam Morgan as Director For For Management
7a Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7b Approve the Remuneration of For For Management
Non-Executive Directors by Way of an
Issue of Equity Securities
8 Ratify the Grant of 2014 Options to For Against Management
Chris Liddell and Bill Veghte
9 Approve the Grant of 2015 Options to For Against Management
Chris Liddell and Bill Veghte
10 Approve the Grant of Shares to Lee For For Management
Hatton, Non-Executive Director of the
Company
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Decrease Maximum Board
Size - Amend Provisions on Director
Titles - Indemnify Directors
2.1 Elect Director Miyasaka, Manabu For For Management
2.2 Elect Director Nikesh Arora For For Management
2.3 Elect Director Son, Masayoshi For For Management
2.4 Elect Director Miyauchi, Ken For For Management
2.5 Elect Director Kenneth Goldman For Against Management
2.6 Elect Director Ronald Bell For Against Management
3.1 Elect Director and Audit Committee For For Management
Member Yoshi, Shingo
3.2 Elect Director and Audit Committee For For Management
Member Onitsuka, Hiromi
3.3 Elect Director and Audit Committee For For Management
Member Fujiwara, Kazuhiko
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Hori, Sumiya For For Management
2.2 Elect Director Negishi, Takashige For For Management
2.3 Elect Director Kawabata, Yoshihiro For For Management
2.4 Elect Director Narita, Hiroshi For For Management
2.5 Elect Director Shiino, Kenichi For For Management
2.6 Elect Director Ito, Masanori For For Management
2.7 Elect Director Richard Hall For For Management
2.8 Elect Director Yasuda, Ryuji For For Management
2.9 Elect Director Fukuoka, Masayuki For For Management
2.10 Elect Director Christian Neu For Against Management
2.11 Elect Director Bertrand Austruy For Against Management
2.12 Elect Director Matsuzono, Takashi For For Management
2.13 Elect Director Wakabayashi, Hiroshi For For Management
2.14 Elect Director Ishikawa, Fumiyasu For For Management
2.15 Elect Director Maeda, Norihito For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Elect Director Fukuyama, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Karasawa, For For Management
Ginji
3.2 Appoint Statutory Auditor Takahashi, For For Management
Masamitsu
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Increase Maximum Board
Size - Indemnify Directors
2.1 Elect Director Fukuda, Koichi For For Management
2.2 Elect Director Nosaka, Fumio For For Management
2.3 Elect Director Kato, Toshio For For Management
2.4 Elect Director Umemoto, Hirohide For For Management
2.5 Elect Director Yoshimura, Takeshi For For Management
2.6 Elect Director Tamura, Hiroaki For Against Management
3.1 Elect Director and Audit Committee For For Management
Member Hirozane, Mitsuhiro
3.2 Elect Director and Audit Committee For Against Management
Member Tsukuda, Kazuo
3.3 Elect Director and Audit Committee For For Management
Member Kunimasa, Michiaki
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Nakata, Takuya For For Management
2.2 Elect Director Oike, Masato For For Management
2.3 Elect Director Yanagi, Hiroyuki For Against Management
2.4 Elect Director Ota, Yoshikatsu For For Management
2.5 Elect Director Yamahata, Satoshi For For Management
2.6 Elect Director Nosaka, Shigeru For For Management
3.1 Appoint Statutory Auditor Ikeda, For For Management
Hirohiko
3.2 Appoint Statutory Auditor Dairokuno, For For Management
Takashi
3.3 Appoint Statutory Auditor Hakoda, Junya For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors and Annual Bonus Ceiling for
Directors
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25.5
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Kimura, Takaaki For For Management
2.3 Elect Director Shinozaki, Kozo For For Management
2.4 Elect Director Hideshima, Nobuya For For Management
2.5 Elect Director Takizawa, Masahiro For For Management
2.6 Elect Director Watanabe, Katsuaki For For Management
2.7 Elect Director Kato, Toshizumi For For Management
2.8 Elect Director Kojima, Yoichiro For For Management
2.9 Elect Director Adachi, Tamotsu For For Management
2.10 Elect Director Nakata, Takuya For Against Management
2.11 Elect Director Niimi, Atsushi For Against Management
3.1 Appoint Statutory Auditor Ito, Hiroshi For For Management
3.2 Appoint Statutory Auditor Hironaga, For For Management
Kenji
3.3 Appoint Statutory Auditor Yatsu, Tomomi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Satake, Masayuki
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YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Christiane Bergevin For For Management
1.5 Elect Director Alexander Davidson For For Management
1.6 Elect Director Richard Graff For For Management
1.7 Elect Director Nigel Lees For For Management
1.8 Elect Director Carl Renzoni For For Management
1.9 Elect Director Jane Sadowsky For For Management
1.10 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3.1 Amend By-Law Re: Advance Notice Policy For For Management
3.2 Adopt Ontario as the Exclusive Forum For For Management
for Certain Disputes
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors
2.1 Elect Director Kigawa, Makoto For For Management
2.2 Elect Director Yamauchi, Masaki For For Management
2.3 Elect Director Kanda, Haruo For For Management
2.4 Elect Director Seto, Kaoru For For Management
2.5 Elect Director Hagiwara, Toshitaka For For Management
2.6 Elect Director Mori, Masakatsu For For Management
3 Appoint Statutory Auditor Ogawa, Etsuo For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Okawa, Koji
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Appoint Statutory Auditor Matsuda, For Against Management
Michihiro
2.2 Appoint Statutory Auditor Murakami, For Against Management
Nobumichi
2.3 Appoint Statutory Auditor Saito, Masao For Against Management
2.4 Appoint Statutory Auditor Omoto, For For Management
Kazuhiro
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Xu Wen Jiong as Director For Against Management
5 Elect Ren Yuanlin as Director For For Management
6 Elect Teo Yi-dar (Zhang Yida) as For Against Management
Director
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: OCT 24, 2014 Meeting Type: Special
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Authorize the For Against Management
Company to Carry Out
Principal-Guaranteed Financing Business
1 Approve Provision of Financial For For Management
Guarantee to Yancoal Australia Ltd.
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Materials Supply Agreement and For For Management
Related Annual Caps
1.2 Approve Labour and Services Agreement For For Management
and Related Annual Caps
1.3 Approve Insurance Fund Administrative For For Management
Services Agreement and Related Annual
Caps
1.4 Approve Products, Materials and For For Management
Equipment Leasing Agreement and
Related Annual Caps
1.5 Approve Electricity and Heat Agreement For For Management
and Related Annual Caps
1.6 Approve Financial Services Agreement For For Management
and Related Annual Caps
2.1 Approve Rights Offer to Issue the For For Shareholder
Convertible Hybrid Bonds by Yancoal
Australia or its Wholly-owned
Subsidiary to the Shareholders of
Yancoal Australia on a Pro Rata,
Renounceable Basis
2.2 Approve Subscription of the For For Shareholder
Convertible Hybrid Bonds by the
Company Under the Rights Offer
2.3 Approve Entering into the Letter of For For Shareholder
Debt Support
2.4 Approve Possible Deemed Disposal of Up For For Shareholder
to 65.2 Percent Equity Interest of
Yancoal Australia by the Company in
the Event that All Bondholders
Exercise Their Conversion Rights in
Full in Respect of all the Convertible
Hybrid Bonds
2.5 Authorize Board to Handle Matters in For For Shareholder
Relation to the Rights Offer and the
Subscription
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report For For Management
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Distribution of Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
10 Approve Provision of Financial For For Management
Guarantees
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 22, 2015 Meeting Type: Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointment For For Management
4 Approve Discharge of Board For For Management
5 Approve Sale of Company Assets and For For Management
Discharge Directors Involved in
Transaction
6 Elect Directors For For Management
7 Approve Remuneration Policy For For Management
8 Approve Director Remuneration For For Management
9 Approve Profit Distribution For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of Donations for 2015
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 13.00
Per Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 515,000 for the
Chairman, NOK 340,000 for the Vice
Chairman, and NOK 297,000 for the
Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Elect Maria Hansen as New Director For Did Not Vote Management
10 Approve NOK 1.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Tsuda, Junji For For Management
3.2 Elect Director Usami, Noboru For For Management
3.3 Elect Director Ogasawara, Hiroshi For For Management
3.4 Elect Director Murakami, Shuji For For Management
3.5 Elect Director Minami, Yoshikatsu For For Management
3.6 Elect Director Nakayama, Yuji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Oda, Masahiko
4.2 Elect Director and Audit Committee For For Management
Member Noda, Konosuke
4.3 Elect Director and Audit Committee For For Management
Member Akita, Yoshiki
4.4 Elect Director and Audit Committee For For Management
Member Tatsumi, Kazumasa
4.5 Elect Director and Audit Committee For For Management
Member Tanaka, Yasuto
5 Elect Alternate Director and Audit For For Management
Committee Member Takeshita, Masafumi
6 Approve Aggregate Fixed Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kaihori, Shuzo For For Management
3.2 Elect Director Nishijima, Takashi For For Management
3.3 Elect Director Kurosu, Satoru For For Management
3.4 Elect Director Nara, Hitoshi For For Management
3.5 Elect Director Nakahara, Masatoshi For For Management
3.6 Elect Director Anabuki, Junichi For For Management
3.7 Elect Director Urano, Mitsudo For For Management
3.8 Elect Director Uji, Noritaka For For Management
3.9 Elect Director Seki, Nobuo For For Management
--------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536122
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Approve 2 into 1 Reverse Stock Split For Against Management
3 Amend Articles to Effectively Increase For Against Management
Authorized Capital - Reduce Share
Trading Unit
4.1 Elect Director Nagumo, Tadanobu For For Management
4.2 Elect Director Noji, Hikomitsu For For Management
4.3 Elect Director Kobayashi, Toru For For Management
4.4 Elect Director Oishi, Takao For For Management
4.5 Elect Director Katsuragawa, Hideto For For Management
4.6 Elect Director Morita, Fumio For For Management
4.7 Elect Director Kuze, Tetsuya For For Management
4.8 Elect Director Komatsu, Shigeo For For Management
4.9 Elect Director Yamaishi, Masataka For For Management
4.10 Elect Director Furukawa, Naozumi For For Management
4.11 Elect Director Okada, Hideichi For For Management
5.1 Appoint Statutory Auditor Takaoka, For For Management
Hirohiko
5.2 Appoint Statutory Auditor Sato, Yoshiki For Against Management
5.3 Appoint Statutory Auditor Kamei, For For Management
Atsushi
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Soo Min as Director For Against Management
2 Elect Yeoh Seok Hong as Director For Against Management
3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management
Director
4 Elect Yeoh Tiong Lay as Director For For Management
5 Elect Yahya Bin Ismail as Director For For Management
6 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Yahya Bin Ismail to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusli Bin Mohamed Yusoff as For For Management
Director
2 Elect Michael Yeoh Sock Siong as For Against Management
Director
3 Elect Mark Yeoh Seok Kah as Director For Against Management
4 Elect Yeoh Tiong Lay as Director For For Management
5 Elect Aris Bin Osman @ Othman as For For Management
Director
6 Elect Yahya Bin Ismail as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Lau Yin Pin @ Lau Yen Beng to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Yahya Bin Ismail to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Fifth Supplemental PCC For For Management
Management Service Agreement and
Related Annual Caps
B Approve Fifth Supplemental PCC For For Management
Services Agreement and Related Annual
Caps
C Approve Fourth Supplemental PCC For For Management
Connected Sales Agreement and Related
Annual Caps
D Approve Fourth Supplemental PCC For For Management
Connected Purchases Agreement and
Related Annual Caps
E Approve Fourth Supplemental Pou Yuen For For Management
Lease Agreement and Related Annual Caps
F Approve Fifth Supplemental GBD For For Management
Management Service Agreement and
Related Annual Caps
G Approve Fifth Supplemental Godalming For For Management
Tenancy Agreement and Related Annual
Caps
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tsai Pei Chun, Patty as Director For For Management
3.2 Elect Chan Lu Min as Director For For Management
3.3 Elect Lin Cheng-Tien as Director For For Management
3.4 Elect Hu Chia-Ho as Director For For Management
3.5 Elect Chu Li-Sheng as Director For For Management
3.6 Elect Yen Mun-Gie as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Zhihong as Director For For Management
3.2 Elect Yu Lup Fat Joseph as Director For For Management
3.3 Elect Lee Ka Lun as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jung-Hee as Inside Director For For Management
2.2 Elect Seo Sang-Hoon as Inside Director For For Management
2.3 Elect Choi Jae-Hyuk as Inside Director For For Management
2.4 Elect Cho Wook-Je as Inside Director For For Management
2.5 Elect Park Jong-Hyun as Inside Director For For Management
2.6 Elect Kim Sang-Chul as Inside Director For For Management
3.1 Appoint Woo Jae-Gul as Internal Auditor For For Management
3.2 Appoint Yoon Suk-Bum as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YULON MOTOR
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
ZARDOYA OTIS S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 25, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors and For For Management
Ratify Dividends Paid in FY2014
4 Approve Special Cash Dividends For For Management
5 Renew Appointment of For For Management
PriceWaterhouseCoopers as Auditor and
Authorize Board to Fix Their
Remuneration
6.1 Fix Number of Directors at 11 For For Management
6.2 Reelect Mario Abajo Garcia as Director For Against Management
6.3 Reelect Euro-Syns SA as Director and For Against Management
Present Pedro Sainz de Baranda Riva as
New Representative
6.4 Reelect Otis Elevator Company as For Against Management
Director
6.5 Elect Jose Miguel Andres Torrecillas For For Management
as Director
6.6 Elect Patrick Blethon as Director For Against Management
6.7 Present New Board Composition None None Management
7 Authorize Capitalization of Reserves For For Management
for Bonus Issue
8.1 Amend Articles Re: General Meetings For For Management
8.2 Amend Articles Re: Board of Directors For For Management
8.3 Amend Article 24 bis Re: Audit For For Management
Committee
8.4 Add Article 24 ter Re: Appointments For For Management
and Remuneration Committee
9 Amend Articles of General Meeting For For Management
Regulations Re: Convening of Meeting,
Shareholders' Rights, Representation,
and Adoption of Resolutions
10 Receive Amendments to Board of None None Management
Directors' Regulations
11 Advisory Vote on Remuneration Policy For Against Management
Report
12 Authorize Share Repurchase Program For For Management
13 Receive Information on Applicable None None Management
Ratio Regarding Remuneration by Profit
Sharing
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Allow Questions None None Management
16 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dai Benmeng as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Zhou Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Lee Wai Tsang, Rosa as Director For For Management
and Authorize Board to Fix Her
Remuneration
4 Authorize Board to Approve the Service For For Management
Contracts of the Directors
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Approve 2014 Final Accounts and 2015 For For Management
Financial Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as the Hong Kong Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
8.1a Elect Zhan Xiaozhang as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.1b Elect Cheng Tao as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.1c Elect Luo Jianhu as Director and For For Management
Authorize Board to Fix Her
Remuneration and Allowance Package
8.2a Elect Wang Dongjie as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.2b Elect Dai Benmeng as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.2c Elect Zhou Jianping as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.3a Elect Zhou Jun as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.3b Elect Pei Ker-Wei as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.3c Elect Lee Wai Tsang, Rosa as Director For For Management
and Authorize Board to Fix Her
Remuneration and Allowance Package
9.1 Elect Yao Huiliang as Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
9.2a Elect Wu Yongmin as Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
9.2b Elect Zhang Guohua Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
9.2c Elect Shi Ximin as Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
10 Authorize Board to Approve Directors' For For Management
Service Contracts, Supervisors'
Service Contracts and All Other
Relevant Documents and to Sign Such
Contracts
11 Approve New Financial Services For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
Appoint Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Increased Cap of the Surplus For For Management
Funds of the Group to Treasury
Activities
7 Approve Remuneration of Directors For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZIGGO NV
Ticker: ZIGGO Security ID: N9837R105
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Public Offer By Liberty Global None None Management
Plc
3a Approve Conditional Sale of Company For For Management
Assets
3b Approve Conditional Dissolution and For For Management
Liquidation of Ziggo NV Following the
Asset Sale
3c Conditional Resolution that Ziggo BV For For Management
will be Appointed as Custodian of the
Books and Records of Ziggo NV
4a Amend Articles Re: Offer on All For For Management
Outstanding Shares by Liberty Global
4b Amend Articles Re: Contemplated For For Management
Delisting of the Ziggo Shares from
Euronext
5 Discussion of Supervisory Board Profile None None Management
6a Announce Vacancies on the Board None None Management
6b Resolve that the General Meeting Shall For For Management
Not Make Use of Right to Make
Recommendations
6c Announcement of Nomination of Diederik None None Management
Karsten, Ritchy Drost, James Ryan, and
Huub Willems as Members to the
Supervisory Board
6d Elect Diederik Karsten to Supervisory For For Management
Board
6e Elect Ritchy Drost to Supervisory Board For For Management
6f Elect James Ryan to Supervisory Board For For Management
6g Elect Huub Willems to Supervisory Board For For Management
7 Accept Resignation and Discharge of For For Management
Current Supervisory Board Directors
Andrew Sukawaty, David Barker, Joseph
Schull, Pamela Boumeester, Dirk-Jan
van den Berg, and Anne Willem Kist
8 Announce Intention to Appoint Baptiest None None Management
Coopmans as Member of the Executive
Board
9 Accept Resignation and Discharge of For For Management
Current Management Board Directors
Rene Obermann, Paul Hendriks, and
Hendrik de Groot
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules of Procedures of the For For Management
Shareholders' General Meeting
3 Elect Qiu Guanzhou as Director and For For Management
Authorize Board to Enter into New
Service Contract and/or Appointment
Letter with Him
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Repurchase of H For For Management
Shares and Its Change in Registered
Capital of the Company
2 Amend Articles of Association For For Management
3 Authorize Repurchase of Issued H Share For For Management
Capital
4 Approve Issuance of Debt Financing For For Management
Instruments
5 Approve Provision of Guarantee to For Against Management
Overseas Subsidiaries
6 Accept Report of the Board of Directors For For Management
7 Accept Report of Independent Directors For For Management
8 Accept Report of Supervisory Committee For For Management
9 Accept Company's Financial Report For For Management
10 Accept 2014 Annual Report and Summary For For Management
Report
11 Approve Profit Distribution Proposal For For Management
12 Approve Remuneration of Executive For For Management
Directors and Chairman of the
Supervisory Committee
13 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
14 Elect Fang Qixue as Director and None For Shareholder
Authorize Board to Enter Into a
Service Contract with Fang Qixue
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 11, 2015 Meeting Type: Special
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 15, 2015 Meeting Type: Annual/Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
4 Approve Transaction with Fondation de For For Management
l ISAE and Other Parties
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Gilberte Lombard as For Against Management
Supervisory Board Member
7 Advisory Vote on Compensation of For Against Management
Olivier Zarrouati, Chairman of the
Management Board
8 Advisory Vote on Compensation of For Against Management
Maurice Pinault, Member of the
Management Board
9 Subject to Approval of Item 5 Above, For For Management
Authorize Decrease in Share Capital
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Million
11 Authorize Capitalization of Reserves For For Management
of for Bonus Issue or Increase in Par
Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Million
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.2 Million
14 Pursuant to Items 10, 12, and 13, For For Management
Authorize Management Board to Increase
Capital in the Event of Additional
Demand Related to Delegation Submitted
to Shareholder Vote
15 Authorize Capital Increase of Up to For Against Management
EUR 2.5 Million for Future Exchange
Offers
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Including in the Event of a Public
Tender Offer or Share Exchange Offer
18 Amend Article 18 of Bylaws Re: For For Management
Composition of the Surpervisory Board
19 Amend Article 19 of Bylaws Re: Length For For Management
of Terms for Supervisory Board Members
20 Amend Article 29 of Bylaws For For Management
Re:Attendance to General Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Debt Financing of ZTE (H.K.) Limited,
a Wholly-owned Subsidiary of the
Company
2 Approve Proposed Registration and For For Management
Issue of Perpetual Medium Term Note
3 Approve Provision of Performance For For Shareholder
Guarantee to ZTE (Malaysia)
Corporation SDN BHD
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Annual Report including For For Management
2014 Financial Statements Audited by
PRC and Hong Kong Auditors
2 Approve 2014 Report of the Board of For For Management
Directors
3 Approve 2014 Report of the Supervisory For For Management
Committee
4 Approve 2014 Report of the President For For Management
5 Approve 2014 Final Financial Accounts For For Management
6.1 Approve Application to Bank of China For For Management
Limited, Shenzhen Branch for a
Composite Credit Facility Amounting to
RMB 23 billion
6.2 Approve Application to China For For Management
Construction Bank Corporation,
Shenzhen Branch for a Composite Credit
Facility Amounting to RMB 15.0 billion
6.3 Approve Application to China For For Management
Development Bank Corporation, Shenzhen
Branch for a Composite Credit Facility
Amounting to USD 5.5 billion
7.1 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor of the Company's Financial
Report for 2015 and Authorize Board to
Fix Their Remuneration
7.2 Approve Ernst & Young as Hong Kong For For Management
Auditor of the Company's Financial
Report for 2015 and Authorize Board to
Fix Their Remuneration
7.3 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor for 2015 and
Authorize Board to Fix Their
Remuneration
8 Approve Application for Investment For For Management
Limits in Derivative Products
9 Approve Provision of Guarantees for For For Management
Overseas Subsidiaries in Respect of
Debt Financing
10 Approve Financial Service Agreement For For Management
11 Approve Revision of Annual Cap for the For For Management
Continuing Connected Transactions
Relating to the Puchase of Raw
Materials in 2015
12 Approve Profit Distribution Plan and For For Management
Conversion from Capital Reserve for
2014
13 Approve Registration and Issue of For For Management
Short-Term Commercial Paper
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15.1 Elect Chen Shaohua as Director None For Shareholder
15.2 Elect Lu Hongbing as Director None For Shareholder
15.3 Elect Bingsheng Teng as Director None For Shareholder
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Tom de Swaan as Director and For For Management
Board Chairman
4.1b Reelect Susan Bies as Director For For Management
4.1c Reelect Alison Carnwath as Director For For Management
4.1d Reelect Rafael del Pino as Director For For Management
4.1e Reelect Thomas Escher as Director For For Management
4.1f Reelect Christoph Franz as Director For For Management
4.1g Reelect Fred Kindle as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Don Nicolaisen as Director For For Management
4.1j Elect Joan Amble as Director For For Management
4.1.k Elect Kishore Mahbubani as Director For For Management
4.2.1 Appoint Alison Carnwath as Member of For For Management
the Compensation Committee
4.2.2 Appoint Tom de Swaan as Member of the For For Management
Compensation Committee
4.2.3 Appoint Rafael del Pino as Member of For For Management
the Compensation Committee
4.2.4 Appoint Thomas Escher as Member of the For For Management
Compensation Committee
4.2.5 Appoint Christoph Franz as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5.1 Approve Maximum Remuneration of Board For For Management
of Directors Until 2016 AGM in the
Amount of CHF 4.9 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee for Fiscal 2016 in
the Amount of CHF 75.9 Million
6 Amend Articles Re: Commercial For For Management
Accounting and Financial Reporting
7 Transact Other Business (Voting) For Against Management
========= (ZW4Y) GEI Total Return Blackrock US Index Equity Fund (MF) ==========
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director Thomas 'Tony' K. Brown For For Management
1d Elect Director Vance D. Coffman For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Inge G. Thulin For For Management
1j Elect Director Robert J. Ulrich For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For Withhold Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Products Containing GE Against Against Shareholder
Ingredients
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For Withhold Management
1.2 Elect Director Richard A. Gonzalez For For Management
1.3 Elect Director Glenn F. Tilton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Dina Dublon For For Management
1c Elect Director Charles H. Giancarlo For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Marjorie Magner For For Management
1f Elect Director Blythe J. McGarvie For For Management
1g Elect Director Pierre Nanterme For For Management
1h Elect Director Gilles C. Pelisson For For Management
1i Elect Director Paula A. Price For For Management
1j Elect Director Wulf von Schimmelmann For For Management
1k Elect Director Frank K. Tang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize the Holding of the 2016 AGM For For Management
at a Location Outside Ireland
7 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
8 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Mary A. Cirillo For For Management
5.5 Elect Director Michael P. Connors For For Management
5.6 Elect Director John Edwardson For For Management
5.7 Elect Director Peter Menikoff For For Management
5.8 Elect Director Leo F. Mullin For For Management
5.9 Elect Director Kimberly Ross For For Management
5.10 Elect Director Robert Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary A. Cirillo as Member of For For Management
the Compensation Committee
7.3 Appoint John Edwardson as Member of For For Management
the Compensation Committee
7.4 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Amend Articles Re: Implement New For For Management
Requirements Regarding Elections,
Related Corporate Governance and
Certain Other Matters
10 Amend Articles Re: Implement New For For Management
Requirements Regarding the
Compensation of the Board of Directors
and Executive Management and Related
Matters
11.1 Approve Compensation of the Board of For For Management
Directors until the Next Annual
General Meeting
11.2 Approve Compensation of Executive For For Management
Management for the Next Calendar Year
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Nesli Basgoz For For Management
1c Elect Director James H. Bloem For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Michael R. Gallagher For For Management
1g Elect Director Catherine M. Klema For For Management
1h Elect Director Peter J. McDonnell For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Ronald R. Taylor For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Company Name from Actavis plc For For Management
to Allergan plc
5 Amend Omnibus Stock Plan For For Management
6 Report on Sustainability Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Kelly J. Barlow For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Robert K. Burgess For For Management
1e Elect Director Frank A. Calderoni For For Management
1f Elect Director Michael R. Cannon For For Management
1g Elect Director James E. Daley For For Management
1h Elect Director Laura B. Desmond For For Management
1i Elect Director Charles M. Geschke For For Management
1j Elect Director Shantanu Narayen For For Management
1k Elect Director Daniel L. Rosensweig For For Management
1l Elect Director Robert Sedgewick For For Management
1m Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Barbara Hackman Franklin For For Management
1h Elect Director Jeffrey E. Garten For For Management
1i Elect Director Ellen M. Hancock For For Management
1j Elect Director Richard J. Harrington For For Management
1k Elect Director Edward J. Ludwig For For Management
1l Elect Director Joseph P. Newhouse For For Management
1m Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4A Amend Policy to Disclose Payments to Against Against Shareholder
Tax-Exempt Organizations
4B Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director Paul S. Amos, II For For Management
1c Elect Director W. Paul Bowers For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director Elizabeth J. Hudson For For Management
1f Elect Director Douglas W. Johnson For For Management
1g Elect Director Robert B. Johnson For For Management
1h Elect Director Thomas J. Kenny For For Management
1i Elect Director Charles B. Knapp For For Management
1j Elect Director Joseph L. Moskowitz For For Management
1k Elect Director Barbara K. Rimer For For Management
1l Elect Director Melvin T. Stith For For Management
1m Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Herbold For For Management
1.2 Elect Director Koh Boon Hwee For Against Management
1.3 Elect Director Michael R. McMullen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sandra N. Bane For For Management
1b Elect Director Thomas D. Bell, Jr. For For Management
1c Elect Director Norman R. Bobins For For Management
1d Elect Director Charles R. Crisp For For Management
1e Elect Director Brenda J. Gaines For For Management
1f Elect Director Arthur E. Johnson For For Management
1g Elect Director Wyck A. Knox, Jr. For For Management
1h Elect Director Dennis M. Love For For Management
1i Elect Director Dean R. O'Hare For For Management
1j Elect Director Armando J. Olivera For For Management
1k Elect Director John E. Rau For For Management
1l Elect Director James A. Rubright For For Management
1m Elect Director John W. Somerhalder, II For For Management
1n Elect Director Bettina M. Whyte For For Management
1o Elect Director Henry C. Wolf For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Right to Call Special Meeting For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Seifollah (Seifi) For For Management
Ghasemi
1c Elect Director David H. Y. Ho For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter McCausland For For Management
1.2 Elect Director Lee M. Thomas For For Management
1.3 Elect Director John C. van Roden, Jr. For For Management
1.4 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Conrades For For Management
1.2 Elect Director Jill Greenthal For For Management
1.3 Elect Director F. Thomson Leighton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director L. Rafael Reif For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director Christopher J. Coughlin For For Management
1.5 Elect Director David L. Hallal For For Management
1.6 Elect Director John T. Mollen For For Management
1.7 Elect Director R. Douglas Norby For For Management
1.8 Elect Director Alvin S. Parven For For Management
1.9 Elect Director Andreas Rummelt For For Management
1.10 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Proxy Access Against For Shareholder
6 Amend Charter -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director John R. Pipski For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David J. Morehouse For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Chesser For For Management
1b Elect Director Carla Cico For For Management
1c Elect Director Kirk S. Hachigian For For Management
1d Elect Director David D. Petratis For For Management
1e Elect Director Dean I. Schaffer For For Management
1f Elect Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director D. Keith Cobb For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Edward J. Heffernan For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
1.7 Elect Director Robert A. Minicucci For For Management
1.8 Elect Director Laurie A. Tucker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Daane For For Management
1b Elect Director T. Michael Nevens For For Management
1c Elect Director A. Blaine Bowman For For Management
1d Elect Director Elisha W. Finney For For Management
1e Elect Director Kevin McGarity For For Management
1f Elect Director Krish A. Prabhu For For Management
1g Elect Director Shane V. Robison For For Management
1h Elect Director John Shoemaker For For Management
1i Elect Director Thomas H. Waechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Martin J. Barrington For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director Thomas W. Jones For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director W. Leo Kiely, III For For Management
1.9 Elect Director Kathryn B. McQuade For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Nabil Y. Sakkab For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adopt Anti-Forced Labor Policy for Against Against Shareholder
Tobacco Supply Chain
7 Inform Poor and Less Educated on Against Against Shareholder
Health Consequences of Tobacco
8 Report on Green Tobacco Sickness Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Alain Monie For For Management
1h Elect Director Jonathan J. Rubinstein For For Management
1i Elect Director Thomas O. Ryder For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Proxy Access Right Against For Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Report on Sustainability, Including Against Against Shareholder
GHG Goals
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warner L. Baxter For For Management
1.2 Elect Director Catherine S. Brune For For Management
1.3 Elect Director J. Edward Coleman For For Management
1.4 Elect Director Ellen M. Fitzsimmons For For Management
1.5 Elect Director Walter J. Galvin For For Management
1.6 Elect Director Richard J. Harshman For For Management
1.7 Elect Director Gayle P. W. Jackson For For Management
1.8 Elect Director James C. Johnson For For Management
1.9 Elect Director Steven H. Lipstein For For Management
1.10 Elect Director Stephen R. Wilson For For Management
1.11 Elect Director Jack D. Woodard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments Against Against Shareholder
6 Include Carbon Reduction as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For Against Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Alberto Ibarguen For For Management
1g Elect Director Richard C. Kraemer For For Management
1h Elect Director Denise M. O'Leary For For Management
1i Elect Director W. Douglas Parker For For Management
1j Elect Director Ray M. Robinson For Against Management
1k Elect Director Richard P. Schifter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Eliminate Fair Price Provision For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Daniel L. Vasella For For Management
1k Elect Director Robert D. Walter For For Management
1l Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Report on Board Oversight of Privacy Against Against Shareholder
and Data Security and Requests for
Customer Information
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Peter R. Fisher For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director Peter D. Hancock For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Carolyn F. Katz For For Management
1c Elect Director Gustavo Lara Cantu For For Management
1d Elect Director Craig Macnab For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director James M. Cracchiolo For For Management
1.1b Elect Director Dianne Neal Blixt For For Management
1.1c Elect Director Amy DiGeso For For Management
1.1d Elect Director Lon R. Greenberg For For Management
1.1e Elect Director Siri S. Marshall For For Management
1.1f Elect Director Jeffrey Noddle For For Management
1.1g Elect Director H. Jay Sarles For For Management
1.1h Elect Director Robert F. Sharpe, Jr. For For Management
1.1i Elect Director William H. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For For Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Richard W. Gochnauer For For Management
1.5 Elect Director Richard C. Gozon For For Management
1.6 Elect Director Lon R. Greenberg For For Management
1.7 Elect Director Jane E. Henney For For Management
1.8 Elect Director Kathleen W. Hyle For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Henry W. McGee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For For Management
1.2 Elect Director Elizabeth R. Varet For For Management
1.3 Elect Director Dennis K. Williams For For Management
2 Provide Right to Call Special Meeting For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For Against Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Greg C. Garland For For Management
1.8 Elect Director Rebecca M. Henderson For For Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Randall D. Ledford For For Management
1.6 Elect Director Andrew E. Lietz For For Management
1.7 Elect Director Martin H. Loeffler For For Management
1.8 Elect Director John R. Lord For For Management
1.9 Elect Director R. Adam Norwitt For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Anthony R. Chase For For Management
1.1b Elect Director Kevin P. Chilton For For Management
1.1c Elect Director H. Paulett Eberhart For For Management
1.1d Elect Director Peter J. Fluor For For Management
1.1e Elect Director Richard L. George For For Management
1.1f Elect Director Joseph W. Gorder For For Management
1.1g Elect Director John R. Gordon For For Management
1.1h Elect Director Mark C. McKinley For For Management
1.1i Elect Director Eric D. Mullins For For Management
1.1j Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
5 Report on Plans to Address Stranded Against Against Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent T. Roche For For Management
1c Elect Director Jose E. Almeida For For Management
1d Elect Director Richard M. Beyer For For Management
1e Elect Director James A. Champy For For Management
1f Elect Director Edward H. Frank For For Management
1g Elect Director John C. Hodgson For For Management
1h Elect Director Yves-Andre Istel For For Management
1i Elect Director Neil Novich For For Management
1j Elect Director Kenton J. Sicchitano For For Management
1k Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Hill For For Management
1b Elect Director Ramiro G. Peru For For Management
1c Elect Director John H. Short For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors None Against Shareholder
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director James W. Leng For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst & Young LLP as U.K. For For Management
Statutory Auditor
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
8 Authorise Shares for Market Purchase For For Management
9 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George D. Lawrence For For Management
2 Elect Director John E. Lowe For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Proxy Access For For Shareholder
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Thomas L. Keltner For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Robert A. Miller For For Management
1.6 Elect Director Kathleen M. Nelson For For Management
1.7 Elect Director Michael A. Stein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Stock Ownership Limitations For For Management
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Gary E. Dickerson For For Management
1c Elect Director Stephen R. Forrest For For Management
1d Elect Director Thomas J. Iannotti For For Management
1e Elect Director Susan M. James For For Management
1f Elect Director Alexander A. Karsner For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Willem P. Roelandts For For Management
1i Elect Director Michael R. Splinter For For Management
1j Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Juan R. Luciano For For Management
1.7 Elect Director Antonio Maciel Neto For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Francisco Sanchez For For Management
1.11 Elect Director Daniel Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
1.13 Elect Director Patricia A. Woertz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Elaine D. Rosen For For Management
1.1b Elect Director Howard L. Carver For For Management
1.1c Elect Director Juan N. Cento For For Management
1.1d Elect Director Alan B. Colberg For For Management
1.1e Elect Director Elyse Douglas For For Management
1.1f Elect Director Lawrence V. Jackson For For Management
1.1g Elect Director Charles J. Koch For For Management
1.1h Elect Director Jean-Paul L. Montupet For Against Management
1.1i Elect Director Paul J. Reilly For For Management
1.1j Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Michael B. McCallister For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Indirect Political Against Against Shareholder
Contribution
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Amend Bylaws to Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Bass For For Management
1b Elect Director Crawford W. Beveridge For For Management
1c Elect Director J. Hallam Dawson For For Management
1d Elect Director Thomas Georgens For For Management
1e Elect Director Per-Kristian Halvorsen For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Betsy Rafael For For Management
1i Elect Director Stacy J. Smith For For Management
1j Elect Director Steven M. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Richard T. Clark For For Management
1.4 Elect Director Eric C. Fast For For Management
1.5 Elect Director Linda R. Gooden For For Management
1.6 Elect Director Michael P. Gregoire For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director Tomago Collins For For Management
1.5 Elect Director David B. Edelson For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael Larson For For Management
1.8 Elect Director G. Mike Mikan For For Management
1.9 Elect Director Alison H. Rosenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Earl G. Graves, Jr. For For Management
1.5 Elect Director Enderson Guimaraes For For Management
1.6 Elect Director J. R. Hyde, III For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director W. Andrew McKenna For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director Luis P. Nieto For For Management
1.11 Elect Director William C. Rhodes, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares with or For For Management
without Preemptive Rights
4 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
5 Approve Cash Compensation to Directors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Terry S. Brown For For Management
1.3 Elect Director Alan B. Buckelew For For Management
1.4 Elect Director Ronald L. Havner, Jr. For For Management
1.5 Elect Director John J. Healy, Jr. For For Management
1.6 Elect Director Timothy J. Naughton For For Management
1.7 Elect Director Lance R. Primis For For Management
1.8 Elect Director Peter S. Rummell For For Management
1.9 Elect Director H. Jay Sarles For For Management
1.10 Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Ken C. Hicks For For Management
1e Elect Director David E. I. Pyott For For Management
1f Elect Director Dean A. Scarborough For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Julia A. Stewart For For Management
1i Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Conant For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Susan J. Kropf For Withhold Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Sara Mathew For For Management
1.8 Elect Director Helen McCluskey For For Management
1.9 Elect Director Sheri McCoy For For Management
1.10 Elect Director Charles H. Noski For For Management
1.11 Elect Director Gary M. Rodkin For For Management
1.12 Elect Director Paula Stern For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. Brady For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Martin S. Craighead For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Lynn L. Elsenhans For For Management
1g Elect Director Anthony G. Fernandes For For Management
1h Elect Director Claire W. Gargalli For For Management
1i Elect Director Pierre H. Jungels For For Management
1j Elect Director James A. Lash For For Management
1k Elect Director J. Larry Nichols For For Management
1l Elect Director James W. Stewart For For Management
1m Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Michael J. Cave For For Management
1.3 Elect Director R. David Hoover For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J. P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Charles K. Gifford For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Thomas J. May For For Management
1k Elect Director Brian T. Moynihan For For Management
1l Elect Director Lionel L. Nowell, III For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Climate Change Financing Risk Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Establish Other Governance Board Against Against Shareholder
Committee
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Uma Chowdhry For For Management
1b Elect Director James R. Gavin, III For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director K. J. Storm For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Ronald E. Deal For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director I. Patricia Henry For For Management
1.7 Elect Director John P. Howe, III For For Management
1.8 Elect Director Eric C. Kendrick For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Louis B. Lynn For For Management
1.11 Elect Director Edward C. Milligan For For Management
1.12 Elect Director Charles A. Patton For For Management
1.13 Elect Director Nido R. Qubein For For Management
1.14 Elect Director Tollie W. Rich, Jr. For For Management
1.15 Elect Director Thomas E. Skains For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Edwin H. Welch For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Against Against Shareholder
Political Contributions
5 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Catherine M. Burzik For For Management
1.4 Elect Director Edward F. DeGraan For For Management
1.5 Elect Director Vincent A. Forlenza For For Management
1.6 Elect Director Claire M. Fraser For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Gary A. Mecklenburg For For Management
1.10 Elect Director James F. Orr For For Management
1.11 Elect Director Willard J. Overlock, Jr. For For Management
1.12 Elect Director Claire Pomeroy For For Management
1.13 Elect Director Rebecca W. Rimel For For Management
1.14 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Animal Testing and Plans for Against Against Shareholder
Improving Welfare
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 07, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For For Management
1b Elect Director Leonard Feinstein For For Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For For Management
1e Elect Director Stanley F. Barshay For For Management
1f Elect Director Geraldine T. Elliott For For Management
1g Elect Director Klaus Eppler For For Management
1h Elect Director Patrick R. Gaston For For Management
1i Elect Director Jordan Heller For For Management
1j Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director Russell P. Fradin For For Management
1e Elect Director Kathy J. Higgins Victor For For Management
1f Elect Director Hubert Joly For For Management
1g Elect Director David W. Kenny For For Management
1h Elect Director Thomas L. 'Tommy' For For Management
Millner
1i Elect Director Gerard R. Vittecoq For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander J. Denner For For Management
1.2 Elect Director Caroline D. Dorsa For For Management
1.3 Elect Director Nancy L. Leaming For For Management
1.4 Elect Director Richard C. Mulligan For For Management
1.5 Elect Director Robert W. Pangia For For Management
1.6 Elect Director Stelios Papadopoulos For For Management
1.7 Elect Director Brian S. Posner For For Management
1.8 Elect Director Eric K. Rowinsky For For Management
1.9 Elect Director George A. Scangos For For Management
1.10 Elect Director Lynn Schenk For For Management
1.11 Elect Director Stephen A. Sherwin For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdlatif Yousef Al-Hamad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director Fabrizio Freda For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director James Grosfeld For For Management
1j Elect Director Robert S. Kapito For For Management
1k Elect Director David H. Komansky For For Management
1l Elect Director Sir Deryck Maughan For For Management
1m Elect Director Cheryl D. Mills For For Management
1n Elect Director Thomas H. O'Brien For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director John S. Varley For For Management
1r Elect Director Susan L. Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexis P. Michas For For Management
1b Elect Director Richard O. Schaum For For Management
1c Elect Director Thomas T. Stallkamp For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Supermajority Vote Requirement For For Management
6 Provide Right to Call Special Meeting For For Management
7 Amend Bylaws to Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Einiger For For Management
1.2 Elect Director Jacob A. Frenkel For For Management
1.3 Elect Director Joel I. Klein For For Management
1.4 Elect Director Douglas T. Linde For For Management
1.5 Elect Director Matthew J. Lustig For For Management
1.6 Elect Director Alan J. Patricof For For Management
1.7 Elect Director Ivan G. Seidenberg For For Management
1.8 Elect Director Owen D. Thomas For For Management
1.9 Elect Director Martin Turchin For For Management
1.10 Elect Director David A. Twardock For For Management
1.11 Elect Director Mortimer B. Zuckerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Limit Accelerated Vesting Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Kristina M. Johnson For For Management
1d Elect Director Edward J. Ludwig For For Management
1e Elect Director Stephen P. MacMillan For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director Ernest Mario For Withhold Management
1h Elect Director N.J. Nicholas, Jr. For Withhold Management
1i Elect Director Pete M. Nicholas For For Management
1j Elect Director David J. Roux For For Management
1k Elect Director John E. Sununu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Animal Testing and Plans for Against Against Shareholder
Improving Welfare
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1A Elect Director Lamberto Andreotti For For Management
1.1B Elect Director Giovanni Caforio For For Management
1.1C Elect Director Lewis B. Campbell For For Management
1.1D Elect Director Laurie H. Glimcher For For Management
1.1E Elect Director Michael Grobstein For For Management
1.1F Elect Director Alan J. Lacy For For Management
1.1G Elect Director Thomas J. Lynch, Jr. For For Management
1.1H Elect Director Dinesh C. Paliwal For For Management
1.1I Elect Director Vicki L. Sato For For Management
1.1J Elect Director Gerald L. Storch For For Management
1.1K Elect Director Togo D. West, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Remove Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Finocchio, Jr. For For Management
1b Elect Director Nancy H. Handel For For Management
1c Elect Director Eddy W. Hartenstein For For Management
1d Elect Director Maria M. Klawe For For Management
1e Elect Director John E. Major For Against Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director William T. Morrow For For Management
1h Elect Director Henry Samueli For For Management
1i Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Herbert L. Henkel For For Management
1.4 Elect Director John C. Kelly For For Management
1.5 Elect Director David F. Melcher For For Management
1.6 Elect Director Gail K. Naughton For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Tommy G. Thompson For Against Management
1.9 Elect Director John H. Weiland For For Management
1.10 Elect Director Anthony Welters For For Management
1.11 Elect Director Tony L. White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Sustainability, Including Against Against Shareholder
GHG Goals
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Robert Ezrilov For For Management
1c Elect Director Wayne M. Fortun For For Management
1d Elect Director Mary J. Steele Guilfoile For For Management
1e Elect Director Jodee A. Kozlak For For Management
1f Elect Director ReBecca Koenig Roloff For For Management
1g Elect Director Brian P. Short For For Management
1h Elect Director James B. Stake For For Management
1i Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jens Alder For For Management
1B Elect Director Raymond J. Bromark For For Management
1C Elect Director Gary J. Fernandes For For Management
1D Elect Director Michael P. Gregoire For For Management
1E Elect Director Rohit Kapoor For For Management
1F Elect Director Kay Koplovitz For For Management
1G Elect Director Christopher B. Lofgren For For Management
1H Elect Director Richard Sulpizio For For Management
1I Elect Director Laura S. Unger For For Management
1J Elect Director Arthur F. Weinbach For For Management
1K Elect Director Renato (Ron) Zambonini For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Lhota For For Management
1.2 Elect Director Thomas V. Reifenheiser For For Management
1.3 Elect Director John R. Ryan For For Management
1.4 Elect Director Steven J. Simmons For For Management
1.5 Elect Director Vincent Tese For Withhold Management
1.6 Elect Director Leonard Tow For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Rhys J. Best For For Management
1.1b Elect Director Dan O. Dinges For For Management
1.1c Elect Director James R. Gibbs For For Management
1.1d Elect Director Robert L. Keiser For For Management
1.1e Elect Director Robert Kelley For For Management
1.1f Elect Director W. Matt Ralls For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
Disclosure
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Paulett Eberhart For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Rodolfo Landim For For Management
1.5 Elect Director Jack B. Moore For For Management
1.6 Elect Director Michael E. Patrick For For Management
1.7 Elect Director Timothy J. Probert For For Management
1.8 Elect Director Jon Erik Reinhardsen For For Management
1.9 Elect Director R. Scott Rowe For For Management
1.10 Elect Director Brent J. Smolik For For Management
1.11 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Bennett Dorrance For For Management
1.3 Elect Director Lawrence C. Karlson For For Management
1.4 Elect Director Randall W. Larrimore For For Management
1.5 Elect Director Marc B. Lautenbach For For Management
1.6 Elect Director Mary Alice Dorrance For For Management
Malone
1.7 Elect Director Sara Mathew For For Management
1.8 Elect Director Denise M. Morrison For For Management
1.9 Elect Director Charles R. Perrin For For Management
1.10 Elect Director A. Barry Rand For For Management
1.11 Elect Director Nick Shreiber For For Management
1.12 Elect Director Tracey T. Travis For For Management
1.13 Elect Director Archbold D. van Beuren For For Management
1.14 Elect Director Les C. Vinney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Richard D. Fairbank For For Management
1.1b Elect Director Patrick W. Gross For Against Management
1.1c Elect Director Ann Fritz Hackett For For Management
1.1d Elect Director Lewis Hay, III For For Management
1.1e Elect Director Benjamin P. Jenkins, III For For Management
1.1f Elect Director Pierre E. Leroy For For Management
1.1g Elect Director Peter E. Raskind For For Management
1.1h Elect Director Mayo A. Shattuck, III For For Management
1.1i Elect Director Bradford H. Warner For For Management
1.1j Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director David P. King For For Management
1.11 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline B. Kosecoff For For Management
1b Elect Director Michael D. O'Halleran For For Management
1c Elect Director Supratim Bose For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Thomas J. Folliard For For Management
1.3 Elect Director Rakesh Gangwal For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Shira Goodman For For Management
1.6 Elect Director W. Robert Grafton For For Management
1.7 Elect Director Edgar H. Grubb For For Management
1.8 Elect Director Marcella Shinder For For Management
1.9 Elect Director Mitchell D. Steenrod For For Management
1.10 Elect Director Thomas G. Stemberg For For Management
1.11 Elect Director William R. Tiefel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Re-elect Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
3 Re-elect Arnold W. Donald as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Richard J. Glasier as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
6 Re-elect John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Randall J. Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
11 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
12 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2014
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Remuneration Report of For For Management
Executive Directors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For Against Management
1.4 Elect Director Jesse J. Greene, Jr. For For Management
1.5 Elect Director Jon M. Huntsman, Jr. For For Management
1.6 Elect Director Dennis A. Muilenburg For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Debra L. Reed For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Susan C. Schwab For For Management
1.12 Elect Director Miles D. White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Review and Amend Human Rights Policies Against Against Shareholder
7 Amend Policies to Allow Employees to Against Against Shareholder
Participate in Political Process with
No Retribution
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Brandon B. Boze For For Management
1.3 Elect Director Curtis F. Feeny For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Michael Kantor For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Robert E. Sulentic For For Management
1.8 Elect Director Laura D. Tyson For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael W. Bonney For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Carrie S. Cox For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Carroll For For Management
1b Elect Director Michael P. Johnson For For Management
1c Elect Director Janiece M. Longoria For For Management
1d Elect Director Scott J. McLean For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director Peter S. Wareing For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Gregory J. McCray For For Management
1.6 Elect Director C.G. Melville, Jr. For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
1.12 Elect Director Joseph R. Zimmel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell E. Daniels, Jr. For For Management
1b Elect Director Clifford W. Illig For For Management
1c Elect Director William B. Neaves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert C. Arzbaecher For For Management
2 Elect Director William Davisson For For Management
3 Elect Director Stephen A. Furbacher For For Management
4 Elect Director Stephen J. Hagge For For Management
5 Elect Director John D. Johnson For For Management
6 Elect Director Robert G. Kuhbach For For Management
7 Elect Director Edward A. Schmitt For For Management
8 Elect Director Theresa E. Wagler For For Management
9 Elect Director W. Anthony Will For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify KPMG LLP as Auditors For For Management
12 Proxy Access Against For Shareholder
13 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Archie W. Dunham For For Management
1b Elect Director Vincent J. Intrieri For For Management
1c Elect Director Robert D. Lawler For For Management
1d Elect Director John J. Lipinski For For Management
1e Elect Director R. Brad Martin For For Management
1f Elect Director Merrill A. 'Pete' For For Management
Miller, Jr.
1g Elect Director Frederic M. Poses For For Management
1h Elect Director Kimberly K. Querrey For For Management
1i Elect Director Louis A. Raspino For For Management
1j Elect Director Thomas L. Ryan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Director Nominee with Against Against Shareholder
Environmental Experience
5 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
6 Report on Political Contributions Against Against Shareholder
7 Establish Risk Oversight Committee Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander B. Cummings, For For Management
Jr.
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Prohibit Political Spending Against Against Shareholder
7 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
8 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
9 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
10 Proxy Access Against For Shareholder
11 Require Independent Board Chairman Against Against Shareholder
12 Require Director Nominee with Against Against Shareholder
Environmental Experience
13 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Kimbal Musk For For Management
1.3 Elect Director Montgomery F. (Monty) For For Management
Moran
1.4 Elect Director Patrick J. Flynn For For Management
1.5 Elect Director Steve Ells For For Management
1.6 Elect Director Stephen Gillett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Eliminate Supermajority Vote For For Management
Requirement
7 Provide Proxy Access Right For Against Management
8 Adopt Proxy Access Right Against For Shareholder
9 Require Shareholder Approval of Against Against Shareholder
Specific Performance Metrics in Equity
Compensation Plans
10 Stock Retention/Holding Period Against Against Shareholder
11 Pro-rata Vesting of Equity Awards Against Against Shareholder
12 Report on Sustainability, Including Against Against Shareholder
Quantitative Goals
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Partridge For For Management
1.2 Elect Director James E. Rogers For For Management
1.3 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Albi For For Management
1.2 Elect Director Michael J. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director John J. Schiff, Jr. For For Management
1.11 Elect Director Thomas R. Schiff For For Management
1.12 Elect Director Douglas S. Skidmore For For Management
1.13 Elect Director Kenneth W. Stecher For For Management
1.14 Elect Director John F. Steele, Jr. For For Management
1.15 Elect Director Larry R. Webb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Richard T. Farmer For For Management
1e Elect Director Scott D. Farmer For For Management
1f Elect Director James J. Johnson For For Management
1g Elect Director Robert J. Kohlhepp For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Peter B. Henry For For Management
1d Elect Director Franz B. Humer For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Anthony M. Santomero For For Management
1i Elect Director Joan E. Spero For For Management
1j Elect Director Diana L. Taylor For For Management
1k Elect Director William S. Thompson, Jr. For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right For For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Claw-back of Payments under Against Against Shareholder
Restatements
8 Limits for Directors Involved with Against Against Shareholder
Bankruptcy
9 Report on Certain Vesting Program Against Against Shareholder
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Bogan For For Management
1b Elect Director Robert M. Calderoni For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Francis deSouza For For Management
1g Elect Director Asiff S. Hirji For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Phupinder S. Gill For For Management
1c Elect Director Timothy S. Bitsberger For For Management
1d Elect Director Charles P. Carey For For Management
1e Elect Director Dennis H. Chookaszian For Against Management
1f Elect Director Ana Dutra For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For For Management
1j Elect Director J. Dennis Hastert For For Management
1k Elect Director Leo Melamed For For Management
1l Elect Director William P. Miller, II For For Management
1m Elect Director James E. Oliff For For Management
1n Elect Director Edemir Pinto For For Management
1o Elect Director Alex J. Pollock For For Management
1p Elect Director John F. Sandner For For Management
1q Elect Director Terry L. Savage For For Management
1r Elect Director William R. Shepard For For Management
1s Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director Richard M. Gabrys For For Management
1f Elect Director William D. Harvey For For Management
1g Elect Director David W. Joos For For Management
1h Elect Director Philip R. Lochner, Jr. For For Management
1i Elect Director John G. Russell For For Management
1j Elect Director Myrna M. Soto For For Management
1k Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Denton For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Victor Luis For For Management
1.5 Elect Director Ivan Menezes For For Management
1.6 Elect Director William Nuti For For Management
1.7 Elect Director Stephanie Tilenius For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Orrin H. Ingram, II For For Management
1.6 Elect Director Thomas H. Johnson For For Management
1.7 Elect Director Suzanne B. Labarge For For Management
1.8 Elect Director Veronique Morali For For Management
1.9 Elect Director Andrea L. Saia For For Management
1.10 Elect Director Garry Watts For Against Management
1.11 Elect Director Curtis R. Welling For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
1c Elect Director Francisco D'Souza For For Management
1d Elect Director John N. Fox, Jr. For For Management
1e Elect Director Leo S. Mackay, Jr. For For Management
1f Elect Director Thomas M. Wendel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Richard J. Kogan For For Management
1g Elect Director Delano E. Lewis For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director T. Kevin DeNicola For For Management
1.4 Elect Director Jacqueline P. Kane For For Management
1.5 Elect Director Richard G. Lindner For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Robert S. Taubman For For Management
1.8 Elect Director Reginald M. Turner, Jr. For For Management
1.9 Elect Director Nina G. Vaca For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Barram For For Management
1b Elect Director Erik Brynjolfsson For For Management
1c Elect Director Rodney F. Chase For For Management
1d Elect Director Bruce B. Churchill For For Management
1e Elect Director Nancy Killefer For For Management
1f Elect Director J. Michael Lawrie For For Management
1g Elect Director Brian P. MacDonald For For Management
1h Elect Director Sean O'Keefe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Thomas K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Steven F. Goldstone For For Management
1.5 Elect Director Joie A. Gregor For For Management
1.6 Elect Director Rajive Johri For For Management
1.7 Elect Director W.G. Jurgensen For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Ruth Ann Marshall For For Management
1.10 Elect Director Gary M. Rodkin For For Management
1.11 Elect Director Andrew J. Schindler For For Management
1.12 Elect Director Kenneth E. Stinson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director John V. Faraci For For Management
1f Elect Director Jody L. Freeman For For Management
1g Elect Director Gay Huey Evans For For Management
1h Elect Director Ryan M. Lance For For Management
1i Elect Director Arjun N. Murti For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plan Against Against Shareholder
6 Remove or Adjust Reserve Metrics used Against Against Shareholder
for Executive Compensation
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director Nicholas J. DeIuliis For For Management
1.3 Elect Director Philip W. Baxter For For Management
1.4 Elect Director Alvin R. Carpenter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director David C. Hardesty, Jr. For For Management
1.7 Elect Director Maureen E. Lally-Green For For Management
1.8 Elect Director Gregory A. Lanham For For Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director William N. Thorndike, For For Management
Jr.
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Report on Plans to Address Stranded Against Against Shareholder
Carbon Asset Risks
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent A. Calarco For For Management
1b Elect Director George Campbell, Jr. For For Management
1c Elect Director Michael J. Del Giudice For For Management
1d Elect Director Ellen V. Futter For For Management
1e Elect Director John F. Killian For For Management
1f Elect Director John McAvoy For For Management
1g Elect Director Armando J. Olivera For For Management
1h Elect Director Michael W. Ranger For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Jeananne K. Hauswald For For Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Judy A. Schmeling For For Management
1.9 Elect Director Keith E. Wandell For For Management
1.10 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director James B. Flaws For For Management
1.7 Elect Director Deborah A. Henretta For For Management
1.8 Elect Director Daniel P. Huttenlocher For For Management
1.9 Elect Director Kurt M. Landgraf For For Management
1.10 Elect Director Kevin J. Martin For For Management
1.11 Elect Director Deborah D. Rieman For For Management
1.12 Elect Director Hansel E. Tookes II For For Management
1.13 Elect Director Wendell P. Weeks For For Management
1.14 Elect Director Mark S. Wrighton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Brotman For Withhold Management
1.2 Elect Director Daniel J. Evans For Withhold Management
1.3 Elect Director Richard A. Galanti For Withhold Management
1.4 Elect Director Jeffrey S. Raikes For Withhold Management
1.5 Elect Director James D. Sinegal For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5a Eliminate Supermajority Vote For For Management
Requirement for Removal of Directors
5b Reduce Supermajority Vote Requirement For For Management
to Amend Article Eight Governing
Director Removal
6 Establish Tenure Limit for Directors Against Against Shareholder
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Amendment to Articles of Association For For Management
5 Creation of Distributable Reserves of For For Management
New Medtronic
6 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F105
Meeting Date: JAN 06, 2015 Meeting Type: Court
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Cindy Christy For For Management
1c Elect Director Ari Q. Fitzgerald For For Management
1d Elect Director Robert E. Garrison, II For For Management
1e Elect Director Dale N. Hatfield For For Management
1f Elect Director Lee W. Hogan For For Management
1g Elect Director John P. Kelly For For Management
1h Elect Director Robert F. McKenzie For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Timothy T. O'Toole For For Management
1j Elect Director David M. Ratcliffe For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Michael J. Ward For For Management
1m Elect Director J. Steven Whisler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Thomas J. Lynch For For Management
9 Elect Director William I. Miller For For Management
10 Elect Director Georgia R. Nelson For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
13 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For Against Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: OCT 10, 2014 Meeting Type: Proxy Contest
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director Michael W. Barnes For Did Not Vote Management
1.2 Elect Director Gregory L. Burns For Did Not Vote Management
1.3 Elect Director Jeffrey H. Fox For Did Not Vote Management
1.4 Elect Director Christopher J. (CJ) For Did Not Vote Management
Fraleigh
1.5 Elect Director Steven Odland For Did Not Vote Management
1.6 Elect Director Michael D. Rose For Did Not Vote Management
1.7 Elect Director Maria A. Sastre For Did Not Vote Management
1.8 Elect Director Enrique Silva For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Provide Proxy Access Right For Did Not Vote Management
5 Report on Political Contributions Against Did Not Vote Shareholder
6 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
Opposition Proxy (White Card) None
1.1 Elect Directors Betsy S. Atkins For For Shareholder
1.2 Elect Directors Margaret Shan Atkins For For Shareholder
1.3 Elect Directors Jean M. Birch For For Shareholder
1.4 Elect Directors Bradley D. Blum For For Shareholder
1.5 Elect Directors Peter A. Feld For For Shareholder
1.6 Elect Directors James P. Fogarty For For Shareholder
1.7 Elect Directors Cynthia T. Jamison For For Shareholder
1.8 Elect Directors William H. Lenehan For For Shareholder
1.9 Elect Directors Lionel L. Nowell, III For For Shareholder
1.10 Elect Directors Jeffrey C. Smith For For Shareholder
1.11 Elect Directors Charles M. Sonsteby For For Shareholder
1.12 Elect Directors Alan N. Stillman For For Shareholder
2 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
3 Ratify Auditors None For Management
4 Provide Proxy Access Right For For Management
5 Report on Political Contributions For Against Shareholder
6 Report on Lobbying Payments and Policy For Against Shareholder
--------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Carol Anthony ('John') For For Management
Davidson
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Peter T. Grauer For For Management
1f Elect Director John M. Nehra For For Management
1g Elect Director William L. Roper For For Management
1h Elect Director Kent J. Thiry For For Management
1i Elect Director Roger J. Valine For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Joachim Milberg For For Management
1i Elect Director Richard B. Myers For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Thomas H. Patrick For For Management
1l Elect Director Sherry M. Smith For For Management
2 Provide Right to Call Special Meeting For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin P. Clark as a Director For For Management
1.2 Re-elect Gary L. Cowger as a Director For For Management
1.3 Re-elect Nicholas M. Donofrio as a For For Management
Director
1.4 Re-elect Mark P. Frissora as a Director For For Management
1.5 Re-elect Rajiv L. Gupta as a Director For For Management
1.6 Re-elect J. Randall MacDonald as a For For Management
Director
1.7 Re-elect Sean O. Mahoney as a Director For For Management
1.8 Elect Timothy M. Manganello as a For For Management
Director
1.9 Re-elect Thomas W. Sidlik as a Director For For Management
1.10 Re-elect Bernd Wiedemann as a Director For For Management
1.11 Re-elect Lawrence A. Zimmerman as a For For Management
Director
12 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Francis S. Blake For For Management
1d Elect Director Roy J. Bostock For For Management
1e Elect Director John S. Brinzo For For Management
1f Elect Director Daniel A. Carp For For Management
1g Elect Director David G. DeWalt For For Management
1h Elect Director Thomas E. Donilon For For Management
1i Elect Director William H. Easter, III For For Management
1j Elect Director Mickey P. Foret For For Management
1k Elect Director Shirley C. Franklin For For Management
1l Elect Director David R. Goode For For Management
1m Elect Director George N. Mattson For For Management
1n Elect Director Douglas R. Ralph For For Management
1o Elect Director Sergio A.L. Rial For For Management
1p Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael B. Decker For For Management
1.3 Elect Director John P. Dielwart For For Management
1.4 Elect Director Gregory L. McMichael For For Management
1.5 Elect Director Kevin O. Meyers For Withhold Management
1.6 Elect Director Phil Rykhoek For For Management
1.7 Elect Director Randy Stein For For Management
1.8 Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director William F. Hecht For For Management
1.5 Elect Director Francis J. Lunger For For Management
1.6 Elect Director Bret W. Wise For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Robert H. Henry For For Management
1.4 Elect Director Michael M. Kanovsky For For Management
1.5 Elect Director Robert A. Mosbacher, Jr. For For Management
1.6 Elect Director J. Larry Nichols For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Review Public Policy Advocacy on Against Against Shareholder
Climate Change
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Financial Risks of Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Tisch For Against Management
1b Elect Director Marc Edwards For For Management
1c Elect Director John R. Bolton For For Management
1d Elect Director Charles L. Fabrikant For For Management
1e Elect Director Paul G. Gaffney, II For For Management
1f Elect Director Edward Grebow For For Management
1g Elect Director Herbert C. Hofmann For For Management
1h Elect Director Kenneth I. Siegel For For Management
1i Elect Director Clifford M. Sobel For For Management
1j Elect Director Andrew H. Tisch For Against Management
1k Elect Director Raymond S. Troubh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A309
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For Withhold Management
1.2 Elect Director J. David Wargo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
4 Report on Plans to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Richard W. Dreiling For For Management
1e Elect Director Patricia D. Fili-Krushel For For Management
1f Elect Director Paula A. Price For For Management
1g Elect Director William C. Rhodes, III For For Management
1h Elect Director David B. Rickard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Macon F. Brock, Jr. For For Management
1.3 Elect Director Mary Anne Citrino For For Management
1.4 Elect Director H. Ray Compton For For Management
1.5 Elect Director Conrad M. Hall For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director J. Douglas Perry For For Management
1.8 Elect Director Bob Sasser For For Management
1.9 Elect Director Thomas A. Saunders, III For For Management
1.10 Elect Director Thomas E. Whiddon For For Management
1.11 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For For Management
1.5 Elect Director John W. Harris For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Pamela J. Royal For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Michael E. Szymanczyk For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Cease Construction of New Nuclear Units Against Against Shareholder
7 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
8 Include Carbon Reduction as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
9 Report on Financial and Physical Risks Against Against Shareholder
of Climate Change
10 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
11 Report on Biomass Carbon Footprint and Against Against Shareholder
Assess Risks
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Cremin For For Management
1b Elect Director Jean-Pierre M. Ergas For For Management
1c Elect Director Peter T. Francis For For Management
1d Elect Director Kristiane C. Graham For For Management
1e Elect Director Michael F. Johnston For For Management
1f Elect Director Robert A. Livingston For For Management
1g Elect Director Richard K. Lochridge For For Management
1h Elect Director Bernard G. Rethore For For Management
1i Elect Director Michael B. Stubbs For For Management
1j Elect Director Stephen M. Todd For For Management
1k Elect Director Stephen K. Wagner For For Management
1l Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E. Alexander For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Pamela H. Patsley For For Management
1d Elect Director Joyce M. Roche For For Management
1e Elect Director Ronald G. Rogers For For Management
1f Elect Director Wayne R. Sanders For For Management
1g Elect Director Dunia A. Shive For For Management
1h Elect Director M. Anne Szostak For For Management
1i Elect Director Larry D. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers
5 Report on Human Rights Risks is Sugar Against Against Shareholder
Supply Chain
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director James B. Nicholson For For Management
1.8 Elect Director Charles W. Pryor, Jr. For For Management
1.9 Elect Director Josue Robles, Jr. For For Management
1.10 Elect Director Ruth G. Shaw For For Management
1.11 Elect Director David A. Thomas For For Management
1.12 Elect Director James H. Vandenberghe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Assess Plans to Increase Distributed Against Against Shareholder
Low-Carbon Electricity Generation
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael G. Browning For For Management
1b Elect Director Harris E. DeLoach, Jr. For For Management
1c Elect Director Daniel R. DiMicco For For Management
1d Elect Director John H. Forsgren For For Management
1e Elect Director Lynn J. Good For For Management
1f Elect Director Ann Maynard Gray For For Management
1g Elect Director James H. Hance, Jr. For Withhold Management
1h Elect Director John T. Herron For For Management
1i Elect Director James B. Hyler, Jr. For For Management
1j Elect Director William E. Kennard For For Management
1k Elect Director E. Marie McKee For For Management
1l Elect Director Richard A. Meserve For For Management
1m Elect Director James T. Rhodes For For Management
1n Elect Director Carlos A. Saladrigas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Richard J. Carbone For For Management
1.1b Elect Director James P. Healy For For Management
1.1c Elect Director Paul T. Idzik For For Management
1.1d Elect Director Frederick W. Kanner For For Management
1.1e Elect Director James Lam For For Management
1.1f Elect Director Rodger A. Lawson For For Management
1.1g Elect Director Shelley B. Leibowitz For For Management
1.1h Elect Director Rebecca Saeger For For Management
1.1i Elect Director Joseph L. Sclafani For For Management
1.1j Elect Director Gary H. Stern For For Management
1.1k Elect Director Donna L. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: MAY 13, 2015 Meeting Type: Proxy Contest
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Lamberto Andreotti For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Robert A. Brown For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director Eleuthere I. du Pont For For Management
1.6 Elect Director James L. Gallogly For For Management
1.7 Elect Director Marillyn A. Hewson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Ellen J. Kullman For For Management
1.10 Elect Director Ulf M. Schneider For For Management
1.11 Elect Director Lee M. Thomas For For Management
1.12 Elect Director Patrick J. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Herbicide Use on GMO Crops Against Against Shareholder
6 Establish Committee on Plant Closures Against Against Shareholder
7 Repeal Amendments to the Company's Against Against Shareholder
Bylaws Adopted Without Stockholder
Approval After August 12, 2013
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Nelson Peltz For Did Not Vote Shareholder
1.2 Elect Director John H. Myers For Did Not Vote Shareholder
1.3 Elect Director Arthur B. Winkleblack For Did Not Vote Shareholder
1.4 Elect Director Robert J. Zatta For Did Not Vote Shareholder
1.5 Management Nominee - Lamberto Andreotti For Did Not Vote Shareholder
1.6 Management Nominee - Edward D. Breen For Did Not Vote Shareholder
1.7 Management Nominee - Eleuthere I. du For Did Not Vote Shareholder
Pont
1.8 Management Nominee - James L. Gallogly For Did Not Vote Shareholder
1.9 Management Nominee - Marillyn A. Hewson For Did Not Vote Shareholder
1.10 Management Nominee - Ellen J. Kullman For Did Not Vote Shareholder
1.11 Management Nominee - Ulf M. Schneider For Did Not Vote Shareholder
1.12 Management Nominee - Patrick J. Ward For Did Not Vote Shareholder
2 Ratify Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy None Did Not Vote Shareholder
5 Report on Herbicide Use on GMO Crops None Did Not Vote Shareholder
6 Establish Committee on Plant Closures None Did Not Vote Shareholder
7 Repeal Amendments to the Company's For Did Not Vote Shareholder
Bylaws Adopted Without Stockholder
Approval After August 12, 2013
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Gary E. Anderson For For Management
1.3 Elect Director Brett D. Begemann For For Management
1.4 Elect Director Michael P. Connors For For Management
1.5 Elect Director Mark J. Costa For For Management
1.6 Elect Director Stephen R. Demeritt For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Julie F. Holder For For Management
1.9 Elect Director Renee J. Hornbaker For For Management
1.10 Elect Director Lewis M. Kling For For Management
1.11 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd M. Bluedorn For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Michael J. Critelli For For Management
1d Elect Director Alexander M. Cutler For For Management
1e Elect Director Charles E. Golden For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Ned C. Lautenbach For For Management
1i Elect Director Deborah L. McCoy For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Sandra Pianalto For For Management
1l Elect Director Gerald B. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson For For Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Jonathan Christodoro For For Management
1e Elect Director Scott D. Cook For For Management
1f Elect Director John J. Donahoe For For Management
1g Elect Director David W. Dorman For For Management
1h Elect Director Bonnie S. Hammer For For Management
1i Elect Director Gail J. McGovern For For Management
1j Elect Director Kathleen C. Mitic For For Management
1k Elect Director David M. Moffett For For Management
1l Elect Director Pierre M. Omidyar For For Management
1m Elect Director Thomas J. Tierney For For Management
1n Elect Director Perry M. Traquina For For Management
1o Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Barbara J. Beck For For Management
1.3 Elect Director Leslie S. Biller For For Management
1.4 Elect Director Carl M. Casale For For Management
1.5 Elect Director Stephen I. Chazen For For Management
1.6 Elect Director Jeffrey M. Ettinger For For Management
1.7 Elect Director Jerry A. Grundhofer For For Management
1.8 Elect Director Arthur J. Higgins For For Management
1.9 Elect Director Joel W. Johnson For For Management
1.10 Elect Director Michael Larson For Against Management
1.11 Elect Director Jerry W. Levin For For Management
1.12 Elect Director Robert L. Lumpkins For For Management
1.13 Elect Director Tracy B. McKibben For For Management
1.14 Elect Director Victoria J. Reich For For Management
1.15 Elect Director Suzanne M. Vautrinot For For Management
1.16 Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Richard T. Schlosberg, For For Management
III
1.5 Elect Director Linda G. Stuntz For For Management
1.6 Elect Director William P. Sullivan For For Management
1.7 Elect Director Ellen O. Tauscher For For Management
1.8 Elect Director Peter J. Taylor For For Management
1.9 Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Claw-back of Payments under Against Against Shareholder
Restatements
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Cardis For For Management
1b Elect Director Kieran T. Gallahue For For Management
1c Elect Director Barbara J. McNeil For For Management
1d Elect Director Michael A. Mussallem For For Management
1e Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For Against Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Denise F. Warren For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Katherine Baicker For For Management
1.1b Elect Director J. Erik Fyrwald For For Management
1.1c Elect Director Ellen R. Marram For For Management
1.1d Elect Director Jackson P. Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jose E. Almeida For For Management
1.1b Elect Director Michael W. Brown For For Management
1.1c Elect Director Donald J. Carty For For Management
1.1d Elect Director Randolph L. Cowen For For Management
1.1e Elect Director James S. DiStasio For For Management
1.1f Elect Director John R. Egan For For Management
1.1g Elect Director William D. Green For For Management
1.1h Elect Director Edmund F. Kelly For For Management
1.1i Elect Director Jami Miscik For For Management
1.1j Elect Director Paul Sagan For For Management
1.1k Elect Director David N. Strohm For For Management
1.1l Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. F. Golden For For Management
1.2 Elect Director W. R. Johnson For For Management
1.3 Elect Director C. Kendle For For Management
1.4 Elect Director J. S. Turley For For Management
1.5 Elect Director A. A. Busch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Report on Sustainability, Including Against Against Shareholder
GHG Goals
7 Report on Political Contributions Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For For Management
1b Elect Director Rajiv De Silva For For Management
1c Elect Director Shane M. Cooke For For Management
1d Elect Director Arthur J. Higgins For For Management
1e Elect Director Nancy J. Hutson For For Management
1f Elect Director Michael Hyatt For For Management
1g Elect Director William P. Montague For For Management
1h Elect Director Jill D. Smith For For Management
1i Elect Director William F. Spengler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect J. Roderick Clark as Director For For Management
1b Re-elect Roxanne J. Decyk as Director For For Management
1c Re-elect Mary E. Francis as Director For For Management
1d Re-elect C. Christopher Gaut as For For Management
Director
1e Re-elect Gerald W. Haddock as Director For For Management
1f Re-elect Francis S. Kalman as Director For For Management
1g Re-elect Keith O. Rattie as Director For For Management
1h Re-elect Paul E. Rowsey, III as For For Management
Director
1i Re-elect Carl G. Trowell as Director For For Management
2 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
3 Ratify KPMG as US Independent Auditor For For Management
4 Appoint KPMG LLP as UK Statutory For For Management
Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Omnibus Stock Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Approve Remuneration Report For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Accept Financial Statements and For For Management
Statutory Reports
11 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen S. Bateman For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Gary W. Edwards For For Management
1f Elect Director Alexis M. Herman For For Management
1g Elect Director Donald C. Hintz For For Management
1h Elect Director Stuart L. Levenick For For Management
1i Elect Director Blanche L. Lincoln For For Management
1j Elect Director Karen A. Puckett For For Management
1k Elect Director W. J. 'Billy' Tauzin For For Management
1l Elect Director Steven V. Wilkinson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Include Carbon Reduction as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Janet F. Clark For For Management
1.1b Elect Director Charles R. Crisp For For Management
1.1c Elect Director James C. Day For For Management
1.1d Elect Director H. Leighton Steward For For Management
1.1e Elect Director Donald F. Textor For For Management
1.1f Elect Director William R. Thomas For For Management
1.1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Behrman For For Management
1.2 Elect Director A. Bray Cary, Jr. For For Management
1.3 Elect Director Margaret K. Dorman For For Management
1.4 Elect Director David L. Porges For For Management
1.5 Elect Director James E. Rohr For For Management
1.6 Elect Director David S. Shapira For For Management
1.7 Elect Director Lee T. Todd, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director James E. Copeland, Jr. For For Management
1.1b Elect Director Robert D. Daleo For For Management
1.1c Elect Director Walter W. Driver, Jr. For For Management
1.1d Elect Director Mark L. Feidler For For Management
1.1e Elect Director L. Phillip Humann For For Management
1.1f Elect Director Robert D. Marcus For For Management
1.1g Elect Director Siri S. Marshall For For Management
1.1h Elect Director John A. McKinley For For Management
1.1i Elect Director Richard F. Smith For For Management
1.1j Elect Director Mark B. Templeton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Gary Hromadko For For Management
1.3 Elect Director Scott Kriens For For Management
1.4 Elect Director William Luby For For Management
1.5 Elect Director Irving Lyons, III For For Management
1.6 Elect Director Christopher Paisley For Withhold Management
1.7 Elect Director Stephen Smith For For Management
1.8 Elect Director Peter Van Camp For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Stephen E. Sterrett For For Management
1.11 Elect Director B. Joseph White For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Keith R. Guericke For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director George M. Marcus For For Management
1.5 Elect Director Gary P. Martin For For Management
1.6 Elect Director Issie N. Rabinovitch For For Management
1.7 Elect Director Thomas E. Randlett For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Michael J. Schall For For Management
1.10 Elect Director Byron A. Scordelis For For Management
1.11 Elect Director Janice L. Sears For For Management
1.12 Elect Director Thomas P. Sullivan For For Management
1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clarkeson For For Management
1.2 Elect Director Cotton M. Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James S. DiStasio For For Management
1.5 Elect Director Francis A. Doyle For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Paul A. La Camera For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director Thomas J. May For For Management
1.10 Elect Director William C. Van Faasen For For Management
1.11 Elect Director Frederica M. Williams For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Amend Declaration of Trust to Change For For Management
the Name of the Company from Northeast
Utilities to Eversource Energy
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Anthony K. Anderson For For Management
1.1b Elect Director Ann C. Berzin For For Management
1.1c Elect Director John A. Canning For For Management
1.1d Elect Director Christopher M. Crane For For Management
1.1e Elect Director Yves C. de Balmann For For Management
1.1f Elect Director Nicholas DeBenedictis For For Management
1.1g Elect Director Paul L. Joskow For For Management
1.1h Elect Director Robert J. Lawless For For Management
1.1i Elect Director Richard W. Mies For For Management
1.1j Elect Director William C. Richardson For For Management
1.1k Elect Director John W. Rogers, Jr. For For Management
1.1l Elect Director Mayo A. Shattuck, III For For Management
1.1m Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For Against Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George 'Skip' Battle For Withhold Management
1.2 Elect Director Pamela L. Coe For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For For Management
1.9 Elect Director John C. Malone For For Management
1.10 Elect Director Jose A. Tazon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Mark A. Emmert For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director Richard B. McCune For For Management
1.6 Elect Director John W. Meisenbach For For Management
1.7 Elect Director Jeffrey S. Musser For For Management
1.8 Elect Director Liane J. Pelletier For For Management
1.9 Elect Director James L.K. Wang For For Management
1.10 Elect Director Tay Yoshitani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Stock Option Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Provide Proxy Access Right For For Management
6 Proxy Access Against Against Shareholder
7 Require Shareholder Approval of Against Against Shareholder
Specific Performance Metrics in Equity
Compensation Plans
8 Pro-rata Vesting of Equity Awards Against Against Shareholder
9 Stock Retention Against Against Shareholder
10 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Nicholas J. LaHowchic For For Management
1f Elect Director Thomas P. Mac Mahon For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Require Director Nominee with Against Against Shareholder
Environmental Experience
7 Increase the Number of Females on the Against Against Shareholder
Board
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
11 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra Bergeron For For Management
1c Elect Director Jonathan Chadwick For For Management
1d Elect Director Michael Dreyer For For Management
1e Elect Director Peter Klein For For Management
1f Elect Director Stephen Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Sustainability Against Against Shareholder
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 22, 2015 Meeting Type: Proxy Contest
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against Did Not Vote Management
2 Advisory Vote on Golden Parachutes Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Michael J. Dolan For For Management
1d Elect Director Leland J. Hein For For Management
1e Elect Director Rita J. Heise For For Management
1f Elect Director Darren R. Jackson For For Management
1g Elect Director Hugh L. Miller For For Management
1h Elect Director Scott A. Satterlee For For Management
1i Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director Kimberly A. Jabal For For Management
1.5 Elect Director Shirley Ann Jackson For Against Management
1.6 Elect Director Gary W. Loveman For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Proxy Access Right Against Against Shareholder
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Adopt Policy Prohibiting Hedging and Against Against Shareholder
Pledging Transactions
7 Adopt Policy Prohibiting Tax Payments Against Against Shareholder
on Restricted Stock Awards
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director William P. Foley, II For For Management
1c Elect Director Thomas M. Hagerty For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director David K. Hunt For For Management
1f Elect Director Stephan A. James For For Management
1g Elect Director Frank R. Martire For For Management
1h Elect Director Richard N. Massey For For Management
1i Elect Director Leslie M. Muma For For Management
1j Elect Director Gary A. Norcross For For Management
1k Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Katherine B. Blackburn For For Management
1.4 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director James P. Hackett For For Management
1.7 Elect Director Gary R. Heminger For For Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Kevin T. Kabat For For Management
1.10 Elect Director Michael B. McCallister For For Management
1.11 Elect Director Hendrik G. Meijer For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Sharon L. Allen For For Management
1.3 Elect Director Richard D. Chapman For For Management
1.4 Elect Director George A. ('Chip') For For Management
Hambro
1.5 Elect Director James A. Hughes For For Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director James F. Nolan For For Management
1.8 Elect Director William J. Post For For Management
1.9 Elect Director J. Thomas Presby For For Management
1.10 Elect Director Paul H. Stebbins For For Management
1.11 Elect Director Michael T. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Michael J. Anderson For For Management
1.3 Elect Director William T. Cottle For For Management
1.4 Elect Director Robert B. Heisler, Jr. For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Charles E. Jones For For Management
1.7 Elect Director Ted J. Kleisner For For Management
1.8 Elect Director Donald T. Misheff For For Management
1.9 Elect Director Ernest J. Novak, Jr. For For Management
1.10 Elect Director Christopher D. Pappas For For Management
1.11 Elect Director Luis A. Reyes For For Management
1.12 Elect Director George M. Smart For For Management
1.13 Elect Director Jerry Sue Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Adopt Quantitative Carbon Dioxide Against Against Shareholder
Reduction Goals
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Christopher M. Flink For For Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director Thomas C. Wertheimer For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director Catherine A. Halligan For For Management
1.3 Elect Director Earl R. Lewis For For Management
1.4 Elect Director Angus L. Macdonald For For Management
1.5 Elect Director Cathy A. Stauffer For For Management
1.6 Elect Director Andrew C. Teich For For Management
1.7 Elect Director Steven E. Wynne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Blinn For For Management
1.2 Elect Director Leif E. Darner For For Management
1.3 Elect Director Gayla J. Delly For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Roger L. Fix For For Management
1.6 Elect Director John R. Friedery For For Management
1.7 Elect Director Joe E. Harlan For For Management
1.8 Elect Director Rick J. Mills For For Management
1.9 Elect Director Charles M. Rampacek For For Management
1.10 Elect Director David E. Roberts For For Management
1.11 Elect Director William C. Rusnack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For For Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director Peter J. Fluor For Against Management
1E Elect Director Deborah D. McWhinney For For Management
1F Elect Director Armando J. Olivera For For Management
1G Elect Director Joseph W. Prueher For For Management
1H Elect Director Matthew K. Rose For For Management
1I Elect Director David T. Seaton For For Management
1J Elect Director Nader H. Sultan For For Management
1K Elect Director Lynn C. Swann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Eduardo E. Cordeiro For For Management
1.1b Elect Director G. Peter D'Aloia For For Management
1.1c Elect Director C. Scott Greer For For Management
1.1d Elect Director K'Lynne Johnson For For Management
1.1e Elect Director Paul J. Norris For For Management
1.1f Elect Director William H. Powell For For Management
1.1g Elect Director Vincent R. Volpe, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mike R. Bowlin For For Management
1b Elect Director Clarence P. Cazalot, Jr. For For Management
1c Elect Director Eleazar de Carvalho For For Management
Filho
1d Elect Director C. Maury Devine For For Management
1e Elect Director Claire S. Farley For For Management
1f Elect Director John T. Gremp For For Management
1g Elect Director Thomas M. Hamilton For For Management
1h Elect Director Peter Mellbye For For Management
1i Elect Director Joseph H. Netherland For For Management
1j Elect Director Peter Oosterveer For For Management
1k Elect Director Richard A. Pattarozzi For For Management
1l Elect Director James M. Ringler For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For For Management
4 Elect Director Mark Fields For For Management
5 Elect Director Edsel B. Ford II For For Management
6 Elect Director William Clay Ford, Jr. For For Management
7 Elect Director James P. Hackett For For Management
8 Elect Director James H. Hance, Jr. For Against Management
9 Elect Director William W. Helman Iv For For Management
10 Elect Director Jon M. Huntsman, Jr. For For Management
11 Elect Director William E. Kennard For For Management
12 Elect Director John C. Lechleiter For For Management
13 Elect Director Ellen R. Marram For For Management
14 Elect Director Gerald L. Shaheen For For Management
15 Elect Director John L. Thornton For For Management
16 Ratify PricewaterhouseCoopers LLPas For For Management
Auditors
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
19 Amend Bylaws to Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine B. Agather For For Management
1.2 Elect Director Jeffrey N. Boyer For For Management
1.3 Elect Director William B. Chiasson For For Management
1.4 Elect Director Kosta N. Kartsotis For For Management
1.5 Elect Director Diane L. Neal For For Management
1.6 Elect Director Thomas M. Nealon For For Management
1.7 Elect Director Mark D. Quick For For Management
1.8 Elect Director Elysia Holt Ragusa For For Management
1.9 Elect Director Jal S. Shroff For For Management
1.10 Elect Director James E. Skinner For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For Withhold Management
1.6 Elect Director Gerald J. Ford For Withhold Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Lydia H. Kennard For For Management
1.10 Elect Director Charles C. Krulak For For Management
1.11 Elect Director Bobby Lee Lackey For For Management
1.12 Elect Director Jon C. Madonna For For Management
1.13 Elect Director Dustan E. McCoy For For Management
1.14 Elect Director James R. Moffett For Withhold Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Peter C.B. Bynoe For For Management
1.3 Elect Director Diana S. Ferguson For For Management
1.4 Elect Director Edward Fraioli For For Management
1.5 Elect Director Daniel J. McCarthy For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director Virginia P. Ruesterholz For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director Mark Shapiro For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Thomas N. Kelly, Jr. For For Management
1.3 Elect Director Shane S. Kim For For Management
1.4 Elect Director J. Paul Raines For For Management
1.5 Elect Director Gerald R. Szczepanski For For Management
1.6 Elect Director Kathy P. Vrabeck For For Management
1.7 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director John E. Cody For For Management
1.1b Elect Director Howard D. Elias For For Management
1.1c Elect Director Lidia Fonseca For For Management
1.1d Elect Director John Jeffry Louis For For Management
1.1e Elect Director Marjorie Magner For For Management
1.1f Elect Director Gracia C. Martore For For Management
1.1g Elect Director Scott K. McCune For For Management
1.1h Elect Director Susan Ness For For Management
1.1i Elect Director Tony A. Prophet For For Management
1.1j Elect Director Neal Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Director Donald H. Eller For For Management
5.2 Elect Director Joseph J. Hartnett For For Management
5.3 Elect Director Min H. Kao For For Management
5.4 Elect Director Charles W. Peffer For For Management
5.5 Elect Director Clifton A. Pemble For For Management
5.6 Elect Director Thomas P. Poberezny For For Management
6 Elect Min Kao as Board Chairman For For Management
7.1 Appoint Donald H. Eller as Member of For For Management
the Compensation Committee
7.2 Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
7.3 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
7.4 Appoint Thomas P. Poberezny as Member For For Management
of the Compensation Committee
8 Designate Reiss + Preuss LLP as For For Management
Independent Proxy
9 Ratify Ernst & Young LLP as Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Fiscal Year 2016 Maximum For For Management
Aggregate Compensation for the
Executive Management
12 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the
Period Between the 2015 AGM and the
2016 AGM
13 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director Rudy F. deLeon For For Management
1.5 Elect Director William P. Fricks For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director James N. Mattis For For Management
1.9 Elect Director Phebe N. Novakovic For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Laura J. Schumacher For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director W. Geoffrey Beattie For For Management
A2 Elect Director John J. Brennan For For Management
A3 Elect Director James I. Cash, Jr. For For Management
A4 Elect Director Francisco D'Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Susan J. Hockfield For For Management
A7 Elect Director Jeffrey R. Immelt For For Management
A8 Elect Director Andrea Jung For For Management
A9 Elect Director Robert W. Lane For For Management
A10 Elect Director Rochelle B. Lazarus For For Management
A11 Elect Director James J. Mulva For For Management
A12 Elect Director James E. Rohr For For Management
A13 Elect Director Mary L. Schapiro For For Management
A14 Elect Director Robert J. Swieringa For For Management
A15 Elect Director James S. Tisch For For Management
A16 Elect Director Douglas A. Warner, III For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Provide for Cumulative Voting Against Against Shareholder
C2 Provide Right to Act by Written Consent Against Against Shareholder
C3 Select One Director from Ranks of Against Against Shareholder
Retirees
C4 Adopt Holy Land Principles Against Against Shareholder
C5 Pro-rata Vesting on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard B. Clark For For Management
1b Elect Director Mary Lou Fiala For For Management
1c Elect Director J. Bruce Flatt For For Management
1d Elect Director John K. Haley For For Management
1e Elect Director Daniel B. Hurwitz For For Management
1f Elect Director Brian W. Kingston For For Management
1g Elect Director Sandeep Mathrani For For Management
1h Elect Director David J. Neithercut For For Management
1i Elect Director Mark R. Patterson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Performance Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director Paul Danos For For Management
1d Elect Director Henrietta H. Fore For For Management
1e Elect Director Raymond V. Gilmartin For For Management
1f Elect Director Judith Richards Hope For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Hilda Ochoa-Brillembourg For For Management
1i Elect Director Steve Odland For For Management
1j Elect Director Kendall J. Powell For For Management
1k Elect Director Michael D. Rose For For Management
1l Elect Director Robert L. Ryan For For Management
1m Elect Director Dorothy A. Terrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
5 Adopt Policy Removing GMO Ingredients Against Against Shareholder
from Products
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Stephen J. Girsky For For Management
1d Elect Director Linda R. Gooden For For Management
1e Elect Director Joseph Jimenez, Jr. For For Management
1f Elect Director Kathryn V. Marinello For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Gary P. Fayard For For Management
1.5 Elect Director Thomas C. Gallagher For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director John D. Johns For For Management
1.8 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director Gary W. Rollins For For Management
1.12 Elect Director E. Jenner Wood III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Bolinder For For Management
1.2 Elect Director G. Kent Conrad For For Management
1.3 Elect Director Melina E. Higgins For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director Thomas J. McInerney For For Management
1.6 Elect Director Christine B. Mead For For Management
1.7 Elect Director David M. Moffett For For Management
1.8 Elect Director Thomas E. Moloney For For Management
1.9 Elect Director James A. Parke For For Management
1.10 Elect Director James S. Riepe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Sustainability Against Against Shareholder
8 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Costs of Renewable Energy Against Against Shareholder
Investments
8 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Brown For For Management
1b Elect Director William C. Cobb For For Management
1c Elect Director Robert A. Gerard For For Management
1d Elect Director David Baker Lewis For For Management
1e Elect Director Victoria J. Reich For For Management
1f Elect Director Bruce C. Rohde For For Management
1g Elect Director Tom D. Seip For For Management
1h Elect Director Christianna Wood For For Management
1i Elect Director James F. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdulaziz F. Al Khayyal For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director James R. Boyd For For Management
1.4 Elect Director Milton Carroll For For Management
1.5 Elect Director Nance K. Dicciani For For Management
1.6 Elect Director Murry S. Gerber For For Management
1.7 Elect Director Jose C. Grubisich For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Jeffrey A. Miller For For Management
1.12 Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 25, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. John Anderson For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director George H. Conrades For For Management
1.5 Elect Director Donald A. James For For Management
1.6 Elect Director Matthew S. Levatich For For Management
1.7 Elect Director Sara L. Levinson For For Management
1.8 Elect Director N. Thomas Linebarger For For Management
1.9 Elect Director George L. Miles, Jr. For For Management
1.10 Elect Director James A. Norling For For Management
1.11 Elect Director Jochen Zeitz For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director John W. Diercksen For For Management
1c Elect Director Ann M. Korologos For For Management
1d Elect Director Edward H. Meyer For For Management
1e Elect Director Dinesh C. Paliwal For For Management
1f Elect Director Kenneth M. Reiss For For Management
1g Elect Director Hellene S. Runtagh For For Management
1h Elect Director Frank S. Sklarsky For For Management
1i Elect Director Gary G. Steel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Brown For For Management
1b Elect Director Peter W. Chiarelli For For Management
1c Elect Director Thomas A. Dattilo For For Management
1d Elect Director Terry D. Growcock For For Management
1e Elect Director Lewis Hay, III For For Management
1f Elect Director Vyomesh I. Joshi For For Management
1g Elect Director Karen Katen For For Management
1h Elect Director Leslie F. Kenne For For Management
1i Elect Director David B. Rickard For For Management
1j Elect Director James C. Stoffel For For Management
1k Elect Director Gregory T. Swienton For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Kenneth A. Bronfin For For Management
1.4 Elect Director Michael R. Burns For For Management
1.5 Elect Director Lisa Gersh For For Management
1.6 Elect Director Brian D. Goldner For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Tracy A. Leinbach For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Richard S. Stoddart For For Management
1.11 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
5 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
6 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Milton Johnson For For Management
1.2 Elect Director Robert J. Dennis For For Management
1.3 Elect Director Nancy-Ann DeParle For For Management
1.4 Elect Director Thomas F. Frist, III For For Management
1.5 Elect Director William R. Frist For For Management
1.6 Elect Director Ann H. Lamont For For Management
1.7 Elect Director Jay O. Light For For Management
1.8 Elect Director Geoffrey G. Meyers For For Management
1.9 Elect Director Michael W. Michelson For For Management
1.10 Elect Director Wayne J. Riley For For Management
1.11 Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director James P. Hoffmann For For Management
1e Elect Director Lauralee E. Martin For For Management
1f Elect Director Michael D. McKee For For Management
1g Elect Director Peter L. Rhein For For Management
1h Elect Director Joseph P. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. DeRosa For For Management
1b Elect Director Jeffrey H. Donahue For For Management
1c Elect Director Fred S. Klipsch For For Management
1d Elect Director Geoffrey G. Meyers For For Management
1e Elect Director Timothy J. Naughton For For Management
1f Elect Director Sharon M. Oster For For Management
1g Elect Director Judith C. Pelham For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director R. Scott Trumbull For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Armstrong For For Management
1b Elect Director Randy A. Foutch For For Management
1c Elect Director Hans Helmerich For For Management
1d Elect Director John W. Lindsay For For Management
1e Elect Director Paula Marshall For For Management
1f Elect Director Thomas A. Petrie For For Management
1g Elect Director Donald F. Robillard, Jr. For For Management
1h Elect Director Francis Rooney For For Management
1i Elect Director Edward B. Rust, Jr. For For Management
1j Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry J. Alperin For For Management
1b Elect Director Lawrence S. Bacow For For Management
1c Elect Director Gerald A. Benjamin For For Management
1d Elect Director Stanley M. Bergman For For Management
1e Elect Director James P. Breslawski For For Management
1f Elect Director Paul Brons For For Management
1g Elect Director Donald J. Kabat For For Management
1h Elect Director Philip A. Laskawy For For Management
1i Elect Director Norman S. Matthews For For Management
1j Elect Director Mark E. Mlotek For For Management
1k Elect Director Steven Paladino For For Management
1l Elect Director Carol Raphael For For Management
1m Elect Director E. Dianne Rekow For For Management
1n Elect Director Bradley T. Sheares For For Management
1o Elect Director Louis W. Sullivan For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Harvey Golub For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For Against Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director David McManus For For Management
1.8 Elect Director John H. Mullin, III For For Management
1.9 Elect Director James H. Quigley For For Management
1.10 Elect Director Robert N. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Proxy Access Against For Shareholder
6 Report on Plans to Address Stranded Against Against Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc L. Andreessen For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Rajiv L. Gupta For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director James A. Skinner For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William S. Ayer For For Management
1B Elect Director Gordon M. Bethune For For Management
1C Elect Director Kevin Burke For For Management
1D Elect Director Jaime Chico Pardo For For Management
1E Elect Director David M. Cote For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Bradley T. Sheares For For Management
1M Elect Director Robin L. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Bhojwani For For Management
1.2 Elect Director Terrell K. Crews For For Management
1.3 Elect Director Jeffrey M. Ettinger For For Management
1.4 Elect Director Jody H. Feragen For For Management
1.5 Elect Director Glenn S. Forbes For For Management
1.6 Elect Director Stephen M. Lacy For For Management
1.7 Elect Director John L. Morrison For For Management
1.8 Elect Director Elsa A. Murano For For Management
1.9 Elect Director Robert C. Nakasone For For Management
1.10 Elect Director Susan K. Nestegard For For Management
1.11 Elect Director Dakota A. Pippins For For Management
1.12 Elect Director Christopher J. For For Management
Policinski
1.13 Elect Director Sally J Smith For For Management
1.14 Elect Director Steven A. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on the Risks Associated with Against Against Shareholder
Use of Gestation Crates in Supply Chain
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Irving W. Bailey, II For For Management
1.1b Elect Director F. Michael Ball For For Management
1.1c Elect Director Barbara L. Bowles For For Management
1.1d Elect Director William G. Dempsey For For Management
1.1e Elect Director Dennis M. Fenton For For Management
1.1f Elect Director Roger W. Hale For For Management
1.1g Elect Director Heino von Prondzynski For For Management
1.1h Elect Director Jacque J. Sokolov For For Management
1.1i Elect Director John C. Staley For For Management
1.1j Elect Director Mark F. Wheeler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 13, 2015 Meeting Type: Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Vote Requirements to Amend Bylaws Against Against Shareholder
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bardel For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Anthony J. Fabiano For For Management
1.4 Elect Director Cornelius E. Golding For For Management
1.5 Elect Director Donald O. Quest For For Management
1.6 Elect Director Joseph G. Sponholz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Bruce D. Broussard For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director David A. Jones, Jr. For For Management
1f Elect Director William J. McDonald For For Management
1g Elect Director William E. Mitchell For For Management
1h Elect Director David B. Nash For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann B. Crane For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Michael J. Endres For For Management
1.4 Elect Director John B. Gerlach, Jr. For For Management
1.5 Elect Director Peter J. Kight For For Management
1.6 Elect Director Jonathan A. Levy For For Management
1.7 Elect Director Eddie R. Munson For For Management
1.8 Elect Director Richard W. Neu For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Kathleen H. Ransier For For Management
1.11 Elect Director Stephen D. Steinour For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Richard H. Lenny For For Management
1e Elect Director Robert S. Morrison For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Kevin M. Warren For For Management
1k Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Bylaws to Call Special Meetings For For Shareholder
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Elaine L. Chao For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Constance J. Horner For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Michael W. Lamach For For Management
1i Elect Director Myles P. Lee For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For Against Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
4 Renew Directors' Authority to Issue For For Management
Shares
5 Renew Directors' Authority to Issue For For Management
Shares for Cash
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC.
Ticker: TEG Security ID: 45822P105
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Susan L. Decker For For Management
1e Elect Director John J. Donahoe For For Management
1f Elect Director Reed E. Hundt For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director James D. Plummer For For Management
1i Elect Director David S. Pottruck For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Holy Land Principles Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director Jean-Marc Forneri For For Management
1c Elect Director Fred W. Hatfield For For Management
1d Elect Director Terrence F. Martell For For Management
1e Elect Director Callum McCarthy For For Management
1f Elect Director Robert Reid For For Management
1g Elect Director Frederic V. Salerno For Against Management
1h Elect Director Jeffrey C. Sprecher For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Vincent Tese For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Article to Delete Provisions not For For Management
Applicable following the Sale of
Euronext
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Alex Gorsky For For Management
1.7 Elect Director Shirley Ann Jackson For For Management
1.8 Elect Director Andrew N. Liveris For For Management
1.9 Elect Director W. James McNerney, Jr. For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Joan E. Spero For For Management
1.13 Elect Director Sidney Taurel For For Management
1.14 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
7 Establish Public Policy Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Marcello V. Bottoli For For Management
1.1b Elect Director Linda Buck For For Management
1.1c Elect Director Michael L. Ducker For For Management
1.1d Elect Director Roger W. Ferguson, Jr. For For Management
1.1e Elect Director John F. Ferraro For For Management
1.1f Elect Director Andreas Fibig For For Management
1.1g Elect Director Christina Gold For For Management
1.1h Elect Director Henry W. Howell, Jr. For For Management
1.1i Elect Director Katherine M. Hudson For For Management
1.1j Elect Director Dale F. Morrison For For Management
2 Ratify Pricewaterhousecoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director Mark S. Sutton For For Management
1i Elect Director John L. Townsend, III For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William V. Campbell For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Edward A. Kangas For Against Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Barratt For For Management
1.2 Elect Director Gary S. Guthart For For Management
1.3 Elect Director Eric H. Halvorson For For Management
1.4 Elect Director Amal M. Johnson For For Management
1.5 Elect Director Alan J. Levy For For Management
1.6 Elect Director Mark J. Rubash For For Management
1.7 Elect Director Lonnie M. Smith For For Management
1.8 Elect Director George Stalk, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Flanagan For For Management
1.2 Elect Director C. Robert Henrikson For For Management
1.3 Elect Director Ben F. Johnson, III For For Management
1.4 Elect Director Sir Nigel Sheinwald For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JAN 20, 2015 Meeting Type: Special
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Approve Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Ted R. Antenucci For For Management
1c Elect Director Pamela M. Arway For For Management
1d Elect Director Clarke H. Bailey For For Management
1e Elect Director Kent P. Dauten For For Management
1f Elect Director Paul F. Deninger For For Management
1g Elect Director Per-Kristian Halvorsen For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Walter C. Rakowich For For Management
1j Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph R. Bronson For For Management
1b Elect Director Juan Jose Suarez Coppel For For Management
1c Elect Director Peter J. Robertson For For Management
1d Elect Director Noel G. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Policy Regarding Overextended Directors Against Against Shareholder
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Raymond L. Conner For For Management
1.3 Elect Director Richard Goodman For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Alex A. Molinaroli For For Management
1.6 Elect Director Mark P. Vergnano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Doheny, II For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Mark J. Gliebe For For Management
1.4 Elect Director John T. Gremp For For Management
1.5 Elect Director John Nils Hanson For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Richard B. Loynd For For Management
1.8 Elect Director P. Eric Siegert For For Management
1.9 Elect Director James H. Tate For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
9 Report on Certain Vesting Program Against Against Shareholder
10 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Gary Daichendt For For Management
1.3 Elect Director Kevin DeNuccio For For Management
1.4 Elect Director James Dolce For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Scott Kriens For For Management
1.7 Elect Director Rahul Merchant For For Management
1.8 Elect Director Rami Rahim For For Management
1.9 Elect Director Pradeep Sindhu For For Management
1.10 Elect Director William R. Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Carson For For Management
1.2 Elect Director John Dillon For For Management
1.3 Elect Director Zachary Gund For For Management
1.4 Elect Director Jim Jenness For For Management
1.5 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Supermajority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
KEURIG GREEN MOUNTAIN, INC.
Ticker: GMCR Security ID: 49271M100
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Kelley For For Management
1.2 Elect Director Robert A. Steele For For Management
1.3 Elect Director Jose Octavio Reyes For For Management
Lagunes
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Beth E. Mooney For For Management
1.12 Elect Director Demos Parneros For For Management
1.13 Elect Director Barbara R. Snyder For For Management
1.14 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Mae C. Jemison For For Management
1.7 Elect Director James M. Jenness For For Management
1.8 Elect Director Nancy J. Karch For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Marc J. Shapiro For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Colombe M. Nicholas For For Management
1.8 Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with Mergers For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Ted A. Gardner For For Management
1.4 Elect Director Anthony W. Hall, Jr. For For Management
1.5 Elect Director Gary L. Hultquist For For Management
1.6 Elect Director Ronald L. Kuehn, Jr. For For Management
1.7 Elect Director Deborah A. MacDonald For For Management
1.8 Elect Director Michael J. Miller For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For For Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Charter to Eliminate For For Management
Inapplicable Provisions
7 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
8 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
9 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Gary B. Moore For For Management
1.7 Elect Director Robert A. Rango For For Management
1.8 Elect Director Richard P. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director Dale E. Jones For For Management
1d Elect Director Kevin Mansell For For Management
1e Elect Director John E. Schlifske For For Management
1f Elect Director Frank V. Sica For For Management
1g Elect Director Stephanie A. Streeter For For Management
1h Elect Director Nina G. Vaca For For Management
1i Elect Director Stephen E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Clawback of Incentive Payments Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Abelardo E. Bru For For Management
1.1b Elect Director John T. Cahill For For Management
1.1c Elect Director L. Kevin Cox For For Management
1.1d Elect Director Myra M. Hart For For Management
1.1e Elect Director Peter B. Henry For For Management
1.1f Elect Director Jeanne P. Jackson For For Management
1.1g Elect Director Terry J. Lundgren For For Management
1.1h Elect Director Mackey J. McDonald For For Management
1.1i Elect Director John C. Pope For For Management
1.1j Elect Director E. Follin Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Risks Associated with Use of Against Against Shareholder
Battery Cages in Supply Chain
5 Report on Supply Chain Impact on Against Against Shareholder
Deforestation
6 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
7 Report on Sustainability, Including Against Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For For Management
1.2 Elect Director Stephen D. Steinour For For Management
1.3 Elect Director Allan R. Tessler For For Management
1.4 Elect Director Abigail S. Wexner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Ann E. Dunwoody For For Management
1.1b Elect Director Lewis Kramer For For Management
1.1c Elect Director Robert B. Millard For For Management
1.1d Elect Director Vincent Pagano, Jr. For For Management
1.1e Elect Director H. Hugh Shelton For For Management
1.1f Elect Director Arthur L. Simon For For Management
1.1g Elect Director Michael T. Strianese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Amend Bylaws to Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Krishna C. Saraswat For For Management
1.10 Elect Director William R. Spivey For For Management
1.11 Elect Director Abhijit Y. Talwalkar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Carol Anthony ('John') For For Management
Davidson
1.3 Elect Director Barry W. Huff For For Management
1.4 Elect Director Dennis M. Kass For For Management
1.5 Elect Director Cheryl Gordon Krongard For For Management
1.6 Elect Director John V. Murphy For For Management
1.7 Elect Director John H. Myers For For Management
1.8 Elect Director Nelson Peltz For For Management
1.9 Elect Director W. Allen Reed For For Management
1.10 Elect Director Margaret Milner For For Management
Richardson
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Joseph A. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Brunner For For Management
1b Elect Director Robert G. Culp, III For For Management
1c Elect Director R. Ted Enloe, III For For Management
1d Elect Director Manuel A. Fernandez For For Management
1e Elect Director Richard T. Fisher For For Management
1f Elect Director Matthew C. Flanigan For For Management
1g Elect Director Karl G. Glassman For For Management
1h Elect Director David S. Haffner For For Management
1i Elect Director Joseph W. McClanathan For For Management
1j Elect Director Judy C. Odom For For Management
1k Elect Director Phoebe A. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For Withhold Management
1.3 Elect Director Theron I. 'Tig' Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Teri P. McClure For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Armando Olivera For For Management
1.9 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Adamany For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director Francisco L. Borges For For Management
1.4 Elect Director W. Patrick Campbell For For Management
1.5 Elect Director Brian P. Friedman For For Management
1.6 Elect Director Richard B. Handler For For Management
1.7 Elect Director Robert E. Joyal For For Management
1.8 Elect Director Jeffrey C. Keil For For Management
1.9 Elect Director Michael T. O'Kane For For Management
1.10 Elect Director Stuart H. Reese For For Management
1.11 Elect Director Joseph S. Steinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O. Ellis, Jr. For For Management
1.2 Elect Director Jeff K. Storey For For Management
1.3 Elect Director Kevin P. Chilton For For Management
1.4 Elect Director Steven T. Clontz For For Management
1.5 Elect Director Irene M. Esteves For For Management
1.6 Elect Director T. Michael Glenn For For Management
1.7 Elect Director Spencer B. Hays For For Management
1.8 Elect Director Michael J. Mahoney For For Management
1.9 Elect Director Kevin W. Mooney For For Management
1.10 Elect Director Peter Seah Lim Huat For For Management
1.11 Elect Director Peter van Oppen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Renew Rights Plan (NOL Pill) For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Henderson, III For For Management
1.2 Elect Director Eric G. Johnson For For Management
1.3 Elect Director M. Leanne Lachman For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Swanson, Jr. For For Management
1b Elect Director Lothar Maier For For Management
1c Elect Director Arthur C. Agnos For For Management
1d Elect Director John J. Gordon For For Management
1e Elect Director David S. Lee For For Management
1f Elect Director Richard M. Moley For For Management
1g Elect Director Thomas S. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Daniel F. Akerson For For Management
1.1b Elect Director Nolan D. Archibald For For Management
1.1c Elect Director Rosalind G. Brewer For For Management
1.1d Elect Director David B. Burritt For For Management
1.1e Elect Director James O. Ellis, Jr. For For Management
1.1f Elect Director Thomas J. Falk For For Management
1.1g Elect Director Marillyn A. Hewson For For Management
1.1h Elect Director Gwendolyn S. King For For Management
1.1i Elect Director James M. Loy For For Management
1.1j Elect Director Joseph W. Ralston For For Management
1.1k Elect Director Anne Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles D. Davidson For For Management
1e Elect Director Charles M. Diker For For Management
1f Elect Director Jacob A. Frenkel For For Management
1g Elect Director Paul J. Fribourg For For Management
1h Elect Director Walter L. Harris For For Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Ken Miller For For Management
1k Elect Director Andrew H. Tisch For Against Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
1n Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For Withhold Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Richard K. Lochridge For For Management
1.9 Elect Director James H. Morgan For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robin Buchanan Supervisory Board For For Management
1b Elect Stephen F. Cooper to Supervisory For For Management
Board
1c Elect Isabella D. Goren to Supervisory For For Management
Board
1d Elect Robert G. Gwin to Supervisory For For Management
Board
2a Elect Kevin W. Brown to Management For For Management
Board
2b Elect Jeffrey A. Kaplan to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.80 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Board to Issue Shares up to For For Management
20 Percent of Authorized Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Amend Qualified Employee Stock For For Management
Purchase Plan
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For For Management
1.6 Elect Director Gary N. Geisel For For Management
1.7 Elect Director John D. Hawke, Jr. For For Management
1.8 Elect Director Patrick W.E. Hodgson For For Management
1.9 Elect Director Richard G. King For For Management
1.10 Elect Director Melinda R. Rich For For Management
1.11 Elect Director Robert E. Sadler, Jr. For For Management
1.12 Elect Director Herbert L. Washington For For Management
1.13 Elect Director Robert G. Wilmers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director John A. Bryant For For Management
1c Elect Director Deirdre P. Connelly For For Management
1d Elect Director Meyer Feldberg For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director Sara Levinson For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Craig E. Weatherup For For Management
1l Elect Director Marna C. Whittington For For Management
1m Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvin D. Booth For For Management
1b Elect Director Don M. Bailey For For Management
1c Elect Director David R. Carlucci For For Management
1d Elect Director J. Martin Carroll For For Management
1e Elect Director Diane H. Gulyas For For Management
1f Elect Director Nancy S. Lurker For For Management
1g Elect Director JoAnn A. Reed For For Management
1h Elect Director Angus C. Russell For For Management
1i Elect Director Virgil D. Thompson For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director Kneeland C. Youngblood For For Management
1l Elect Director Joseph A. Zaccagnino For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
Holds as Treasury Shares
7 Authorize the Holding of the 2016 AGM For For Management
at a Location Outside Ireland
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Gregory H. Boyce For For Management
1.1b Elect Director Pierre Brondeau For For Management
1.1c Elect Director Chadwick C. Deaton For For Management
1.1d Elect Director Marcela E. Donadio For For Management
1.1e Elect Director Philip Lader For For Management
1.1f Elect Director Michael E. J. Phelps For For Management
1.1g Elect Director Dennis H. Reilley For For Management
1.1h Elect Director Lee M. Tillman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director James E. Rohr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Deborah Marriott For For Management
Harrison
1.4 Elect Director Frederick A. 'Fritz' For For Management
Henderson
1.5 Elect Director Lawrence W. Kellner For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Steven S. Reinemund For For Management
1.9 Elect Director W. Mitt Romney For For Management
1.10 Elect Director Arne M. Sorenson For For Management
1.11 Elect Director Susan C. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Fanjul For For Management
1b Elect Director Daniel S. Glaser For For Management
1c Elect Director H. Edward Hanway For For Management
1d Elect Director Lord Lang of Monkton For For Management
1e Elect Director Elaine La Roche For For Management
1f Elect Director Maria Silvia Bastos For For Management
Marques
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Alexander For For Management
1b Elect Director Richard A. Manoogian For For Management
1c Elect Director John C. Plant For For Management
1d Elect Director Mary Ann Van Lokeren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Marc Olivie For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson P. Tai For For Management
1m Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Dolan For For Management
1b Elect Director Trevor A. Edwards For For Management
1c Elect Director Frances D. Fergusson For For Management
1d Elect Director Ann Lewnes For For Management
1e Elect Director Dominic Ng For For Management
1f Elect Director Vasant M. Prabhu For For Management
1g Elect Director Dean A. Scarborough For For Management
1h Elect Director Christopher A. Sinclair For For Management
1i Elect Director Dirk Van de Put For For Management
1j Elect Director Kathy White Loyd For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Stephen J. Easterbrook For For Management
1c Elect Director Robert A. Eckert For For Management
1d Elect Director Margaret (Margo) H. For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Walter E. Massey For For Management
1i Elect Director Andrew J. McKenna For For Management
1j Elect Director Sheila A. Penrose For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Roger W. Stone For For Management
1m Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Proxy Access Against For Shareholder
7 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
8 Educate Public About GMO Benefits Against Against Shareholder
9 Report on Practices to Mitigate Palm Against Against Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Rebecca Jacoby For For Management
1.5 Elect Director Robert P. McGraw For For Management
1.6 Elect Director Hilda Ochoa-Brillembourg For For Management
1.7 Elect Director Douglas L. Peterson For For Management
1.8 Elect Director Michael Rake For For Management
1.9 Elect Director Edward B. Rust, Jr. For For Management
1.10 Elect Director Kurt L. Schmoke For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director Alton F. Irby, III For For Management
1f Elect Director M. Christine Jacobs For For Management
1g Elect Director Marie L. Knowles For For Management
1h Elect Director David M. Lawrence For For Management
1i Elect Director Edward A. Mueller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Steven M. Altschuler For For Management
1.1b Elect Director Howard B. Bernick For For Management
1.1c Elect Director Kimberly A. Casiano For For Management
1.1d Elect Director Anna C. Catalano For For Management
1.1e Elect Director Celeste A. Clark For For Management
1.1f Elect Director James M. Cornelius For For Management
1.1g Elect Director Stephen W. Golsby For For Management
1.1h Elect Director Michael Grobstein For For Management
1.1i Elect Director Peter Kasper Jakobsen For For Management
1.1j Elect Director Peter G. Ratcliffe For For Management
1.1k Elect Director Michael A. Sherman For For Management
1.1l Elect Director Elliott Sigal For For Management
1.1m Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Scott C. Donnelly For For Management
1.3 Elect Director Omar Ishrak For For Management
1.4 Elect Director Shirley Ann Jackson For Withhold Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Preetha Reddy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Reduce Supermajority Vote Requirement For For Management
for Establishing Range For Board Size
7 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
8 Reduce Supermajority Vote Requirement For For Management
for Amendment of Articles
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison, Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director Alfred F. Kelly, Jr. For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2a Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
2b Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Idol For For Management
1b Elect Director Silas K.F. Chou For For Management
1c Elect Director Ann McLaughlin Korologos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director D. Warren A. East For For Management
1.6 Elect Director Mercedes Johnson For For Management
1.7 Elect Director Lawrence N. Mondry For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Cumulative Voting For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Joseph A. Onorato For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For Against Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Nelson Peltz For For Management
1h Elect Director Fredric G. Reynolds For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Patrick T. Siewert For For Management
1k Elect Director Ruth J. Simmons For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Janice L. Fields For For Management
1c Elect Director Hugh Grant For For Management
1d Elect Director Laura K. Ipsen For For Management
1e Elect Director Marcos M. Lutz For For Management
1f Elect Director C. Steven McMillan For For Management
1g Elect Director William U. Parfet For For Management
1h Elect Director George H. Poste For For Management
1i Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge A. Bermudez For For Management
1.2 Elect Director Kathryn M. Hill For For Management
1.3 Elect Director Leslie F. Seidman For For Management
1.4 Elect Director Ewald Kist For For Management
1.5 Elect Director Henry A. McKinnell, Jr. For For Management
1.6 Elect Director John K. Wulff For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Jami Miscik For For Management
1g Elect Director Donald T. Nicolaisen For For Management
1h Elect Director Hutham S. Olayan For For Management
1i Elect Director James W. Owens For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Masaaki Tanaka For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Laura D. Tyson For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
7 Report on Certain Vesting Program Against Against Shareholder
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth C. Dahlberg For For Management
1c Elect Director Michael V. Hayden For For Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Anne R. Pramaggiore For For Management
1g Elect Director Samuel C. Scott, III For For Management
1h Elect Director Bradley E. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For For Management
1f Elect Director James V. Kelley For For Management
1g Elect Director Walentin Mirosh For For Management
1h Elect Director R. Madison Murphy For For Management
1i Elect Director Jeffrey W. Nolan For For Management
1j Elect Director Neal E. Schmale For For Management
1k Elect Director Laura A. Sugg For For Management
1l Elect Director Caroline G. Theus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Robert E. Beauchamp For For Management
1D Elect Director Marcela E. Donadio For For Management
1E Elect Director Ben A. Guill For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Roger L. Jarvis For For Management
1H Elect Director Eric L. Mattson For For Management
1I Elect Director Jeffery A. Smisek For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Anna Escobedo Cabral For For Management
1d Elect Director William M. For For Management
Diefenderfer, III
1e Elect Director Diane Suitt Gilleland For For Management
1f Elect Director Katherine A. Lehman For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Barry A. Munitz For For Management
1i Elect Director John (Jack) F. Remondi For For Management
1j Elect Director Steven L. Shapiro For For Management
1k Elect Director Jane J. Thompson For Against Management
1l Elect Director Laura S. Unger For For Management
1m Elect Director Barry L. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Georgens For For Management
1b Elect Director T. Michael Nevens For For Management
1c Elect Director Jeffry R. Allen For For Management
1d Elect Director Tor R. Braham For For Management
1e Elect Director Alan L. Earhart For For Management
1f Elect Director Gerald Held For For Management
1g Elect Director Kathryn M. Hill For For Management
1h Elect Director George T. Shaheen For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Establish Public Policy Board Committee Against Against Shareholder
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For Withhold Management
1.2 Elect Director Bradford L. Smith For For Management
1.3 Elect Director Anne M. Sweeney For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Clarke For For Management
1b Elect Director Kevin C. Conroy For For Management
1c Elect Director Scott S. Cowen For For Management
1d Elect Director Michael T. Cowhig For For Management
1e Elect Director Domenico De Sole For For Management
1f Elect Director Cynthia A. Montgomery For For Management
1g Elect Director Christopher D. O'Leary For For Management
1h Elect Director Jose Ignacio For For Management
Perez-Lizaur
1i Elect Director Michael B. Polk For For Management
1j Elect Director Steven J. Strobel For For Management
1k Elect Director Michael A. Todman For For Management
1l Elect Director Raymond G. Viault For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director John Randolph Kemp, III For For Management
1d Elect Director Steven W. Nance For For Management
1e Elect Director Thomas G. Ricks For For Management
1f Elect Director Juanita M. Romans For For Management
1g Elect Director John W. Schanck For For Management
1h Elect Director J. Terry Strange For For Management
2 Ratify PricewaterhousCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5A Amend Omnibus Stock Plan For For Management
5B Amend Executive Incentive Bonus Plan For For Management
6A Increase Authorized Common Stock For For Management
6B Increase Authorized Preferred Stock For For Management
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director J. Kofi Bucknor For For Management
1.3 Elect Director Vincent A. Calarco For For Management
1.4 Elect Director Alberto Calderon For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director Robert M. Beall, II For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1.e Elect Director Naren K. Gursahaney For For Management
1f Elect Director Kirk S. Hachigian For For Management
1g Elect Director Toni Jennings For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director William H. Swanson For For Management
1m Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Charter to Eliminate For For Management
Supermajority Vote Requirement and
Provide that the Vote Required is a
Majority of Outstanding Shares, For
Shareholder Approval of Certain
Amendments to the Charter
7 Amend Charter to Eliminate the 'for For For Management
cause' Requirement for the Removal of
a Director
8 Amend Right to Call Special Meeting For For Management
9 Report on Political Contributions Against Against Shareholder
10 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
NIELSEN N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For For Management
Connection with the Merger and
Authorize Any and All Lawyers and
(Deputy) Civil Law Notaries Practicing
at Clifford Chance, LLP to Execute the
Notarial Deed of Amendment of the
Articles of Association
2 Approve Corporate Reorganization For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board of Directors For For Management
5a Elect Director James A. Attwood, Jr. For For Management
5b Elect Director Dwight M. Barns For For Management
5c Elect Director David L. Calhoun For For Management
5d Elect Director Karen M. Hoguet For For Management
5e Elect Director James M. Kilts For For Management
5f Elect Director Harish Manwani For For Management
5g Elect Director Kathryn V. Marinello For For Management
5h Elect Director Alexander Navab For For Management
5i Elect Director Robert C. Pozen For For Management
5j Elect Director Vivek Y. Ranadive For For Management
5k Elect Director Javier G. Teruel For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Appoint Ernst and Young Accountants For For Management
LLP to Audit the Dutch Statutory
Annual Accounts
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Advisory Vote to Approve Remuneration For For Management
of Executives
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
1.4 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Aristides S. Candris For For Management
3 Elect Director Sigmund L. Cornelius For For Management
4 Elect Director Michael E. Jesanis For For Management
5 Elect Director Marty R. Kittrell For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Deborah S. Parker For For Management
8 Elect Director Robert C. Skaggs, Jr. For For Management
9 Elect Director Teresa A.Taylor For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Deloitte & Touche LLP as For For Management
Auditors
14 Provide Right to Call Special Meeting For For Management
15 Approve Decrease in Size of Board For For Management
16 Amend Omnibus Stock Plan For For Management
17 Amend Qualified Employee Stock For For Management
Purchase Plan
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431101
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Julie H. Edwards For For Management
2 Elect Director Scott D. Josey For For Management
3 Elect Director Jon A. Marshall For For Management
4 Elect Director Mary P. Ricciardello For For Management
5 Elect Director David W. Williams For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers LLP as For For Management
Statutory Auditor
8 Authorize Audit Committee to Fix For For Management
Remuneration of Statutory Auditors
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote to Ratify Directors' For For Management
Compensation Report
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Thomas J. Edelman For For Management
1.5 Elect Director Eric P. Grubman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director David L. Stover For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
1.10 Elect Director Molly K. Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Adopt Proxy Access Right Against For Shareholder
8 Report on Impacts of and Plans to Against Against Shareholder
Align with Global Climate Change Policy
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shellye L. Archambeau For For Management
1b Elect Director Phyllis J. Campbell For For Management
1c Elect Director Michelle M. Ebanks For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Robert G. Miller For For Management
1f Elect Director Blake W. Nordstrom For For Management
1g Elect Director Erik B. Nordstrom For For Management
1h Elect Director Peter E. Nordstrom For For Management
1i Elect Director Philip G. Satre For For Management
1j Elect Director Brad D. Smith For For Management
1k Elect Director B. Kevin Turner For For Management
1l Elect Director Robert D. Walter For For Management
1m Elect Director Alison A. Winter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Karen N. Horn For For Management
1.7 Elect Director Steven F. Leer For For Management
1.8 Elect Director Michael D. Lockhart For For Management
1.9 Elect Director Amy E. Miles For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director James A. Squires For For Management
1.13 Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Linda Walker Bynoe For For Management
1.1b Elect Director Susan Crown For For Management
1.1c Elect Director Dean M. Harrison For For Management
1.1d Elect Director Dipak C. Jain For For Management
1.1e Elect Director Jose Luis Prado For For Management
1.1f Elect Director John W. Rowe For For Management
1.1g Elect Director Martin P. Slark For For Management
1.1h Elect Director David H. B. Smith, Jr. For For Management
1.1i Elect Director Donald Thompson For For Management
1.1j Elect Director Charles A. Tribbett, III For For Management
1.1k Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Lobbying Payments and Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Spencer Abraham For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence S. Coben For For Management
1.4 Elect Director Howard E. Cosgrove For For Management
1.5 Elect Director David Crane For For Management
1.6 Elect Director Terry G. Dallas For For Management
1.7 Elect Director William E. Hantke For For Management
1.8 Elect Director Paul W. Hobby For For Management
1.9 Elect Director Edward R. Muller For For Management
1.10 Elect Director Anne C. Schaumburg For For Management
1.11 Elect Director Evan J. Silverstein For For Management
1.12 Elect Director Thomas H. Weidemeyer For For Management
1.13 Elect Director Walter R. Young For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Ferriola For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Gregory J. Hayes For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Bernard L. Kasriel For For Management
1.6 Elect Director Christopher J. Kearney For For Management
1.7 Elect Director Raymond J. Milchovich For For Management
1.8 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director William J. Miller For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David O'Reilly For For Management
1.2 Elect Director Charlie O'Reilly For For Management
1.3 Elect Director Larry O'Reilly For For Management
1.4 Elect Director Rosalie O'Reilly Wooten For For Management
1.5 Elect Director Jay D. Burchfield For For Management
1.6 Elect Director Thomas T. Hendrickson For For Management
1.7 Elect Director Paul R. Lederer For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director Ronald Rashkow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Claw-back Statements under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Claw-back of Payments under Against Against Shareholder
Restatements
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Methane and Flaring Against Against Shareholder
Emissions Management and Reduction
Targets
8 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Errol M. Cook For For Management
1.8 Elect Director Susan S. Denison For For Management
1.9 Elect Director Michael A. Henning For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For For Management
1.12 Elect Director Linda Johnson Rice For For Management
1.13 Elect Director Gary L. Roubos For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director William L. Ford For For Management
1.4 Elect Director John W. Gibson For For Management
1.5 Elect Director Steven J. Malcolm For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director Pattye L. Moore For For Management
1.8 Elect Director Gary D. Parker For For Management
1.9 Elect Director Eduardo A. Rodriguez For For Management
1.10 Elect Director Terry K. Spencer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Adopt Multiple Performance Metrics Against Against Shareholder
Under Executive Incentive Plans
6 Adopt Specific Performance Standards Against Against Shareholder
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director Gordon J. Hardie For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director Anastasia D. Kelly For For Management
1.5 Elect Director John J. McMackin, Jr. For For Management
1.6 Elect Director Alan J. Murray For For Management
1.7 Elect Director Hari N. Nair For For Management
1.8 Elect Director Hugh H. Roberts For For Management
1.9 Elect Director Albert P. L. Stroucken For For Management
1.10 Elect Director Carol A. Williams For For Management
1.11 Elect Director Dennis K. Williams For For Management
1.12 Elect Director Thomas L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Charles R. Williamson For For Management
1.3 Elect Director Ronald E. Armstrong For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy E. Alving For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Mark E. Goldstein For For Management
1.4 Elect Director Cheryl W. Grise For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director Lawrence D. Kingsley For For Management
1.7 Elect Director Dennis N. Longstreet For For Management
1.8 Elect Director B. Craig Owens For For Management
1.9 Elect Director Katharine L. Plourde For For Management
1.10 Elect Director Edward Travaglianti For For Management
1.11 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph M. Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 08, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Jody H. Feragen For For Management
1.3 Elect Director Sarena S. Lin For For Management
1.4 Elect Director Neil A. Schrimsher For For Management
1.5 Elect Director Les C. Vinney For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Joseph G. Doody For For Management
1c Elect Director David J. S. Flaschen For For Management
1d Elect Director Phillip Horsley For For Management
1e Elect Director Grant M. Inman For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For For Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Carol Anthony (John) For For Management
Davidson
1d Elect Director Jacques Esculier For For Management
1e Elect Director T. Michael Glenn For For Management
1f Elect Director David H. Y. Ho For For Management
1g Elect Director Randall J. Hogan For For Management
1h Elect Director David A. Jones For For Management
1i Elect Director Ronald L. Merriman For For Management
1j Elect Director William T. Monahan For For Management
1k Elect Director Billie Ida Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Authorize General Meetings Outside the For For Management
Republic of Ireland
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For For Management
1.3 Elect Director Kevin T. Bottomley For For Management
1.4 Elect Director George P. Carter For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For For Management
1.8 Elect Director Janet M. Hansen For For Management
1.9 Elect Director Richard M. Hoyt For For Management
1.10 Elect Director Nancy McAllister For For Management
1.11 Elect Director Mark W. Richards For For Management
1.12 Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Rona A. Fairhead For For Management
1.6 Elect Director Richard W. Fisher For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director William R. Johnson For For Management
1.9 Elect Director Indra K. Nooyi For For Management
1.10 Elect Director David C. Page For For Management
1.11 Elect Director Robert C. Pohlad For For Management
1.12 Elect Director Lloyd G. Trotter For For Management
1.13 Elect Director Daniel Vasella For For Management
1.14 Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Establish a Board Committee on Against Against Shareholder
Sustainability
5 Pro-Rata Vesting of Equity Awards Against Against Shareholder
6 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Sylvie Gregoire For For Management
1d Elect Director Nicholas A. Lopardo For For Management
1e Elect Director Alexis P. Michas For For Management
1f Elect Director Vicki L. Sato For For Management
1g Elect Director Kenton J. Sicchitano For For Management
1h Elect Director Patrick J. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Gary M. Cohen For For Management
1.3 Elect Director Jacqualyn A. Fouse For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Ran Gottfried For For Management
1.6 Elect Director Ellen R. Hoffing For For Management
1.7 Elect Director Michael J. Jandernoa For For Management
1.8 Elect Director Gary K. Kunkle, Jr. For For Management
1.9 Elect Director Herman Morris, Jr. For For Management
1.10 Elect Director Donal O'Connor For For Management
1.11 Elect Director Joseph C. Papa For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Share Repurchase Program For For Management
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Shantanu Narayen For For Management
1.7 Elect Director Suzanne Nora Johnson For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Stephen W. Sanger For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Barbara L. Rambo For For Management
1.11 Elect Director Anne Shen Smith For For Management
1.12 Elect Director Barry Lawson Williams For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Jennifer Li For For Management
1.6 Elect Director Jun Makihara For For Management
1.7 Elect Director Sergio Marchionne For For Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Anti-Forced Labor Policy for Against Against Shareholder
Tobacco Supply Chain
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For For Management
1b Elect Director Harold W. McGraw, III For For Management
1c Elect Director Victoria J. Tschinkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Quantitative GHG Goals for Against Against Shareholder
Operations
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For For Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director Dale E. Klein For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director J. Kenneth Thompson For For Management
1.11 Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director David L. Shedlarz For For Management
1j Elect Director David B. Snow, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick R. Holley For For Management
1b Elect Director Robin Josephs For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director John G. McDonald For For Management
1e Elect Director Robert B. McLeod For For Management
1f Elect Director John F. Morgan, Sr. For For Management
1g Elect Director Marc F. Racicot For For Management
1h Elect Director Lawrence A. Selzer For For Management
1i Elect Director Stephen C. Tobias For For Management
1j Elect Director Martin A. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Michael W. Lamach For For Management
1.3 Elect Director Martin H. Richenhagen For For Management
1.4 Elect Director Thomas J. Usher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Frederick M. Bernthal For For Management
1.3 Elect Director John W. Conway For Against Management
1.4 Elect Director Philip G. Cox For For Management
1.5 Elect Director Steven G. Elliott For For Management
1.6 Elect Director Louise K. Goeser For Against Management
1.7 Elect Director Stuart E. Graham For Against Management
1.8 Elect Director Raja Rajamannar For For Management
1.9 Elect Director Craig A. Rogerson For Against Management
1.10 Elect Director William H. Spence For For Management
1.11 Elect Director Natica von Althann For For Management
1.12 Elect Director Keith H. Williamson For For Management
1.13 Elect Director Armando Zagalo de Lima For For Management
2 Provide Right to Call Special Meeting For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
6 Proxy Access Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Report on GHG Emission Reduction Against Against Shareholder
Scenarios
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For Against Management
1.3 Elect Director Nance K. Dicciani For For Management
1.4 Elect Director Edward G. Galante For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Denise L. Ramos For For Management
1.9 Elect Director Wayne T. Smith For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require Independent Board Chairman Against Against Shareholder
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Donegan For For Management
1b Elect Director Don R. Graber For For Management
1c Elect Director Lester L. Lyles For For Management
1d Elect Director Daniel J. Murphy For For Management
1e Elect Director Vernon E. Oechsle For For Management
1f Elect Director Ulrich Schmidt For For Management
1g Elect Director Richard L. Wambold For For Management
1h Elect Director Timothy A. Wicks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Hochschild For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Jeffrey L. Skelton For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gilbert F. Casellas For For Management
1.4 Elect Director James G. Cullen For For Management
1.5 Elect Director Mark B. Grier For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director Martina Hund-Mejean For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For Against Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Thomas A. Renyi For For Management
1.7 Elect Director Hak Cheol (H.C) Shin For For Management
1.8 Elect Director Richard J. Swift For Against Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard J. Dugas, Jr. For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Cheryl W. Grise For For Management
1.6 Elect Director Andre J. Hawaux For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director Patrick J. O'Leary For For Management
1.9 Elect Director James J. Postl For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Brent Callinicos For For Management
1.3 Elect Director Emanuel Chirico For For Management
1.4 Elect Director Juan R. Figuereo For For Management
1.5 Elect Director Joseph B. Fuller For For Management
1.6 Elect Director Fred Gehring For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director G. Penny McIntyre For For Management
1.9 Elect Director Henry Nasella For For Management
1.10 Elect Director Edward R. Rosenfeld For For Management
1.11 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director Charles B. Stanley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
6 Report on Management of Hydraulic Against Against Shareholder
Fracturing Risks and Opportunities
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director Duane A. Nelles For For Management
1k Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1l Elect Director Francisco Ros For For Management
1m Elect Director Jonathan J. Rubinstein For For Management
1n Elect Director Brent Scowcroft For For Management
1o Elect Director Marc I. Stern For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director J. Michal Conaway For For Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Timothy M. Ring For For Management
1.6 Elect Director Daniel C. Stanzione For For Management
1.7 Elect Director Gail R. Wilensky For For Management
1.8 Elect Director John B. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For Withhold Management
1.2 Elect Director Joel L. Fleishman For Withhold Management
1.3 Elect Director Hubert Joly For Withhold Management
1.4 Elect Director Steven P. Murphy For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony V. Dub For For Management
1b Elect Director V. Richard Eales For For Management
1c Elect Director Allen Finkelson For For Management
1d Elect Director James M. Funk For For Management
1e Elect Director Christopher A. Helms For For Management
1f Elect Director Jonathan S. Linker For For Management
1g Elect Director Mary Ralph Lowe For For Management
1h Elect Director Kevin S. McCarthy For For Management
1i Elect Director John H. Pinkerton For For Management
1j Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director James E. Cartwright For For Management
1c Elect Director Vernon E. Clark For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Michael C. Ruettgers For For Management
1i Elect Director Ronald L. Skates For For Management
1j Elect Director William R. Spivey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohaib Abbasi For For Management
1.2 Elect Director Narendra K. Gupta For For Management
1.3 Elect Director William S. Kaiser For For Management
1.4 Elect Director James M. Whitehurst For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Arthur F. Ryan For For Management
1.3 Elect Director George L. Sing For For Management
1.4 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director George W. Bryan For For Management
1.1b Elect Director Carolyn H. Byrd For For Management
1.1c Elect Director David J. Cooper, Sr. For For Management
1.1d Elect Director Don DeFosset For For Management
1.1e Elect Director Eric C. Fast For For Management
1.1f Elect Director O. B. Grayson Hall, Jr. For For Management
1.1g Elect Director John D. Johns For For Management
1.1h Elect Director Ruth Ann Marshall For For Management
1.1i Elect Director Susan W. Matlock For For Management
1.1j Elect Director John E. Maupin, Jr. For For Management
1.1k Elect Director Charles D. McCrary For For Management
1.1l Elect Director Lee J. Styslinger, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ramon A. Rodriguez For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director James W. Crownover For For Management
1d Elect Director Ann E. Dunwoody For For Management
1e Elect Director William J. Flynn For For Management
1f Elect Director Manuel Kadre For For Management
1g Elect Director Michael Larson For For Management
1h Elect Director W. Lee Nutter For For Management
1i Elect Director Donald W. Slager For For Management
1j Elect Director John M. Trani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access None For Shareholder
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: DEC 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Mergers For For Management
2 Issue Shares in Connection with Mergers For For Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director John P. Daly For For Management
1.1b Elect Director Holly Keller Koeppel For For Management
1.1c Elect Director Richard E. Thornburgh For For Management
1.1d Elect Director Thomas C. Wajnert For For Management
1.1e Elect Director Ricardo Oberlander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Green Tobacco Sickness Against Against Shareholder
5 Adopt Anti-Forced Labor Policy for Against Against Shareholder
Tobacco Supply Chain
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Harold M. Messmer, Jr. For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Betty C. Alewine For For Management
A2 Elect Director J. Phillip Holloman For For Management
A3 Elect Director Verne G. Istock For For Management
A4 Elect Director Lawrence D. Kingsley For For Management
A5 Elect Director Lisa A. Payne For For Management
B Ratify Auditors For For Management
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
D Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 05, 2015 Meeting Type: Annual
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Robert K. Ortberg For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Woods Brinkley For For Management
1.2 Elect Director Robert D. Johnson For For Management
1.3 Elect Director Robert E. Knowling, Jr. For For Management
1.4 Elect Director Wilbur J. Prezzano For For Management
1.5 Elect Director Laura G. Thatcher For For Management
1.6 Elect Director Richard F. Wallman For Withhold Management
1.7 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan For For Management
1i Elect Director Lawrence S. Peiros For For Management
1j Elect Director Gregory L. Quesnel For For Management
1k Elect Director Barbara Rentler For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: AUG 15, 2014 Meeting Type: Special
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Ann S. Moore For For Management
1d Elect Director Eyal M. Ofer For For Management
1e Elect Director William K. Reilly For For Management
1f Elect Director Vagn O. Sorensen For Against Management
1g Elect Director Donald Thompson For For Management
1h Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Delisting of Shares from Stock For For Management
Exchange
4 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
5 Report on Plans to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Berra For For Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Luis P. Nieto, Jr. For For Management
1d Elect Director E. Follin Smith For For Management
1e Elect Director Robert E. Sanchez For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
to Alter, Amend, Repeal, or Adopt
Certain Provisions of the Bylaws
6 Reduce Supermajority Vote Requirement For For Management
to Alter, Amend, Repeal, or Adopt
Certain Provisions of the Articles
7 Reduce Supermajority Vote Requirement For For Management
for General Voting Requirement in the
Bylaws
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: JUL 25, 2014 Meeting Type: Special
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4a Elect Director Robert L. Edwards For For Management
4b Elect Director Janet E. Grove For For Management
4c Elect Director Mohan Gyani For For Management
4d Elect Director Frank C. Herringer For For Management
4e Elect Director George J. Morrow For For Management
4f Elect Director Kenneth W. Oder For For Management
4g Elect Director T. Gary Rogers For For Management
4h Elect Director Arun Sarin For For Management
4i Elect Director William Y. Tauscher For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Label Products with GMO Ingredients Against Against Shareholder
8 Report on Extended Producer Against Against Shareholder
Responsibility Policy Position and
Assess Alternatives
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc R. Benioff For For Management
1b Elect Director Keith G. Block For For Management
1c Elect Director Craig A. Conway For For Management
1d Elect Director Alan G. Hassenfeld For For Management
1e Elect Director Colin L. Powell For For Management
1f Elect Director Sanford R. Robertson For For Management
1g Elect Director John V. Roos For For Management
1h Elect Director Lawrence J. Tomlinson For For Management
1i Elect Director Robin L. Washington For For Management
1j Elect Director Maynard G. Webb For For Management
1k Elect Director Susan D. Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Marks For For Management
1b Elect Director Irwin Federman For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Eddy W. Hartenstein For For Management
1e Elect Director Chenming Hu For For Management
1f Elect Director Catherine P. Lego For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director D. Scott Mercer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For For Management
1.2 Elect Director Lynne M. Miller For For Management
1.3 Elect Director James W. Roquemore For For Management
1.4 Elect Director Maceo K. Sloan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter L.S. Currie as Director For For Management
1b Elect K. Vaman Kamath as Director For For Management
1c Elect V. Maureen Kempston Darkes as For Against Management
Director
1d Elect Paal Kibsgaard as Director For For Management
1e Elect Nikolay Kudryavtsev as Director For For Management
1f Elect Michael E. Marks as Director For For Management
1g Elect Indra K. Nooyi as Director For For Management
1h Elect Lubna S. Olayan as Director For For Management
1i Elect Leo Rafael Reif as Director For For Management
1j Elect Tore I. Sandvold as Director For For Management
1k Elect Henri Seydoux as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Mohn For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Jeffrey Sagansky For For Management
1.4 Elect Director Ronald W. Tysoe For Withhold Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Frank J. Biondi, Jr. For Against Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Kristen M. Onken For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Gregorio Reyes For For Management
1j Elect Director Stephanie Tilenius For For Management
1k Elect Director Edward J. Zander For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Authorize the Holding of the 2015 AGM For For Management
at a Location Outside Ireland
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Chu For For Management
2 Elect Director Lawrence R. Codey For For Management
3 Elect Director Patrick Duff For For Management
4 Elect Director Jacqueline B. Kosecoff For For Management
5 Elect Director Neil Lustig For For Management
6 Elect Director Kenneth P. Manning For For Management
7 Elect Director William J. Marino For For Management
8 Elect Director Jerome A. Peribere For For Management
9 Elect Director Richard L. Wambold For For Management
10 Elect Director Jerry R. Whitaker For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director James G. Brocksmith, Jr. For For Management
1.3 Elect Director Kathleen L. Brown For For Management
1.4 Elect Director Pablo A. Ferrero For For Management
1.5 Elect Director William D. Jones For For Management
1.6 Elect Director William G. Ouchi For For Management
1.7 Elect Director Debra L. Reed For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director William P. Rutledge For For Management
1.10 Elect Director Lynn Schenk For For Management
1.11 Elect Director Jack T. Taylor For For Management
1.12 Elect Director Luis M. Tellez For For Management
1.13 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Rebecca M. Bergman For For Management
1.1b Elect Director George M. Church For For Management
1.1c Elect Director Michael L. Marberry For For Management
1.1d Elect Director W. Lee McCollum For For Management
1.1e Elect Director Avi M. Nash For For Management
1.1f Elect Director Steven M. Paul For For Management
1.1g Elect Director J. Pedro Reinhard For For Management
1.1h Elect Director Rakesh Sachdev For For Management
1.1i Elect Director D. Dean Spatz For For Management
1.1j Elect Director Barrett A. Toan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvyn E. Bergstein For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Daniel C. Smith For For Management
1g Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Christine King For For Management
1.6 Elect Director David P. McGlade For For Management
1.7 Elect Director David J. McLachlan For For Management
1.8 Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Alschuler For For Management
1.2 Elect Director Stephen L. Green For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen L. Daniel For For Management
1.2 Elect Director Ruth Ann M. Gillis For For Management
1.3 Elect Director Nathan J. Jones For For Management
1.4 Elect Director Henry W. Knueppel For For Management
1.5 Elect Director Nicholas T. Pinchuk For For Management
1.6 Elect Director Gregg M. Sherrill For For Management
1.7 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Gary C. Kelly For For Management
1g Elect Director Nancy B. Loeffler For For Management
1h Elect Director John T. Montford For For Management
1i Elect Director Thomas M. Nealon For For Management
1j Elect Director Daniel D. Villanueva For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Steven L. Mueller For For Management
1.7 Elect Director Elliott Pew For For Management
1.8 Elect Director Terry W. Rathert For For Management
1.9 Elect Director Alan H. Stevens For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against Against Shareholder
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Gregory L. Ebel For For Management
1.1b Elect Director F. Anthony Comper For For Management
1.1c Elect Director Austin A. Adams For For Management
1.1d Elect Director Joseph Alvarado For For Management
1.1e Elect Director Pamela L. Carter For For Management
1.1f Elect Director Clarence P. Cazalot, Jr. For For Management
1.1g Elect Director Peter B. Hamilton For For Management
1.1h Elect Director Miranda C. Hubbs For For Management
1.1i Elect Director Michael McShane For For Management
1.1j Elect Director Michael G. Morris For For Management
1.1k Elect Director Michael E.J. Phelps For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Brown For For Management
1b Elect Director Daniel J. Starks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Benjamin H. Griswold, IV For For Management
1.8 Elect Director Anthony Luiso For For Management
1.9 Elect Director John F. Lundgren For For Management
1.10 Elect Director Marianne M. Parrs For For Management
1.11 Elect Director Robert L. Ryan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil L. Anderson For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Paul-Henri Ferrand For For Management
1d Elect Director Kunal S. Kamlani For For Management
1e Elect Director Carol Meyrowitz For For Management
1f Elect Director Rowland T. Moriarty For For Management
1g Elect Director Ronald L. Sargent For For Management
1h Elect Director Robert E. Sulentic For For Management
1i Elect Director Raul Vazquez For For Management
1j Elect Director Vijay Vishwanath For For Management
1k Elect Director Paul F. Walsh For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Robert M. Gates For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Kevin R. Johnson For For Management
1f Elect Director Olden Lee For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director James G. Shennan, Jr. For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adam M. Aron For For Management
1b Elect Director Bruce W. Duncan For For Management
1c Elect Director Charlene Barshefsky For For Management
1d Elect Director Thomas E. Clarke For For Management
1e Elect Director Clayton C. Daley, Jr. For For Management
1f Elect Director Lizanne Galbreath For For Management
1g Elect Director Eric Hippeau For For Management
1h Elect Director Aylwin B. Lewis For For Management
1i Elect Director Stephen R. Quazzo For For Management
1j Elect Director Thomas O. Ryder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Kennett F. Burnes For For Management
1c Elect Director Patrick de Saint-Aignan For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Robert S. Kaplan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Ronald L. Skates For For Management
1k Elect Director Gregory L. Summe For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark C. Miller For For Management
1b Elect Director Jack W. Schuler For For Management
1c Elect Director Charles A. Alutto For For Management
1d Elect Director Lynn D. Bleil For For Management
1e Elect Director Thomas D. Brown For For Management
1f Elect Director Thomas F. Chen For For Management
1g Elect Director Rod F. Dammeyer For For Management
1h Elect Director William K. Hall For For Management
1i Elect Director John Patience For For Management
1j Elect Director Mike S. Zafirovski For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Howard E. Cox, Jr. For For Management
1.1b Elect Director Srikant M. Datar For For Management
1.1c Elect Director Roch Doliveux For For Management
1.1d Elect Director Louise L. Francesconi For For Management
1.1e Elect Director Allan C. Golston For For Management
1.1f Elect Director Kevin A. Lobo For For Management
1.1g Elect Director William U. Parfet For For Management
1.1h Elect Director Andrew K. Silvernail For For Management
1.1i Elect Director Ronda E. Stryker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director M. Douglas Ivester For For Management
1.5 Elect Director Kyle Prechtl Legg For For Management
1.6 Elect Director William A. Linnenbringer For For Management
1.7 Elect Director Donna S. Morea For For Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William H. Rogers, Jr. For For Management
1.10 Elect Director Frank P. Scruggs, Jr. For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Claw-back of Payments under Against Against Shareholder
Restatements
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Brown For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Geraldine B. Laybourne For For Management
1d Elect Director David L. Mahoney For For Management
1e Elect Director Robert S. Miller For For Management
1f Elect Director Anita M. Sands For For Management
1g Elect Director Daniel H. Schulman For For Management
1h Elect Director V. Paul Unruh For For Management
1i Elect Director Suzanne M. Vautrinot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Cassaday For For Management
1b Elect Director Judith B. Craven For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Larry C. Glasscock For For Management
1e Elect Director Jonathan Golden For For Management
1f Elect Director Joseph A. Hafner, Jr. For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Nancy S. Newcomb For For Management
1i Elect Director Richard G. Tilghman For For Management
1j Elect Director Jackie M. Ward For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director Donald B. Hebb, Jr. For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director James A.C. Kennedy For For Management
1g Elect Director Robert F. MacLellan For For Management
1h Elect Director Brian C. Rogers For For Management
1i Elect Director Olympia J. Snowe For For Management
1j Elect Director Alfred Sommer For For Management
1k Elect Director Dwight S. Taylor For For Management
1l Elect Director Anne Marie Whittemore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LL as Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Mary E. Minnick For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Derica W. Rice For For Management
1i Elect Director Kenneth L. Salazar For For Management
1j Elect Director John G. Stumpf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Cease Discrimination in Hiring, Vendor Against Against Shareholder
Contracts, or Customer Relations
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Juergen W. Gromer For For Management
1c Elect Director William A. Jeffrey For For Management
1d Elect Director Thomas J. Lynch For For Management
1e Elect Director Yong Nam For For Management
1f Elect Director Daniel J. Phelan For For Management
1g Elect Director Lawrence S. Smith For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director David P. Steiner For For Management
1j Elect Director John C. Van Scoter For For Management
1k Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect David P. Steiner as Member of For For Management
Management Development & Compensation
Committee
3d Elect John C. Van Scoter as Member of For For Management
Management Development & Compensation
Committee
4 Designate Jvo Grundler as Independent For For Management
Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 26, 2014
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 26,
2014
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 26, 2014
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year Ending
September 25, 2015
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Amend Articles of Association Re: For For Management
Implementation of Requirements Under
the Swiss Ordinance Regarding
Elections and Certain Other Matters
9 Amend Articles of Association Re: For For Management
Implementation of the New Legal
Requirements
10 Amend Articles of Association Re: Vote For For Management
Standard for Shareholder Resolutions
and Elections
11 Amend Articles of Association Re: For For Management
Applicable Vote Standard for Contested
Election of Directors, Chairperson of
the Board of Directors or Members of
the Compensation Committee
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
14 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
15 Approve Allocation of Available For For Management
Earnings for Fiscal Year 2014
16 Approve Declaration of Dividend For For Management
17 Renew Authorized Capital For For Management
18 Approve Reduction of Share Capital For For Management
19 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Ferman, Jr. For For Management
1.2 Elect Director Evelyn V. Follit For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director Joseph P. Lacher For For Management
1.5 Elect Director Loretta A. Penn For For Management
1.6 Elect Director John B. Ramil For For Management
1.7 Elect Director Tom L. Rankin For For Management
1.8 Elect Director William D. Rockford For For Management
1.9 Elect Director Paul L. Whiting For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Trevor Fetter For For Management
1b Elect Director Brenda J. Gaines For For Management
1c Elect Director Karen M. Garrison For For Management
1d Elect Director Edward A. Kangas For Against Management
1e Elect Director J. Robert Kerrey For For Management
1f Elect Director Freda C. Lewis-Hall For For Management
1g Elect Director Richard R. Pettingill For For Management
1h Elect Director Ronald A. Rittenmeyer For For Management
1i Elect Director Tammy Romo For For Management
1j Elect Director James A. Unruh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa R. Bacus For For Management
1b Elect Director Michael F. Koehler For For Management
1c Elect Director James M. Ringler For Against Management
1d Elect Director John G. Schwarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director J.W. Nokes For For Management
1.7 Elect Director Susan Tomasky For For Management
1.8 Elect Director Michael E. Wiley For For Management
1.9 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Ronald Kirk For For Management
1f Elect Director Pamela H. Patsley For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Wayne R. Sanders For For Management
1i Elect Director Ruth J. Simmons For For Management
1j Elect Director Richard K. Templeton For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Donnelly For For Management
1.2 Elect Director Kathleen M. Bader For For Management
1.3 Elect Director R. Kerry Clark For For Management
1.4 Elect Director James T. Conway For For Management
1.5 Elect Director Ivor J. Evans For For Management
1.6 Elect Director Lawrence K. Fish For For Management
1.7 Elect Director Paul E. Gagne For For Management
1.8 Elect Director Dain M. Hancock For For Management
1.9 Elect Director Lord Powell For For Management
1.10 Elect Director Lloyd G. Trotter For For Management
1.11 Elect Director James L. Ziemer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Claw-back of Payments under Against Against Shareholder
Restatements
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Colligan For For Management
1b Elect Director Richard Daly For For Management
1c Elect Director Timothy Donahue For For Management
1d Elect Director Robert Dutkowsky For For Management
1e Elect Director Bruce Gordon For For Management
1f Elect Director Naren Gursahaney For For Management
1g Elect Director Bridgette Heller For For Management
1h Elect Director Kathleen Hyle For For Management
1i Elect Director Christopher Hylen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres R. Gluski For For Management
1.2 Elect Director Charles L. Harrington For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Charles O. Rossotti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Provide Right to Call Special Meeting For For Management
7 Provide Proxy Access Right For Against Management
8 Provide Right to Call Special Meeting Against Against Shareholder
9 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert D. Beyer For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director Herbert L. Henkel For For Management
1e Elect Director Siddharth N. (Bobby) For For Management
Mehta
1f Elect Director Andrea Redmond For For Management
1g Elect Director John W. Rowe For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Mary Alice Taylor For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas M. Donofrio For For Management
1.2 Elect Director Joseph J. Echevarria For For Management
1.3 Elect Director Edward P. Garden For For Management
1.4 Elect Director Jeffrey A. Goldstein For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director John M. Hinshaw For For Management
1.7 Elect Director Edmund F. 'Ted' Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director John A. Luke, Jr. For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
1.14 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Calhoun For For Management
1b Elect Director Arthur D. Collins, Jr. For For Management
1c Elect Director Kenneth M. Duberstein For For Management
1d Elect Director Edmund P. Giambastiani, For For Management
Jr.
1e Elect Director Lawrence W. Kellner For For Management
1f Elect Director Edward M. Liddy For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Susan C. Schwab For For Management
1i Elect Director Ronald A. Williams For For Management
1j Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Claw-back of Payments under Against Against Shareholder
Restatements
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy H. Bechtle For For Management
1b Elect Director Walter W. Bettinger, II For For Management
1c Elect Director C. Preston Butcher For For Management
1d Elect Director Christopher V. Dodds For For Management
1e Elect Director Mark A. Goldfarb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Prepare Employment Diversity Report Against Against Shareholder
8 Pro-Rata Vesting of Equity Awards Against Against Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zoe Baird Budinger For For Management
1b Elect Director Sheila P. Burke For For Management
1c Elect Director James I. Cash, Jr. For For Management
1d Elect Director John D. Finnegan For For Management
1e Elect Director Timothy P. Flynn For For Management
1f Elect Director Karen M. Hoguet For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Martin G. McGuinn For For Management
1i Elect Director Lawrence M. Small For For Management
1j Elect Director Jess Soderberg For For Management
1k Elect Director Daniel E. Somers For For Management
1l Elect Director William C. Weldon For For Management
1m Elect Director James M. Zimmerman For For Management
1n Elect Director Alfred W. Zollar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against Against Shareholder
Quantitative Goals
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director George J. Harad For For Management
1.5 Elect Director Donald R. Knauss For For Management
1.6 Elect Director Esther Lee For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Jeffrey Noddle For For Management
1.9 Elect Director Rogelio Rebolledo For For Management
1.10 Elect Director Pamela Thomas-Graham For For Management
1.11 Elect Director Carolyn M. Ticknor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Howard G. Buffet For For Management
1.6 Elect Director Richard M. Daley For For Management
1.7 Elect Director Barry Diller For For Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Evan G. Greenberg For For Management
1.10 Elect Director Alexis M. Herman For For Management
1.11 Elect Director Muhtar Kent For For Management
1.12 Elect Director Robert A. Kotick For For Management
1.13 Elect Director Maria Elena Lagomasino For For Management
1.14 Elect Director Sam Nunn For For Management
1.15 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
5 Seek Shareholder Approval to Release Against Against Shareholder
of Unvested Restricted Stock Awards
and Unvested PSU Awards to Senior
Executives
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For Against Management
1m Elect Director Ruth G. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert P. Carrigan For For Management
1b Elect Director Christopher J. Coughlin For For Management
1c Elect Director L. Gordon Crovitz For For Management
1d Elect Director James N. Fernandez For For Management
1e Elect Director Paul R. Garcia For For Management
1f Elect Director Anastassia Lauterbach For For Management
1g Elect Director Thomas J. Manning For For Management
1h Elect Director Sandra E. Peterson For For Management
1i Elect Director Judith A. Reinsdorf For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Right to Call Special Meeting For For Management
6 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Wei Sun Christianson For For Management
1.3 Elect Director Fabrizio Freda For For Management
1.4 Elect Director Jane Lauder For For Management
1.5 Elect Director Leonard A. Lauder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenico De Sole For For Management
1b Elect Director Robert J. Fisher For For Management
1c Elect Director William S. Fisher For For Management
1d Elect Director Isabella D. Goren For For Management
1e Elect Director Bob L. Martin For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Arthur Peck For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Katherine Tsang For For Management
1j Elect Director Padmasree Warrior For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Mark Flaherty For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Mark E. Tucker For For Management
1l Elect Director David A. Viniar For For Management
1m Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Report on Certain Vesting Program Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Conaty For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Peter S. Hellman For For Management
1e Elect Director Laurette T. Koellner For For Management
1f Elect Director Richard J. Kramer For For Management
1g Elect Director W. Alan McCollough For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Michael J. Morell For For Management
1j Elect Director Roderick A. Palmore For For Management
1k Elect Director Stephanie A. Streeter For For Management
1l Elect Director Thomas H. Weidemeyer For For Management
1m Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
6 Reduce Supermajority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Kathryn A. Mikells For For Management
1d Elect Director Michael G. Morris For For Management
1e Elect Director Thomas A. Renyi For For Management
1f Elect Director Julie G. Richardson For For Management
1g Elect Director Teresa W. Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Charles B. Strauss For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director H. Patrick Swygert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Robert M. Malcolm For For Management
1.7 Elect Director James M. Mead For Withhold Management
1.8 Elect Director James E. Nevels For Withhold Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Thomas J. Ridge For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ari Bousbib For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director J. Frank Brown For For Management
1d Elect Director Albert P. Carey For For Management
1e Elect Director Armando Codina For For Management
1f Elect Director Helena B. Foulkes For For Management
1g Elect Director Wayne M. Hewett For For Management
1h Elect Director Karen L. Katen For Against Management
1i Elect Director Craig A. Menear For For Management
1j Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jocelyn Carter-miller For For Management
2 Elect Director Deborah G. Ellinger For For Management
3 Elect Director H. John Greeniaus For For Management
4 Elect Director Mary Steele Guilfoile For For Management
5 Elect Director Dawn Hudson For For Management
6 Elect Director William T. Kerr For For Management
7 Elect Director Henry S. Miller For For Management
8 Elect Director Jonathan F. Miller For Against Management
9 Elect Director Michael I. Roth For For Management
10 Elect Director David M. Thomas For For Management
11 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent C. Byrd For For Management
1b Elect Director Elizabeth Valk Long For For Management
1c Elect Director Sandra Pianalto For For Management
1d Elect Director Mark T. Smucker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Regulations Regarding General For For Management
Voting Standard
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Susan J. Kropf For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director Susan M. Phillips For For Management
1i Elect Director James A. Runde For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Bobby S. Shackouls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
5 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
6 Report on Policy Options to Reduce Against Against Shareholder
Antibiotic Use in Products
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas D. Abbey For Against Management
1b Elect Director John H. Alschuler For For Management
1c Elect Director Steven R. Hash For For Management
1d Elect Director Stanley A. Moore For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Denise C. Johnson For For Management
1d Elect Director Robert L. Lumpkins For For Management
1e Elect Director William T. Monahan For For Management
1f Elect Director James L. Popowich For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Steven M. Seibert For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene T. Begley For For Management
1b Elect Director Steven D. Black For For Management
1c Elect Director Borje E. Ekholm For For Management
1d Elect Director Robert Greifeld For For Management
1e Elect Director Glenn H. Hutchins For For Management
1f Elect Director Essa Kazim For For Management
1g Elect Director Thomas A. Kloet For For Management
1h Elect Director John D. Markese For For Management
1i Elect Director Ellyn A. McColgan For For Management
1j Elect Director Michael R. Splinter For For Management
1k Elect Director Lars R. Wedenborn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Paul W. Chellgren For For Management
1.3 Elect Director Marjorie Rodgers For For Management
Cheshire
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Jeffery H. Boyd For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Darren R. Huston For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela F. Braly For For Management
1b Elect Director Kenneth I. Chenault For For Management
1c Elect Director Scott D. Cook For For Management
1d Elect Director Susan Desmond-Hellmann For For Management
1e Elect Director A.G. Lafley For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Margaret C. Whitman For For Management
1i Elect Director Mary Agnes Wilderotter For For Management
1j Elect Director Patricia A. Woertz For For Management
1k Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
6 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Burgdoerfer For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Roger N. Farah For For Management
1.4 Elect Director Lawton W. Fitt For For Management
1.5 Elect Director Stephen R. Hardis For For Management
1.6 Elect Director Jeffrey D. Kelly For For Management
1.7 Elect Director Patrick H. Nettles For For Management
1.8 Elect Director Glenn M. Renwick For For Management
1.9 Elect Director Bradley T. Sheares For For Management
1.10 Elect Director Barbara R. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP For For Management
(PwC) as Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director David F. Hodnik For For Management
1.4 Elect Director Thomas G. Kadien For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Richard K. Smucker For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Matthew Thornton, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. 'Hal' Clark, For For Management
III
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Veronica M. Hagen For For Management
1g Elect Director Warren A. Hood, Jr. For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Donald M. James For For Management
1j Elect Director John D. Johns For For Management
1k Elect Director Dale E. Klein For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Approve Outside Director Stock Awards For For Management
3 Provide Right to Act by Written Consent For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Operations
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director David T. Ching For For Management
1.5 Elect Director Michael F. Hines For For Management
1.6 Elect Director Amy B. Lane For For Management
1.7 Elect Director Carol Meyrowitz For For Management
1.8 Elect Director John F. O'Brien For For Management
1.9 Elect Director Willow B. Shire For For Management
1.10 Elect Director William H. Swanson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth For For Management
Jr.
1j Elect Director Philip T. (Pete) For For Management
Ruegger, III
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hikmet Ersek For For Management
1b Elect Director Richard A. Goodman For For Management
1c Elect Director Jack M. Greenberg For Against Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Linda Fayne Levinson For Against Management
1g Elect Director Roberto G. Mendoza For For Management
1h Elect Director Michael A. Miles, Jr. For For Management
1i Elect Director Robert W. Selander For For Management
1j Elect Director Frances Fragos Townsend For For Management
1k Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Joseph R. Cleveland For For Management
1.3 Elect Director Kathleen B. Cooper For For Management
1.4 Elect Director John A. Hagg For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Ralph Izzo For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Eric W. Mandelblatt For For Management
1.9 Elect Director Keith A. Meister For For Management
1.10 Elect Director Steven W. Nance For For Management
1.11 Elect Director Murray D. Smith For For Management
1.12 Elect Director Janice D. Stoney For For Management
1.13 Elect Director Laura A. Sugg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For Against Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Kowalski For For Management
1b Elect Director Rose Marie Bravo For For Management
1c Elect Director Gary E. Costley For For Management
1d Elect Director Frederic Cumenal For For Management
1e Elect Director Lawrence K. Fish For For Management
1f Elect Director Abby F. Kohnstamm For For Management
1g Elect Director Charles K. Marquis For For Management
1h Elect Director Peter W. May For For Management
1i Elect Director William A. Shutzer For For Management
1j Elect Director Robert S. Singer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James L. Barksdale For For Management
1b Elect Director William P. Barr For For Management
1c Elect Director Jeffrey L. Bewkes For For Management
1d Elect Director Stephen F. Bollenbach For Against Management
1e Elect Director Robert C. Clark For For Management
1f Elect Director Mathias Dopfner For For Management
1g Elect Director Jessica P. Einhorn For For Management
1h Elect Director Carlos M. Gutierrez For For Management
1i Elect Director Fred Hassan For For Management
1j Elect Director Kenneth J. Novack For For Management
1k Elect Director Paul D. Wachter For For Management
1l Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Board Oversight of Tobacco Use Against Against Shareholder
Depicted in Products
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Operations
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Jane M. Buchan For For Management
1.5 Elect Director Gary L. Coleman For For Management
1.6 Elect Director Larry M. Hutchison For For Management
1.7 Elect Director Robert W. Ingram For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Darren M. Rebelez For For Management
1.10 Elect Director Lamar C. Smith For For Management
1.11 Elect Director Paul J. Zucconi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Blanchard For For Management
1b Elect Director Kriss Cloninger, III For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Gardiner W. Garrard, Jr. For For Management
1e Elect Director Sidney E. Harris For For Management
1f Elect Director William M. Isaac For For Management
1g Elect Director Mason H. Lampton For For Management
1h Elect Director Connie D. McDaniel For For Management
1i Elect Director H. Lynn Page For For Management
1j Elect Director Philip W. Tomlinson For For Management
1k Elect Director John T. Turner For For Management
1l Elect Director Richard W. Ussery For For Management
1m Elect Director M. Troy Woods For For Management
1n Elect Director James D. Yancey For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard W. Frost For For Management
1.5 Elect Director Keith R. Halbert For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director Edna K. Morris For For Management
1.8 Elect Director Gregory A. Sandfort For For Management
1.9 Elect Director Mark J. Weikel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2 Elect Merrill A. "Pete" Miller, Jr. as For For Management
Director
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Appropriation of Available Earnings For For Management
for Fiscal Year 2014
4 Approve Dividends of USD 0.60 per For For Management
Share from Capital Contribution
Reserves
5A Elect Glyn A. Barker as Director For For Management
5B Elect Vanessa C.L. Chang as Director For For Management
5C Elect Frederico F. Curado as Director For For Management
5D Elect Chadwick C. Deaton as Director For For Management
5E Elect Vincent J. Intrieri as Director For For Management
5F Elect Martin B. McNamara as Director For For Management
5G Elect Samuel J. Merksamer as Director For For Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Director
5I Elect Edward R. Muller as Director For For Management
5J Elect Tan Ek Kia as Director For For Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management
Board Chairman
7A Appoint Frederico F. Curado as Member For For Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For For Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For For Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For For Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2015
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2015 and 2016 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For For Management
Execution Management Team for Fiscal
Year 2016 in the Amount of USD 29.62
Million
12 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Stephen Kaufer For For Management
1.3 Elect Director Jonathan F. Miller For Withhold Management
1.4 Elect Director Dipchand (Deep) Nishar For For Management
1.5 Elect Director Jeremy Philips For For Management
1.6 Elect Director Spencer M. Rascoff For For Management
1.7 Elect Director Christopher W. Shean For For Management
1.8 Elect Director Sukhinder Singh Cassidy For For Management
1.9 Elect Director Robert S. Wiesenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
[from Switzerland to Ireland]
2 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
TYCO INTERNATIONAL PUBLIC LIMITED COMPANY
Ticker: TYC Security ID: G91442106
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward D. Breen For For Management
1b Elect Director Herman E. Bulls For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Frank M. Drendel For For Management
1e Elect Director Brian Duperreault For For Management
1f Elect Director Rajiv L. Gupta For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Brendan R. O'Neill For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Sandra S. Wijnberg For For Management
1k Elect Director R. David Yost For For Management
2a Ratify Deloitte & Touche LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Share Repurchase Program For For Management
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director Gaurdie E. Banister, Jr. For For Management
1d Elect Director Jim Kever For For Management
1e Elect Director Kevin M. McNamara For For Management
1f Elect Director Brad T. Sauer For For Management
1g Elect Director Donnie Smith For For Management
1h Elect Director Robert Thurber For For Management
1i Elect Director Barbara A. Tyson For For Management
2 Ratify Auditors For For Management
3 Implement a Water Quality Stewardship Against Against Shareholder
Policy
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Practices to Mitigate Palm Against Against Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Douglas M. Baker, Jr. For For Management
1.1b Elect Director Arthur D. Collins, Jr. For For Management
1.1c Elect Director Richard K. Davis For For Management
1.1d Elect Director Kimberly J. Harris For For Management
1.1e Elect Director Roland A. Hernandez For For Management
1.1f Elect Director Doreen Woo Ho For For Management
1.1g Elect Director Joel W. Johnson For For Management
1.1h Elect Director Olivia F. Kirtley For For Management
1.1i Elect Director Jerry W. Levin For For Management
1.1j Elect Director David B. O'Maley For For Management
1.1k Elect Director O'dell M. Owens For For Management
1.1l Elect Director Craig D. Schnuck For For Management
1.1m Elect Director Patrick T. Stokes For For Management
1.1n Elect Director Scott W. Wine For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director George W. Bodenheimer For For Management
1.4 Elect Director Douglas E. Coltharp For For Management
1.5 Elect Director Anthony W. Deering For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director A.B. Krongard For For Management
1.8 Elect Director William R. McDermott For For Management
1.9 Elect Director Eric T. Olson For For Management
1.10 Elect Director Harvey L. Sanders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Lance M. Fritz For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director John J. Koraleski For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Michael W. McConnell For For Management
1.10 Elect Director Thomas F. McLarty, III For For Management
1.11 Elect Director Steven R. Rogel For For Management
1.12 Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director D. Scott Davis For For Management
1e Elect Director William R. Johnson For For Management
1f Elect Director Candace Kendle For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Rudy H.P. Markham For For Management
1i Elect Director Clark T. Randt, Jr. For For Management
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Adopt Anti Gross-up Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director Michael J. Kneeland For For Management
1.5 Elect Director Singleton B. McAllister For For Management
1.6 Elect Director Brian D. McAuley For For Management
1.7 Elect Director John S. McKinney For For Management
1.8 Elect Director James H. Ozanne For For Management
1.9 Elect Director Jason D. Papastavrou For For Management
1.10 Elect Director Filippo Passerini For For Management
1.11 Elect Director Donald C. Roof For For Management
1.12 Elect Director Keith Wimbush For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John V. Faraci For For Management
1b Elect Director Jean-Pierre Garnier For For Management
1c Elect Director Gregory J. Hayes For For Management
1d Elect Director Edward A. Kangas For Against Management
1e Elect Director Ellen J. Kullman For For Management
1f Elect Director Marshall O. Larsen For For Management
1g Elect Director Harold McGraw, III For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director H. Patrick Swygert For For Management
1j Elect Director Andre Villeneuve For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Change State of Incorporation from For For Management
Minnesota to Delaware
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Egan For For Management
1.2 Elect Director Pamela H. Godwin For For Management
1.3 Elect Director Timothy F. Keaney For For Management
1.4 Elect Director Thomas Kinser For For Management
1.5 Elect Director Gloria C. Larson For For Management
1.6 Elect Director A.S. (Pat) MacMillan, For For Management
Jr.
1.7 Elect Director Richard P. McKenney For For Management
1.8 Elect Director Edward J. Muhl For For Management
1.9 Elect Director William J. Ryan For For Management
1.10 Elect Director Thomas R. Watjen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Scott A. Belair For Against Management
1.3 Elect Director Harry S. Cherken, Jr. For Against Management
1.4 Elect Director Margaret A. Hayne For For Management
1.5 Elect Director Richard A. Hayne For For Management
1.6 Elect Director Elizabeth Ann Lambert For For Management
1.7 Elect Director Joel S. Lawson, III For For Management
1.8 Elect Director Robert H. Strouse For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jerry D. Choate For For Management
1.1b Elect Director Joseph W. Gorder For For Management
1.1c Elect Director Deborah P. Majoras For For Management
1.1d Elect Director Donald L. Nickles For For Management
1.1e Elect Director Philip J. Pfeiffer For For Management
1.1f Elect Director Robert A. Profusek For For Management
1.1g Elect Director Susan Kaufman Purcell For For Management
1.1h Elect Director Stephen M. Waters For For Management
1.1i Elect Director Randall J. Weisenburger For For Management
1.1j Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David J. Illingworth For For Management
1.3 Elect Director Ruediger Naumann-Etienne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody C. Barnes For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Douglas Crocker, II For For Management
1d Elect Director Ronald G. Geary For For Management
1e Elect Director Jay M. Gellert For For Management
1f Elect Director Richard I. Gilchrist For For Management
1g Elect Director Matthew J. Lustig For For Management
1h Elect Director Douglas M. Pasquale For Against Management
1i Elect Director Robert D. Reed For For Management
1j Elect Director Glenn J. Rufrano For For Management
1k Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Net Neutrality Against Against Shareholder
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against Against Shareholder
8 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Leiden For For Management
1.2 Elect Director Bruce I. Sachs For For Management
1.3 Elect Director Sangeeta N. Bhatia For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Robert J. Hurst For For Management
1.6 Elect Director Laura W. Lang For For Management
1.7 Elect Director W. Alan McCollough For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Matthew J. Shattock For For Management
1.10 Elect Director Raymond G. Viault For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Approve Amendments to the Certificate For For Management
of Incorporation to Facilitate Stock
Splits
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5a Remove Supermajority Vote Requirement For For Management
for Exiting Core Payment Business
5b Remove Supermajority Vote Requirement For For Management
for Future Amendments to Certain
Sections of Company's Certificate of
Incorporation
5c Remove Supermajority Vote Requirement For For Management
for Approval of Exceptions to Transfer
Certifications
5d Remove Supermajority Vote Requirement For For Management
for Removal of Directors
5e Remove Supermajority Vote Requirement For For Management
for Future Amendments to the Advance
Notice Provision in the Bylaws
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Fanning For For Management
1.2 Elect Director J. Thomas Hill For For Management
1.3 Elect Director Cynthia L. Hostetler For For Management
1.4 Elect Director Richard T. O'Brien For For Management
1.5 Elect Director Elaine L. Chao For For Management
1.6 Elect Director Donald B. Rice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Michael J. Roberts For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James T. Ryan For For Management
1.10 Elect Director E. Scott Santi For For Management
1.11 Elect Director James D. Slavik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director James I. Cash, Jr. For Against Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Pamela J. Craig For Against Management
1e Elect Director Michael T. Duke For Against Management
1f Elect Director Timothy P. Flynn For Against Management
1g Elect Director Thomas W. Horton For Against Management
1h Elect Director Marissa A. Mayer For For Management
1i Elect Director C. Douglas McMillon For For Management
1j Elect Director Gregory B. Penner For For Management
1k Elect Director Steven S. Reinemund For For Management
1l Elect Director Kevin Y. Systrom For For Management
1m Elect Director Jim C. Walton For For Management
1n Elect Director S. Robson Walton For Against Management
1o Elect Director Linda S. Wolf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
6 Provide Proxy Access Right Against For Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Maritime Shipping
8 Report on Incentive Compensation Plans Against Against Shareholder
9 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Steven A. Davis For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Barry Rosenstein For For Management
1j Elect Director Leonard D. Schaeffer For For Management
1k Elect Director Nancy M. Schlichting For For Management
1l Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Stock Retention Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Patrick W. Gross For Against Management
1e Elect Director Victoria M. Holt For For Management
1f Elect Director John C. Pope For For Management
1g Elect Director W. Robert Reum For For Management
1h Elect Director David P. Steiner For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Anthem, Inc. For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Judith M. Runstad For For Management
1m Elect Director Stephen W. Sanger For For Management
1n Elect Director John G. Stumpf For For Management
1o Elect Director Susan G. Swenson For For Management
1p Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director Henry T. DeNero For For Management
1c Elect Director Michael D. Lambert For For Management
1d Elect Director Len J. Lauer For For Management
1e Elect Director Matthew E. Massengill For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director Thomas E. Pardun For Against Management
1h Elect Director Paula A. Price For For Management
1i Elect Director Masahiro Yamamura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bozeman For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Mark A. Emmert For For Management
1.4 Elect Director John I. Kieckhefer For For Management
1.5 Elect Director Wayne W. Murdy For For Management
1.6 Elect Director Nicole W. Piasecki For For Management
1.7 Elect Director Doyle R. Simons For For Management
1.8 Elect Director D. Michael Steuert For For Management
1.9 Elect Director Kim Williams For For Management
1.10 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gary T. DiCamillo For For Management
1c Elect Director Diane M. Dietz For For Management
1d Elect Director Gerri T. Elliott For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Michael F. Johnston For For Management
1g Elect Director John D. Liu For For Management
1h Elect Director Harish Manwani For Against Management
1i Elect Director William D. Perez For For Management
1j Elect Director Michael A. Todman For For Management
1k Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS, INC.
Ticker: WIN Security ID: 97382A101
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Certificate of Incorporation of For For Management
Windstream Holdings to Eliminate
Certain Voting Provisions to
Facilitate a Spin-off without
Incurring a Large Tax Liability
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS, INC.
Ticker: WIN Security ID: 97382A101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol B. Armitage For For Management
1b Elect Director Samuel E. Beall, III For For Management
1c Elect Director Francis X. ('Skip') For For Management
Frantz
1d Elect Director Jeffrey T. Hinson For For Management
1e Elect Director Judy K. Jones For For Management
1f Elect Director William G. LaPerch For For Management
1g Elect Director William A. Montgomery For For Management
1h Elect Director Michael G. Stoltz For For Management
1i Elect Director Anthony W. Thomas For For Management
1j Elect Director Alan L. Wells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Right to Call Special Meeting For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Change Company Name to WEC Energy For For Management
Group, Inc.
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Thomas J. Fischer For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Henry W. Knueppel For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Mary Ellen Stanek For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Brian Mulroney For For Management
1.6 Elect Director Pauline D.E. Richards For For Management
1.7 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: APR 24, 2015 Meeting Type: Proxy Contest
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director John J. Hagenbuch For Did Not Vote Management
1.2 Elect Director J. Edward Virtue For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Amend Articles of Incorporation to For Did Not Vote Management
Provide the Company with Additional
Flexibility in Making Distribution to
its Shareholders
4 Report on Political Contributions Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Elaine P. Wynn For For Shareholder
1.2 Elect Directors J. Edward Virtue For For Shareholder
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Provide the Company with Additional
Flexibility in Making Distribution to
its Shareholders
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gail K. Boudreaux For For Management
1b Elect Director Richard K. Davis For For Management
1c Elect Director Ben Fowke For For Management
1d Elect Director Albert F. Moreno For For Management
1e Elect Director Richard T. O'Brien For For Management
1f Elect Director Christopher J. For For Management
Policinski
1g Elect Director A. Patricia Sampson For For Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Timothy V. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Robert J. Keegan For For Management
1.5 Elect Director Charles Prince For For Management
1.6 Elect Director Ann N. Reese For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Sara Martinez Tucker For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip T. Gianos For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director William G. Howard, Jr. For For Management
1.5 Elect Director J. Michael Patterson For For Management
1.6 Elect Director Albert A. Pimentel For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Dale R. Comey For For Management
1.3 Elect Director Michael S. McGavick For For Management
1.4 Elect Director Robert R. Glauber For For Management
1.5 Elect Director Edward J. Kelly, III For For Management
1.6 Elect Director Suzanne B. Labarge For For Management
1.7 Elect Director Anne Stevens For For Management
1.8 Elect Director John M. Vereker For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew Director's Authority to Issue For For Management
Shares
5 Renew Director's Authority to Issue For For Management
Shares for Cash
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Patrick K. Decker For For Management
1.1b Elect Director Victoria D. Harker For For Management
1.1c Elect Director Markos I. Tambakeras For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reincorporate in Another State [from Against Against Shareholder
Indiana to Delaware]
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Filo For For Management
1.2 Elect Director Susan M. James For For Management
1.3 Elect Director Max R. Levchin For For Management
1.4 Elect Director Marissa A. Mayer For For Management
1.5 Elect Director Thomas J. McInerney For For Management
1.6 Elect Director Charles R. Schwab For For Management
1.7 Elect Director H. Lee Scott, Jr. For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Establish Board Committee on Human Against Against Shareholder
Rights
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Michael J. Cavanagh For For Management
1.1b Elect Director Greg Creed For For Management
1.1c Elect Director David W. Dorman For For Management
1.1d Elect Director Massimo Ferragamo For For Management
1.1e Elect Director Mirian M. Graddick-Weir For For Management
1.1f Elect Director Jonathan S. Linen For For Management
1.1g Elect Director Thomas C. Nelson For For Management
1.1h Elect Director David C. Novak For For Management
1.1i Elect Director Thomas M. Ryan For For Management
1.1j Elect Director Elane B. Stock For For Management
1.1k Elect Director Jing-Shyh S. Su For For Management
1.1l Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Christopher B. Begley For For Management
1.1b Elect Director Betsy J. Bernard For For Management
1.1c Elect Director Paul M. Bisaro For For Management
1.1d Elect Director Gail K. Boudreaux For For Management
1.1e Elect Director David C. Dvorak For For Management
1.1f Elect Director Michael J. Farrell For For Management
1.1g Elect Director Larry C. Glasscock For For Management
1.1h Elect Director Robert A. Hagemann For For Management
1.1i Elect Director Arthur J. Higgins For For Management
1.1j Elect Director Cecil B. Pickett For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Deferred Compensation Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry C. Atkin For For Management
1b Elect Director John C. Erickson For For Management
1c Elect Director Patricia Frobes For For Management
1d Elect Director Suren K. Gupta For For Management
1e Elect Director J. David Heaney For For Management
1f Elect Director Vivian S. Lee For For Management
1g Elect Director Edward F. Murphy For For Management
1h Elect Director Roger B. Porter For For Management
1i Elect Director Stephen D. Quinn For For Management
1j Elect Director Harris H. Simmons For For Management
1k Elect Director L. E. Simmons For For Management
1l Elect Director Shelley Thomas Williams For For Management
1m Elect Director Steven C. Wheelwright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Khosla For For Management
1.2 Elect Director Willie M. Reed For For Management
1.3 Elect Director William C. Steere, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
==================== (ZW80) GE Investment U. S. Equity Fund ====================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Products Containing GE Against Against Shareholder
Ingredients
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Nesli Basgoz For For Management
1c Elect Director James H. Bloem For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Michael R. Gallagher For For Management
1g Elect Director Catherine M. Klema For For Management
1h Elect Director Peter J. McDonnell For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Ronald R. Taylor For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Company Name from Actavis plc For For Management
to Allergan plc
5 Amend Omnibus Stock Plan For For Management
6 Report on Sustainability Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director John F. Ferraro For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director Adriana Karaboutis For For Management
1.7 Elect Director William S. Oglesby For For Management
1.8 Elect Director J. Paul Raines For For Management
1.9 Elect Director Gilbert T. Ray For For Management
1.10 Elect Director Carlos A. Saladrigas For For Management
1.11 Elect Director O. Temple Sloan, III For For Management
1.12 Elect Director Jimmie L. Wade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director L. Rafael Reif For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director Christopher J. Coughlin For For Management
1.5 Elect Director David L. Hallal For For Management
1.6 Elect Director John T. Mollen For For Management
1.7 Elect Director R. Douglas Norby For For Management
1.8 Elect Director Alvin S. Parven For For Management
1.9 Elect Director Andreas Rummelt For For Management
1.10 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Proxy Access Against Against Shareholder
6 Amend Charter -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Alain Monie For For Management
1h Elect Director Jonathan J. Rubinstein For For Management
1i Elect Director Thomas O. Ryder For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Proxy Access Right Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Report on Sustainability, Including Against Against Shareholder
GHG Goals
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Daniel L. Vasella For For Management
1k Elect Director Robert D. Walter For For Management
1l Elect Director Ronald A. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Report on Board Oversight of Privacy Against Against Shareholder
and Data Security and Requests for
Customer Information
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Peter R. Fisher For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director Peter D. Hancock For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Carolyn F. Katz For For Management
1c Elect Director Gustavo Lara Cantu For For Management
1d Elect Director Craig Macnab For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director James M. Cracchiolo For For Management
1.1b Elect Director Dianne Neal Blixt For For Management
1.1c Elect Director Amy DiGeso For For Management
1.1d Elect Director Lon R. Greenberg For For Management
1.1e Elect Director Siri S. Marshall For For Management
1.1f Elect Director Jeffrey Noddle For For Management
1.1g Elect Director H. Jay Sarles For For Management
1.1h Elect Director Robert F. Sharpe, Jr. For For Management
1.1i Elect Director William H. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Greg C. Garland For For Management
1.8 Elect Director Rebecca M. Henderson For For Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Gary E. Dickerson For For Management
1c Elect Director Stephen R. Forrest For For Management
1d Elect Director Thomas J. Iannotti For For Management
1e Elect Director Susan M. James For For Management
1f Elect Director Alexander A. Karsner For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Willem P. Roelandts For For Management
1i Elect Director Michael R. Splinter For For Management
1j Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Juan R. Luciano For For Management
1.7 Elect Director Antonio Maciel Neto For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Francisco Sanchez For For Management
1.11 Elect Director Daniel Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
1.13 Elect Director Patricia A. Woertz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Earl G. Graves, Jr. For For Management
1.5 Elect Director Enderson Guimaraes For For Management
1.6 Elect Director J. R. Hyde, III For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director W. Andrew McKenna For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director Luis P. Nieto For For Management
1.11 Elect Director William C. Rhodes, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Abstain Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. Brady For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Martin S. Craighead For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Lynn L. Elsenhans For For Management
1g Elect Director Anthony G. Fernandes For For Management
1h Elect Director Claire W. Gargalli For For Management
1i Elect Director Pierre H. Jungels For For Management
1j Elect Director James A. Lash For For Management
1k Elect Director J. Larry Nichols For For Management
1l Elect Director James W. Stewart For For Management
1m Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J. P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Charles K. Gifford For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Thomas J. May For For Management
1k Elect Director Brian T. Moynihan For For Management
1l Elect Director Lionel L. Nowell, III For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Climate Change Financing Risk Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Establish Other Governance Board Against Against Shareholder
Committee
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Kristina M. Johnson For For Management
1d Elect Director Edward J. Ludwig For For Management
1e Elect Director Stephen P. MacMillan For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director Ernest Mario For For Management
1h Elect Director N.J. Nicholas, Jr. For For Management
1i Elect Director Pete M. Nicholas For For Management
1j Elect Director David J. Roux For For Management
1k Elect Director John E. Sununu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Animal Testing and Plans for Against Against Shareholder
Improving Welfare
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director John B. (Thad) Hill, III For For Management
1.4 Elect Director Michael W. Hofmann For For Management
1.5 Elect Director David C. Merritt For For Management
1.6 Elect Director W. Benjamin Moreland For For Management
1.7 Elect Director Robert A. Mosbacher, Jr. For For Management
1.8 Elect Director Denise M. O'Leary For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director David P. King For For Management
1.11 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Steven F. Leer For For Management
1.7 Elect Director Valerie A.A. Nielsen For For Management
1.8 Elect Director Charles M. Rampacek For For Management
1.9 Elect Director Colin Taylor For For Management
1.10 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Articles Re: Provisions of the For For Management
Preferred Shares
5 Amend By-Law No. 1 For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander B. Cummings, For For Management
Jr.
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Prohibit Political Spending Against Against Shareholder
7 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
8 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
9 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
10 Proxy Access Against Against Shareholder
11 Require Independent Board Chairman Against Against Shareholder
12 Require Director Nominee with Against Against Shareholder
Environmental Experience
13 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Peter B. Henry For For Management
1d Elect Director Franz B. Humer For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Anthony M. Santomero For For Management
1i Elect Director Joan E. Spero For For Management
1j Elect Director Diana L. Taylor For For Management
1k Elect Director William S. Thompson, Jr. For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right For For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Claw-back of Payments under Against Against Shareholder
Restatements
8 Limits for Directors Involved with Against Against Shareholder
Bankruptcy
9 Report on Certain Vesting Program Against Against Shareholder
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Phupinder S. Gill For For Management
1c Elect Director Timothy S. Bitsberger For For Management
1d Elect Director Charles P. Carey For For Management
1e Elect Director Dennis H. Chookaszian For For Management
1f Elect Director Ana Dutra For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For For Management
1j Elect Director J. Dennis Hastert For For Management
1k Elect Director Leo Melamed For For Management
1l Elect Director William P. Miller, II For For Management
1m Elect Director James E. Oliff For For Management
1n Elect Director Edemir Pinto For For Management
1o Elect Director Alex J. Pollock For For Management
1p Elect Director John F. Sandner For For Management
1q Elect Director Terry L. Savage For For Management
1r Elect Director William R. Shepard For For Management
1s Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Amendment to Articles of Association For For Management
5 Creation of Distributable Reserves of For For Management
New Medtronic
6 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F105
Meeting Date: JAN 06, 2015 Meeting Type: Court
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Timothy T. O'Toole For For Management
1j Elect Director David M. Ratcliffe For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Michael J. Ward For For Management
1m Elect Director J. Steven Whisler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin P. Clark as a Director For For Management
1.2 Re-elect Gary L. Cowger as a Director For For Management
1.3 Re-elect Nicholas M. Donofrio as a For For Management
Director
1.4 Re-elect Mark P. Frissora as a Director For For Management
1.5 Re-elect Rajiv L. Gupta as a Director For For Management
1.6 Re-elect J. Randall MacDonald as a For For Management
Director
1.7 Re-elect Sean O. Mahoney as a Director For For Management
1.8 Elect Timothy M. Manganello as a For For Management
Director
1.9 Re-elect Thomas W. Sidlik as a Director For For Management
1.10 Re-elect Bernd Wiedemann as a Director For For Management
1.11 Re-elect Lawrence A. Zimmerman as a For For Management
Director
12 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Francis S. Blake For For Management
1d Elect Director Roy J. Bostock For For Management
1e Elect Director John S. Brinzo For For Management
1f Elect Director Daniel A. Carp For For Management
1g Elect Director David G. DeWalt For For Management
1h Elect Director Thomas E. Donilon For For Management
1i Elect Director William H. Easter, III For For Management
1j Elect Director Mickey P. Foret For For Management
1k Elect Director Shirley C. Franklin For For Management
1l Elect Director David R. Goode For For Management
1m Elect Director George N. Mattson For For Management
1n Elect Director Douglas R. Ralph For For Management
1o Elect Director Sergio A.L. Rial For For Management
1p Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent C. Byrd For For Management
1b Elect Director William J. Colombo For For Management
1c Elect Director Larry D. Stone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Richard W. Dreiling For For Management
1e Elect Director Patricia D. Fili-Krushel For For Management
1f Elect Director Paula A. Price For For Management
1g Elect Director William C. Rhodes, III For For Management
1h Elect Director David B. Rickard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson For For Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Jonathan Christodoro For For Management
1e Elect Director Scott D. Cook For For Management
1f Elect Director John J. Donahoe For For Management
1g Elect Director David W. Dorman For For Management
1h Elect Director Bonnie S. Hammer For For Management
1i Elect Director Gail J. McGovern For For Management
1j Elect Director Kathleen C. Mitic For For Management
1k Elect Director David M. Moffett For For Management
1l Elect Director Pierre M. Omidyar For For Management
1m Elect Director Thomas J. Tierney For For Management
1n Elect Director Perry M. Traquina For For Management
1o Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jose E. Almeida For For Management
1.1b Elect Director Michael W. Brown For For Management
1.1c Elect Director Donald J. Carty For For Management
1.1d Elect Director Randolph L. Cowen For For Management
1.1e Elect Director James S. DiStasio For For Management
1.1f Elect Director John R. Egan For For Management
1.1g Elect Director William D. Green For For Management
1.1h Elect Director Edmund F. Kelly For For Management
1.1i Elect Director Jami Miscik For For Management
1.1j Elect Director Paul Sagan For For Management
1.1k Elect Director David N. Strohm For For Management
1.1l Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Sustainable Palm Oil Policy Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Nicholas J. LaHowchic For For Management
1f Elect Director Thomas P. Mac Mahon For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Require Director Nominee with Against Against Shareholder
Environmental Experience
7 Increase the Number of Females on the Against Against Shareholder
Board
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
11 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Report on Sustainability Against Against Shareholder
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For For Management
4 Elect Director Mark Fields For For Management
5 Elect Director Edsel B. Ford II For For Management
6 Elect Director William Clay Ford, Jr. For For Management
7 Elect Director James P. Hackett For For Management
8 Elect Director James H. Hance, Jr. For For Management
9 Elect Director William W. Helman Iv For For Management
10 Elect Director Jon M. Huntsman, Jr. For For Management
11 Elect Director William E. Kennard For For Management
12 Elect Director John C. Lechleiter For For Management
13 Elect Director Ellen R. Marram For For Management
14 Elect Director Gerald L. Shaheen For For Management
15 Elect Director John L. Thornton For For Management
16 Ratify PricewaterhouseCoopers LLPas For For Management
Auditors
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
19 Amend Bylaws to Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director Rudy F. deLeon For For Management
1.5 Elect Director William P. Fricks For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director James N. Mattis For For Management
1.9 Elect Director Phebe N. Novakovic For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Laura J. Schumacher For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Sustainability Against Against Shareholder
8 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Costs of Renewable Energy Against Against Shareholder
Investments
8 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Harvey Golub For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director David McManus For For Management
1.8 Elect Director John H. Mullin, III For For Management
1.9 Elect Director James H. Quigley For For Management
1.10 Elect Director Robert N. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Proxy Access Against Against Shareholder
6 Report on Plans to Address Stranded Against Against Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc L. Andreessen For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Rajiv L. Gupta For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director James A. Skinner For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Cynthia M. Egnotovich For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Thomas A. Gendron For For Management
1.8 Elect Director Jeffrey A. Graves For For Management
1.9 Elect Director Guy C. Hachey For For Management
1.10 Elect Director David C. Hill For For Management
1.11 Elect Director David L. Pugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William S. Ayer For For Management
1B Elect Director Gordon M. Bethune For For Management
1C Elect Director Kevin Burke For For Management
1D Elect Director Jaime Chico Pardo For For Management
1E Elect Director David M. Cote For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Bradley T. Sheares For For Management
1M Elect Director Robin L. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Elaine L. Chao For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Constance J. Horner For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Michael W. Lamach For For Management
1i Elect Director Myles P. Lee For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
4 Renew Directors' Authority to Issue For For Management
Shares
5 Renew Directors' Authority to Issue For For Management
Shares for Cash
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William V. Campbell For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Flanagan For For Management
1.2 Elect Director C. Robert Henrikson For For Management
1.3 Elect Director Ben F. Johnson, III For For Management
1.4 Elect Director Sir Nigel Sheinwald For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Policy Regarding Overextended Directors Against Against Shareholder
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
9 Report on Certain Vesting Program Against Against Shareholder
10 Disclosure of Recoupment Activity from Against Against Shareholder
Senior Officers
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason N. Ader For For Management
1.2 Elect Director Micheline Chau For For Management
1.3 Elect Director Michael A. Leven For For Management
1.4 Elect Director David F. Levi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U120
Meeting Date: FEB 24, 2015 Meeting Type: Special
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Amend Articles of Association with For For Management
Respect to Voting on the Variation of
Rights Attached to Classes of Shares
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Henderson, III For For Management
1.2 Elect Director Eric G. Johnson For For Management
1.3 Elect Director M. Leanne Lachman For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Kilgore For For Management
1.2 Elect Director Jeffrey Weiner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Plans to Increase Board None Abstain Shareholder
Diversity
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Richard K. Lochridge For For Management
1.9 Elect Director James H. Morgan For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Gregory H. Boyce For For Management
1.1b Elect Director Pierre Brondeau For For Management
1.1c Elect Director Chadwick C. Deaton For For Management
1.1d Elect Director Marcela E. Donadio For For Management
1.1e Elect Director Philip Lader For For Management
1.1f Elect Director Michael E. J. Phelps For For Management
1.1g Elect Director Dennis H. Reilley For For Management
1.1h Elect Director Lee M. Tillman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against Against Shareholder
5 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Rebecca Jacoby For For Management
1.5 Elect Director Robert P. McGraw For For Management
1.6 Elect Director Hilda Ochoa-Brillembourg For For Management
1.7 Elect Director Douglas L. Peterson For For Management
1.8 Elect Director Michael Rake For For Management
1.9 Elect Director Edward B. Rust, Jr. For For Management
1.10 Elect Director Kurt L. Schmoke For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison, Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Nelson Peltz For For Management
1h Elect Director Fredric G. Reynolds For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Patrick T. Siewert For For Management
1k Elect Director Ruth J. Simmons For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Janice L. Fields For For Management
1c Elect Director Hugh Grant For For Management
1d Elect Director Laura K. Ipsen For For Management
1e Elect Director Marcos M. Lutz For For Management
1f Elect Director C. Steven McMillan For For Management
1g Elect Director William U. Parfet For For Management
1h Elect Director George H. Poste For For Management
1i Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director Robert M. Beall, II For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1.e Elect Director Naren K. Gursahaney For For Management
1f Elect Director Kirk S. Hachigian For For Management
1g Elect Director Toni Jennings For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director William H. Swanson For For Management
1m Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Charter to Eliminate For For Management
Supermajority Vote Requirement and
Provide that the Vote Required is a
Majority of Outstanding Shares, For
Shareholder Approval of Certain
Amendments to the Charter
7 Amend Charter to Eliminate the 'for For For Management
cause' Requirement for the Removal of
a Director
8 Amend Right to Call Special Meeting For For Management
9 Report on Political Contributions Against Against Shareholder
10 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
NIELSEN N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For For Management
Connection with the Merger and
Authorize Any and All Lawyers and
(Deputy) Civil Law Notaries Practicing
at Clifford Chance, LLP to Execute the
Notarial Deed of Amendment of the
Articles of Association
2 Approve Corporate Reorganization For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board of Directors For Abstain Management
5a Elect Director James A. Attwood, Jr. For For Management
5b Elect Director Dwight M. Barns For For Management
5c Elect Director David L. Calhoun For For Management
5d Elect Director Karen M. Hoguet For For Management
5e Elect Director James M. Kilts For For Management
5f Elect Director Harish Manwani For For Management
5g Elect Director Kathryn V. Marinello For For Management
5h Elect Director Alexander Navab For For Management
5i Elect Director Robert C. Pozen For For Management
5j Elect Director Vivek Y. Ranadive For For Management
5k Elect Director Javier G. Teruel For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Appoint Ernst and Young Accountants For For Management
LLP to Audit the Dutch Statutory
Annual Accounts
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Advisory Vote to Approve Remuneration For For Management
of Executives
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Spencer Abraham For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence S. Coben For For Management
1.4 Elect Director Howard E. Cosgrove For For Management
1.5 Elect Director David Crane For For Management
1.6 Elect Director Terry G. Dallas For For Management
1.7 Elect Director William E. Hantke For For Management
1.8 Elect Director Paul W. Hobby For For Management
1.9 Elect Director Edward R. Muller For For Management
1.10 Elect Director Anne C. Schaumburg For For Management
1.11 Elect Director Evan J. Silverstein For For Management
1.12 Elect Director Thomas H. Weidemeyer For For Management
1.13 Elect Director Walter R. Young For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Claw-back of Payments under Against Against Shareholder
Restatements
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Methane and Flaring Against Against Shareholder
Emissions Management and Reduction
Targets
8 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Adopt Multiple Performance Metrics Against Against Shareholder
Under Executive Incentive Plans
6 Adopt Specific Performance Standards Against Against Shareholder
7 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shona L. Brown For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Ian M. Cook For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Rona A. Fairhead For For Management
1.6 Elect Director Richard W. Fisher For For Management
1.7 Elect Director Alberto Ibarguen For For Management
1.8 Elect Director William R. Johnson For For Management
1.9 Elect Director Indra K. Nooyi For For Management
1.10 Elect Director David C. Page For For Management
1.11 Elect Director Robert C. Pohlad For For Management
1.12 Elect Director Lloyd G. Trotter For For Management
1.13 Elect Director Daniel Vasella For For Management
1.14 Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Establish a Board Committee on Against Against Shareholder
Sustainability
5 Pro-Rata Vesting of Equity Awards Against Against Shareholder
6 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Robert F. Friel For For Management
1c Elect Director Sylvie Gregoire For For Management
1d Elect Director Nicholas A. Lopardo For For Management
1e Elect Director Alexis P. Michas For For Management
1f Elect Director Vicki L. Sato For For Management
1g Elect Director Kenton J. Sicchitano For For Management
1h Elect Director Patrick J. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Shantanu Narayen For For Management
1.7 Elect Director Suzanne Nora Johnson For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Stephen W. Sanger For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director Duane A. Nelles For For Management
1k Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1l Elect Director Francisco Ros For For Management
1m Elect Director Jonathan J. Rubinstein For For Management
1n Elect Director Brent Scowcroft For For Management
1o Elect Director Marc I. Stern For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director George W. Bryan For For Management
1.1b Elect Director Carolyn H. Byrd For For Management
1.1c Elect Director David J. Cooper, Sr. For For Management
1.1d Elect Director Don DeFosset For For Management
1.1e Elect Director Eric C. Fast For For Management
1.1f Elect Director O. B. Grayson Hall, Jr. For For Management
1.1g Elect Director John D. Johns For For Management
1.1h Elect Director Ruth Ann Marshall For For Management
1.1i Elect Director Susan W. Matlock For For Management
1.1j Elect Director John E. Maupin, Jr. For For Management
1.1k Elect Director Charles D. McCrary For For Management
1.1l Elect Director Lee J. Styslinger, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter L.S. Currie as Director For For Management
1b Elect K. Vaman Kamath as Director For For Management
1c Elect V. Maureen Kempston Darkes as For For Management
Director
1d Elect Paal Kibsgaard as Director For For Management
1e Elect Nikolay Kudryavtsev as Director For For Management
1f Elect Michael E. Marks as Director For For Management
1g Elect Indra K. Nooyi as Director For For Management
1h Elect Lubna S. Olayan as Director For For Management
1i Elect Leo Rafael Reif as Director For For Management
1j Elect Tore I. Sandvold as Director For For Management
1k Elect Henri Seydoux as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Kennett F. Burnes For For Management
1c Elect Director Patrick de Saint-Aignan For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Robert S. Kaplan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Ronald L. Skates For For Management
1k Elect Director Gregory L. Summe For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Howard E. Cox, Jr. For For Management
1.1b Elect Director Srikant M. Datar For For Management
1.1c Elect Director Roch Doliveux For For Management
1.1d Elect Director Louise L. Francesconi For For Management
1.1e Elect Director Allan C. Golston For For Management
1.1f Elect Director Kevin A. Lobo For For Management
1.1g Elect Director William U. Parfet For For Management
1.1h Elect Director Andrew K. Silvernail For For Management
1.1i Elect Director Ronda E. Stryker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Mary E. Minnick For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Derica W. Rice For For Management
1i Elect Director Kenneth L. Salazar For For Management
1j Elect Director John G. Stumpf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Cease Discrimination in Hiring, Vendor Against Against Shareholder
Contracts, or Customer Relations
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Calhoun For For Management
1b Elect Director Arthur D. Collins, Jr. For For Management
1c Elect Director Kenneth M. Duberstein For For Management
1d Elect Director Edmund P. Giambastiani, For For Management
Jr.
1e Elect Director Lawrence W. Kellner For For Management
1f Elect Director Edward M. Liddy For For Management
1g Elect Director W. James McNerney, Jr. For For Management
1h Elect Director Susan C. Schwab For For Management
1i Elect Director Ronald A. Williams For For Management
1j Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Claw-back of Payments under Against Against Shareholder
Restatements
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy H. Bechtle For For Management
1b Elect Director Walter W. Bettinger, II For For Management
1c Elect Director C. Preston Butcher For For Management
1d Elect Director Christopher V. Dodds For For Management
1e Elect Director Mark A. Goldfarb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Prepare Employment Diversity Report Against Against Shareholder
8 Pro-Rata Vesting of Equity Awards Against Against Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Gary S. Petersmeyer For For Management
1.5 Elect Director Steven Rosenberg For For Management
1.6 Elect Director Allan E. Rubenstein For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Stanley Zinberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Kathryn A. Mikells For For Management
1d Elect Director Michael G. Morris For For Management
1e Elect Director Thomas A. Renyi For For Management
1f Elect Director Julie G. Richardson For For Management
1g Elect Director Teresa W. Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Charles B. Strauss For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director H. Patrick Swygert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James L. Barksdale For For Management
1b Elect Director William P. Barr For For Management
1c Elect Director Jeffrey L. Bewkes For For Management
1d Elect Director Stephen F. Bollenbach For For Management
1e Elect Director Robert C. Clark For For Management
1f Elect Director Mathias Dopfner For For Management
1g Elect Director Jessica P. Einhorn For For Management
1h Elect Director Carlos M. Gutierrez For For Management
1i Elect Director Fred Hassan For For Management
1j Elect Director Kenneth J. Novack For For Management
1k Elect Director Paul D. Wachter For For Management
1l Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Board Oversight of Tobacco Use Against Against Shareholder
Depicted in Products
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Operations
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director D. Scott Davis For For Management
1e Elect Director William R. Johnson For For Management
1f Elect Director Candace Kendle For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Rudy H.P. Markham For For Management
1i Elect Director Clark T. Randt, Jr. For For Management
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin M. Warsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
6 Adopt Anti Gross-up Policy Against Against Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Net Neutrality Against Against Shareholder
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against Against Shareholder
8 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Approve Amendments to the Certificate For For Management
of Incorporation to Facilitate Stock
Splits
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5a Remove Supermajority Vote Requirement For For Management
for Exiting Core Payment Business
5b Remove Supermajority Vote Requirement For For Management
for Future Amendments to Certain
Sections of Company's Certificate of
Incorporation
5c Remove Supermajority Vote Requirement For For Management
for Approval of Exceptions to Transfer
Certifications
5d Remove Supermajority Vote Requirement For For Management
for Removal of Directors
5e Remove Supermajority Vote Requirement For For Management
for Future Amendments to the Advance
Notice Provision in the Bylaws
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Judith M. Runstad For For Management
1m Elect Director Stephen W. Sanger For For Management
1n Elect Director John G. Stumpf For For Management
1o Elect Director Susan G. Swenson For For Management
1p Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
============================ (ZW83) GEI Income Fund ============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= (ZWDG) GE Investments Small-Cap Value Equity Fund-GlobeFlex ==========
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloster B. Current, Jr. For For Management
1.2 Elect Director William P. Greubel For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene R. Allspach For For Management
1b Elect Director Gregory T. Barmore For For Management
1c Elect Director David G. Birney For For Management
1d Elect Director Joseph M. Gingo For For Management
1e Elect Director Michael A. McManus, Jr. For For Management
1f Elect Director Lee D. Meyer For For Management
1g Elect Director James A. Mitarotonda For For Management
1h Elect Director Ernest J. Novak, Jr. For For Management
1i Elect Director Irvin D. Reid For For Management
1j Elect Director Bernard Rzepka For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Greene For For Management
1.2 Elect Director Ian Smith For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Grant H. Beard For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Edward C. Grady For For Management
1.5 Elect Director Terry F. Hudgens For For Management
1.6 Elect Director Thomas M. Rohrs For For Management
1.7 Elect Director Yuval Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Fordyce For For Management
1.2 Elect Director Linda Griego For For Management
1.3 Elect Director William G. Ouchi For For Management
1.4 Elect Director Douglas W. Stotlar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AEGERION PHARMACEUTICALS, INC.
Ticker: AEGR Security ID: 00767E102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandford D. Smith For Withhold Management
1.2 Elect Director Paul G. Thomas For Withhold Management
1.3 Elect Director Anne VanLent For Withhold Management
2 Approve Conversion of Securities For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Heiden For For Management
1.2 Elect Director Barbara Deptula For For Management
1.3 Elect Director John A. Fallon For For Management
1.4 Elect Director Robert J. Perez For For Management
1.5 Elect Director Lesley Russell For For Management
1.6 Elect Director Gino Santini For For Management
1.7 Elect Director Davey S. Scoon For For Management
1.8 Elect Director James R. Sulat For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend NOL Rights Plan (NOL Pill) For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMBARELLA, INC.
Ticker: AMBA Security ID: G037AX101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Paisley For For Management
1.2 Elect Director Andrew W. Verhalen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANACOR PHARMACEUTICALS, INC.
Ticker: ANAC Security ID: 032420101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark Leschly For For Management
1B Elect Director William J. Rieflin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS, INC.
Ticker: ARC Security ID: 00191G103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam For For Management
('Suri') Suriyakumar
1.2 Elect Director Thomas J. Formolo For For Management
1.3 Elect Director Dewitt Kerry McCluggage For For Management
1.4 Elect Director James F. McNulty For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez de la Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Fred A. Allardyce For For Management
1.3 Elect Director William M. Legg For For Management
1.4 Elect Director Judy R. McReynolds For For Management
1.5 Elect Director John H. Morris For For Management
1.6 Elect Director Craig E. Philip For For Management
1.7 Elect Director Steven L. Spinner For For Management
1.8 Elect Director Janice E. Stipp For For Management
1.9 Elect Director Robert A. Young, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04270V106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director J. Timothy Bryan For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Andrew T. Heller For For Management
1.6 Elect Director Jeong H. Kim For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director Doreen A. Toben For For Management
1.9 Elect Director Debora J. Wilson For For Management
1.10 Elect Director David A. Woodle For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARUBA NETWORKS, INC.
Ticker: ARUN Security ID: 043176106
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For For Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Willem P. Roelandts For For Management
1.7 Elect Director Juergen Rottler For For Management
1.8 Elect Director Daniel Warmenhoven For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Laub For For Management
1.2 Elect Director Tsung-Ching Wu For For Management
1.3 Elect Director David Sugishita For For Management
1.4 Elect Director Papken Der Torossian For For Management
1.5 Elect Director Jack L. Saltich For For Management
1.6 Elect Director Charles Carinalli For For Management
1.7 Elect Director Edward Ross For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beasley, Jr. For Withhold Management
1.2 Elect Director Ronald Cami For For Management
1.3 Elect Director Andrew C. Clarke For Withhold Management
1.4 Elect Director Joshua L. Collins For For Management
1.5 Elect Director Nelda J. Connors For Withhold Management
1.6 Elect Director E. Daniel James For For Management
1.7 Elect Director Harold E. Layman For Withhold Management
1.8 Elect Director Daniel J. Obringer For For Management
1.9 Elect Director David A. Willmott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Fleming For For Management
2 Elect Director Mack L. Hogans For For Management
3 Elect Director Christopher J. McGowan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Braden Leonard For For Management
1.2 Elect Director Coleman Peterson For For Management
1.3 Elect Director Michael Shaffer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon For For Management
1.2 Elect Director Kathryn Rudie Harrigan For For Management
1.3 Elect Director Leon J. Hendrix, Jr. For For Management
1.4 Elect Director Ilan Kaufthal For For Management
1.5 Elect Director Steven M. Klosk For For Management
1.6 Elect Director William B. Korb For For Management
1.7 Elect Director Peter G. Tombros For For Management
1.8 Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita D. Brogley For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Matthew W. Ferguson For For Management
1.4 Elect Director J. Kevin Gilligan For For Management
1.5 Elect Director Michael A. Linton For For Management
1.6 Elect Director Michael L. Lomax For For Management
1.7 Elect Director Jody G. Miller For For Management
1.8 Elect Director Stephen G. Shank For For Management
1.9 Elect Director David W. Smith For For Management
1.10 Elect Director Jeffrey W. Taylor For For Management
1.11 Elect Director Darrell R. Tukua For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Richard F. Wallman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig J. Duchossis For For Management
1.2 Elect Director Robert L. Evans For For Management
1.3 Elect Director G. Watts Humphrey, Jr. For For Management
1.4 Elect Director Aditi J. Gokhale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIMPRESS N.V.
Ticker: CMPR Security ID: N20146101
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott Vassalluzzo to Supervisory For For Management
Board
2 Elect Nadia Shouraboura to Supervisory For For Management
Board
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurens M. Goff For For Management
1.2 Elect Director Jason T. Mazzola For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Boh A. Dickey For For Management
1.1b Elect Director Linda K. Massman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jeffrey B. Miller For Withhold Management
1.3 Elect Director Reuben Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Peter L. Rhein For For Management
1d Elect Director Richard P. Simon For For Management
1e Elect Director Edmond D. Villani For For Management
1f Elect Director Frank T. Connor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magid M. Abraham For For Management
1.2 Elect Director Russell Fradin For For Management
1.3 Elect Director William Katz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CON-WAY INC.
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Keith Kennedy, Jr. For For Management
1.2 Elect Director Michael J. Murray For For Management
1.3 Elect Director Edith R. Perez For For Management
1.4 Elect Director P. Cody Phipps For For Management
1.5 Elect Director John C. Pope For For Management
1.6 Elect Director William J. Schroeder For For Management
1.7 Elect Director Wayne R. Shurts For For Management
1.8 Elect Director Douglas W. Stotlar For For Management
1.9 Elect Director Peter W. Stott For For Management
1.10 Elect Director Roy W. Templin For For Management
1.11 Elect Director Chelsea C. White, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
CONSTANT CONTACT, INC.
Ticker: CTCT Security ID: 210313102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Campbell For For Management
1.2 Elect Director Daniel T. H. Nye For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn R. August For For Management
1.2 Elect Director Jeffrey S. Edwards For For Management
1.3 Elect Director Sean O. Mahoney For For Management
1.4 Elect Director David J. Mastrocola For For Management
1.5 Elect Director Justin E. Mirro For For Management
1.6 Elect Director Robert J. Remenar For For Management
1.7 Elect Director Thomas W. Sidlik For For Management
1.8 Elect Director Stephen A. Van Oss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Thomas M. Ray For For Management
1.3 Elect Director James A. Attwood, Jr. For For Management
1.4 Elect Director Michael R. Koehler For For Management
1.5 Elect Director Paul E. Szurek For For Management
1.6 Elect Director J. David Thompson For For Management
1.7 Elect Director David A. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director R. Bruce McDonald For For Management
1.4 Elect Director Joseph C. Muscari For For Management
1.5 Elect Director Mark A. Schulz For For Management
1.6 Elect Director Keith E. Wandell For For Management
1.7 Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Stephen P. Joyce For For Management
1.3 Elect Director Patrick W. Rose For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC.
Ticker: PLOW Security ID: 25960R105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Packard For For Management
1.2 Elect Director Kenneth W. Krueger For For Management
1.3 Elect Director James L. Janik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DTS, INC.
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director V. Sue Molina For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DYAX CORP.
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cohen For For Management
1.2 Elect Director David J. McLachlan For For Management
1.3 Elect Director Paolo Pucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stanton Dodge For Withhold Management
1.2 Elect Director Michael T. Dugan For Withhold Management
1.3 Elect Director Charles W. Ergen For Withhold Management
1.4 Elect Director Anthony M. Federico For For Management
1.5 Elect Director Pradman P. Kaul For Withhold Management
1.6 Elect Director Tom A. Ortolf For For Management
1.7 Elect Director C. Michael Schroeder For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stanton Dodge For Withhold Management
1.2 Elect Director Michael T. Dugan For Withhold Management
1.3 Elect Director Charles W. Ergen For Withhold Management
1.4 Elect Director Anthony M. Federico For For Management
1.5 Elect Director Pradman P. Kaul For Withhold Management
1.6 Elect Director Tom A. Ortolf For For Management
1.7 Elect Director C. Michael Schroeder For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Abdun-Nabi For For Management
1.2 Elect Director Sue Bailey For For Management
1.3 Elect Director Jerome Hauer For For Management
1.4 Elect Director John E. Niederhuber For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For Against Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director Dennis S. Marlo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Bradley For For Management
1.2 Elect Director Marvin D. Burkett For For Management
1.3 Elect Director R. Nicholas Burns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James F. Gentilcore For For Management
1.6 Elect Director James P. Lederer For For Management
1.7 Elect Director Bertrand Loy For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Brian F. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Fox For For Management
1.2 Elect Director James Johnson For For Management
1.3 Elect Director Charles Roame For For Management
1.4 Elect Director Gregory Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 05, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Muenster For For Management
1.2 Elect Director Donald C. Trauscht For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against For Shareholder
GHG Goals
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aditya Dutt For For Management
1.2 Elect Director Roy J. Kasmar For For Management
1.3 Elect Director Andrew Turnbull For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. George Battle For For Management
1b Elect Director Greg R. Gianforte For For Management
1c Elect Director Braden R. Kelly For For Management
1d Elect Director James D. Kirsner For For Management
1e Elect Director William J. Lansing For For Management
1f Elect Director Joanna Rees For For Management
1g Elect Director David A. Rey For For Management
1h Elect Director Duane E. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Booth For For Management
1.2 Elect Director Francois J. Castaing For For Management
1.3 Elect Director Daniel R. Coker For For Management
1.4 Elect Director Sophie Desormiere For For Management
1.5 Elect Director Maurice E.P. Gunderson For For Management
1.6 Elect Director Oscar B. Marx, III For For Management
1.7 Elect Director Carlos E. Mazzorin For For Management
1.8 Elect Director Franz Scherer For For Management
1.9 Elect Director Byron T. Shaw, II For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Cumulative Voting For Against Management
--------------------------------------------------------------------------------
GLOBE SPECIALTY METALS, INC.
Ticker: GSM Security ID: 37954N206
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Bruce L. Crockett For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Alan Kestenbaum For For Management
1.5 Elect Director Franklin L. Lavin For For Management
1.6 Elect Director Alan R. Schriber For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David D. Davidar For For Management
1b Elect Director Robert W. Liptak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For Against Management
1.2 Elect Director Brian E. Mueller For For Management
1.3 Elect Director David J. Johnson For For Management
1.4 Elect Director Jack A. Henry For For Management
1.5 Elect Director Bradley A. Casper For For Management
1.6 Elect Director Kevin F. Warren For For Management
1.7 Elect Director Sara R. Dial For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRUBHUB INC.
Ticker: GRUB Security ID: 400110102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Gurley For For Management
1.2 Elect Director Matthew Maloney For For Management
1.3 Elect Director Brian McAndrews For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David R. Emery For For Management
2.2 Elect Director Errol L. Biggs For For Management
2.3 Elect Director Charles Raymond For For Management
Fernandez
2.4 Elect Director Edwin B. Morris, III For For Management
2.5 Elect Director John Knox Singleton For For Management
2.6 Elect Director Bruce D. Sullivan For For Management
2.7 Elect Director Roger O. West For For Management
2.8 Elect Director Dan S. Wilford For For Management
3.1 Elect Director Errol L. Biggs For For Management
3.2 Elect Director Charles Raymond For For Management
Fernandez
3.3 Elect Director Bruce D. Sullivan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director William G. Dempsey For For Management
1.3 Elect Director James R. Giertz For For Management
1.4 Elect Director Charles E. Golden For For Management
1.5 Elect Director John J. Greisch For For Management
1.6 Elect Director William H. Kucheman For For Management
1.7 Elect Director Ronald A. Malone For For Management
1.8 Elect Director Eduardo R. Menasce For For Management
1.9 Elect Director Stacy Enxing Seng For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Stan A. Askren For For Management
1.1b Elect Director Mary H. Bell For For Management
1.1c Elect Director Ronald V. Waters, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: G4617B105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Daniel For For Management
1b Elect Director H. Thomas Watkins For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For Against Management
1.2 Elect Director Robert L. Burr For Against Management
1.3 Elect Director Allen Chao For Against Management
1.4 Elect Director Nigel Ten Fleming For For Management
1.5 Elect Director Larry Hsu For For Management
1.6 Elect Director Michael Markbreiter For Against Management
1.7 Elect Director Mary K. Pendergast For Against Management
1.8 Elect Director Peter R. Terreri For Against Management
1.9 Elect Director G. Frederick Wilkinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS, INC.
Ticker: INFI Security ID: 45665G303
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Baselga For For Management
1.2 Elect Director Jeffrey Berkowitz For For Management
1.3 Elect Director Anthony B. Evnin For For Management
1.4 Elect Director Gwen A. Fyfe For For Management
1.5 Elect Director Eric S. Lander For For Management
1.6 Elect Director Adelene Q. Perkins For For Management
1.7 Elect Director Norman C. Selby For For Management
1.8 Elect Director Ian F. Smith For For Management
1.9 Elect Director Michael C. Venuti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director James Zallie For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Kaufman For For Management
1.2 Elect Director Paul J. Sarvadi For For Management
1.3 Elect Director Norman R. Sorensen For For Management
1.4 Elect Director Austin P. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Gregory L. Waters For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Norman Taffe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTELIQUENT, INC.
Ticker: IQNT Security ID: 45825N107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For For Management
1.2 Elect Director James P. Hynes For For Management
1.3 Elect Director Joseph A. Beatty For For Management
1.4 Elect Director Lawrence M. Ingeneri For For Management
1.5 Elect Director Timothy A. Samples For For Management
1.6 Elect Director Edward M. Greenberg For For Management
1.7 Elect Director Lauren F. Wright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey K. Belk For For Management
1b Elect Director S. Douglas Hutcheson For For Management
1c Elect Director John A. Kritzmacher For For Management
1d Elect Director William J. Merritt For For Management
1e Elect Director Kai O. Oistamo For For Management
1f Elect Director Jean F. Rankin For For Management
1g Elect Director Robert S. Roath For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTRALINKS HOLDINGS, INC.
Ticker: IL Security ID: 46118H104
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Hale For For Management
1.2 Elect Director J. Chris Scalet For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Hall For For Management
1.2 Elect Director Timothy P. Mihalick For For Management
1.3 Elect Director Terrance (Terry) P. For For Management
Maxwell
1.4 Elect Director Jeffrey L. Miller For For Management
1.5 Elect Director Stephen L. Stenehjem For For Management
1.6 Elect Director John D. Stewart For For Management
1.7 Elect Director Thomas Wentz, Jr. For For Management
1.8 Elect Director Jeffrey K. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Lawrence S. Olanoff For For Management
1.3 Elect Director Douglas E. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Breaux B. Castleman For For Management
1.2 Elect Director Frederick T. Muto For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Asscher For Withhold Management
1.2 Elect Director Jonathan Fram For Withhold Management
1.3 Elect Director Errol Ginsberg For For Management
1.4 Elect Director Gail Hamilton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director James M. Ringler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Guillermo Bron For For Management
1.3 Elect Director Fredda J. Cassell For For Management
1.4 Elect Director Adam L. Cohn For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director John M. Engler For For Management
1.7 Elect Director Steven B. Fink For For Management
1.8 Elect Director Mary H. Futrell For For Management
1.9 Elect Director Jon Q. Reynolds, Jr. For For Management
1.10 Elect Director Andrew H. Tisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel Ackerman For For Management
1b Elect Director Jonathan D. Blum For For Management
1c Elect Director Benjamin A. Breier For For Management
1d Elect Director Thomas P. Cooper For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director Heyward R. Donigan For For Management
1g Elect Director Richard Goodman For For Management
1h Elect Director Christopher T. Hjelm For For Management
1i Elect Director Frederick J. Kleisner For Against Management
1j Elect Director John H. Short For For Management
1k Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director Sidney Lapidus For For Management
1.3 Elect Director Stephanie Stahl For For Management
1.4 Elect Director Christopher G. Kennedy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director John H. Foss For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director Janet L. Gurwitch For For Management
1.5 Elect Director David K. Hehl For For Management
1.6 Elect Director Edwin J. Holman For For Management
1.7 Elect Director Janet E. Kerr For For Management
1.8 Elect Director Michael T. Lawton For For Management
1.9 Elect Director H. George Levy For For Management
1.10 Elect Director W. Alan McCollough For For Management
1.11 Elect Director Nido R. Qubein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Farber For Withhold Management
1.2 Elect Director Arthur P. Bedrosian For Withhold Management
1.3 Elect Director James M. Maher For Withhold Management
1.4 Elect Director David Drabik For Withhold Management
1.5 Elect Director Paul Taveira For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC.
Ticker: LTRPA Security ID: 531465102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For For Management
1.2 Elect Director John C. Malone For Withhold Management
1.3 Elect Director Michael J. Malone For For Management
1.4 Elect Director Chris Mueller For For Management
1.5 Elect Director Larry E. Romrell For For Management
1.6 Elect Director Albert E. Rosenthaler For For Management
1.7 Elect Director J. David Wargo For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Simon For For Management
1.2 Elect Director Steven G. Chambers For For Management
1.3 Elect Director Edwin J. Gillis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Walter Loewenbaum, II For For Management
1.2 Elect Director Kevin M. McNamara For For Management
1.3 Elect Director Edward A. Ogunro For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MACROGENICS, INC.
Ticker: MGNX Security ID: 556099109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Galbraith For For Management
1.2 Elect Director David Stump For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Cline For For Management
1.2 Elect DirectorAnne Devereux-Mills For For Management
1.3 Elect Director Nicolas Hanauer For For Management
1.4 Elect Director Russell C. Horowitz For For Management
1.5 Elect Director Clark Kokich For For Management
1.6 Elect Director Ian Morris For For Management
1.7 Elect Director M. Wayne Wisehart For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Steven L. Begleiter For For Management
1c Elect Director Stephen P. Casper For For Management
1d Elect Director Jane Chwick For For Management
1e Elect Director William F. Cruger For For Management
1f Elect Director David G. Gomach For For Management
1g Elect Director Carlos M. Hernandez For For Management
1h Elect Director Ronald M. Hersch For For Management
1i Elect Director John Steinhardt For For Management
1j Elect Director James J. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joe Kiani For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director Geoffrey Wild For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hewitt For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar 'Ed' Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director James H. Miller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director Matthew J. Cox For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Thomas B. Fargo For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jeffrey N. Watanabe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MERGE HEALTHCARE INCORPORATED
Ticker: MRGE Security ID: 589499102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Cole For For Management
1.2 Elect Director Justin C. Dearborn For For Management
1.3 Elect Director William J. Devers, Jr. For For Management
1.4 Elect Director Michael W. Ferro, Jr. For For Management
1.5 Elect Director Matthew M. Maloney For Withhold Management
1.6 Elect Director Richard A. Reck For For Management
1.7 Elect Director Neele E. Stearns, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Conversion of Securities For Against Management
5 Amend Votes Per Share of Existing Stock For Against Management
6 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For Withhold Management
1.2 Elect Director Victoria B. Jackson For Withhold Management
Bridges
1.3 Elect Director Lloyd G. Trotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MERRIMACK PHARMACEUTICALS, INC.
Ticker: MACK Security ID: 590328100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Mulroy For For Management
1.2 Elect Director Gary L. Crocker For For Management
1.3 Elect Director Gordon J. Fehr For For Management
1.4 Elect Director Vivian S. Lee For For Management
1.5 Elect Director John Mendelsohn For For Management
1.6 Elect Director Ulrik B. Nielsen For For Management
1.7 Elect Director Michael E. Porter For For Management
1.8 Elect Director James H. Quigley For For Management
1.9 Elect Director Russell T. Ray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director Paul F. Folino For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clark For For Management
1.2 Elect Director John J. Carmola For For Management
1.3 Elect Director Marc E. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MISTRAS GROUP, INC.
Ticker: MG Security ID: 60649T107
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Michael J. Lange For For Management
1.4 Elect Director Ellen T. Ruff For For Management
1.5 Elect Director Manuel N. Stamatakis For For Management
1.6 Elect Director Sotirios J. Vahaviolos For For Management
1.7 Elect Director W. Curtis Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Robert T. Webb For For Management
2 Amend Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Doris E. Engibous For For Management
1b Elect Director William M. Moore For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Hadzima For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Cox For For Management
1.2 Elect Director Siddhartha C. Kadia For For Management
1.3 Elect Director Oleg Khaykin For For Management
1.4 Elect Director Cherry A. Murray For For Management
1.5 Elect Director Robert J. Phillippy For For Management
1.6 Elect Director Kenneth F. Potashner For For Management
1.7 Elect Director Peter J. Simone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vickie L. Capps For For Management
1b Elect Director Peter C. Farrell For For Management
1c Elect Director Lesley H . Howe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPHTHOTECH CORPORATION
Ticker: OPHT Security ID: 683745103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Axel Bolte For For Management
1.2 Elect Director Samir C. Patel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V.
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke Faulstick For For Management
1.2 Elect Director James F. Hinrichs For Withhold Management
1.3 Elect Director Guy J. Jordan For For Management
1.4 Elect Director Anthony F. Martin For For Management
1.5 Elect Director Bradley R. Mason For For Management
1.6 Elect Director Ronald A. Matricaria For For Management
1.7 Elect Director Maria Sainz For For Management
2 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Paul E. Hassler For For Management
1.5 Elect Director Michael A. Kitson For For Management
1.6 Elect Director Andy L. Nemeth For For Management
1.7 Elect Director Larry D. Renbarger For For Management
1.8 Elect Director M. Scott Welch For For Management
1.9 Elect Director Walter E. Wells For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. O'Malley For For Management
1.2 Elect Director Spencer Abraham For For Management
1.3 Elect Director Jefferson F. Allen For For Management
1.4 Elect Director Wayne A. Budd For For Management
1.5 Elect Director S. Eugene Edwards For For Management
1.6 Elect Director Dennis M. Houston For For Management
1.7 Elect Director Edward F. Kosnik For For Management
1.8 Elect Director Eija Malmivirta For For Management
1.9 Elect Director Thomas J. Nimbley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Robert Hagerty For For Management
1.5 Elect Director Gregg Hammann For For Management
1.6 Elect Director John Hart For For Management
1.7 Elect Director Marshall Mohr For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Joann M. Eisenhart For For Management
1.5 Elect Director Dean A. Foate For For Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director Peter Kelly For For Management
1.8 Elect Director Phil R. Martens For For Management
1.9 Elect Director Michael V. Schrock For For Management
1.10 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael R. Farese For For Management
1.3 Elect Director Jonathan J. Judge For For Management
1.4 Elect Director Kirt P. Karros For For Management
1.5 Elect Director Michael A. Klayko For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For For Management
1.8 Elect Director Richard N. Nottenburg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Leav For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director Martha H. Bejar For For Management
1.4 Elect Director Robert J. Frankenberg For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Kevin T. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Bogan For For Management
1.2 Elect Director Janice D. Chaffin For For Management
1.3 Elect Director Donald K. Grierson For For Management
1.4 Elect Director James E. Heppelmann For For Management
1.5 Elect Director Paul A. Lacy For For Management
1.6 Elect Director Robert P. Schechter For For Management
1.7 Elect Director Renato Zambonini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karl F. Lopker For Withhold Management
1b Elect Director Pamela M. Lopker For Withhold Management
1c Elect Director Scott J. Adelson For For Management
1d Elect Director Lee D. Roberts For For Management
1e Elect Director Leslie J. Stretch For For Management
1f Elect Director Peter R. van Cuylenburg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Dickson For For Management
1b Elect Director Balakrishnan S. Iyer For For Management
1c Elect Director Christine King For For Management
1d Elect Director D. Scott Mercer For For Management
1e Elect Director Prasad L. Rampalli For For Management
1f Elect Director George D. Wells For For Management
1g Elect Director William M. Zeitler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe F. Courtot For For Management
1.2 Elect Director Jeffrey P. Hank For For Management
1.3 Elect Director Howard A. Schmidt For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Lawrence Tomchin For Against Management
1.3 Elect Director Robert Davidoff For For Management
1.4 Elect Director Edward M. Kress For Against Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director David S. Harris For For Management
1.7 Elect Director Mervyn L. Alphonso For For Management
1.8 Elect Director Lee Fisher For For Management
1.9 Elect Director J. Dennis Hastert For Against Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Christopoul For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director John S. Stroup For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Bruce D. Hoechner For For Management
1.3 Elect Director Carol R. Jensen For For Management
1.4 Elect Director William E. Mitchell For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Robert G. Paul For For Management
1.7 Elect Director Helene Simonet For For Management
1.8 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUCKUS WIRELESS, INC.
Ticker: RKUS Security ID: 781220108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selina Y. Lo For For Management
1.2 Elect Director Stewart Grierson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Paul F. McLaughlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe For For Management
1.2 Elect Director Friedhelm Blobel For For Management
1.3 Elect Director Nancy T. Chang For For Management
1.4 Elect Director Richard J. Hawkins For For Management
1.5 Elect Director Gregg A. Lapointe For For Management
1.6 Elect Director Simon Li For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
SEVENTY SEVEN ENERGY INC.
Ticker: SSE Security ID: 818097107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Alexander For For Management
1.2 Elect Director Edward J. DiPaolo For For Management
1.3 Elect Director Ronnie Irani For For Management
1.4 Elect Director Alvin Bernard Krongard For For Management
1.5 Elect Director Tucker Link For For Management
1.6 Elect Director Marran H. Ogilvie For For Management
1.7 Elect Director Jerry Winchester For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton Erlich For Withhold Management
1.3 Elect Director Thomas Walsh For For Management
2 Report on Plans to Increase Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Etherington For Withhold Management
1.2 Elect Director Jonathan E. Michael For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Chorman For For Management
1.2 Elect Director David A. Dunbar For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Daniel B. Hogan For For Management
1.5 Elect Director Jeffrey S. Edwards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARZ
Ticker: STRZA Security ID: 85571Q102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew T. Heller For For Management
1.2 Elect Director Jeffrey F. Sagansky For For Management
1.3 Elect Director Charles Y. Tanabe For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Raymond L. Gellein, Jr. For For Management
1.3 Elect Director James A. Jeffs For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David M.C. Michels For For Management
1.7 Elect Director William A. Prezant For For Management
1.8 Elect Director Eugene F. Reilly For For Management
1.9 Elect Director Sheli Z. Rosenberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Articles to Remove Antitakeover Against For Shareholder
Provisions
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie W. Bergeron For For Management
1b Elect Director Brian M. Hermelin For For Management
1c Elect Director Paul D. Lapides For For Management
1d Elect Director Clunet R. Lewis For For Management
1e Elect Director Ronald L. Piasecki For For Management
1f Elect Director Gary A. Shiffman For For Management
1g Elect Director Arthur A. Weiss For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Chappel For For Management
1b Elect Director Irwin S. Cohen For For Management
1c Elect Director Sam Duncan For For Management
1d Elect Director Philip L. Francis For For Management
1e Elect Director Eric G. Johnson For For Management
1f Elect Director Mathew M. Pendo For For Management
1g Elect Director Matthew E. Rubel For For Management
1h Elect Director Wayne C. Sales For For Management
1i Elect Director Frank A. Savage For For Management
1j Elect Director John T. Standley For For Management
1k Elect Director Gerald L. Storch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For Management
1.2 Elect Director Nelson C. Chan For For Management
1.3 Elect Director Richard L. Sanquini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC.
Ticker: TMH Security ID: 87817A107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Davenport For Against Management
1.2 Elect Director Vicky B. Gregg For Against Management
1.3 Elect Director Neil M. Kurtz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas C. Freyman For For Management
1b Elect Director Dennis J. Letham For For Management
1c Elect Director James S. Metcalf For For Management
1d Elect Director Roger B. Porter For For Management
1e Elect Director David B. Price, Jr. For For Management
1f Elect Director Gregg M. Sherrill For For Management
1g Elect Director Paul T. Stecko For For Management
1h Elect Director Jane L. Warner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Christopher A. Seams For For Management
1.3 Elect Director Donald E. Stout For For Management
1.4 Elect Director George A. Riedel For For Management
1.5 Elect Director John Chenault For For Management
1.6 Elect Director Thomas Lacey For For Management
1.7 Elect Director Tudor Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 07, 2015 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director Charles J. Swindells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE RUBICON PROJECT, INC.
Ticker: RUBI Security ID: 78112V102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Addante For For Management
1.2 Elect Director Robert J. Frankenberg For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar L. Alvarez For Against Management
1b Elect Director Bruce R. Berkowitz For For Management
1c Elect Director Howard S. Frank For For Management
1d Elect Director Jeffrey C. Keil For For Management
1e Elect Director Stanley Martin For For Management
1f Elect Director Thomas P. Murphy, Jr. For For Management
1g Elect Director Vito S. Portera For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director Glenn A. Carter For For Management
1.3 Elect Director Brenda A. Cline For For Management
1.4 Elect Director J. Luther King, Jr. For For Management
1.5 Elect Director John S. Marr, Jr. For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
UMH PROPERTIES, INC.
Ticker: UMH Security ID: 903002103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna T. Chew For For Management
1.2 Elect Director Eugene W. Landy For For Management
1.3 Elect Director Samuel A. Landy For For Management
1.4 Elect Director Stuart D. Levy For Withhold Management
2 Ratify PKF O'Connor Davies as Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roland A. Hernandez For For Management
1b Elect Director Robert A. Katz For For Management
1c Elect Director Richard D. Kincaid For For Management
1d Elect Director John T. Redmond For For Management
1e Elect Director Hilary A. Schneider For For Management
1f Elect Director D. Bruce Sewell For For Management
1g Elect Director John F. Sorte For For Management
1h Elect Director Peter A. Vaughn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall 'Ken' Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director Jean K. Holley For For Management
1.5 Elect Director Matthew Moog For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC.
Ticker: VASC Security ID: 92231M109
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Emerson For For Management
1.2 Elect Director John Erb For For Management
1.3 Elect Director Richard Kramp For For Management
1.4 Elect Director Richard Nigon For For Management
1.5 Elect Director Paul O'Connell For For Management
1.6 Elect Director Howard Root For For Management
1.7 Elect Director Jorge Saucedo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Armenante For For Management
1.2 Elect Director Gordon Ritter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Victor DeMarines For For Management
1.3 Elect Director John Egan For For Management
1.4 Elect Director Larry Myers For For Management
1.5 Elect Director Richard Nottenburg For For Management
1.6 Elect Director Howard Safir For For Management
1.7 Elect Director Earl Shanks For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISTAPRINT N.V.
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard T. Riley to Supervisory For For Management
Board
2 Elect Wilhelm G.A. Jacobs to For For Management
Management Board
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to 6.4 For Against Management
Million of Issued and Outstanding
Ordinary Shares
8 Change Company Name to Cimpress N.V. For For Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VWR CORPORATION
Ticker: VWR Security ID: 91843L103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas W. Alexos For Withhold Management
1.2 Elect Director Robert P. DeCresce For For Management
1.3 Elect Director Carlos del Salto For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEBMD HEALTH CORP.
Ticker: WBMD Security ID: 94770V102
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Marino For For Management
1.2 Elect Director Herman Sarkowsky For Withhold Management
1.3 Elect Director Kristiina Vuori For For Management
1.4 Elect Director Martin J. Wygod For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin Marcy Barth For For Management
1.2 Elect Director Sigmund L. Cornelius For For Management
1.3 Elect Director Paul L. Foster For For Management
1.4 Elect Director L. Frederick Francis For For Management
1.5 Elect Director Robert J. Hassler For For Management
1.6 Elect Director Brian J. Hogan For For Management
1.7 Elect Director Scott D. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WILLBROS GROUP, INC.
Ticker: WG Security ID: 969203108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Lebens For For Management
1.2 Elect Director Phil D. Wedemeyer For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director Ozey K. Horton, Jr. For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
1.4 Elect Director Carl A. Nelson, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Hales For For Management
1.2 Elect Director Cheryl A. Larabee For For Management
1.3 Elect Director E. Todd Heiner For For Management
1.4 Elect Director Bradley J. Holiday For For Management
1.5 Elect Director Daniel R. Maurer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Keyser For For Management
1.2 Elect Director Ross W. Manire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Brooks For For Management
1b Elect Director James M. Weber For For Management
1c Elect Director Matthew L. Hyde For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
========= (ZWDH) GE Investments Small-Cap Value Equity Fund-Champlain ==========
ACETO CORPORATION
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALBERT L. EILENDER For For Management
1..2 DIRECTOR-SALVATORE GUCCIONE For For Management
1..3 DIRECTOR-HANS C. NOETZLI For For Management
1..4 DIRECTOR-WILLIAM N. BRITTON For For Management
1..5 DIRECTOR-NATASHA GIORDANO For For Management
1..6 DIRECTOR-ALAN G. LEVIN For For Management
1..7 DIRECTOR-DR. DANIEL B. YAROSH For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2015.
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT C. ARZBAECHER For For Management
1..2 DIRECTOR-GURMINDER S. BEDI For For Management
1..3 DIRECTOR-E. JAMES FERLAND For For Management
1..4 DIRECTOR-THOMAS J. FISCHER For For Management
1..5 DIRECTOR-MARK E. GOLDSTEIN For For Management
1..6 DIRECTOR-R. ALAN HUNTER For For Management
1..7 DIRECTOR-ROBERT A. PETERSON For For Management
1..8 DIRECTOR-HOLLY A. VAN DEURSEN For For Management
1..9 DIRECTOR-DENNIS K. WILLIAMS For For Management
2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE CO
Ticker: AWH Security ID: H01531104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO AMEND THE ARTICLES OF ASSOCIATION For For Management
TO CHANGE THE COMPANY'S SWISS
REGISTERED OFFICE.
2. TO AMEND THE ARTICLES OF ASSOCIATION For For Management
TO DEFINE THE DUTIES OF THE
COMPENSATION COMMITTEE.
3. TO AMEND THE ARTICLES OF ASSOCIATION For For Management
TO DEFINE THE COMPANY'S COMPENSATION
PRINCIPLES.
4. TO AMEND THE ARTICLES OF ASSOCIATION For For Management
TO LIMIT THE NOTICE PERIOD IN
EMPLOYMENT AGREEMENTS WITH EXECUTIVE
OFFICERS AND AGREEMENTS WITH
DIRECTORS, AND TO PROHIBIT LOANS AND
CREDIT TO EXECUTIVES AND DIRECTORS.
5. TO AMEND THE ARTICLES OF ASSOCIATION For For Management
TO LIMIT THE NUMBER OF OUTSIDE BOARD
SEATS OUR DIRECTORS AND EXECUTIVES MAY
HOLD.
6. TO AMEND THE ARTICLES OF ASSOCIATION For For Management
TO PROVIDE FOR SAY-ON-PAY VOTES
REQUIRED UNDER SWISS LAW.
7A. TO ELECT AS THE DIRECTOR OF THE For For Management
COMPANY TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016:
BARBARA T. ALEXANDER
7B. TO ELECT AS THE DIRECTOR OF THE For For Management
COMPANY TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016:
SCOTT A. CARMILANI
7C. TO ELECT AS THE DIRECTOR OF THE For For Management
COMPANY TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016:
JAMES F. DUFFY
7D. TO ELECT AS THE DIRECTOR OF THE For For Management
COMPANY TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016:
BART FRIEDMAN
7E. TO ELECT AS THE DIRECTOR OF THE For For Management
COMPANY TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016:
PATRICK DE SAINT- AIGNAN
7F. TO ELECT AS THE DIRECTOR OF THE For For Management
COMPANY TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016:
ERIC S. SCHWARTZ
7G. TO ELECT AS THE DIRECTOR OF THE For For Management
COMPANY TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016:
SAMUEL J. WEINHOFF
8. TO ELECT SCOTT A. CARMILANI AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS TO
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2016.
9A. TO ELECT AS THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER
MEETING IN 2016: BARBARA T. ALEXANDER
9B. TO ELECT AS THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER
MEETING IN 2016: JAMES F. DUFFY
9C. TO ELECT AS THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER
MEETING IN 2016: BART FRIEDMAN
9D. TO ELECT AS THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER
MEETING IN 2016: PATRICK DE
SAINT-AIGNAN
9E. TO ELECT AS THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER
MEETING IN 2016: ERIC S. SCHWARTZ
9F. TO ELECT AS THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER
MEETING IN 2016: SAMUEL J. WEINHOFF
10. TO ELECT BUIS BUERGI AG AS THE For For Management
INDEPENDENT PROXY TO SERVE UNTIL THE
CONCLUSION OF THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2016.
11. TO APPROVE 2015 COMPENSATION FOR For For Management
EXECUTIVES, AS REQUIRED UNDER SWISS
LAW.
12. TO APPROVE 2015 COMPENSATION FOR For For Management
DIRECTORS, AS REQUIRED UNDER SWISS LAW.
13. ADVISORY VOTE ON 2014 NAMED EXECUTIVE For For Management
OFFICER COMPENSATION, AS REQUIRED
UNDER U.S. SECURITIES LAWS.
14. TO APPROVE THE COMPANY'S ANNUAL REPORT For For Management
AND ITS CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2014.
15. TO APPROVE THE COMPANY'S RETENTION OF For For Management
DISPOSABLE PROFITS.
16. TO APPROVE THE PAYMENT OF DIVIDENDS TO For For Management
THE COMPANY'S SHAREHOLDERS FROM
GENERAL LEGAL RESERVE FROM CAPITAL
CONTRIBUTIONS.
17. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
REDUCE THE COMPANY'S SHARE CAPITAL
THROUGH THE CANCELLATION OF A PORTION
OF SHARES HELD IN TREASURY.
18. TO ELECT DELOITTE & TOUCHE LLP AS THE For For Management
COMPANY'S INDEPENDENT AUDITOR AND
DELOITTE AG AS THE COMPANY'S STATUTORY
AUDITOR TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016.
19. TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management
THE COMPANY'S SPECIAL AUDITOR TO SERVE
UNTIL THE COMPANY'S ANNUAL SHAREHOLDER
MEETING IN 2016.
20. TO APPROVE A DISCHARGE OF THE For For Management
COMPANY'S BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS FROM LIABILITIES
FOR THEIR ACTIONS DURING THE YEAR
ENDED DECEMBER 31, 2014.
21. ANY NEW PROPOSALS: (IF NO INSTRUCTION For Against Management
OR AN UNCLEAR INSTRUCTION IS GIVEN,
YOUR VOTE WILL BE IN ACCORDANCE WITH
THE RECOMMENDATION OF THE BOARD OF
DIRECTORS.)
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT D. BASKIN For For Management
1..2 DIRECTOR-LAWRENCE S. CLARK For For Management
1..3 DIRECTOR-DEBRA F. EDWARDS For For Management
1..4 DIRECTOR-MORTON D. ERLICH For For Management
1..5 DIRECTOR-ALFRED F. INGULLI For For Management
1..6 DIRECTOR-JOHN L. KILLMER For For Management
1..7 DIRECTOR-ERIC G. WINTEMUTE For For Management
1..8 DIRECTOR-M. ESMAIL ZIRAKPARVAR For For Management
2. RATIFY THE APPOINTMENT OF BDO USA, LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. APPROVE THE OVERALL EXECUTIVE For For Management
COMPENSATION POLICIES AND PROCEDURES
OF THE COMPANY AS DESCRIBED IN THIS
PROXY STATEMENT.
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HECTOR DE LEON For For Management
1B ELECTION OF DIRECTOR: MURAL R. For For Management
JOSEPHSON
1C ELECTION OF DIRECTOR: GARY V. WOODS For For Management
2 TO VOTE ON A PROPOSAL TO APPROVE, ON For For Management
AN ADVISORY, NON-BINDING BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO CONSIDER AND APPROVE THE For For Management
RECOMMENDATION OF THE AUDIT COMMITTEE
OF OUR BOARD OF DIRECTORS THAT ERNST &
YOUNG LLP BE APPOINTED AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015 AND TO
REFER THE DETERMINATION OF OUR
INDEPENDENT AUDI
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DEANN L. BRUNTS For For Management
1.2 ELECTION OF DIRECTOR: ROBERT C. For For Management
CANTWELL
1.3 ELECTION OF DIRECTOR: CHARLES F. MARCY For For Management
1.4 ELECTION OF DIRECTOR: DENNIS M. MULLEN For For Management
1.5 ELECTION OF DIRECTOR: CHERYL M. PALMER For For Management
1.6 ELECTION OF DIRECTOR: ALFRED POE For For Management
1.7 ELECTION OF DIRECTOR: STEPHEN C. For For Management
SHERRILL
1.8 ELECTION OF DIRECTOR: DAVID L. WENNER For For Management
2. APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EXECUTIVE COMPENSATION
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: LOUIS DRAPEAU For For Management
1.2 ELECTION OF DIRECTOR: ROBERT M. For For Management
MALCHIONE
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANDREW M. LEITCH For For Management
1B. ELECTION OF DIRECTOR: GEORGE H. ELLIS For For Management
1C. ELECTION OF DIRECTOR: DAVID G. GOLDEN For For Management
2. APPROVAL ON AN ADVISORY BASIS OF For For Management
BLACKBAUD, INC.'S 2014 EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
BLACKBAUD, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOSEPH L. BARRY, JR For For Management
1..2 DIRECTOR-ROBERT A. EBERLE For For Management
1..3 DIRECTOR-JEFFREY C. LEATHE For For Management
2. AMENDMENT TO THE COMPANY'S 2009 STOCK For For Management
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM
7,950,000 TO 9,450,000 AS FURTHER SET
FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-E. TOWNES DUNCAN For For Management
1..2 DIRECTOR-JORDAN HITCH For For Management
1..3 DIRECTOR-LINDA MASON For Withheld Management
1..4 DIRECTOR-MARY ANN TOCIO For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE OFFICERS (THE
"SAY-ON-PAY PROPOSAL").
3. TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE SAY-ON-PAY PROPOSAL
IN THE FUTURE.
4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF MAY 5,
2014, BETWEEN BRYN MAWR BANK
CORPORATION ("BMBC") AND CONTINENTAL
BANK HOLDINGS, INC. ("CBH"), PURSUANT
TO WHICH CBH WILL MERGE INTO BMBC, AND
CONTINENTAL BANK WILL MERGE INTO THE B
2. TO APPROVE AND ADOPT THE BRYN MAWR For For Management
BANK CORPORATION RETAINER STOCK PLAN
FOR OUTSIDE DIRECTORS, INCLUDING THE
APPROVAL OF THE ISSUANCE OF ALL BMBC
COMMON STOCK ISSUED TO DIRECTORS AS
PART OF THEIR RETAINER FEES SINCE
JANUARY 1, 2012.
3. TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE MERGER
AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE
MERGER.
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-MICHAEL J. CLEMENT For For Management
1.2 DIRECTOR-SCOTT M. JENKINS For Withheld Management
1.3 DIRECTOR-JERRY L. JOHNSON For Withheld Management
1.4 DIRECTOR-A. JOHN MAY, III For For Management
2. TO APPROVE A NON-BINDING ADVISORY VOTE For For Management
ON EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE AND ADOPT THE AMENDED AND For For Management
RESTATED BRYN MAWR BANK CORPORATION
2010 LONG-TERM INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR BRYN MAWR BANK
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 08, 2015 Meeting Type: Annual
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management
1B. ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management
1C. ELECTION OF DIRECTOR: ANN E. BERMAN For For Management
1D. ELECTION OF DIRECTOR: JOSEPH M. COHEN For For Management
1E. ELECTION OF DIRECTOR: MARK N. DIKER For For Management
1F. ELECTION OF DIRECTOR: GEORGE L. For For Management
FOTIADES
1G. ELECTION OF DIRECTOR: ALAN J. For For Management
HIRSCHFIELD
1H. ELECTION OF DIRECTOR: ANDREW A. For For Management
KRAKAUER
1I. ELECTION OF DIRECTOR: PETER J. For For Management
PRONOVOST
1J. ELECTION OF DIRECTOR: BRUCE SLOVIN For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2015.
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: J. TIM ARNOULT For For Management
1B. ELECTION OF DIRECTOR: DENNIS F. LYNCH For For Management
1C. ELECTION OF DIRECTOR: JULI C. For For Management
SPOTTISWOOD
2. A RESOLUTION IN WHICH THE SHAREHOLDERS For For Management
APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF KPMG AS THE
COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. MYERS For For Management
1..2 DIRECTOR-DIANE C. BRIDGEWATER For For Management
1..3 DIRECTOR-LARREE M. RENDA For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
APRIL 30, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN L. BISHOP For For Management
1B. ELECTION OF DIRECTOR: THOMAS D. BROWN For For Management
1C. ELECTION OF DIRECTOR: WAYNE G. PATERSON For For Management
2. TO APPROVE THE CEPHEID 2015 EQUITY For For Management
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CEPHEID FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
4. TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION ON CEPHEID'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES W. BRADFORD, JR. For For Management
1..2 DIRECTOR-WESLEY M. CLARK For For Management
1..3 DIRECTOR-JAMES L. PACKARD For For Management
2. SAY ON PAY - AN ADVISORY NON-BINDING For For Management
VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION.
3. VOTE REGARDING THE SHAREHOLDER Against Against Shareholder
PROPOSAL RELATING TO SUSTAINABILITY
REPORTING.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING NOVEMBER 28, 2015.
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NEIL E. FESETTE For For Management
1..2 DIRECTOR-SALLY A. STEELE For For Management
1..3 DIRECTOR-MARK E. TRYNISKI For For Management
1..4 DIRECTOR-JAMES A. WILSON For For Management
2. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2015.
--------------------------------------------------------------------------------
CST BRANDS, INC.
Ticker: CST Security ID: 12646R105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DONNA M. BOLES For For Management
1.2 ELECTION OF DIRECTOR: KIMBERLY S. LUBEL For For Management
1.3 ELECTION OF DIRECTOR: MICHAEL H. For For Management
WARGOTZ
2. TO RATIFY THE SELECTION OF KPMG, LLP For For Management
AS CST BRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY, NON- For For Management
BINDING BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS PRESENTED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE A. BORBA, JR. For For Management
1..2 DIRECTOR-STEPHEN A. DEL GUERCIO For For Management
1..3 DIRECTOR-ROBERT M. JACOBY, C.P.A For For Management
1..4 DIRECTOR-CHRISTOPHER D. MYERS For For Management
1..5 DIRECTOR-RAYMOND V. O'BRIEN III For For Management
1..6 DIRECTOR-HAL W. OSWALT For For Management
1..7 DIRECTOR-SAN E. VACCARO For For Management
2. VOTE TO APPROVE 2015 EXECUTIVE For For Management
INCENTIVE PLAN.
3. RATIFICATION OF APPOINTMENT OF KPMG, For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF CVB FINANCIAL CORP. FOR
THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WIELAND F. WETTSTEIN For For Management
1..2 DIRECTOR-MICHAEL B. DECKER For For Management
1..3 DIRECTOR-JOHN P. DIELWART For For Management
1..4 DIRECTOR-GREGORY L. MCMICHAEL For For Management
1..5 DIRECTOR-KEVIN O. MEYERS For For Management
1..6 DIRECTOR-PHIL RYKHOEK For For Management
1..7 DIRECTOR-RANDY STEIN For For Management
1..8 DIRECTOR-LAURA A. SUGG For For Management
2. AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3. TO VOTE ON THE AMENDMENT AND For For Management
RESTATEMENT OF OUR 2004 OMNIBUS STOCK
AND INCENTIVE PLAN, INCLUDING TO
INCREASE THE NUMBER OF RESERVED SHARES
AND FOR INTERNAL REVENUE CODE SECTION
162(M) QUALIFICATION
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015
--------------------------------------------------------------------------------
E2OPEN, INC.
Ticker: EOPN Security ID: 29788A104
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: CARL BASS For Against Management
1.2 ELECTION OF DIRECTOR: STEPHEN M. WARD, For Against Management
JR.
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2015.
--------------------------------------------------------------------------------
ELIZABETH ARDEN, INC.
Ticker: RDEN Security ID: 28660G106
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: A. SALMAN AMIN For For Management
1.2 ELECTION OF DIRECTOR: E. SCOTT BEATTIE For For Management
1.3 ELECTION OF DIRECTOR: FRED BERENS For For Management
1.4 ELECTION OF DIRECTOR: MAURA J. CLARK For For Management
1.5 ELECTION OF DIRECTOR: RICHARD C.W. For For Management
MAURAN
1.6 ELECTION OF DIRECTOR: WILLIAM M. TATHAM For For Management
2. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDMENT TO THE For For Management
ELIZABETH ARDEN, INC. 2010 STOCK AWARD
AND INCENTIVE PLAN.
4. APPROVAL OF THE ELIZABETH ARDEN, INC. For For Management
2014 NON-EMPLOYEE DIRECTOR STOCK AWARD
PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN T. BAILY For For Management
1B. ELECTION OF DIRECTOR: NORMAN BARHAM For For Management
1C. ELECTION OF DIRECTOR: GALEN R. BARNES For For Management
1D. ELECTION OF DIRECTOR: WILLIAM H. For For Management
BOLINDER
1E. ELECTION OF DIRECTOR: PHILIP M. For For Management
BUTTERFIELD
1F. ELECTION OF DIRECTOR: STEVEN W. CARLSEN For For Management
1G. ELECTION OF DIRECTOR: JOHN R. CHARMAN For For Management
1H. ELECTION OF DIRECTOR: SUSAN S. FLEMING For For Management
1I. ELECTION OF DIRECTOR: SCOTT D. MOORE For For Management
1J. ELECTION OF DIRECTOR: WILLIAM J. RAVER For For Management
1K. ELECTION OF DIRECTOR: ROBERT A. SPASS For For Management
2. TO APPOINT ERNST & YOUNG LTD. AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2015 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE FEES FOR ERNST & YOUNG LTD.
3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO ADOPT THE 2015 EMPLOYEE SHARE For For Management
PURCHASE PLAN.
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE ISSUANCE OF THE For For Management
ORDINARY SHARES OF ENDURANCE SPECIALTY
HOLDINGS LTD. ("ENDURANCE") PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MARCH 31, 2015, AMONG
ENDURANCE, MONTPELIER RE HOLDINGS LTD.
AND MILLHILL HOLDINGS LTD.
2. TO APPROVE THE ADJOURNMENT OF For For Management
ENDURANCE'S SPECIAL GENERAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
THE ENDURANCE ORDINARY SHARE ISSUANCE.
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN E. MACADAM For For Management
1..2 DIRECTOR-THOMAS M. BOTTS For Withheld Management
1..3 DIRECTOR-FELIX M. BRUECK For For Management
1..4 DIRECTOR-B. BERNARD BURNS, JR. For For Management
1..5 DIRECTOR-DIANE C. CREEL For For Management
1..6 DIRECTOR-GORDON D. HARNETT For For Management
1..7 DIRECTOR-DAVID L. HAUSER For For Management
1..8 DIRECTOR-KEES VAN DER GRAAF For For Management
2. ON AN ADVISORY BASIS, TO APPROVE THE For Against Management
COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DELORES M. ETTER For For Management
1B ELECTION OF DIRECTOR: MARY L. HOWELL For For Management
1C ELECTION OF DIRECTOR: GARY E. PRUITT For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR
ENDED OCTOBER 31, 2014.
3 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 2, 2015.
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-E. OLENA BERG-LACY For For Management
1..2 DIRECTOR-JOHN B. SHOVEN For For Management
1..3 DIRECTOR-DAVID B. YOFFIE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS FINANCIAL ENGINES'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC.
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-APRIL ANTHONY For For Management
1..2 DIRECTOR-STEVEN L. BEAL For For Management
1..3 DIRECTOR-TUCKER S. BRIDWELL For For Management
1..4 DIRECTOR-DAVID COPELAND For For Management
1..5 DIRECTOR-F. SCOTT DUESER For For Management
1..6 DIRECTOR-MURRAY EDWARDS For For Management
1..7 DIRECTOR-RON GIDDIENS For For Management
1..8 DIRECTOR-TIM LANCASTER For For Management
1..9 DIRECTOR-KADE L. MATTHEWS For For Management
1..10 DIRECTOR-ROSS H. SMITH, JR. For For Management
1..11 DIRECTOR-JOHNNY E. TROTTER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2015.
3. ADVISORY (NON-BINDING) VOTE ON For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF RESTRICTED STOCK PLAN FOR For For Management
SELECTED EMPLOYEES, OFFICERS,
NON-EMPLOYEE DIRECTORS AND CONSULTANTS.
5. APPROVAL OF AMENDMENT TO THE AMENDED For For Management
AND RESTATED CERTIFICATE OF FORMATION
TO INCREASE THE NUMBER OF COMMON
SHARES AUTHORIZED.
--------------------------------------------------------------------------------
FLEETMATICS GROUP PLC
Ticker: FLTX Security ID: G35569105
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. RE-ELECTION OF DIRECTOR: BRIAN HALLIGAN For For Management
1B. RE-ELECTION OF DIRECTOR: ALLISON For For Management
MNOOKIN
1C. RE-ELECTION OF DIRECTOR: LIAM YOUNG For For Management
2. TO REAPPOINT PRICEWATERHOUSECOOPERS AS For For Management
AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE DIRECTORS TO DETERMINE
THE REMUNERATION OF THE AUDITORS OF
THE COMPANY.
3. TO AUTHORIZE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
DIRECTORS.
4. TO APPROVE THE HOLDING OF THE NEXT For For Management
ANNUAL GENERAL MEETING OF THE COMPANY
AT SUCH LOCATION AS MAY BE DETERMINED
BY THE DIRECTORS.
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL MCSHANE For For Management
1..2 DIRECTOR-TERENCE M. O'TOOLE For For Management
1..3 DIRECTOR-LOUIS A. RASPINO For For Management
1..4 DIRECTOR-JOHN SCHMITZ For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------
GENOMIC HEALTH, INC.
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KIMBERLY J. POPOVITS For For Management
1..2 DIRECTOR-FELIX J. BAKER, PH.D. For For Management
1..3 DIRECTOR-JULIAN C. BAKER For For Management
1..4 DIRECTOR-FRED E. COHEN, M.D. For For Management
1..5 DIRECTOR-HENRY J. FUCHS, M.D. For For Management
1..6 DIRECTOR-GINGER L. GRAHAM For For Management
1..7 DIRECTOR-RANDALL S. LIVINGSTON For For Management
2. TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED 2005 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID D. DAVIDAR For For Management
1B. ELECTION OF DIRECTOR: ROBERT W. LIPTAK For For Management
2. TO APPROVE, IN AN ADVISORY VOTE, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION (THE
SAY-ON-PAY VOTE).
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW BROWN For For Management
1..2 DIRECTOR-CRAIG CONWAY For For Management
1..3 DIRECTOR-C. THOMAS WEATHERFORD For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
ITS FISCAL YEAR ENDING JULY 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management
FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS W. HANDLEY For For Management
1..2 DIRECTOR-MARIA TERESA HILADO For For Management
1..3 DIRECTOR-ANN W.H. SIMONDS For For Management
2. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS DISCLOSED IN THE
ATTACHED PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS H.B. FULLER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING NOVEMBER 28,
2015.
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-VIVEK JAIN For For Management
1..2 DIRECTOR-JACK W. BROWN For For Management
1..3 DIRECTOR-JOHN J. CONNORS, ESQ. For For Management
1..4 DIRECTOR-DAVID C. GREENBERG For For Management
1..5 DIRECTOR-JOSEPH R. SAUCEDO For For Management
1..6 DIRECTOR-RICHARD H. SHERMAN, MD. For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS AUDITORS FOR THE COMPANY
UNTIL DECEMBER 2015.
3. TO APPROVE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION ON AN ADVISORY BASIS.
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONNA L. ABELLI For For Management
1..2 DIRECTOR-KEVIN J. JONES For For Management
1..3 DIRECTOR-JOHN J. MORRISSEY For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. APPROVE AMENDMENTS TO OUR ARTICLES OF For For Management
ORGANIZATION AND BY-LAWS TO IMPLEMENT
A MAJORITY VOTING STANDARD FOR
DIRECTORS IN UNCONTESTED ELECTIONS.
4. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MILTON C. BLACKMORE For For Management
1..2 DIRECTOR-ROBERT I. PALLER For Withheld Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE COMPANY'S For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2015.
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN A. FALLON, MD For For Management
1..2 DIRECTOR-TIMOTHY J. SCANNELL For For Management
2. TO APPROVE, ON A NON-BINDING, ADVISORY For Against Management
BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE For Against Management
COMPANY'S SECOND AMENDED AND RESTATED
2007 STOCK OPTION AND INCENTIVE PLAN
TO, AMONG OTHER THINGS, INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY
5,250,000 SHARES.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER J. ARDUINI For For Management
1B. ELECTION OF DIRECTOR: KEITH BRADLEY For For Management
1C. ELECTION OF DIRECTOR: RICHARD E. CARUSO For For Management
1D. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
1E. ELECTION OF DIRECTOR: BARBARA B. HILL For For Management
1F. ELECTION OF DIRECTOR: LLOYD W. HOWELL, For For Management
JR.
1G. ELECTION OF DIRECTOR: DONALD E. MOREL, For For Management
JR.
1H. ELECTION OF DIRECTOR: RAYMOND G. MURPHY For For Management
1I. ELECTION OF DIRECTOR: CHRISTIAN S. For For Management
SCHADE
1J. ELECTION OF DIRECTOR: JAMES M. SULLIVAN For For Management
2. THE PROPOSAL TO RATIFY THE APPOINTMENT For For Management
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2015.
3. THE PROPOSAL TO APPROVE THE THIRD For For Management
AMENDED AND RESTATED 2003 EQUITY
INCENTIVE PLAN.
4. A NON-BINDING RESOLUTION TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-C. MAURY DEVINE For For Management
1.2 DIRECTOR-JAMES M. RINGLER For For Management
2 RE-APPROVE THE PERFORMANCE MEASURES WE For For Management
USE FOR PERFORMANCE- BASED AWARDS
UNDER OUR INCENTIVE COMPENSATION PLAN.
3 APPROVE ON AN ADVISORY BASIS THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARI J. BAKER For For Management
1..2 DIRECTOR-GEORGE BELL For For Management
1..3 DIRECTOR-RAYMOND W. MCDANIEL, JR For For Management
1..4 DIRECTOR-KALPANA RAINA For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE 2014 DIRECTORS STOCK For For Management
PLAN.
5. APPROVAL OF THE 2014 EXECUTIVE ANNUAL For For Management
INCENTIVE PLAN.
6. APPROVAL OF THE 2014 KEY EMPLOYEE For For Management
STOCK PLAN.
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 17, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT L. FOX For For Management
1..2 DIRECTOR-JOHN B. GERLACH, JR. For For Management
1..3 DIRECTOR-ROBERT P. OSTRYNIEC For For Management
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2015
--------------------------------------------------------------------------------
LOGMEIN, INC
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MICHAEL K. SIMON For For Management
1.2 ELECTION OF DIRECTOR: STEVEN G. For For Management
CHAMBERS
1.3 ELECTION OF DIRECTOR: EDWIN J. GILLIS For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF LOGMEIN'S 2009 STOCK
INCENTIVE PLAN THAT WILL INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED UNDER THE PLAN BY AN
ADDITIONAL 1,300,000 SHARES.
4. ADVISORY VOTE FOR THE APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-G. WALTER LOEWENBAUM II For For Management
1..2 DIRECTOR-KEVIN M. MCNAMARA For For Management
1..3 DIRECTOR-EDWARD A. OGUNRO, PH.D. For For Management
2. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE LUMINEX CORPORATION For For Management
THIRD AMENDED AND RESTATED 2006 EQUITY
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DALE G. BARNHART For For Management
1..2 DIRECTOR-KATHLEEN BURDETT For For Management
1..3 DIRECTOR-W. LESLIE DUFFY For For Management
1..4 DIRECTOR-MATTHEW T. FARRELL For For Management
1..5 DIRECTOR-MARC T. GILES For For Management
1..6 DIRECTOR-WILLIAM D. GURLEY For For Management
1..7 DIRECTOR-SUZANNE HAMMETT For For Management
1..8 DIRECTOR-S. CARL SODERSTROM, JR. For For Management
2 APPROVING THE RESTATED CERTIFICATE OF For Against Management
INCORPORATION.
3 HOLDING AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4 RATIFYING THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF CLASS II DIRECTOR: MR. JOE For For Management
KIANI
2. TO RATIFY THE SELECTION OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF JUNE 18,
2014 (AS IT MAY BE AMENDED FROM TIME
TO TIME, THE "MERGER AGREEMENT"), BY
AND AMONG MEASUREMENT SPECIALTIES, INC.
, TE CONNECTIVITY LTD. AND
WOLVERINE-MARS ACQUISITION, INC.
02 TO APPROVE, BY A NON-BINDING, ADVISORY For For Management
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR MEASUREMENT
SPECIALTIES, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
03 TO ADJOURN THE SPECIAL MEETING TO A For For Management
LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TAREK A. SHERIF For For Management
1..2 DIRECTOR-GLEN M. DE VRIES For For Management
1..3 DIRECTOR-CARLOS DOMINGUEZ For For Management
1..4 DIRECTOR-NEIL M. KURTZ For For Management
1..5 DIRECTOR-GEORGE W. MCCULLOCH For For Management
1..6 DIRECTOR-LEE A. SHAPIRO For For Management
1..7 DIRECTOR-ROBERT B. TAYLOR For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION (THE "SAY ON
PAY VOTE").
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEITH L. BARNES For For Management
1..2 DIRECTOR-SIR PETER L. BONFIELD For For Management
1..3 DIRECTOR-GREGORY K. HINCKLEY For For Management
1..4 DIRECTOR-PAUL A. MASCARENAS For For Management
1..5 DIRECTOR-J. DANIEL MCCRANIE For For Management
1..6 DIRECTOR-PATRICK B. MCMANUS For For Management
1..7 DIRECTOR-WALDEN C. RHINES For For Management
1..8 DIRECTOR-JEFFREY M. STAFEIL For For Management
2. SHAREHOLDER ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
ITS FISCAL YEAR ENDING JANUARY 31,
2016.
--------------------------------------------------------------------------------
MISTRAS GROUP, INC.
Ticker: MG Security ID: 60649T107
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES J. FORESE For For Management
1..2 DIRECTOR-RICHARD H. GLANTON For For Management
1..3 DIRECTOR-MICHAEL J. LANGE For For Management
1..4 DIRECTOR-ELLEN T. RUFF For For Management
1..5 DIRECTOR-MANUEL N. STAMATAKIS For For Management
1..6 DIRECTOR-SOTIRIOS J. VAHAVIOLOS For For Management
1..7 DIRECTOR-W. CURTIS WELDON For For Management
2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MISTRAS
GROUP, INC. FOR ITS FISCAL YEAR ENDING
MAY 31, 2015.
3. APPROVAL OF AN ADVISORY VOTE ON THE For For Management
COMPENSATION OF MISTRAS GROUP NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: VICKIE L. CAPPS For For Management
1B. ELECTION OF DIRECTOR: PETER C. For For Management
FARRELL, PH.D., AM
1C. ELECTION OF DIRECTOR: LESLEY H. HOWE For For Management
2. APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION REGARDING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RANDALL A. LIPPS For For Management
1..2 DIRECTOR-MARK W. PARRISH For For Management
1..3 DIRECTOR-VANCE B. MOORE For For Management
2. PROPOSAL TO APPROVE OMNICELL'S 2009 For For Management
EQUITY INCENTIVE PLAN, AS AMENDED, TO
AMONG OTHER ITEMS, ADD AN ADDITIONAL
3,200,000 SHARES TO THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.
3. PROPOSAL TO APPROVE OMNICELL'S 1997 For For Management
EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED, TO AMONG OTHER ITEMS, ADD AN
ADDITIONAL 3,000,000 SHARES TO THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
4. SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
5. PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. BIERMAN For For Management
1B. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
1C. ELECTION OF DIRECTOR: JOHN W. GERDELMAN For For Management
1D. ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management
1E. ELECTION OF DIRECTOR: MARTHA H. MARSH For For Management
1F. ELECTION OF DIRECTOR: EDDIE N. MOORE, For For Management
JR.
1G. ELECTION OF DIRECTOR: JAMES E. ROGERS For For Management
1H. ELECTION OF DIRECTOR: DAVID S. SIMMONS For For Management
1I. ELECTION OF DIRECTOR: ROBERT C. SLEDD For For Management
1J. ELECTION OF DIRECTOR: CRAIG R. SMITH For For Management
1K. ELECTION OF DIRECTOR: ANNE MARIE For For Management
WHITTEMORE
2. VOTE TO APPROVE THE PROPOSED OWENS & For For Management
MINOR, INC. 2015 STOCK INCENTIVE PLAN.
3. VOTE TO RATIFY KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-WILLIAM P. STIRITZ For For Management
1.2 DIRECTOR-JAY W. BROWN For For Management
1.3 DIRECTOR-EDWIN H. CALLISON For For Management
2 APPROVAL OF INCREASES IN THE NUMBER OF For For Management
SHARES OF OUR COMMON STOCK ISSUABLE
UPON CONVERSION OF OUR 2.5% SERIES C
CUMULATIVE PERPETUAL CONVERTIBLE
PREFERRED STOCK.
3 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2015.
4 ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MATTHEW M. MANNELLY For For Management
1..2 DIRECTOR-JOHN E. BYOM For For Management
1..3 DIRECTOR-GARY E. COSTLEY For For Management
1..4 DIRECTOR-CHARLES J. HINKATY For For Management
1..5 DIRECTOR-CARL J. JOHNSON For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PRESTIGE BRANDS
HOLDINGS, INC. FOR THE FISCAL YEAR
ENDING MARCH 31, 2015.
3. TO APPROVE OUR AMENDED AND RESTATED For For Management
2005 LONG-TERM EQUITY INCENTIVE PLAN.
4. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF PRESTIGE BRANDS HOLDINGS, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ELLEN KESZLER For For Management
1..2 DIRECTOR-LESLIE RECHAN For For Management
1..3 DIRECTOR-WILLIAM RUSSELL For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PROS HOLDINGS, INC.
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 TO CONDUCT AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES A. BOULIGNY For For Management
1..2 DIRECTOR-W.R. COLLIER For For Management
1..3 DIRECTOR-ROBERT STEELHAMMER For For Management
1..4 DIRECTOR-H.E. TIMANUS, JR. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS ("SAY-ON- PAY").
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DEBORAH C. HOPKINS For For Management
1..2 DIRECTOR-STEFFAN C. TOMLINSON For For Management
1..3 DIRECTOR-PAUL WAHL For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PHILIPPE F. COURTOT For For Management
1..2 DIRECTOR-JEFFREY P. HANK For For Management
1..3 DIRECTOR-HOWARD A. SCHMIDT For For Management
2 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS QUALYS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JASON M. ANDRINGA For For Management
1..2 DIRECTOR-THOMAS S. EVERIST For For Management
1..3 DIRECTOR-MARK E. GRIFFIN For For Management
1..4 DIRECTOR-KEVIN T. KIRBY For For Management
1..5 DIRECTOR-MARC E. LEBARON For For Management
1..6 DIRECTOR-CYNTHIA H. MILLIGAN For For Management
1..7 DIRECTOR-DANIEL A. RYKHUS For For Management
2. TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE THE COMPENSATION OF OUR EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY
STATEMENT.
3. APPROVAL OF AMENDMENT TO THE RAVEN For For Management
INDUSTRIES, INC. AMENDED & RESTATED
2010 STOCK INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MITCHELL I. QUAIN* For For Management
1..2 DIRECTOR-DR. M.J. HARTNETT# For For Management
1..3 DIRECTOR-DR. AMIR FAGHRI# For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2015.
3 TO APPROVE THE COMPENSATION OF OUR For Against Management
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 04, 2015 Meeting Type: Annual and Special Meeting
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-BEVERLEY ANNE BRISCOE For For Management
01.2 DIRECTOR-ROBERT GEORGE ELTON For For Management
01.3 DIRECTOR-ERIK OLSSON For For Management
01.4 DIRECTOR-ERIC PATEL For For Management
01.5 DIRECTOR-EDWARD B. PITONIAK For For Management
01.6 DIRECTOR-RAVICHANDRA K. SALIGRAM For For Management
01.7 DIRECTOR-CHRISTOPHER ZIMMERMAN For For Management
01.8 DIRECTOR-LISA ANNE POLLINA For For Management
02 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONSIDER, AND IF DEEMED For For Management
APPROPRIATE, TO PASS WITH OR WITHOUT
VARIATION, AMENDMENTS TO THE COMPANY'S
AMENDED AND RESTATED BY- LAW NO. 1 TO
INCREASE THE QUORUM REQUIREMENT FOR
MEETINGS OF SHAREHOLDERS, ELIMINATE
THE ABILITY OF THE CHAIRMAN OF
DIRECTORS'
04 ADVISORY RESOLUTION TO ACCEPT THE For For Management
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HANK BROWN For For Management
1..2 DIRECTOR-JOSEPH CARLEONE For For Management
1..3 DIRECTOR-EDWARD H. CICHURSKI For For Management
1..4 DIRECTOR-FERGUS M. CLYDESDALE For For Management
1..5 DIRECTOR-JAMES A.D. CROFT For For Management
1..6 DIRECTOR-KENNETH P. MANNING For For Management
1..7 DIRECTOR-PAUL MANNING For For Management
1..8 DIRECTOR-D. MCKEITHAN-GEBHARDT For For Management
1..9 DIRECTOR-ELAINE R. WEDRAL For For Management
1..10 DIRECTOR-ESSIE WHITELAW For For Management
2. PROPOSAL TO APPROVE THE COMPENSATION For For Management
PAID TO SENSIENT'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION IN THE
ACCOMPANYING PRO
3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
SENSIENT'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO PROVIDE A
MAJORITY VOTING STANDARD FOR FUTURE
UNCONTESTED ELECTIONS OF DIRECTORS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE INDEPENDENT
AUDITORS OF SENSIENT FOR 2015.
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY A. ATKINS For For Management
1..2 DIRECTOR-PETER P. BRUBAKER For For Management
1..3 DIRECTOR-LAWRENCE V. JACKSON For For Management
1..4 DIRECTOR-CARL E. LEE, JR. For For Management
1..5 DIRECTOR-DAVID C. MORAN For For Management
1..6 DIRECTOR-ISAIAH TIDWELL For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-THOMAS E. CHORMAN For For Management
01.2 DIRECTOR-DAVID A. DUNBAR For For Management
01.3 DIRECTOR-ROGER L. FIX For For Management
01.4 DIRECTOR-DANIEL B. HOGAN For For Management
01.5 DIRECTOR-JEFFREY S. EDWARDS For For Management
02 TO CONDUCT AN ADVISORY VOTE ON THE For For Management
TOTAL COMPENSATION PAID TO THE
EXECUTIVES OF THE COMPANY.
03 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF GRANT THORNTON LLP AS
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD C. BREEDEN For For Management
1..2 DIRECTOR-CYNTHIA L. FELDMANN For For Management
1..3 DIRECTOR-JACQUELINE B. KOSECOFF For For Management
1..4 DIRECTOR-DAVID B. LEWIS For For Management
1..5 DIRECTOR-KEVIN M. MCMULLEN For For Management
1..6 DIRECTOR-WALTER M ROSEBROUGH, JR For For Management
1..7 DIRECTOR-MOHSEN M. SOHI For For Management
1..8 DIRECTOR-JOHN P. WAREHAM For For Management
1..9 DIRECTOR-LOYAL W. WILSON For For Management
1..10 DIRECTOR-MICHAEL B. WOOD For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2015.
--------------------------------------------------------------------------------
THE FRESH MARKET, INC.
Ticker: TFM Security ID: 35804H106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BOB SASSER For For Management
1..2 DIRECTOR-ROBERT K. SHEARER For For Management
1..3 DIRECTOR-STEVEN TANGER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SAUL L. BASCH For For Management
1..2 DIRECTOR-H.J. MERVYN BLAKENEY For For Management
1..3 DIRECTOR-TERENCE N. DEEKS For For Management
1..4 DIRECTOR-STANLEY A. GALANSKI For For Management
1..5 DIRECTOR-GEOFFREY E. JOHNSON For For Management
1..6 DIRECTOR-ROBERT V. MENDELSOHN For For Management
1..7 DIRECTOR-DAVID M. PLATTER For For Management
1..8 DIRECTOR-PATRICIA H. ROBERTS For For Management
1..9 DIRECTOR-JANICE C. TOMLINSON For For Management
1..10 DIRECTOR-MARC M. TRACT For Withheld Management
2 AN ADVISORY RESOLUTION ON EXECUTIVE For For Management
COMPENSATION.
3 RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR
2015.
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: FRANK J. For For Management
O'CONNELL
1.2 ELECTION OF DIRECTOR: TERDEMA L. USSERY For For Management
1.3 ELECTION OF DIRECTOR: DAVID B. VERMYLEN For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
3. TO PROVIDE AN ADVISORY VOTE TO APPROVE For For Management
THE COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE TREEHOUSE FOODS,
INC. EQUITY AND INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
SHARES SUBJECT TO THE PLAN.
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NICK L. STANAGE For For Management
1..2 DIRECTOR-DANIEL P. TREDWELL For For Management
1..3 DIRECTOR-SAMUEL VALENTI III For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-WARNER L. BAXTER For For Management
1.2 DIRECTOR-ROBIN C. BEERY For For Management
1.3 DIRECTOR-NANCY K. BUESE For For Management
1.4 DIRECTOR-PETER J. DESILVA For For Management
1.5 DIRECTOR-TERRENCE P. DUNN For For Management
1.6 DIRECTOR-KEVIN C. GALLAGHER For For Management
1.7 DIRECTOR-GREG M. GRAVES For For Management
1.8 DIRECTOR-ALEXANDER C. KEMPER For For Management
1.9 DIRECTOR-J. MARINER KEMPER For For Management
1.10 DIRECTOR-KRIS A. ROBBINS For For Management
1.11 DIRECTOR-L. JOSHUA SOSLAND For For Management
1.12 DIRECTOR-PAUL UHLMANN III For For Management
1.13 DIRECTOR-THOMAS J. WOOD III For For Management
2 THE RATIFICATION OF THE CORPORATE For For Management
AUDIT COMMITTEE'S ENGAGEMENT OF KPMG
LLP AS UMB'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3 A SHAREHOLDER PROPOSAL FOR THE Against Against Management
ADOPTION OF A POLICY REQUIRING AN
INDEPENDENT CHAIR OF UMB'S BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN J. CRANDALL For For Management
1..2 DIRECTOR-JOSEPH J. MARCAURELE For For Management
1..3 DIRECTOR-V.J. ORSINGER, II, ESQ. For For Management
1..4 DIRECTOR-EDWIN J. SANTOS For For Management
2. THE RATIFICATION OF THE SELECTION OF For For Management
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. A NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MARK A. BUTHMAN For For Management
1..2 DIRECTOR-WILLIAM F. FEEHERY For For Management
1..3 DIRECTOR-THOMAS W. HOFMANN For For Management
1..4 DIRECTOR-PAULA A. JOHNSON For For Management
1..5 DIRECTOR-MYLA P. LAI-GOLDMAN For For Management
1..6 DIRECTOR-DOUGLAS A. MICHELS For For Management
1..7 DIRECTOR-DONALD E. MOREL, JR. For For Management
1..8 DIRECTOR-JOHN H. WEILAND For For Management
1..9 DIRECTOR-ANTHONY WELTERS For For Management
1..10 DIRECTOR-PATRICK J. ZENNER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF AMENDMENTS TO OUR AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION
TO ADOPT A MAJORITY VOTING STANDARD
FOR UNCONTESTED DIRECTOR ELECTIONS.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 YEAR.
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: GEORGE L. For For Management
MCTAVISH
1.2 ELECTION OF DIRECTOR: REGINA O. SOMMER For For Management
1.3 ELECTION OF DIRECTOR: JACK VANWOERKOM For For Management
2. TO APPROVE AN ADVISORY (NON-BINDING) For For Management
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE 2010 EQUITY AND For For Management
INCENTIVE PLAN.
4. TO APPROVE THE 2015 SECTION 162(M) For For Management
PERFORMANCE INCENTIVE PLAN.
5. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROXANE DIVOL For For Management
1..2 DIRECTOR-JOSEPH R. GROMEK For For Management
1..3 DIRECTOR-BRENDA J. LAUDERBACK For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3. AN ADVISORY RESOLUTION APPROVING For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: THOMAS A. GENDRON For For Management
1.2 ELECTION OF DIRECTOR: JOHN A. HALBROOK For For Management
1.3 ELECTION OF DIRECTOR: RONALD M. SEGA For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015.
3. PROPOSAL FOR THE ADVISORY RESOLUTION For For Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
========= (ZWDS) GE Investments Small-Cap Value Equity Fund-Southern ==========
========= Sun ==========
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROY V. ARMES For For Management
1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD For For Management
1C. ELECTION OF DIRECTOR: P. GEORGE BENSON For For Management
1D. ELECTION OF DIRECTOR: WOLFGANG DEML For For Management
1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN For For Management
1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH For For Management
1G. ELECTION OF DIRECTOR: MARTIN H. For For Management
RICHENHAGEN
1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management
1I. ELECTION OF DIRECTOR: MALLIKA For For Management
SRINIVASAN
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER For For Management
2. NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS G. CIGARRAN For For Management
1..2 DIRECTOR-JOHN T. GAWALUCK For For Management
1..3 DIRECTOR-CYNTHIA S. MILLER For For Management
1..4 DIRECTOR-JOHN W. POPP, JR., M.D. For For Management
2. APPROVAL OF AN AMENDMENT TO OUR SECOND For For Management
AMENDED AND RESTATED CHARTER, AS
AMENDED, TO INCREASE OUR AUTHORIZED
SHARES OF CAPITAL STOCK FROM
75,000,000 TO 125,000,000, TO INCREASE
THE AUTHORIZED SHARES OF OUR COMMON
STOCK, NO PAR VALUE, FROM 70,000,000
TO 120
3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B. ELECTION OF DIRECTOR: RICHARD J. DALY For For Management
1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS For For Management
1D. ELECTION OF DIRECTOR: RICHARD J. For For Management
HAVILAND
1E. ELECTION OF DIRECTOR: STUART R. LEVINE For For Management
1F. ELECTION OF DIRECTOR: MAURA A. MARKUS For For Management
1G. ELECTION OF DIRECTOR: THOMAS J. PERNA For For Management
1H. ELECTION OF DIRECTOR: ALAN J. WEBER For For Management
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (THE SAY ON PAY
VOTE)
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2015
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SIGMUND L. CORNELIUS For For Management
1..2 DIRECTOR-CHAD C. DEATON For For Management
1..3 DIRECTOR-JAMES B. JENNINGS For For Management
1..4 DIRECTOR-GARY A. KOLSTAD For For Management
1..5 DIRECTOR-H.E. LENTZ, JR. For For Management
1..6 DIRECTOR-RANDY L. LIMBACHER For For Management
1..7 DIRECTOR-WILLIAM C. MORRIS For For Management
1..8 DIRECTOR-ROBERT S. RUBIN For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT K. DITMORE For For Management
1..2 DIRECTOR-FREDERICK H. EPPINGER For For Management
1..3 DIRECTOR-DAVID L. STEWARD For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
4. RATIFICATION OF AMENDMENT TO COMPANY'S For For Management
BY-LAWS TO INCLUDE A FORUM SELECTION
CLAUSE.
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PHILIP K. For For Management
ASHERMAN. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE LUCIANO
REYES)
1B. ELECTION OF DIRECTOR: L. RICHARD FLURY. For For Management
(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE WESTLEY S. STOCKTON)
1C. ELECTION OF DIRECTOR: W. CRAIG KISSEL. For For Management
(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE STEPHEN H. DIMLICH,
JR.)
2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO AUTHORIZE THE PREPARATION OF OUR For For Management
DUTCH STATUTORY ANNUAL ACCOUNTS AND
THE ANNUAL REPORT OF OUR MANAGEMENT
BOARD IN THE ENGLISH LANGUAGE, TO
DISCUSS OUR ANNUAL REPORT OF THE
MANAGEMENT BOARD FOR THE YEAR ENDED
DECEMBER 31, 2014 AND TO ADOPT OUR
DUTCH STA
4. TO APPROVE THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED DECEMBER 31, 2014, IN AN
AMOUNT OF $.28 PER SHARE, WHICH HAS
PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DIVIDENDS
5. TO DISCHARGE THE SOLE MEMBER OF OUR For For Management
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31, 2014
6. TO DISCHARGE THE MEMBERS OF OUR For For Management
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED DECEMBER
31, 2014
7. TO APPOINT ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, WHO WILL AUDIT OUR
ACCOUNTS FOR THE YEAR ENDING DECEMBER
31, 2015
8. TO APPROVE THE EXTENSION OF THE For For Management
AUTHORITY OF OUR MANAGEMENT BOARD,
ACTING WITH THE APPROVAL OF OUR
SUPERVISORY BOARD, TO REPURCHASE UP TO
10% OF OUR ISSUED SHARE CAPITAL UNTIL
NOVEMBER 6, 2016 ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS
9. TO APPROVE THE EXTENSION OF THE For For Management
AUTHORITY OF OUR SUPERVISORY BOARD TO
ISSUE SHARES AND/OR GRANT RIGHTS TO
ACQUIRE OUR SHARES (INCLUDING OPTIONS
TO SUBSCRIBE FOR SHARES), NEVER TO
EXCEED THE NUMBER OF AUTHORIZED BUT
UNISSUED SHARES, AND TO LIMIT OR
EXCLUDE
10. TO APPROVE THE AMENDED AND RESTATED For For Management
CHICAGO BRIDGE & IRON COMPANY
INCENTIVE COMPENSATION PROGRAM
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAN S. MCKIM For For Management
1..2 DIRECTOR-ROD MARLIN For For Management
1..3 DIRECTOR-JOHN T. PRESTON For For Management
2. TO APPROVE AN ADVISORY VOTE ON THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GERTRUDE BOYLE For For Management
1..2 DIRECTOR-TIMOTHY P. BOYLE For For Management
1..3 DIRECTOR-SARAH A. BANY For For Management
1..4 DIRECTOR-MURREY R. ALBERS For For Management
1..5 DIRECTOR-STEPHEN E. BABSON For For Management
1..6 DIRECTOR-ANDY D. BRYANT For For Management
1..7 DIRECTOR-EDWARD S. GEORGE For For Management
1..8 DIRECTOR-WALTER T. KLENZ For For Management
1..9 DIRECTOR-RONALD E. NELSON For For Management
1..10 DIRECTOR-JOHN W. STANTON For For Management
1..11 DIRECTOR-MALIA H. WASSON For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE For For Management
1.2 ELECTION OF DIRECTOR: O. THOMAS For For Management
ALBRECHT
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING For For Management
1.4 ELECTION OF DIRECTOR: DIRK KLOOSTERBOER For For Management
1.5 ELECTION OF DIRECTOR: MARY R. KORBY For For Management
1.6 ELECTION OF DIRECTOR: CHARLES MACALUSO For For Management
1.7 ELECTION OF DIRECTOR: JOHN D. MARCH For For Management
1.8 ELECTION OF DIRECTOR: JUSTINUS J.G.M. For For Management
SANDERS
1.9 ELECTION OF DIRECTOR: MICHAEL URBUT For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 2, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PATRICK W. ALLENDER For For Management
1..2 DIRECTOR-PHILLIP R. COX For For Management
1..3 DIRECTOR-RICHARD L. CRANDALL For For Management
1..4 DIRECTOR-GALE S. FITZGERALD For For Management
1..5 DIRECTOR-GARY G. GREENFIELD For For Management
1..6 DIRECTOR-ANDREAS W. MATTES For For Management
1..7 DIRECTOR-ROBERT S. PRATHER, JR. For For Management
1..8 DIRECTOR-RAJESH K. SOIN For For Management
1..9 DIRECTOR-HENRY D.G. WALLACE For For Management
1..10 DIRECTOR-ALAN J. WEBER For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE DIEBOLD, INCORPORATED For For Management
ANNUAL CASH BONUS PLAN.
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROLF A. CLASSON For For Management
1..2 DIRECTOR-WILLIAM G. DEMPSEY For For Management
1..3 DIRECTOR-JAMES R. GIERTZ For For Management
1..4 DIRECTOR-CHARLES E. GOLDEN For For Management
1..5 DIRECTOR-JOHN J. GREISCH For For Management
1..6 DIRECTOR-WILLIAM H. KUCHEMAN For For Management
1..7 DIRECTOR-RONALD A. MALONE For For Management
1..8 DIRECTOR-EDUARDO R. MENASCE For For Management
1..9 DIRECTOR-STACY ENXING SENG For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NEIL COLE For For Management
1..2 DIRECTOR-BARRY EMANUEL For For Management
1..3 DIRECTOR-DREW COHEN For For Management
1..4 DIRECTOR-F. PETER CUNEO For For Management
1..5 DIRECTOR-MARK FRIEDMAN For For Management
1..6 DIRECTOR-JAMES A. MARCUM For For Management
2. RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM M. COOK For For Management
1..2 DIRECTOR-CYNTHIA J. WARNER For For Management
2. TO VOTE ON A NON-BINDING RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE SECOND AMENDED AND For For Management
RESTATED IDEX CORPORATION INCENTIVE
AWARD PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management
1.2 ELECTION OF DIRECTOR: CHRIS A. ELLIOTT For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: CYNTHIA A. For For Management
BALDWIN
1.2 ELECTION OF DIRECTOR: LEROY M. BALL, For For Management
JR.
1.3 ELECTION OF DIRECTOR: SHARON FENG, PH. For For Management
D.
1.4 ELECTION OF DIRECTOR: ALBERT J. For For Management
NEUPAVER
1.5 ELECTION OF DIRECTOR: STEPHEN R. TRITCH For For Management
1.6 ELECTION OF DIRECTOR: WALTER W. TURNER For For Management
1.7 ELECTION OF DIRECTOR: T. MICHAEL YOUNG For For Management
2. PROPOSAL TO AMEND OUR AMENDED AND For For Management
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY For For Management
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER For For Management
1C. ELECTION OF DIRECTOR: JOHN RANDOLPH For For Management
KEMP III
1D. ELECTION OF DIRECTOR: STEVEN W. NANCE For For Management
1E. ELECTION OF DIRECTOR: THOMAS G. RICKS For For Management
1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS For For Management
1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK For For Management
1H. ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR FISCAL 2015.
3. ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
4. APPROVAL OF SECOND AMENDED AND For For Management
RESTATED NEWFIELD EXPLORATION COMPANY
2011 OMNIBUS STOCK PLAN.
5A. APPROVAL OF MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR PERFORMANCE
AWARDS UNDER 2011 OMNIBUS STOCK PLAN.
5B. APPROVAL OF MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS AND METRICS UNDER
2011 ANNUAL INCENTIVE PLAN.
6A. APPROVAL OF AMENDMENT TO THIRD AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK.
6B. APPROVAL OF AMENDMENT TO THIRD AMENDED For For Management
& RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE AUTHORIZED
SHARES OF PREFERRED STOCK.
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ARTHUR L. GEORGE, JR. For For Management
1..2 DIRECTOR-MICHAEL F. HILTON For For Management
1..3 DIRECTOR-FRANK M. JAEHNERT For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 31,
2015.
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN H. BAKER, III For For Management
1..2 DIRECTOR-JOHN BIERBUSSE For For Management
1..3 DIRECTOR-MIKE COCKRELL For For Management
2. PROPOSAL TO APPROVE, IN A NON-BINDING For For Management
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2015.
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN For For Management
1B. ELECTION OF DIRECTOR: DENNIS J. LETHAM For For Management
1C. ELECTION OF DIRECTOR: JAMES S. METCALF For For Management
1D. ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1E. ELECTION OF DIRECTOR: DAVID B. PRICE, For For Management
JR.
1F. ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Management
1G. ELECTION OF DIRECTOR: PAUL T. STECKO For For Management
1H. ELECTION OF DIRECTOR: JANE L. WARNER For For Management
2. APPROVE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2015.
3. APPROVE EXECUTIVE COMPENSATION IN AN For For Management
ADVISORY VOTE.
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BETTY C. ALEWINE For For Management
1..2 DIRECTOR-MICHAEL J. HERLING For For Management
1..3 DIRECTOR-THOMAS C. SCHIEVELBEIN For Withheld Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF KPMG LLP AS THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. APPROVAL OF THE AMENDMENT OF THE For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------
THE FRESH MARKET, INC.
Ticker: TFM Security ID: 35804H106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BOB SASSER For For Management
1..2 DIRECTOR-ROBERT K. SHEARER For For Management
1..3 DIRECTOR-STEVEN TANGER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-MARIA A. CROWE For For Management
1.2 DIRECTOR-RICHARD G. KYLE For For Management
1.3 DIRECTOR-JOHN A. LUKE, JR. For For Management
1.4 DIRECTOR-CHRISTOPHER L. MAPES For For Management
1.5 DIRECTOR-AJITA G. RAJENDRA For For Management
1.6 DIRECTOR-JOSEPH W. RALSTON For For Management
1.7 DIRECTOR-JOHN P. REILLY For For Management
1.8 DIRECTOR-FRANK C. SULLIVAN For For Management
1.9 DIRECTOR-JOHN M. TIMKEN, JR. For For Management
1.10 DIRECTOR-WARD J. TIMKEN, JR. For For Management
1.11 DIRECTOR-JACQUELINE F. WOODS For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF THE TIMKEN COMPANY SENIOR For For Management
EXECUTIVE MANAGEMENT PERFORMANCE PLAN,
AS AMENDED AND RESTATED AS OF FEBRUARY
13, 2015.
5 APPROVAL OF THE TIMKEN COMPANY 2011 For For Management
LONG-TERM INCENTIVE PLAN, AS AMENDED
AND RESTATED AS OF FEBRUARY 13, 2015.
6 A SHAREHOLDER PROPOSAL ASKING OUR Against Against Shareholder
BOARD OF DIRECTORS TO TAKE THE STEPS
NECESSARY TO GIVE HOLDERS IN THE
AGGREGATE OF 25% OF OUR OUTSTANDING
COMMON SHARES THE POWER TO CALL A
SPECIAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. ALLEN KOSOWSKY For For Management
1..2 DIRECTOR-JAN H. SUWINSKI For For Management
1..3 DIRECTOR-WILSON JONES For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3. SAY ON PAY - PROPOSAL TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (ADVISORY VOTE).
--------------------------------------------------------------------------------
TIMKENSTEEL CORPORATION
Ticker: TMST Security ID: 887399103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JOSEPH A. CARRABBA For For Management
1.2 DIRECTOR-PHILLIP R. COX For For Management
1.3 DIRECTOR-JOHN P. REILLY For For Management
2 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5 APPROVAL OF THE TIMKENSTEEL For For Management
CORPORATION AMENDED AND RESTATED
SENIOR EXECUTIVE MANAGEMENT
PERFORMANCE PLAN.
6 APPROVAL OF THE MATERIAL TERMS FOR For For Management
QUALIFIED PERFORMANCE-BASED
COMPENSATION UNDER THE TIMKENSTEEL
CORPORATION 2014 EQUITY AND INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN L. ADAMS For For Management
1..2 DIRECTOR-RHYS J. BEST For For Management
1..3 DIRECTOR-DAVID W. BIEGLER For For Management
1..4 DIRECTOR-ANTONIO CARRILLO For For Management
1..5 DIRECTOR-LELDON E. ECHOLS For For Management
1..6 DIRECTOR-RONALD J. GAFFORD For For Management
1..7 DIRECTOR-ADRIAN LAJOUS For For Management
1..8 DIRECTOR-CHARLES W. MATTHEWS For For Management
1..9 DIRECTOR-DOUGLAS L. ROCK For For Management
1..10 DIRECTOR-DUNIA A. SHIVE For For Management
1..11 DIRECTOR-TIMOTHY R. WALLACE For For Management
2. APPROVAL OF THE THIRD AMENDED AND For For Management
RESTATED TRINITY INDUSTRIES, INC. 2004
STOCK OPTION AND INCENTIVE PLAN.
3. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO REDUCE THE PAR VALUE OF THE
COMPANY'S COMMON STOCK.
5. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
6. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
=============== (ZWDW) GE Investments Small Cap Equity - Kennedy ===============
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-ROBERT C. For For Management
ARZBAECHER
1..2 Election of Directors-GURMINDER S. BEDI For For Management
1..3 Election of Directors-E. JAMES FERLAND For For Management
1..4 Election of Directors-THOMAS J. FISCHER For For Management
1..5 Election of Directors-MARK E. GOLDSTEIN For For Management
1..6 Election of Directors-R. ALAN HUNTER For For Management
1..7 Election of Directors-ROBERT A. For For Management
PETERSON
1..8 Election of Directors-HOLLY A. VAN For For Management
DEURSEN
1..9 Election of Directors-DENNIS K. For For Management
WILLIAMS
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ADTRAN INC
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS R. STANTON For For Management
1..2 DIRECTOR-H. FENWICK HUSS For For Management
1..3 DIRECTOR-WILLIAM L. MARKS For For Management
1..4 DIRECTOR-BALAN NAIR For For Management
1..5 DIRECTOR-ROY J. NICHOLS For For Management
1..6 DIRECTOR-KATHRYN A. WALKER For For Management
2. SAY-ON-PAY RESOLUTIONS, NON-BINDING For For Management
APPROVAL OF THE EXECUTIVE COMPENSATION
POLICIES AND PROCEDURES OF ADTRAN AS
WELL AS THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
4. APPROVE THE ADTRAN, INC. 2015 EMPLOYEE For Against Management
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RODERICK R. BATY For For Management
1.2 ELECTION OF DIRECTOR: HELEN W. CORNELL For For Management
1.3 ELECTION OF DIRECTOR: JERRY E. GOLDRESS For For Management
1.4 ELECTION OF DIRECTOR: DAVID W. GRZELAK For For Management
1.5 ELECTION OF DIRECTOR: GARY L. MARTIN For For Management
1.6 ELECTION OF DIRECTOR: RONALD A. For For Management
ROBINSON
1.7 ELECTION OF DIRECTOR: JAMES B. SKAGGS For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2015
3. TO APPROVE THE ALAMO GROUP INC. 2015 For For Management
INCENTIVE STOCK OPTION PLAN
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO For For Management
1B. ELECTION OF DIRECTOR: SIDNEY W. EMERY, For For Management
JR.
1C. ELECTION OF DIRECTOR: GEORGE G. For For Management
GOLDFARB
1D. ELECTION OF DIRECTOR: JAMES S. HAINES, For For Management
JR.
1E. ELECTION OF DIRECTOR: ALAN R. HODNIK For For Management
1F. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN For For Management
1G. ELECTION OF DIRECTOR: HEIDI E. For For Management
JIMMERSON
1H. ELECTION OF DIRECTOR: MADELEINE W. For For Management
LUDLOW
1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE For For Management
1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. APPROVAL OF THE ALLETE EXECUTIVE For For Management
LONG-TERM INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-EDMUND M. CARPENTER For For Management
1..2 DIRECTOR-CARL R. CHRISTENSON For For Management
1..3 DIRECTOR-LYLE G. GANSKE For For Management
1..4 DIRECTOR-MICHAEL S. LIPSCOMB For For Management
1..5 DIRECTOR-LARRY MCPHERSON For For Management
1..6 DIRECTOR-THOMAS W. SWIDARSKI For For Management
1..7 DIRECTOR-JAMES H. WOODWARD, JR. For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
CORP.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC
Ticker: AXL Security ID: 024061103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-DAVID C. DAUCH For For Management
1.2 DIRECTOR-WILLIAM L. KOZYRA For For Management
1.3 DIRECTOR-PETER D. LYONS For For Management
2 APPROVAL OF AMENDED AND RESTATED For Against Management
AMERICAN AXLE & MANUFACTURING
HOLDINGS, INC. 2012 OMNIBUS INCENTIVE
PLAN
3 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4 RATIFICATION OF THE APPOINTMENT OF For Against Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2015
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID S. MULCAHY For For Management
1..2 DIRECTOR-DAVID J. NOBLE For For Management
1..3 DIRECTOR-A.J. STRICKLAND, III For For Management
1..4 DIRECTOR-HARLEY A. WHITFIELD, SR For For Management
2. TO APPROVE THE AMENDED AND RESTATED For For Management
AMERICAN EQUITY INVESTMENT LIFE
HOLDING COMPANY 2014 INDEPENDENT
INSURANCE AGENT RESTRICTED STOCK AND
RESTRICTED STOCK UNIT PLAN.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JOHN F. MEIER For For Management
1..2 Election of Directors-NEIL A. For For Management
SCHRIMSHER
1..3 Election of Directors-PETER C. WALLACE For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HECTOR DE LEON For For Management
1B ELECTION OF DIRECTOR: MURAL R. For For Management
JOSEPHSON
1C ELECTION OF DIRECTOR: GARY V. WOODS For For Management
2 TO VOTE ON A PROPOSAL TO APPROVE, ON For Against Management
AN ADVISORY, NON-BINDING BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO CONSIDER AND APPROVE THE For For Management
RECOMMENDATION OF THE AUDIT COMMITTEE
OF OUR BOARD OF DIRECTORS THAT ERNST &
YOUNG LLP BE APPOINTED AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015 AND TO
REFER THE DETERMINATION OF OUR
INDEPENDENT AUDI
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 12, 2015 Meeting Type: Contested-Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MONTY J. BENNETT For For Management
1..2 DIRECTOR-BENJAMIN J. ANSELL, MD For For Management
1..3 DIRECTOR-THOMAS E. CALLAHAN For For Management
1..4 DIRECTOR-AMISH GUPTA For For Management
1..5 DIRECTOR-KAMAL JAFARNIA For For Management
1..6 DIRECTOR-PHILIP S. PAYNE For For Management
1..7 DIRECTOR-ALAN L. TALLIS For For Management
2. TO AMEND OUR CHARTER TO REQUIRE A For For Management
MAJORITY VOTING STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP, A NATIONAL PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015
4. TO OBTAIN ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
5. TO APPROVE AN AMENDMENT TO OUR BYLAWS For For Management
TO REQUIRE THAT ONLY STOCKHOLDERS THAT
HAVE OWNED AT LEAST 1% OF THE
OUTSTANDING COMMON STOCK OF THE
COMPANY CONTINUOUSLY FOR AT LEAST ONE
YEAR MAY NOMINATE DIRECTOR CANDIDATES
AND PROPOSE OTHER BUSINESS TO BE
CONSIDE
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DANIEL K. FRIERSON For For Management
1..2 DIRECTOR-GLEN E. TELLOCK For For Management
1..3 DIRECTOR-JAMES B. BAKER For For Management
2. TO APPROVE THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------
AVISTA CORP.
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON For For Management
1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE For For Management
1C. ELECTION OF DIRECTOR: DONALD C. BURKE For For Management
1D. ELECTION OF DIRECTOR: JOHN F. KELLY For For Management
1E. ELECTION OF DIRECTOR: REBECCA A. KLEIN For For Management
1F. ELECTION OF DIRECTOR: SCOTT L. MORRIS For For Management
1G. ELECTION OF DIRECTOR: MARC F. RACICOT For For Management
1H. ELECTION OF DIRECTOR: HEIDI B. STANLEY For For Management
1I. ELECTION OF DIRECTOR: R. JOHN TAYLOR For For Management
1J. ELECTION OF DIRECTOR: JANET D. WIDMANN For For Management
2. AMENDMENT OF THE COMPANY'S RESTATED For For Management
ARTICLES OF INCORPORATION TO REDUCE
CERTAIN SHAREHOLDER APPROVAL
REQUIREMENTS
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
4. AMENDMENT OF THE COMPANY'S LONG- TERM For For Management
INCENTIVE PLAN IN ORDER TO INCREASE
THE NUMBER OF SHARES RESERVED FOR THE
ISSUANCE UNDER THE PLAN
5. ADVISORY (NON-BINDING) VOTE ON For Against Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
AVIV REIT, INC.
Ticker: AVIV Security ID: 05381L101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. Approve Motion to Adjourn Meeting For For Management
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GEORGE GLEASON For For Management
1..2 DIRECTOR-DAN THOMAS For For Management
1..3 DIRECTOR-NICHOLAS BROWN For For Management
1..4 DIRECTOR-RICHARD CISNE For For Management
1..5 DIRECTOR-ROBERT EAST For For Management
1..6 DIRECTOR-CATHERINE B. FREEDBERG For For Management
1..7 DIRECTOR-LINDA GLEASON For For Management
1..8 DIRECTOR-PETER KENNY For For Management
1..9 DIRECTOR-WILLIAM KOEFOED, JR. For For Management
1..10 DIRECTOR-HENRY MARIANI For For Management
1..11 DIRECTOR-ROBERT PROOST For For Management
1..12 DIRECTOR-R.L. QUALLS For For Management
1..13 DIRECTOR-JOHN REYNOLDS For For Management
1..14 DIRECTOR-TYLER VANCE For For Management
1..15 DIRECTOR-S. WEST-SCANTLEBURY For For Management
1..16 DIRECTOR-ROSS WHIPPLE For For Management
2. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE BANK OF THE OZARKS,
INC. STOCK OPTION PLAN.
3. TO APPROVE THE BANK OF THE OZARKS, INC. For For Management
NON-EMPLOYEE DIRECTOR STOCK PLAN.
4. TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION AND APPOINTMENT OF THE
ACCOUNTING FIRM OF CROWE HORWARTH LLP
AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2015.
5. TO APPROVE, BY AN ADVISORY NON- For For Management
BINDING VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
6. TO DETERMINE, BY AN ADVISORY NON- 1 Year 1 Year Management
BINDING VOTE, WHETHER A SHAREHOLDER
VOTE TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS
WILL OCCUR EVERY ONE YEAR, TWO YEARS,
OR THREE YEARS.
--------------------------------------------------------------------------------
BANKUNITED,INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TERE BLANCA For Withheld Management
1..2 DIRECTOR-EUGENE F. DEMARK For For Management
1..3 DIRECTOR-MICHAEL J. DOWLING For For Management
1..4 DIRECTOR-JOHN A. KANAS For For Management
1..5 DIRECTOR-DOUGLAS J. PAULS For For Management
1..6 DIRECTOR-RAJINDER P. SINGH For For Management
1..7 DIRECTOR-SANJIV SOBTI, PH.D. For For Management
1..8 DIRECTOR-A. ROBERT TOWBIN For For Management
2 TO RATIFY THE AUDIT AND RISK For For Management
COMMITTEE'S APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3 ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve New Class of Stock For For Management
2. Stock Issuance For For Management
3. Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GORDON E. BUDKE For For Management
1..2 DIRECTOR-CONSTANCE H. KRAVAS For For Management
1..3 DIRECTOR-JOHN R. LAYMAN For For Management
1..4 DIRECTOR-MICHAEL M. SMITH For For Management
2. ADVISORY APPROVAL OF THE COMPENSATION For Against Management
OF BANNER CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S SELECTION OF MOSS ADAMS
LLP AS THE INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-ROBERT R. BUCK For For Management
1..2 Election of Directors-PAUL M. ISABELLA For For Management
1..3 Election of Directors-RICHARD W. FROST For For Management
1..4 Election of Directors-JAMES J. GAFFNEY For For Management
1..5 Election of Directors-PETER M. GOTSCH For For Management
1..6 Election of Directors-NEIL S. NOVICH For For Management
1..7 Election of Directors-STUART A. RANDLE For For Management
1..8 Election of Directors-WILSON B. SEXTON For For Management
1..9 Election of Directors-DOUGLAS L. YOUNG For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARIN M. BARTH For For Management
1..2 DIRECTOR-KEVIN O. MEYERS For For Management
1..3 DIRECTOR-JIM W. MOGG For For Management
1..4 DIRECTOR-WILLIAM F. OWENS For For Management
1..5 DIRECTOR-EDMUND P. SEGNER, III For For Management
1..6 DIRECTOR-RANDY I. STEIN For For Management
1..7 DIRECTOR-MICHAEL E. WILEY For For Management
1..8 DIRECTOR-R. SCOT WOODALL For For Management
2. PROPOSAL TO APPROVE AN ADVISORY For Against Management
RESOLUTION REGARDING EXECUTIVE
COMPENSATION ("SAY-ON-PAY").
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-SAM SINGER For For Management
1..2 Election of Directors-HARRY ELIAS For For Management
2. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER A. BASSI For For Management
1..2 DIRECTOR-LARRY D. BOUTS For For Management
1..3 DIRECTOR-JAMES A. DAL POZZO For For Management
1..4 DIRECTOR-GERALD W. DEITCHLE For For Management
1..5 DIRECTOR-NOAH A. ELBOGEN For For Management
1..6 DIRECTOR-MARK A. MCEACHEN For For Management
1..7 DIRECTOR-WESLEY A. NICHOLS For For Management
1..8 DIRECTOR-LEA ANNE S. OTTINGER For For Management
1..9 DIRECTOR-GREGORY A. TROJAN For For Management
1..10 DIRECTOR-PATRICK D. WALSH For For Management
2. RATIFICATION AND APPROVAL OF OUR 2005 For For Management
EQUITY INCENTIVE PLAN, AS AMENDED,
INCLUDING THE AMENDMENT TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY
1,250,000 SHARES.
3. APPROVAL, ON AN ADVISORY AND NON- For For Management
BINDING BASIS, OF THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL H. MADISON For For Management
1..2 DIRECTOR-LINDA K. MASSMAN For For Management
1..3 DIRECTOR-STEVEN R. MILLS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS
BLACK HILLS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE BLACK HILLS For Against Management
CORPORATION 2015 OMNIBUS INCENTIVE
PLAN.
--------------------------------------------------------------------------------
BOULDER BRANDS, INC.
Ticker: BDBD Security ID: 101405108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: R. DEAN HOLLIS For For Management
1B. ELECTION OF DIRECTOR: THOMAS K. For For Management
MCINERNEY
2. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
3. PROPOSAL TO APPROVE THE BOULDER For For Management
BRANDS, INC. THIRD AMENDED AND
RESTATED STOCK AND AWARDS PLAN.
4. PROPOSAL TO APPROVE THE SECOND AMENDED For Against Management
AND RESTATED BOULDER BRANDS, INC.
FINANCIAL INCENTIVE PLAN.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL GRAFF For For Management
1..2 DIRECTOR-ROBERT C. GRIFFIN For For Management
1..3 DIRECTOR-BRETT N. MILGRIM For Withheld Management
2 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2015
--------------------------------------------------------------------------------
CALAMP CORP.
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-A.J. "BERT" MOYER For For Management
1..2 Election of Directors-KIMBERLY ALEXY For For Management
1..3 Election of Directors-MICHAEL BURDIEK For For Management
1..4 Election of Directors-AMAL JOHNSON For For Management
1..5 Election of Directors-THOMAS PARDUN For For Management
1..6 Election of Directors-LARRY WOLFE For For Management
2. 14A Executive Compensation For For Management
3. Amend Articles-Board Related For For Management
4. Amend Stock Compensation Plan For For Management
5. Ratify Appointment of Independent For For Management
Auditors
6. Transact Other Business For For Management
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROSINA B. DIXON For For Management
1.2 ELECTION OF DIRECTOR: KATHRYN R. For For Management
HARRIGAN
1.3 ELECTION OF DIRECTOR: LEON J. HENDRIX, For For Management
JR.
1.4 ELECTION OF DIRECTOR: ILAN KAUFTHAL For For Management
1.5 ELECTION OF DIRECTOR: STEVEN M. KLOSK For For Management
1.6 ELECTION OF DIRECTOR: WILLIAM B. KORB For For Management
1.7 ELECTION OF DIRECTOR: PETER G. TOMBROS For For Management
1.8 ELECTION OF DIRECTOR: SHLOMO YANAI For For Management
2. APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE 2015 PROXY STATEMENT.
3. APPROVAL OF THE 2009 LONG TERM For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
4. RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2015.
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ANN W. BRESNAHAN For For Management
1.2 ELECTION OF DIRECTOR: GREGORY A. DUFOUR For For Management
1.3 ELECTION OF DIRECTOR: S. CATHERINE For For Management
LONGLEY
2. TO APPROVE, BY NON-BINDING ADVISORY For Against Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF MCGLADREY For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BERNARD H. CLINEBURG For For Management
1..2 DIRECTOR-MICHAEL A. GARCIA For For Management
1..3 DIRECTOR-J. HAMILTON LAMBERT For For Management
1..4 DIRECTOR-BARBARA B. LANG For For Management
2. ADVISORY APPROVAL OF THE COMPANY'S For Against Management
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
2015.
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-S.P. JOHNSON IV For For Management
1..2 DIRECTOR-STEVEN A. WEBSTER For For Management
1..3 DIRECTOR-THOMAS L. CARTER, JR. For For Management
1..4 DIRECTOR-ROBERT F. FULTON For For Management
1..5 DIRECTOR-F. GARDNER PARKER For For Management
1..6 DIRECTOR-ROGER A. RAMSEY For For Management
1..7 DIRECTOR-FRANK A. WOJTEK For For Management
2. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015
--------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154207
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEROL E. ANDRES For For Management
1..2 DIRECTOR-CHRIS C. CASCIATO For For Management
1..3 DIRECTOR-MICHAEL J. CONNOLLY For For Management
1..4 DIRECTOR-ANNETTE G. ELG For For Management
1..5 DIRECTOR-DENNIS L. JOHNSON For For Management
1..6 DIRECTOR-J. LAMONT KEEN For For Management
1..7 DIRECTOR-JAMES B. LOCKHART III For For Management
1..8 DIRECTOR-PATRICIA L. MOSS For For Management
1..9 DIRECTOR-RYAN R. PATRICK For For Management
1..10 DIRECTOR-THOMAS M. WELLS For For Management
1..11 DIRECTOR-TERRY E. ZINK For For Management
2. TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS CASCADE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
3. TO APPROVE AMENDMENTS TO THE 2008 For For Management
PERFORMANCE INCENTIVE PLAN.
4. TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, THE COMPENSATION OF CASCADE'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-ROBERT J. MYERS For For Management
1..2 Election of Directors-DIANE C. For For Management
BRIDGEWATER
1..3 Election of Directors-LARREE M. RENDA For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JAMES W. For For Management
BRADFORD, JR.
1..2 Election of Directors-WESLEY M. CLARK For For Management
1..3 Election of Directors-JAMES L. PACKARD For For Management
2. 14A Executive Compensation For For Management
3. S/H Proposal - Environmental Against Against Shareholder
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
COBIZ FINANCIAL INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN BANGERT For For Management
1..2 DIRECTOR-MICHAEL B. BURGAMY For For Management
1..3 DIRECTOR-MORGAN GUST For For Management
1..4 DIRECTOR-EVAN MAKOVSKY For For Management
1..5 DIRECTOR-DOUGLAS L. POLSON For For Management
1..6 DIRECTOR-MARY K. RHINEHART For For Management
1..7 DIRECTOR-NOEL N. ROTHMAN For For Management
1..8 DIRECTOR-BRUCE H. SCHROFFEL For For Management
1..9 DIRECTOR-TIMOTHY J. TRAVIS For For Management
1..10 DIRECTOR-MARY BETH VITALE For For Management
1..11 DIRECTOR-MARY M. WHITE For For Management
2. AN ADVISORY (NONBINDING) SHAREHOLDER For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. THE RATIFICATION (NONBINDING) OF THE For For Management
SELECTION OF CROWE HORWATH LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
4. THE PROPOSAL TO AMEND THE COMPANY'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION AND BYLAWS TO IMPLEMENT
A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS.
5. THE SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
INDEPENDENCE OF THE CHAIRMAN OF THE
BOARD.
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) For For Management
1.2 Election of Directors (Majority Voting) For For Management
1.3 Election of Directors (Majority Voting) For For Management
1.4 Election of Directors (Majority Voting) For For Management
1.5 Election of Directors (Majority Voting) For For Management
1.6 Election of Directors (Majority Voting) For For Management
1.7 Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER For For Management
1B. ELECTION OF DIRECTOR: MELANIE J. For For Management
DRESSEL
1C. ELECTION OF DIRECTOR: CRAIG D. EERKES For For Management
1D. ELECTION OF DIRECTOR: FORD ELSAESSER For For Management
1E. ELECTION OF DIRECTOR: MARK A. For For Management
FINKELSTEIN
1F. ELECTION OF DIRECTOR: JOHN P. FOLSOM For For Management
1G. ELECTION OF DIRECTOR: THOMAS M. HULBERT For For Management
1H. ELECTION OF DIRECTOR: MICHELLE M. For For Management
LANTOW
1I. ELECTION OF DIRECTOR: MAE FUJITA NUMATA For For Management
1J. ELECTION OF DIRECTOR: ELIZABETH SEATON For For Management
1K. ELECTION OF DIRECTOR: WILLIAM T. For For Management
WEYERHAEUSER
2. TO APPROVE THE AMENDMENT TO COLUMBIA'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
3. TO VOTE ON AN ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF COLUMBIA'S EXECUTIVE OFFICERS.
4. TO VOTE ON AN ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPOINT DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING 2015.
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-ERNEST R. For For Management
VEREBELYI
1..2 Election of Directors-TIMOTHY T. TEVENS For For Management
1..3 Election of Directors-RICHARD H. For For Management
FLEMING
1..4 Election of Directors-STEPHEN For For Management
RABINOWITZ
1..5 Election of Directors-LINDA A. For For Management
GOODSPEED
1..6 Election of Directors-NICHOLAS T. For For Management
PINCHUK
1..7 Election of Directors-LIAM G. MCCARTHY For For Management
1..8 Election of Directors-STEPHANIE K. For For Management
KUSHNER
1..9 Election of Directors-R. SCOTT TRUMBULL For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT W. CHAPMAN For For Management
1.2 ELECTION OF DIRECTOR: TOM G. For For Management
CHARLESWORTH
1.3 ELECTION OF DIRECTOR: LAWRENCE L. For For Management
GELLERSTEDT, III
1.4 ELECTION OF DIRECTOR: LILLIAN C. For For Management
GIORNELLI
1.5 ELECTION OF DIRECTOR: S. TAYLOR GLOVER For For Management
1.6 ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management
JR.
1.7 ELECTION OF DIRECTOR: DONNA W. HYLAND For Against Management
1.8 ELECTION OF DIRECTOR: R. DARY STONE For For Management
2. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------
CRAFT BREW ALLIANCE, INC.
Ticker: BREW Security ID: 224122101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TIMOTHY P. BOYLE For For Management
1..2 DIRECTOR-MARC J. CRAMER For For Management
1..3 DIRECTOR-RANDALL S. JOZWIAKOWSKI For For Management
1..4 DIRECTOR-KEVIN R. KELLY For For Management
1..5 DIRECTOR-THOMAS D. LARSON For For Management
1..6 DIRECTOR-DAVID R. LORD For For Management
1..7 DIRECTOR-JOHN D. ROGERS, JR. For For Management
1..8 DIRECTOR-KURT R. WIDMER For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE ANNUAL CASH INCENTIVE For For Management
PLAN.
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RONALD L. FRASCH For For Management
1..2 DIRECTOR-GREGG S. RIBATT For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3 AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 APPROVAL OF THE 2015 EQUITY INCENTIVE For Against Management
PLAN.
--------------------------------------------------------------------------------
DANA HOLDING CORP
Ticker: DAN Security ID: 235825205
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-VIRGINIA A. KAMSKY For For Management
1..2 DIRECTOR-TERRENCE J. KEATING For For Management
1..3 DIRECTOR-R. BRUCE MCDONALD For For Management
1..4 DIRECTOR-JOSEPH C. MUSCARI For For Management
1..5 DIRECTOR-MARK A. SCHULZ For For Management
1..6 DIRECTOR-KEITH E. WANDELL For For Management
1..7 DIRECTOR-ROGER J. WOOD For For Management
2. APPROVAL OF A NON-BINDING, ADVISORY For For Management
PROPOSAL APPROVING EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
DEVRY EDUCATION GROUP INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-CHRISTOPHER B. For For Management
BEGLEY
1..2 Election of Directors-DAVID S. BROWN For For Management
1..3 Election of Directors-FERNANDO RUIZ For For Management
1..4 Election of Directors-LISA W. WARDELL For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.H. CHEN For For Management
1..2 DIRECTOR-MICHAEL R. GIORDANO For For Management
1..3 DIRECTOR-L.P. HSU For For Management
1..4 DIRECTOR-KEH-SHEW LU For For Management
1..5 DIRECTOR-RAYMOND SOONG For For Management
1..6 DIRECTOR-JOHN M. STICH For For Management
1..7 DIRECTOR-MICHAEL K.C. TSAI For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF MOSS For For Management
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------
ELECTRO RENT CORPORATION
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-NANCY Y. BEKAVAC For For Management
1..2 Election of Directors-KAREN J. CURTIN For For Management
1..3 Election of Directors-THEODORE E. GUTH For For Management
1..4 Election of Directors-DANIEL GREENBERG For For Management
1..5 Election of Directors-JOSEPH J. KEARNS For For Management
1..6 Election of Directors-JAMES S. For For Management
PIGNATELLI
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DONALD E. COURTNEY For For Management
1..2 DIRECTOR-GREGORY J. FISHER For For Management
1..3 DIRECTOR-DANIEL L. JONES For For Management
1..4 DIRECTOR-WILLIAM R. THOMAS, III For For Management
1..5 DIRECTOR-SCOTT D. WEAVER For For Management
1..6 DIRECTOR-JOHN H. WILSON For For Management
2. PROPOSAL TO APPROVE, IN A NON-BINDING For Against Management
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) For Against Management
1.2 Election of Directors (Majority Voting) For For Management
1.3 Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. 14A Executive Compensation Vote 1 Year 1 Year Management
Frequency
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER F. BENOIST For For Management
1..2 DIRECTOR-JAMES J. MURPHY, JR. For For Management
1..3 DIRECTOR-JOHN Q. ARNOLD For For Management
1..4 DIRECTOR-MICHAEL A. DECOLA For For Management
1..5 DIRECTOR-WILLIAM H. DOWNEY For For Management
1..6 DIRECTOR-JOHN S. EULICH For For Management
1..7 DIRECTOR-ROBERT E. GUEST, JR. For For Management
1..8 DIRECTOR-JAMES M. HAVEL For For Management
1..9 DIRECTOR-JUDITH S. HEETER For For Management
1..10 DIRECTOR-BIRCH M. MULLINS For For Management
1..11 DIRECTOR-SANDRA A. VAN TREASE For For Management
2. PROPOSAL A, RATIFICATION OF THE For For Management
SELECTION OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. PROPOSAL B, AN ADVISORY (NON-BINDING) For Against Management
VOTE TO APPROVE OUR EXECUTIVE
COMPENSATION.
4. PROPOSAL C, AN ADVISORY (NON-BINDING) 1 Year 1 Year Management
VOTE ON THE FREQUENCY OF THE ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
2 14A Executive Compensation For For Management
3 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-M. FAROOQ For For Management
KATHWARI
1..2 Election of Directors-JAMES B. CARLSON For For Management
1..3 Election of Directors-CLINTON A. CLARK For For Management
1..4 Election of Directors-JOHN J. DOONER, For For Management
JR.
1..5 Election of Directors-KRISTIN GAMBLE For For Management
1..6 Election of Directors-JAMES W. For For Management
SCHMOTTER
1..7 Election of Directors-FRANK G. WISNER For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FERN S. WATTS For For Management
1..2 DIRECTOR-W. ANDREW KRUSEN JR. For For Management
2. APPROVE THE NON-BINDING ADVISORY For For Management
RESOLUTION ON THE NAMED EXECUTIVE
OFFICERS' COMPENSATION
3. RATIFY SELECTION OF MCGLADREY LLP AS For For Management
THE COMPANY'S PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2015
--------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-BEHROOZ ABDI For For Management
1..2 Election of Directors-IZAK BENCUYA For For Management
1..3 Election of Directors-LOUIS DINARDO For For Management
1..4 Election of Directors-PIERRE GUILBAULT For For Management
1..5 Election of Directors-BRIAN HILTON For For Management
1..6 Election of Directors-RICHARD L. LEZA For For Management
1..7 Election of Directors-GARY MEYERS For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Approve Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC.
Ticker: FCB Security ID: 30255G103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KENT S. ELLERT For For Management
1..2 DIRECTOR-HOWARD R. CURD For For Management
1..3 DIRECTOR-GERALD LUTERMAN For For Management
1..4 DIRECTOR-PAUL ANTHONY NOVELLY For For Management
2. PROPOSAL TO RATIFY INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. PROPOSAL TO APPROVE FCB FINANCIAL For Against Management
HOLDINGS, INC. EXECUTIVE INCENTIVE
PLAN.
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JAMES B. MILLER, For For Management
JR.
1.2 ELECTION OF DIRECTOR: MAJOR GENERAL For For Management
(RET) DAVID R. BOCKEL
1.3 ELECTION OF DIRECTOR: WM. MILLARD For For Management
CHOATE
1.4 ELECTION OF DIRECTOR: DONALD A. HARP, For For Management
JR.
1.5 ELECTION OF DIRECTOR: KEVIN S. KING For For Management
1.6 ELECTION OF DIRECTOR: WILLIAM C. For For Management
LANKFORD, JR.
1.7 ELECTION OF DIRECTOR: H. PALMER For For Management
PROCTOR, JR.
1.8 ELECTION OF DIRECTOR: W. CLYDE For For Management
SHEPHERD III
1.9 ELECTION OF DIRECTOR: RANKIN M. SMITH, For For Management
JR.
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. ADVISORY (NON-BINDING) VOTE ON For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: SEP 02, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-EITAN GERTEL For For Management
1..2 Election of Directors-THOMAS E. PARDUN For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Amend Stock Compensation Plan For For Management
5. Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF CLASS II DIRECTOR TO SERVE For For Management
FOR A TERM EXPIRING AT THE 2018 ANNUAL
MEETING OF STOCKHOLDERS: JOHN N. BURKE
2. TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, OUR For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA INC
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES D. CIRAR For For Management
1..2 DIRECTOR-MALCOLM F. MOORE For For Management
1..3 DIRECTOR-S. CARL SODERSTROM, JR. For For Management
2. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MOHAMMAD ABU- For For Management
GHAZALEH
1B. ELECTION OF DIRECTOR: HANI EL-NAFFY For For Management
1C. ELECTION OF DIRECTOR: JOHN H. DALTON For For Management
2. PROPOSAL TO APPROVE AND ADOPT THE For For Management
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 26, 2014.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 1, 2016.
4. PROPOSAL TO APPROVE THE COMPANY'S For For Management
DIVIDEND PAYMENT FOR THE FISCAL YEAR
ENDED DECEMBER 26, 2014 OF US$0.125
PER ORDINARY SHARE TO REGISTERED
MEMBERS (SHAREHOLDERS) OF THE COMPANY
ON MAY 6, 2015 TO BE PAID ON MAY 29,
2015.
5. PROPOSAL TO RE-APPROVE THE 2010 ANNUAL For For Management
INCENTIVE PLAN FOR SENIOR EXECUTIVES.
6. PROPOSAL TO RE-APPROVE THE LONG- TERM For For Management
INCENTIVE PLAN.
7. PROPOSAL TO APPROVE, BY NON-BINDING For Against Management
VOTE, EXECUTIVE COMPENSATION FOR THE
2014 FISCAL YEAR.
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOANNA BARSH For For Management
1..2 DIRECTOR-JAMES S. BEARD For For Management
1..3 DIRECTOR-LEONARD L. BERRY For For Management
1..4 DIRECTOR-WILLIAM F. BLAUFUSS, JR For For Management
1..5 DIRECTOR-JAMES W. BRADFORD For For Management
1..6 DIRECTOR-ROBERT J. DENNIS For For Management
1..7 DIRECTOR-MATTHEW C. DIAMOND For For Management
1..8 DIRECTOR-MARTY G. DICKENS For For Management
1..9 DIRECTOR-THURGOOD MARSHALL, JR. For For Management
1..10 DIRECTOR-KATHLEEN MASON For For Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
GEOSPACE TECHNOLOGIES CORPORATION
Ticker: GEOS Security ID: 37364X109
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-TINA M. LANGTRY For For Management
1..2 Election of Directors-MICHAEL J. SHEEN For For Management
1..3 Election of Directors-CHARLES H. STILL For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For Against Management
4. Approve Reincorporation For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-MICHAEL J. BLODNICK For For Management
1..2 DIRECTOR-SHERRY L. CLADOUHOS For For Management
1..3 DIRECTOR-JAMES M. ENGLISH For For Management
1..4 DIRECTOR-ALLEN J. FETSCHER For For Management
1..5 DIRECTOR-ANNIE M. GOODWIN For For Management
1..6 DIRECTOR-DALLAS I. HERRON For For Management
1..7 DIRECTOR-CRAIG A. LANGEL For For Management
1..8 DIRECTOR-DOUGLAS J. MCBRIDE For For Management
1..9 DIRECTOR-JOHN W. MURDOCH For For Management
2. TO APPROVE THE 2015 STOCK INCENTIVE For For Management
PLAN.
3. TO APPROVE THE 2015 SHORT TERM For Against Management
INCENTIVE PLAN.
4. TO VOTE ON AN ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF GLACIER BANCORP, INC.'S EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF BKD, LLP For For Management
AS GLACIER BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. 14A Executive Compensation For For Management
3. Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC
Ticker: GPT Security ID: 38489R100
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. Authorize Common Stock Increase For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC.
Ticker: GPT Security ID: 38489R605
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALLAN J. BAUM For For Management
1..2 DIRECTOR-GORDON F. DUGAN For For Management
1..3 DIRECTOR-THOMAS D. ECKERT For For Management
1..4 DIRECTOR-GREGORY F. HUGHES For For Management
1..5 DIRECTOR-JEFFREY E. KELTER For For Management
1..6 DIRECTOR-CHARLES S. LAVEN For For Management
1..7 DIRECTOR-WILLIAM H. LENEHAN For For Management
2. TO APPROVE OUR 2015 EQUITY INCENTIVE For For Management
PLAN.
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
4. TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER DECREASING THE
AMOUNT OF COMMON STOCK THE COMPANY IS
AUTHORIZED TO ISSUE TO 200,000,000
SHARES.
5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID H. KELSEY For For Management
1B. ELECTION OF DIRECTOR: JAMES W. For For Management
BRADFORD, JR.
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO ACT UPON A PROPOSAL TO APPROVE THE For For Management
GRANITE CONSTRUCTION INCORPORATED
ANNUAL INCENTIVE PLAN.
4. TO ACT UPON A PROPOSAL TO APPROVE THE For For Management
GRANITE CONSTRUCTION INCORPORATED LONG
TERM INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT BY THE For For Management
AUDIT/COMPLIANCE COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS
GRANITE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS J. CARLSON For For Management
1..2 DIRECTOR-GRANT Q. HADEN For For Management
1..3 DIRECTOR-JOSEPH W. TURNER For For Management
2. ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
BKD, LLP AS BANCORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAMELA G. BAILEY For For Management
1..2 DIRECTOR-ANTHONY P. BIHL III For For Management
1..3 DIRECTOR-JOSEPH W. DZIEDZIC For For Management
1..4 DIRECTOR-THOMAS J. HOOK For For Management
1..5 DIRECTOR-DR. JOSEPH A. MILLER JR For For Management
1..6 DIRECTOR-BILL R. SANFORD For For Management
1..7 DIRECTOR-PETER H. SODERBERG For For Management
1..8 DIRECTOR-WILLIAM B. SUMMERS, JR. For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
GREATBATCH, INC. FOR FISCAL YEAR 2015.
3. APPROVE BY NON-BINDING ADVISORY VOTE For For Management
THE COMPENSATION OF GREATBATCH, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS W. HANDLEY For For Management
1..2 DIRECTOR-MARIA TERESA HILADO For For Management
1..3 DIRECTOR-ANN W.H. SIMONDS For For Management
2. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS DISCLOSED IN THE
ATTACHED PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS H.B. FULLER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING NOVEMBER 28,
2015.
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. Approve Stock Compensation Plan For For Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF TRUSTEE: HASU P. SHAH For For Management
1B. ELECTION OF TRUSTEE: DIANNA F. MORGAN For For Management
1C. ELECTION OF TRUSTEE: JOHN M. SABIN For For Management
2. THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
3. THE RATIFICATION OF KPMG LLP AS THE For For Management
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-ROLF A. CLASSON For For Management
1..2 Election of Directors-WILLIAM G. For For Management
DEMPSEY
1..3 Election of Directors-JAMES R. GIERTZ For For Management
1..4 Election of Directors-CHARLES E. GOLDEN For For Management
1..5 Election of Directors-JOHN J. GREISCH For For Management
1..6 Election of Directors-WILLIAM H. For For Management
KUCHEMAN
1..7 Election of Directors-RONALD A. MALONE For For Management
1..8 Election of Directors-EDUARDO R. For For Management
MENASCE
1..9 Election of Directors-STACY ENXING SENG For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN W. ALLISON For For Management
1..2 DIRECTOR-C. RANDALL SIMS For For Management
1..3 DIRECTOR-RANDY E. MAYOR For For Management
1..4 DIRECTOR-MILBURN ADAMS For For Management
1..5 DIRECTOR-ROBERT H. ADCOCK, JR. For Withheld Management
1..6 DIRECTOR-RICHARD H. ASHLEY For For Management
1..7 DIRECTOR-DALE A. BRUNS For For Management
1..8 DIRECTOR-RICHARD A. BUCKHEIM For For Management
1..9 DIRECTOR-JACK E. ENGELKES For For Management
1..10 DIRECTOR-TRACY M. FRENCH For For Management
1..11 DIRECTOR-JAMES G. HINKLE For For Management
1..12 DIRECTOR-ALEX R. LIEBLONG For For Management
1..13 DIRECTOR-THOMAS J. LONGE For For Management
2. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
THE COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF BKD, For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE NEXT FISCAL YEAR.
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANIEL A. For For Management
DOMENECH
1B ELECTION OF DIRECTOR: MARY H. FUTRELL For For Management
1C ELECTION OF DIRECTOR: STEPHEN J. For For Management
HASENMILLER
1D ELECTION OF DIRECTOR: RONALD J. HELOW For For Management
1E ELECTION OF DIRECTOR: BEVERLEY J. For For Management
MCCLURE
1F ELECTION OF DIRECTOR: GABRIEL L. For For Management
SHAHEEN
1G ELECTION OF DIRECTOR: ROBERT STRICKER For For Management
1H ELECTION OF DIRECTOR: STEVEN O. SWYERS For For Management
1I ELECTION OF DIRECTOR: MARITA ZURAITIS For For Management
2 APPROVAL OF THE HORACE MANN EDUCATORS For For Management
CORPORATION 2010 COMPREHENSIVE
EXECUTIVE COMPENSATION PLAN AS AMENDED
AND RESTATED.
3 APPROVAL OF THE ADVISORY RESOLUTION TO For For Management
APPROVE NAMED EXECUTIVE OFFICERS'
COMPENSATION.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LARRY D. HORNBECK For For Management
1..2 DIRECTOR-STEVEN W. KRABLIN For For Management
1..3 DIRECTOR-JOHN T. RYND For For Management
2 TO APPROVE AN AMENDMENT TO THE SECOND For For Management
AMENDED AND RESTATED HORNBECK OFFSHORE
SERVICES, INC. INCENTIVE COMPENSATION
PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES AVAILABLE UNDER THE PLAN.
3 TO APPROVE AMENDMENTS TO THE HORNBECK For For Management
OFFSHORE SERVICES, INC. 2005 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES AVAILABLE
UNDER THE PLAN AND TO EXTEND THE TERM
OF THE PLAN.
4 TO RATIFY THE REAPPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS AND
AUDITORS FOR THE FISCAL YEAR 2015.
5 TO APPROVE, ON A NON-BINDING ADVISORY For Against Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
SET FORTH IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
I. Authorize Common Stock Increase For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ERNEST P. BREAUX, JR. For For Management
1..2 DIRECTOR-DARYL G. BYRD For For Management
1..3 DIRECTOR-JOHN N. CASBON For For Management
1..4 DIRECTOR-JOHN E. KOERNER, III For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. TO CONSIDER AND APPROVE A NON- BINDING For For Management
ADVISORY RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DARREL T. ANDERSON For For Management
1..2 DIRECTOR-THOMAS CARLILE For For Management
1..3 DIRECTOR-RICHARD J. DAHL For For Management
1..4 DIRECTOR-RONALD W. JIBSON For For Management
1..5 DIRECTOR-JUDITH A. JOHANSEN For For Management
1..6 DIRECTOR-DENNIS L. JOHNSON For For Management
1..7 DIRECTOR-J. LAMONT KEEN For For Management
1..8 DIRECTOR-CHRISTINE KING For For Management
1..9 DIRECTOR-RICHARD J. NAVARRO For For Management
1..10 DIRECTOR-ROBERT A. TINSTMAN For For Management
2. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
3. RE-APPROVAL OF THE IDACORP 2000 LONG- For For Management
TERM INCENTIVE AND COMPENSATION PLAN
FOR PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M)
4. RE-APPROVAL OF THE IDACORP EXECUTIVE For For Management
INCENTIVE PLAN FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M)
5. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2015
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: THOMAS P. D'ARCY For For Management
1B. ELECTION OF DIRECTOR: DANIEL L. GOODWIN For For Management
1C. ELECTION OF DIRECTOR: JOEL G. HERTER For For Management
1D. ELECTION OF DIRECTOR: HEIDI N. LAWTON For For Management
1E. ELECTION OF DIRECTOR: THOMAS H. MCAULEY For For Management
1F. ELECTION OF DIRECTOR: THOMAS R. For For Management
MCWILLIAMS
1G. ELECTION OF DIRECTOR: MEREDITH WISE For For Management
MENDES
1H. ELECTION OF DIRECTOR: JOEL D. SIMMONS For For Management
1I. ELECTION OF DIRECTOR: MARK E. ZALATORIS For For Management
2. RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
3. APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR BOARD
OF DIRECTORS
2.1 ELECTION OF CLASS III DIRECTOR: For For Management
TIMOTHY A. CROWN
2.2 ELECTION OF CLASS III DIRECTOR: For For Management
ANTHONY A. IBARGUEN
2.3 ELECTION OF CLASS III DIRECTOR: For For Management
KATHLEEN S. PUSHOR
3. ADVISORY VOTE (NON-BINDING) TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 08, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JEAN MADAR For For Management
1..2 Election of Directors-PHILIPPE BENACIN For For Management
1..3 Election of Directors-RUSSELL GREENBERG For For Management
1..4 Election of Directors-PHILIPPE SANTI For For Management
1..5 Election of Directors-FRANCOIS For For Management
HEILBRONN
1..6 Election of Directors-JEAN LEVY For For Management
1..7 Election of Directors-ROBERT BENSOUSSAN For For Management
1..8 Election of Directors-PATRICK CHOEL For For Management
1..9 Election of Directors-MICHEL DYENS For For Management
2. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management
1.2 ELECTION OF DIRECTOR: CHRIS A. ELLIOTT For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
L.B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT P. BAUER For For Management
1..2 DIRECTOR-LEE B. FOSTER II For For Management
1..3 DIRECTOR-DIRK JUNGE For For Management
1..4 DIRECTOR-G. THOMAS MCKANE For For Management
1..5 DIRECTOR-DIANE B. OWEN For For Management
1..6 DIRECTOR-ROBERT S. PURGASON For For Management
1..7 DIRECTOR-WILLIAM H. RACKOFF For For Management
1..8 DIRECTOR-SUZANNE B. ROWLAND For For Management
2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. ADVISORY APPROVAL OF THE COMPENSATION For Against Management
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN 2014.
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BLAKE W. For For Management
AUGSBURGER
1B. ELECTION OF DIRECTOR: ROBERT E. For For Management
BARTELS, JR.
1C. ELECTION OF DIRECTOR: DANIEL F. EVANS, For For Management
JR.
1D. ELECTION OF DIRECTOR: DAVID M. FINDLAY For For Management
1E. ELECTION OF DIRECTOR: THOMAS A. HIATT For For Management
1F. ELECTION OF DIRECTOR: MICHAEL L. For For Management
KUBACKI
1G. ELECTION OF DIRECTOR: CHARLES E. For For Management
NIEMIER
1H. ELECTION OF DIRECTOR: EMILY E. PICHON For For Management
1I. ELECTION OF DIRECTOR: STEVEN D. ROSS For For Management
1J. ELECTION OF DIRECTOR: BRIAN J. SMITH For For Management
1K. ELECTION OF DIRECTOR: BRADLEY J. For For Management
TOOTHAKER
1L. ELECTION OF DIRECTOR: RONALD D. TRUEX For For Management
1M. ELECTION OF DIRECTOR: M. SCOTT WELCH For For Management
2. APPROVAL, BY NON-BINDING VOTE, OF THE For For Management
COMPANY'S COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF CROWE For For Management
HORWATH LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DARIN G. BILLERBECK For For Management
1..2 DIRECTOR-ROBIN A. ABRAMS For For Management
1..3 DIRECTOR-JOHN BOURGOIN For For Management
1..4 DIRECTOR-BALAJI KRISHNAMURTHY For For Management
1..5 DIRECTOR-ROBERT R. HERB For For Management
1..6 DIRECTOR-MARK E. JENSEN For For Management
1..7 DIRECTOR-D. JEFFERY RICHARDSON For For Management
1..8 DIRECTOR-FREDERICK D. WEBER For For Management
2. TO APPROVE, AS AN ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 2, 2016
--------------------------------------------------------------------------------
LEGACYTEXAS FINANCIAL GROUP, INC.
Ticker: LTXB Security ID: 52471Y106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEVIN J. HANIGAN For For Management
1..2 DIRECTOR-ANTHONY J. LEVECCHIO For For Management
2. SHAREHOLDER ADVISORY VOTE AS TO THE For For Management
COMPENSATION OF LEGACYTEXAS FINANCIAL
GROUP, INC.'S EXECUTIVES.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARRY D. ZYSKIND* For For Management
1..2 DIRECTOR-SIMCHA G. LYONS* For For Management
1..3 DIRECTOR-RAYMOND M. NEFF* For For Management
1..4 DIRECTOR-YEHUDA L. NEUBERGER* For For Management
1..5 DIRECTOR-STEVEN H. NIGRO* For For Management
1..6 DIRECTOR-PATRICK J. HAVERON# For For Management
1..7 DIRECTOR-DAVID A. LAMNECK# For For Management
1..8 DIRECTOR-LAWRENCE F. METZ# For For Management
1..9 DIRECTOR-ARTURO M. RASCHBAUM# For For Management
1..10 DIRECTOR-KAREN L. SCHMITT# For For Management
1..11 DIRECTOR-PATRICK J. HAVERON$ For For Management
1..12 DIRECTOR-LAWRENCE F. METZ$ For For Management
1..13 DIRECTOR-ARTURO M. RASCHBAUM$ For For Management
1..14 DIRECTOR-MAXWELL REID$ For For Management
1..15 DIRECTOR-KAREN L. SCHMITT$ For For Management
4. APPOINTMENT OF BDO USA, LLP AS MAIDEN For For Management
HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN
GLOBAL HOLDINGS, LTD.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2015 FISCAL YEAR, AND ARTHUR
MORRIS AND COMPANY LIMITED AS MAIDEN
REINSURANCE LTD.'S INDEPENDENT PUB
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RANDOLPH L. MARTEN For For Management
1..2 DIRECTOR-LARRY B. HAGNESS For For Management
1..3 DIRECTOR-THOMAS J. WINKEL For For Management
1..4 DIRECTOR-JERRY M. BAUER For For Management
1..5 DIRECTOR-ROBERT L. DEMOREST For For Management
1..6 DIRECTOR-G. LARRY OWENS For For Management
2. PROPOSAL TO AMEND THE COMPANY'S For Against Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 48,000,000 TO 96,000,000
SHARES
3. TO APPROVE THE MARTEN TRANSPORT, LTD. For For Management
2015 EQUITY INCENTIVE PLAN
4. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
5. PROPOSAL TO CONFIRM THE SELECTION OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015
6. TO TRANSACT OTHER BUSINESS IF PROPERLY For For Management
BROUGHT BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENT THEREOF
--------------------------------------------------------------------------------
MEDASSETS, INC.
Ticker: MDAS Security ID: 584045108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C.A. (LANCE) PICCOLO For For Management
1..2 DIRECTOR-BRUCE F. WESSON For For Management
1..3 DIRECTOR-CAROL J. ZIERHOFFER For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
3. TO APPROVE THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRED P. LAMPROPOULOS For For Management
1..2 DIRECTOR-FRANKLIN J. MILLER, M.D For For Management
1..3 DIRECTOR-A. SCOTT ANDERSON For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE MERIT MEDICAL SYSTEMS, INC. 2006
LONG-TERM INCENTIVE PLAN FOR THE
PURPOSES OF INCREASING THE NUMBER OF
SHARES OF COMMON STOCK OF THE COMPANY
AUTHORIZED FOR THE GRANT OF AWARDS AND
EXTENDING THE TERM OF THAT PLAN.
4. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE MERIT MEDICAL SYSTEMS, INC. 1996
EMPLOYEE STOCK PURCHASE PLAN FOR THE
PURPOSE OF EXTENDING THE TERM OF THAT
PLAN.
5. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2015.
6. SHAREHOLDER PROPOSAL TO REQUEST THAT For For Shareholder
THE BOARD AMEND THE COMPANY'S CHARTER
DOCUMENTS TO REQUIRE A MAJORITY VOTE
IN UNCONTESTED ELECTIONS OF DIRECTORS
OF THE COMPANY.
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PETER L. AX For For Management
1.2 ELECTION OF DIRECTOR: ROBERT G. SARVER For For Management
1.3 ELECTION OF DIRECTOR: GERALD HADDOCK For For Management
1.4 ELECTION OF DIRECTOR: MICHAEL R. ODELL For For Management
2. RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE COMPENSATION For Against Management
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. Adopt Omnibus Stock Option Plan For For Management
4. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors-JAMES J. PETERSON For For Management
1.2 Election of Directors-DENNIS R. LEIBEL For For Management
1.3 Election of Directors-THOMAS R. For For Management
ANDERSON
1.4 Election of Directors-WILLIAM E. For For Management
BENDUSH
1.5 Election of Directors-PAUL F. FOLINO For For Management
1.6 Election of Directors-WILLIAM L. HEALEY For For Management
1.7 Election of Directors-MATTHEW E. For For Management
MASSENGILL
2 14A Executive Compensation For For Management
3 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-BILLY F. For For Management
MITCHAM, JR.
1..2 Election of Directors-PETER H. BLUM For For Management
1..3 Election of Directors-ROBERT P. CAPPS For For Management
1..4 Election of Directors-R. DEAN LEWIS For For Management
1..5 Election of Directors-JOHN F. SCHWALBE For For Management
1..6 Election of Directors-ROBERT J. ALBERS For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: JAN 07, 2015 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-BRIAN J. LIPKE* For For Management
1..2 Election of Directors-R. BRADLEY For For Management
LAWRENCE#
2. Approve Stock Compensation Plan For For Management
3. 14A Executive Compensation For For Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-PHILIPPE LEMAITRE For For Management
1..2 Election of Directors-DONALD K. SCHWANZ For For Management
1..3 Election of Directors-ROY CHEE KEONG For For Management
TAN
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For Against Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JAMES R. CRANE For For Management
1.2 DIRECTOR-JOHN P. KOTTS For For Management
1.3 DIRECTOR-MICHAEL C. LINN For For Management
1.4 DIRECTOR-ANTHONY G. PETRELLO For For Management
1.5 DIRECTOR-DAG SKATTUM For For Management
1.6 DIRECTOR-HOWARD WOLF For For Management
1.7 DIRECTOR-JOHN YEARWOOD For For Management
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR AND
AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO SET THE
INDEPENDENT AUDITOR'S REMUNERATION.
3. PROPOSAL TO APPROVE AN AMENDMENT OF For For Management
COMPANY'S BYE-LAWS RELATED TO BROKER
NONVOTES.
4. ADVISORY VOTE REGARDING THE For Against Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. SHAREHOLDER PROPOSAL TO ADOPT A Against Against Shareholder
REQUIREMENT THAT SENIOR EXECUTIVES
RETAIN 75% OF SHARES.
6. SHAREHOLDER PROPOSAL TO REQUIRE Against For Shareholder
SHAREHOLDER APPROVAL OF SPECIFIC
PERFORMANCE METRICS IN EQUITY
COMPENSATION PLANS.
7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SUSTAINABILITY REPORTING.
8. SHAREHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS.
9. SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
VOTE STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID L. BRADSHAW For For Management
1..2 DIRECTOR-WILLIAM F. HUGHES, JR. For For Management
2. RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3 TO CONSIDER AN ADVISORY VOTE ON For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DORIS E. ENGIBOUS For For Management
1B. ELECTION OF DIRECTOR: WILLIAM M. MOORE For Against Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4 TO APPROVE THE NATUS MEDICAL For Against Management
INCORPORATED CASH INCENTIVE PLAN.
--------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN M. WOOD For For Management
1..2 DIRECTOR-MARGARET S. DANO For For Management
2. PROPOSAL TO APPROVE AN ADVISORY VOTE For For Management
ON THE COMPANY'S EXECUTIVE
COMPENSATION.
3. PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEENAH
PAPER, INC. FOR THE FISCAL YEAR ENDING
2015.
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Issuance of Warrants For For Management
2. Approve Issuance of Warrants For For Management
3. Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-CHARLES N. BRALVER For For Management
1.2 DIRECTOR-TIMOTHY J. CONWAY For For Management
1.3 DIRECTOR-BRADLEY E. COOPER For For Management
1.4 DIRECTOR-BRIAN L.P. FALLON For For Management
1.5 DIRECTOR-FRANK R. NOONAN For For Management
1.6 DIRECTOR-MAUREEN P. O'HARA For For Management
1.7 DIRECTOR-PETER A SCHMIDT-FELLNER For For Management
1.8 DIRECTOR-RICHARD E. THORNBURGH For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-ALAN W BRAUN For For Management
1.2 DIRECTOR-LARRY E DUNIGAN For For Management
1.3 DIRECTOR-NIEL C ELLERBROOK For For Management
1.4 DIRECTOR-ANDREW E GOEBEL For For Management
1.5 DIRECTOR-JEROME F HENRY JR For For Management
1.6 DIRECTOR-ROBERT G JONES For For Management
1.7 DIRECTOR-PHELPS L LAMBERT For For Management
1.8 DIRECTOR-ARTHUR H MCELWEE JR For For Management
1.9 DIRECTOR-JAMES T MORRIS For For Management
1.10 DIRECTOR-RANDALL T SHEPARD For For Management
1.11 DIRECTOR-REBECCA S SKILLMAN For For Management
1.12 DIRECTOR-KELLY N STANLEY For For Management
1.13 DIRECTOR-LINDA E WHITE For For Management
2 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARL R. CHRISTENSON For For Management
1..2 DIRECTOR-JOSEPH M. GINGO For For Management
1..3 DIRECTOR-DAVID A. LORBER For For Management
2. APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANT.
3. ADVISORY VOTE ON COMPENSATION OF NAMED For Against Management
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V.
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LUKE FAULSTICK For For Management
1..2 DIRECTOR-JAMES F. HINRICHS For For Management
1..3 DIRECTOR-GUY J. JORDAN For For Management
1..4 DIRECTOR-ANTHONY F. MARTIN For For Management
1..5 DIRECTOR-BRADLEY R. MASON For For Management
1..6 DIRECTOR-RONALD A. MATRICARIA For For Management
1..7 DIRECTOR-MARIA SAINZ For For Management
2. APPROVAL OF THE CONSOLIDATED BALANCE For For Management
SHEET AND CONSOLIDATED STATEMENT OF
OPERATIONS AT AND FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2014.
3. APPROVAL OF AMENDMENT TO 2012 LONG- For Against Management
TERM INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF
AUTHORIZED SHARES.
4. APPROVAL OF AN ADVISORY AND NON- For Against Management
BINDING RESOLUTION ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES L. BIERMAN For For Management
1B. ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
1C. ELECTION OF DIRECTOR: JOHN W. GERDELMAN For For Management
1D. ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management
1E. ELECTION OF DIRECTOR: MARTHA H. MARSH For For Management
1F. ELECTION OF DIRECTOR: EDDIE N. MOORE, For For Management
JR.
1G. ELECTION OF DIRECTOR: JAMES E. ROGERS For For Management
1H. ELECTION OF DIRECTOR: DAVID S. SIMMONS For For Management
1I. ELECTION OF DIRECTOR: ROBERT C. SLEDD For For Management
1J. ELECTION OF DIRECTOR: CRAIG R. SMITH For For Management
1K. ELECTION OF DIRECTOR: ANNE MARIE For For Management
WHITTEMORE
2. VOTE TO APPROVE THE PROPOSED OWENS & For For Management
MINOR, INC. 2015 STOCK INCENTIVE PLAN.
3. VOTE TO RATIFY KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CRAIG A. CARLSON For For Management
1..2 DIRECTOR-JOHN M. EGGEMEYER For For Management
1..3 DIRECTOR-BARRY C. FITZPATRICK For For Management
1..4 DIRECTOR-ANDREW B. FREMDER For For Management
1..5 DIRECTOR-C. WILLIAM HOSLER For For Management
1..6 DIRECTOR-SUSAN E. LESTER For For Management
1..7 DIRECTOR-DOUGLAS H. (TAD) LOWREY For For Management
1..8 DIRECTOR-TIMOTHY B. MATZ For For Management
1..9 DIRECTOR-ROGER H. MOLVAR For For Management
1..10 DIRECTOR-JAMES J. PIECZYNSKI For For Management
1..11 DIRECTOR-DANIEL B. PLATT For For Management
1..12 DIRECTOR-ROBERT A. STINE For For Management
1..13 DIRECTOR-MATTHEW P. WAGNER For For Management
2. TO APPROVE THE MATERIAL TERMS OF THE For For Management
COMPANY'S EXECUTIVE INCENTIVE PLAN IN
ORDER TO ENSURE THAT THE COMPANY CAN
DEDUCT PAYMENTS MADE PURSUANT THERETO
AS COMPENSATION EXPENSE UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE.
3. TO APPROVE A PROPOSAL TO RATIFY THE For For Management
TAX ASSET PROTECTION PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS (NON For For Management
BINDING), THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO APPROVE A PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
6. TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
APPROVE, IF NECESSARY, AN ADJOURNMENT
OR POSTPONEMENT OF THE ANNUAL MEETING
TO SOLICIT ADDITIONAL PROXIES.
7. TO CONSIDER AND ACT UPON SUCH OTHER For For Management
BUSINESS AND MATTERS OR PROPOSALS AS
MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY S. DAVIS For For Management
1B. ELECTION OF DIRECTOR: RALPH C. For For Management
DERRICKSON
1C. ELECTION OF DIRECTOR: JOHN S. HAMLIN For For Management
1D. ELECTION OF DIRECTOR: JAMES R. KACKLEY For For Management
1E. ELECTION OF DIRECTOR: DAVID S. LUNDEEN For For Management
2. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management
BASIS, A RESOLUTION RELATING TO THE
2014 COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY KPMG LLP AS For For Management
PERFICIENT, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: CLAIRE H. For For Management
BABROWSKI
1.2 ELECTION OF DIRECTOR: CHERYL A. For For Management
BACHELDER
1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS For For Management
1.4 ELECTION OF DIRECTOR: BRENDAN L. For For Management
HOFFMAN
1.5 ELECTION OF DIRECTOR: TERRY E. LONDON For For Management
1.6 ELECTION OF DIRECTOR: CYNTHIA P. For For Management
MCCAGUE
1.7 ELECTION OF DIRECTOR: MICHAEL A. PEEL For For Management
1.8 ELECTION OF DIRECTOR: ANN M. SARDINI For For Management
1.9 ELECTION OF DIRECTOR: ALEXANDER W. For For Management
SMITH
2. THE APPROVAL OF THE PIER 1 IMPORTS, For Against Management
INC. 2015 STOCK INCENTIVE PLAN.
3. A NON-BINDING, ADVISORY RESOLUTION TO For Against Management
APPROVE THE COMPENSATION OF PIER 1
IMPORTS' NAMED EXECUTIVE OFFICERS...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
4. THE RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S ENGAGEMENT OF ERNST &
YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 19, 2015 Meeting Type: Contested-Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES L. ATWOOD For For Management
1B. ELECTION OF DIRECTOR: STEPHEN C. COMER For For Management
1C. ELECTION OF DIRECTOR: BRUCE A. LESLIE For For Management
1D. ELECTION OF DIRECTOR: JAMES L. For For Management
MARTINEAU
1E. ELECTION OF DIRECTOR: DESIREE ROGERS For For Management
1F. ELECTION OF DIRECTOR: ANTHONY M. For For Management
SANFILIPPO
1G. ELECTION OF DIRECTOR: JAYNIE M. For For Management
STUDENMUND
2. COMPANY PROPOSAL: ADVISORY APPROVAL OF For Against Management
THE COMPANY'S EXECUTIVE COMPENSATION
3. COMPANY PROPOSAL: RATIFICATION OF THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015
4. COMPANY PROPOSAL: APPROVAL OF THE For For Management
COMPANY'S 2015 EQUITY AND PERFORMANCE
INCENTIVE PLAN
5. COMPANY PROPOSAL: APPROVAL OF THE For For Management
CHARTER AMENDMENT
6. COMPANY PROPOSAL: RATIFICATION OF THE For For Management
REIT PROTECTION RIGHTS PLAN
7. STOCKHOLDER PROPOSAL: RIGHT OF Against Against Shareholder
STOCKHOLDERS TO APPROVE AMENDMENTS FOR
SPIN-OFF ENTITY BYLAWS
8. STOCKHOLDER PROPOSAL: RIGHT OF Against Against Shareholder
STOCKHOLDERS TO ELECT DIRECTORS BY
MAJORITY VOTE FOR SPIN-OFF ENTITY
BYLAWS
9. STOCKHOLDER PROPOSAL: RIGHT OF Against Against Shareholder
STOCKHOLDERS TO CALL SPECIAL MEETING
FOR SPIN-OFF ENTITY BYLAWS
10. STOCKHOLDER PROPOSAL: RIGHT OF Against Against Shareholder
STOCKHOLDERS TO APPROVE STOCKHOLDER
RIGHTS PLAN FOR SPIN-OFF ENTITY
GOVERNING DOCUMENTS
11. STOCKHOLDER PROPOSAL: RIGHT OF Against Against Shareholder
STOCKHOLDERS TO APPROVE OPTING INTO
STATE ANTI-TAKEOVER STATUTES FOR
SPIN-OFF ENTITY GOVERNING DOCUMENTS
12. STOCKHOLDER PROPOSAL: RECOMMENDATION Against Against Shareholder
REGARDING CHARTER AMENDMENT
13. STOCKHOLDER PROPOSAL: RECOMMENDATION Against Against Shareholder
REGARDING BYLAW AMENDMENT
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ANDREW S. DUFF For For Management
1..2 DIRECTOR-WILLIAM R. FITZGERALD For For Management
1..3 DIRECTOR-B. KRISTINE JOHNSON For For Management
1..4 DIRECTOR-ADDISON L. PIPER For For Management
1..5 DIRECTOR-LISA K. POLSKY For For Management
1..6 DIRECTOR-PHILIP E. SORAN For For Management
1..7 DIRECTOR-SCOTT C. TAYLOR For For Management
1..8 DIRECTOR-MICHELE VOLPI For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. AN ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE OFFICERS DISCLOSED
IN THE ATTACHED PROXY STATEMENT, OR
"SAY-ON-PAY" VOTE.
4. APPROVAL OF AN AMENDMENT TO THE For Against Management
AMENDED AND RESTATED 2003 ANNUAL AND
LONG-TERM INCENTIVE PLAN AND THE
PERFORMANCE GOALS AND RELATED
PROVISIONS UNDER THE INCENTIVE PLAN
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) For For Management
1.2 Election of Directors (Majority Voting) For For Management
1.3 Election of Directors (Majority Voting) For For Management
1.4 Election of Directors (Majority Voting) For For Management
1.5 Election of Directors (Majority Voting) For For Management
1.6 Election of Directors (Majority Voting) For For Management
1.7 Election of Directors (Majority Voting) For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors
4 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Liquidation Plan For For Management
2. Approve Merger Agreement For For Management
3. 14A Executive Compensation For For Management
4. Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-RALF R. BOER For For Management
1..2 Election of Directors-STEPHEN P. For For Management
CORTINOVIS
1..3 Election of Directors-DAVID J. DRURY For For Management
1..4 Election of Directors-JOANN M. For For Management
EISENHART
1..5 Election of Directors-DEAN A. FOATE For For Management
1..6 Election of Directors-RAINER JUECKSTOCK For For Management
1..7 Election of Directors-PETER KELLY For For Management
1..8 Election of Directors-PHIL R. MARTENS For For Management
1..9 Election of Directors-MICHAEL V. For For Management
SCHROCK
1..10 Election of Directors-MARY A. WINSTON For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For Against Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN M. BURT For For Management
1B. ELECTION OF DIRECTOR: ANESA CHAIBI For For Management
1C. ELECTION OF DIRECTOR: DEAN A. FOATE For For Management
1D. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management
2. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S ARTICLES
OF INCORPORATION TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS.
3. TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S ARTICLES
OF INCORPORATION TO REMOVE THE HYPHEN
FROM THE COMPANY'S LEGAL NAME.
4. ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING
JANUARY 2, 2016.
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRIAN G.J. GRAY For For Management
1..2 DIRECTOR-WILLIAM F. HAGERTY IV For For Management
1..3 DIRECTOR-KEVIN J. O'DONNELL For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For Against Management
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF RENAISSANCERE
HOLDINGS LTD. AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS SPECIFIED IN THE
RENAISSANCERE HOLDINGS LTD. 2010
PERFORMANCE SHARE PLAN.
4. TO APPOINT ERNST & YOUNG LTD., OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO SERVE AS
RENAISSANCERE HOLDINGS LTD.'S AUDITORS
FOR THE 2015 FISCAL YEAR UNTIL OUR
2016 ANNUAL GENERAL MEETING, AND TO
REFER THE DETERMINATION OF THE
AUDITORS' REMUNERATI
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD S. ZIMAN For For Management
1..2 DIRECTOR-HOWARD SCHWIMMER For For Management
1..3 DIRECTOR-MICHAEL S. FRANKEL For For Management
1..4 DIRECTOR-ROBERT L. ANTIN For For Management
1..5 DIRECTOR-STEVEN C. GOOD For For Management
1..6 DIRECTOR-TYLER H. ROSE For For Management
1..7 DIRECTOR-PETER E. SCHWAB For For Management
2. THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. Approve Motion to Adjourn Meeting For For Management
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAR 05, 2015 Meeting Type: Special
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. Approve Motion to Adjourn Meeting For For Management
3. 14A Extraordinary Transaction For For Management
Executive Compensation
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-GUENTHER BRAUN For For Management
1..2 Election of Directors-RALPH E. REINS For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. Approve Stock Compensation Plan For For Management
4. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
2 14A Executive Compensation For For Management
3 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
SAIA, INC
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: WILLIAM F. EVANS For For Management
1.2 ELECTION OF DIRECTOR: HERBERT A. For For Management
TRUCKSESS, III
1.3 ELECTION OF DIRECTOR: JEFFREY C. WARD For For Management
2. VOTE TO APPROVE THE ANNUAL CASH BONUS For For Management
PLAN.
3. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF SAIA'S
NAMED EXECUTIVE OFFICERS.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
SAIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JOHN H. BAKER, For For Management
III
1..2 Election of Directors-JOHN BIERBUSSE For For Management
1..3 Election of Directors-MIKE COCKRELL For For Management
2. 14A Executive Compensation For Against Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors-STEVEN R. FISCHER For For Management
1.2 Election of Directors-MICHAEL L. BAUR For For Management
1.3 Election of Directors-PETER C. BROWNING For For Management
1.4 Election of Directors-MICHAEL J. For For Management
GRAINGER
1.5 Election of Directors-JOHN P. REILLY For For Management
1.6 Election of Directors-CHARLES R. For For Management
WHITCHURCH
2 14A Executive Compensation For For Management
3 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-DAVID J. ANDERSON For For Management
1..2 Election of Directors-JOHN D. CARTER For For Management
2. 14A Executive Compensation For Against Management
3. Amend Cash/Stock Bonus Plan For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HANK BROWN For For Management
1..2 DIRECTOR-JOSEPH CARLEONE For For Management
1..3 DIRECTOR-EDWARD H. CICHURSKI For Withheld Management
1..4 DIRECTOR-FERGUS M. CLYDESDALE For For Management
1..5 DIRECTOR-JAMES A.D. CROFT For For Management
1..6 DIRECTOR-KENNETH P. MANNING For For Management
1..7 DIRECTOR-PAUL MANNING For For Management
1..8 DIRECTOR-D. MCKEITHAN-GEBHARDT For For Management
1..9 DIRECTOR-ELAINE R. WEDRAL For For Management
1..10 DIRECTOR-ESSIE WHITELAW For For Management
2. PROPOSAL TO APPROVE THE COMPENSATION For For Management
PAID TO SENSIENT'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION IN THE
ACCOMPANYING PRO
3. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
SENSIENT'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO PROVIDE A
MAJORITY VOTING STANDARD FOR FUTURE
UNCONTESTED ELECTIONS OF DIRECTORS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE INDEPENDENT
AUDITORS OF SENSIENT FOR 2015.
--------------------------------------------------------------------------------
SKULLCANDY INC
Ticker: SKUL Security ID: 83083J104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-S. HOBY DARLING For For Management
1..2 DIRECTOR-JEFF KEARL For For Management
1..3 DIRECTOR-HEIDI O'NEILL For For Management
2. PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management
APPROVAL OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SARAH M. For For Management
BARPOULIS
1B. ELECTION OF DIRECTOR: THOMAS A. BRACKEN For For Management
1C. ELECTION OF DIRECTOR: KEITH S. CAMPBELL For For Management
1D. ELECTION OF DIRECTOR: SHEILA For For Management
HARTNETT-DEVLIN
1E. ELECTION OF DIRECTOR: VICTOR A. For For Management
FORTKIEWICZ
1F. ELECTION OF DIRECTOR: WALTER M. For For Management
HIGGINS III
1G. ELECTION OF DIRECTOR: SUNITA HOLZER For For Management
1H. ELECTION OF DIRECTOR: JOSEPH H. For For Management
PETROWSKI
1I. ELECTION OF DIRECTOR: MICHAEL J. RENNA For For Management
1J. ELECTION OF DIRECTOR: FRANK L. SIMS For For Management
2. TO HOLD AN ADVISORY VOTE TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
3. TO ADOPT THE 2015 OMNIBUS EQUITY For Against Management
COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-M. OSWALD FOGLE For For Management
1.2 DIRECTOR-HERBERT G. GRAY For Withheld Management
1.3 DIRECTOR-CYNTHIA A. HARTLEY For For Management
1.4 DIRECTOR-JOHN C. POLLOK For For Management
1.5 DIRECTOR-THOMAS E. SUGGS For For Management
1.6 DIRECTOR-KEVIN P. WALKER For For Management
2. PROPOSAL TO RATIFY, AS AN ADVISORY, For For Management
NON-BINDING VOTE, APPOINTMENT OF DIXON
HUGHES GOODMAN LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JAMES E. BERRY II For For Management
1.2 DIRECTOR-THOMAS D. BERRY For For Management
1.3 DIRECTOR-JOHN COHLMIA For For Management
1.4 DIRECTOR-DAVID S. CROCKETT JR. For For Management
1.5 DIRECTOR-PATRICE DOUGLAS For For Management
1.6 DIRECTOR-MARK W. FUNKE For For Management
1.7 DIRECTOR-JAMES M. JOHNSON For For Management
1.8 DIRECTOR-LARRY J. LANIE For For Management
1.9 DIRECTOR-JAMES M. MORRIS II For For Management
1.10 DIRECTOR-RUSSELL W. TEUBNER For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
BKD LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BENJAMIN S. BUTCHER For For Management
1..2 DIRECTOR-VIRGIS W. COLBERT For For Management
1..3 DIRECTOR-JEFFREY D. FURBER For For Management
1..4 DIRECTOR-LARRY T. GUILLEMETTE For For Management
1..5 DIRECTOR-FRANCIS X. JACOBY III For For Management
1..6 DIRECTOR-CHRISTOPHER P. MARR For For Management
1..7 DIRECTOR-HANS S. WEGER For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 THE APPROVAL, BY NON-BINDING VOTE, OF For Against Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: VIRGINIA L. For For Management
ANDERSON
1B. ELECTION OF DIRECTOR: RANJANA B. CLARK For For Management
1C. ELECTION OF DIRECTOR: TIMOTHY A. HOLT For For Management
1D. ELECTION OF DIRECTOR: KEVIN M. MURAI For For Management
1E. ELECTION OF DIRECTOR: ERIC E. PARSONS For For Management
2. RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE For Against Management
COMPENSATION.
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-LAWRENCE J. For For Management
BLANFORD
1..2 Election of Directors-WILLIAM P. For For Management
CRAWFORD
1..3 Election of Directors-CONNIE K. For For Management
DUCKWORTH
1..4 Election of Directors-JAMES P. HACKETT For For Management
1..5 Election of Directors-R. DAVID HOOVER For For Management
1..6 Election of Directors-DAVID W. JOOS For For Management
1..7 Election of Directors-JAMES P. KEANE For For Management
1..8 Election of Directors-ELIZABETH VALK For For Management
LONG
1..9 Election of Directors-ROBERT C. PEW III For For Management
1..10 Election of Directors-CATHY D. ROSS For For Management
1..11 Election of Directors-PETER M. WEGE II For For Management
1..12 Election of Directors-P. CRAIG WELCH, For For Management
JR.
1..13 Election of Directors-KATE PEW WOLTERS For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RANDALL S. DEARTH For For Management
1..2 DIRECTOR-GREGORY E. LAWTON For For Management
2. APPROVE ADOPTION OF THE STEPAN COMPANY For Against Management
MANAGEMENT INCENTIVE PLAN (AS AMENDED
AND RESTATED EFFECTIVE JANUARY 1,
2015).
3. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES INC
Ticker: INN Security ID: 866082100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KERRY W. BOEKELHEIDE For For Management
1..2 DIRECTOR-DANIEL P. HANSEN For For Management
1..3 DIRECTOR-BJORN R.L. HANSON For For Management
1..4 DIRECTOR-JEFFREY W. JONES For For Management
1..5 DIRECTOR-KENNETH J. KAY For For Management
1..6 DIRECTOR-THOMAS W. STOREY For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
3. APPROVE AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF OUR 2011 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAR 13, 2015 Meeting Type: Special
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. 14A Executive Compensation For For Management
3. Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNERGY RESOURCES CORP
Ticker: SYRG Security ID: 87164P103
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1).1 Election of Directors-ED HOLLOWAY For For Management
1).2 Election of Directors-WILLIAM E. For For Management
SCAFF, JR
1).3 Election of Directors-RICK A. WILBER For For Management
1).4 Election of Directors-RAYMOND E. For For Management
MCELHANEY
1).5 Election of Directors-BILL M. CONRAD For For Management
1).6 Election of Directors-GEORGE SEWARD For For Management
1).7 Election of Directors-R.W. NOFFSINGER For For Management
III
1).8 Election of Directors-JACK AYDIN For For Management
2) Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR For For Management
1B. ELECTION OF DIRECTOR: ROBERT M. For For Management
DUTKOWSKY
1C. ELECTION OF DIRECTOR: HARRY J. For For Management
HARCZAK, JR.
1D. ELECTION OF DIRECTOR: KATHLEEN MISUNAS For For Management
1E. ELECTION OF DIRECTOR: THOMAS I. MORGAN For For Management
1F. ELECTION OF DIRECTOR: STEVEN A. RAYMUND For Against Management
1G. ELECTION OF DIRECTOR: PATRICK G. SAYER For For Management
1H. ELECTION OF DIRECTOR: SAVIO W. TUNG For For Management
1I. ELECTION OF DIRECTOR: DAVID M. UPTON For For Management
2. TO RATIFY THE SELECTION OF ERNST & For Against Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION
FOR FISCAL 2015.
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-D. HIRSCHFELD For For Management
1..2 DIRECTOR-D. NELSON For For Management
1..3 DIRECTOR-K. RHOADS For For Management
1..4 DIRECTOR-J. SHADA For For Management
1..5 DIRECTOR-R. CAMPBELL For For Management
1..6 DIRECTOR-B. FAIRFIELD For For Management
1..7 DIRECTOR-B. HOBERMAN For For Management
1..8 DIRECTOR-J. PEETZ For For Management
1..9 DIRECTOR-M. HUSS For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 30, 2016
3 PROPOSAL TO APPROVE THE COMPANY'S 2015 For For Management
MANAGEMENT INCENTIVE PLAN
4 PROPOSAL TO AMEND THE COMPANY'S 2008 For For Management
DIRECTOR RESTRICTED STOCK PLAN
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 22, 2015 Meeting Type: Contested-Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF CLASS III DIRECTOR: NORMAN For For Management
MATTHEWS
1.2 ELECTION OF CLASS III DIRECTOR: For For Management
KENNETH REISS
1.3 ELECTION OF CLASS III DIRECTOR: For For Management
STANLEY W. REYNOLDS
2. TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
CHILDREN'S PLACE, INC. FOR THE FISCAL
YEAR ENDING JANUARY 30, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, For Against Management
EXECUTIVE COMPENSATION AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------
THE FRESH MARKET, INC.
Ticker: TFM Security ID: 35804H106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BOB SASSER For For Management
1..2 DIRECTOR-ROBERT K. SHEARER For For Management
1..3 DIRECTOR-STEVEN TANGER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 07, 2015 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-WILLIAM A. FURMAN For For Management
1..2 Election of Directors-CHARLES J. For For Management
SWINDELLS
2. 14A Executive Compensation For For Management
3. Amend Stock Compensation Plan For For Management
4. Adopt Employee Stock Purchase Plan For For Management
5. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NICK L. STANAGE For For Management
1..2 DIRECTOR-DANIEL P. TREDWELL For For Management
1..3 DIRECTOR-SAMUEL VALENTI III For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
2 14A Executive Compensation For For Management
3 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
TRUEBLUE, INC
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: COLLEEN B. BROWN For For Management
1B. ELECTION OF DIRECTOR: STEVEN C. COOPER For For Management
1C. ELECTION OF DIRECTOR: THOMAS E. For For Management
MCCHESNEY
1D. ELECTION OF DIRECTOR: GATES MCKIBBIN For For Management
1E. ELECTION OF DIRECTOR: JEFFREY B. For For Management
SAKAGUCHI
1F. ELECTION OF DIRECTOR: JOSEPH P. For For Management
SAMBATARO, JR
1G. ELECTION OF DIRECTOR: BONNIE W. SOODIK For For Management
1H. ELECTION OF DIRECTOR: WILLIAM W. STEELE For For Management
1I. ELECTION OF DIRECTOR: CRAIG E. TALL For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2015.
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELLEN R.M. BOYER For For Management
1B. ELECTION OF DIRECTOR: RAYMOND P. DAVIS For For Management
1C. ELECTION OF DIRECTOR: ROBERT C. DONEGAN For For Management
1D. ELECTION OF DIRECTOR: C. WEBB EDWARDS For For Management
1E. ELECTION OF DIRECTOR: PEGGY Y. FOWLER For For Management
1F. ELECTION OF DIRECTOR: STEPHEN M. GAMBEE For For Management
1G. ELECTION OF DIRECTOR: JAMES S. GREENE For For Management
1H. ELECTION OF DIRECTOR: LUIS F. MACHUCA For For Management
1I. ELECTION OF DIRECTOR: MARIA M. POPE For For Management
1J. ELECTION OF DIRECTOR: SUSAN F. STEVENS For For Management
1K. ELECTION OF DIRECTOR: HILLIARD C. For For Management
TERRY, III
1L. ELECTION OF DIRECTOR: BRYAN L. TIMM For For Management
2. TO RATIFY THE AUDIT AND COMPLIANCE For For Management
COMMITTEE'S APPOINTMENT OF MOSS ADAMS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015
3. TO CONSIDER AND APPROVE THE ADVISORY For For Management
(NON-BINDING) PROPOSAL REGARDING
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 13, 2015 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-KATHLEEN M. For For Management
CAMILLI
1..2 Election of Directors-MICHAEL IANDOLI For For Management
2. Amend Stock Compensation Plan For For Management
3. 14A Executive Compensation For For Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BEVERLEY E. DALTON For For Management
1..2 DIRECTOR-THOMAS P. ROHMAN For For Management
1..3 DIRECTOR-RAYMOND L. SLAUGHTER For For Management
1..4 DIRECTOR-CHARLES W. STEGER For For Management
1..5 DIRECTOR-RONALD L. TILLETT For For Management
1..6 DIRECTOR-KEITH L. WAMPLER For For Management
2. TO APPROVE THE UNION BANKSHARES For For Management
CORPORATION STOCK AND INCENTIVE PLAN
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015
4. TO HOLD AN ADVISORY (NON-BINDING) VOTE For For Management
ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JIMMY C. TALLENT For For Management
1.2 DIRECTOR-ROBERT H. BLALOCK For For Management
1.3 DIRECTOR-CLIFFORD V. BROKAW For For Management
1.4 DIRECTOR-L. CATHY COX For For Management
1.5 DIRECTOR-STEVEN J. GOLDSTEIN For For Management
1.6 DIRECTOR-H. LYNN HARTON For For Management
1.7 DIRECTOR-W.C. NELSON, JR. For For Management
1.8 DIRECTOR-THOMAS A. RICHLOVSKY For For Management
1.9 DIRECTOR-TIM R. WALLIS For For Management
2 RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE
MANAGEMENT INCENTIVE PLAN PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3 APPROVAL OF AN ADVISORY "SAY ON PAY" For For Management
RESOLUTION SUPPORTING THE COMPENSATION
PLAN FOR EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2015.
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LOUIS A. SMITH For For Management
1..2 DIRECTOR-MATTHEW J. MISSAD For For Management
1..3 DIRECTOR-THOMAS W. RHODES For For Management
1..4 DIRECTOR-BRIAN C. WALKER For For Management
2. TO CONSIDER AND VOTE UPON A PROPOSAL For For Management
TO AMEND OUR COMPANY'S DIRECTOR
RETAINER STOCK PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
4. TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVES (THIS IS AN ADVISORY
VOTE).
--------------------------------------------------------------------------------
VERITEX HOLDINGS INC.
Ticker: VBTX Security ID: 923451108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. MALCOLM HOLLAND, III For For Management
1..2 DIRECTOR-WILLIAM C. MURPHY For For Management
1..3 DIRECTOR-PAT S. BOLIN For For Management
1..4 DIRECTOR-BLAKE BOZMAN For For Management
1..5 DIRECTOR-MARK GRIEGE For For Management
1..6 DIRECTOR-MICHAEL D. ILAGAN For For Management
1..7 DIRECTOR-MICHAEL KOWALSKI For For Management
1..8 DIRECTOR-JOHN SUGHRUE For For Management
1..9 DIRECTOR-RAY W. WASHBURNE For For Management
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2015
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RICHARD J. For For Management
GIROMINI
1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE For For Management
1.3 ELECTION OF DIRECTOR: JAMES D. KELLY For For Management
1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ For For Management
1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE For For Management
1.6 ELECTION OF DIRECTOR: ANN D. MURTLOW For For Management
1.7 ELECTION OF DIRECTOR: SCOTT K. SORENSEN For For Management
2 TO APPROVE THE COMPENSATION OF OUR For Against Management
EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS WABASH NATIONAL
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-ROY M. WHITEHEAD For For Management
1..2 Election of Directors-MARK N. TABBUTT For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARIN MARCY BARTH For For Management
1..2 DIRECTOR-SIGMUND L. CORNELIUS For For Management
1..3 DIRECTOR-PAUL L. FOSTER For For Management
1..4 DIRECTOR-L. FREDERICK FRANCIS For For Management
1..5 DIRECTOR-ROBERT J. HASSLER For For Management
1..6 DIRECTOR-BRIAN J. HOGAN For For Management
1..7 DIRECTOR-SCOTT D. WEAVER For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2015.
3. APPROVAL OF THE AMENDED AND RESTATED For For Management
2010 INCENTIVE PLAN OF WESTERN
REFINING, INC. FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SUSAN M. BYRNE For For Management
1..2 DIRECTOR-BRIAN O. CASEY For For Management
1..3 DIRECTOR-RICHARD M. FRANK For For Management
1..4 DIRECTOR-ELLEN H. MASTERSON For For Management
1..5 DIRECTOR-ROBERT D. MCTEER For For Management
1..6 DIRECTOR-GEOFFREY R. NORMAN For For Management
1..7 DIRECTOR-MARTIN J. WEILAND For For Management
1..8 DIRECTOR-RAYMOND E. WOOLDRIDGE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For Against Management
GRANT THORNTON LLP AS WESTWOOD'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2015.
3. APPROVAL OF THE THIRD AMENDMENT TO THE For Against Management
THIRD AMENDED AND RESTATED WESTWOOD
HOLDINGS GROUP, INC. STOCK INCENTIVE
PLAN.
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-RANDY J. POTTS For For Management
1..2 Election of Directors-MARK T. For For Management
SCHROEPFER
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER D. CRIST For For Management
1B. ELECTION OF DIRECTOR: BRUCE K. CROWTHER For For Management
1C. ELECTION OF DIRECTOR: JOSEPH F. DAMICO For For Management
1D. ELECTION OF DIRECTOR: ZED S. FRANCIS For For Management
III
1E. ELECTION OF DIRECTOR: MARLA F. GLABE For For Management
1F. ELECTION OF DIRECTOR: H. PATRICK For For Management
HACKETT, JR.
1G. ELECTION OF DIRECTOR: SCOTT K. HEITMANN For For Management
1H. ELECTION OF DIRECTOR: CHARLES H. JAMES For For Management
III
1I. ELECTION OF DIRECTOR: ALBIN F. MOSCHNER For For Management
1J. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
PERRY
1K. ELECTION OF DIRECTOR: INGRID S. For For Management
STAFFORD
1L. ELECTION OF DIRECTOR: GARY D. "JOE" For For Management
SWEENEY
1M. ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management
1N. ELECTION OF DIRECTOR: EDWARD J. WEHMER For For Management
2. PROPOSAL TO APPROVE ON AN ADVISORY For Against Management
(NON-BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTED OFFICERS AS
DESCRIBED IN OUR 2015 PROXY STATEMENT.
3. PROPOSAL TO ADOPT OF THE 2015 STOCK For Against Management
INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
========== (ZWJ4) GEI Total Return Blackrock Russell 2000 Small Cap ===========
========== Fund ===========
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann For For Management
1.2 Elect Director Christopher G. McCann For For Management
1.3 Elect Director Larry Zarin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison N. Egidi For For Management
1.2 Elect Director Craig A. Kapson For For Management
1.3 Elect Director John T. Phair For For Management
1.4 Elect Director Mark D. Schwabero For For Management
--------------------------------------------------------------------------------
1ST UNITED BANCORP, INC.
Ticker: FUBC Security ID: 33740N105
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
22ND CENTURY GROUP, INC.
Ticker: XXII Security ID: 90137F103
Meeting Date: APR 25, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Sicignano, III For For Management
1.2 Elect Director Richard M. Sanders For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Freed Maxick CPAs, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Paucek For For Management
1.2 Elect Director Paul A. Maeder For Withhold Management
1.3 Elect Director Robert M. Stavis For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy L. Hecker, Jr. For For Management
1.2 Elect Director Bryan R. Martin For For Management
1.3 Elect Director Vikram Verma For For Management
1.4 Elect Director Eric Salzman For For Management
1.5 Elect Director Ian Potter For For Management
1.6 Elect Director Jaswinder Pal Singh For For Management
1.7 Elect Director Vladimir Jacimovic For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
A. H. BELO CORPORATION
Ticker: AHC Security ID: 001282102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. McCray For For Management
1.2 Elect Director James M. Moroney, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
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A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Forbes Lieberman For For Management
1.2 Elect Director Kenneth H. Traub For For Management
1.3 Elect Director Allan J. Young For For Management
1.4 Elect Director Jonathan B. Mellin For For Management
1.5 Elect Director Steven W. Scheinkman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene R. Allspach For For Management
1b Elect Director Gregory T. Barmore For For Management
1c Elect Director David G. Birney For For Management
1d Elect Director Joseph M. Gingo For For Management
1e Elect Director Michael A. McManus, Jr. For For Management
1f Elect Director Lee D. Meyer For For Management
1g Elect Director James A. Mitarotonda For For Management
1h Elect Director Ernest J. Novak, Jr. For For Management
1i Elect Director Irvin D. Reid For For Management
1j Elect Director Bernard Rzepka For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
A10 NETWORKS, INC.
Ticker: ATEN Security ID: 002121101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phillip J. Salsbury For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AAC HOLDINGS, INC.
Ticker: AAC Security ID: 000307108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Bostelman For For Management
1.2 Elect Director Lucius E. Burch, III For For Management
1.3 Elect Director Michael T. Cartwright For For Management
1.4 Elect Director Darrell S. Freeman, Sr. For For Management
1.5 Elect Director David C. Kloeppel For For Management
1.6 Elect Director Jerrod N. Menz For For Management
1.7 Elect Director Richard E. Ragsdale For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Asbjornson For For Management
1.2 Elect Director John B. Johnson, Jr. For For Management
1.3 Elect Director Gary D. Fields For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Kelly For For Management
1.2 Elect Director Peter Pace For For Management
1.3 Elect Director Timothy J. Romenesko For For Management
1.4 Elect Director Ronald B. Woodward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Vernon E. Altman For For Management
1.3 Elect Director Richard J. Bastiani For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Henk J. Evenhuis For For Management
1.6 Elect Director Prithipal Singh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABENGOA YIELD PLC
Ticker: ABY Security ID: G00349103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Javier Garoz Neira as Director For For Management
5 Appoint Deloitte as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
8 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For Against Management
Shares
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
ABENGOA YIELD PLC
Ticker: ABY Security ID: G00349103
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Javier Garoz For For Management
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy E. Puhy For For Management
1.2 Elect Director Paul Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chavez For For Management
1.2 Elect Director J. Philip Ferguson For For Management
1.3 Elect Director Scott Salmirs For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORPORATION
Ticker: AXAS Security ID: 003830106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dean Karrash For For Management
1.2 Elect Director Paul A. Powell, Jr. For For Management
1.3 Elect Director Edward P. Russell For For Management
2 Ratify BDO USA LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Louis Graziadio, III For For Management
1.2 Elect Director Matthew Vella For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Perot Bissell For For Management
1.2 Elect Director Hartley R. Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Biggar For For Management
1.2 Elect Director Torsten Rasmussen For For Management
1.3 Elect Director Daniel Soland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth F. Bernstein For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Lorrence T. Kellar For For Management
1d Elect Director Wendy Luscombe For For Management
1e Elect Director William T. Spitz For For Management
1f Elect Director Lee S. Wielansky For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACCELERATE DIAGNOSTICS, INC.
Ticker: AXDX Security ID: 00430H102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Mehren For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director John Patience For For Management
1.4 Elect Director Jack Schuler For Withhold Management
1.5 Elect Director Matthew W. Strobeck For For Management
1.6 Elect Director Frank J.M. ten Brink For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCELERON PHARMA INC.
Ticker: XLRN Security ID: 00434H108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence C. Kearney For For Management
1.2 Elect Director John L. Knopf For For Management
1.3 Elect Director Terrance G. McGuire For For Management
2 Advisory Vote on Say on Pay Frequency One Year Three Years Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director James A. Buzzard For For Management
1.3 Elect Director Kathleen S. Dvorak For For Management
1.4 Elect Director Boris Elisman For For Management
1.5 Elect Director Robert H. Jenkins For For Management
1.6 Elect Director Pradeep Jotwani For For Management
1.7 Elect Director Robert J. Keller For For Management
1.8 Elect Director Thomas Kroeger For For Management
1.9 Elect Director Michael Norkus For For Management
1.10 Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACCURAY INCORPORATED
Ticker: ARAY Security ID: 004397105
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Lavigne, Jr. For For Management
1.2 Elect Director Dennis L. Winger For For Management
1.3 Elect Director Jack Goldstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCURIDE CORPORATION
Ticker: ACW Security ID: 00439T206
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director Keith E. Busse For For Management
1.3 Elect Director Richard F. Dauch For For Management
1.4 Elect Director Robert E. Davis For For Management
1.5 Elect Director Lewis M. Kling For For Management
1.6 Elect Director John W. Risner For For Management
1.7 Elect Director James R. Rulseh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACELRX PHARMACEUTICALS, INC.
Ticker: ACRX Security ID: 00444T100
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Rosen For For Management
1.2 Elect Director Mark Wan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACELRX PHARMACEUTICALS, INC.
Ticker: ACRX Security ID: 00444T100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Richard Afable For For Management
1.3 Elect Director Mark G. Edwards For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACETO CORPORATION
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Eilender For For Management
1.2 Elect Director Salvatore Guccione For For Management
1.3 Elect Director Hans C. Noetzli For For Management
1.4 Elect Director William N. Britton For For Management
1.5 Elect Director Natasha Giordano For For Management
1.6 Elect Director Alan G. Levin For For Management
1.7 Elect Director Daniel B. Yarosh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACHAOGEN, INC.
Ticker: AKAO Security ID: 004449104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Smither For For Management
1.2 Elect Director Alan B. Colowick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACHILLION PHARMACEUTICALS, INC.
Ticker: ACHN Security ID: 00448Q201
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milind S. Deshpande For For Management
1.2 Elect Director Jason S. Fisherman For For Management
1.3 Elect Director Gary E. Frashier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Heasley For For Management
1.2 Elect Director James C. McGroddy For For Management
1.3 Elect Director Charles E. Peters, Jr. For For Management
1.4 Elect Director David A. Poe For For Management
1.5 Elect Director Adalio T. Sanchez For For Management
1.6 Elect Director John M. Shay, Jr. For For Management
1.7 Elect Director Jan H. Suwinski For For Management
1.8 Elect Director Thomas W. Warsop, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Greene For For Management
1.2 Elect Director Ian Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTINIUM PHARMACEUTICALS, INC.
Ticker: ATNM Security ID: 00507W107
Meeting Date: DEC 22, 2014 Meeting Type: Annual
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Nicholson For For Management
1.2 Elect Director Richard I. Steinhart For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and For Against Management
Common Stock
4 Amend Certificate of Incorporation to For For Management
Remove Board Size and Update the
Classified Board Provision
--------------------------------------------------------------------------------
ACTUA CORPORATION
Ticker: ACTA Security ID: 005094107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Adelman For For Management
1b Elect Director David J. Berkman For For Management
1c Elect Director David K. Downes For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director E. James Ferland For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director Mark E. Goldstein For For Management
1.6 Elect Director R. Alan Hunter, Jr. For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Cadogan For For Management
1.2 Elect Director William T. Dillard II For For Management
1.3 Elect Director Scott E. Howe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADAMAS PHARMACEUTICALS, INC.
Ticker: ADMS Security ID: 00548A106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Ericson For For Management
1.2 Elect Director Martha Demski For For Management
1.3 Elect Director Ivan Lieberburg For For Management
2 Ratify PricewaterhouseCoopers, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Smith For For Management
1.2 Elect Director Frank T. Webster For For Management
1.3 Elect Director E. C. Reinauer, Jr. For For Management
1.4 Elect Director Townes G. Pressler For Withhold Management
1.5 Elect Director Larry E. Bell For For Management
1.6 Elect Director Michelle A. Earley For For Management
1.7 Elect Director Murray E. Brasseux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. First For For Management
1.2 Elect Director R. Dirk Allison For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADEPTUS HEALTH INC.
Ticker: ADPT Security ID: 006855100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Hall For For Management
1.2 Elect Director Richard Covert For For Management
1.3 Elect Director Steven V. Napolitano For For Management
1.4 Elect Director Daniel W. Rosenberg For For Management
1.5 Elect Director Gregory W. Scott For For Management
1.6 Elect Director Ronald L. Taylor For For Management
1.7 Elect Director Jeffery S. Vender For For Management
2 Ratify KMPG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director William L. Marks For For Management
1.4 Elect Director Balan Nair For For Management
1.5 Elect Director Roy J. Nichols For For Management
1.6 Elect Director Kathryn A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Grant H. Beard For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Edward C. Grady For For Management
1.5 Elect Director Terry F. Hudgens For For Management
1.6 Elect Director Thomas M. Rohrs For For Management
1.7 Elect Director Yuval Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: APR 14, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
AEGERION PHARMACEUTICALS, INC.
Ticker: AEGR Security ID: 00767E102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandford D. Smith For For Management
1.2 Elect Director Paul G. Thomas For For Management
1.3 Elect Director Anne VanLent For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Christopher B. Curtis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
1.9 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Bell For For Management
1.2 Elect Director Paul M. Feeney For For Management
1.3 Elect Director Frank P. Gallagher For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC.
Ticker: AERI Security ID: 00771V108
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray A. Goldberg For For Management
1.2 Elect Director Geoffrey Duyk For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEROFLEX HOLDING CORP.
Ticker: ARX Security ID: 007767106
Meeting Date: SEP 10, 2014 Meeting Type: Special
Record Date: AUG 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AEROHIVE NETWORKS, INC.
Ticker: HIVE Security ID: 007786106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Remo Canessa For For Management
1.2 Elect Director Feng Deng For For Management
1.3 Elect Director Changming Liu For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Beegle For For Management
1.2 Elect Director Michael J. Cunningham For For Management
1.3 Elect Director Evelyn Dilsaver For For Management
1.4 Elect Director Julian R. Geiger For For Management
1.5 Elect Director Kenneth B. Gilman For For Management
1.6 Elect Director Janet E. Grove For For Management
1.7 Elect Director John N. Haugh For Withhold Management
1.8 Elect Director Karin Hirtler-Garvey For For Management
1.9 Elect Director John D. Howard For For Management
1.10 Elect Director David B. Vermylen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Alibrandi For For Management
1.2 Elect Director Stephen F. Page For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jami Dover Nachtsheim For For Management
1b Elect Director Frank Witney For For Management
1c Elect Director Nelson C. Chan For For Management
1d Elect Director Gary S. Guthart For For Management
1e Elect Director Merilee Raines For For Management
1f Elect Director Robert H. Trice For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AG MORTGAGE INVESTMENT TRUST, INC.
Ticker: MITT Security ID: 001228105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Ainsberg For For Management
1.2 Elect Director Andrew L. Berger For For Management
1.3 Elect Director Joseph LaManna For For Management
1.4 Elect Director Jonathan Lieberman For For Management
1.5 Elect Director Peter Linneman For Withhold Management
1.6 Elect Director David N. Roberts For For Management
1.7 Elect Director Frank Stadelmaier For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGENUS INC.
Ticker: AGEN Security ID: 00847G705
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wadih Jordan For For Management
1.2 Elect Director Shalini Sharp For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Dennedy For For Management
1.2 Elect Director Jerry Jones For For Management
1.3 Elect Director Michael A. Kaufman For For Management
1.4 Elect Director John Mutch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC.
Ticker: AGIO Security ID: 00847X104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Cole For For Management
1.2 Elect Director Kaye Foster-Cheek For For Management
1.3 Elect Director John M. Maraganore For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Agree For For Management
1.2 Elect Director John Rakolta, Jr. For For Management
1.3 Elect Director Jerome Rossi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Bernstein For For Management
1.2 Elect Director Mark D. Carleton For Withhold Management
1.3 Elect Director Claire M. Gulmi For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph C. Hete For For Management
1b Elect Director Arthur J. Lichte For For Management
1c Elect Director J. Christopher Teets For For Management
1d Elect Director Jeffrey J. Vorholt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Giovanni Bisignani as Director For For Management
1.2 Elect Ryusuke Konto as Director For For Management
1.3 Elect Gentaro Toya as Director For For Management
1.4 Elect Peter V. Ueberroth as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Richard A. Abdoo For For Management
A2 Elect Director John S. Brinzo For For Management
A3 Elect Director Dennis C. Cuneo For For Management
A4 Elect Director Sheri H. Edison For For Management
A5 Elect Director Mark G. Essig For For Management
A6 Elect Director William K. Gerber For For Management
A7 Elect Director Robert H. Jenkins For For Management
A8 Elect Director Ralph S. Michael, III For For Management
A9 Elect Director James A. Thomson For For Management
A10 Elect Director James L. Wainscott For For Management
A11 Elect Director Vicente Wright For For Management
B Ratify Ernst & Young LLP as Auditors For For Management
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
D Amend Executive Incentive Bonus Plan For For Management
E Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AKEBIA THERAPEUTICS, INC.
Ticker: AKBA Security ID: 00972D105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Renaud, Jr. For For Management
1.2 Elect Director Duane Nash For For Management
1.3 Elect Director Michael D. Clayman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Helen W. Cornell For For Management
1.3 Elect Director Jerry E. Goldress For For Management
1.4 Elect Director David W. Grzelak For For Management
1.5 Elect Director Gary L. Martin For For Management
1.6 Elect Director Ronald A. Robinson For For Management
1.7 Elect Director James B. Skaggs For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For For Management
1.2 Elect Director Edgar G. Hotard For For Management
1.3 Elect Director Erland E. Kailbourne For For Management
1.4 Elect Director Joseph G. Morone For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director John R. Scannell For For Management
1.7 Elect Director Christine L. Standish For For Management
1.8 Elect Director John C. Standish For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Clarify and Update Provisions Related
to Restrictions on the Transfer of our
Class B Common Stock
--------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Marth For For Management
1.2 Elect Director Kevin O'Connor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Increase Authorized Common Stock For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALDER BIOPHARMACEUTICALS, INC.
Ticker: ALDR Security ID: 014339105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For For Management
1.2 Elect Director A. Bruce Montgomery For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014491104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. King For For Management
1.2 Elect Director Douglas M. Pasquale For Withhold Management
1.3 Elect Director Jenai S. Wall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mandelbaum For For Management
1.2 Elect Director Arthur I. Sonnenblick For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director R. Greg Eisner For For Management
1.3 Elect Director Benjamin D. Fishman For For Management
1.4 Elect Director W. Andrew Krusen, Jr. For For Management
1.5 Elect Director Henry R. Slack For For Management
1.6 Elect Director Remy W. Trafelet For For Management
1.7 Elect Director Clayton G. Wilson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify McGladrey LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALIMERA SCIENCES, INC.
Ticker: ALIM Security ID: 016259103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen Bradley For For Management
1.2 Elect Director Garheng Kong For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Montie R. Brewer For For Management
1b Elect Director Gary Ellmer For For Management
1c Elect Director Maurice J. Gallagher, For For Management
Jr.
1d Elect Director Linda A. Marvin For For Management
1e Elect Director Charles W. Pollard For For Management
1f Elect Director John Redmond For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Sidney W. Emery, Jr. For For Management
1c Elect Director George G. Goldfarb For For Management
1d Elect Director James S. Haines, Jr. For For Management
1e Elect Director Alan R. Hodnik For For Management
1f Elect Director James J. Hoolihan For For Management
1g Elect Director Heidi E. Jimmerson For For Management
1h Elect Director Madeleine W. Ludlow For For Management
1i Elect Director Douglas C. Neve For For Management
1j Elect Director Leonard C. Rodman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCTS, INC.
Ticker: AFOP Security ID: 018680306
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gwong-Yih Lee For For Management
1.2 Elect Director James C. Yeh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICES, INC.
Ticker: AIQ Security ID: 018606301
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Buckelew For For Management
1.2 Elect Director Michael P. Harmon For For Management
1.3 Elect Director Percy C. Tomlinson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC.
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 14, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Richard Green, Jr. For For Management
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director J. Pieter Sikkel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC.
Ticker: AOI Security ID: 018772103
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For For Management
1.2 Elect Director Steven B. Bing For For Management
1.3 Elect Director Donald G. McClinton For For Management
1.4 Elect Director Tyree G. Wilburn For For Management
1.5 Elect Director Jonathan D. Goldberg For For Management
1.6 Elect Director W. Earl Reed, III For For Management
1.7 Elect Director Henry M. Altman, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALON USA ENERGY, INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Wiessman For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Ron W. Haddock For Withhold Management
1.4 Elect Director Mordehay Ventura For For Management
1.5 Elect Director Jeff D. Morris For For Management
1.6 Elect Director Yeshayahu Pery For For Management
1.7 Elect Director Zalman Segal For For Management
1.8 Elect Director Ilan Cohen For For Management
1.9 Elect Director Yonel Cohen For For Management
1.10 Elect Director Amit Ben Itzhak For For Management
1.11 Elect Director Shraga Biran For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike F. Chang For For Management
1.2 Elect Director Yueh-Se Ho For For Management
1.3 Elect Director Michael L. Pfeiffer For For Management
1.4 Elect Director Robert I. Chen For For Management
1.5 Elect Director King Owyang For For Management
1.6 Elect Director Michael J. Salameh For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Crutchfield For For Management
1.2 Elect Director William J. Crowley, Jr. For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Deborah M. Fretz For Against Management
1.5 Elect Director P. Michael Giftos For For Management
1.6 Elect Director L. Patrick Hassey For Against Management
1.7 Elect Director Joel Richards, III For Against Management
2 Increase Authorized Common Stock For For Management
3 Approve Reverse Stock Split and For For Management
Authorized Share Decrease
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ALTISOURCE ASSET MANAGEMENT CORPORATION
Ticker: AAMC Security ID: 02153X108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ashish Pandey For For Management
1b Elect Director Paul T. Bossidy For For Management
1c Elect Director Ricardo C. Byrd For For Management
1d Elect Director George G. Ellison For For Management
1e Elect Director Dale Kurland For For Management
1f Elect Director Nathaniel Redleaf For For Management
2 Increase Authorized Preferred and For For Management
Common Stock
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
Ticker: ASPS Security ID: L0175J104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timo Vatto For For Management
1.2 Elect Director William B. Shepro For For Management
1.3 Elect Director W. Michael Linn For For Management
1.4 Elect Director Roland Muller-Ineichen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Auditors and
Deloitte Audit S.A.R.L. as Certified
Auditor for Statutory Accounts
3 Approve Financial Statements For For Management
4 Receive and Approve Directors' and For For Management
Auditors' Special Reports
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
ALTISOURCE RESIDENTIAL CORPORATION
Ticker: RESI Security ID: 02153W100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Reiner For For Management
1.2 Elect Director Michael A. Eruzione For For Management
1.3 Elect Director Robert J. Fitzpatrick For For Management
1.4 Elect Director James H. Mullen, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Michael S. Lipscomb For For Management
1.5 Elect Director Larry McPherson For For Management
1.6 Elect Director Thomas W. Swidarski For For Management
1.7 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Heiden For For Management
1.2 Elect Director Barbara Deptula For For Management
1.3 Elect Director John A. Fallon For For Management
1.4 Elect Director Robert J. Perez For For Management
1.5 Elect Director Lesley Russell For For Management
1.6 Elect Director Gino Santini For For Management
1.7 Elect Director Davey S. Scoon For For Management
1.8 Elect Director James R. Sulat For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend NOL Rights Plan (NOL Pill) For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Bullis For For Management
1.2 Elect Director Victor Mandel For For Management
1.3 Elect Director Jeffrey S. Stein For For Management
1.4 Elect Director Nader Tavakoli For For Management
1.5 Elect Director Alexander D. Greene For For Management
2 Ratify KPMG as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMBARELLA, INC.
Ticker: AMBA Security ID: G037AX101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Paisley For Withhold Management
1.2 Elect Director Andrew W. Verhalen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
AMBER ROAD, INC.
Ticker: AMBR Security ID: 02318Y108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Preuninger For For Management
1.2 Elect Director Kenneth M. Harvey For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC.
Ticker: AMC Security ID: 00165C104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Hill For For Management
1.2 Elect Director Ning Ye For For Management
1.3 Elect Director Howard Koch For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Hall For For Management
1.2 Elect Director Paul B. Kusserow For For Management
1.3 Elect Director Ronald A. LaBorde For For Management
1.4 Elect Director Jake L. Netterville For For Management
1.5 Elect Director Bruce D. Perkins For For Management
1.6 Elect Director Donald A. Washburn For For Management
1.7 Elect Director Nathaniel M. Zilkha For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERESCO, INC.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Corrsin For For Management
1.2 Elect Director George P. Sakellaris For For Management
1.3 Elect Director Joseph W. Sutton For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Englander For For Management
1.2 Elect Director Kenny Gunderman For For Management
1.3 Elect Director William H. Henderson For For Management
1.4 Elect Director Eddie L. Hight For For Management
1.5 Elect Director John David Simmons For For Management
1.6 Elect Director Robert Cameron Smith For For Management
1.7 Elect Director Jeffrey A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC.
Ticker: AAT Security ID: 024013104
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chamberlain For For Management
1.2 Elect Director Larry E. Finger For For Management
1.3 Elect Director Duane A. Nelles For For Management
1.4 Elect Director Thomas S. Olinger For For Management
1.5 Elect Director Ernest S. Rady For For Management
1.6 Elect Director Robert S. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Dauch For For Management
1.2 Elect Director William L. Kozyra For For Management
1.3 Elect Director Peter D. Lyons For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN CAPITAL MORTGAGE INVESTMENT CORP.
Ticker: MTGE Security ID: 02504A104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Couch For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director Randy E. Dobbs For For Management
1.4 Elect Director Larry K. Harvey For For Management
1.5 Elect Director Prue B. Larocca For For Management
1.6 Elect Director Alvin N. Puryear For For Management
1.7 Elect Director Malon Wilkus For For Management
1.8 Elect Director John R. Erickson For For Management
1.9 Elect Director Samuel A. Flax For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE ENERGY CORPORATION
Ticker: AMZG Security ID: 02554F300
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Anderson For For Management
1.2 Elect Director Bradley M. Colby For For Management
1.3 Elect Director Richard ('Dick') Findley For For Management
1.4 Elect Director Paul E. Rumler For Withhold Management
1.5 Elect Director James N. Whyte For For Management
1.6 Elect Director Bruce Poignant For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For For Management
1.2 Elect Director David M. Sable For For Management
1.3 Elect Director Noel J. Spiegel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Mulcahy For For Management
1.2 Elect Director David J. Noble For For Management
1.3 Elect Director A. J. Strickland, III For For Management
1.4 Elect Director Harley A. Whitfield, Sr. For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley For For Management
1.2 Elect Director Charles S. Harris For For Management
1.3 Elect Director F.D. Hornaday, III For For Management
1.4 Elect Director Franklin W. Maddux For For Management
2 Elect Director Joel R. Shepherd For For Management
3 Ratify Yount, Hyde & Barbour P.C. as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Wallace E. Boston, Jr. For For Management
1c Elect Director Barbara G. Fast For For Management
1d Elect Director Jean C. Halle For For Management
1e Elect Director Barbara Kurshan For For Management
1f Elect Director Timothy J. Landon For For Management
1g Elect Director Westley Moore For For Management
1h Elect Director Timothy T. Weglicki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES, INC.
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director SungHwan Cho For Against Management
1b Elect Director James C. Pontious For For Management
1c Elect Director J. Mike Laisure For For Management
1d Elect Director Harold First For For Management
1e Elect Director Hunter Gary For Against Management
1f Elect Director Andrew Roberto For For Management
1g Elect Director Courtney Mather For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICAN REALTY CAPITAL HEALTHCARE TRUST, INC.
Ticker: HCT Security ID: 02917R108
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
AMERICAN RESIDENTIAL PROPERTIES, INC.
Ticker: ARPI Security ID: 02927E303
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Schmitz For For Management
1.2 Elect Director Laurie A. Hawkes For For Management
1.3 Elect Director Douglas N. Benham For For Management
1.4 Elect Director David M. Brain For For Management
1.5 Elect Director Keith R. Guericke For For Management
1.6 Elect Director Todd W. Mansfield For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis R. Brown For For Management
1.2 Elect Director Charles P. Dougherty For For Management
1.3 Elect Director Hamilton W. Helmer For For Management
1.4 Elect Director Don R. Kania For For Management
1.5 Elect Director Robert N. Shaddock For For Management
1.6 Elect Director Mark S. Thompson For For Management
1.7 Elect Director Jennifer L. Vogel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dennis Hogue For For Management
1.2 Elect Director John J. Jarvis For For Management
1.3 Elect Director James B. Miller, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Sarah J. Anderson For For Management
1.3 Elect Director Anne M. Holloway For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION
Ticker: AMSC Security ID: 030111108
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram S. Budhraja For For Management
1.2 Elect Director Richard Drouin For For Management
1.3 Elect Director Pamela F. Lenehan For For Management
1.4 Elect Director Daniel P. McGahn For For Management
1.5 Elect Director David R. Oliver, Jr. For For Management
1.6 Elect Director John B. Vander Sande For Withhold Management
1.7 Elect Director John W. Wood, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Baskin For For Management
1.2 Elect Director Lawrence S. Clark For For Management
1.3 Elect Director Debra F. Edwards For For Management
1.4 Elect Director Morton D. Erlich For For Management
1.5 Elect Director Alfred F. Ingulli For For Management
1.6 Elect Director John L. Killmer For For Management
1.7 Elect Director Eric G. Wintemute For For Management
1.8 Elect Director M. Esmail Zirakparvar For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Andrew B. Cogan For For Management
1.3 Elect Director Martha M. Dally For For Management
1.4 Elect Director James G. Davis, Jr. For For Management
1.5 Elect Director S. Cary Dunston For For Management
1.6 Elect Director Kent B. Guichard For For Management
1.7 Elect Director Daniel T. Hendrix For For Management
1.8 Elect Director Kent J. Hussey For For Management
1.9 Elect Director Carol B. Moerdyk For For Management
1.10 Elect Director Vance W. Tang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Bowen, Jr. For For Management
1.2 Elect Director R. Dale Ezzell For For Management
1.3 Elect Director Leo J. Hill For For Management
1.4 Elect Director Jimmy D. Veal For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Garcia For For Management
1.2 Elect Director Randy Roach For For Management
1.3 Elect Director Millard E. Morris For For Management
1.4 Elect Director Michael J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMES NATIONAL CORPORATION
Ticker: ATLO Security ID: 031001100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Eslinger For For Management
1.2 Elect Director Steven D. Forth For For Management
1.3 Elect Director James R. Larson, II For For Management
2 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Stephen D. Kelley For For Management
1.3 Elect Director Roger A. Carolin For For Management
1.4 Elect Director Winston J. Churchill For For Management
1.5 Elect Director John T. Kim For For Management
1.6 Elect Director Susan Y. Kim For For Management
1.7 Elect Director Robert R. Morse For Withhold Management
1.8 Elect Director John F. Osborne For For Management
1.9 Elect Director David N. Watson For For Management
1.10 Elect Director James W. Zug For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director R. Jeffrey Harris For For Management
1c Elect Director Michael M.E. Johns For For Management
1d Elect Director Martha H. Marsh For For Management
1e Elect Director Susan R. Salka For For Management
1f Elect Director Andrew M. Stern For For Management
1g Elect Director Paul E. Weaver For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael I. German For For Management
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director Robert A. Paul For For Management
1.4 Elect Director John S. Stanik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMPHASTAR PHARMACEUTICALS, INC.
Ticker: AMPH Security ID: 03209R103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Ziping Luo For For Management
1b Elect Director Michael A. Zasloff For For Management
1c Elect Director Howard Lee For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPIO PHARMACEUTICALS, INC.
Ticker: AMPE Security ID: 03209T109
Meeting Date: SEP 20, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Macaluso For For Management
1.2 Elect Director David Bar-Or For For Management
1.3 Elect Director Philip H. Coelho For For Management
1.4 Elect Director Richard B. Giles For For Management
1.5 Elect Director David R. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMREIT, INC.
Ticker: AMRE Security ID: 03216B208
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For Withhold Management
1.2 Elect Director John T. Gawaluck For For Management
1.3 Elect Director Cynthia S. Miller For For Management
1.4 Elect Director John W. Popp, Jr. For For Management
2 Amend Charter to Increase Authorized For For Management
Capital Stock, Increase Authorized
Common Stock and Remove the
Designation of the Preferences,
Limitations and Rights of the Series C
Junior Participating Preferred Stock
and Adopt Articles of Amendment
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For Withhold Management
1.2 Elect Director Susan C. Fisch For For Management
1.3 Elect Director Abraham Gulkowitz For For Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Michael Karfunkel For Withhold Management
1.6 Elect Director Jay J. Miller For Withhold Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMYRIS, INC.
Ticker: AMRS Security ID: 03236M101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nam-Hai Chua For For Management
1.2 Elect Director John Melo For For Management
1.3 Elect Director R. Neil Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANACOR PHARMACEUTICALS, INC.
Ticker: ANAC Security ID: 032420101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark Leschly For For Management
1B Elect Director William J. Rieflin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 20, 2015 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard C. Bailey For For Management
1b Elect Director Jeffrey P. Black For For Management
1c Elect Director James W. Green For For Management
1d Elect Director James J. Judge For For Management
1e Elect Director Michael T. Modic For For Management
1f Elect Director Fred B. Parks For For Management
1g Elect Director Sophie V. Vandebroek For For Management
1h Elect Director Edward F. Voboril For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN INC.
Ticker: ABCW Security ID: 03283P106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris M. Bauer For For Management
1.2 Elect Director Richard A. Bergstrom For For Management
1.3 Elect Director Holly Cremer For For Management
1.4 Elect Director Bradley E. Cooper For For Management
1.5 Elect Director Martin S. Friedman For For Management
1.6 Elect Director David L. Omachinski For For Management
1.7 Elect Director Pat Richter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANGIE'S LIST, INC.
Ticker: ANGI Security ID: 034754101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Chuang For For Management
1.2 Elect Director William S. Oesterle For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. DeVivo For For Management
1.2 Elect Director Howard W. Donnelly For For Management
1.3 Elect Director Sriram Venkataraman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC.
Ticker: ANIP Security ID: 00182C103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown, Jr. For For Management
1.2 Elect Director Arthur S. Przybyl For For Management
1.3 Elect Director Fred Holubow For For Management
1.4 Elect Director Tracy L. Marshbanks For For Management
1.5 Elect Director Thomas A. Penn For For Management
1.6 Elect Director Daniel Raynor For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director Glenn R. Larsen For For Management
1.3 Elect Director Jeffery S. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Scott R. Peppet For For Management
1.10 Elect Director Stuart M. Sloan For For Management
1.11 Elect Director Samuel Zell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Burke, Jr. For For Management
1b Elect Director Ronald W. Hovsepian For For Management
1c Elect Director Linda A. Huett For For Management
1d Elect Director Kay Krill For For Management
1e Elect Director Stacey Rauch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANNIE'S, INC.
Ticker: BNNY Security ID: 03600T104
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly F. Ashby For For Management
1.2 Elect Director John M. Foraker For For Management
1.3 Elect Director Robert W. Black For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director Lawrence S. Peiros For For Management
1.6 Elect Director Bettina M. Whyte For For Management
1.7 Elect Director Billie Ida Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANTARES PHARMA, INC.
Ticker: ATRS Security ID: 036642106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anton G. Gueth For For Management
1.2 Elect Director Eamonn P. Hobbs For For Management
1.3 Elect Director Robert P. Roche, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For For Management
1.2 Elect Director Lee A. Ault, III For For Management
1.3 Elect Director Joe E. Davis For For Management
1.4 Elect Director Robert C. Davis For For Management
1.5 Elect Director Mark S. Maron For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
APCO OIL AND GAS INTERNATIONAL INC.
Ticker: APAGF Security ID: G0471F109
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Vote Management
2 Advisory Vote on Golden Parachutes For Did Not Vote Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director John T. Manning For For Management
1.3 Elect Director Joseph F. Puishys For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Gault For For Management
1.2 Elect Director Mark C. Biderman For For Management
1.3 Elect Director Robert A. Kasdin For For Management
1.4 Elect Director Eric L. Press For For Management
1.5 Elect Director Scott S. Prince For For Management
1.6 Elect Director Stuart A. Rothstein For For Management
1.7 Elect Director Michael E. Salvati For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeanette Loeb For For Management
1.2 Elect Director Frank C. Puleo For For Management
1.3 Elect Director Carl Spielvogel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 05, 2014 Meeting Type: Special
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
APOLLO RESIDENTIAL MORTGAGE, INC.
Ticker: AMTG Security ID: 03763V102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Biderman For For Management
1.2 Elect Director Thomas D. Christopoul For For Management
1.3 Elect Director Michael A. Commaroto For For Management
1.4 Elect Director James E. Galowski For For Management
1.5 Elect Director Frederick N. Khedouri For For Management
1.6 Elect Director Frederick J. Kleisner For For Management
1.7 Elect Director Hope S. Taitz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLIED GENETIC TECHNOLOGIES CORPORATION
Ticker: AGTC Security ID: 03820J100
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Guyer For For Management
1.2 Elect Director Arnold L. Oronsky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Meier For For Management
1.2 Elect Director Neil A. Schrimsher For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Cesaratto For Against Management
1b Elect Director Paramesh Gopi For For Management
1c Elect Director Paul R. Gray For Against Management
1d Elect Director Fred Shlapak For Against Management
1e Elect Director Robert F. Sproull For For Management
1f Elect Director Duston Williams For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLIED OPTOELECTRONICS, INC.
Ticker: AAOI Security ID: 03823U102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Yeh For For Management
1.2 Elect Director Alex Ignatiev For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
APPROACH RESOURCES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director James C. Crain For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARATANA THERAPEUTICS, INC.
Ticker: PETX Security ID: 03874P101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvine 'Irv' O. Hockaday For For Management
1.2 Elect Director Jay Lichter For For Management
1.3 Elect Director Merilee Raines For For Management
1.4 Elect Director John Vander Vort For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS, INC.
Ticker: ARC Security ID: 00191G103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam For For Management
('Suri') Suriyakumar
1.2 Elect Director Thomas J. Formolo For For Management
1.3 Elect Director Dewitt Kerry McCluggage For For Management
1.4 Elect Director James F. McNulty For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez de la Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARC GROUP WORLDWIDE, INC.
Ticker: ARCW Security ID: 00213H105
Meeting Date: JAN 16, 2015 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason T. Young For For Management
1.2 Elect Director Gregory D. Wallis For For Management
1.3 Elect Director Eddie W. Neely For For Management
1.4 Elect Director Todd A. Grimm For For Management
1.5 Elect Director Drew M. Kelley For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Fred A. Allardyce For For Management
1.3 Elect Director William M. Legg For For Management
1.4 Elect Director Judy R. McReynolds For For Management
1.5 Elect Director John H. Morris For For Management
1.6 Elect Director Craig E. Philip For For Management
1.7 Elect Director Steven L. Spinner For For Management
1.8 Elect Director Janice E. Stipp For For Management
1.9 Elect Director Robert A. Young, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director David D. Freudenthal For For Management
1.1b Elect Director Patricia F. Godley For For Management
1.1c Elect Director James A. Sabala For For Management
1.1d Elect Director Wesley M. Taylor For For Management
1.1e Elect Director Peter I. Wold For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Reverse Stock Split For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony J. Christianson For For Management
1.2 Elect Director D. Christian Koch For For Management
1.3 Elect Director Kenneth J. Roering For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARDELYX, INC.
Ticker: ARDX Security ID: 039697107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annalisa Jenkins For For Management
1.2 Elect Director Peter Schultz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARDMORE SHIPPING CORPORATION
Ticker: ASC Security ID: Y0207T100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Gurnee For For Management
1.2 Elect Director Niall McComiskey For Withhold Management
1.3 Elect Director Alan Robert McIlwraith For For Management
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Harry F. Hixson, Jr. For For Management
1.6 Elect Director Tina S. Nova For For Management
1.7 Elect Director Phillip M. Schneider For For Management
1.8 Elect Director Christine A. White For For Management
1.9 Elect Director Randall E. Woods For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORPORATION
Ticker: ACRE Security ID: 04013V108
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Arougheti For For Management
1.2 Elect Director Michael H. Diamond For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For For Management
1.2 Elect Director Henry A. Crumpton For For Management
1.3 Elect Director Cynthia A. Flanders For For Management
1.4 Elect Director Peter W. Getsinger For For Management
1.5 Elect Director William F. Griffin, Jr. For For Management
1.6 Elect Director William F. Leimkuhler For For Management
1.7 Elect Director W.G. Champion Mitchell For For Management
1.8 Elect Director James W. Quinn For For Management
1.9 Elect Director Brian R. Sherras For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Hector De Leon For For Management
1.1b Elect Director Mural R. Josephson For For Management
1.1c Elect Director Gary V. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP.
Ticker: AI Security ID: 041356205
Meeting Date: JUL 15, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Daniel E. Berce For For Management
1.4 Elect Director David W. Faeder For For Management
1.5 Elect Director Peter A. Gallagher For For Management
1.6 Elect Director Ralph S. Michael, III For For Management
1.7 Elect Director J. Rock Tonkel, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP.
Ticker: AI Security ID: 041356205
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Daniel E. Berce For For Management
1.4 Elect Director David W. Faeder For For Management
1.5 Elect Director Peter A. Gallagher For For Management
1.6 Elect Director Ralph S. Michael, III For For Management
1.7 Elect Director Anthony P. Nader, III For For Management
1.8 Elect Director J. Rock Tonkel, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARMADA HOFFLER PROPERTIES, INC.
Ticker: AHH Security ID: 04208T108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Allen For For Management
1.2 Elect Director James A. Carroll For For Management
1.3 Elect Director James C. Cherry For For Management
1.4 Elect Director Louis S. Haddad For For Management
1.5 Elect Director Eva S. Hardy For For Management
1.6 Elect Director Daniel A. Hoffler For For Management
1.7 Elect Director A. Russell Kirk For For Management
1.8 Elect Director Joseph W. Prueher For For Management
1.9 Elect Director John W. Snow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARMOUR RESIDENTIAL REIT, INC.
Ticker: ARR Security ID: 042315101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Ulm For For Management
1.2 Elect Director Jeffrey J. Zimmer For For Management
1.3 Elect Director Daniel C. Staton For For Management
1.4 Elect Director Marc H. Bell For For Management
1.5 Elect Director Carolyn Downey For For Management
1.6 Elect Director Thomas K. Guba For For Management
1.7 Elect Director Robert C. Hain For For Management
1.8 Elect Director John 'Jack' P. For For Management
Hollihan, III
1.9 Elect Director Stewart J. Paperin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle A. Lefkoff For For Management
1.2 Elect Director Ron Squarer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION
Ticker: AROW Security ID: 042744102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Carusone, Jr. For For Management
1.2 Elect Director Michael B. Clarke For For Management
1.3 Elect Director David G. Kruczlnicki For For Management
1.4 Elect Director David L. Moynehan For For Management
1.5 Elect Director William L. Owens For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARROWHEAD RESEARCH CORPORATION
Ticker: ARWR Security ID: 042797209
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Anzalone For For Management
1.2 Elect Director Mauro Ferrari For Withhold Management
1.3 Elect Director Edward W. Frykman For Withhold Management
1.4 Elect Director Douglass Given For For Management
1.5 Elect Director Charles P. McKenney For Withhold Management
1.6 Elect Director Michael S. Perry For Withhold Management
2 Classify the Board of Directors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Rose,Snyder & Jacobs, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARUBA NETWORKS, INC.
Ticker: ARUN Security ID: 043176106
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For For Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Willem P. Roelandts For For Management
1.7 Elect Director Juergen Rottler For For Management
1.8 Elect Director Daniel Warmenhoven For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARUBA NETWORKS, INC.
Ticker: ARUN Security ID: 043176106
Meeting Date: MAY 01, 2015 Meeting Type: Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Clements For For Management
1.2 Elect Director Eugene S. Katz For For Management
1.3 Elect Director Scott L. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC.
Ticker: ASCMA Security ID: 043632108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Y. Tanabe For For Management
1.2 Elect Director Carl E. Vogel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY PRIME, INC.
Ticker: AHP Security ID: 044102101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Douglas A. Kessler For For Management
1.3 Elect Director Stefani D. Carter For For Management
1.4 Elect Director Curtis B. McWilliams For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Matthew D. Rinaldi For For Management
1.7 Elect Director Andrew L. Strong For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Charter to Remove Article VII, For For Management
Section 6 Which Will Permit Both the
Directors and Stockholders to Fill a
Vacancy on the Board of Directors
5 Approve an Amendment to the Bylaws For Against Management
Which Require That Only Stockholders
Who Have Owned at Least 1% of the
Outstanding Common Stock Continuously
for at Least One Year May Nominate
Director Candidates
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: DEC 19, 2014 Meeting Type: Proxy Contest
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1 Revoke Consent to Request Special For Did Not Vote Shareholder
Meeting
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Unknown Card) None
1 Consent to Request Special Meeting For For Shareholder
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 12, 2015 Meeting Type: Proxy Contest
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Monty Bennett For For Management
1.2 Elect Director Benjamin J. Ansell For For Management
1.3 Elect Director Thomas E. Callahan For For Management
1.4 Elect Director Amish Gupta For For Management
1.5 Elect Director Kamal Jafarnia For For Management
1.6 Elect Director Philip S. Payne For For Management
1.7 Elect Director Alan L. Tallis For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve an Amendment to the Bylaws For Against Management
Which Require That Only Stockholders
Who Have Owned at Least 1% of the
Outstanding Common Stock Continuously
for at Least One Year May Nominate
Director Candidates
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Management Nominee - Monty Bennett Against Did Not Vote Shareholder
1.2 Management Nominee - Benjamin J. Ansell Against Did Not Vote Shareholder
1.3 Management Nominee - Thomas E. Callahan Against Did Not Vote Shareholder
1.4 Management Nominee - Amish Gupta Against Did Not Vote Shareholder
1.5 Management Nominee - Kamal Jafarnia Against Did Not Vote Shareholder
1.6 Management Nominee - Philip S. Payne Against Did Not Vote Shareholder
1.7 Management Nominee - Alan L. Tallis Against Did Not Vote Shareholder
2 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management
4 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
5 Approve an Amendment to the Bylaws Against Did Not Vote Management
Which Require That Only Stockholders
Who Have Owned at Least 1% of the
Outstanding Common Stock Continuously
for at Least One Year May Nominate
Director Candidates
6 Provide Shareholder's the Right to For Did Not Vote Shareholder
Initiate Bylaw Amendments
7 Provide Right to Call Special Meeting For Did Not Vote Shareholder
8 Require Majority Voting for Future For Did Not Vote Shareholder
Board Classification
9 Require Majority Voting for Future For Did Not Vote Shareholder
Rights Plan (Poison Pill)
10 Provide Chairman/CEO Hold no For Did Not Vote Shareholder
Proportional Ownership in Company's
Advisor
11 Amend Advisory Agreement For Did Not Vote Shareholder
12 Board Take Necessary Steps to Allow For Did Not Vote Shareholder
Open Bidding for all Hotel Management
Contracts
--------------------------------------------------------------------------------
ASHFORD INC.
Ticker: AINC Security ID: 044104107
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Mauldin For For Management
1.2 Elect Director Gerald J. Reihsen, III For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
5 Approve an Amendment to the Bylaws For Against Management
Which Require That Only Stockholders
Who Have Owned at Least 1% of the
Outstanding Common Stock Continuously
for at Least One Year May Nominate
Director Candidates
--------------------------------------------------------------------------------
ASPEN AEROGELS, INC.
Ticker: ASPN Security ID: 04523Y105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Ramsay Battin For For Management
1.2 Elect Director Robert M. Gervis For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. McArdle For For Management
1.2 Elect Director Simon J. Orebi Gann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Frierson For For Management
1.2 Elect Director Glen E. Tellock For For Management
1.3 Elect Director James B. Baker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte N. Redman For For Management
1.2 Elect Director Gerard C. Keegan For For Management
1.3 Elect Director Patricia M. Nazemetz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director John B. Drenning For Withhold Management
1.4 Elect Director Peter J. Gundermann For For Management
1.5 Elect Director Kevin T. Keane For For Management
1.6 Elect Director Robert J. McKenna For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC.
Ticker: ATRA Security ID: 046513107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric L. Dobmeier For For Management
1.2 Elect Director Beth Seidenberg For For Management
1.3 Elect Director Eckard Weber For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATLANTIC POWER CORPORATION
Ticker: AT Security ID: 04878Q863
Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving R. Gerstein For For Management
2 Elect Director Kenneth M. Hartwick For For Management
3 Elect Director John A. McNeil For For Management
4 Elect Director R. Foster Duncan For For Management
5 Elect Director Holli C. Ladhani For For Management
6 Elect Director Teresa M. Ressel For For Management
7 Elect Director Kevin T. Howell For For Management
8 Elect Director James J. Moore, Jr. For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Michael T. Flynn For For Management
1.3 Elect Director Liane J. Pelletier For For Management
1.4 Elect Director Cornelius B. Prior, Jr. For For Management
1.5 Elect Director Michael T. Prior For For Management
1.6 Elect Director Charles J. Roesslein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director William J. Flynn For For Management
1.4 Elect Director James S. Gilmore, III For For Management
1.5 Elect Director Carol B. Hallett For For Management
1.6 Elect Director Frederick McCorkle For For Management
1.7 Elect Director Duncan J. McNabb For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATLAS FINANCIAL HOLDINGS, INC.
Ticker: AFH Security ID: G06207115
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gordon G. Pratt For For Management
1b Elect Director Scott D. Wollney For For Management
1c Elect Director Jordan M. Kupinsky For For Management
1d Elect Director Larry G. Swets, Jr. For Withhold Management
1e Elect Director John T. Fitzgerald For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Carrel For For Management
1.2 Elect Director Mark A. Collar For For Management
1.3 Elect Director Scott W. Drake For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Richard M. Johnston For For Management
1.6 Elect Director Elizabeth D. Krell For For Management
1.7 Elect Director Mark R. Lanning For For Management
1.8 Elect Director Karen P. Robards For For Management
1.9 Elect Director Robert S. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hugh J. Morgan, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AV HOMES, INC.
Ticker: AVHI Security ID: 00234P102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Barnett For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director Kelvin L. Davis For For Management
1.4 Elect Director Roger W. Einiger For For Management
1.5 Elect Director Paul Hackwell For For Management
1.6 Elect Director Joshua L. Nash For For Management
1.7 Elect Director Jonathan M. Pertchik For For Management
1.8 Elect Director Michael F. Profenius For For Management
1.9 Elect Director Aaron D. Ratner For For Management
1.10 Elect Director Joel M. Simon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVALANCHE BIOTECHNOLOGIES, INC.
Ticker: AAVL Security ID: 05337G107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Chalberg, Jr. For For Management
1.2 Elect Director Paul D. Wachter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVG TECHNOLOGIES NV
Ticker: AVG Security ID: N07831105
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of WaveMarket Inc. For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AVG TECHNOLOGIES NV
Ticker: AVG Security ID: N07831105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation Annual Accounts 2014 None None Management
3 Discuss Implementation of the None None Management
Remuneration Policy
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Haars to Supervisory Board For For Management
9 Reelect Meeks to Supervisory Board For For Management
10 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
10
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik J. Anderson For For Management
1b Elect Director Kristianne Blake For For Management
1c Elect Director Donald C. Burke For For Management
1d Elect Director John F. Kelly For For Management
1e Elect Director Rebecca A. Klein For For Management
1f Elect Director Scott L. Morris For For Management
1g Elect Director Mark F. Racicot For For Management
1h Elect Director Heidi B. Stanley For For Management
1i Elect Director R. John Taylor For For Management
1j Elect Director Janet D. Widmann For For Management
2 Reduce Supermajority Vote Requirement For For Management
for Certain Provisions
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVIV REIT, INC.
Ticker: AVIV Security ID: 05381L101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Faubert For For Management
1.2 Elect Director R. John Fletcher For For Management
1.3 Elect Director Arthur L. George, Jr. For For Management
1.4 Elect Director Joseph P. Keithley For For Management
1.5 Elect Director John T. Kurtzweil For For Management
1.6 Elect Director Barbara J. Lundberg For For Management
1.7 Elect Director Patrick H. Nettles For For Management
1.8 Elect Director Mary G. Puma For For Management
1.9 Elect Director Thomas St. Dennis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXIALL CORPORATION
Ticker: AXLL Security ID: 05463D100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director T. Kevin DeNicola For For Management
1.3 Elect Director Patrick J. Fleming For For Management
1.4 Elect Director Robert M. Gervis For For Management
1.5 Elect Director Victoria F. Haynes For For Management
1.6 Elect Director Michael H. McGarry For For Management
1.7 Elect Director William L. Mansfield For For Management
1.8 Elect Director Mark L. Noetzel For For Management
1.9 Elect Director Robert Ripp For For Management
1.10 Elect Director David N. Weinstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP Auditors For For Management
--------------------------------------------------------------------------------
AZZ INCORPORATED
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 08, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Ferguson For For Management
1.2 Elect Director Dana L. Perry For For Management
1.3 Elect Director Daniel E. Berce For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Sam Rosen For For Management
1.6 Elect Director Kevern R. Joyce For For Management
1.7 Elect Director H. Kirk Downey For For Management
1.8 Elect Director Daniel R. Feehan For Withhold Management
1.9 Elect Director Peter A. Hegedus For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeAnn L. Brunts For For Management
1.2 Elect Director Robert C. Cantwell For For Management
1.3 Elect Director Charles F. Marcy For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Cheryl M. Palmer For For Management
1.6 Elect Director Alfred Poe For For Management
1.7 Elect Director Stephen C. Sherrill For For Management
1.8 Elect Director David L. Wenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For For Management
1.2 Elect Director Thomas J. Fischer For For Management
1.3 Elect Director Gale E. Klappa For For Management
1.4 Elect Director Gail A. Lione For For Management
1.5 Elect Director Richard A. Meeusen For For Management
1.6 Elect Director Andrew J. Policano For For Management
1.7 Elect Director Steven J. Smith For For Management
1.8 Elect Director Todd J. Teske For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Edward L. McMillan For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad T. Brownstein For Withhold Management
1.2 Elect Director Jeffrey Karish For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For For Management
1.2 Elect Director C.L. Craig, Jr. For For Management
1.3 Elect Director William H. Crawford For For Management
1.4 Elect Director James R. Daniel For For Management
1.5 Elect Director F. Ford Drummond For For Management
1.6 Elect Director K. Gordon Greer For For Management
1.7 Elect Director Donald B. Halverstadt For For Management
1.8 Elect Director William O. Johnstone For For Management
1.9 Elect Director Dave R. Lopez For For Management
1.10 Elect Director J. Ralph McCalmont For For Management
1.11 Elect Director Tom H. McCasland, III For For Management
1.12 Elect Director Ronald J. Norick For For Management
1.13 Elect Director Paul B. Odom, Jr. For For Management
1.14 Elect Director David E. Rainbolt For For Management
1.15 Elect Director H.E. Rainbolt For For Management
1.16 Elect Director Michael S. Samis For For Management
1.17 Elect Director Natalie Shirley For For Management
1.18 Elect Director Michael K. Wallace For Withhold Management
1.19 Elect Director Gregory Wedel For For Management
1.20 Elect Director G. Rainey Williams, Jr. For For Management
2 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Ticker: BLX Security ID: P16994132
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Ratify Deloitte as Auditor For For Management
3.a Elect Miguel Heras as Director to For For Management
Represent Holders of Class E Shares
3.b Reelect Gonzalo Menendez Duque as For For Management
Director to Represent Holders of All
Classes
3.c Reelect Rubens V. Amaral Jr. as For For Management
Director to Represent Holders of All
Classes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Campbell, III For For Management
1.2 Elect Director Deborah M. Cannon For For Management
1.3 Elect Director Hassell H. Franklin For For Management
1.4 Elect Director W. G. Holliman, Jr. For For Management
1.5 Elect Director Keith J. Jackson For For Management
1.6 Elect Director Robert C. Nolan For For Management
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Buestrin For For Management
1.2 Elect Director Michael T. Crowley, Jr. For For Management
1.3 Elect Director William J. Mielke For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF MARIN BANCORP
Ticker: BMRC Security ID: 063425102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Colombo For For Management
1.2 Elect Director James C. Hale, III For For Management
1.3 Elect Director Robert Heller For For Management
1.4 Elect Director Norma J. Howard For For Management
1.5 Elect Director Kevin R. Kennedy For For Management
1.6 Elect Director Stuart D. Lum For For Management
1.7 Elect Director William H. McDevitt, Jr. For For Management
1.8 Elect Director Michaela K. Rodeno For For Management
1.9 Elect Director Joel Sklar For For Management
1.10 Elect Director Brian M. Sobel For For Management
1.11 Elect Director J. Dietrich Stroeh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Dan Thomas For For Management
1.3 Elect Director Nicholas Brown For For Management
1.4 Elect Director Richard Cisne For For Management
1.5 Elect Director Robert East For For Management
1.6 Elect Director Catherine B. Freedberg For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Peter Kenny For For Management
1.9 Elect Director William Koefoed, Jr. For For Management
1.10 Elect Director Henry Mariani For For Management
1.11 Elect Director Robert Proost For For Management
1.12 Elect Director R. L. Qualls For For Management
1.13 Elect Director John Reynolds For For Management
1.14 Elect Director Tyler Vance For For Management
1.15 Elect Director Sherece West-Scantlebury For For Management
1.16 Elect Director Ross Whipple For For Management
2 Amend Stock Option Plan For For Management
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
4 Ratify Crowe Horwath LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra J. Francis For For Management
1.2 Elect Director Thomas F. O'Neill For For Management
1.3 Elect Director Terry R. Wells For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Non-Voting For For Management
Common Stock
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Budke For For Management
1.2 Elect Director Constance H. Kravas For For Management
1.3 Elect Director John R. Layman For For Management
1.4 Elect Director Michael M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Campbell Jr. For For Management
1.2 Elect Director Mark D. Carleton For Withhold Management
1.3 Elect Director Michael P. Huseby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Barnes For For Management
1.2 Elect Director Gary G. Benanav For For Management
1.3 Elect Director William S. Bristow, Jr. For For Management
1.4 Elect Director Patrick J. Dempsey For For Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Hassell H. McClellan For For Management
1.7 Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BARRACUDA NETWORKS INC.
Ticker: CUDA Security ID: 068323104
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. 'BJ' For For Management
Jenkins, Jr.
1.2 Elect Director Zachary S. Levow For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Michael L. Elich For For Management
1.3 Elect Director James B. Hicks For For Management
1.4 Elect Director Roger L. Johnson For For Management
1.5 Elect Director Jon L. Justesen For For Management
1.6 Elect Director Anthony Meeker For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Moss Adams LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director Sylvester P. Johnson, IV For For Management
1.3 Elect Director T . M. 'Roe' Patterson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAZAARVOICE, INC.
Ticker: BV Security ID: 073271108
Meeting Date: OCT 06, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sydney L. Carey For For Management
1.2 Elect Director Thomas J. Meredith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BBCN BANCORP, INC.
Ticker: BBCN Security ID: 073295107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kiho Choi For For Management
1.2 Elect Director Jinho Doo For For Management
1.3 Elect Director C.K. (Chuck) Hong For For Management
1.4 Elect Director Jin Chul Jhung For For Management
1.5 Elect Director Kevin S. Kim For For Management
1.6 Elect Director Peter Y.S. Kim For For Management
1.7 Elect Director Sang Hoon Kim For For Management
1.8 Elect Director Chung Hyun Lee For For Management
1.9 Elect Director William J. Lewis For For Management
1.10 Elect Director David P. Malone For For Management
1.11 Elect Director Gary E. Peterson For For Management
1.12 Elect Director Scott Yoon-Suk Whang For For Management
1.13 Elect Director Dale S. Zuehls For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG, LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BBX CAPITAL CORPORATION
Ticker: BBX Security ID: 05540P100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For For Management
1.2 Elect Director John E. Abdo For For Management
1.3 Elect Director Norman H. Becker For For Management
1.4 Elect Director Steven M. Coldren For Withhold Management
1.5 Elect Director Bruno L. Di Giulian For Withhold Management
1.6 Elect Director Willis N. Holcombe For For Management
1.7 Elect Director Jarett S. Levan For For Management
1.8 Elect Director Anthony P. Segreto For For Management
1.9 Elect Director Charlie C. Winningham, For Withhold Management
II
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Paul M. Isabella For For Management
1.3 Elect Director Richard W. Frost For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Stuart A. Randle For For Management
1.8 Elect Director Wilson B. Sexton For For Management
1.9 Elect Director Douglas L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth S. Acton For For Management
1b Elect Director Laurent Alpert For For Management
1c Elect Director Brian C. Beazer For For Management
1d Elect Director Peter G. Leemputte For For Management
1e Elect Director Allan P. Merrill For For Management
1f Elect Director Norma A. Provencio For For Management
1g Elect Director Larry T. Solari For For Management
1h Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Brett Brewer For For Management
1.3 Elect Director Corrado Federico For Withhold Management
1.4 Elect Director Robert Galvin For For Management
1.5 Elect Director Seth Johnson For For Management
1.6 Elect Director Blair Lambert For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Steven W. Berglund For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director George Minnich For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director John S. Stroup For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BELLICUM PHARMACEUTICALS, INC.
Ticker: BLCM Security ID: 079481107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank B. McGuyer For For Management
1.2 Elect Director Jon P. Stonehouse For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BELMOND LTD.
Ticker: BEL Security ID: G1154H107
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harsha V. Agadi as Director For For Management
1.2 Elect John D. Campbell as Director For Withhold Management
1.3 Elect Roland A. Hernandez as Director For For Management
1.4 Elect Mitchell C. Hochberg as Director For For Management
1.5 Elect Ruth A. Kennedy as Director For For Management
1.6 Elect Gail Rebuck as Director For For Management
1.7 Elect John M. Scott, III as Director For For Management
1.8 Elect H. Roeland Vos as Director For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dawson For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director Kenneth T. Lamneck For For Management
1.6 Elect Director David W. Scheible For For Management
1.7 Elect Director Bernee D. L. Strom For For Management
1.8 Elect Director Clay C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BENEFICIAL BANCORP, INC.
Ticker: BNCL Security ID: 08171T102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth H. Gemmill For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BENEFICIAL MUTUAL BANCORP, INC.
Ticker: BNCL Security ID: 08173R104
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date: OCT 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adopt Supermajority Vote Requirement For Against Management
for Amendments
3 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
4 Approve Cash Contribution of $1.0 For For Management
Million to The Beneficial Foundation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BENEFITFOCUS, INC.
Ticker: BNFT Security ID: 08180D106
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mason R. Holland, Jr. For For Management
1.2 Elect Director Ann H. Lamont For For Management
1.3 Elect Director Stephen M. Swad For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Ryan For For Management
1.2 Elect Director Robert M. Curley For For Management
1.3 Elect Director Barton D. Raser For For Management
1.4 Elect Director D. Jeffrey Templeton For For Management
1.5 Elect Director Richard J. Murphy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Steele For For Management
1.2 Elect Director Jonathan D. Rich For For Management
1.3 Elect Director Robert V. Seminara For For Management
2 Amend Certificate of Incorporation For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director John H. Dalton For Withhold Management
1.3 Elect Director Albert M. Weis For Withhold Management
1.4 Elect Director Stephen T. Curwood For Withhold Management
1.5 Elect Director William J. Moran For Withhold Management
1.6 Elect Director Linda A. Bell For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. DeMarco For For Management
1.2 Elect Director Nicholas Donatiello, Jr. For For Management
1.3 Elect Director David R. Jessick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Eliminate Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: APR 09, 2015 Meeting Type: Proxy Contest
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director Sardar Biglari For For Management
1.2 Elect Director Philip L. Cooley For For Management
1.3 Elect Director Kenneth R. Cooper For Withhold Management
1.4 Elect Director William L. Johnson For For Management
1.5 Elect Director James P. Mastrian For Withhold Management
1.6 Elect Director Ruth J. Person For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Directors Nicholas J. Swenson For Did Not Vote Shareholder
1.2 Elect Directors James W. Stryker For Did Not Vote Shareholder
1.3 Elect Directors Stephen J. Lombardo, For Did Not Vote Shareholder
III
1.4 Elect Directors Thomas R. Lujan For Did Not Vote Shareholder
1.5 Elect Directors Ryan P. Buckley For Did Not Vote Shareholder
1.6 Elect Directors Seth G. Barkett For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Kevin O. Meyers For Withhold Management
1.3 Elect Director Jim W. Mogg For For Management
1.4 Elect Director William F. Owens For For Management
1.5 Elect Director Edmund P. Segner, III For For Management
1.6 Elect Director Randy I. Stein For For Management
1.7 Elect Director Michael E. Wiley For For Management
1.8 Elect Director R. Scot Woodall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BIO-PATH HOLDINGS, INC.
Ticker: BPTH Security ID: 09057N102
Meeting Date: DEC 30, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
Utah to Delaware
2.1 Elect Director Peter H. Nielsen For For Management
2.2 Elect Director Michael J. Garrison For For Management
2.3 Elect Director Heath W. Cleaver For For Management
2.4 Elect Director Amy P. Sing For For Management
2.5 Elect Director Douglas P. Morris For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Singer For For Management
1.2 Elect Director Harry Elias For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy J. Hutson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIODELIVERY SCIENCES INTERNATIONAL, INC.
Ticker: BDSI Security ID: 09060J106
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William B. Stone For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BIOSCRIP, INC.
Ticker: BIOS Security ID: 09069N108
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Smith For For Management
1.2 Elect Director Charlotte W. Collins For Withhold Management
1.3 Elect Director David W. Golding For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Myron Z. Holubiak For Withhold Management
1.6 Elect Director Yon Y. Jorden For Withhold Management
1.7 Elect Director Tricia Nguyen For For Management
1.8 Elect Director R. Carter Pate For For Management
1.9 Elect Director Stuart A. Samuels For For Management
2 Approve Issuance of Certain Shares For For Management
Upon the Conversion of Series A
Preferred Stock and to Vote with 20%
or More Aggregate Voting Power and to
Exercise Certain of the Class A and
Class B Warrants
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP.
Ticker: BSTC Security ID: 090931106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Wegman For For Management
1.2 Elect Director Paul Gitman For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk E. Gorman For For Management
1.2 Elect Director Anthony J. Conti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOTIME, INC.
Ticker: BTX Security ID: 09066L105
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Andrews For For Management
1.2 Elect Director Neal C. Bradsher For For Management
1.3 Elect Director Stephen L. Cartt For For Management
1.4 Elect Director Stephen C . Farrell For For Management
1.5 Elect Director Alfred D. Kingsley For For Management
1.6 Elect Director Michael H. Mulroy For For Management
1.7 Elect Director David Schlachet For Withhold Management
1.8 Elect Director Judith Segall For For Management
1.9 Elect Director Michael D. West For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bassi For For Management
1.2 Elect Director Larry D. Bouts For For Management
1.3 Elect Director James A. Dal Pozzo For For Management
1.4 Elect Director Gerald W. Deitchle For For Management
1.5 Elect Director Noah A. Elbogen For For Management
1.6 Elect Director Mark A. McEachen For For Management
1.7 Elect Director Wesley A. Nichols For For Management
1.8 Elect Director Lea Anne S. Ottinger For For Management
1.9 Elect Director Gregory A. Trojan For For Management
1.10 Elect Director Patrick D. Walsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Crouch For For Management
1.2 Elect Director Thomas W. Golonski For For Management
1.3 Elect Director Thomas G. Greig For For Management
1.4 Elect Director John S. Heller For For Management
1.5 Elect Director William H. Hernandez For For Management
1.6 Elect Director Michael McAndrew For For Management
1.7 Elect Director Joel T. Trammell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Madison For For Management
1.2 Elect Director Linda K. Massman For For Management
1.3 Elect Director Steven R. Mills For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew M. Leitch For For Management
1b Elect Director George H. Ellis For For Management
1c Elect Director David G. Golden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC.
Ticker: HAWKB Security ID: 09238E104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohan Gyani For For Management
1.2 Elect Director Paul Hazen For For Management
1.3 Elect Director Arun Sarin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Convertion of Class B Common Stock For For Management
Into Common Stock and Rename the Class
A Common Stock and Eliminate Obsolete
Provisions
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Balson For For Management
1.2 Elect Director David R. Fitzjohn For For Management
1.3 Elect Director John J. Mahoney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beasley, Jr. For For Management
1.2 Elect Director Ronald Cami For For Management
1.3 Elect Director Andrew C. Clarke For For Management
1.4 Elect Director Joshua L. Collins For For Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director E. Daniel James For For Management
1.7 Elect Director Harold E. Layman For For Management
1.8 Elect Director Daniel J. Obringer For For Management
1.9 Elect Director David A. Willmott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cunningham, IV For For Management
1.2 Elect Director Lance G. Dunn For For Management
1.3 Elect Director William J. Ruckelshaus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Potter For For Management
1.2 Elect Director Mary Alice Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUEBIRD BIO, INC.
Ticker: BLUE Security ID: 09609G100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Lynch For For Management
1.2 Elect Director John M. Maraganore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BNC BANCORP
Ticker: BNCN Security ID: 05566T101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Mergers For For Management
2.1 Elect Director Charles T. Hagan, III For For Management
2.2 Elect Director W. Swope Montgomery, Jr. For For Management
2.3 Elect Director Richard D. Callicutt, II For For Management
2.4 Elect Director Robert A. Team, Jr. For For Management
2.5 Elect Director James T. Bolt, Jr. For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Cherry Bekaert LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: AUG 20, 2014 Meeting Type: Proxy Contest
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Steven A. Davis For Did Not Vote Management
1.2 Elect Director Michael J. Gasser For Did Not Vote Management
1.3 Elect Director Mary Kay Haben For Did Not Vote Management
1.4 Elect Director E.W. (Bill) Ingram III For Did Not Vote Management
1.5 Elect Director Cheryl L. Krueger For Did Not Vote Management
1.6 Elect Director Kathleen S. Lane For Did Not Vote Management
1.7 Elect Director Eileen A. Mallesch For Did Not Vote Management
1.8 Elect Director Larry S. McWilliams For Did Not Vote Management
1.9 Elect Director Kevin M. Sheehan For Did Not Vote Management
1.10 Elect Director Paul S. Williams For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For Did Not Vote Management
to Amend Bylaws
4 Reduce Supermajority Vote Requirement For Did Not Vote Management
to Remove Directors
5 Reduce Supermajority Vote Requirement For Did Not Vote Management
to Amend Article Twelve Governing
Director Removal
6 Provide Right to Call Special Meeting For Did Not Vote Management
7 Ratify Auditors For Did Not Vote Management
8 Repeal Any Provision of the Company's Against Did Not Vote Shareholder
Bylaws That are Inconsistent with or
Disadvantageous to the Election of the
Director Nominees Nominated for
Election by the Sandell Group
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Douglas N. Benham For For Shareholder
1.2 Elect Director Charles M. Elson For For Shareholder
1.3 Elect Director David W. Head For For Shareholder
1.4 Elect Director C. Stephen Lynn For For Shareholder
1.5 Elect Director Annelise T. Osborne For Withhold Shareholder
1.6 Elect Director Aron I. Schwartz For For Shareholder
1.7 Elect Director Michael Weinstein For For Shareholder
1.8 Elect Director Lee S. Wielansky For Withhold Shareholder
2 Approve Repeal of Bylaws For For Management
3 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
4 Reduce Supermajority Vote Requirement For For Management
to Remove Directors
5 Reduce Supermajority Vote Requirement For For Management
to Amend Article Twelve Governing
Director Removal
6 Provide Right to Call Special Meeting For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore C. Allrich For For Management
1.2 Elect Director John Gary Burke For For Management
1.3 Elect Director Nicholas A. Mosich For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOINGO WIRELESS, INC.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Hagan For For Management
1.2 Elect Director Lance Rosenzweig For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Fleming For For Management
2 Elect Director Mack L. Hogans For For Management
3 Elect Director Christopher J. McGowan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Carty For For Management
1.2 Elect Director Marvin M. Chronister For For Management
1.3 Elect Director Jeff E. Wojahn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Hein & Associates LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BORDERFREE INC.
Ticker: BRDR Security ID: 09970L100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Spencer, III For For Management
1.2 Elect Director Daniel T. Ciporin For For Management
1.3 Elect Director Stephen J. Getsy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton G. Deutsch For For Management
1.2 Elect Director Deborah F. Kuenstner For For Management
1.3 Elect Director Gloria C. Larson For For Management
1.4 Elect Director John Morton, III For For Management
1.5 Elect Director Daniel P. Nolan For For Management
1.6 Elect Director Brian G. Shapiro For For Management
1.7 Elect Director Mark D. Thompson For For Management
1.8 Elect Director Stephen M. Waters For For Management
1.9 Elect Director Donna C. Wells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Barry, Jr. For For Management
1.2 Elect Director Robert A. Eberle For For Management
1.3 Elect Director Jeffrey C. Leathe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOULDER BRANDS, INC.
Ticker: BDBD Security ID: 101405108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Dean Hollis For For Management
1b Elect Director Thomas K. McInerney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOX, INC.
Ticker: BOX Security ID: 10316T104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dana Evan For For Management
1b Elect Director Steven Krausz For For Management
1c Elect Director Aaron Levie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director William R. Boyd For For Management
1.4 Elect Director William S. Boyd For For Management
1.5 Elect Director Richard E. Flaherty For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Billy G. McCoy For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Christine J. Spadafor For For Management
1.10 Elect Director Peter M. Thomas For For Management
1.11 Elect Director Paul W. Whetsell For For Management
1.12 Elect Director Veronica J. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC.
Ticker: BBRG Security ID: 10567B109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas J. Baldwin For Against Management
1B Elect Director James S. Gulmi For For Management
1C Elect Director Saed Mohseni For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Increase Authorized Common Stock For For Management
4.1 Elect Director Dennis A. Suskind For For Management
4.2 Elect Director Albert E. McCoy, Jr. For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIDGE CAPITAL HOLDINGS
Ticker: BBNK Security ID: 108030107
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC.
Ticker: BPI Security ID: 10807M105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Clark For For Management
1.2 Elect Director Patrick T. Hackett For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. McLoughlin For For Management
1.2 Elect Director Henrik C. Slipsager For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Townes Duncan For For Management
1.2 Elect Director Jordan Hitch For For Management
1.3 Elect Director Linda Mason For Withhold Management
1.4 Elect Director Mary Ann Tocio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGHTCOVE INC.
Ticker: BCOV Security ID: 10921T101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy Allaire For For Management
1.2 Elect Director Gary E. Haroian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Michael A. Flick For For Management
1.5 Elect Director Lori A. Gobillot For For Management
1.6 Elect Director Ian A. Godden For For Management
1.7 Elect Director Stephen A. King For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Mathew Masters For For Management
1.10 Elect Director Bruce H. Stover For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADSOFT, INC.
Ticker: BSFT Security ID: 11133B409
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Magelli For For Management
1.2 Elect Director Douglas L. Maine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Doyle, Jr. For For Management
1.2 Elect Director Thomas J. Hollister For For Management
1.3 Elect Director Charles H. Peck For For Management
1.4 Elect Director Paul A. Perrault For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel A. Fernandez For For Management
1b Elect Director Mark D. Schwabero For For Management
1c Elect Director David V. Singer For For Management
1d Elect Director Jane L. Warner For For Management
1e Elect Director J. Steven Whisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: SEP 23, 2014 Meeting Type: Special
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Outside Director Stock Awards For For Management
in Lieu of Cash
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Clement For For Management
1.2 Elect Director Scott M. Jenkins For For Management
1.3 Elect Director Jerry L. Johnson For For Management
1.4 Elect Director A. John May, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally J. Smith For For Management
1.2 Elect Director J. Oliver Maggard For For Management
1.3 Elect Director James M. Damian For For Management
1.4 Elect Director Dale M. Applequist For For Management
1.5 Elect Director Warren E. Mack For For Management
1.6 Elect Director Michael P. Johnson For For Management
1.7 Elect Director Jerry R. Rose For For Management
1.8 Elect Director Cynthia L. Davis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Braden Leonard For For Management
1.2 Elect Director Coleman Peterson For For Management
1.3 Elect Director Michael Shaffer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director Robert C. Griffin For For Management
1.3 Elect Director Brett N. Milgrim For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold Management
1.2 Elect Director Jordan Hitch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
C&J ENERGY SERVICES LTD.
Ticker: CJES Security ID: G3164Q101
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJES Security ID: 12467B304
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
1A Classify the Board of Directors For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
C1 FINANCIAL, INC.
Ticker: BNK Security ID: 12591N109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Burghardt For For Management
1.2 Elect Director Duane L. Moore For For Management
1.3 Elect Director Kathryn B. Pemble For For Management
1.4 Elect Director Adelaide Alexander Sink For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Klein For For Management
1.2 Elect Director David H. Li For For Management
1.3 Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Asbury For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director James S. Gilmore, III For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Gregory G. Johnson For For Management
1.6 Elect Director J. Phillip London For For Management
1.7 Elect Director James L. Pavitt For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAESARS ACQUISITION COMPANY
Ticker: CACQ Security ID: 12768T103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Kornstein For For Management
1.2 Elect Director Karl Peterson For For Management
1.3 Elect Director David Sambur For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Loveman For For Management
1.2 Elect Director David Bonderman For Withhold Management
1.3 Elect Director Marc Rowan For For Management
1.4 Elect Director Christopher Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromitsu Ogawa For For Management
1.2 Elect Director William W. Liebeck For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 03, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Timothy A. Dawson For For Management
1.3 Elect Director Letitia C. Hughes For For Management
1.4 Elect Director Sherman L. Miller For For Management
1.5 Elect Director James E. Poole For For Management
1.6 Elect Director Steve W. Sanders For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Black For For Management
1.2 Elect Director Thomas F. Eggers For For Management
1.3 Elect Director Richard W. Gilbert For For Management
1.4 Elect Director Keith M. Schappert For For Management
1.5 Elect Director William N. Shiebler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALAMP CORP.
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. 'Bert' Moyer For For Management
1.2 Elect Director Kimberly Alexy For For Management
1.3 Elect Director Michael Burdiek For For Management
1.4 Elect Director Amal Johnson For For Management
1.5 Elect Director Thomas Pardun For Withhold Management
1.6 Elect Director Larry Wolfe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Increase in Size of Board For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For For Management
1.2 Elect Director George H. Barnes For For Management
1.3 Elect Director James D. Helin For For Management
1.4 Elect Director Donald M. Sanders For For Management
1.5 Elect Director Marc L. Brown For Withhold Management
1.6 Elect Director Michael A. DiGregorio For For Management
1.7 Elect Director Scott Van Der Kar For For Management
1.8 Elect Director J. Link Leavens For For Management
1.9 Elect Director Dorcas H. Thille For For Management
(McFarlane)
1.10 Elect Director John M. Hunt For Withhold Management
1.11 Elect Director Egidio Carbone, Jr. For For Management
1.12 Elect Director Harold Edwards For For Management
1.13 Elect Director Steven Hollister For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALERES INC
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Lori H. Greeley For For Management
1.3 Elect Director Mahendra R. Gupta For For Management
2 Change Company Name to Caleres, Inc. For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie S. Roberts For For Management
1.2 Elect Director William J. Lyons For For Management
1.3 Elect Director William R. Newlin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terry P. Bayer For For Management
1b Elect Director Edwin A. Guiles For For Management
1c Elect Director Bonnie G. Hill For For Management
1d Elect Director Martin A. Kropelnicki For For Management
1e Elect Director Thomas M. Krummel For For Management
1f Elect Director Richard P. Magnuson For For Management
1g Elect Director Linda R. Meier For For Management
1h Elect Director Peter C. Nelson For For Management
1i Elect Director Lester A. Snow For For Management
1j Elect Director George A. Vera For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CALITHERA BIOSCIENCES, INC.
Ticker: CALA Security ID: 13089P101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jean M. George For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Bowick For For Management
1.2 Elect Director Michael Flynn For For Management
1.3 Elect Director Kevin Peters For For Management
1.4 Elect Director Carl Russo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For For Management
Brewer, III
1.2 Elect Director Ronald S. Beard For For Management
1.3 Elect Director Samuel H. Armacost For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director John F. Lundgren For For Management
1.6 Elect Director Adebayo O. Ogunlesi For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles M. Boesenberg For For Management
1b Elect Director Murray D. Rode For For Management
1c Elect Director Leslie J. Stretch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Callon For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director Michael L. Finch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon For For Management
1.2 Elect Director Kathryn Rudie Harrigan For For Management
1.3 Elect Director Leon J. Hendrix, Jr. For For Management
1.4 Elect Director Ilan Kaufthal For Against Management
1.5 Elect Director Steven M. Klosk For For Management
1.6 Elect Director William B. Korb For For Management
1.7 Elect Director Peter G. Tombros For For Management
1.8 Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For For Management
1.2 Elect Director Gregory A. Dufour For For Management
1.3 Elect Director S. Catherine Longley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 08, 2015 Meeting Type: Annual
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Diker For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Ann E. Berman For For Management
1.4 Elect Director Joseph M. Cohen For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director George L. Fotiades For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Andrew A. Krakauer For For Management
1.9 Elect Director Peter J. Pronovost For For Management
1.10 Elect Director Bruce Slovin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita D. Brogley For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Matthew W. Ferguson For For Management
1.4 Elect Director J. Kevin Gilligan For For Management
1.5 Elect Director Michael A. Linton For For Management
1.6 Elect Director Michael L. Lomax For For Management
1.7 Elect Director Jody G. Miller For For Management
1.8 Elect Director Stephen G. Shank For For Management
1.9 Elect Director David W. Smith For For Management
1.10 Elect Director Jeffrey W. Taylor For For Management
1.11 Elect Director Darrell R. Tukua For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL BANK FINANCIAL CORP.
Ticker: CBF Security ID: 139794101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha M. Bachman For For Management
1.2 Elect Director Richard M. DeMartini For For Management
1.3 Elect Director Peter N. Foss For For Management
1.4 Elect Director William A. Hodges For For Management
1.5 Elect Director Oscar A. Keller, III For For Management
1.6 Elect Director Marc D. Oken For For Management
1.7 Elect Director R. Eugene Taylor For For Management
1.8 Elect Director William G. Ward, Sr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Carroll, III For For Management
1.2 Elect Director John K. Humphress For For Management
1.3 Elect Director Henry Lewis, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORPORATION
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith N. Johannessen For For Management
1.2 Elect Director Jill M. Krueger For For Management
1.3 Elect Director Michael W. Reid For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 21, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For For Management
1.2 Elect Director David R. Brooks For For Management
1.3 Elect Director Jack D. Furst For For Management
1.4 Elect Director Samuel B. Ligon For For Management
1.5 Elect Director T. Duane Morgan For For Management
1.6 Elect Director William R. Thomas III For For Management
1.7 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris J. Huey, II For For Management
1.2 Elect Director Reginald L. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Bernard For For Management
1.2 Elect Director Jack Biegler For For Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Andrew F. Jacobs For For Management
1.5 Elect Director Gary Keiser For For Management
1.6 Elect Director Christopher W. Mahowald For For Management
1.7 Elect Director Michael G. O'Neil For For Management
1.8 Elect Director Mark S. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPSTONE TURBINE CORPORATION
Ticker: CPST Security ID: 14067D102
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Simon For For Management
1.2 Elect Director Richard K. Atkinson For For Management
1.3 Elect Director John V. Jaggers For For Management
1.4 Elect Director Darren R. Jamison For For Management
1.5 Elect Director Noam Lotan For For Management
1.6 Elect Director Gary J. Mayo For For Management
1.7 Elect Director Eliot G. Protsch For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Darrell J. Wilk For For Management
2 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARA THERAPEUTICS, INC.
Ticker: CARA Security ID: 140755109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harrison M. Bains, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director James B. Jennings For For Management
1.4 Elect Director Gary A. Kolstad For For Management
1.5 Elect Director H. E. Lentz, Jr. For For Management
1.6 Elect Director Randy L. Limbacher For For Management
1.7 Elect Director William C. Morris For For Management
1.8 Elect Director Robert S. Rubin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARBONITE, INC.
Ticker: CARB Security ID: 141337105
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohamad Ali For For Management
1.2 Elect Director Peter Gyenes For Withhold Management
1.3 Elect Director Pravin Vazirani For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard H. Clineburg For For Management
1.2 Elect Director Michael A. Garcia For Withhold Management
1.3 Elect Director J. Hamilton Lambert For For Management
1.4 Elect Director Barbara B. Lang For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Martin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Tim Arnoult For For Management
1b Elect Director Dennis F. Lynch For For Management
1c Elect Director Juli C. Spottiswood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARE.COM, INC.
Ticker: CRCM Security ID: 141633107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Florence For For Management
1.2 Elect Director J. Sanford (Sandy) For For Management
Miller
1.3 Elect Director Antonio Rodriguez For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Caldera For For Management
1.2 Elect Director Dennis H. Chookaszian For Against Management
1.3 Elect Director David W. Devonshire For For Management
1.4 Elect Director Patrick W. Gross For Against Management
1.5 Elect Director Gregory L. Jackson For For Management
1.6 Elect Director Thomas B. Lally For For Management
1.7 Elect Director Ronald D. McCray For For Management
1.8 Elect Director Leslie T. Thornton For For Management
1.9 Elect Director Richard D. Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allen C. Barbieri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland C. Smith For For Management
1.2 Elect Director Mark R. Bell For For Management
1.3 Elect Director Jeffrey W. Berkman For For Management
1.4 Elect Director Sean T. Erwin For For Management
1.5 Elect Director James A. Fleming For For Management
1.6 Elect Director S. David Passman, III For For Management
1.7 Elect Director Patricia A. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin C. Payne For For Management
1.2 Elect Director Richard W. Scott For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Robert F. Fulton For For Management
1.5 Elect Director F. Gardner Parker For Withhold Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Harris For For Management
1.2 Elect Director Manuel A. Garcia, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154207
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerol E. Andres For Withhold Management
1.2 Elect Director Chris C. Casciato For Withhold Management
1.3 Elect Director Michael J. Connolly For Withhold Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Dennis L. Johnson For For Management
1.6 Elect Director J. LaMont Keen For For Management
1.7 Elect Director James B. Lockhart, III For For Management
1.8 Elect Director Patricia L. Moss For For Management
1.9 Elect Director Ryan R. Patrick For For Management
1.10 Elect Director Thomas M. Wells For For Management
1.11 Elect Director Terry E. Zink For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASCADE MICROTECH, INC.
Ticker: CSCD Security ID: 147322101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Y. Chen For For Management
1.2 Elect Director John D. ('J.D.') For For Management
Delafield
1.3 Elect Director Martin L. Rapp For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Doody For For Management
1.2 Elect Director Emily Nagle Green For For Management
1.3 Elect Director Gregory B. Peters For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Myers For For Management
1.2 Elect Director Diane C. Bridgewater For For Management
1.3 Elect Director Larree M. Renda For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director James H. Graves For For Management
1.5 Elect Director B. D. Hunter For For Management
1.6 Elect Director Timothy J. McKibben For For Management
1.7 Elect Director Alfred M. Micallef For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ebel For For Management
1.2 Elect Director Randall L. Schilling For For Management
1.3 Elect Director Franklin D. Wicks, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CASTLIGHT HEALTH, INC.
Ticker: CSLT Security ID: 14862Q100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giovanni M. Colella For For Management
1.2 Elect Director Bryan Roberts For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CATCHMARK TIMBER TRUST, INC.
Ticker: CTT Security ID: 14912Y202
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Barag For For Management
1.2 Elect Director Alan D. Gold For For Management
1.3 Elect Director Donald S. Moss For For Management
1.4 Elect Director Willis J. Potts, Jr. For For Management
1.5 Elect Director John F. Rasor For For Management
1.6 Elect Director Douglas D. Rubenstein For For Management
1.7 Elect Director Henry G. Zigtema For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For For Management
1.2 Elect Director Jane Jelenko For For Management
1.3 Elect Director Anthony M. Tang For For Management
1.4 Elect Director Peter Wu For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Stegmayer For For Management
1.2 Elect Director William C. Boor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Mehrotra For For Management
1.2 Elect Director Madhav V. Rajan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBEYOND, INC.
Ticker: CBEY Security ID: 149847105
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4.1 Elect Director James F. Geiger For For Management
4.2 Elect Director Kevin Costello For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. DeGroote For For Management
1.2 Elect Director Todd J. Slotkin For For Management
1.3 Elect Director Gina D. France For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Carlini For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Scott J. Freidheim For For Management
1.4 Elect Director Walter R. Garrison For For Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director Ronald J. Kozich For For Management
1.7 Elect Director Anna M. Seal For For Management
1.8 Elect Director Albert E. Smith For For Management
1.9 Elect Director Barton J. Winokur For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CEB INC
Ticker: CEB Security ID: 21988R102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director L. Kevin Cox For For Management
1.6 Elect Director Daniel O. Leemon For For Management
1.7 Elect Director Stacey S. Rauch For For Management
1.8 Elect Director Jeffrey R. Tarr For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECE Security ID: 125141101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Cape For For Management
1.2 Elect Director Jason DeZwirek For For Management
1.3 Elect Director Eric M. Goldberg For For Management
1.4 Elect Director Jeffrey Lang For For Management
1.5 Elect Director Lynn J. Lyall For For Management
1.6 Elect Director Jonathan Pollack For For Management
1.7 Elect Director Seth Rudin For For Management
1.8 Elect Director Donald A. Wright For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEDAR REALTY TRUST, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Pamela N. Hootkin For For Management
1.3 Elect Director Paul G. Kirk, Jr. For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Bruce J. Schanzer For For Management
1.6 Elect Director Roger M. Widmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Anthony Heyworth For For Management
1.3 Elect Director Catherine Langham For For Management
1.4 Elect Director Michael Miller For For Management
1.5 Elect Director Paul Will For For Management
1.6 Elect Director Robert Long For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC.
Ticker: CLDX Security ID: 15117B103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director Anthony S. Marucci For For Management
1.3 Elect Director Herbert J. Conrad For For Management
1.4 Elect Director George O. Elston For For Management
1.5 Elect Director Harry H. Penner, Jr. For For Management
1.6 Elect Director Karen L. Shoos For For Management
1.7 Elect Director Richard A. van den Broek For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEMPRA, INC.
Ticker: CEMP Security ID: 15130J109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dougherty For For Management
1.2 Elect Director Prabhavathi Fernandes For For Management
1.3 Elect Director David Gill For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CENTERSTATE BANKS, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director G. Robert Blanchard, Jr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director John C. Corbett For For Management
1.5 Elect Director Griffin A. Greene For For Management
1.6 Elect Director Charles W. McPherson For For Management
1.7 Elect Director G. Tierso Nunez, II For For Management
1.8 Elect Director Thomas E. Oakley For For Management
1.9 Elect Director Ernest S. Pinner For For Management
1.10 Elect Director William Knox Pou, Jr. For For Management
1.11 Elect Director Joshua A. Snively For For Management
1.12 Elect Director Michael F. Ciferri For For Management
1.13 Elect Director Daniel R. Richey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
Ticker: CETV Security ID: G20045202
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Billock For Withhold Management
1.2 Elect Director Paul T. Cappuccio For For Management
1.3 Elect Director Charles R. Frank, Jr. For For Management
1.4 Elect Director Iris Knobloch For For Management
1.5 Elect Director Alfred W. Langer For For Management
1.6 Elect Director Bruce Maggin For Withhold Management
1.7 Elect Director Parm Sandhu For For Management
1.8 Elect Director Douglas S. Shapiro For For Management
1.9 Elect Director Kelli Turner For Withhold Management
1.10 Elect Director Gerhard Zeiler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvaro J. Aguirre For For Management
1.2 Elect Director James F. Burr For For Management
1.3 Elect Director Christine H. H. Camp For For Management
1.4 Elect Director John C. Dean For For Management
1.5 Elect Director Earl E. Fry For For Management
1.6 Elect Director Paul J. Kosasa For For Management
1.7 Elect Director Duane K. Kurisu For For Management
1.8 Elect Director Colbert M. Matsumoto For For Management
1.9 Elect Director Crystal K. Rose For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: SEP 08, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Berntzen For For Management
1.2 Elect Director Michael A. Bless For For Management
1.3 Elect Director Andrew J. Caplan For For Management
1.4 Elect Director Errol Glasser For For Management
1.5 Elect Director Daniel Goldberg For For Management
1.6 Elect Director Andrew G. Michelmore For For Management
1.7 Elect Director Terence A. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Box For For Management
1.2 Elect Director Dale Francescon For For Management
1.3 Elect Director Robert J. Francescon For For Management
1.4 Elect Director Keith R. Guericke For For Management
1.5 Elect Director James M. Lippman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENVEO, INC.
Ticker: CVO Security ID: 15670S105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Gerald S. Armstrong For Withhold Management
1.3 Elect Director Robert G. Burton, Jr. For For Management
1.4 Elect Director Mark J. Griffin For Withhold Management
1.5 Elect Director Susan Herbst For For Management
1.6 Elect Director Robert B. Obernier For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director John L. Bishop For For Management
1.1b Elect Director Thomas D. Brown For For Management
1.1c Elect Director Wayne G. Paterson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CERUS CORPORATION
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Swisher, Jr. For For Management
1.2 Elect Director Frank Witney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Bruce A. Mann For For Management
1.4 Elect Director Peter McManamon For For Management
1.5 Elect Director Sven-Christer Nilsson For For Management
1.6 Elect Director Louis Silver For For Management
1.7 Elect Director Dan Tocatly For For Management
1.8 Elect Director Gideon Wertheizer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Buckley For For Management
1.2 Elect Director Patrick J. Kerins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Terrence J. Keating For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Michael W. Press For For Management
1.7 Elect Director Elizabeth G. Spomer For For Management
1.8 Elect Director Thomas L. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHARTER FINANCIAL CORPORATION
Ticker: CHFN Security ID: 16122W108
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane W. Darden For For Management
1.2 Elect Director Thomas M. Lane For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHASE CORPORATION
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett Chadwick, Jr. For For Management
1.2 Elect Director Adam P. Chase For For Management
1.3 Elect Director Peter R. Chase For For Management
1.4 Elect Director Mary Claire Chase For For Management
1.5 Elect Director John H. Derby, III For For Management
1.6 Elect Director Lewis P. Gack For For Management
1.7 Elect Director George M. Hughes For Withhold Management
1.8 Elect Director Ronald Levy For For Management
1.9 Elect Director Thomas Wroe, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Gerald Goldsmith For For Management
1.2 Elect Director Rolf E. Ruhfus For For Management
1.3 Elect Director Joel F. Zemans For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHC GROUP LTD.
Ticker: HELI Security ID: G07021101
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Lewis For For Management
1.2 Elect Director John Mogford For Withhold Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHC GROUP LTD.
Ticker: HELI Security ID: G07021101
Meeting Date: NOV 07, 2014 Meeting Type: Special
Record Date: OCT 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Approve Grant of Preemptive Rights For Against Management
3 Amend Articles For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Babich, Jr. For For Management
1.2 Elect Director Julie S. England For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marne Levine For For Management
1.2 Elect Director Richard Sarnoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director James R. Fitterling For For Management
1.3 Elect Director Terence F. Moore For For Management
1.4 Elect Director John E. Pelizzari For For Management
1.5 Elect Director David B. Ramaker For For Management
1.6 Elect Director Larry D. Stauffer For For Management
1.7 Elect Director Franklin C. Wheatlake For For Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMOCENTRYX, INC.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Schall For For Management
1.2 Elect Director Joseph M. Feczko For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CHMT Security ID: 163893209
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Benjamin For Against Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Anna C. Catalano For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert A. Dover For For Management
1.6 Elect Director Jonathan F. Foster For For Management
1.7 Elect Director Craig A. Rogerson For For Management
1.8 Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102
Meeting Date: MAY 20, 2015 Meeting Type: Proxy Contest
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director James L. Francis For For Management
1.2 Elect Director Douglas W. Vicari For For Management
1.3 Elect Director Thomas A. Natelli For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director John W. Hill For For Management
1.6 Elect Director George F. McKenzie For For Management
1.7 Elect Director Jeffrey D. Nuechterlein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Shareholders the Right to Against Against Shareholder
Initiate Bylaw Amendments
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Amend Bylaws to Lower the Voting Against Against Shareholder
Standard to Remove Trustees for Cause
7 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
8 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Management Nominee - James L. Francis None Did Not Vote Management
1.2 Management Nominee - Douglas W. Vicari None Did Not Vote Management
1.3 Management Nominee - Thomas A. Natelli None Did Not Vote Management
1.4 Management Nominee - Thomas D. Eckert None Did Not Vote Management
1.5 Management Nominee - John W. Hill None Did Not Vote Management
1.6 Management Nominee - George F. McKenzie None Did Not Vote Management
1.7 Management Nominee - Jeffrey D. None Did Not Vote Management
Nuechterlein
2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Provide Shareholders the Right to For Did Not Vote Shareholder
Initiate Bylaw Amendments
5 Submit Shareholder Rights Plan (Poison For Did Not Vote Shareholder
Pill) to Shareholder Vote
6 Amend Bylaws to Lower the Voting For Did Not Vote Shareholder
Standard to Remove Trustees for Cause
7 Restrict Severance Agreements For Did Not Vote Shareholder
(Change-in-Control)
8 Restrict Severance Agreements For Did Not Vote Shareholder
(Change-in-Control)
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Forsythe, Jr. For For Management
1.2 Elect Director Eugene H. Bayard For For Management
1.3 Elect Director Thomas P. Hill, Jr. For For Management
1.4 Elect Director Dennis S. Hudson, III For For Management
1.5 Elect Director Calvert A. Morgan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Baker Tilly Virchow Krause LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CHIMERIX, INC.
Ticker: CMRX Security ID: 16934W106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Daly For For Management
1.2 Elect Director Martha J. Demski For For Management
1.3 Elect Director John M. Leonard For For Management
1.4 Elect Director James Niedel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC.
Ticker: CHDX Security ID: 169467107
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: OCT 24, 2014 Meeting Type: Proxy Contest
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Scheme of Arrangement For Against Management
2 Advisory Vote on Reduction of Share For Against Management
Premium Account
3 Advisory Vote on Golden Parachutes For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against Did Not Vote Management
2 Approve Reduction/Cancellation of Against Did Not Vote Management
Share Premium Account
3 Advisory Vote on Golden Parachutes Against Did Not Vote Management
4 Amend Omnibus Stock Plan Against Did Not Vote Management
5 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark A. Cohn For For Management
1B Elect Director Edwin J. Holman For For Management
1C Elect Director Anne L. Jones For For Management
1D Elect Director David A. Levin For For Management
1E Elect Director William F. Sharpe, III For For Management
1F Elect Director Paul L. Snyder For For Management
1G Elect Director Patricia A. Stensrud For For Management
1H Elect Director LuAnn Via For For Management
1I Elect Director Lisa W. Wardell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig J. Duchossis For For Management
1.2 Elect Director Robert L. Evans For For Management
1.3 Elect Director G. Watts Humphrey, Jr. For For Management
1.4 Elect Director Aditi J. Gokhale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Hislop For For Management
1.2 Elect Director John Zapp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Coleman, Jr. For For Management
1.2 Elect Director Mark Lewis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Claflin For For Management
1b Elect Director Patrick T. Gallagher For For Management
1c Elect Director T. Michael Nevens For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIFC CORP.
Ticker: CIFC Security ID: 12547R105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paolo Amato For For Management
1.2 Elect Director Ehud Barak For For Management
1.3 Elect Director Jason Epstein For For Management
1.4 Elect Director Peter Gleysteen For For Management
1.5 Elect Director Andrew Intrater For Withhold Management
1.6 Elect Director Robert B. Machinist For For Management
1.7 Elect Director Marco Musetti For For Management
1.8 Elect Director Daniel K. Schrupp For For Management
1.9 Elect Director Jeffrey S. Serota For For Management
1.10 Elect Director Stephen F. Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CIMPRESS N.V.
Ticker: CMPR Security ID: N20146101
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott Vassalluzzo to Supervisory For For Management
Board
2 Elect Nadia Shouraboura to Supervisory For For Management
Board
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phillip R. Cox For For Management
1b Elect Director John W. Eck For For Management
1c Elect Director Jakki L. Haussler For For Management
1d Elect Director Craig F. Maier For For Management
1e Elect Director Russel P. Mayer For For Management
1f Elect Director Lynn A. Wentworth For For Management
1g Elect Director John M. Zrno For For Management
1h Elect Director Theodore H. Torbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CINEDIGM CORP.
Ticker: CIDM Security ID: 172406100
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. McGurk For For Management
1.2 Elect Director Adam M. Mizel For For Management
1.3 Elect Director Gary S. Loffredo For For Management
1.4 Elect Director Peter C. Brown For For Management
1.5 Elect Director Wayne L. Clevenger For For Management
1.6 Elect Director Matthew W. Finlay For For Management
1.7 Elect Director Martin B. O'Connor, II For For Management
1.8 Elect Director Laura Nisonger Sims For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Dietz For For Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Norman E. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Timothy R. Dehne For For Management
1.3 Elect Director Christine King For For Management
1.4 Elect Director Jason P. Rhode For For Management
1.5 Elect Director Alan R. Schuele For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Susan Wang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurens M. Goff For For Management
1.2 Elect Director Jason T. Mazzola For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS & NORTHERN CORPORATION
Ticker: CZNC Security ID: 172922106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Owlett, III For For Management
1.2 Elect Director James E. Towner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Dean Gage For For Management
1.2 Elect Director Steven F. Shelton For For Management
1.3 Elect Director Timothy T. Timmerman For For Management
1.4 Elect Director Robert B. Sloan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Elliot For For Management
1.2 Elect Director David W. Hambrick For For Management
1.3 Elect Director J. Thomas Jones For For Management
1.4 Elect Director James L. Rossi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIVEO CORPORATION
Ticker: CVEO Security ID: 178787107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [From For For Management
Delaware to British Columbia]
2.1 Elect Director C. Ronald Blankenship For For Management
2.2 Elect Director Charles Szalkowski For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIVITAS SOLUTIONS, INC.
Ticker: CIVI Security ID: 17887R102
Meeting Date: MAR 06, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Durbin For For Management
1.2 Elect Director Patrick M. Gray For For Management
1.3 Elect Director Bruce F. Nardella For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bradford, Jr. For For Management
1.2 Elect Director Wesley M. Clark For For Management
1.3 Elect Director James L. Packard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Sustainability Against Against Shareholder
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Riggs For For Management
1.2 Elect Director Ted Gray, Jr. For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP.
Ticker: CLNE Security ID: 184499101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Littlefair For For Management
1.2 Elect Director Warren I. Mitchell For Withhold Management
1.3 Elect Director John S. Herrington For Withhold Management
1.4 Elect Director James C. Miller, III For For Management
1.5 Elect Director James E. O'Connor For Withhold Management
1.6 Elect Director Boone Pickens For For Management
1.7 Elect Director Stephen A. Scully For For Management
1.8 Elect Director Kenneth M. Socha For Withhold Management
1.9 Elect Director Vincent C. Taormina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl P. Beranek For For Management
1.2 Elect Director Ronald G. Roth For For Management
1.3 Elect Director Charles N. Hayssen For For Management
1.4 Elect Director Donald R. Hayward For For Management
1.5 Elect Director John G. Reddan For For Management
1.6 Elect Director Stephen L. Zuckerman For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Boh A. Dickey For For Management
1.1b Elect Director Linda K. Massman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CLIFTON BANCORP INC.
Ticker: CSBK Security ID: 186873105
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Aguggia For For Management
1.2 Elect Director Thomas A. Miller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colin Marshall For For Management
1b Elect Director Steven Nance For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For Against Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC.
Ticker: CLVS Security ID: 189464100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Barrett For Withhold Management
1.2 Elect Director Patrick J. Mahaffy For For Management
1.3 Elect Director Thorlef Spickschen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLUBCORP HOLDINGS, INC.
Ticker: MYCC Security ID: 18948M108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet E. Grove For For Management
1.2 Elect Director Eric C. Resnick For For Management
1.3 Elect Director Michael S. Shannon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Bower, Jr. For For Management
1.2 Elect Director Robert W. Montler For For Management
1.3 Elect Director Joel E. Peterson For For Management
1.4 Elect Director Richard B. Seager For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward J. Bonach For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Robert C. Greving For For Management
1d Elect Director Mary R. (Nina) Henderson For For Management
1e Elect Director Charles J. Jacklin For For Management
1f Elect Director Daniel R. Maurer For For Management
1g Elect Director Neal C. Schneider For For Management
1h Elect Director Frederick J. Sievert For For Management
1i Elect Director Michael T. Tokarz For Against Management
2 Adopt NOL Rights Plan (NOL Pill) For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COBIZ FINANCIAL INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Morgan Gust For For Management
1.4 Elect Director Evan Makovsky For For Management
1.5 Elect Director Douglas L. Polson For For Management
1.6 Elect Director Mary K. Rhinehart For For Management
1.7 Elect Director Noel N. Rothman For For Management
1.8 Elect Director Bruce H. Schroffel For For Management
1.9 Elect Director Timothy J. Travis For For Management
1.10 Elect Director Mary Beth Vitale For For Management
1.11 Elect Director Mary M. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For For Management
1.2 Elect Director H.W. McKay Belk For For Management
1.3 Elect Director Alexander B. Cummings, For For Management
Jr.
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director William B. Elmore For For Management
1.6 Elect Director Morgan H. Everett For For Management
1.7 Elect Director Deborah H. Everhart For For Management
1.8 Elect Director Henry W. Flint For For Management
1.9 Elect Director William H. Jones For For Management
1.10 Elect Director James H. Morgan For For Management
1.11 Elect Director John W. Murrey, III For For Management
1.12 Elect Director Dennis A. Wicker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COEUR MINING, INC.
Ticker: CDE Security ID: 192108504
Meeting Date: APR 17, 2015 Meeting Type: Special
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COEUR MINING, INC.
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Adamany For For Management
1.2 Elect Director Kevin S. Crutchfield For Against Management
1.3 Elect Director Sebastian Edwards For Against Management
1.4 Elect Director Randolph E. Gress For For Management
1.5 Elect Director Mitchell J. Krebs For For Management
1.6 Elect Director Robert E. Mellor For Against Management
1.7 Elect Director John H. Robinson For Against Management
1.8 Elect Director J. Kenneth Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven D. Brooks For For Management
1.3 Elect Director Timothy Weingarten For For Management
1.4 Elect Director Richard T. Liebhaber For For Management
1.5 Elect Director D. Blake Bath For For Management
1.6 Elect Director Marc Montagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Adopt Fee Shifting Bylaws For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jeffrey B. Miller For For Management
1.3 Elect Director Reuben Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Peter L. Rhein For For Management
1d Elect Director Richard P. Simon For For Management
1e Elect Director Edmond D. Villani For For Management
1f Elect Director Frank T. Connor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director Susan M. James For For Management
1.4 Elect Director L. William (Bill) Krause For For Management
1.5 Elect Director Garry W. Rogerson For For Management
1.6 Elect Director Steve Skaggs For For Management
1.7 Elect Director Sandeep Vij For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHERUS BIOSCIENCES, INC.
Ticker: CHRS Security ID: 19249H103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christos Richards For For Management
1.2 Elect Director August J. Troendle For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For For Management
1.2 Elect Director Karl H. Funke For For Management
1.3 Elect Director Luis A. Muller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC.
Ticker: CLCT Security ID: 19421R200
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert G. Deuster For For Management
1.3 Elect Director Deborah A. Farrington For For Management
1.4 Elect Director David G. Hall For For Management
1.5 Elect Director Joseph R. Martin For For Management
1.6 Elect Director A. J. 'Bert' Moyer For For Management
1.7 Elect Director Van D. Simmons For Withhold Management
1.8 Elect Director Bruce A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
1.6 Elect Director Nancy A. Curtin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLONY FINANCIAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2a Authorize a New Class of Common Stock For For Management
2b Amend Stock Ownership Limitations For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director David A. Dietzler For For Management
1.1b Elect Director Melanie J. Dressel For For Management
1.1c Elect Director Craig D. Eerkes For For Management
1.1d Elect Director Ford Elsaesser For For Management
1.1e Elect Director Mark A. Finkelstein For For Management
1.1f Elect Director John P. Folsom For For Management
1.1g Elect Director Thomas M. Hulbert For For Management
1.1h Elect Director Michelle M. Lantow For For Management
1.1i Elect Director S. Mae Fujita Numata For For Management
1.1j Elect Director Elizabeth W. Seaton For For Management
1.1k Elect Director William T. Weyerhaeuser For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LL as Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For Withhold Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director Ronald E. Nelson For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director Malia H. Wasson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest R. Verebelyi For For Management
1.2 Elect Director Timothy T. Tevens For For Management
1.3 Elect Director Richard H. Fleming For For Management
1.4 Elect Director Stephen Rabinowitz For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Nicholas T. Pinchuk For For Management
1.7 Elect Director Liam G. McCarthy For For Management
1.8 Elect Director Stephanie K. Kushner For For Management
1.9 Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alfred J. Giardinelli, For For Management
Jr.
1.4 Elect Director Alan P. Krusi For For Management
1.5 Elect Director Brian E. Lane For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Constance E. Skidmore For For Management
1.9 Elect Director Vance W. Tang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 14, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director Joseph Winkler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Harold C. Bevis For For Management
2.2 Elect Director Roger L. Fix For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil E. Fesette For For Management
1.2 Elect Director Sally A. Steele For For Management
1.3 Elect Director Mark E. Tryniski For For Management
1.4 Elect Director James A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Jean R. Hale For For Management
1.4 Elect Director James E. McGhee, II For For Management
1.5 Elect Director M. Lynn Parrish For For Management
1.6 Elect Director James R. Ramsey For For Management
1.7 Elect Director Anthony W. St. Charles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify BKD, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMUNITYONE BANCORP
Ticker: COB Security ID: 20416Q108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Kauffman For For Management
1.2 Elect Director Jerry R. Licari For For Management
1.3 Elect Director J. Chandler Martin For For Management
1.4 Elect Director T. Gray McCaskill For For Management
1.5 Elect Director H. Ray McKenney, Jr. For For Management
1.6 Elect Director John C. Redett For For Management
1.7 Elect Director Robert L. Reid For For Management
1.8 Elect Director Boyd C. Wilson, Jr. For For Management
2 Amend Bylaws to Reduce the Minimum For Against Management
Number of Directors to Three and
Eliminate the Bylaw Requirement of
Shareholder Approval of Increasing or
Decreasing the Number of Directors
Authorized by the Bylaws
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Bunte For For Management
1.2 Elect Director Frank J. Fanzilli, Jr. For For Management
1.3 Elect Director Daniel Pulver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Johnson For For Management
1.2 Elect Director W. Austin Mulherin, III For For Management
1.3 Elect Director William R. Seifert, II For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED
Ticker: CTG Security ID: 205477102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Sullivan For For Management
1.2 Elect Director Clifford Bleustein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magid M. Abraham For For Management
1.2 Elect Director Russell Fradin For For Management
1.3 Elect Director William Katz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
1.3 Elect Director Frederic D. Sewell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: JAN 09, 2015 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira S. Kaplan For For Management
1.2 Elect Director Stanton D. Sloane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMVERSE, INC.
Ticker: CNSI Security ID: 20585P105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Bowick For For Management
1b Elect Director James Budge For For Management
1c Elect Director Matthew A. Drapkin For For Management
1d Elect Director Doron Inbar For For Management
1e Elect Director Henry R. Nothhaft For For Management
1f Elect Director Philippe Tartavull For For Management
1g Elect Director Mark C. Terrell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill)
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: SEP 10, 2014 Meeting Type: Proxy Contest
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Brian Concannon For Did Not Vote Management
1.2 Elect Director Charles M. Farkas For Did Not Vote Management
1.3 Elect Director Jo Ann Golden For Did Not Vote Management
1.4 Elect Director Curt R. Hartman For Did Not Vote Management
1.5 Elect Director Dirk M. Kuyper For Did Not Vote Management
1.6 Elect Director Jerome J. Lande For Did Not Vote Management
1.7 Elect Director Stephen M. Mandia For Did Not Vote Management
1.8 Elect Director Mark E. Tryniski For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Directors James W. Green For For Shareholder
1.2 Elect Directors Joshua H. Levine For For Shareholder
1.3 Elect Directors J. Daniel Plants For Withhold Shareholder
1.4 Management Nominee - Brian Concannon For For Shareholder
1.5 Management Nominee - Charles M. Farkas For For Shareholder
1.6 Management Nominee - Curt R. Hartman For For Shareholder
1.7 Management Nominee - Dirk M. Kuyper For For Shareholder
1.8 Management Nominee - Mark E. Tryniski For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Concannon For For Management
1.2 Elect Director Charles M. Farkas For For Management
1.3 Elect Director Jo Ann Golden For For Management
1.4 Elect Director Curt R. Hartman For For Management
1.5 Elect Director Dirk M. Kuyper For For Management
1.6 Elect Director Jerome J. Lande For Withhold Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly M. Malson For For Management
1.2 Elect Director Bob L. Martin For For Management
1.3 Elect Director Douglas H. Martin For For Management
1.4 Elect Director William E. Saunders, Jr. For For Management
1.5 Elect Director David Schofman For For Management
1.6 Elect Director Scott L. Thompson For For Management
1.7 Elect Director Theodore M. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Thibdaue For For Management
1.2 Elect Director Carol P. Wallace For For Management
1.3 Elect Director Bradford A. Hunter For For Management
1.4 Elect Director Ellen C. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sorrentino, III For For Management
1.2 Elect Director Frank W. Baier For Withhold Management
1.3 Elect Director Alexander A. Bol For For Management
1.4 Elect Director Stephen Boswell For For Management
1.5 Elect Director Frederick Fish For For Management
1.6 Elect Director Frank Huttle, III For For Management
1.7 Elect Director Michael Kempner For Withhold Management
1.8 Elect Director Nicholas Minoia For For Management
1.9 Elect Director Joseph Parisi, Jr. For For Management
1.10 Elect Director Harold Schechter For For Management
1.11 Elect Director William A. Thompson For For Management
1.12 Elect Director Raymond J. Vanaria For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONNECTURE, INC.
Ticker: CNXR Security ID: 20786J106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Russell S. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Lumpkin For For Management
1.2 Elect Director Timothy D. Taron For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Albright For For Management
1.2 Elect Director John J. Allen For For Management
1.3 Elect Director Jeffry B. Fuqua For For Management
1.4 Elect Director William L. Olivari For For Management
1.5 Elect Director Howard C. Serkin For For Management
1.6 Elect Director A. Chester Skinner, III For For Management
1.7 Elect Director Thomas P. Warlow, III For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTANT CONTACT, INC.
Ticker: CTCT Security ID: 210313102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Campbell For For Management
1.2 Elect Director Daniel T. H. Nye For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC.
Ticker: CPSS Security ID: 210502100
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bradley, Jr. For For Management
1.2 Elect Director Chris A. Adams For For Management
1.3 Elect Director Brian J. Rayhill For For Management
1.4 Elect Director William B. Roberts For For Management
1.5 Elect Director Gregory S. Washer For Withhold Management
1.6 Elect Director Daniel S. Wood For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Romano For For Management
1.2 Elect Director Allan D. Keel For For Management
1.3 Elect Director B.A. Berilgen For For Management
1.4 Elect Director B. James Ford For For Management
1.5 Elect Director Lon McCain For For Management
1.6 Elect Director Charles M. Reimer For For Management
1.7 Elect Director Steven L. Schoonover For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
CONTINENTAL BUILDING PRODUCTS, INC.
Ticker: CBPX Security ID: 211171103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Barner For For Management
1.2 Elect Director Chadwick S. Suss For For Management
1.3 Elect Director Kyle S. Volluz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONTROL4 CORPORATION
Ticker: CTRL Security ID: 21240D107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Born For For Management
1.2 Elect Director James Caudill For For Management
1.3 Elect Director Jeremy Jaech For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director Cheryl K. Beebe For For Management
1.4 Elect Director Richard R. Devenuti For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director Joseph E. Gibbs For For Management
1.7 Elect Director Joan E. Herman For For Management
1.8 Elect Director Thomas L. Monahan, III For For Management
1.9 Elect Director Ronald L. Nelson For For Management
1.10 Elect Director Richard F. Wallman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONVERSANT, INC.
Ticker: CNVR Security ID: 21249J105
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Steven M. Chapman For For Management
1.4 Elect Director John J. Holland For For Management
1.5 Elect Director John F. Meier For For Management
1.6 Elect Director John H. Shuey For For Management
1.7 Elect Director Robert D. Welding For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn R. August For For Management
1.2 Elect Director Jeffrey S. Edwards For For Management
1.3 Elect Director Sean O. Mahoney For For Management
1.4 Elect Director David J. Mastrocola For For Management
1.5 Elect Director Justin E. Mirro For For Management
1.6 Elect Director Robert J. Remenar For For Management
1.7 Elect Director Thomas W. Sidlik For For Management
1.8 Elect Director Stephen A. Van Oss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED
Ticker: CORT Security ID: 218352102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Leonard Baker, Jr. For For Management
1.2 Elect Director Joseph K. Belanoff For For Management
1.3 Elect Director Daniel M. Bradbury For Withhold Management
1.4 Elect Director Joseph C. Cook, Jr. For For Management
1.5 Elect Director Patrick G. Enright For For Management
1.6 Elect Director David L. Mahoney For For Management
1.7 Elect Director Joseph L. Turner For For Management
1.8 Elect Director James N. Wilson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Allen For For Management
1b Elect Director Stuart W. Booth For For Management
1c Elect Director Gary F. Colter For For Management
1d Elect Director Robert G. Gross For For Management
1e Elect Director Thomas B. Perkins For For Management
1f Elect Director Harvey L. Tepner For For Management
1g Elect Director Randolph I. Thornton For For Management
1h Elect Director J. Michael Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORENERGY INFRASTRUCTURE TRUST, INC.
Ticker: CORR Security ID: 21870U205
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Heath For For Management
1.2 Elect Director David J. Schulte For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Thomas M. Ray For For Management
1.3 Elect Director James A. Attwood, Jr. For For Management
1.4 Elect Director Michael R. Koehler For For Management
1.5 Elect Director Paul E. Szurek For For Management
1.6 Elect Director J. David Thompson For For Management
1.7 Elect Director David A. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Cavanaugh For For Management
1.2 Elect Director Joseph P. Payne For For Management
1.3 Elect Director Kristina Salen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORPORATE RESOURCE SERVICES, INC.
Ticker: CRRS Security ID: 22004Y105
Meeting Date: DEC 22, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Messina For For Management
1.2 Elect Director James Altucher For For Management
1.3 Elect Director Sylvan Holzer For For Management
1.4 Elect Director Joseph Cassera For For Management
1.5 Elect Director Robert Cassera For For Management
1.6 Elect Director Thomas J. Clarke, Jr. For For Management
1.7 Elect Director James Foley For For Management
1.8 Elect Director Larry Melby For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons, Sr. For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COUPONS.COM INCORPORATED
Ticker: COUP Security ID: 22265J102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Horowitz For For Management
1.2 Elect Director David E. Siminoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Chapman For For Management
1.2 Elect Director Tom G. Charlesworth For For Management
1.3 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COVISINT CORPORATION
Ticker: COVS Security ID: 22357R103
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Goldsmith For For Management
1.2 Elect Director William O. Grabe For For Management
1.3 Elect Director Lawrence David Hansen For For Management
1.4 Elect Director Samuel M. Inman, III For For Management
1.5 Elect Director Philip F. Lay For For Management
1.6 Elect Director Robert C. Paul For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223622101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Katherine Elizabeth For For Management
Dietze
1.3 Elect Director Steven Kotler For For Management
1.4 Elect Director Jerome S. Markowitz For For Management
1.5 Elect Director Jack H. Nusbaum For For Management
1.6 Elect Director Douglas A. Rediker For For Management
1.7 Elect Director Jeffrey M. Solomon For For Management
1.8 Elect Director Joseph R. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director William Concannon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bradford For For Management
1.2 Elect Director Thomas H. Barr For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Glenn A. Davenport For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRAFT BREW ALLIANCE, INC.
Ticker: BREW Security ID: 224122101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Marc J. Cramer For For Management
1.3 Elect Director Randall S. Jozwiakowski For For Management
1.4 Elect Director Kevin R. Kelly For For Management
1.5 Elect Director Thomas D. Larson For For Management
1.6 Elect Director David R. Lord For For Management
1.7 Elect Director John D. Rogers, Jr. For For Management
1.8 Elect Director Kurt R. Widmer For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CRAWFORD & COMPANY
Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harsha V. Agadi For For Management
1.2 Elect Director P. George Benson For For Management
1.3 Elect Director Jeffrey T. Bowman For For Management
1.4 Elect Director Jesse C. Crawford For For Management
1.5 Elect Director Jesse C. Crawford, Jr. For For Management
1.6 Elect Director Roger A. S. Day For For Management
1.7 Elect Director James D. Edwards For For Management
1.8 Elect Director Joia M. Johnson For For Management
1.9 Elect Director Charles H. Ogburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prithviraj (Prith) For For Management
Banerjee
1.2 Elect Director Martin J. Homlish For For Management
1.3 Elect Director Stephen C. Kiely For For Management
1.4 Elect Director Sally G. Narodick For For Management
1.5 Elect Director Daniel C. Regis For For Management
1.6 Elect Director Stephen C. Richards For For Management
1.7 Elect Director Max L. Schireson For For Management
1.8 Elect Director Peter J. Ungaro For For Management
2 Ratify Peterson Sullivan LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Flanagan For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Frasch For For Management
1.2 Elect Director Gregg S. Ribatt For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Grubbs For For Management
1.2 Elect Director W. Larry Cash For For Management
1.3 Elect Director Thomas C. Dircks For For Management
1.4 Elect Director Gale Fitzgerald For For Management
1.5 Elect Director Richard M. Mastaler For For Management
1.6 Elect Director Mark Perlberg For For Management
1.7 Elect Director Joseph A. Trunfio For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS, INC.
Ticker: CRWN Security ID: 228411104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abbott For For Management
1.2 Elect Director Dwight C. Arn For For Management
1.3 Elect Director Robert C. Bloss For For Management
1.4 Elect Director William Cella For For Management
1.5 Elect Director Glenn Curtis For For Management
1.6 Elect Director Steve Doyal For For Management
1.7 Elect Director Brian E. Gardner For For Management
1.8 Elect Director Timothy Griffith For For Management
1.9 Elect Director Donald J. Hall, Jr. For For Management
1.10 Elect Director A. Drue Jennings For For Management
1.11 Elect Director Peter A. Lund For For Management
1.12 Elect Director Deanne R. Stedem For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ackerman For For Management
1.2 Elect Director James S. Benson For For Management
1.3 Elect Director Daniel J. Bevevino For For Management
1.4 Elect Director Ronald C. Elkins For For Management
1.5 Elect Director J. Patrick Mackin For For Management
1.6 Elect Director Ronald D. McCall For For Management
1.7 Elect Director Harvey Morgan For For Management
1.8 Elect Director Jon W. Salveson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter E. Kalan For For Management
1b Elect Director Frank V. Sica For For Management
1c Elect Director James A. Unruh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Robert E. Chappell For For Management
1.4 Elect Director Jack Farber For For Management
1.5 Elect Director Elam M. Hitchner, III For Withhold Management
1.6 Elect Director Rebecca C. Matthias For For Management
1.7 Elect Director Christopher J. Munyan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CTI BIOPHARMA CORP.
Ticker: CTIC Security ID: 12648L106
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: JAN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Patricia K. Collawn For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director William S. Johnson For For Management
1.6 Elect Director Diana M. Murphy For For Management
1.7 Elect Director Kieran O'Sullivan For For Management
1.8 Elect Director Robert A. Profusek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CU BANCORP
Ticker: CUNB Security ID: 126534106
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Roberto E. Barragan For For Management
3.2 Elect Director Kenneth L. Bernstein For For Management
3.3 Elect Director Kenneth J. Cosgrove For For Management
3.4 Elect Director Eric S. Kentor For For Management
3.5 Elect Director Robert C. Matranga For For Management
3.6 Elect Director David I. Rainer For For Management
3.7 Elect Director Roy A. Salter For For Management
3.8 Elect Director Daniel F. Selleck For For Management
3.9 Elect Director Lester M. Sussman For For Management
3.10 Elect Director Charles H. Sweetman For For Management
3.11 Elect Director Anne A. Williams For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For For Management
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. For For Management
Diefenderfer, III
1.2 Elect Director Piero Bussani For For Management
1.3 Elect Director Christopher P. Marr For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Deborah R. Salzberg For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director John W. Fain For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Stock Ownership Limitations For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Zable For For Management
1.2 Elect Director Bruce G. Blakley For For Management
1.3 Elect Director Bradley H. Feldmann For For Management
1.4 Elect Director Edwin A. Guiles For For Management
1.5 Elect Director Steven J. Norris For For Management
1.6 Elect Director Robert S. Sullivan For For Management
1.7 Elect Director John H. Warner, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CUI GLOBAL, INC.
Ticker: CUI Security ID: 126576206
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Clough For For Management
1.2 Elect Director Thomas A. Price For For Management
1.3 Elect Director Matthew M. McKenzie For For Management
1.4 Elect Director Sean P. Rooney For For Management
1.5 Elect Director Paul D. White For For Management
1.6 Elect Director Corey A. Lambrecht For For Management
1.7 Elect Director Robert J. Evans For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For For Management
1.2 Elect Director Patrick B. Flavin For For Management
1.3 Elect Director Kenneth R. Larson For For Management
1.4 Elect Director Kenneth W. McAllister For For Management
1.5 Elect Director Franklin N. Saxon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For For Management
1.2 Elect Director Mary G. Berner For For Management
1.3 Elect Director Brian Cassidy For Withhold Management
1.4 Elect Director Ralph B. Everett For For Management
1.5 Elect Director Alexis Glick For For Management
1.6 Elect Director Jeffrey A. Marcus For For Management
1.7 Elect Director David M. Tolley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Allen A. Kozinski For For Management
1.5 Elect Director John R. Myers For For Management
1.6 Elect Director John B. Nathman For For Management
1.7 Elect Director Robert J. Rivet For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
1.10 Elect Director Stuart W. Thorn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay S. Sidhu For For Management
1.2 Elect Director Bhanu Choudhrie For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director Stephen A. Del Guercio For For Management
1.3 Elect Director Robert M. Jacoby For Withhold Management
1.4 Elect Director Christopher D. Myers For For Management
1.5 Elect Director Raymond V. O'Brien, III For For Management
1.6 Elect Director Hal W. Oswalt For For Management
1.7 Elect Director San E. Vaccaro For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CVENT, INC.
Ticker: CVT Security ID: 23247G109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sanjeev K. Bansal For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYAN, INC.
Ticker: CYNI Security ID: 23247W104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Promod Haque For For Management
1.2 Elect Director Michael L. Hatfield For For Management
1.3 Elect Director M. Niel Ransom For For Management
2 Approve Conversion of Securities For For Management
3 Approve Conversion of Securities For For Management
4 RatifyErnst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Joseph E. Laptewicz, Jr. For For Management
1.3 Elect Director Daniel J. Moore For For Management
1.4 Elect Director Hugh M. Morrison For For Management
1.5 Elect Director Alfred J. Novak For For Management
1.6 Elect Director Arthur L. Rosenthal For For Management
1.7 Elect Director Jon T. Tremmel For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYNOSURE, INC.
Ticker: CYNO Security ID: 232577205
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Robinson For For Management
1.2 Elect Director Brian M. Barefoot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Wilbert van den Hoek For For Management
1.5 Elect Director John H. Kispert For For Management
1.6 Elect Director H. Raymond Bingham For For Management
1.7 Elect Director O.C. Kwon For For Management
1.8 Elect Director Michael S. Wishart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYRUSONE INC.
Ticker: CONE Security ID: 23283R100
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Wojtaszek For For Management
1.2 Elect Director William E. Sullivan For For Management
1.3 Elect Director T. Tod Nielsen For For Management
1.4 Elect Director Alex Shumate For For Management
1.5 Elect Director David H. Ferdman For For Management
1.6 Elect Director Lynn A. Wentworth For For Management
1.7 Elect Director John W. Gamble, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CYS INVESTMENTS, INC.
Ticker: CYS Security ID: 12673A108
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Tanya S. Beder For For Management
1.3 Elect Director Karen Hammond For For Management
1.4 Elect Director Jeffrey P. Hughes For For Management
1.5 Elect Director Stephen P. Jonas For For Management
1.6 Elect Director Raymond A. For For Management
Redlingshafer, Jr.
1.7 Elect Director Dale A. Reiss For For Management
1.8 Elect Director James A. Stern For For Management
1.9 Elect Director David A. Tyson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Blum For For Management
1.2 Elect Director Sandford D. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CYTORI THERAPEUTICS, INC.
Ticker: CYTX Security ID: 23283K105
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rickey For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Richard J. Hawkins For For Management
1.4 Elect Director Paul W. Hawran For For Management
1.5 Elect Director Marc H. Hedrick For For Management
1.6 Elect Director E. Carmack Holmes For For Management
1.7 Elect Director Ruud J.P. Jona For For Management
1.8 Elect Director Gary A. Lyons For Withhold Management
1.9 Elect Director Gail K. Naughton For For Management
1.10 Elect Director Tommy G. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CYTORI THERAPEUTICS, INC.
Ticker: CYTX Security ID: 23283K105
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CYTRX CORPORATION
Ticker: CYTR Security ID: 232828509
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric J. Selter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAILY JOURNAL CORPORATION
Ticker: DJCO Security ID: 233912104
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For For Management
1.2 Elect Director J.P. Guerin For Withhold Management
1.3 Elect Director Gerald L. Salzman For For Management
1.4 Elect Director Peter D. Kaufman For For Management
1.5 Elect Director Gary L. Wilcox For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAILY JOURNAL CORPORATION
Ticker: DJCO Security ID: 233912104
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For For Management
1.2 Elect Director J.P. Guerin For Withhold Management
1.3 Elect Director Gerald L. Salzman For For Management
1.4 Elect Director Peter D. Kaufman For Withhold Management
1.5 Elect Director Gary L. Wilcox For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For For Management
1.2 Elect Director Nancy D. Frame For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director R. Bruce McDonald For For Management
1.4 Elect Director Joseph C. Muscari For For Management
1.5 Elect Director Mark A. Schulz For For Management
1.6 Elect Director Keith E. Wandell For For Management
1.7 Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Stuewe For For Management
1.2 Elect Director O. Thomas Albrecht For Against Management
1.3 Elect Director D. Eugene Ewing For Against Management
1.4 Elect Director Dirk Kloosterboer For For Management
1.5 Elect Director Mary R. Korby For For Management
1.6 Elect Director Charles Macaluso For For Management
1.7 Elect Director John D. March For Against Management
1.8 Elect Director Justinus J.G.M. Sanders For For Management
1.9 Elect Director Michael Urbut For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DATALINK CORPORATION
Ticker: DTLK Security ID: 237934104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent G. Blackey For For Management
1.2 Elect Director Paul F. Lidsky For For Management
1.3 Elect Director Greg R. Meland For For Management
1.4 Elect Director J. Patrick O'Halloran For For Management
1.5 Elect Director James E. Ousley For For Management
1.6 Elect Director Mercedes A. Walton For For Management
1.7 Elect Director James L. Zucco, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Taylor Crandall For For Management
1.2 Elect Director Michael J. Griffith For For Management
1.3 Elect Director Jonathan S. Halkyard For For Management
1.4 Elect Director David A. Jones For For Management
1.5 Elect Director Stephen M. King For For Management
1.6 Elect Director Alan J. Lacy For For Management
1.7 Elect Director Kevin M. Mailender For For Management
1.8 Elect Director Patricia H. Mueller For For Management
1.9 Elect Director Kevin M. Sheehan For For Management
1.10 Elect Director Tyler J. Wolfram For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name to Dawson For For Management
Operating Company
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153204
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas G. Wattles For For Management
1b Elect Director Philip L. Hawkins For For Management
1c Elect Director Marilyn A. Alexander For For Management
1d Elect Director Thomas F. August For For Management
1e Elect Director John S. Gates, Jr. For For Management
1f Elect Director Raymond B. Greer For For Management
1g Elect Director Tripp H. Hardin For For Management
1h Elect Director John C. O'Keeffe For For Management
1i Elect Director Bruce L. Warwick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Chapnik For For Management
1.2 Elect Director James Foy For For Management
1.3 Elect Director Howard L. Tischler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370203
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Janet Hill For For Management
1.3 Elect Director J. Wayne Mailloux For For Management
1.4 Elect Director John R. Muse For For Management
1.5 Elect Director Hector M. Nevares For For Management
1.6 Elect Director Gregg A. Tanner For For Management
1.7 Elect Director Jim L. Turner For For Management
1.8 Elect Director Robert T. Wiseman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk of Genetic Engineering Against Against Shareholder
in order to Work with Regulators
--------------------------------------------------------------------------------
DEL FRISCO'S RESTAURANT GROUP, INC.
Ticker: DFRG Security ID: 245077102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian R. Carter For For Management
1.2 Elect Director Richard L. Davis For For Management
1.3 Elect Director Norman J. Abdallah For For Management
1.4 Elect Director Mark S. Mednansky For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erza Uzi Yemin For For Management
1.2 Elect Director William J. Finnerty For For Management
1.3 Elect Director Carlos E. Jorda For For Management
1.4 Elect Director Charles H. Leonard For For Management
1.5 Elect Director Shlomo Zohar For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION
Ticker: DEL Security ID: 247850100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director Robert B. Tudor, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director C.E. Mayberry McKissack For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Neil J. Metviner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Mary Ann O'Dwyer For For Management
1.8 Elect Director Thomas J. Reddin For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEMAND MEDIA, INC.
Ticker: DMD Security ID: 24802N208
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Guber For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEMANDWARE, INC.
Ticker: DWRE Security ID: 24802Y105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bohn For For Management
1.2 Elect Director Jill Granoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg R. Dedrick For For Management
1.2 Elect Director Jose M. Gutierrez For For Management
1.3 Elect Director George W. Haywood For For Management
1.4 Elect Director Brenda J. Lauderback For For Management
1.5 Elect Director Robert E. Marks For For Management
1.6 Elect Director John C. Miller For For Management
1.7 Elect Director Donald C. Robinson For For Management
1.8 Elect Director Debra Smithart-Oglesby For For Management
1.9 Elect Director Laysha Ward For For Management
1.10 Elect Director F. Mark Wolfinger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Staple For For Management
1.2 Elect Director Vicente Anido, Jr. For For Management
1.3 Elect Director Karen A. Dawes For For Management
1.4 Elect Director Louis J. Lavigne, Jr. For For Management
1.5 Elect Director Samuel R. Saks For For Management
1.6 Elect Director James A. Schoeneck For For Management
1.7 Elect Director David B. Zenoff For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DERMA SCIENCES, INC.
Ticker: DSCI Security ID: 249827502
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Quilty For For Management
1.2 Elect Director Srini Conjeevaram For For Management
1.3 Elect Director Stephen T. Wills For For Management
1.4 Elect Director Robert G. Moussa For For Management
1.5 Elect Director Bruce F. Wesson For For Management
1.6 Elect Director Brett D. Hewlett For For Management
1.7 Elect Director Amy Paul For For Management
1.8 Elect Director Samuel E. Navarro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DERMIRA, INC.
Ticker: DERM Security ID: 24983L104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. Fust For For Management
1.2 Elect Director Wende S. Hutton For For Management
1.3 Elect Director William R. Ringo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Michael J. Blitzer For For Management
1.3 Elect Director Barry Erdos For For Management
1.4 Elect Director Melissa Payner-Gregor For For Management
1.5 Elect Director J. Daniel Plants For For Management
1.6 Elect Director Anthony M. Romano For For Management
1.7 Elect Director William A. Schwartz, Jr. For For Management
1.8 Elect Director B. Allen Weinstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DESTINATION XL GROUP, INC.
Ticker: DXLG Security ID: 25065K104
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director John E. Kyees For For Management
1.6 Elect Director Willem Mesdag For For Management
1.7 Elect Director Ward K. Mooney For For Management
1.8 Elect Director George T. Porter, Jr. For For Management
1.9 Elect Director Mitchell S. Presser For For Management
1.10 Elect Director Ivy Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEX MEDIA, INC.
Ticker: DXM Security ID: 25213A107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan B. Bulkeley For For Management
1b Elect Director Thomas D. Gardner For Against Management
1c Elect Director John Slater For For Management
1d Elect Director W. Kirk Liddell For For Management
1e Elect Director Thomas S. Rogers For Against Management
1f Elect Director Alan F. Schultz For For Management
1g Elect Director Douglas D. Wheat For For Management
1h Elect Director Joseph A. Walsh For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrance H. Gregg For For Management
1b Elect Director Kevin Sayer For For Management
1c Elect Director Nicholas Augustinos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DHI GROUP INC
Ticker: DHX Security ID: 253017107
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Durney For For Management
1.2 Elect Director Golnar Sheikholeslami For For Management
1.3 Elect Director Jim Friedlich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Erik A. Lind For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Deloitte AS as Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: DMND Security ID: 252603105
Meeting Date: JAN 13, 2015 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Brian J. Driscoll For For Management
1.3 Elect Director Nigel A. Rees For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. Dillon For For Management
1.2 Elect Director Randolph J. Fortener For For Management
1.3 Elect Director James F. Laird For For Management
1.4 Elect Director Paul A. Reeder, III For For Management
1.5 Elect Director Bradley C. Shoup For For Management
1.6 Elect Director Frances A. Skinner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAMOND RESORTS INTERNATIONAL, INC.
Ticker: DRII Security ID: 25272T104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Palmer For For Management
1.2 Elect Director Zachary D. Warren For For Management
1.3 Elect Director Richard M. Daley For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Travis D. Stice For For Management
1.3 Elect Director Michael P. Cross For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Bruce D. Wardinski For For Management
1.7 Elect Director Mark W. Brugger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Vote Requirements to Amend Bylaws Against Against Shareholder
--------------------------------------------------------------------------------
DICERNA PHARMACEUTICALS, INC.
Ticker: DRNA Security ID: 253031108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Fambrough, For For Management
III
1b Elect Director Brian K. Halak For For Management
1c Elect Director Stephen J. Hoffman For For Management
1d Elect Director Peter Kolchinsky For For Management
1e Elect Director Dennis H. Langer For For Management
1f Elect Director David M. Madden For For Management
1g Elect Director Bruce Peacock For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Konezny For For Management
1.2 Elect Director William N. Priesmeyer For For Management
1.3 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 25381B101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Davis For For Management
1.2 Elect Director Richard L. King For For Management
1.3 Elect Director William J. Miller For For Management
1.4 Elect Director James T. Richardson For For Management
1.5 Elect Director Bernard Whitney For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
DIGITALGLOBE, INC.
Ticker: DGI Security ID: 25389M877
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne J. Decyk For For Management
1b Elect Director Martin C. Faga For For Management
1c Elect Director Lawrence A. Hough For For Management
1d Elect Director Warren C. Jenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine For For Management
1.2 Elect Director Anthony Bergamo For For Management
1.3 Elect Director Joseph J. Perry For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For Withhold Management
1.2 Elect Director Stephen P. Joyce For For Management
1.3 Elect Director Patrick W. Rose For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Raymond Soong For For Management
1.6 Elect Director John M. Stich For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIPLOMAT PHARMACY, INC.
Ticker: DPLO Security ID: 25456K101
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. Hagerman For For Management
1.2 Elect Director David Dreyer For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Kraft, Sr. For For Management
1.2 Elect Director Jon M. Mahan For For Management
1.3 Elect Director Donald H. Nikolaus For For Management
1.4 Elect Director Richard D. Wampler, II For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Berman For For Management
1.2 Elect Director Paul R. Lederer For For Management
1.3 Elect Director Edgar W. Levin For For Management
1.4 Elect Director Richard T. Riley For For Management
1.5 Elect Director Mathias J. Barton For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP.
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick M. Sherwood, For For Management
III
1.2 Elect Director Debra E. Tibey For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC.
Ticker: PLOW Security ID: 25960R105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Packard For For Management
1.2 Elect Director Kenneth W. Krueger For For Management
1.3 Elect Director James L. Janik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Fix Number of Directors at Nine For For Management
3.1 Elect Director James F. Gero For For Management
3.2 Elect Director Leigh J. Abrams For For Management
3.3 Elect Director Frederick B. Hegi, Jr. For For Management
3.4 Elect Director David A. Reed For For Management
3.5 Elect Director John B. Lowe, Jr. For For Management
3.6 Elect Director Jason D. Lippert For For Management
3.7 Elect Director Brendan J. Deely For For Management
3.8 Elect Director Frank J. Crespo For For Management
3.9 Elect Director Kieran O'Sullivan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ofer Elyakim For For Management
1.2 Elect Director Thomas A. Lacey For For Management
1.3 Elect Director Gabi Seligsohn For For Management
1.4 Elect Director Yair Seroussi For For Management
1.5 Elect Director Patrick Tanguy For For Management
1.6 Elect Director Kenneth H. Traub For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DTS, INC.
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director V. Sue Molina For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Churchill For For Management
1.2 Elect Director Anthony J. Reardon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For For Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Christopher P. Eldredge For For Management
1.5 Elect Director Hossein Fateh For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Mary M. Styer For For Management
1.8 Elect Director John T. Roberts, Jr. For For Management
1.9 Elect Director John H. Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For Management
1.3 Elect Director Timothy P. Halter For For Management
1.4 Elect Director Bryan Wimberly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DYAX CORP.
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cohen For For Management
1.2 Elect Director David J. McLachlan For For Management
1.3 Elect Director Paolo Pucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Coe For For Management
1.2 Elect Director Dwight B. Duke For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION
Ticker: BOOM Security ID: 267888105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For For Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Robert A. Cohen For For Management
1.4 Elect Director James J. Ferris For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Kevin T. Longe For For Management
1.7 Elect Director Gerard Munera For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158201
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold L. Oronsky For For Management
1.2 Elect Director Francis R. Cano For For Management
1.3 Elect Director Peggy V. Phillips For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DYNEGY INC.
Ticker: DYN Security ID: 26817R108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary E. Ackermann For For Management
1.2 Elect Director Paul M. Barbas For For Management
1.3 Elect Director Robert C. Flexon For For Management
1.4 Elect Director Richard Lee Kuersteiner For For Management
1.5 Elect Director Jeffrey S. Stein For For Management
1.6 Elect Director John R. Sult For For Management
1.7 Elect Director Pat Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DYNEX CAPITAL, INC.
Ticker: DX Security ID: 26817Q506
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Akin For For Management
1.2 Elect Director Byron L. Boston For For Management
1.3 Elect Director Michael R. Hughes For For Management
1.4 Elect Director Barry A. Igdaloff For For Management
1.5 Elect Director Valerie A. Mosley For For Management
1.6 Elect Director Robert A. Salcetti For For Management
1.7 Elect Director James C. Wheat, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
E PLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For For Management
1.2 Elect Director Bruce M. Bowen For For Management
1.3 Elect Director C. Thomas Faulders, III For For Management
1.4 Elect Director Terrence O'Donnell For For Management
1.5 Elect Director Lawrence S. Herman For For Management
1.6 Elect Director Ira A. Hunt, III For For Management
1.7 Elect Director John E. Callies For For Management
1.8 Elect Director Eric D. Hovde For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E2OPEN, INC.
Ticker: EOPN Security ID: 29788A104
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bass For For Management
1.2 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Alperstein For Withhold Management
1.2 Elect Director Dudley C. Dworken For Withhold Management
1.3 Elect Director Harvey M. Goodman For Withhold Management
1.4 Elect Director Ronald D. Paul For For Management
1.5 Elect Director Robert P. Pincus For Withhold Management
1.6 Elect Director Norman R. Pozez For Withhold Management
1.7 Elect Director Donald R. Rogers For For Management
1.8 Elect Director David P. Summers For For Management
1.9 Elect Director Leland M. Weinstein For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Stegman & Company as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EARTHLINK HOLDINGS CORP.
Ticker: ELNK Security ID: 27033X101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Susan D. Bowick For For Management
1.1b Elect Director Joseph F. Eazor For For Management
1.1c Elect Director David A. Koretz For For Management
1.1d Elect Director Kathy S. Lane For For Management
1.1e Elect Director Garry K. McGuire For For Management
1.1f Elect Director R. Gerard Salemme For For Management
1.1g Elect Director Julie A. Shimer For For Management
1.1h Elect Director M. Wayne Wisehart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H.C. Bailey, Jr. For For Management
1c Elect Director H. Eric Bolton, Jr. For For Management
1d Elect Director Hayden C. Eaves, III For For Management
1e Elect Director Fredric H. Gould For For Management
1f Elect Director David H. Hoster, II For For Management
1g Elect Director Mary E. McCormick For For Management
1h Elect Director David M. Osnos For For Management
1i Elect Director Leland R. Speed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
Ticker: KODK Security ID: 277461406
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Burgess For For Management
1.2 Elect Director Jeffrey J. Clarke For For Management
1.3 Elect Director James V. Continenza For For Management
1.4 Elect Director Matthew A. Doheny For For Management
1.5 Elect Director John A. Janitz For For Management
1.6 Elect Director George Karfunkel For For Management
1.7 Elect Director Jason New For For Management
1.8 Elect Director William G. Parrett For Against Management
1.9 Elect Director Derek Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: JAN 09, 2015 Meeting Type: Annual
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For Withhold Management
1.2 Elect Director Pavan Bhalla For For Management
1.3 Elect Director Neil D. Eckert For For Management
1.4 Elect Director Rolf Herter For For Management
1.5 Elect Director Hans Ueil Keller For Withhold Management
1.6 Elect Director James A. Mitarotonda For For Management
1.7 Elect Director Robin Raina For For Management
1.8 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For For Management
1.2 Elect Director Douglas R. Waggoner For For Management
1.3 Elect Director Bradley A. Keywell For Against Management
1.4 Elect Director Matthew Ferguson For For Management
1.5 Elect Director David Habiger For Against Management
1.6 Elect Director Nelda J. Connors For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ECLIPSE RESOURCES CORPORATION
Ticker: ECR Security ID: 27890G100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Martin Phillips For For Management
1.2 Elect Director Douglas E. Swanson, Jr. For For Management
1.3 Elect Director Randall M. Albert For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
1.6 Elect Director Howard A. Silver For For Management
1.7 Elect Director Thomas Trubiana For For Management
1.8 Elect Director Wendell W. Weakley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EGALET CORPORATION
Ticker: EGLT Security ID: 28226B104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Radie For For Management
1.2 Elect Director Jean-Francois Formela For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Lauer For For Management
1.2 Elect Director Jack L. Oliver, III For For Management
1.3 Elect Director Ellen O. Tauscher For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Harris For For Management
1.2 Elect Director Woodley L. Hunt For For Management
1.3 Elect Director Stephen N. Wertheimer For For Management
1.4 Elect Director Charles A. Yamarone For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRO RENT CORPORATION
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Y. Bekavac For For Management
1.2 Elect Director Karen J. Curtin For For Management
1.3 Elect Director Theodore E. Guth For For Management
1.4 Elect Director Daniel Greenberg For For Management
1.5 Elect Director Joseph J. Kearns For For Management
1.6 Elect Director James S. Pignatelli For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Grady For For Management
1.2 Elect Director Barry L. Harmon For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ELEVEN BIOTHERAPEUTICS, INC.
Ticker: EBIO Security ID: 286221106
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Berry For For Management
1.2 Elect Director Barry J. Gertz For For Management
1.3 Elect Director Cary G. Pfeffer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELIZABETH ARDEN, INC.
Ticker: RDEN Security ID: 28660G106
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Salman Amin For For Management
1.2 Elect Director E. Scott Beattie For For Management
1.3 Elect Director Fred Berens For For Management
1.4 Elect Director Maura J. Clark For For Management
1.5 Elect Director Richard C.W. Mauran For For Management
1.6 Elect Director William M. Tatham For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELLIE MAE, INC.
Ticker: ELLI Security ID: 28849P100
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund Anderman For For Management
1.2 Elect Director Craig Davis For For Management
1.3 Elect Director Frank Schultz For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen A. Crane For For Management
1b Elect Director Jonathan R. Fletcher For For Management
1c Elect Director Robert L. Howe For For Management
1d Elect Director Bruce G. Kelley For For Management
1e Elect Director Gretchen R. Tegeler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Stephen W. Bershad For For Management
1c Elect Director David A.B. Brown For For Management
1d Elect Director Larry J. Bump For For Management
1e Elect Director Anthony J. Guzzi For For Management
1f Elect Director Richard F. Hamm, Jr. For For Management
1g Elect Director David H. Laidley For For Management
1h Elect Director Frank T. MacInnis For For Management
1i Elect Director Jerry E. Ryan For For Management
1j Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMERALD OIL, INC.
Ticker: EOX Security ID: 29101U209
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duke R. Ligon For Withhold Management
1.2 Elect Director James Russell (J.R.) For For Management
Reger
1.3 Elect Director McAndrew Rudisill For For Management
1.4 Elect Director Seth Setrakian For For Management
1.5 Elect Director Daniel L. Spears For For Management
1.6 Elect Director Ben A. Guill For For Management
2 Approve Reverse Stock Split For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Abdun-Nabi For For Management
1.2 Elect Director Sue Bailey For For Management
1.3 Elect Director Jerome Hauer For For Management
1.4 Elect Director John E. Niederhuber For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EMPIRE RESORTS, INC.
Ticker: NYNY Security ID: 292052206
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. D'Amato For For Management
1.2 Elect Director Emanuel R. Pearlman For For Management
1.3 Elect Director Edmund Marinucci For For Management
1.4 Elect Director Nancy A. Palumbo For For Management
1.5 Elect Director Gregg Polle For Withhold Management
1.6 Elect Director James Simon For For Management
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Malkin For For Management
1.2 Elect Director William H. Berkman For For Management
1.3 Elect Director Alice M. Connell For For Management
1.4 Elect Director Thomas J. DeRosa For For Management
1.5 Elect Director Steven J. Gilbert For For Management
1.6 Elect Director S. Michael Giliberto For For Management
1.7 Elect Director James D. Robinson, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie R. Glenn For For Management
1.2 Elect Director Ronald F. Mosher For For Management
1.3 Elect Director Katherine W. Ong For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Benck For For Management
1.2 Elect Director Gregory S. Clark For For Management
1.3 Elect Director Gary J. Daichendt For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Paul F. Folino For For Management
1.6 Elect Director Beatriz V. Infante For For Management
1.7 Elect Director John A. Kelley For For Management
1.8 Elect Director Rahul N. Merchant For For Management
1.9 Elect Director Nersi Nazari For For Management
1.10 Elect Director Dean A. Yoost For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Golumbeski For For Management
1.2 Elect Director Terry C. Vance For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem Mesdag For For Management
1.2 Elect Director Michael P. Monaco For For Management
1.3 Elect Director Laura Newman Olle For For Management
1.4 Elect Director Francis E. Quinlan For For Management
1.5 Elect Director Norman R. Sorensen For For Management
1.6 Elect Director Richard J. Srednicki For For Management
1.7 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For For Management
1.2 Elect Director Gregory J. Fisher For For Management
1.3 Elect Director Daniel L. Jones For For Management
1.4 Elect Director William R. Thomas, III For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENDOCYTE, INC.
Ticker: ECYT Security ID: 29269A102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith E. Brauer For For Management
1b Elect Director Ann F. Hanham For For Management
1c Elect Director Peter D. Meldrum For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McDermott For For Management
1.2 Elect Director Guido J. Neels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
Ticker: EIGI Security ID: 29272B105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Crandall For For Management
1.2 Elect Director Thomas Gorny For For Management
1.3 Elect Director Justin L. Sadrian For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERGY RECOVERY, INC.
Ticker: ERII Security ID: 29270J100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ole Peter Lorentzen For For Management
1b Elect Director Joel Gay For For Management
1c Elect Director Olav Fjell For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED
Ticker: EXXI Security ID: G10082140
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John D. Schiller, Jr. as Director For For Management
1.2 Elect William Colvin as Director For For Management
2 Change Company Name to Energy XXI Ltd For For Management
3 Approve Delisting of Shares from For For Management
London Stock Exchange's Alternative
Investment Market
4 Approve Remuneration Report For Against Management
5 Ratify UHY LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERNOC, INC.
Ticker: ENOC Security ID: 292764107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Dieter For For Management
1.2 Elect Director TJ Glauthier For For Management
2 Approve Conversion of Securities For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director Dennis S. Marlo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29285W104
Meeting Date: FEB 23, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29286C107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Dugle For For Management
1.2 Elect Director Charles S. Ream For For Management
1.3 Elect Director Anthony Smeraglinolo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For For Management
1.2 Elect Director Keith S. Walters For Withhold Management
1.3 Elect Director Irshad Ahmad For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Gomo For For Management
1.2 Elect Director Paul B. Nahi For For Management
1.3 Elect Director John Howard Weber For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Thomas M. Botts For For Management
1.3 Elect Director Felix M. Brueck For For Management
1.4 Elect Director B. Bernard Burns, Jr. For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic F. Silvester For For Management
1.2 Elect Director Kenneth W. Moore For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG Audit Limited as Auditors For For Management
4 Elect Subsidiary Directors For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Bradley For For Management
1.2 Elect Director Marvin D. Burkett For For Management
1.3 Elect Director R. Nicholas Burns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James F. Gentilcore For For Management
1.6 Elect Director James P. Lederer For For Management
1.7 Elect Director Bertrand Loy For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Brian F. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Joel Hollander For For Management
2.1 Elect Director Joseph M. Field For For Management
2.2 Elect Director David J. Field For For Management
2.3 Elect Director Mark R. LaNeve For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gino J. Baroni For For Management
1.2 Elect Director John P. Clancy, Jr. For For Management
1.3 Elect Director James F. Conway, III For For Management
1.4 Elect Director John T. Grady, Jr. For For Management
1.5 Elect Director Mary Jane King For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director James J. Murphy, Jr. For For Management
1.3 Elect Director John Q. Arnold For For Management
1.4 Elect Director Michael A. DeCola For For Management
1.5 Elect Director William H. Downey For For Management
1.6 Elect Director John S. Eulich For For Management
1.7 Elect Director Robert E. Guest, Jr. For For Management
1.8 Elect Director James M. Havel For For Management
1.9 Elect Director Judith S. Heeter For For Management
1.10 Elect Director Birch M. Mullins For For Management
1.11 Elect Director Sandra A. Van Trease For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Paul A. Zevnik For Withhold Management
1.3 Elect Director Esteban E. Torres For For Management
1.4 Elect Director Gilbert R. Vasquez For For Management
1.5 Elect Director Jules G. Buenabenta For For Management
1.6 Elect Director Patricia Diaz Dennis For For Management
1.7 Elect Director Juan Saldivar von For For Management
Wuthenau
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS, INC.
Ticker: ENTR Security ID: 29384R105
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENVENTIS CORP
Ticker: ENVE Security ID: 29402J101
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Fox For For Management
1.2 Elect Director James Johnson For For Management
1.3 Elect Director Charles Roame For For Management
1.4 Elect Director Gregory Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elazar Rabbani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arkadiy Dobkin For For Management
1.2 Elect Director Robert E. Segert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EPIZYME, INC.
Ticker: EPZM Security ID: 29428V104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Goldfischer For For Management
1.2 Elect Director Beth Seidenberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Newman, Jr. For For Management
1.2 Elect Director Thomas M. Bloch For For Management
1.3 Elect Director Gregory K. Silvers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUAL ENERGY LTD.
Ticker: EQU Security ID: 29390Q109
Meeting Date: JUL 08, 2014 Meeting Type: Special
Record Date: JUN 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Petroflow For For Management
Canada Acquisition Corp., a
Wholly-Owned Subsidiary of Petroflow
Energy Corporation
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen For For Management
1.2 Elect Director David Fischel For For Management
1.3 Elect Director Neil Flanzraich For For Management
1.4 Elect Director Jordan Heller For For Management
1.5 Elect Director Chaim Katzman For For Management
1.6 Elect Director Peter Linneman For Withhold Management
1.7 Elect Director David Lukes For For Management
1.8 Elect Director Galia Maor For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: OCT 06, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Ann Fairbanks For For Management
1.3 Elect Director Blaine V. ('Fin') Fogg For For Management
1.4 Elect Director Christopher P. Papouras For For Management
1.5 Elect Director Yueping Sun For For Management
1.6 Elect Director Steven Webster For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Bradshaw For For Management
1.2 Elect Director Charles Fabrikant For For Management
1.3 Elect Director Ann Fairbanks For For Management
1.4 Elect Director Blaine V. ('Fin') Fogg For For Management
1.5 Elect Director Christopher P. Papouras For For Management
1.6 Elect Director Yueping Sun For For Management
1.7 Elect Director Steven Webster For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ERICKSON INCORPORATED
Ticker: EAC Security ID: 29482P100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Welch For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
EROS INTERNATIONAL PLC
Ticker: EROS Security ID: G3788M114
Meeting Date: DEC 01, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Kishore Lulla as a Director For For Management
3 Re-elect Naresh Chandra as a Director For For Management
4 Elect Rajeev Misra as a Director For For Management
5 Reappoint Grant Thornton India LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Articles of Association Re: For For Management
Electronic Distribution of Company
Communications
--------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION
Ticker: ESBF Security ID: 26884F102
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ESCALADE, INCORPORATED
Ticker: ESCA Security ID: 296056104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Savitsky For For Management
1.2 Elect Director Richard D. White For For Management
1.3 Elect Director Edward E. Williams For For Management
1.4 Elect Director Richard F. Baalmann, Jr. For For Management
1.5 Elect Director Robert J. Keller For For Management
1.6 Elect Director Patrick J. Griffin For For Management
1.7 Elect Director Walter P. Glazer, Jr. For For Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 05, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Muenster For For Management
1.2 Elect Director Donald C. Trauscht For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability, Including Against Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
ESPERION THERAPEUTICS, INC.
Ticker: ESPR Security ID: 29664W105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Antonio M. Gotto, Jr. For For Management
1b Elect Director Gilbert S. Omenn For For Management
1c Elect Director Nicole Vitullo For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aditya Dutt For For Management
1.2 Elect Director Roy J. Kasmar For For Management
1.3 Elect Director Andrew Turnbull For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Delores M. Etter For For Management
1.2 Elect Director Mary L. Howell For For Management
1.3 Elect Director Gary E. Pruitt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For For Management
1.2 Elect Director James B. Carlson For For Management
1.3 Elect Director Clinton A. Clark For For Management
1.4 Elect Director John J. Dooner, Jr. For For Management
1.5 Elect Director Kristin Gamble For For Management
1.6 Elect Director James W. Schmotter For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Althasen For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERBANK FINANCIAL CORP
Ticker: EVER Security ID: 29977G102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Clements For For Management
1.2 Elect Director Merrick R. Kleeman For For Management
1.3 Elect Director W. Radford Lovett, II For For Management
1.4 Elect Director Arrington H. Mixon For For Management
1.5 Elect Director Scott M. Stuart For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Francois de Saint Phalle For For Management
1.4 Elect Director Gail B. Harris For For Management
1.5 Elect Director Curt Hessler For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Ralph L. Schlosstein For For Management
1.9 Elect Director William J. Wheeler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, For For Management
Jr.
1c Elect Director Olga Botero For For Management
1d Elect Director Jorge Junquera For For Management
1e Elect Director Teresita Loubriel For For Management
1f Elect Director Nestor O. Rivera For For Management
1g Elect Director Alan H. Schumacher For Withhold Management
1h Elect Director Brian J. Smith For For Management
1i Elect Director Thomas W. Swidarski For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
EVERYDAY HEALTH, INC.
Ticker: EVDY Security ID: 300415106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Golden For For Management
1.2 Elect Director Sharon Wienbar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVINE LIVE INC.
Ticker: EVLV Security ID: 300487105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Beers For For Management
1.2 Elect Director Mark C. Bozek For For Management
1.3 Elect Director John D. Buck For For Management
1.4 Elect Director Ronald L. Frasch For For Management
1.5 Elect Director Landel C. Hobbs For For Management
1.6 Elect Director Lowell W. Robinson For For Management
1.7 Elect Director Bob Rosenblatt For For Management
1.8 Elect Director Fred R. Siegel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. DiPaolo For For Management
1.2 Elect Director William E. Dozier For For Management
1.3 Elect Director Robert S. Herlin For For Management
1.4 Elect Director Kelly W. Loyd For For Management
1.5 Elect Director Gene G. Stoever For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maneesh K. Arora For For Management
1.2 Elect Director James E. Doyle For For Management
1.3 Elect Director Lionel N. Sterling For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fern S. Watts For For Management
1.2 Elect Director W. Andrew Krusen, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXAMWORKS GROUP, INC.
Ticker: EXAM Security ID: 30066A105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bach For For Management
1.2 Elect Director Peter M. Graham For For Management
1.3 Elect Director William A. Shutzer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Behrooz Abdi For For Management
1.2 Elect Director Izak Bencuya For For Management
1.3 Elect Director Louis DiNardo For For Management
1.4 Elect Director Pierre Guilbault For For Management
1.5 Elect Director Brian Hilton For For Management
1.6 Elect Director Richard L. Leza For For Management
1.7 Elect Director Gary Meyers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXCEL TRUST, INC.
Ticker: EXL Security ID: 30068C109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Sabin For For Management
1.2 Elect Director Spencer G. Plumb For For Management
1.3 Elect Director Mark T. Burton For For Management
1.4 Elect Director Bruce G. Blakley For For Management
1.5 Elect Director Burland B. East, III For For Management
1.6 Elect Director Robert E. Parsons, Jr. For For Management
1.7 Elect Director Warren R. Staley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Cohen For For Management
1.2 Elect Director George Poste For For Management
1.3 Elect Director Jack L. Wyszomierski For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Kerr For For Management
1.2 Elect Director Mohanbir Sawhney For For Management
1.3 Elect Director Garen K. Staglin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gaulke For For Management
1.2 Elect Director Paul R. Johnston For For Management
1.3 Elect Director Karen A. Richardson For For Management
1.4 Elect Director Stephen C. Riggins For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Debra L. Zumwalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Reduce Authorized Common and Preferred For For Management
Stock
4 Approve Stock Split For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Devine, III For For Management
1b Elect Director David G. Kornberg For For Management
1c Elect Director Mylle H. Mangum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director D. Bradley Childers For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director Frances Powell Hawes For For Management
1.6 Elect Director J.W.G. 'Will' For For Management
Honeybourne
1.7 Elect Director James H. Lytal For For Management
1.8 Elect Director Mark A. McCollum For For Management
1.9 Elect Director John P. Ryan For For Management
1.10 Elect Director Christopher T. Seaver For For Management
1.11 Elect Director Mark R. Sotir For For Management
1.12 Elect Director Richard R. Stewart For For Management
1.13 Elect Director Ieda Gomes Yell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Charles Carinalli For For Management
1.3 Elect Director Edward H. Kennedy For For Management
1.4 Elect Director John H. Kispert For For Management
1.5 Elect Director Edward B. Meyercord, III For For Management
1.6 Elect Director Randi Paikoff Feigin For For Management
1.7 Elect Director John C. Shoemaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director James D. Chiafullo For For Management
1.3 Elect Director Vincent J. Delie, Jr. For For Management
1.4 Elect Director Laura E. Ellsworth For For Management
1.5 Elect Director Stephen J. Gurgovits For For Management
1.6 Elect Director Robert A. Hormell For For Management
1.7 Elect Director David J. Malone For For Management
1.8 Elect Director D. Stephen Martz For For Management
1.9 Elect Director Robert J. McCarthy, Jr. For For Management
1.10 Elect Director David L. Motley For For Management
1.11 Elect Director Heidi A. Nicholas For For Management
1.12 Elect Director Arthur J. Rooney, II For For Management
1.13 Elect Director John S. Stanik For For Management
1.14 Elect Director William J. Strimbu For For Management
1.15 Elect Director Earl K. Wahl, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank M. Levinson as Director For For Management
1.2 Elect Thomas F. Kelly as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. George Battle For Against Management
1b Elect Director Greg R. Gianforte For For Management
1c Elect Director Braden R. Kelly For For Management
1d Elect Director James D. Kirsner For For Management
1e Elect Director William J. Lansing For For Management
1f Elect Director Joanna Rees For For Management
1g Elect Director David A. Rey For For Management
1h Elect Director Duane E. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Randy W. Carson For For Management
1.3 Elect Director Terry A. Klebe For For Management
1.4 Elect Director Anthony Lear For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Bryan R. Roub For For Management
1.8 Elect Director Ronald W. Shelly For For Management
1.9 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC.
Ticker: FRP Security ID: 305560302
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Aquino For For Management
1.2 Elect Director Dennis J. Austin For For Management
1.3 Elect Director Peter C. Gingold For For Management
1.4 Elect Director Edward D. Horowitz For For Management
1.5 Elect Director Michael J. Mahoney For For Management
1.6 Elect Director Michael K. Robinson For For Management
1.7 Elect Director Paul H. Sunu For For Management
1.8 Elect Director David L. Treadwell For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst &Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FAIRWAY GROUP HOLDINGS CORP.
Ticker: FWM Security ID: 30603D109
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Selden For For Management
1.2 Elect Director Farid Suleman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC.
Ticker: DAVE Security ID: 307068106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett D. Heffes For For Management
1.2 Elect Director Jonathan P. Lennon For For Management
1.3 Elect Director David J. Mastrocola For For Management
1.4 Elect Director Edward H. Rensi For For Management
1.5 Elect Director Patrick D. Walsh For For Management
1.6 Elect Director Adam J. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamideh Assadi For For Management
1.2 Elect Director Guenter W. Berger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Brubaker For For Management
1.2 Elect Director Simon Raab For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For For Management
1.2 Elect Director Roger K. Brooks For For Management
1.3 Elect Director Jerry L. Chicoine For For Management
1.4 Elect Director Paul E. Larson For For Management
2 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C400
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reena Aggarwal For For Management
1.2 Elect Director Richard J. Hendrix For For Management
1.3 Elect Director Thomas J. Hynes, Jr. For For Management
1.4 Elect Director Richard A. Kraemer For For Management
1.5 Elect Director Arthur J. Reimers For For Management
1.6 Elect Director William F. Strome For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC.
Ticker: FCB Security ID: 30255G103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent S. Ellert For For Management
1.2 Elect Director Howard R. Curd For For Management
1.3 Elect Director Gerald Luterman For For Management
1.4 Elect Director Paul Anthony Novelly For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director Paul W. Jones For For Management
1.3 Elect Director Bonnie C. Lind For For Management
1.4 Elect Director Dennis J. Martin For For Management
1.5 Elect Director Richard R. Mudge For For Management
1.6 Elect Director William F. Owens For For Management
1.7 Elect Director Brenda L. Reichelderfer For For Management
1.8 Elect Director John L. Workman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FEDERAL-MOGUL HOLDINGS CORPORATION
Ticker: FDML Security ID: 313549404
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director Sung Hwan Cho For Withhold Management
1.3 Elect Director Thomas W. Elward For For Management
1.4 Elect Director George Feldenkreis For For Management
1.5 Elect Director Hunter C. Gary For Withhold Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director J. Michael Laisure For For Management
1.8 Elect Director Daniel A. Ninivaggi For For Management
1.9 Elect Director Neil S. Subin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDERAL-MOGUL HOLDINGS CORPORATION
Ticker: FDML Security ID: 313549404
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For For Management
1.2 Elect Director Sung Hwan Cho For Withhold Management
1.3 Elect Director Thomas W. Elward For For Management
1.4 Elect Director George Feldenkreis For For Management
1.5 Elect Director Hunter C. Gary For Withhold Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director J. Michael Laisure For For Management
1.8 Elect Director Daniel A. Ninivaggi For For Management
1.9 Elect Director Neil S. Subin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Dorf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Homa Bahrami For For Management
1.2 Elect Director Arie Huijser For For Management
1.3 Elect Director Don R. Kania For For Management
1.4 Elect Director Thomas F. Kelly For For Management
1.5 Elect Director Jan C. Lobbezoo For For Management
1.6 Elect Director Jami K. Nachtsheim For For Management
1.7 Elect Director James T. Richardson For For Management
1.8 Elect Director Richard H. Wills For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Carlin For For Management
1.2 Elect Director Robert A. Mathewson For For Management
1.3 Elect Director Richard A. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director Jennie S. Hwang For For Management
1.4 Elect Director Peter T. Kong For For Management
1.5 Elect Director Timothy K. Pistell For For Management
1.6 Elect Director Peter T. Thomas For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIBROGEN, INC.
Ticker: FGEN Security ID: 31572Q808
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas B. Neff For For Management
1b Elect Director Miguel Madero For For Management
1c Elect Director James A. Schoeneck For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIDELITY & GUARANTY LIFE
Ticker: FGL Security ID: 315785105
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Kostas Cheliotis For For Management
1.3 Elect Director Phillip J. Gass For For Management
1.4 Elect Director Kevin J. Gregson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For For Management
1.2 Elect Director David R. Bockel For For Management
1.3 Elect Director Wm. Millard Choate For For Management
1.4 Elect Director Donald A. Harp, Jr. For For Management
1.5 Elect Director Kevin S. King For For Management
1.6 Elect Director William C. Lankford, Jr. For For Management
1.7 Elect Director H. Palmer Proctor, Jr. For For Management
1.8 Elect Director W. Clyde Shepherd, III For For Management
1.9 Elect Director Rankin M. Smith, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC.
Ticker: FRGI Security ID: 31660B101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Smith For For Management
1.2 Elect Director Nicholas Daraviras For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIFTH STREET ASSET MANAGEMENT INC.
Ticker: FSAM Security ID: 31679P109
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Anderson For For Management
1b Elect Director Wayne Cooper For For Management
1c Elect Director Mark J. Gordon For For Management
1d Elect Director Thomas L. Harrison For For Management
1e Elect Director Frank C. Meyer For For Management
1f Elect Director Leonard M. Tannenbaum For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Olena Berg-Lacy For For Management
1.2 Elect Director John B. Shoven For For Management
1.3 Elect Director David B. Yoffie For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For For Management
1.2 Elect Director Erland E. Kailbourne For For Management
1.3 Elect Director Robert N. Latella For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: SEP 02, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eitan Gertel For For Management
1.2 Elect Director Thomas E. Pardun For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Gilmore For For Management
1.2 Elect Director Virginia M. Ueberroth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta-Reboyras For For Management
1b Elect Director Aurelio Aleman-Bermudez For For Management
1c Elect Director Luz A. Crespo For For Management
1d Elect Director Robert T. Gormley For For Management
1e Elect Director Thomas M. Hagerty For For Management
1f Elect Director Michael P. Harmon For For Management
1g Elect Director Roberto R. Herencia For Against Management
1h Elect Director David I. Matson For For Management
1i Elect Director Jose Menendez-Cortada For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP/NC
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Mary Clara Capel For For Management
1.3 Elect Director James C. Crawford, III For For Management
1.4 Elect Director Richard H. Moore For For Management
1.5 Elect Director Thomas F. Phillips For For Management
1.6 Elect Director O. Temple Sloan, III For For Management
1.7 Elect Director Frederick L. Taylor, II For For Management
1.8 Elect Director Virginia C. Thomasson For For Management
1.9 Elect Director Dennis A. Wicker For For Management
2 Ratify Elliott Davis Decosimo, PLLC as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For Withhold Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director Stephen V. King For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V. B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director August C. Meyer, Jr. For Withhold Management
1.9 Elect Director George T. Shapland For For Management
1.10 Elect Director Thomas G. Sloan For For Management
1.11 Elect Director Jon D. Stewart For For Management
1.12 Elect Director Phyllis M. Wise For For Management
2 Approve Reverse Stock Split For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Bugher For For Management
1.2 Elect Director Corey A. Chambas For For Management
1.3 Elect Director John J. Harris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick L. Wessel For For Management
2 Ratify Hein & Associates LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with For For Management
Acquisition
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Victor E. Bell, III For For Management
1.3 Elect Director Peter M. Bristow For For Management
1.4 Elect Director Hope H. Bryant For For Management
1.5 Elect Director H. Lee Durham, Jr. For For Management
1.6 Elect Director Daniel L. Heavner For For Management
1.7 Elect Director Frank B. Holding, Jr. For For Management
1.8 Elect Director Robert R. Hoppe For For Management
1.9 Elect Director Lucius S. Jones For For Management
1.10 Elect Director Floyd L. Keels For For Management
1.11 Elect Director Robert E. Mason, IV For For Management
1.12 Elect Director Robert T. Newcomb For For Management
1.13 Elect Director James M. Parker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Barone For For Management
1.2 Elect Director Julie A. Caponi For For Management
1.3 Elect Director Ray T. Charley For For Management
1.4 Elect Director Gary R. Claus For For Management
1.5 Elect Director David S. Dahlmann For For Management
1.6 Elect Director Johnston A. Glass For For Management
1.7 Elect Director Jon L. Gorney For For Management
1.8 Elect Director David W. Greenfield For For Management
1.9 Elect Director Luke A. Latimer For For Management
1.10 Elect Director T. Michael Price For For Management
1.11 Elect Director Laurie Stern Singer For For Management
1.12 Elect Director Robert J. Ventura For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Blankenship, Jr. For For Management
1.2 Elect Director I. Norris Kantor For For Management
1.3 Elect Director William P. Stafford, II For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST CONNECTICUT BANCORP, INC.
Ticker: FBNK Security ID: 319850103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Healey, Jr. For For Management
1.2 Elect Director John J. Patrick, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Burgei For For Management
1.2 Elect Director Samuel S. Strausbaugh For For Management
1.3 Elect Director Donald P. Hileman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director David S. Barker For For Management
1.3 Elect Director Cynthia O. Booth For For Management
1.4 Elect Director Mark A. Collar For For Management
1.5 Elect Director Claude E. Davis For For Management
1.6 Elect Director Corinne R. Finnerty For For Management
1.7 Elect Director Peter E. Geier For For Management
1.8 Elect Director Murph Knapke For For Management
1.9 Elect Director Susan L. Knust For For Management
1.10 Elect Director William J. Kramer For For Management
1.11 Elect Director Jeffrey D. Meyer For For Management
1.12 Elect Director Richard E. Olszewski For For Management
1.13 Elect Director Maribeth S. Rahe For For Management
2 Amend Articles For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC.
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director April Anthony For For Management
1.2 Elect Director Steven L. Beal For For Management
1.3 Elect Director Tucker S. Bridwell For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Tim Lancaster For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Ross H. Smith, Jr. For For Management
1.11 Elect Director Johnny E. Trotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Restricted Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Dinkel For For Management
1.2 Elect Director Norman L. Lowery For For Management
1.3 Elect Director William J. Voges For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Stevens For For Management
1.2 Elect Director Richard P. Jacobson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew S. Dominski For For Management
1.2 Elect Director Bruce W. Duncan For For Management
1.3 Elect Director H. Patrick Hackett, Jr. For For Management
1.4 Elect Director John Rau For For Management
1.5 Elect Director L. Peter Sharpe For For Management
1.6 Elect Director W. Ed Tyler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Garding For For Management
1.2 Elect Director David L. Jahnke For For Management
1.3 Elect Director Ross E. Leckie For For Management
1.4 Elect Director James R. Scott For For Management
1.5 Elect Director Randall I. Scott For For Management
1.6 Elect Director Teresa A. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Becher For For Management
1.2 Elect Director William L. Hoy For For Management
1.3 Elect Director Patrick A. Sherman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara A. Boigegrain For For Management
1b Elect Director Peter J. Henseler For For Management
1c Elect Director Patrick J. McDonnell For For Management
1d Elect Director Robert P. O'Meara For For Management
1e Elect Director Mark G. Sander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST NBC BANK HOLDING COMPANY
Ticker: FNBC Security ID: 32115D106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Aaron, Jr. For For Management
1.2 Elect Director William M. Carrouche For For Management
1.3 Elect Director Leander J. Foley, III For For Management
1.4 Elect Director John F. French For For Management
1.5 Elect Director Leon L. Giorgio, Jr. For For Management
1.6 Elect Director Shivan Govindan For For Management
1.7 Elect Director L. Blake Jones For For Management
1.8 Elect Director Louis V. Lauricella For For Management
1.9 Elect Director Mark G. Merlo For For Management
1.10 Elect Director Ashton J. Ryan, Jr. For For Management
1.11 Elect Director Charles C. Teamer For For Management
1.12 Elect Director Joseph F. Toomy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For For Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director James P. Hoffmann For For Management
1.5 Elect Director Alan G. Merten For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Terry L. Stevens For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth A. Ardisana For For Management
1.2 Elect Director Steven H. Baer For For Management
1.3 Elect Director Karen S. Belden For For Management
1.4 Elect Director R. Cary Blair For For Management
1.5 Elect Director John C. Blickle For For Management
1.6 Elect Director Robert W. Briggs For For Management
1.7 Elect Director Richard Colella For For Management
1.8 Elect Director Robert S. Cubbin For For Management
1.9 Elect Director Gina D. France For For Management
1.10 Elect Director Paul G. Greig For For Management
1.11 Elect Director Terry L. Haines For For Management
1.12 Elect Director J. Michael Hochschwender For For Management
1.13 Elect Director Clifford J. Isroff For For Management
1.14 Elect Director Philip A. Lloyd, II For For Management
1.15 Elect Director Russ M. Strobel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Mussafer For For Management
1.2 Elect Director David Schlessinger For For Management
1.3 Elect Director Thomas G. Vellios For For Management
1.4 Elect Director Catherine E. Buggeln For For Management
1.5 Elect Director Joel D. Anderson For For Management
1.6 Elect Director Kathleen S. Barclay For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
FIVE PRIME THERAPEUTICS, INC.
Ticker: FPRX Security ID: 33830X104
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred E. Cohen For Withhold Management
1b Elect Director Peder K. Jensen For For Management
1c Elect Director Aron M. Knickerbocker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Fraiche For Withhold Management
1.2 Elect Director Gerard M. Martin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jayendra Das For For Management
1.2 Elect Director Mitchell Kertzman For For Management
1.3 Elect Director Tim Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alessandro P. DiNello For For Management
1.2 Elect Director Jay J. Hansen For For Management
1.3 Elect Director John D. Lewis For For Management
1.4 Elect Director David J. Matlin For For Management
1.5 Elect Director Bruce E. Nyberg For For Management
1.6 Elect Director James A. Ovenden For For Management
1.7 Elect Director Peter Schoels For For Management
1.8 Elect Director David L. Treadwell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLEETMATICS GROUP PLC
Ticker: FLTX Security ID: G35569105
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Halligan For For Management
1b Elect Director Allison Mnookin For For Management
1c Elect Director Liam Young For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Remuneration of Directors For For Management
4 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
FLEXION THERAPEUTICS, INC.
Ticker: FLXN Security ID: 33938J106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Clayman For For Management
1.2 Elect Director Sandesh Mahatme For For Management
1.3 Elect Director C. Ann Merrifield For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karel K. Czanderna For For Management
1.2 Elect Director Thomas M. Levine For For Management
1.3 Elect Director Robert J. Maricich For For Management
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC.
Ticker: FTK Security ID: 343389102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chisholm For For Management
1.2 Elect Director Kenneth T. Hern For For Management
1.3 Elect Director John S. Reiland For For Management
1.4 Elect Director L.V. 'Bud' McGuire For For Management
1.5 Elect Director L. Melvin Cooper For For Management
1.6 Elect Director Carla S. Hardy For For Management
1.7 Elect Director Ted D. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. D'Iorio For For Management
1b Elect Director Louis C. Grassi For For Management
1c Elect Director Sam S. Han For For Management
1d Elect Director John E. Roe, Sr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FMSA HOLDINGS INC.
Ticker: FMSA Security ID: 30255X106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenniffer D. Deckard For For Management
1.2 Elect Director William P. Kelly For For Management
1.3 Elect Director Michael C. Kearney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director Charles W. Matthews For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director Daniel B. Silvers For For Management
1.5 Elect Director David L. Weinstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard DeLateur For Withhold Management
1.2 Elect Director Edward Rogas, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Galford For For Management
1.2 Elect Director Gretchen G. Teichgraeber For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McShane For For Management
1.2 Elect Director Terence M. O ' Toole For For Management
1.3 Elect Director Louis A. Raspino For For Management
1.4 Elect Director John Schmitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director C. John Langley, Jr. For For Management
1.4 Elect Director Tracy A. Leinbach For For Management
1.5 Elect Director Larry D. Leinweber For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Gary L. Paxton For For Management
1.8 Elect Director Ronald W. Allen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOUNDATION MEDICINE, INC.
Ticker: FMI Security ID: 350465100
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Approve Anti-dilution Protections For For Management
3 Declassify the Board of Directors and For For Management
Authorize Shareholders to Remove
Directors With or Without Cause.
4 Amend Certificate of Incorporation to For For Management
Renounce Foundation's Expectancy
Regarding Certain Corporate
Opportunities
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FOUNDATION MEDICINE, INC.
Ticker: FMI Security ID: 350465100
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For For Management
1.2 Elect Director Sandra Horning For For Management
1.3 Elect Director Evan Jones For Against Management
1.4 Elect Director Daniel O'Day For For Management
1.5 Elect Director Michael Pellini For For Management
1.6 Elect Director David Schenkein For For Management
1.7 Elect Director Michael Varney For For Management
1.8 Elect Director Krishna Yeshwant For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FOX CHASE BANCORP, INC.
Ticker: FXCB Security ID: 35137T108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Donald R. Caldwell For Withhold Management
1.3 Elect Director Gerald A. Ronon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Nichols For For Management
1.2 Elect Director Ted Waitman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FRANCESCA'S HOLDING CORPORATION
Ticker: FRAN Security ID: 351793104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph O'Leary For For Management
1.2 Elect Director Marie Toulantis For For Management
1.3 Elect Director Patricia Bender For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton M. Christensen For For Management
1.2 Elect Director Michael Fung For For Management
1.3 Elect Director Dennis G. Heiner For For Management
1.4 Elect Director Donald J. McNamara For For Management
1.5 Elect Director Joel C. Peterson For For Management
1.6 Elect Director E. Kay Stepp For For Management
1.7 Elect Director Robert A. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerome D. Brady For For Management
1b Elect Director Gregg C. Sengstack For For Management
1c Elect Director David M. Wathen For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN FINANCIAL CORPORATION
Ticker: FRNK Security ID: 35353C102
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John N. Burke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Thomas H. Tashjian For For Management
1.4 Elect Director B. Mary McNabb For For Management
1.5 Elect Director Michael T. McMillan For For Management
1.6 Elect Director Jerry A. Shore For For Management
1.7 Elect Director Steven R. Fitzpatrick For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Cirar For For Management
1.2 Elect Director Malcolm F. Moore For For Management
1.3 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohammad Abu-Ghazaleh For For Management
1b Elect Director Hani El-Naffy For For Management
1c Elect Director John H. Dalton For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Dividends For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E127
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen as Director For Against Management
2 Reelect Kate Blankenship as Director For Against Management
3 Reelect Georgina E. Sousa as Director For Against Management
4 Reelect Jens Martin Jensen as Director For For Management
5 Increase Authorized Common Stock For Against Management
6 Reappoint PricewaterhouseCoopers AS of For For Management
Oslo, Norway as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
FRP HOLDINGS, INC.
Ticker: FRPH Security ID: 30292L107
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Thompson S. Baker, II For For Management
1.3 Elect Director Charles E. Commander, For For Management
III
1.4 Elect Director H.W. Shad, III For For Management
1.5 Elect Director Martin E. Stein, Jr. For For Management
1.6 Elect Director William H. Walton, III For For Management
1.7 Elect Director James H. Winston For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For Against Management
Requirement
5 Amend Certificate of Incorporation to For For Management
Eliminate a Number of Provisions
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Candace H. Duncan For For Management
1.3 Elect Director Dennis Holt For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director James W. Crownover For For Management
1e Elect Director Vernon Ellis For For Management
1f Elect Director Nicholas C. Fanandakis For For Management
1g Elect Director Steven H. Gunby For For Management
1h Elect Director Gerard E. Holthaus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC.
Ticker: FSYS Security ID: 35952W103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariano Costamagna For For Management
1.2 Elect Director Troy A. Clarke For For Management
1.3 Elect Director Anthony Harris For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur A. Bottone For For Management
1.2 Elect Director Richard A. Bromley For For Management
1.3 Elect Director James Herbert England For For Management
1.4 Elect Director William A. Lawson For For Management
1.5 Elect Director John A. Rolls For For Management
1.6 Elect Director Christopher S. Sotos For For Management
1.7 Elect Director Togo Dennis West, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
FURIEX PHARMACEUTICALS, INC.
Ticker: FURX Security ID: 36106P101
Meeting Date: JUL 01, 2014 Meeting Type: Special
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FURMANITE CORPORATION
Ticker: FRM Security ID: 361086101
Meeting Date: MAY 07, 2015 Meeting Type: Proxy Contest
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Sangwoo Ahn For For Management
1.2 Elect Director Kathleen G. Cochran For For Management
1.3 Elect Director Kevin R. Jost For For Management
1.4 Elect Director Joseph E. Milliron For For Management
1.5 Elect Director Ralph Patitucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Directors Jeffery G. Davis For Did Not Vote Shareholder
1.2 Elect Directors David E. Fanta For Did Not Vote Shareholder
1.3 Elect Directors Peter O. Haeg For Did Not Vote Shareholder
1.4 Elect Directors John K. H. Linnartz For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
FURMANITE CORPORATION
Ticker: FRM Security ID: 361086101
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Cochran For For Management
1.2 Elect Director Jeffery G. Davis For For Management
1.3 Elect Director David E. Fanta For For Management
1.4 Elect Director Kevin R. Jost For For Management
1.5 Elect Director John K.H. Linnartz For For Management
1.6 Elect Director Joseph E. Milliron For For Management
1.7 Elect Director Ralph J. Patitucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee E. Mikles For For Management
1.2 Elect Director Thomas R. Evans For For Management
1.3 Elect Director Paul M. Manheim For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerzy B. Maciolek For For Management
1.2 Elect Director H. Allen Turner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
4 Amend Articles to Delete Provisions For For Management
for a Rights Redemption Committee
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FXCM INC.
Ticker: FXCM Security ID: 302693106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Ahdout For For Management
1.2 Elect Director James G. Brown For Withhold Management
1.3 Elect Director Robin Davis For For Management
1.4 Elect Director Perry Fish For Withhold Management
1.5 Elect Director Kenneth Grossman For For Management
1.6 Elect Director Arthur Gruen For For Management
1.7 Elect Director Eric LeGoff For For Management
1.8 Elect Director Dror (Drew) Niv For For Management
1.9 Elect Director David Sakhai For For Management
1.10 Elect Director Ryan Silverman For Withhold Management
1.11 Elect Director Eduard Yusupov For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GK Security ID: 361268105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director M. Lenny Pippin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Jeanette Nostra For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Allen Sirkin For For Management
1.9 Elect Director Willem van Bokhorst For For Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAIAM, INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Lynn Powers For For Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Paul Sutherland For For Management
1.5 Elect Director Kristin Frank For For Management
1.6 Elect Director Chris Jaeb For For Management
1.7 Elect Director Wendy Schoppert For For Management
1.8 Elect Director Michael Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Removal of Share Cap and the For For Management
Conversion Share Cap
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GALECTIN THERAPEUTICS INC.
Ticker: GALT Security ID: 363225202
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director Kevin D. Freeman For For Management
1.3 Elect Director Arthur R. Greenberg For For Management
1.4 Elect Director John Mauldin For Withhold Management
1.5 Elect Director Steven Prelack For For Management
1.6 Elect Director Marc Rubin For For Management
1.7 Elect Director Peter G. Traber For For Management
1.8 Elect Director Gilbert S. Omenn For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GALENA BIOPHARMA, INC.
Ticker: GALE Security ID: 363256108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Schwartz For For Management
1.2 Elect Director Irving M. Einhorn For For Management
1.3 Elect Director Stephen S. Galliker For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr. For Withhold Management
1.3 Elect Director Richard L. Bready For Withhold Management
1.4 Elect Director Marc Gabelli For For Management
1.5 Elect Director Mario J. Gabelli For For Management
1.6 Elect Director Eugene R. McGrath For Withhold Management
1.7 Elect Director Robert S. Prather, Jr. For Withhold Management
1.8 Elect Director Elisa M. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Employment Agreement with Mario For Against Management
J. Gabelli, Chairman and Chief
Executive Officer
--------------------------------------------------------------------------------
GASLOG LTD.
Ticker: GLOG Security ID: G37585109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter G. Livanos as Director For Against Management
1b Elect Bruce L. Blythe as Director For Against Management
1c Elect Paul J. Collins as Director For For Management
1d Elect William M. Friedrich as Director For Against Management
1e Elect Dennis M. Houston as Director For For Management
1f Elect Donald J. Kintzer as Director For For Management
1g Elect Julian Metherell as Director For Against Management
1h Elect Anthony Papadimitriou as Director For For Management
1i Elect Philip Radziwill as Director For Against Management
1j Elect Paul Wogan as Director For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
GASTAR EXPLORATION INC.
Ticker: GST Security ID: 36729W202
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Cassels For For Management
1.2 Elect Director Randolph C. Coley For For Management
1.3 Elect Director Stephen A. Holditch For For Management
1.4 Elect Director Robert D. Penner For For Management
1.5 Elect Director J. Russell Porter For For Management
1.6 Elect Director John M. Selser, Sr. For For Management
1.7 Elect Director Jerry R. Schuyler For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director James R. Henderson For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director Lance W. Lord For For Management
1.5 Elect Director Merrill A. McPeak For Withhold Management
1.6 Elect Director James H. Perry For For Management
1.7 Elect Director Scott J. Seymour For For Management
1.8 Elect Director Martin Turchin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Dixon For For Management
1.2 Elect Director David A. Ramon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director Edward ('Ned') Childs For For Management
Hall, III
1c Elect Director Gregory B. Kenny For For Management
1d Elect Director Gregory E. Lawton For For Management
1e Elect Director Craig P. Omtvedt For For Management
1f Elect Director Patrick M. Prevost For For Management
1g Elect Director John E. Welsh, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For For Management
1.4 Elect Director Eric L. Zinterhofer For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION
Ticker: GFN Security ID: 369822101
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Roszak For For Management
1.2 Elect Director Susan L. Harris For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna Barsh For For Management
1.2 Elect Director James S. Beard For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director William F. Blaufuss, Jr. For For Management
1.5 Elect Director James W. Bradford For For Management
1.6 Elect Director Robert J. Dennis For For Management
1.7 Elect Director Matthew C. Diamond For For Management
1.8 Elect Director Marty G. Dickens For For Management
1.9 Elect Director Thurgood Marshall, Jr. For For Management
1.10 Elect Director Kathleen Mason For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENESIS HEALTHCARE, INC.
Ticker: GEN Security ID: 37185X106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Fish For For Management
1.2 Elect Director George V. Hager, Jr. For For Management
1.3 Elect Director Arnold Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENMARK DIAGNOSTICS, INC.
Ticker: GNMK Security ID: 372309104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hany Massarany For For Management
1.2 Elect Director Kevin C. O'Boyle For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENOCEA BIOSCIENCES, INC.
Ticker: GNCA Security ID: 372427104
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Bate For For Management
1.2 Elect Director Kevin Bitterman For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENOMIC HEALTH, INC.
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly J. Popovits For For Management
1.2 Elect Director Felix J. Baker For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Fred E. Cohen For Withhold Management
1.5 Elect Director Henry J. Fuchs For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Randall S. Livingston For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Booth For For Management
1.2 Elect Director Francois J. Castaing For For Management
1.3 Elect Director Daniel R. Coker For For Management
1.4 Elect Director Sophie Desormiere For For Management
1.5 Elect Director Maurice E.P. Gunderson For For Management
1.6 Elect Director Oscar B. Marx, III For For Management
1.7 Elect Director Carlos E. Mazzorin For For Management
1.8 Elect Director Franz Scherer For For Management
1.9 Elect Director Byron T. Shaw, II For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GEOSPACE TECHNOLOGIES CORPORATION
Ticker: GEOS Security ID: 37364X109
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tina M. Langtry For For Management
1B Elect Director Michael J. Sheen For For Management
1C Elect Director Charles H. Still For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change State of Incorporation from For For Management
Delaware to Texas
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director U. Butch Klem For For Management
1.2 Elect Director Chris A. Ramsey For For Management
1.3 Elect Director Raymond W. Snowden For For Management
1.4 Elect Director Michael J. Voyles For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
GERON CORPORATION
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Scarlett For For Management
1.2 Elect Director Robert J. Spiegel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leo Liebowitz For For Management
1b Elect Director Milton Cooper For For Management
1c Elect Director Philip E. Coviello For For Management
1d Elect Director David B. Driscoll For For Management
1e Elect Director Richard E. Montag For For Management
1f Elect Director Howard B. Safenowitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 30, 2015 Meeting Type: Proxy Contest
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against Did Not Vote Management
2 Advisory Vote on Golden Parachutes Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane L. Corwin For For Management
1.2 Elect Director Robert E. Sadler, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIGAMON INC.
Ticker: GIMO Security ID: 37518B102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted C. Ho For Withhold Management
1.2 Elect Director Corey M. Mulloy For Withhold Management
1.3 Elect Director Robert E. Switz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Sherry L. Cladouhos For For Management
1.3 Elect Director James M. English For For Management
1.4 Elect Director Allen J. Fetscher For For Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Dallas I. Herron For For Management
1.7 Elect Director Craig A. Langel For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION
Ticker: GOOD Security ID: 376536108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Brubaker For For Management
1.2 Elect Director Caren D. Merrick For For Management
1.3 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLADSTONE INVESTMENT CORPORATION
Ticker: GAIN Security ID: 376546107
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Parker For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: 37953G103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicki L. Avril For For Management
1b Elect Director Donald L. Marsh For For Management
1c Elect Director John J. Wasz For For Management
1d Elect Director Martin E. Welch, III For For Management
1e Elect Director Ronald C. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC.
Ticker: GCA Security ID: 378967103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Miles Kilburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL EAGLE ENTERTAINMENT INC.
Ticker: ENT Security ID: 37951D102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Epstein For Withhold Management
1.2 Elect Director Jeffrey A. Leddy For Withhold Management
1.3 Elect Director Stephen Hasker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL INDEMNITY PLC
Ticker: GBLI Security ID: G39319101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Saul A. Fox For For Management
1b Elect Director Stephen A. Cozen For For Management
1c Elect Director James W. Crystal For Against Management
1d Elect Director Seth J. Gersch For For Management
1e Elect Director John H. Howes For For Management
1f Elect Director Larry N. Port For For Management
1g Elect Director Cynthia Y. Valko For For Management
2a Elect Alan Bossin as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2b Elect Stephen Green as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2c Elect Terence J. Power as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2d Elect Cynthia Y. Valko as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2e Elect Marie-Joelle Chapleau as For For Management
Director of Global Indemnity
Reinsurance Company, Ltd.
2f Elect Janita Burke as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2g Elect Grainne Richmond as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
3 Authorize Share Repurchase Program For Against Management
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Change Location of Annual Meeting For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT GROUP INC.
Ticker: GLPW Security ID: 37941P306
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Macaluso For For Management
1.2 Elect Director Carl Bartoli For For Management
1.3 Elect Director Terence J. Cryan For For Management
1.4 Elect Director Michael E. Rescoe For For Management
1.5 Elect Director Michael E. Salvati For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLOBAL SOURCES LTD.
Ticker: GSOL Security ID: G39300101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Merle Allan Hinrich as Director For For Management
1.2 Elect Roderick Chalmers as Director For For Management
2 Fix Maximum Number of Directors at 9 For For Management
and Authorize Board to Fill Vacancies
on the Board
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GLOBALSTAR, INC.
Ticker: GSAT Security ID: 378973408
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director James Monroe, III For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBANT S.A.
Ticker: GLOB Security ID: L44385109
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledgement of the Postponement of None None Management
the AGM
2 Receive Board's and Auditor's Reports None None Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
Regarding FY 2013
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
Regarding FY 2014
5 Approve Financial Statements For For Management
6 Approve Allocation of Results For For Management
7 Approve Discharge of Directors For For Management
8 Approve Remuneration of Directors for For Against Management
Financial Year 2014
9 Approve Remuneration of Directors for For For Management
Financial Year 2015
10 Renew Appointment of Deloitte as For For Management
Auditor for the Annual Accounts
11 Appoint Deloitte & Co S.A. as Auditor For For Management
for the Consolidated Accounts
12 Reelect Francisco Alvarez-Demalde as For For Management
Director
13 Reelect Bradford Eric Bernstein as For For Management
Director
14 Reelect Philip Odeen as Director For For Management
15 Elect David J. Moore as Director For For Management
1 Authorize Board to Issues Shares For For Management
Within Framework of Authorized Capital
--------------------------------------------------------------------------------
GLOBE SPECIALTY METALS, INC.
Ticker: GSM Security ID: 37954N206
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Bruce L. Crockett For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Alan Kestenbaum For For Management
1.5 Elect Director Franklin L. Lavin For For Management
1.6 Elect Director Alan R. Schriber For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David D. Davidar For For Management
1b Elect Director Robert W. Liptak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLORI ENERGY INC.
Ticker: GLRI Security ID: 379606106
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLORI ENERGY INC.
Ticker: GLRI Security ID: 379606106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Gibbs For For Management
1.2 Elect Director James C. Musselman For For Management
1.3 Elect Director Ganesh Kishore For For Management
1.4 Elect Director Damon L. Rawie For For Management
1.5 Elect Director Jonathan Schulhof For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLU MOBILE INC.
Ticker: GLUU Security ID: 379890106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne Abony For For Management
1.2 Elect Director Eric R. Ball For For Management
1.3 Elect Director Ann Mather For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GOGO INC.
Ticker: GOGO Security ID: 38046C109
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald T. LeMay For For Management
1.2 Elect Director Robert H. Mundheim For For Management
1.3 Elect Director Harris N. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GOLD RESOURCE CORPORATION
Ticker: GORO Security ID: 38068T105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill M. Conrad For For Management
1.2 Elect Director Jason D. Reid For For Management
1.3 Elect Director Tor Falck For For Management
1.4 Elect Director Gary C. Huber For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Malloy, III For For Management
1.2 Elect Director Walter G. 'Gil' Goodrich For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Malloy, III None None Management
(Retired)
1.2 Elect Director Walter G. 'Gil' Goodrich For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara D. Gilmore For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey P. Eisen For For Management
1.2 Elect Director Marshall S. Geller For For Management
1.3 Elect Director Daniel M. Friedberg For Against Management
1.4 Elect Director Scott N. Greenberg For For Management
1.5 Elect Director Laura L. Gurski For For Management
1.6 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.7 Elect Director A. Marvin Strait For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
GRAHAM CORPORATION
Ticker: GHM Security ID: 384556106
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barber For For Management
1.2 Elect Director Gerard T. Mazurkiewicz For For Management
1.3 Elect Director Jonathan W. Painter For For Management
1.4 Elect Director Lisa M. Schnorr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC.
Ticker: GPT Security ID: 38489R100
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC.
Ticker: GPT Security ID: 38489R605
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan J. Baum For For Management
1.2 Elect Director Gordon F. DuGan For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Gregory F. Hughes For For Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Charles S. Laven For For Management
1.7 Elect Director William H. Lenehan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For Against Management
1.2 Elect Director Brian E. Mueller For For Management
1.3 Elect Director David J. Johnson For For Management
1.4 Elect Director Jack A. Henry For For Management
1.5 Elect Director Bradley A. Casper For For Management
1.6 Elect Director Kevin F. Warren For For Management
1.7 Elect Director Sara R. Dial For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David H. Kelsey For For Management
1b Elect Director James W. Bradford, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director Philip R. Martens For For Management
1.3 Elect Director Lynn A. Wentworth For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For For Management
1.2 Elect Director William E. Mayher, III For For Management
1.3 Elect Director Richard L. Boger For For Management
1.4 Elect Director T.L. (Gene) Elder For For Management
1.5 Elect Director Robin R. Howell For For Management
1.6 Elect Director Howell W. Newton For For Management
1.7 Elect Director Hugh E. Norton For For Management
1.8 Elect Director Harriett J. Robinson For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT AJAX CORP.
Ticker: AJX Security ID: 38983D300
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Mendelsohn For For Management
1.2 Elect Director Russell Schaub For For Management
1.3 Elect Director Steven L. Begleiter For For Management
1.4 Elect Director John C. Condas For For Management
1.5 Elect Director Jonathan Bradford For For Management
Handley, Jr.
1.6 Elect Director Daniel Hoffman For For Management
1.7 Elect Director J. Kirk Ogren, Jr. For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise E. Dickins For For Management
1.2 Elect Director Jason G. Weiss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carlson For For Management
1.2 Elect Director Grant Q. Haden For Withhold Management
1.3 Elect Director Joseph W. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Anthony P. Bihl, III For For Management
1.3 Elect Director Joseph W. Dziedzic For For Management
1.4 Elect Director Thomas J. Hook For For Management
1.5 Elect Director Joseph A. Miller, Jr. For For Management
1.6 Elect Director Bill R. Sanford For For Management
1.7 Elect Director Peter H. Soderberg For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREEN BANCORP, INC.
Ticker: GNBC Security ID: 39260X100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Schaen For For Management
1.2 Elect Director Stefanie L. Shelley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For For Management
1.2 Elect Director Glinda Bridgforth Hodges For For Management
1.3 Elect Director George T. Shaheen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Becker For For Management
1.2 Elect Director Thomas Manuel For For Management
1.3 Elect Director Brian Peterson For For Management
1.4 Elect Director Alain Treuer For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Robert T. Blakely For For Management
1.4 Elect Director Steven F. Goldstone For For Management
1.5 Elect Director Stephen L. Key For For Management
1.6 Elect Director Karen P. Robards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD.
Ticker: GLRE Security ID: G4095J109
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Alan Brooks as GLRE Director For For Management
1b Elect David Einhorn as GLRE Director For For Management
1c Elect Leonard Goldberg as GLRE Director For For Management
1d Elect Barton Hedges as GLRE Director For For Management
1e Elect Ian Isaacs as GLRE Director For For Management
1f Elect Frank Lackner as GLRE Director For For Management
1g Elect Bryan Murphy as GLRE Director For For Management
1h Elect Joseph Platt as GLRE Director For For Management
2a Elect Alan Brooks as Greenlight Re For For Management
Subsidiary Director
2b Elect David Einhorn as Greenlight Re For For Management
Subsidiary Director
2c Elect Leonard Goldberg as Greenlight For For Management
Re Subsidiary Director
2d Elect Barton Hedges as Greenlight Re For For Management
Subsidiary Director
2e Elect Ian Isaacs as Greenlight Re For For Management
Subsidiary Director
2f Elect Frank Lackner as Greenlight Re For For Management
Subsidiary Director
2g Elect Bryan Murphy as Greenlight Re For For Management
Subsidiary Director
2h Elect Joseph Platt as Greenlight Re For For Management
Subsidiary Director
3a Elect Philip Harkin as GRIL Subsidiary For For Management
Director
3b Elect Barton Hedges as GRIL Subsidiary For For Management
Director
3c Elect Frank Lackner as GRIL Subsidiary For For Management
Director
3d Elect Caryl Traynor as GRIL Subsidiary For For Management
Director
3e Elect Brendan Tuohy as GRIL Subsidiary For For Management
Director
4 Ratify BDO USA, LLP as auditors For For Management
5 Ratify BDO Cayman Ltd. as Auditors of For For Management
Greenlight Re
6 Ratify BDO, Registered Auditors as For For Management
Auditors of GRIL
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Bradley J. Gross For For Management
1.3 Elect Director Donald J. Kutyna For For Management
1.4 Elect Director Kevin F. Sullivan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doyle L. Arnold For For Management
1.2 Elect Director Earl J. Hesterberg For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRUBHUB INC.
Ticker: GRUB Security ID: 400110102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Gurley For For Management
1.2 Elect Director Matthew Maloney For For Management
1.3 Elect Director Brian McAndrews For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GSI GROUP INC.
Ticker: GSIG Security ID: 36191C205
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director Dennis J. Fortino For For Management
1.4 Elect Director Ira J. Lamel For For Management
1.5 Elect Director Dominic A. Romeo For For Management
1.6 Elect Director John A. Roush For For Management
1.7 Elect Director Thomas N. Secor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GTT COMMUNICATIONS, INC.
Ticker: GTT Security ID: 362393100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Calder, Jr. For For Management
1.2 Elect Director H. Brian Thompson For For Management
1.3 Elect Director S. Joseph Bruno For For Management
1.4 Elect Director Rhodric C. Hackman For For Management
1.5 Elect Director Howard E. Janzen For For Management
1.6 Elect Director Morgan O'Brien For For Management
1.7 Elect Director Theodore B. Smith, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify CohnReznick LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T607
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward B. Cordes For For Management
1b Elect Director John M. Eggemeyer For For Management
1c Elect Director Keith R. Finger For For Management
1d Elect Director Stephen D. Joyce For For Management
1e Elect Director Gail H. Klapper For For Management
1f Elect Director Stephen G. McConahey For For Management
1g Elect Director Paul W. Taylor For For Management
1h Elect Director W. Kirk Wycoff For For Management
1i Elect Director Albert C. Yates For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Gianluca Bolla For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
GUIDANCE SOFTWARE, INC.
Ticker: GUID Security ID: 401692108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn McCreight For For Management
1.2 Elect Director Max Carnecchia For For Management
1.3 Elect Director Christopher Poole For For Management
1.4 Elect Director Stephen Richards For For Management
1.5 Elect Director Robert van Schoonenberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Brown For For Management
1.2 Elect Director Craig Cornway For For Management
1.3 Elect Director Clifton Thomas For For Management
Weatherford
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk J. Meche For For Management
1.2 Elect Director Jerry D. Dumas, Sr. For For Management
1.3 Elect Director Michael J. Keeffe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Sheldon S. Gordon For For Management
1.5 Elect Director Quintin V. Kneen For For Management
1.6 Elect Director Steven W. Kohlhagen For For Management
1.7 Elect Director Rex C. Ross For For Management
1.8 Elect Director Charles K. Valutas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Patrick L. Edsell For For Management
1.6 Elect Director Thomas J. Galligan, III For For Management
1.7 Elect Director Lawrence C. Karlson For For Management
1.8 Elect Director John T. Sawyer For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Handley For For Management
1.2 Elect Director Maria Teresa Hilado For For Management
1.3 Elect Director Ann W. H. Simonds For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Concannon For For Management
1.2 Elect Director Ronald L. Merriman For For Management
1.3 Elect Director Charles J. Dockendorff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION
Ticker: HK Security ID: 40537Q209
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bridwell For For Management
1.2 Elect Director Kevin E. Godwin For For Management
1.3 Elect Director Mark A. Welsh, IV For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Conversion of Securities For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For For Management
1.2 Elect Director Scott T. Berlin For For Management
1.3 Elect Director James H. Graves For For Management
1.4 Elect Director Jim W. Henderson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre Bizzari For For Management
1.2 Elect Director Randal J. Kirk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAMPTON ROADS BANKSHARES, INC.
Ticker: HMPR Security ID: 409321502
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Burr For For Management
1.2 Elect Director Patrick E. Corbin For Withhold Management
1.3 Elect Director Henry P. Custis, Jr. For Withhold Management
1.4 Elect Director Douglas J. Glenn For For Management
1.5 Elect Director Robert B. Goldstein For Withhold Management
1.6 Elect Director Hal F. Goltz For Withhold Management
1.7 Elect Director Charles M. Johnston For Withhold Management
1.8 Elect Director William A. Paulette For For Management
1.9 Elect Director John S. Poelker For For Management
1.10 Elect Director Billy G. Roughton For For Management
1.11 Elect Director W. Lewis Witt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Change Company Name to Shore Financial For For Management
Corporation
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hairston For For Management
1.2 Elect Director James H. Horne For For Management
1.3 Elect Director Jerry L. Levens For For Management
1.4 Elect Director Christine L. Pickering For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANDY & HARMAN LTD.
Ticker: HNH Security ID: 410315105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren G. Lichtenstein For Against Management
1.2 Elect Director Robert Frankfurt For For Management
1.3 Elect Director Jack L. Howard For Against Management
1.4 Elect Director John H. McNamara, Jr. For For Management
1.5 Elect Director Patrick A. DeMarco For For Management
1.6 Elect Director Garen W. Smith For For Management
1.7 Elect Director Jeffrey A. Svoboda For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For For Management
1.2 Elect Director John J. Ahn For For Management
1.3 Elect Director Christie K. Chu For For Management
1.4 Elect Director John A. Hall For For Management
1.5 Elect Director Paul Seon-Hong Kim For For Management
1.6 Elect Director C. G. Kum For For Management
1.7 Elect Director Joon Hyung Lee For For Management
1.8 Elect Director Joseph K. Rho For For Management
1.9 Elect Director David L. Rosenblum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
Ticker: HASI Security ID: 41068X100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Eckel For For Management
1.2 Elect Director Mark J. Cirilli For For Management
1.3 Elect Director Charles M. O'Neil For For Management
1.4 Elect Director Richard J. Osborne For For Management
1.5 Elect Director Steven G. Osgood For For Management
1.6 Elect Director Jackalyne Pfannenstiel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Patrick Gallagher For For Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director E. Floyd Kvamme For For Management
1.5 Elect Director Mitzi Reaugh For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Patrick Gallagher For For Management
1.3 Elect Director Harold Covert For For Management
1.4 Elect Director E. Floyd Kvamme For For Management
1.5 Elect Director Mitzi Reaugh For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Susan G. Swenson For For Management
1.8 Elect Director Nikos Theodosopoulos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director Stuart E. Graham For For Management
1.5 Elect Director F. Nicholas Grasberger, For For Management
III
1.6 Elect Director Terry D. Growcock For For Management
1.7 Elect Director Henry W. Knueppel For For Management
1.8 Elect Director Elaine La Roche For For Management
1.9 Elect Director James M. Loree For For Management
1.10 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
HARTE HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Copeland For For Management
1.2 Elect Director Christopher M. Harte For For Management
1.3 Elect Director Scott C. Key For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP.
Ticker: HTS Security ID: 41902R103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough For For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For For Management
1.5 Elect Director Vicki McElreath For For Management
1.6 Elect Director Jeffrey D. Miller For For Management
1.7 Elect Director William V. Nutt, Jr. For For Management
1.8 Elect Director Thomas D. Wren For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Glover For For Management
1.2 Elect Director Rawson Haverty, Jr. For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Mylle H. Mangum For For Management
1.5 Elect Director Frank S. McGaughey, III For For Management
1.6 Elect Director Clarence H. Smith For For Management
1.7 Elect Director Al Trujillo For For Management
2.8 Elect Director Terence F. McGuirk For For Management
2.9 Elect Director Vicki R. Palmer For For Management
2.10 Elect Director Fred L. Schuermann For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director Mark B. Dunkerley For For Management
1.3 Elect Director Lawrence S. Hershfield For For Management
1.4 Elect Director Zac S. Hirzel For For Management
1.5 Elect Director Randall L. Jenson For For Management
1.6 Elect Director Tomoyuki Moriizumi For For Management
1.7 Elect Director Crystal K. Rose For For Management
1.8 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC.
Ticker: HCOM Security ID: 420031106
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Jalkut For For Management
1.2 Elect Director Kurt M. Cellar For For Management
1.3 Elect Director Walter A. Dods, Jr. For For Management
1.4 Elect Director Warren H. Haruki For For Management
1.5 Elect Director Steven C. Oldham For For Management
1.6 Elect Director Bernard R. Phillips, III For For Management
1.7 Elect Director Eric K. Yeaman For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HAWKINS, INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. McKeon For For Management
2 Elect Director Patrick H. Hawkins For For Management
3 Elect Director James A. Faulconbridge For For Management
4 Elect Director Duane M. Jergenson For For Management
5 Elect Director Mary J. Schumacher For For Management
6 Elect Director Daryl I. Skaar For For Management
7 Elect Director James T. Thompson For For Management
8 Elect Director Jeffrey L. Wright For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: MAR 02, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For For Management
2 Elect Director Mark M. Comerford For For Management
3 Elect Director John C. Corey For For Management
4 Elect Director Robert H. Getz For For Management
5 Elect Director Timothy J. McCarthy For For Management
6 Elect Director Michael L. Shor For For Management
7 Elect Director William P. Wall For For Management
8 Ratify Deloitte & Touche LLP as For For Management
Auditors
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HCI GROUP, INC.
Ticker: HCI Security ID: 40416E103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Macchiarola For Withhold Management
1.2 Elect Director Harish M. Patel For For Management
1.3 Elect Director Martin A. Traber For Withhold Management
2 Ratify Dixon Hughes Goodman, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Chieffe For For Management
1.2 Elect Director Blake O. Fisher, Jr. For For Management
1.3 Elect Director James A. Herickhoff For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David R. Emery For For Management
2.2 Elect Director Errol L. Biggs For For Management
2.3 Elect Director Charles Raymond For For Management
Fernandez
2.4 Elect Director Edwin B. Morris, III For For Management
2.5 Elect Director John Knox Singleton For For Management
2.6 Elect Director Bruce D. Sullivan For For Management
2.7 Elect Director Roger O. West For For Management
2.8 Elect Director Dan S. Wilford For For Management
3.1 Elect Director Errol L. Biggs For For Management
3.2 Elect Director Charles Raymond For For Management
Fernandez
3.3 Elect Director Bruce D. Sullivan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Robert L. Frome For For Management
1.3 Elect Director Robert J. Moss For For Management
1.4 Elect Director John M. Briggs For For Management
1.5 Elect Director Dino D. Ottaviano For For Management
1.6 Elect Director Theodore Wahl For For Management
1.7 Elect Director Michael E. McBryan For For Management
1.8 Elect Director Diane S. Casey For For Management
1.9 Elect Director John J. McFadden For For Management
1.10 Elect Director Jude Visconto For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Kessler For For Management
1.2 Elect Director Stephen D. Neeleman For For Management
1.3 Elect Director Frank A. Corvino For For Management
1.4 Elect Director Evelyn Dilsaver For For Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director Frank T. Medici For For Management
1.7 Elect Director Manu Rana For For Management
1.8 Elect Director Ian Sacks For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Yvonne M. Curl For For Management
1.4 Elect Director Charles M. Elson For For Management
1.5 Elect Director Jay Grinney For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Leo I. Higdon, Jr. For For Management
1.8 Elect Director Leslye G. Katz For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Frist, Jr. For For Management
1.2 Elect Director Frank Gordon For For Management
1.3 Elect Director C. Martin Harris For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mary Jane England For For Management
1B Elect Director Robert J. Greczyn, Jr. For For Management
1C Elect Director Bradley S. Karro For For Management
1D Elect Director Paul H. Keckley For For Management
1E Elect Director Conan J. Laughlin For For Management
1F Elect Director William D. Novelli For For Management
1G Elect Director Lee A. Shapiro For For Management
1H Elect Director Kevin G. Wills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerdin For For Management
1.2 Elect Director Larry J. Gordon For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Lawrence D. Crouse For Withhold Management
1.5 Elect Director James G. Pratt For For Management
1.6 Elect Director Tahira K. Hira For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn B. Fuller For For Management
1b Elect Director R. Michael McCoy For For Management
1c Elect Director John W. Cox, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Robert H. Niehaus For For Management
1.3 Elect Director Jonathan J. Palmer For For Management
1.4 Elect Director Maureen Breakiron-Evans For For Management
1.5 Elect Director Marc J. Ostro For For Management
1.6 Elect Director Richard W. Vague For For Management
1.7 Elect Director Mitchell L. Hollin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC.
Ticker: HTWR Security ID: 422368100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Feldmann For For Management
1.2 Elect Director Denis Wade For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Nethercutt, For For Management
Jr.
1.2 Elect Director John H. Bowles For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Samuel L. Higginbottom For For Management
1.4 Elect Director Mark H. Hildebrandt For For Management
1.5 Elect Director Wolfgang Mayrhuber For For Management
1.6 Elect Director Eric A. Mendelson For For Management
1.7 Elect Director Laurans A. Mendelson For For Management
1.8 Elect Director Victor H. Mendelson For For Management
1.9 Elect Director Julie Neitzel For For Management
1.10 Elect Director Alan Schriesheim For For Management
1.11 Elect Director Frank J. Schwitter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kaplan For For Management
1.2 Elect Director Gary E. Knell For For Management
1.3 Elect Director Jill Kanin-Lovers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For For Management
1.2 Elect Director John B. Butterworth For For Management
1.3 Elect Director Alexander M. Davern For For Management
1.4 Elect Director Timothy F. Meeker For For Management
1.5 Elect Director Julien R. Mininberg For For Management
1.6 Elect Director Beryl B. Raff For For Management
1.7 Elect Director William F. Susetka For For Management
1.8 Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Helen of Troy Limited 2011 For For Management
Annual Incentive Plan
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter For For Management
1.2 Elect Director Anthony Tripodo For For Management
1.3 Elect Director James A. Watt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEMISPHERE MEDIA GROUP, INC.
Ticker: HMTV Security ID: 42365Q103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. McNamara For For Management
1.2 Elect Director Eric C. Neuman For For Management
1.3 Elect Director John Engelman For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Rynd For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: JUL 08, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert P. Badavas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director Jack W. Conner For For Management
1.3 Elect Director John M. Eggemeyer For For Management
1.4 Elect Director Steven L. Hallgrimson For For Management
1.5 Elect Director Walter T. Kaczmarek For For Management
1.6 Elect Director Robert T. Moles For For Management
1.7 Elect Director Humphrey P. Polanen For For Management
1.8 Elect Director Laura Roden For For Management
1.9 Elect Director Charles J. Toeniskoetter For For Management
1.10 Elect Director Ranson W. Webster For For Management
1.11 Elect Director W. Kirk Wycoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhoda L. Altom For For Management
1.2 Elect Director David H. Brown For For Management
1.3 Elect Director Brian S. Charneski For For Management
1.4 Elect Director Gary B. Christensen For For Management
1.5 Elect Director John A. Clees For For Management
1.6 Elect Director Mark D. Crawford For For Management
1.7 Elect Director Kimberly T. Ellwanger For For Management
1.8 Elect Director Deborah J. Gavin For For Management
1.9 Elect Director Jay T. Lien For For Management
1.10 Elect Director Jeffrey S. Lyon For For Management
1.11 Elect Director Gragg E. Miller For For Management
1.12 Elect Director Anthony B. Pickering For For Management
1.13 Elect Director Robert T. Severns For For Management
1.14 Elect Director Brian L. Vance For For Management
1.15 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhoda L. Altom For For Management
1.2 Elect Director David H. Brown For For Management
1.3 Elect Director Brian S. Charneski For For Management
1.4 Elect Director Gary B. Christensen For For Management
1.5 Elect Director John A. Clees For For Management
1.6 Elect Director Mark D. Crawford For For Management
1.7 Elect Director Kimberly T. Ellwanger For For Management
1.8 Elect Director Deborah J. Gavin For For Management
1.9 Elect Director Jeffrey S. Lyon For For Management
1.10 Elect Director Gragg E. Miller For For Management
1.11 Elect Director Anthony B. Pickering For For Management
1.12 Elect Director Robert T. Severns For For Management
1.13 Elect Director Brian L. Vance For For Management
1.14 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC.
Ticker: HRTG Security ID: 42727J102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Lucas For For Management
1.2 Elect Director Richard Widdicombe For For Management
1.3 Elect Director Panagiotis (Pete) For For Management
Apostolou
1.4 Elect Director Irini Barlas For For Management
1.5 Elect Director Trifon Houvardas For For Management
1.6 Elect Director James Masiello For For Management
1.7 Elect Director Nicholas Pappas For For Management
1.8 Elect Director Joseph Vattamattam For For Management
1.9 Elect Director Vijay Walvekar For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE OAKS BANCORP
Ticker: HEOP Security ID: 42724R107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Behrman For For Management
1.2 Elect Director Donald H. Campbell For For Management
1.3 Elect Director Mark C. Fugate For For Management
1.4 Elect Director Howard N. Gould For For Management
1.5 Elect Director Dolores T. Lacey For For Management
1.6 Elect Director Simone F. Lagomarsino For For Management
1.7 Elect Director James J. Lynch For For Management
1.8 Elect Director Michael J. Morris For For Management
1.9 Elect Director Daniel J. O'Hare For For Management
1.10 Elect Director Michael E. Pfau For For Management
1.11 Elect Director Alexander F. Simas For For Management
1.12 Elect Director Stephen P. Yost For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Chalhoub For For Management
1.2 Elect Director Fred Fehsenfeld, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 06, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Vermeer Andringa For For Management
1.2 Elect Director J. Barry Griswell For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERON THERAPEUTICS, INC.
Ticker: HRTX Security ID: 427746102
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Tang For For Management
1.2 Elect Director Barry D. Quart For For Management
1.3 Elect Director Robert H. Rosen For For Management
1.4 Elect Director Craig A. Johnson For For Management
1.5 Elect Director Kimberly J. Manhard For For Management
1.6 Elect Director John W. Poyhonen For For Management
2 Ratify OUM & Co. LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hasu P. Shah For For Management
1b Elect Director Dianna F. Morgan For For Management
1c Elect Director John M. Sabin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan P. McGalla For For Management
1.2 Elect Director Lenore M. Sullivan For For Management
1.3 Elect Director Morgan K. O'Brien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HHGREGG, INC.
Ticker: HGG Security ID: 42833L108
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory M. Bettinelli For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Benjamin D. Geiger For For Management
1.4 Elect Director Catherine A. Langham For For Management
1.5 Elect Director Dennis L. May For For Management
1.6 Elect Director John M. Roth For For Management
1.7 Elect Director Michael L. Smith For For Management
1.8 Elect Director Peter M. Starrett For For Management
1.9 Elect Director Kathleen C. Tierney For For Management
1.10 Elect Director Darell E. Zink For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Terrance G. Finley For For Management
1.3 Elect Director Jeffry O. Rosenthal For For Management
1.4 Elect Director Alton E. Yother For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
--------------------------------------------------------------------------------
HIGHER ONE HOLDINGS, INC.
Ticker: ONE Security ID: 42983D104
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Hartheimer For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Sheldon Goldfarb For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Carlos E. Evans For For Management
1.4 Elect Director Edward J. Fritsch For For Management
1.5 Elect Director David J. Hartzell For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director Helen W. Cornell For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
1.4 Elect Director Stuart A. Taylor, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HILLTOP HOLDINGS, INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Jones Anderson For For Management
1.2 Elect Director Rhodes R. Bobbitt For For Management
1.3 Elect Director Tracy A. Bolt For For Management
1.4 Elect Director W. Joris Brinkerhoff For For Management
1.5 Elect Director J. Taylor Crandall For For Management
1.6 Elect Director Charles R. Cummings For For Management
1.7 Elect Director Hill A. Feinberg For For Management
1.8 Elect Director Gerald J. Ford For For Management
1.9 Elect Director Jeremy B. Ford For For Management
1.10 Elect Director J. Markham Green For For Management
1.11 Elect Director William T. Hill, Jr. For For Management
1.12 Elect Director James R. Huffines For For Management
1.13 Elect Director Lee Lewis For For Management
1.14 Elect Director Andrew J. Littlefair For For Management
1.15 Elect Director W. Robert Nichols, III For For Management
1.16 Elect Director C. Clifton Robinson For For Management
1.17 Elect Director Kenneth D. Russell For For Management
1.18 Elect Director A. Haag Sherman For For Management
1.19 Elect Director Robert C. Taylor, Jr. For For Management
1.20 Elect Director Carl B. Webb For For Management
1.21 Elect Director Alan B. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Stan A. Askren For For Management
1.1b Elect Director Mary H. Bell For For Management
1.1c Elect Director Ronald V. Waters, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director C. Randall Sims For For Management
1.3 Elect Director Randy E. Mayor For For Management
1.4 Elect Director Milburn Adams For For Management
1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management
1.6 Elect Director Richard H. Ashley For For Management
1.7 Elect Director Dale A. Bruns For For Management
1.8 Elect Director Richard A. Buckheim For For Management
1.9 Elect Director Jack E. Engelkes For For Management
1.10 Elect Director Tracy M. French For For Management
1.11 Elect Director James G. Hinkle For For Management
1.12 Elect Director Alex R. Lieblong For Withhold Management
1.13 Elect Director Thomas J. Longe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: JAN 29, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Mergers For For Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Boggs For For Management
1.2 Elect Director Timothy R. Chrisman For For Management
1.3 Elect Director Douglas I. Smith For For Management
1.4 Elect Director Mark K. Mason For For Management
1.5 Elect Director Donald R. Voss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Flynt For For Management
1.2 Elect Director Craig C. Koontz For For Management
1.3 Elect Director F. K. McFarland, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel A. Domenech For For Management
1b Elect Director Mary H. Futrell For For Management
1c Elect Director Stephen J. Hasenmiller For For Management
1d Elect Director Ronald J. Helow For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director Gabriel L. Shaheen For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORIZON BANCORP
Ticker: HBNC Security ID: 440407104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Lawrence E. Burnell For For Management
2.2 Elect Director Peter L. Pairitz For For Management
2.3 Elect Director Spero W. Valavanis For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: G4617B105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Daniel For For Management
1b Elect Director H. Thomas Watkins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORIZON PHARMA, INC.
Ticker: HZNP Security ID: 44047T109
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: JUL 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For For Management
1.2 Elect Director Steven W. Krablin For Withhold Management
1.3 Elect Director John T. Rynd For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Grant John For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheru Chowdhry For For Management
1.2 Elect Director L. Gordon Crovitz For For Management
1.3 Elect Director Lawrence K. Fish For For Management
1.4 Elect Director Jill A. Greenthal For For Management
1.5 Elect Director John F. Killian For For Management
1.6 Elect Director John R. McKernan, Jr. For For Management
1.7 Elect Director Jonathan F. Miller For Withhold Management
1.8 Elect Director E. Rogers Novak, Jr. For For Management
1.9 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Approve Distribution Policy Against Against Shareholder
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Pokluda, III For For Management
1.2 Elect Director Michael T. Campbell For For Management
1.3 Elect Director I. Stewart Farwell For For Management
1.4 Elect Director Mark A. Ruelle For For Management
1.5 Elect Director Wilson B. Sexton For For Management
1.6 Elect Director William H. Sheffield For For Management
1.7 Elect Director Scott L. Thompson For For Management
1.8 Elect Director G. Gary Yetman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ara K. Hovnanian For For Management
1b Elect Director Robert B. Coutts For For Management
1c Elect Director Edward A. Kangas For Against Management
1d Elect Director Joseph A. Marengi For For Management
1e Elect Director Vincent Pagano, Jr. For Against Management
1f Elect Director J. Larry Sorsby For For Management
1g Elect Director Stephen D. Weinroth For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HSN, INC.
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Costello For For Management
1.2 Elect Director James M. Follo For For Management
1.3 Elect Director Mindy Grossman For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director Arthur C. Martinez For For Management
1.6 Elect Director Thomas J. Mclnerney For For Management
1.7 Elect Director John B. (Jay) Morse, Jr. For For Management
1.8 Elect Director Matthew E. Rubel For For Management
1.9 Elect Director Ann Sarnoff For For Management
1.10 Elect Director Courtnee Ulrich For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
1.6 Elect Director Jonathan P. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Halligan For For Management
1.2 Elect Director Ron Gill For For Management
1.3 Elect Director Larry Bohn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAR 05, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For For Management
1.3 Elect Director Frank Cohen For For Management
1.4 Elect Director Richard B. Fried For For Management
1.5 Elect Director Jonathan M. Glaser For For Management
1.6 Elect Director Robert L. Harris, II For For Management
1.7 Elect Director Mark D. Linehan For For Management
1.8 Elect Director Robert M. Moran, Jr. For For Management
1.9 Elect Director Michael Nash For For Management
1.10 Elect Director Barry A. Porter For For Management
1.11 Elect Director John Schreiber For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUDSON VALLEY HOLDING CORP.
Ticker: HVB Security ID: 444172100
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Jay C. Longbottom For For Management
1.5 Elect Director Andrew Niner For For Management
1.6 Elect Director Richard Porter For For Management
1.7 Elect Director Janaki Sivanesan For For Management
1.8 Elect Director Ronald Strackbein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Moody For For Management
1.2 Elect Director Debra Zumwalt For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Butler, Jr. For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director John P. Jumper For For Management
1.4 Elect Director Dennis W. LaBarre For For Management
1.5 Elect Director F. Joseph Loughrey For For Management
1.6 Elect Director Alfred M. Rankin, Jr. For For Management
1.7 Elect Director Claiborne R. Rankin For For Management
1.8 Elect Director John M. Stropki For For Management
1.9 Elect Director Britton T. Taplin For For Management
1.10 Elect Director Eugene Wong For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director John N. Casbon For For Management
1.4 Elect Director John E. Koerner, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Eileen O'Shea Auen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For Withhold Management
1.3 Elect Director Drew Cohen For For Management
1.4 Elect Director F. Peter Cuneo For Withhold Management
1.5 Elect Director Mark Friedman For Withhold Management
1.6 Elect Director James A. Marcum For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For For Management
1.2 Elect Director Jack W. Brown For Withhold Management
1.3 Elect Director John J. Connors For For Management
1.4 Elect Director David C. Greenberg For For Management
1.5 Elect Director Joseph R. Saucedo For Withhold Management
1.6 Elect Director Richard H. Sherman For Withhold Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Ronald W. Jibson For For Management
1.5 Elect Director Judith A. Johansen For For Management
1.6 Elect Director Dennis L. Johnson For For Management
1.7 Elect Director J. LaMont Keen For For Management
1.8 Elect Director Christine King For For Management
1.9 Elect Director Richard J. Navarro For For Management
1.10 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IDERA PHARMACEUTICALS, INC.
Ticker: IDRA Security ID: 45168K306
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director James A. Geraghty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
Meeting Date: DEC 15, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Chenkin For For Management
1.2 Elect Director Eric F. Cosentino For For Management
1.3 Elect Director Howard S. Jonas For For Management
1.4 Elect Director Bill Pereira For For Management
1.5 Elect Director Judah Schorr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IGI LABORATORIES, INC.
Ticker: IG Security ID: 449575109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Grenfell-Gardner For For Management
1.2 Elect Director Narendra N. Borkar For For Management
1.3 Elect Director Bhaskar Chaudhuri For For Management
1.4 Elect Director Steven Koehler For For Management
1.5 Elect Director James C. Gale For For Management
1.6 Elect Director John Celentano For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Conversion of Securities For For Management
4 Ratify EisnerAmper LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IGNITE RESTAURANT GROUP, INC.
Ticker: IRG Security ID: 451730105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara Polewik For For Management
1.2 Elect Director Paul R. Vigano For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 07, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Mistler For For Management
1b Elect Director Joseph J. Corasanti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMERSION CORPORATION
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Saltich For For Management
1.2 Elect Director Victor Viegas For For Management
1.3 Elect Director John Veschi For For Management
1.4 Elect Director David Habiger For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IMMUNE DESIGN CORP.
Ticker: IMDZ Security ID: 45252L103
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Penhoet For For Management
1.2 Elect Director David Baltimore For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Joseph J. Villafranca For For Management
2.2 Elect Director Nicole Onetto For For Management
2.3 Elect Director Stephen C. McCluski For For Management
2.4 Elect Director Richard J. Wallace For For Management
2.5 Elect Director Daniel M. Junius For For Management
2.6 Elect Director Howard H. Pien For For Management
2.7 Elect Director Mark Goldberg For For Management
2.8 Elect Director Dean J. Mitchell For For Management
2.9 Elect Director Kristine Peterson For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Goldenberg For For Management
1.2 Elect Director Cynthia L. Sullivan For For Management
1.3 Elect Director Brian A. Markison For For Management
1.4 Elect Director Mary E. Paetzold For For Management
1.5 Elect Director Richard L. Sherman For For Management
1.6 Elect Director Don C. Stark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For For Management
1.2 Elect Director Robert L. Burr For Against Management
1.3 Elect Director Allen Chao For For Management
1.4 Elect Director Nigel Ten Fleming For For Management
1.5 Elect Director Larry Hsu For For Management
1.6 Elect Director Michael Markbreiter For For Management
1.7 Elect Director Mary K. Pendergast For For Management
1.8 Elect Director Peter R. Terreri For For Management
1.9 Elect Director G. Frederick Wilkinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMPERVA, INC.
Ticker: IMPV Security ID: 45321L100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Clark For For Management
1.2 Elect Director Charles Giancarlo For For Management
1.3 Elect Director Allan Tessler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMPRIVATA, INC.
Ticker: IMPR Security ID: 45323J103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omar Hussain For For Management
1.2 Elect Director David Orfao For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
--------------------------------------------------------------------------------
INC RESEARCH HOLDINGS, INC.
Ticker: INCR Security ID: 45329R109
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Jamie Macdonald For For Management
1.2 Elect Director Charles C. Harwood, Jr. For For Management
--------------------------------------------------------------------------------
INCONTACT, INC.
Ticker: SAAS Security ID: 45336E109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore Stern For For Management
1.2 Elect Director Paul Jarman For For Management
1.3 Elect Director Steve Barnett For For Management
1.4 Elect Director Mark J. Emkjer For For Management
1.5 Elect Director Blake O. Fisher, Jr. For For Management
1.6 Elect Director Paul F. Koeppe For For Management
1.7 Elect Director Hamid Akhavan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INDEPENDENCE CONTRACT DRILLING, INC.
Ticker: ICD Security ID: 453415309
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Bates, Jr. For For Management
1.2 Elect Director Byron A. Dunn For For Management
1.3 Elect Director Arthur Einav For For Management
1.4 Elect Director Matthew D. Fitzgerald For For Management
1.5 Elect Director Edward S. Jacob, III For For Management
1.6 Elect Director Daniel F. McNease For For Management
1.7 Elect Director Tighe A. Noonan For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For For Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director David T. Kettig For For Management
1.4 Elect Director John L. Lahey For For Management
1.5 Elect Director Steven B. Lapin For For Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Abelli For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director John J. Morrissey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Hetzler For For Management
1.2 Elect Director Michael M. Magee, Jr. For For Management
1.3 Elect Director James E. McCarty For For Management
1.4 Elect Director Matthew J. Missad For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC.
Ticker: IBTX Security ID: 45384B106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Brooks For For Management
1.2 Elect Director William E. Fair For Withhold Management
1.3 Elect Director Craig E. Holmes For For Management
1.4 Elect Director Donald L. Poarch For For Management
1.5 Elect Director Michael T. Viola For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Dolce, Jr. For For Management
1.2 Elect Director Paul J. Milbury For For Management
1.3 Elect Director David F. Welch For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINITY PHARMACEUTICALS, INC.
Ticker: INFI Security ID: 45665G303
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Baselga For For Management
1.2 Elect Director Jeffrey Berkowitz For For Management
1.3 Elect Director Anthony B. Evnin For For Management
1.4 Elect Director Gwen A. Fyfe For For Management
1.5 Elect Director Eric S. Lander For For Management
1.6 Elect Director Adelene Q. Perkins For For Management
1.7 Elect Director Norman C. Selby For For Management
1.8 Elect Director Ian F. Smith For For Management
1.9 Elect Director Michael C. Venuti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela Brock-Kyle For For Management
1.2 Elect Director Teresa A. Canida For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director E. Robert Meaney For For Management
1.6 Elect Director Drayton Nabers, Jr. For For Management
1.7 Elect Director William Stancil Starnes For For Management
1.8 DElect irector Samuel J. Weinhoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INFOBLOX INC.
Ticker: BLOX Security ID: 45672H104
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Fasano For For Management
1.2 Elect Director Michael L. Goguen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC.
Ticker: III Security ID: 45675Y104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kalpana Raina For For Management
1.2 Elect Director Donald C. Waite, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest E. Ferguson For For Management
1.2 Elect Director Brenda S. Tudor For For Management
2 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas P. D'Arcy For For Management
1b Elect Director Daniel L. Goodwin For For Management
1c Elect Director Joel G. Herter For For Management
1d Elect Director Heidi N. Lawton For For Management
1e Elect Director Thomas H. McAuley For For Management
1f Elect Director Thomas R. McWilliams For For Management
1g Elect Director Meredith Wise Mendes For For Management
1h Elect Director Joel D. Simmons For For Management
1i Elect Director Mark E. Zalatoris For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jack M. Greenberg For For Management
1b Elect Director Eric D. Belcher For For Management
1c Elect Director Charles K. Bobrinskoy For For Management
1d Elect Director Daniel M. Friedberg For For Management
1e Elect Director David Fisher For For Management
1f Elect Director J. Patrick Gallagher, For For Management
Jr.
1g Elect Director Julie M. Howard For For Management
1h Elect Director Linda S. Wolf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director James Zallie For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton C. Blackmore For For Management
1.2 Elect Director Robert I. Paller For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INOVIO PHARMACEUTICALS, INC.
Ticker: INO Security ID: 45773H201
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avtar S. Dhillon For For Management
1.2 Elect Director J. Joseph Kim For For Management
1.3 Elect Director Simon X. Benito For For Management
1.4 Elect Director Morton Collins For For Management
1.5 Elect Director Adel A. F. Mahmoud For For Management
1.6 Elect Director Angel Cabrera For For Management
1.7 Elect Director Nancy J. Wysenski For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INPHI CORPORATION
Ticker: IPHI Security ID: 45772F107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diosdado P. Banatao For For Management
1.2 Elect Director Ford Tamer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Timothy A. Crown For For Management
2.2 Elect Director Anthony A. Ibarguen For For Management
2.3 Elect Director Kathleen S. Pushor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSMED INCORPORATED
Ticker: INSM Security ID: 457669307
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Brennan For For Management
1.2 Elect Director Melvin Sharoky For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Kaufman For For Management
1.2 Elect Director Paul J. Sarvadi For For Management
1.3 Elect Director Norman R. Sorensen For For Management
1.4 Elect Director Austin P. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margot L. Carter For For Management
1.2 Elect Director Robert H. Schottenstein For Withhold Management
1.3 Elect Director Michael H. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 17, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan S. Gage For For Management
1.2 Elect Director Charles B. Newsome For For Management
1.3 Elect Director H. O. Woltz, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Fallon For For Management
1.2 Elect Director Timothy J. Scannell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSYS THERAPEUTICS, INC.
Ticker: INSY Security ID: 45824V209
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Babich For For Management
1.2 Elect Director Pierre Lapalme For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Arduini For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Richard E. Caruso For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Barbara B. Hill For For Management
1.6 Elect Director Lloyd W. Howell, Jr. For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director Raymond G. Murphy For For Management
1.9 Elect Director Christian S. Schade For For Management
1.10 Elect Director James M. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Gregory L. Waters For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Norman Taffe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
INTELIQUENT, INC.
Ticker: IQNT Security ID: 45825N107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For For Management
1.2 Elect Director James P. Hynes For For Management
1.3 Elect Director Joseph A. Beatty For For Management
1.4 Elect Director Lawrence M. Ingeneri For For Management
1.5 Elect Director Timothy A. Samples For For Management
1.6 Elect Director Edward M. Greenberg For For Management
1.7 Elect Director Lauren F. Wright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTELSAT SA
Ticker: I Security ID: L5140P101
Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Dividends of Preferred Shares For For Management
6 Approve Discharge of Directors For For Management
7a Elect David McGlade as Director For For Management
7b Elect Robert Callahan as Director For For Management
7c Elect Denis Villafranca as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Renew Appointment of KPMG as Auditor For For Management
10 Approve Share Repurchase For Against Management
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 08, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For For Management
1.2 Elect Director Philippe Benacin For For Management
1.3 Elect Director Russell Greenberg For For Management
1.4 Elect Director Philippe Santi For For Management
1.5 Elect Director Francois Heilbronn For For Management
1.6 Elect Director Jean Levy For For Management
1.7 Elect Director Robert Bensoussan For For Management
1.8 Elect Director Patrick Choel For For Management
1.9 Elect Director Michel Dyens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC.
Ticker: ININ Security ID: 45841V109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hamburg For For Management
1.2 Elect Director Mitchell E. Daniels, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC.
Ticker: ICPT Security ID: 45845P108
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srinivas Akkaraju For For Management
1.2 Elect Director Luca Benatti For For Management
1.3 Elect Director Paolo Fundaro For For Management
1.4 Elect Director Sanj K. Patel For For Management
1.5 Elect Director Mark Pruzanski For For Management
1.6 Elect Director Glenn Sblendorio For For Management
1.7 Elect Director Jonathan T. Silverstein For For Management
1.8 Elect Director Klaus Veitinger For For Management
1.9 Elect Director Nicole S. Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey K. Belk For For Management
1b Elect Director S. Douglas Hutcheson For For Management
1c Elect Director John A. Kritzmacher For For Management
1d Elect Director William J. Merritt For For Management
1e Elect Director Kai O. Oistamo For For Management
1f Elect Director Jean F. Rankin For For Management
1g Elect Director Robert S. Roath For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Edward C. Callaway For For Management
1.3 Elect Director Andrew B. Cogan For For Management
1.4 Elect Director Carl I. Gable For For Management
1.5 Elect Director Daniel T. Hendrix For For Management
1.6 Elect Director Christopher G. Kennedy For For Management
1.7 Elect Director K. David Kohler For For Management
1.8 Elect Director James B. Miller, Jr. For For Management
1.9 Elect Director Harold M. Paisner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNAP CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Coe For For Management
1.2 Elect Director J. Eric Cooney For For Management
1.3 Elect Director Patricia L. Higgins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Greenblum For For Management
1.2 Elect Director R. David Guerra For For Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Imelda Navarro For For Management
1.5 Elect Director Peggy J. Newman For For Management
1.6 Elect Director Dennis E. Nixon For For Management
1.7 Elect Director Larry A. Norton For For Management
1.8 Elect Director Leonardo Salinas For For Management
1.9 Elect Director Antonio R. Sanchez, Jr. For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 04, 2014 Meeting Type: Special
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION
Ticker: ISH Security ID: 460321201
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth H. Beer For For Management
1.2 Elect Director Erik L. Johnsen For For Management
1.3 Elect Director Niels M. Johnsen For For Management
1.4 Elect Director H. Merritt Lane, III For For Management
1.5 Elect Director Edwin A. Lupberger For For Management
1.6 Elect Director James J. McNamara For For Management
1.7 Elect Director Harris V. Morrissette For For Management
1.8 Elect Director T. Lee Robinson, Jr. For For Management
2 Increase Authorized Preferred Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERSECT ENT, INC.
Ticker: XENT Security ID: 46071F103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Lisa D. Earnhardt For For Management
1.3 Elect Director Cynthia L. Lucchese For For Management
1.4 Elect Director Dana G. Mead, Jr. For For Management
1.5 Elect Director Frederic H. Moll For For Management
1.6 Elect Director Casey M. Tansey For For Management
1.7 Elect Director W. Anthony Vernon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Necip Sayiner For For Management
1b Elect Director Donald Macleod For For Management
1c Elect Director Mercedes Johnson For For Management
1d Elect Director Sohail Khan For For Management
1e Elect Director Gregory Lang For For Management
1f Elect Director Forrest E. Norrod For For Management
1g Elect Director Jan Peeters For For Management
1h Elect Director James A. Urry For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For For Management
1.2 Elect Director David Flowers For For Management
1.3 Elect Director Victoria L. Freed For For Management
1.4 Elect Director Chad Hollingsworth For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director Lewis J. Korman For For Management
1.7 Elect Director Thomas J. Kuhn For For Management
1.8 Elect Director Jeanette E. Marbert For For Management
1.9 Elect Director Thomas J. McInerney For For Management
1.10 Elect Director Thomas P. Murphy, Jr. For For Management
1.11 Elect Director Avy H. Stein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Wendell T. Blonigan For For Management
1.3 Elect Director James D. Benham For For Management
1.4 Elect Director Matthew A. Drapkin For For Management
1.5 Elect Director David S. Dury For For Management
1.6 Elect Director Marc T. Giles For For Management
1.7 Elect Director Thomas M. Rohrs For For Management
1.8 Elect Director John F. Schaefer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Anderson For For Management
1.2 Elect Director Scott J. Branch For For Management
1.3 Elect Director John Fowler For For Management
1.4 Elect Director Edward J. Grzybowski For For Management
1.5 Elect Director Daryl K. Henze For For Management
1.6 Elect Director Bruce Krehbiel For For Management
1.7 Elect Director Sean M. O'Connor For For Management
1.8 Elect Director Eric Parthemore For For Management
1.9 Elect Director John Radziwill For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Alafi For For Management
1.2 Elect Director Joel S. Marcus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTRALINKS HOLDINGS, INC.
Ticker: IL Security ID: 46118H104
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Hale For For Management
1.2 Elect Director J. Chris Scalet For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTRAWEST RESORTS HOLDINGS, INC.
Ticker: SNOW Security ID: 46090K109
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Clifford For For Management
1.2 Elect Director John W. Harris III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Chris A. Elliott For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTREXON CORPORATION
Ticker: XON Security ID: 46122T102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randal J. Kirk For For Management
1b Elect Director Cesar L. Alvarez For Against Management
1c Elect Director Steven R. Frank For For Management
1d Elect Director Larry D. Horner For For Management
1e Elect Director Jeffrey B. Kindler For For Management
1f Elect Director Dean J. Mitchell For For Management
1g Elect Director Robert B. Shapiro For For Management
1h Elect Director James S. Turley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director C. Martin Harris For For Management
1.3 Elect Director James L. Jones For For Management
1.4 Elect Director Dale C. LaPorte For For Management
1.5 Elect Director Michael J. Merriman For For Management
1.6 Elect Director A. Malachi Mixon, III For For Management
1.7 Elect Director Matthew E. Monaghan For For Management
1.8 Elect Director Clifford D. Nastas For For Management
1.9 Elect Director Baiju R. Shah For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVENSENSE, INC.
Ticker: INVN Security ID: 46123D205
Meeting Date: SEP 12, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Behrooz Abdi For For Management
1.2 Elect Director Eric Stang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVENTURE FOODS, INC.
Ticker: SNAK Security ID: 461212102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashton D. Asensio For For Management
1.2 Elect Director Timothy A. Cole For For Management
1.3 Elect Director Macon Bryce Edmonson For For Management
1.4 Elect Director Harold S. Edwards For Withhold Management
1.5 Elect Director Paul J. Lapadat For Withhold Management
1.6 Elect Director Terry McDaniel For For Management
1.7 Elect Director David L. Meyers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC.
Ticker: IVR Security ID: 46131B100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Mark Armour For For Management
1.2 Elect Director James S. Balloun For For Management
1.3 Elect Director John S. Day For For Management
1.4 Elect Director Karen Dunn Kelley For For Management
1.5 Elect Director Edward J. Hardin For For Management
1.6 Elect Director James R. Lientz, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minder Cheng For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Robert C. Gasser For For Management
1.4 Elect Director Timothy L. Jones For For Management
1.5 Elect Director R. Jarrett Lilien For For Management
1.6 Elect Director T. Kelley Millet For For Management
1.7 Elect Director Kevin J. P. O'Hara For For Management
1.8 Elect Director Maureen O'Hara For For Management
1.9 Elect Director Steven S. Wood For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Cashill For For Management
1.2 Elect Director Kevin Cummings For For Management
1.3 Elect Director Brian D. Dittenhafer For For Management
1.4 Elect Director Michele N. Siekerka For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Hall For For Management
1.2 Elect Director Timothy P. Mihalick For For Management
1.3 Elect Director Terrance (Terry) P. For For Management
Maxwell
1.4 Elect Director Jeffrey L. Miller For For Management
1.5 Elect Director Stephen L. Stenehjem For For Management
1.6 Elect Director John D. Stewart For For Management
1.7 Elect Director Thomas Wentz, Jr. For For Management
1.8 Elect Director Jeffrey K. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brian Hanson For For Management
1.2 Elect Director Hao Huimin For For Management
1.3 Elect Director James M. Lapeyre, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
IPC HEALTHCARE, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director R. Jeffrey Taylor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For For Management
1.2 Elect Director Thomas C. Canfield For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Jane L. Harman For For Management
1.6 Elect Director Alvin B. Krongard For For Management
1.7 Elect Director Eric T. Olson For For Management
1.8 Elect Director Steven B. Pfeiffer For For Management
1.9 Elect Director Parker W. Rush For For Management
1.10 Elect Director Henrik O. Schliemann For For Management
1.11 Elect Director Barry J. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin M. Angle For For Management
1.2 Elect Director Ronald Chwang For For Management
1.3 Elect Director Deborah G. Ellinger For For Management
1.4 Elect Director Michelle V. Stacy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Lawrence S. Olanoff For For Management
1.3 Elect Director Douglas E. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Breaux B. Castleman For For Management
1.2 Elect Director Frederick T. Muto For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Goldstein For Withhold Management
1.2 Elect Director Alan J. Glazer For Withhold Management
1.3 Elect Director Lee S. Wielansky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISRAMCO, INC.
Ticker: ISRL Security ID: 465141406
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph From For For Management
1.2 Elect Director Nir Hasson For For Management
1.3 Elect Director Max Pridgeon For For Management
1.4 Elect Director Haim Tsuff For Withhold Management
1.5 Elect Director Frans Sluiter For For Management
1.6 Elect Director Asaf Yarkoni For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISRAMCO, INC.
Ticker: ISRL Security ID: 465141406
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph From For For Management
1.2 Elect Director Nir Hasson For For Management
1.3 Elect Director Max Pridgeon For For Management
1.4 Elect Director Haim Tsuff For For Management
1.5 Elect Director Frans Sluiter For For Management
1.6 Elect Director Asaf Yarkoni For For Management
2 Ratify Malone Bailey, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: STAR Security ID: 45031U101
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Robert W. Holman, Jr. For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Dale Anne Reiss For For Management
1.6 Elect Director Barry W. Ridings For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles to Opt Out of Against Against Shareholder
Maryland's Unsolicited Takeover Act
and Require Majority Vote to Opt Back
into Act
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby A. Dyess For For Management
1.2 Elect Director Philip C. Mezey For For Management
1.3 Elect Director Daniel S. Pelino For For Management
1.4 Elect Director Timothy M. Leyden For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: DEC 30, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For Against Management
1.3 Elect Director Vin Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Asscher For For Management
1.2 Elect Director Jonathan Fram For For Management
1.3 Elect Director Errol Ginsberg For For Management
1.4 Elect Director Gail Hamilton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Asscher For For Management
1.2 Elect Director Jonathan Fram For For Management
1.3 Elect Director Errol Ginsberg For For Management
1.4 Elect Director Gail Hamilton For For Management
1.5 Elect Director Bethany Mayer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Kenneth D. Wong For For Management
1.7 Elect Director Nathan Zommer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy and Report on Board Against Against Shareholder
Diversity
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 17, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald B. Shreiber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director Robert J. Cresci For Against Management
1c Elect Director W. Brian Kretzmer For For Management
1d Elect Director Jonathan F. Miller For For Management
1e Elect Director Richard S. Ressler For For Management
1f Elect Director Stephen Ross For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles to Remove Voting For For Management
Provision
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 13, 2015 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard A. Comma For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For For Management
1e Elect Director Michael W. Murphy For For Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For For Management
1h Elect Director John T. Wyatt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Berman For For Management
1.2 Elect Director Murray L. Skala For For Management
1.3 Elect Director Peter F. Reilly For For Management
1.4 Elect Director Rex H. Poulsen For For Management
1.5 Elect Director Michael S. Sitrick For For Management
1.6 Elect Director Fergus McGovern For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested None For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JAMBA, INC.
Ticker: JMBA Security ID: 47023A309
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James D. White For For Management
1b Elect Director Lesley H. Howe For For Management
1c Elect Director Richard L. Federico For For Management
1d Elect Director Andrew R. Heyer For For Management
1e Elect Director Michael A. Depatie For For Management
1f Elect Director Lorna C. Donatone For For Management
1g Elect Director David A. Pace For For Management
1h Elect Director James C. Pappas For For Management
1i Elect Director Glenn W. Welling For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Timothy K. Armour For For Management
1.1b Elect Director G. Andrew Cox For For Management
1.1c Elect Director Jeffrey J. Diermeier For For Management
1.1d Elect Director Eugene Flood, Jr. For For Management
1.1e Elect Director J. Richard Fredericks For For Management
1.1f Elect Director Deborah R. Gatzek For For Management
1.1g Elect Director Seiji Inagaki For For Management
1.1h Elect Director Lawrence E. Kochard For For Management
1.1i Elect Director Glenn S. Schafer For For Management
1.1j Elect Director Richard M. Weil For For Management
1.1k Elect Director Billie I. Williamson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jens Bischof For For Management
1b Elect Director Peter Boneparth For For Management
1c Elect Director David Checketts For For Management
1d Elect Director Virginia Gambale For For Management
1e Elect Director Stephan Gemkow For For Management
1f Elect Director Robin Hayes For For Management
1g Elect Director Ellen Jewett For For Management
1h Elect Director Stanley McChrystal For For Management
1i Elect Director Joel Peterson For For Management
1j Elect Director Frank Sica For For Management
1k Elect Director Thomas Winkelmann For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JIVE SOFTWARE, INC.
Ticker: JIVE Security ID: 47760A108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret ('Marge') A. For For Management
Breya
1.2 Elect Director Elisa A. Steele For For Management
1.3 Elect Director Jonathan G. Heiliger For For Management
1.4 Elect Director Matthew A. Tucker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim R. Edgar For For Management
1.2 Elect Director Ellen C. Taaffe For For Management
1.3 Elect Director Daniel M. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director James M. Ringler For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JONES ENERGY, INC.
Ticker: JONE Security ID: 48019R108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike S. McConnell For For Management
1.2 Elect Director Halbert S. Washburn For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAR 11, 2015 Meeting Type: Special
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Guillermo Bron For For Management
1.3 Elect Director Fredda J. Cassell For For Management
1.4 Elect Director Adam L. Cohn For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director John M. Engler For For Management
1.7 Elect Director Steven B. Fink For For Management
1.8 Elect Director Mary H. Futrell For For Management
1.9 Elect Director Jon Q. Reynolds, Jr. For For Management
1.10 Elect Director Andrew H. Tisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
K2M GROUP HOLDINGS, INC.
Ticker: KTWO Security ID: 48273J107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Queally For For Management
1.2 Elect Director Raymond A. Ranelli For For Management
1.3 Elect Director Eric D. Major For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Tully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director Teresa A. Hopp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Reeves Callaway, III For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director A. William Higgins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Philip Bixby For For Management
1.2 Elect Director Michael Braude For For Management
1.3 Elect Director John C. Cozad For For Management
1.4 Elect Director Tracy W. Knapp For For Management
1.5 Elect Director Mark A. Milton For For Management
--------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan R. Furer For For Management
1.2 Elect Director Matthew H. Paull For For Management
1.3 Elect Director Maurice S. Reznik For For Management
1.4 Elect Director Roger W. Stone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KARYOPHARM THERAPEUTICS INC.
Ticker: KPTI Security ID: 48576U106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepika R. Pakianathan For Withhold Management
1.2 Elect Director Kenneth E. Weg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Thomas W. Gilligan For For Management
1.4 Elect Director Kenneth M. Jastrow, II For For Management
1.5 Elect Director Robert L. Johnson For For Management
1.6 Elect Director Melissa Lora For For Management
1.7 Elect Director Jeffrey T. Mezger For For Management
1.8 Elect Director Michael M. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KCAP FINANCIAL, INC.
Ticker: KCAP Security ID: 48668E101
Meeting Date: JUL 08, 2014 Meeting Type: Special
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
KCG HOLDINGS, INC.
Ticker: KCG Security ID: 48244B100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Coleman For For Management
1.2 Elect Director Charles E. Haldeman, Jr. For For Management
1.3 Elect Director Rene Kern For For Management
1.4 Elect Director James T. Milde For For Management
1.5 Elect Director John C. (Hans) Morris For For Management
1.6 Elect Director Daniel F. Schmitt For For Management
1.7 Elect Director Stephen Schuler For For Management
1.8 Elect Director Laurie M. Shahon For For Management
1.9 Elect Director Daniel Tierney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 487169104
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Aanensen For For Management
1.2 Elect Director Joseph P. Mazza For For Management
1.3 Elect Director John F. Regan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 487169104
Meeting Date: MAY 05, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization For For Management
2 Approve Establishment and Funding of For For Management
the Foundation
3 Adjourn Meeting For For Management
4 Adopt Supermajority Vote Requirement For Against Management
for Amendments
5 Adopt Supermajority Vote Requirement For Against Management
for Amendments
6 Approve Control Share Acquisition For Against Management
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Brandenberg For For Management
1.2 Elect Director Joseph V. Borruso For For Management
1.3 Elect Director Erwin Maddrey, II For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director George N. Cochran For For Management
1.3 Elect Director Kathleen M. Cronin For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Robert J. Joyce For For Management
1.6 Elect Director Christopher B. Sarofim For For Management
1.7 Elect Director Donald G. Southwell For For Management
1.8 Elect Director David P. Storch For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McMorrow For For Management
1.2 Elect Director Kent Mouton For For Management
1.3 Elect Director Norman Creighton For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC.
Ticker: KERX Security ID: 492515101
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC.
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Cameron For For Management
1.2 Elect Director Joseph M. Feczko For For Management
1.3 Elect Director Wyche Fowler, Jr. For For Management
1.4 Elect Director Jack Kaye For For Management
1.5 Elect Director Gregory P. Madison For For Management
1.6 Elect Director Daniel P. Regan For For Management
1.7 Elect Director Michael P. Tarnok For For Management
2 Ratify UHY LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Alario For For Management
1.2 Elect Director Ralph S. Michael, III For For Management
1.3 Elect Director Arlene M. Yocum For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dunkel For For Management
1.2 Elect Director Mark F. Furlong For For Management
1.3 Elect Director N. John Simmons For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Tischhauser For Withhold Management
--------------------------------------------------------------------------------
KINDRED BIOSCIENCES, INC.
Ticker: KIN Security ID: 494577109
Meeting Date: DEC 01, 2014 Meeting Type: Annual
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ernest Mario For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINDRED BIOSCIENCES, INC.
Ticker: KIN Security ID: 494577109
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond Townsend For For Management
1b Elect Director Ervin Veszpremi For For Management
2 Ratify KMJ Corbin & Company LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel Ackerman For For Management
1b Elect Director Jonathan D. Blum For For Management
1c Elect Director Benjamin A. Breier For For Management
1d Elect Director Thomas P. Cooper For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director Heyward R. Donigan For For Management
1g Elect Director Richard Goodman For For Management
1h Elect Director Christopher T. Hjelm For For Management
1i Elect Director Frederick J. Kleisner For For Management
1j Elect Director John H. Short For For Management
1k Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KIOR, INC.
Ticker: KIOR Security ID: 497217109
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Cannon For For Management
1.2 Elect Director Samir Kaul For For Management
1.3 Elect Director D. Mark Leland For For Management
1.4 Elect Director Paul O'Connor For For Management
1.5 Elect Director David J. Paterson For For Management
1.6 Elect Director William Roach For For Management
1.7 Elect Director Gary L. Whitlock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Issuance of Warrants For For Management
5 Approve Issuance of Senior Secured For For Management
Convertible Promissory Notes
6 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For For Management
1.2 Elect Director R. Wilson Orr, III For For Management
1.3 Elect Director Miles T. Kirkland For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
KITE PHARMA, INC.
Ticker: KITE Security ID: 49803L109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arie Belldegrun For For Management
1.2 Elect Director David Bonderman For For Management
1.3 Elect Director Jonathan M. Peacock For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Victor J. Coleman For For Management
1.4 Elect Director Lee A. Daniels For For Management
1.5 Elect Director Gerald W. Grupe For For Management
1.6 Elect Director Christie B. Kelly For For Management
1.7 Elect Director David R. O'Reilly For For Management
1.8 Elect Director Barton R. Peterson For For Management
1.9 Elect Director Charles H. Wurtzebach For For Management
2 Reduce Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KMG CHEMICALS, INC.
Ticker: KMG Security ID: 482564101
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald G. Ermentrout For For Management
1.2 Elect Director Christopher T. Fraser For For Management
1.3 Elect Director James F. Gentilcore For For Management
1.4 Elect Director George W. Gilman For For Management
1.5 Elect Director John C. Hunter, III For For Management
1.6 Elect Director Fred C. Leonard, III For For Management
1.7 Elect Director Karen A. Twitchell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Elect Director David A. Jackson For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
KNIGHTSBRIDGE SHIPPING LTD.
Ticker: VLCCF Security ID: G5299G106
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: FEB 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Bylaws For For Management
3 Change Company Name to Golden Ocean For For Management
Group Limited
--------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LIMITED
Ticker: VLCCF Security ID: G5299G106
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director Ola Lorentzon For For Management
4 Elect Director David M. White For For Management
5 Elect Director Hans Petter Aas For Against Management
6 Elect Director Herman Billung For For Management
7 Elect Director Robert D. Somerville For For Management
8 Change Company Name to Knightsbridge For For Management
Shipping Limited
9 Ratify PricewaterhouseCoopers AS as For For Management
Auditors
10 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director Sidney Lapidus For Withhold Management
1.3 Elect Director Stephanie Stahl For For Management
1.4 Elect Director Christopher G. Kennedy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of Company [YBCA For For Management
to BCBCA]
2 Approve Arrangement Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KOFAX LIMITED
Ticker: KFX Security ID: G5307C105
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Reynolds Bish as Director For For Management
5 Re-elect James Arnold Jr as Director For For Management
6 Re-elect Greg Lock as Director For For Management
7 Re-elect Wade Loo as Director For For Management
8 Re-elect Chris Conway as Director For For Management
9 Re-elect Mark Wells as Director For For Management
10 Re-elect William Comfort III as For For Management
Director
11 Re-elect Joe Rose as Director For For Management
12 Elect James Urry as Director For For Management
13 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
14 Approve Employee Stock Purchase Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
KOFAX LIMITED
Ticker: KFX Security ID: G5307C105
Meeting Date: FEB 09, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Listing of For For Management
Common Shares on the Premium Segment
of Official List of the Financial
Conduct Authority and of Admission of
Such Shares to Trading on the Main
Market for Listed Securities of London
Stock Exchange plc
2 Adopt New By-Laws For Against Management
3 Approve Equity Incentive Plan For For Management
4 Approve Executive Bonus Plan For For Management
--------------------------------------------------------------------------------
KOFAX LIMITED
Ticker: KFX Security ID: G5307C105
Meeting Date: MAY 18, 2015 Meeting Type: Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KOPIN CORPORATION
Ticker: KOPN Security ID: 500600101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director James K. Brewington For For Management
1.3 Elect Director David E. Brook For For Management
1.4 Elect Director Andrew H. Chapman For For Management
1.5 Elect Director Morton Collins For For Management
1.6 Elect Director Chi Chia Hsieh For For Management
1.7 Elect Director Michael J. Landine For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Leroy M. Ball, Jr. For For Management
1.3 Elect Director Sharon Feng For For Management
1.4 Elect Director Albert J. Neupaver For For Management
1.5 Elect Director Stephen R. Tritch For For Management
1.6 Elect Director Walter W. Turner For For Management
1.7 Elect Director T. Michael Young For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Burnison For For Management
1.2 Elect Director William R. Floyd For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Jerry P. Leamon For For Management
1.5 Elect Director Edward D. Miller For For Management
1.6 Elect Director Debra J. Perry For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Harry L. You For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC.
Ticker: KRA Security ID: 50077C106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Demetriou For For Management
1.2 Elect Director Kevin M. Fogarty For For Management
1.3 Elect Director Karen A. Twitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Bandel Carano For For Management
1.3 Elect Director Eric DeMarco For For Management
1.4 Elect Director William Hoglund For For Management
1.5 Elect Director Scot Jarvis For For Management
1.6 Elect Director Jane Judd For For Management
1.7 Elect Director Samuel Liberatore For For Management
1.8 Elect Director Amy Zegart For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC.
Ticker: KKD Security ID: 501014104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim E. Bentsen For For Management
1.2 Elect Director Carl E. Lee, Jr. For For Management
1.3 Elect Director James H. Morgan For For Management
1.4 Elect Director Andrew J. Schindler For For Management
1.5 Elect Director Tony Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Repeal Securities Transfer Restrictions For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Loretta J. Feehan For For Management
1.3 Elect Director Cecil H. Moore, Jr. For For Management
1.4 Elect Director Bobby D. O'Brien For For Management
1.5 Elect Director Thomas P. Stafford For For Management
1.6 Elect Director R. Gerald Turner For For Management
1.7 Elect Director Steven L. Watson For Withhold Management
1.8 Elect Director C. Kern Wildenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Stanley K. Honey For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
KYTHERA BIOPHARMACEUTICALS, INC.
Ticker: KYTH Security ID: 501570105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Leonard, Jr. For For Management
1.2 Elect Director Hollings C. Renton, III For For Management
1.3 Elect Director Camille Samuels For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
L. B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bauer For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director Dirk Junge For For Management
1.4 Elect Director G. Thomas McKane For For Management
1.5 Elect Director Diane B. Owen For For Management
1.6 Elect Director Robert S. Purgason For For Management
1.7 Elect Director William H. Rackoff For For Management
1.8 Elect Director Suzanne B. Rowland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LA QUINTA HOLDINGS INC.
Ticker: LQ Security ID: 50420D108
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne B. Goldberg For For Management
1.2 Elect Director Glenn Alba For For Management
1.3 Elect Director Alan J. Bowers For For Management
1.4 Elect Director Henry G. Cisneros For For Management
1.5 Elect Director Giovanni Cutaia For For Management
1.6 Elect Director Brian Kim For For Management
1.7 Elect Director Michael B. Nash For For Management
1.8 Elect Director Mitesh B. Shah For For Management
1.9 Elect Director Gary M. Sumers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director John H. Foss For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director Janet L. Gurwitch For For Management
1.5 Elect Director David K. Hehl For For Management
1.6 Elect Director Edwin J. Holman For For Management
1.7 Elect Director Janet E. Kerr For For Management
1.8 Elect Director Michael T. Lawton For For Management
1.9 Elect Director H. George Levy For For Management
1.10 Elect Director W. Alan McCollough For For Management
1.11 Elect Director Nido R. Qubein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LADDER CAPITAL CORP
Ticker: LADR Security ID: 505743104
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
2 Amend Tax Receivable Agreement For For Management
--------------------------------------------------------------------------------
LADDER CAPITAL CORP
Ticker: LADR Security ID: 505743104
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Park For Against Management
1b Elect Director Douglas Durst For For Management
2 Adjust Par Value of Class B Shares For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LADENBURG THALMANN FINANCIAL SERVICES INC.
Ticker: LTS Security ID: 50575Q102
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Beinstein For For Management
1.2 Elect Director Phillip Frost For Withhold Management
1.3 Elect Director Brian S. Genson For For Management
1.4 Elect Director Saul Gilinski For For Management
1.5 Elect Director Richard M. Krasno For For Management
1.6 Elect Director Richard J. Lampen For For Management
1.7 Elect Director Howard M. Lorber For Withhold Management
1.8 Elect Director Jeffrey S. Podell For For Management
1.9 Elect Director Jacqueline M. Simkin For For Management
1.10 Elect Director Mark Zeitchick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Bohuny For For Management
1.2 Elect Director Mary Ann Deacon For For Management
1.3 Elect Director Joseph P. O'Dowd For For Management
1.4 Elect Director Brian Flynn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Blake W. Augsburger For For Management
1b Elect Director Robert E. Bartels, Jr. For For Management
1c Elect Director Daniel F. Evans, Jr. For For Management
1d Elect Director David M. Findlay For For Management
1e Elect Director Thomas A. Hiatt For For Management
1f Elect Director Michael L. Kubacki For For Management
1g Elect Director Charles E. Niemier For For Management
1h Elect Director Emily E. Pichon For For Management
1i Elect Director Steven D. Ross For For Management
1j Elect Director Brian J. Smith For For Management
1k Elect Director Bradley J. Toothaker For For Management
1l Elect Director Ronald D. Truex For For Management
1m Elect Director M. Scott Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 17, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Robert P. Ostryniec For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: MAR 06, 2015 Meeting Type: Annual
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen C. Mitchell For For Management
1b Elect Director Thomas M. White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 09, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. Steele For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Steven Goldby For For Management
1.4 Elect Director Catherine A. Sohn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANDS' END, INC.
Ticker: LE Security ID: 51509F105
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Galvin For For Management
1.2 Elect Director Elizabeth Darst Leykum For Withhold Management
1.3 Elect Director Josephine Linden For For Management
1.4 Elect Director Federica Marchionni For For Management
1.5 Elect Director John T. McClain For For Management
1.6 Elect Director Jignesh Patel For For Management
1.7 Elect Director Jonah Staw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Farber For For Management
1.2 Elect Director Arthur P. Bedrosian For For Management
1.3 Elect Director James M. Maher For Withhold Management
1.4 Elect Director David Drabik For Withhold Management
1.5 Elect Director Paul Taveira For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Foland For For Management
1.2 Elect Director Darryl Hartley-Leonard For For Management
1.3 Elect Director William S. McCalmont For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darin G. Billerbeck For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director John Bourgoin For For Management
1.4 Elect Director Balaji Krishnamurthy For For Management
1.5 Elect Director Robert R. Herb For For Management
1.6 Elect Director Mark E. Jensen For For Management
1.7 Elect Director D. Jeffrey Richardson For For Management
1.8 Elect Director Frederick D. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For For Management
1.2 Elect Director Michael J. Caliel For For Management
1.3 Elect Director J. Samuel Butler For For Management
1.4 Elect Director Nelson Obus For For Management
1.5 Elect Director Robert R. Gilmore For For Management
1.6 Elect Director John T. Nesser, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Conversion of Securities For For Management
4 Approve Conversion of Securities For Against Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LDR HOLDING CORPORATION
Ticker: LDRH Security ID: 50185U105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Lalande For For Management
1.2 Elect Director Stefan Widensohler For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent Magid For For Management
1.2 Elect Director William E. Mayer For For Management
1.3 Elect Director Gregory P. Schermer For For Management
1.4 Elect Director Mark B. Vittert For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LEGACYTEXAS FINANCIAL GROUP, INC.
Ticker: LTXB Security ID: 52471Y106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Hanigan For For Management
1.2 Elect Director Anthony J. LeVecchio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LENDINGTREE, INC.
Ticker: TREE Security ID: 52603B107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal Dermer For Withhold Management
1.2 Elect Director Robin Henderson For For Management
1.3 Elect Director Peter Horan For Withhold Management
1.4 Elect Director Douglas Lebda For For Management
1.5 Elect Director Steven Ozonian For Withhold Management
1.6 Elect Director Craig Troyer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For For Management
1.2 Elect Director Lonnel Coats For For Management
1.3 Elect Director Frank P. Palantoni For For Management
2 Approval of an Amendment to the For For Management
Certificate of Incorporation to Effect
a Reverse Stock Split and Reduction in
Authorized Shares of Common Stock
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Robert Roskind For For Management
1b Elect Director T. Wilson Eglin For For Management
1c Elect Director Richard J. Rouse For For Management
1d Elect Director Harold First For For Management
1e Elect Director Richard S. Frary For For Management
1f Elect Director James Grosfeld For For Management
1g Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan Gage For For Management
1.2 Elect Director Eric Lipar For For Management
1.3 Elect Director Bryan Sansbury For For Management
1.4 Elect Director Steven Smith For For Management
1.5 Elect Director Robert Vahradian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Bryan Sansbury For For Management
1.5 Elect Director Steven Smith For Withhold Management
1.6 Elect Director Robert Vahradian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director John B. Breaux For Withhold Management
1.3 Elect Director Dan S. Wilford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Moerdyk For For Management
1.2 Elect Director John C. Orr For For Management
1.3 Elect Director Stephanie A. Streeter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIBERATOR MEDICAL HOLDINGS, INC.
Ticker: LBMH Security ID: 53012L108
Meeting Date: OCT 20, 2014 Meeting Type: Annual
Record Date: SEP 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Libratore For For Management
1.2 Elect Director Jeannette M. Corbett For For Management
1.3 Elect Director Tyler Wick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
LIBERTY TAX, INC.
Ticker: TAX Security ID: 53128T102
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Garel For For Management
1.2 Elect Director Steven Ibbotson For For Management
1.3 Elect Director Ross N. Longfield For For Management
1.4 Elect Director George T. Robson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: JUN 04, 2015 Meeting Type: Special
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
LIFELOCK, INC.
Ticker: LOCK Security ID: 53224V100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Briggs For For Management
1.2 Elect Director Roy A. Guthrie For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For For Management
1.2 Elect Director Ronald Shiftan For For Management
1.3 Elect Director Craig Phillips For For Management
1.4 Elect Director David E. R. Dangoor For For Management
1.5 Elect Director Michael J. Jeary For For Management
1.6 Elect Director John Koegel For For Management
1.7 Elect Director Cherrie Nanninga For For Management
1.8 Elect Director Dennis E. Reaves For For Management
1.9 Elect Director Michael J. Regan For For Management
1.10 Elect Director William U. Westerfield For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director John L. Higgins For For Management
1.4 Elect Director David M. Knott For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Sunil Patel For For Management
1.8 Elect Director Stephen L. Sabba For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC.
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Gleberman For For Management
1.2 Elect Director Mark Midle For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIMONEIRA COMPANY
Ticker: LMNR Security ID: 532746104
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold S. Edwards For For Management
1.2 Elect Director John W. H. Merriman For For Management
1.3 Elect Director Ronald Michaelis For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brunner For For Management
1.2 Elect Director Richard W. Parod For For Management
1.3 Elect Director Michael D. Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fisher For For Management
1.2 Elect Director Jack Noonan For For Management
1.3 Elect Director Claude P. Sheer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Beatriz V. Infante For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director Shau-wai Lam For For Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director William J. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzau-Jin (T. J.) Chung For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIVEPERSON, INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Lavan For For Management
1.2 Elect Director Robert P. LoCascio For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LMI AEROSPACE, INC.
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Korte For For Management
1.2 Elect Director John M. Roeder For For Management
1.3 Elect Director Gregory L. Summe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Simon For For Management
1.2 Elect Director Steven G. Chambers For For Management
1.3 Elect Director Edwin J. Gillis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Harkey, Jr. For For Management
1.2 Elect Director Michael B. Targoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Rachesky For Withhold Management
1.2 Elect Director Janet T. Yeung For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Daniel K. Frierson For For Management
1.1b Elect Director Curtis M. Stevens For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOXO ONCOLOGY, INC.
Ticker: LOXO Security ID: 548862101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Barrett For For Management
1.2 Elect Director Joshua H. Bilenker For For Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis S. Massimo For For Management
1.2 Elect Director Andrew K. Mittag For For Management
1.3 Elect Director Barry H. Golsen For For Management
1.4 Elect Director Marran H. Ogilvie For For Management
1.5 Elect Director Richard W. Roedel For Withhold Management
1.6 Elect Director Richard S. Sanders, Jr. For For Management
1.7 Elect Director Lynn F. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LSI INDUSTRIES INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Beech For For Management
1.2 Elect Director Gary P. Kreider For For Management
1.3 Elect Director Dennis B. Meyer For For Management
1.4 Elect Director Wilfred T. O'Gara For For Management
1.5 Elect Director Robert J. Ready For For Management
1.6 Elect Director Mark A. Serrianne For For Management
1.7 Elect Director James P. Sferra For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd W. Hendrickson For For Management
1.2 Elect Director James J. Pieczynski For For Management
1.3 Elect Director Devra G. Shapiro For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas T. Moore For For Management
1.2 Elect Director Nancy M. Taylor For For Management
1.3 Elect Director Jimmie L. Wade For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Walter Loewenbaum, II For For Management
1.2 Elect Director Kevin M. McNamara For For Management
1.3 Elect Director Edward A. Ogunro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LUMOS NETWORKS CORP.
Ticker: LMOS Security ID: 550283105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Robert E. Guth For For Management
1.3 Elect Director Julia B. North For For Management
1.4 Elect Director Michael K. Robinson For For Management
1.5 Elect Director Brian C. Rosenberg For For Management
1.6 Elect Director Michael T. Sicoli For For Management
1.7 Elect Director Jerry E. Vaughn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LUXOFT HOLDING, INC
Ticker: LXFT Security ID: G57279104
Meeting Date: SEP 12, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Esther Dyson as a Director For Did Not Vote Management
1.2 Reelect Glen Granovsky as a Director For Did Not Vote Management
1.3 Reelect Marc Kasher as a Director For Did Not Vote Management
1.4 Reelect Anatoly Karachinskiy as a For Did Not Vote Management
Director
1.5 Reelect Thomas Pickering as a Director For Did Not Vote Management
1.6 Reelect Dmitry Loshchinin as a Director For Did Not Vote Management
1.7 Reelect Vladimir Morozov as a Director For Did Not Vote Management
1.8 Reelect Sergey Matsotsky as a Director For Did Not Vote Management
2 Ratify Ernst & Young LLC as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: MAR 23, 2015 Meeting Type: Annual
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond T. Baker For For Management
1.2 Elect Director David E. Blackford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock For For Management
Option Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Ocampo For For Management
1.2 Elect Director John Croteau For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Glimcher For For Management
1.2 Elect Director J. Thomas Mason For For Management
1.3 Elect Director Sharen Jester Turney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACATAWA BANK CORPORATION
Ticker: MCBC Security ID: 554225102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Ronald L. Haan For For Management
1.1b Elect Director Douglas B. Padnos For For Management
1.1c Elect Director Richard L. Postma For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Irvin D. Reid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
MACROGENICS, INC.
Ticker: MGNX Security ID: 556099109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Galbraith For For Management
1.2 Elect Director David Stump For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director Kay Coles James For For Management
1.3 Elect Director Mary F. Sammons For For Management
1.4 Elect Director John O. Agwunobi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES CORPORATION
Ticker: MHR Security ID: 55973B102
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raleigh Bailes, Sr. For For Management
1.2 Elect Director Victor G. Carrillo For For Management
1.3 Elect Director Rocky L. Duckworth For For Management
1.4 Elect Director Gary C. Evans For For Management
1.5 Elect Director Stephen C. Hurley For For Management
1.6 Elect Director Joe L. McClaugherty For For Management
1.7 Elect Director Jeff Swanson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES CORPORATION
Ticker: MHR Security ID: 55973B102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor G. Carrillo For For Management
1.2 Elect Director Rocky L. Duckworth For For Management
1.3 Elect Director Gary C. Evans For For Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Joe L. McClaugherty For For Management
1.6 Elect Director Jeff Swanson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director of For For Management
Maiden Holdings, Ltd.
1.2 Elect Simcha G. Lyons as Director of For For Management
Maiden Holdings, Ltd.
1.3 Elect Raymond M. Neff as Director of For For Management
Maiden Holdings, Ltd.
1.4 Elect Yehuda L. Neuberger as Director For For Management
of Maiden Holdings, Ltd.
1.5 Elect Steven H. Nigro as Director of For For Management
Maiden Holdings, Ltd.
2.6 Elect Patrick J. Haveron as Director For For Management
of Maiden Reinsurance Ltd.
2.7 Elect David A. Lamneck as Director of For For Management
Maiden Reinsurance Ltd.
2.8 Elect Lawrence F. Metz as Director of For For Management
Maiden Reinsurance Ltd.
2.9 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Reinsurance Ltd.
2.10 Elect Karen L. Schmitt as Director of For For Management
Maiden Reinsurance Ltd.
3.11 Elect Patrick J. Haveron as Director For For Management
of Maiden Global Holdings, Ltd.
3.12 Elect Lawrence F. Metz as Director of For For Management
Maiden Global Holdings, Ltd.
3.13 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Global Holdings, Ltd.
3.14 Elect Maxwell Reid as Director of For For Management
Maiden Global Holdings, Ltd.
3.15 Elect Karen L. Schmitt as Director of For For Management
Maiden Global Holdings, Ltd.
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen L. Bardwell For For Management
1.2 Elect Director William G. Barron For For Management
1.3 Elect Director Archie M. Brown, Jr For For Management
1.4 Elect Director Brian J. Crall For For Management
1.5 Elect Director D. J. Hines For For Management
1.6 Elect Director Thomas M. O'Brien For For Management
1.7 Elect Director Lawrence R. Rueff, DVM For For Management
1.8 Elect Director John G. Seale For For Management
1.9 Elect Director Charles J. Thayer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
MALIBU BOATS, INC.
Ticker: MBUU Security ID: 56117J100
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Lanigan For For Management
1.2 Elect Director Ivar S. Chhina For For Management
1.3 Elect Director Michael J. Connolly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deepak Raghavan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANITEX INTERNATIONAL, INC.
Ticker: MNTX Security ID: 563420108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Clark For For Management
1.2 Elect Director Robert S. Gigliotti For For Management
1.3 Elect Director Frederick B. Knox For For Management
1.4 Elect Director David J. Langevin For For Management
1.5 Elect Director Marvin B. Rosenberg For For Management
1.6 Elect Director Stephen J. Tober For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify UHY LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANNING & NAPIER, INC.
Ticker: MN Security ID: 56382Q102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Manning For For Management
1.2 Elect Director Patrick Cunningham For For Management
1.3 Elect Director Richard Goldberg For For Management
1.4 Elect Director Barbara Goodstein For For Management
1.5 Elect Director Richard M. Hurwitz For For Management
1.6 Elect Director Edward J. Pettinella For For Management
1.7 Elect Director Robert M. Zak For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
MANNKIND CORPORATION
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Ronald J. Consiglio For For Management
1.4 Elect Director Michael A. Friedman For For Management
1.5 Elect Director Kent Kresa For For Management
1.6 Elect Director David H. MacCallum For For Management
1.7 Elect Director Henry L. Nordhoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director Richard J. Kerr For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
1.8 Elect Director Stephen W. Porter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Cline For For Management
1.2 Elect DirectorAnne Devereux-Mills For For Management
1.3 Elect Director Nicolas Hanauer For For Management
1.4 Elect Director Russell C. Horowitz For For Management
1.5 Elect Director Clark Kokich For For Management
1.6 Elect Director Ian Morris For For Management
1.7 Elect Director M. Wayne Wisehart For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC.
Ticker: MMI Security ID: 566324109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Millichap For For Management
1.2 Elect Director Nicholas F. McClanahan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARIN SOFTWARE INCORPORATED
Ticker: MRIN Security ID: 56804T106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Dunlevie For For Management
1.2 Elect Director Donald P. Hutchison For For Management
1.3 Elect Director David A. Yovanno For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION
Ticker: MPX Security ID: 568427108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For Management
1.2 Elect Director Richard A. Hubbell For For Management
1.3 Elect Director Larry L. Prince For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. McGill, Jr. For For Management
1b Elect Director Charles R. Oglesby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change State of Incorporation from For For Management
Delaware to Florida
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Steven L. Begleiter For For Management
1c Elect Director Stephen P. Casper For For Management
1d Elect Director Jane Chwick For For Management
1e Elect Director William F. Cruger For For Management
1f Elect Director David G. Gomach For For Management
1g Elect Director Carlos M. Hernandez For For Management
1h Elect Director Ronald M. Hersch For For Management
1i Elect Director John Steinhardt For For Management
1j Elect Director James J. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARKETO, INC.
Ticker: MKTO Security ID: 57063L107
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Pepper For For Management
1.2 Elect Director Wesley R. Wasson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For For Management
1.2 Elect Director Lawrence J. DeAngelo For For Management
1.3 Elect Director Daniel P. Dyer For For Management
1.4 Elect Director Scott Heimes For For Management
1.5 Elect Director Matthew J. Sullivan For For Management
1.6 Elect Director J. Christopher Teets For For Management
1.7 Elect Director James W. Wert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melquiades R. Martinez For For Management
1.2 Elect Director Stephen P. Weisz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joe Kiani For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Lynch For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director George A. Lorch For For Management
1.7 Elect Director Rick J. Mills For For Management
1.8 Elect Director Francis M. Scricco For For Management
1.9 Elect Director John C. Wills For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management
1.2 Elect Director Margaret B. Shannon For For Management
1.3 Elect Director George M. Yates For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director Geoffrey Wild For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hewitt For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar 'Ed' Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director James H. Miller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director Matthew J. Cox For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Thomas B. Fargo For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jeffrey N. Watanabe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Schawk For For Management
1.2 Elect Director Joseph C. Bartolacci For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Morgan K. O'Brien For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATTRESS FIRM HOLDING CORP.
Ticker: MFRM Security ID: 57722W106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Creager For For Management
1.2 Elect Director R. Stephen Stagner For For Management
1.3 Elect Director William E. Watts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Montoni For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Pardun For Withhold Management
2 Elect Director Kishore Seendripu For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franz Fink For For Management
1.2 Elect Director Roger Howsmon For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For For Management
1b Elect Director C. Bryan Daniels For For Management
1c Elect Director Mitchell Feiger For For Management
1d Elect Director Charles J. Gries For For Management
1e Elect Director James N. Hallene For For Management
1f Elect Director Thomas H. Harvey For For Management
1g Elect Director Richard J. Holmstrom For For Management
1h Elect Director Karen J. May For For Management
1i Elect Director Ronald D. Santo For For Management
1j Elect Director Jennifer W. Steans For For Management
1k Elect Director Renee Togher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director David Dickson For For Management
1.4 Elect Director Stephen G. Hanks For For Management
1.5 Elect Director Gary P. Luquette For For Management
1.6 Elect Director William H. Schumann, III For For Management
1.7 Elect Director Mary L. Shafer-Malicki For For Management
1.8 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Elizabeth A. Fetter For For Management
1.3 Elect Director Robert C. Hood For For Management
1.4 Elect Director Dennis C. Kakures For For Management
1.5 Elect Director M. Richard Smith For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDCA Security ID: 552697104
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles S. Nadal For For Management
1.2 Elect Director Clare R. Copeland For Withhold Management
1.3 Elect Director Scott L. Kauffman For Withhold Management
1.4 Elect Director Michael J.L. Kirby For Withhold Management
1.5 Elect Director Stephen M. Pustil For For Management
1.6 Elect Director Lori A. Senecal For For Management
1.7 Elect Director Irwin D. Simon For Withhold Management
2 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3.1 Elect Director Robert S. Cubbin For For Management
3.2 Elect Director Robert F. Fix For For Management
3.3 Elect Director Douglas A. Gaudet For For Management
3.4 Elect Director Florine Mark For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEDASSETS, INC.
Ticker: MDAS Security ID: 584045108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. (Lance) Piccolo For Withhold Management
1.2 Elect Director Bruce F. Wesson For Withhold Management
1.3 Elect Director Carol J. Zierhoffer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Articles For For Management
--------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 58441K100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Stewart Bryan, III For For Management
1.2 Elect Director Diana F. Cantor For For Management
1.3 Elect Director Royal W. Carson, III For For Management
1.4 Elect Director H. C. Charles Diao For For Management
1.5 Elect Director Dennis J. FitzSimons For For Management
1.6 Elect Director Soohyung Kim For For Management
1.7 Elect Director Douglas W. McCormick For For Management
1.8 Elect Director John R. Muse For For Management
1.9 Elect Director Wyndham Robertson For For Management
1.10 Elect Director Vincent L. Sadusky For For Management
1.11 Elect Director Thomas J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Burke For For Management
1.2 Elect Director Kenneth W. Davidson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Robert E. Holmes For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director William G. McKenzie For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
1.8 Elect Director D. Paul Sparks, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarek A. Sherif For For Management
1.2 Elect Director Glen M. de Vries For For Management
1.3 Elect Director Carlos Dominguez For For Management
1.4 Elect Director Neil M. Kurtz For For Management
1.5 Elect Director George W. McCulloch For For Management
1.6 Elect Director Lee A. Shapiro For For Management
1.7 Elect Director Robert B. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. MacDonald For For Management
1.2 Elect Director Jeffrey J. Brown For For Management
1.3 Elect Director Kevin G. Byrnes For For Management
1.4 Elect Director Charles P. Connolly For For Management
1.5 Elect Director Constance C. Hallquist For For Management
1.6 Elect Director Jorgene K. Hartwig For For Management
1.7 Elect Director Carl E. Sassano For For Management
1.8 Elect Director Scott Schlackman For For Management
1.9 Elect Director Glenn W. Welling For For Management
2 Declassify the Board of Directors For For Management
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEDLEY MANAGEMENT INC.
Ticker: MDLY Security ID: 58503T106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brook Taube For For Management
1.2 Elect Director Seth Taube For For Management
1.3 Elect Director Jeffrey Tonkel For For Management
1.4 Elect Director Jeffrey T. Leeds For For Management
1.5 Elect Director Guy Rounsaville, Jr. For For Management
1.6 Elect Director Philip K. Ryan For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Peter L. Bonfield For For Management
1.3 Elect Director Gregory K. Hinckley For For Management
1.4 Elect Director Paul A. Mascarenas For For Management
1.5 Elect Director J. Daniel McCranie For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Jeffrey M. Stafeil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cassard For For Management
1.2 Elect Director Edward J. Clark For For Management
1.3 Elect Director Jeff A. Gardner For For Management
1.4 Elect Director Edward B. Grant For For Management
1.5 Elect Director Michael H. Price For For Management
1.6 Elect Director Thomas R. Sullivan For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Boardman For For Management
1.2 Elect Director Raymond C. Pecor, III For For Management
1.3 Elect Director Janette K. Bombardier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Director Mark Aslett For For Management
1.2 Elect Director William K. O'Brien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Marineau For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
1.3 Elect Director Donald A. Baer For For Management
1.4 Elect Director Donald C. Berg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERGE HEALTHCARE INCORPORATED
Ticker: MRGE Security ID: 589499102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Cole For For Management
1.2 Elect Director Justin C. Dearborn For For Management
1.3 Elect Director William J. Devers, Jr. For For Management
1.4 Elect Director Michael W. Ferro, Jr. For For Management
1.5 Elect Director Matthew M. Maloney For For Management
1.6 Elect Director Richard A. Reck For For Management
1.7 Elect Director Neele E. Stearns, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Conversion of Securities For For Management
5 Amend Votes Per Share of Existing Stock For Against Management
6 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Anderson For For Management
1.2 Elect Director Dwight E. Ellingwood For For Management
1.3 Elect Director John A. Kraeutler For For Management
1.4 Elect Director David C. Phillips For For Management
1.5 Elect Director Robert J. Ready For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred P. Lampropoulos For For Management
1.2 Elect Director Franklin J. Miller For For Management
1.3 Elect Director A. Scott Anderson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Gerald Haddock For For Management
1.4 Elect Director Michael R. Odell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director Victoria B. Jackson For For Management
Bridges
1.3 Elect Director Lloyd G. Trotter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MERRIMACK PHARMACEUTICALS, INC.
Ticker: MACK Security ID: 590328100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Mulroy For For Management
1.2 Elect Director Gary L. Crocker For For Management
1.3 Elect Director Gordon J. Fehr For For Management
1.4 Elect Director Vivian S. Lee For For Management
1.5 Elect Director John Mendelsohn For For Management
1.6 Elect Director Ulrik B. Nielsen For For Management
1.7 Elect Director Michael E. Porter For For Management
1.8 Elect Director James H. Quigley For For Management
1.9 Elect Director Russell T. Ray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: OCT 02, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke R. Schmieder For Withhold Management
1.2 Elect Director H. Stuart Campbell For For Management
1.3 Elect Director Michael T. Brooks For For Management
1.4 Elect Director Robert V. Dwyer For Withhold Management
1.5 Elect Director Evan C. Guillemin For For Management
1.6 Elect Director John J. Sullivan For For Management
1.7 Elect Director David M. Kelly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick V. Moore For For Management
1.2 Elect Director Troy Moore III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
METALDYNE PERFORMANCE GROUP INC.
Ticker: MPG Security ID: 59116R107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Penn For For Management
1.2 Elect Director Jeffrey Stafeil For For Management
1.3 Elect Director George Thanopoulos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director Warren L. Batts For For Management
1c Elect Director J. Edward Colgate For For Management
1d Elect Director Darren M. Dawson For For Management
1e Elect Director Donald W. Duda For For Management
1f Elect Director Stephen F. Gates For For Management
1g Elect Director Isabelle C. Goossen For For Management
1h Elect Director Christopher J. Hornung For For Management
1i Elect Director Paul G. Shelton For For Management
1j Elect Director Lawrence B. Skatoff For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METRO BANCORP, INC.
Ticker: METR Security ID: 59161R101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For For Management
1.2 Elect Director James R. Adair For For Management
1.3 Elect Director Douglas R. Berry For For Management
1.4 Elect Director John J. Cardello For For Management
1.5 Elect Director Douglas S. Gelder For For Management
1.6 Elect Director Alan R. Hassman For For Management
1.7 Elect Director Richard J. Lashley For For Management
1.8 Elect Director J. Rodney Messick For For Management
1.9 Elect Director Jessica E. Meyers For For Management
1.10 Elect Director Michael A. Serluco For For Management
1.11 Elect Director Thomas F. Smida For Withhold Management
1.12 Elect Director Samir J. Srouji For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify BDO USA, LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Nevin For For Management
1.2 Elect Director Gary J. Wolter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Arrigoni For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Timothy A. Holt For For Management
1.6 Elect Director Kenneth M. Jastrow, II For For Management
1.7 Elect Director Michael E. Lehman For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Gary A. Poliner For For Management
1.10 Elect Director Patrick Sinks For For Management
1.11 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director Paul F. Folino For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Robert H. Epstein For For Management
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director Jarrod M. Patten For For Management
1.5 Elect Director Carl J. Rickertsen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Doll For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. R. Cloutier For For Management
1.2 Elect Director Jake Delhomme For For Management
1.3 Elect Director Timothy J. Lemoine For For Management
1.4 Elect Director William M. Simmons For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Porter Keadle Moore, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
MIDSTATES PETROLEUM COMPANY, INC.
Ticker: MPO Security ID: 59804T100
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic F. Brace For For Management
1.2 Elect Director Thomas C. Knudson For For Management
1.3 Elect Director George A. DeMontrond For For Management
1.4 Elect Director Alan J. Carr For For Management
1.5 Elect Director Bruce Stover For For Management
1.6 Elect Director Robert E. Ogle For For Management
1.7 Elect Director John Mogford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Donohue For For Management
1.2 Elect Director Ruth E. Stanoch For For Management
1.3 Elect Director Kurt R. Weise For For Management
1.4 Elect Director Stephen L. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILLENNIAL MEDIA, INC.
Ticker: MM Security ID: 60040N105
Meeting Date: DEC 02, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MILLENNIAL MEDIA, INC.
Ticker: MM Security ID: 60040N105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest Cormier For Withhold Management
1.2 Elect Director Thomas R. Evans For For Management
1.3 Elect Director James A. Tholen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILLER ENERGY RESOURCES, INC.
Ticker: MILL Security ID: 600527105
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Boruff For For Management
1.2 Elect Director Carl F. Giesler, Jr. For For Management
1.3 Elect Director Bob G. Gower For For Management
1.4 Elect Director Gerald E. Hannahs, Jr. For For Management
1.5 Elect Director William B. Richardson For For Management
1.6 Elect Director A. Haag Sherman For For Management
1.7 Elect Director Charles M. Stivers For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC./TN
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director William G. Miller For For Management
1.4 Elect Director William G. Miller, II For For Management
1.5 Elect Director Richard H. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIMEDX GROUP, INC.
Ticker: MDXG Security ID: 602496101
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Evans For For Management
1.2 Elect Director Charles E. ('Chuck') For For Management
Koob
1.3 Elect Director Neil S. Yeston For For Management
1.4 Elect Director William C. Taylor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIMEDX GROUP, INC.
Ticker: MDXG Security ID: 602496101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Bleser For For Management
1.2 Elect Director Bruce L. Hack For For Management
1.3 Elect Director William C. Taylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Cherry Bekaert LLP as Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clark For For Management
1.2 Elect Director John J. Carmola For For Management
1.3 Elect Director Marc E. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC.
Ticker: MRTX Security ID: 60468T105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Baum For For Management
1.2 Elect Director Henry J. Fuchs For For Management
1.3 Elect Director Michael Grey For For Management
1.4 Elect Director Craig Johnson For For Management
1.5 Elect Director Rodney W. Lappe For For Management
1.6 Elect Director William R. Ringo For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MISTRAS GROUP, INC.
Ticker: MG Security ID: 60649T107
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Michael J. Lange For For Management
1.4 Elect Director Ellen T. Ruff For For Management
1.5 Elect Director Manuel N. Stamatakis For For Management
1.6 Elect Director Sotirios J. Vahaviolos For For Management
1.7 Elect Director W. Curtis Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For For Management
1.2 Elect Director Peter H. Blum For For Management
1.3 Elect Director Robert P. Capps For For Management
1.4 Elect Director R. Dean Lewis For For Management
1.5 Elect Director John F. Schwalbe For For Management
1.6 Elect Director Robert J. Albers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald G. Colella For For Management
1.2 Elect Director Elizabeth A. Mora For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Goble For For Management
1b Elect Director James J. Martell For For Management
1c Elect Director Stephen A McConnell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOBILEIRON, INC.
Ticker: MOBL Security ID: 60739U204
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gaurav Garg For For Management
1.2 Elect Director Matthew Howard For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MODEL N, INC.
Ticker: MODN Security ID: 607525102
Meeting Date: FEB 20, 2015 Meeting Type: Annual
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Garrett For For Management
1.1 Elect Director Sarah Friar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Anderson For For Management
1b Elect Director Larry O. Moore For For Management
1c Elect Director Marsha C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS, INC.
Ticker: MLNK Security ID: 60786L107
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Fenton For For Management
1.2 Elect Director Jeffrey S. Wald For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split Followed For For Management
by Forward Stock Split
5 Amend Securities Transfer Restrictions For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOELIS & COMPANY
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Moelis For For Management
1.2 Elect Director Eric Cantor For For Management
1.3 Elect Director J. Richard Leaman, III For For Management
1.4 Elect Director Navid Mahmoodzadegan For For Management
1.5 Elect Director Jeffrey Raich For For Management
1.6 Elect Director Stephen F. Bollenbach For For Management
1.7 Elect Director Yvonne Greenstreet For For Management
1.8 Elect Director Kenneth L. Shropshire For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Garrey E. Carruthers For For Management
1b Elect Director Daniel Cooperman For For Management
1c Elect Director Frank E. Murray For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOLYCORP, INC.
Ticker: MCPIQ Security ID: 608753109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey R. Bedford For For Management
1.2 Elect Director Brian T. Dolan For For Management
1.3 Elect Director John Graell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC.
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director James R. Sulat For For Management
1.3 Elect Director Craig A. Wheeler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Farahi For For Management
1.2 Elect Director Yvette E. Landau For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y208
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Coley Clark For For Management
1.2 Elect Director Victor W. Dahir For For Management
1.3 Elect Director Antonio O. Garza For For Management
1.4 Elect Director Seth W. Lawry For For Management
1.5 Elect Director Pamela H. Patsley For For Management
1.6 Elect Director Ganesh B. Rao For For Management
1.7 Elect Director W. Bruce Turner For For Management
1.8 Elect Director Peggy Vaughan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
Ticker: MNR Security ID: 609720107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine B. Elflein For For Management
1.2 Elect Director Eugene W. Landy For For Management
1.3 Elect Director Michael P. Landy For For Management
1.4 Elect Director Samuel A. Landy For For Management
2 Ratify PKF O'Connor Davies as Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director Jeff Zhou For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela F. Lenehan For For Management
1.2 Elect Director Timothy B. Yeaton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Glickman For For Management
1.2 Elect Director John W. Van Heel For For Management
1.3 Elect Director James R. Wilen For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edmund P. Giambastiani, For For Management
Jr.
1b Elect Director Timothy T. Yates For For Management
1c Elect Director John Gaulding For For Management
1d Elect Director James P. McVeigh For For Management
1e Elect Director Jeffrey F. Rayport For For Management
1f Elect Director Roberto Tunioli For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD.
Ticker: MRH Security ID: G62185106
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 07, 2015 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director R. Bradley Lawrence For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORGANS HOTEL GROUP CO.
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason T. Kalisman For For Management
1.2 Elect Director John Brecker For For Management
1.3 Elect Director Andrew Broad For For Management
1.4 Elect Director Kenneth E. Cruse For For Management
1.5 Elect Director John J. Dougherty For Withhold Management
1.6 Elect Director Martin L. Edelman For Withhold Management
1.7 Elect Director Jonathan A. Langer For For Management
1.8 Elect Director Howard M. Lorber For Withhold Management
1.9 Elect Director Bradford B. Nugent For For Management
1.10 Elect Director Michelle S. Russo For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selwyn Joffe For For Management
1.2 Elect Director Mel Marks For For Management
1.3 Elect Director Scott J. Adelson For For Management
1.4 Elect Director Rudolph J. Borneo For For Management
1.5 Elect Director Philip Gay For For Management
1.6 Elect Director Duane Miller For For Management
1.7 Elect Director Jeffrey Mirvis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Peter A. Bridgman For For Management
1.3 Elect Director Richard J. Cote For For Management
1.4 Elect Director Alex Grinberg For For Management
1.5 Elect Director Efraim Grinberg For For Management
1.6 Elect Director Alan H. Howard For For Management
1.7 Elect Director Richard Isserman For For Management
1.8 Elect Director Nathan Leventhal For For Management
1.9 Elect Director Maurice Reznik For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Hotopp For For Management
1.2 Elect Director John T. Ryan, III For For Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director David D. Johnson For For Management
1.4 Elect Director Emily M. Liggett For For Management
1.5 Elect Director Randy J. Martinez For For Management
1.6 Elect Director Barb J. Samardzich For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Gail P. Steinel For For Management
1.9 Elect Director Chun Hung (Kenneth) Yu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director John B. Hansen For For Management
1.7 Elect Director Terry Hermanson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director Thomas J. Hansen For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 20, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari J. Benacerraf For For Management
1.2 Elect Director Robert R. Buck For For Management
1.3 Elect Director Charles B. Connolly For For Management
1.4 Elect Director Roger A. Keller For For Management
1.5 Elect Director Thomas M. Mohr For For Management
1.6 Elect Director Simon T. Roberts For For Management
1.7 Elect Director Nigel A. Vinecombe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Lemaitre For For Management
1.2 Elect Director Donald K. Schwanz For For Management
1.3 Elect Director Roy Chee Keong Tan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MULTIMEDIA GAMES HOLDING COMPANY, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 24, 2015 Meeting Type: Proxy Contest
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director John B. Crowe For For Management
1.4 Elect Director William A. Foley For For Management
1.5 Elect Director Robert B. Heisler, Jr. For For Management
1.6 Elect Director Richard P. Johnston For For Management
1.7 Elect Director Edward W. Kissel For For Management
1.8 Elect Director John C. Orr For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Request the Company Not Acquire Against Against Shareholder
Additional Operating Businesses until
Sale of Lawn & Garden Segment Has Been
Completed and 50 percent of its Cash
Flow Returned to Shareholders
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Directors Philip T. Blazek For Did Not Vote Shareholder
1.2 Elect Directors F. Jack Liebau, Jr. For Did Not Vote Shareholder
1.3 Elect Directors Bruce M. Lisman For Did Not Vote Shareholder
1.4 Management Nominee - Sarah R. Coffin For Did Not Vote Shareholder
1.5 Management Nominee - John B. Crowe For Did Not Vote Shareholder
1.6 Management Nominee - William A. Foley For Did Not Vote Shareholder
1.7 Management Nominee - Robert B. For Did Not Vote Shareholder
Heisler, Jr.
1.8 Management Nominee - John C. Orr For Did Not Vote Shareholder
1.9 Management Nominee - Robert A. For Did Not Vote Shareholder
Stefanko
2 Amend Omnibus Stock Plan None Did Not Vote Management
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
5 Request the Company Not Acquire For Did Not Vote Shareholder
Additional Operating Businesses until
Sale of Lawn & Garden Segment Has Been
Completed and 50 percent of its Cash
Flow Returned to Shareholders
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Alexander For For Management
1.2 Elect Director Betty R. Johnson For For Management
1.3 Elect Director Maurice E. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director John P. Jumper For For Management
1.3 Elect Director Dennis W. LaBarre For For Management
1.4 Elect Director Richard de J. Osborne For For Management
1.5 Elect Director Alfred M. Rankin, Jr. For For Management
1.6 Elect Director James A. Ratner For For Management
1.7 Elect Director Britton T. Taplin For For Management
1.8 Elect Director David F. Taplin For For Management
1.9 Elect Director David B.H. Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NANOMETRICS INCORPORATED
Ticker: NANO Security ID: 630077105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bentley For For Management
1.2 Elect Director Edward J. Brown, Jr. For For Management
1.3 Elect Director Bruce C. Rhine For For Management
1.4 Elect Director Timothy J. Stultz For For Management
1.5 Elect Director Christine A. Tsingos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NANOVIRICIDES, INC.
Ticker: NNVC Security ID: 630087203
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stanley Glick For For Management
2 Increase Authorized Preferred and For Against Management
Common Stock
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC.
Ticker: NATH Security ID: 632347100
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Eide For For Management
1.2 Elect Director Eric Gatoff For For Management
1.3 Elect Director Brian S. Genson For For Management
1.4 Elect Director Barry Leistner For For Management
1.5 Elect Director Howard M. Lorber For Withhold Management
1.6 Elect Director Wayne Norbitz For For Management
1.7 Elect Director A. F. Petrocelli For Withhold Management
1.8 Elect Director Charles Raich For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORPORATION
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Cahouet For For Management
1.2 Elect Director Ralph W. Clermont For For Management
1.3 Elect Director Robert E. Dean For For Management
1.4 Elect Director Fred J. Joseph For For Management
1.5 Elect Director G. Timothy Laney For For Management
1.6 Elect Director Micho F. Spring For For Management
1.7 Elect Director Burney S. Warren, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC.
Ticker: NKSH Security ID: 634865109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ball For For Management
1.2 Elect Director Mary G. Miller For For Management
1.3 Elect Director Glenn P. Reynolds For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 03, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nick A. Caporella For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Haas For For Management
1.2 Elect Director Stephen L. Lanning For For Management
1.3 Elect Director Thomas F. Lesinski For For Management
1.4 Elect Director Paula Williams Madison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ephraim Brecher For For Management
1.2 Elect Director Donald T. DeCarlo For For Management
1.3 Elect Director Patrick Fallon For For Management
1.4 Elect Director Michael Karfunkel For For Management
1.5 Elect Director Barry Karfunkel For For Management
1.6 Elect Director Barbara Paris For For Management
1.7 Elect Director Barry Zyskind For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Robert T. Webb For For Management
2 Amend Stock Option Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For For Management
1.2 Elect Director Robert G. Adams For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION
Ticker: NATL Security ID: 63654U100
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald J. Brichler For For Management
1b Elect Director Patrick J. Denzer For For Management
1c Elect Director Keith A. Jensen For For Management
1d Elect Director Alan R. Spachman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION
Ticker: NATL Security ID: 63654U100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph E. (Jeff) For For Management
Consolino
1b Elect Director Gary J. Gruber For For Management
1c Elect Director Donald D. Larson For For Management
1d Elect Director David W. Michelson For For Management
1e Elect Director Norman L. Rosenthal For For Management
1f Elect Director Donald W. Schwegman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott V. Fainor For For Management
1.2 Elect Director Donna D. Holton For For Management
1.3 Elect Director Thomas L. Kennedy For For Management
1.4 Elect Director Michael E. Martin - None None Management
RESIGNED
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maryjo Cohen For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRCIA Security ID: 637372202
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Hays For For Management
1.2 Elect Director John N. Nunnelly For Withhold Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY
Ticker: NWLI Security ID: 638522102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Director Stephen E. Glasgow For For Management
2.2 Elect Director E. Douglas McLeod For For Management
2.3 Elect Director Louis E. Pauls, Jr. For For Management
2.4 Elect Director E. J. Pederson For For Management
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bradshaw For For Management
1.2 Elect Director William F. Hughes, Jr. For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC.
Ticker: NGVC Security ID: 63888U108
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Isely For For Management
1.2 Elect Director Kemper Isely For For Management
1.3 Elect Director Edward Cerkovnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC.
Ticker: NATR Security ID: 639027101
Meeting Date: JAN 14, 2015 Meeting Type: Special
Record Date: DEC 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC.
Ticker: NATR Security ID: 639027101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Dongjiu For For Management
1.2 Elect Director Albert R. Dowden For Withhold Management
1.3 Elect Director Kristine F. Hughes For Withhold Management
1.4 Elect Director Robert B. Mercer For For Management
1.5 Elect Director Willem Mesdag For Withhold Management
1.6 Elect Director Gregory L. Probert For For Management
1.7 Elect Director Mary Beth Springer For For Management
1.8 Elect Director Rebecca L. Steinfort For For Management
1.9 Elect Director Jeffrey D. Watkins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Doris E. Engibous For For Management
1b Elect Director William M. Moore For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Bruce M. Cazenave For For Management
1.3 Elect Director Richard A. Horn For For Management
1.4 Elect Director M. Carl Johnson, III For For Management
1.5 Elect Director Anne G. Saunders For For Management
1.6 Elect Director Marvin G. Siegert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NAVIDEA BIOPHARMACEUTICALS, INC.
Ticker: NAVB Security ID: 63937X103
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael M. Goldberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd H. Dean For For Management
1b Elect Director Cynthia A. Glassman For For Management
1c Elect Director Julie M. Howard For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Samuel K. Skinner For For Management
1f Elect Director James R. Thompson For For Management
1g Elect Director Michael L. Tipsord For For Management
1h Elect Director Randy H. Zwirn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVIOS MARITIME ACQUISITION CORPORATION
Ticker: NNA Security ID: Y62159101
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angeliki Frangou For For Management
1.2 Elect Director Anna Kalathakis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIOS MARITIME HOLDINGS INC.
Ticker: NM Security ID: Y62196103
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angeliki Frangou For For Management
1.2 Elect Director Vasiliki Papaefthymiou For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852204
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Lawrence J. Kremer For For Management
1.3 Elect Director John J. Holland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Wood For For Management
1.2 Elect Director Margaret S. Dano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEFF CORPORATION
Ticker: NEFF Security ID: 640094207
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Graham Hood For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Chess For For Management
1b Elect Director Susan Wang For For Management
1c Elect Director Roy A. Whitfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Dunlap For For Management
1b Elect Director Stephen F. Butterfield For For Management
1c Elect Director James P. Abel For For Management
1d Elect Director William R. Cintani For For Management
1e Elect Director Kathleen A. Farrell For For Management
1f Elect Director David S. Graff For For Management
1g Elect Director Thomas E. Henning For For Management
1h Elect Director Kimberly K. Rath For For Management
1i Elect Director Michael D. Reardon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 02, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Herbert For For Management
1.2 Elect Director G. Bruce Papesh For For Management
1.3 Elect Director Thomas H. Reed For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION
Ticker: NPTN Security ID: 64051T100
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Jenks For For Management
1.2 Elect Director Dmitry Akhanov For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEOSTEM, INC.
Ticker: NBS Security ID: 640650404
Meeting Date: OCT 06, 2014 Meeting Type: Annual
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew L. Pecora For For Management
1.2 Elect Director Eric H. C. Wei For For Management
1.3 Elect Director Richard Berman For For Management
1.4 Elect Director Steven M. Klosk For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef T. Graham For For Management
1.6 Elect Director Gregory J. Rossmann For For Management
1.7 Elect Director Barbara V. Scherer For For Management
1.8 Elect Director Julie A. Shimer For For Management
1.9 Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Hadzima For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEURALSTEM INC.
Ticker: CUR Security ID: 64127R302
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Ogilvie For For Management
1.2 Elect Director Sandford Smith For For Management
1.3 Elect Director Catherine Sohn For For Management
2 Ratify Stegman & Company as Auditors For For Management
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Mitchell For For Management
1.2 Elect Director Joseph A. Mollica For For Management
1.3 Elect Director William H. Rastetter For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ross K. Ireland For For Management
1b Elect Director Paul A. Lacouture For For Management
1c Elect Director Michael J. Rowny For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
NEVRO CORP.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael DeMane For For Management
1.2 Elect Director Nathan B. Pliam For For Management
1.3 Elect Director Brad Vale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Correll For For Management
1.2 Elect Director M. William Howard, Jr. For For Management
1.3 Elect Director J. Terry Strange For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW MEDIA INVESTMENT GROUP INC.
Ticker: NEWM Security ID: 64704V106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laurence Tarica For For Management
2 Ratify Ernst & Young LLP, as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP.
Ticker: NRZ Security ID: 64828T102
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP.
Ticker: NRZ Security ID: 64828T201
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Nierenberg For For Management
1.2 Elect Director Kevin J. Finnerty For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK & COMPANY, INC.
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Scott For For Management
1.2 Elect Director Bodil M. Arlander For For Management
1.3 Elect Director David H. Edwab For For Management
1.4 Elect Director James O. Egan For For Management
1.5 Elect Director Lori H. Greeley For For Management
1.6 Elect Director John D. Howard For For Management
1.7 Elect Director Grace Nichols For For Management
1.8 Elect Director Michelle Pearlman For For Management
1.9 Elect Director Richard L. Perkal For For Management
1.10 Elect Director Arthur E. Reiner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC.
Ticker: NYMT Security ID: 649604501
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bock For For Management
1.2 Elect Director Alan L. Hainey For For Management
1.3 Elect Director Steven R. Mumma For For Management
1.4 Elect Director Douglas E. Neal For For Management
1.5 Elect Director Steven G. Norcutt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK REIT, INC.
Ticker: NYRT Security ID: 64976L109
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Kahane For For Management
1.2 Elect Director P. Sue Perrotty For For Management
1.3 Elect Director Robert H. Burns For For Management
1.4 Elect Director Randolph C. Read For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWBRIDGE BANCORP
Ticker: NBBC Security ID: 65080T102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Albert For For Management
1.2 Elect Director Robert A. Boyette For For Management
1.3 Elect Director J. David Branch For For Management
1.4 Elect Director C. Arnold Britt For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Alex A. Diffey, Jr. For For Management
1.7 Elect Director Barry Z. Dodson For For Management
1.8 Elect Director Donald P. Johnson For For Management
1.9 Elect Director Joseph H. Kinnarney For For Management
1.10 Elect Director Michael S. Patterson For For Management
1.11 Elect Director Pressley A. Ridgill For For Management
1.12 Elect Director Mary E. Rittling For For Management
1.13 Elect Director E. Reid Teague For For Management
1.14 Elect Director Richard A. Urquhart, III For For Management
1.15 Elect Director G. Alfred Webster For For Management
1.16 Elect Director Kenan C. Wright For For Management
1.17 Elect Director Julius S. Young, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWLINK GENETICS CORPORATION
Ticker: NLNK Security ID: 651511107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest J. Talarico, III For For Management
1.2 Elect Director Lota S. Zoth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director Roderick A. Larson For For Management
1.6 Elect Director James W. McFarland For For Management
1.7 Elect Director Gary L. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Cox For For Management
1.2 Elect Director Siddhartha C. Kadia For For Management
1.3 Elect Director Oleg Khaykin For For Management
1.4 Elect Director Cherry A. Murray For For Management
1.5 Elect Director Robert J. Phillippy For For Management
1.6 Elect Director Kenneth F. Potashner For For Management
1.7 Elect Director Peter J. Simone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
2 Approve Removal of Exercise For For Management
Restriction Associated with Certain
Warrants
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC.
Ticker: NEWS Security ID: 65251F105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Bralver For For Management
1.2 Elect Director Timothy J. Conway For For Management
1.3 Elect Director Bradley E. Cooper For For Management
1.4 Elect Director Brian L.P. Fallon For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Maureen P. O'Hara For For Management
1.7 Elect Director Peter A. Schmidt-Fellner For For Management
1.8 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry A. Sook For For Management
1.2 Elect Director Geoff Armstrong For For Management
1.3 Elect Director Jay M. Grossman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Venmal (Raji) Arasu For For Management
1.4 Elect Director Karen S. Evans For For Management
1.5 Elect Director Ross C. Hartley For Withhold Management
1.6 Elect Director C. Brad Henry For For Management
1.7 Elect Director Alexander C. Kemper For For Management
1.8 Elect Director William M. Lyons For Withhold Management
1.9 Elect Director Pete Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NICHOLAS FINANCIAL, INC.
Ticker: NICK Security ID: 65373J209
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph T. Finkenbrink For For Management
1.2 Elect Director Kevin D. Bates For For Management
1.3 Elect Director Stephen Bragin For For Management
2 Ratify Dixon Hughes PLLC as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loretta J. Feehan For For Management
1.2 Elect Director Robert D. Graham For For Management
1.3 Elect Director Cecil H. Moore, Jr. For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For Withhold Management
1.6 Elect Director Terry N. Worrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Michael Embler For For Management
1.3 Elect Director James G. Jones For For Management
1.4 Elect Director Michael Montgomery For For Management
1.5 Elect Director John Brandon Osmon For For Management
1.6 Elect Director James H. Ozanne For For Management
1.7 Elect Director Steven L. Scheid For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brunner For For Management
1.2 Elect Director Richard D. Holder For For Management
1.3 Elect Director David L. Pugh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOODLES & COMPANY
Ticker: NDLS Security ID: 65540B105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Frenkiel For For Management
1.2 Elect Director Jeffrey Jones For For Management
1.3 Elect Director Andrew Taub For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Evans For For Management
1.2 Elect Director Robert J. Kalsow-Ramos For For Management
1.3 Elect Director Carl J. Rickertsen For For Management
1.4 Elect Director Alan H. Schumacher For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORDIC AMERICAN OFFSHORE LTD.
Ticker: NAO Security ID: Y6366T112
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Hopkins For For Management
1b Elect Director James Kelly For For Management
2 Ratify KPMG AS as Auditors For For Management
--------------------------------------------------------------------------------
NORDIC AMERICAN TANKERS LIMITED
Ticker: NAT Security ID: G65773106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbjorn Hansson For For Management
1b Elect Director Andreas Ove Ugland For For Management
1c Elect Director Jim Kelly For For Management
1d Elect Director Jan Erik Langangen For For Management
1e Elect Director Richard H. K. Vietor For For Management
1f Elect Director James L. Gibbons For For Management
2 Ratify KPMG AS as Auditors For For Management
--------------------------------------------------------------------------------
NORTEK, INC.
Ticker: NTK Security ID: 656559309
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Clarke For For Management
1.2 Elect Director Daniel C. Lukas For For Management
1.3 Elect Director Bennett Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTH ATLANTIC DRILLING LTD.
Ticker: NADL Security ID: G6613P202
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen as Director For Did Not Vote Management
2 Reelect Kate Blankenship as Director For Did Not Vote Management
3 Reelect Paul M. Leand, Jr., as Director For Did Not Vote Management
4 Reelect Cecilie Fredriksen as Director For Did Not Vote Management
5 Elect Harald Thorstein as Director For Did Not Vote Management
6 Elect Georgina E. Sousa as Director For Did Not Vote Management
7 Approve PricewaterhouseCoopers AS as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Lisa Bromiley For For Management
1.3 Elect Director Robert Grabb For For Management
1.4 Elect Director Delos Cy Jamison For For Management
1.5 Elect Director Jack King For For Management
1.6 Elect Director Richard Weber For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Harrison For For Management
1.2 Elect Director Karen J. Kessler For For Management
1.3 Elect Director Susan Lamberti For For Management
1.4 Elect Director Patrick E. Scura, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Beedle For For Management
1.2 Elect Director Larry S. Cash For For Management
1.3 Elect Director Mark G. Copeland For For Management
1.4 Elect Director Anthony Drabek For For Management
1.5 Elect Director Karl L. Hanneman For For Management
1.6 Elect Director David W. Karp For For Management
1.7 Elect Director R. Marc Langland For For Management
1.8 Elect Director David J. McCambridge For For Management
1.9 Elect Director Krystal M. Nelson For For Management
1.10 Elect Director John C. Swalling For For Management
1.11 Elect Director Linda C. Thomas For For Management
1.12 Elect Director David G. Wight For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Tredway For For Management
1.2 Elect Director Deborah J. Chadsey For For Management
1.3 Elect Director Timothy M. Hunter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHWEST BIOTHERAPEUTICS, INC.
Ticker: NWBO Security ID: 66737P600
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Farmer For Withhold Management
1.2 Elect Director Jerry Jasinowski For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director Gregg S. Kantor For For Management
1.4 Elect Director Malia H. Wasson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle G. Applebaum For For Management
1.2 Elect Director Keith R. Larson For For Management
1.3 Elect Director Richard A. Roman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Dorothy M. Bradley For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Jan R. Horsfall For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director Denton Louis Peoples For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Deloitte & Touche LLP Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NOVAVAX, INC.
Ticker: NVAX Security ID: 670002104
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Douglas For For Management
1.2 Elect Director Gary C. Evans For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NRG YIELD, INC.
Ticker: NYLD Security ID: 62942X108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Crane For For Management
1.2 Elect Director John F. Chlebowski For For Management
1.3 Elect Director Kirkland B. Andrews For For Management
1.4 Elect Director Brian R. Ford For For Management
1.5 Elect Director Mauricio Gutierrez For For Management
1.6 Elect Director Ferrell P. McClean For For Management
1.7 Elect Director Christopher S. Sotos For For Management
2A Authorize a New Class C and Class D of For Against Management
Common Stock
2B Approve Stock Split For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUMEREX CORP.
Ticker: NMRX Security ID: 67053A102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Constantine For For Management
1.2 Elect Director Tony G. Holcombe For For Management
1.3 Elect Director Sherrie G. McAvoy For For Management
1.4 Elect Director Stratton J. Nicolaides For For Management
1.5 Elect Director Jerry A. Rose For For Management
1.6 Elect Director Andrew J. Ryan For For Management
2 Ratify Grant Thornton LLP, as Auditors For For Management
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burke For For Management
1.2 Elect Director James D. Stice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For For Management
1.2 Elect Director Paul Guyardo For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director Jay Herratti For For Management
1.5 Elect Director Brian P. Tierney For For Management
1.6 Elect Director Andrea M. Weiss For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
1.8 Elect Director Dawn M. Zier For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vickie L. Capps For For Management
1b Elect Director Peter C. Farrell For For Management
1c Elect Director Lesley H . Howe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUVERRA ENVIRONMENTAL SOLUTIONS, INC.
Ticker: NES Security ID: 67091K203
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Johnsrud For For Management
1.2 Elect Director J. Danforth Quayle For For Management
1.3 Elect Director William M. Austin For For Management
1.4 Elect Director R. Dan Nelson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director Patricia M. Hollister For For Management
1.4 Elect Director Richard W. Kramp For For Management
1.5 Elect Director Gary R. Maharaj For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Robert G. Funari For For Management
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Earl R. Lewis For For Management
1.5 Elect Director Jean K. Mixer For For Management
1.6 Elect Director Craig W. Moore For For Management
1.7 Elect Director Reid S. Perper For For Management
1.8 Elect Director Barry M. Straube For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Farris For For Management
1.2 Elect Director Diane F. Rhine For For Management
1.3 Elect Director Mark G. Solow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCLARO, INC.
Ticker: OCLR Security ID: 67555N206
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Collins For For Management
1.2 Elect Director Lori Holland For For Management
1.3 Elect Director William L. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCULAR THERAPEUTIX, INC.
Ticker: OCUL Security ID: 67576A100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Garvey For For Management
1.2 Elect Director Charles Warden For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4a Elect Director Roland C. Smith For For Management
4b Elect Director Warren F. Bryant For For Management
4c Elect Director Rakesh Gangwal For For Management
4d Elect Director Cynthia T. Jamison For For Management
4e Elect Director V. James Marino For For Management
4f Elect Director Michael J. Massey For For Management
4g Elect Director Francesca Ruiz de For For Management
Luzuriaga
4h Elect Director David M. Szymanski For For Management
4i Elect Director Nigel Travis For For Management
4j Elect Director Joseph Vassalluzzo For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian S. Inclan For For Management
1.2 Elect Director Pedro Morazzani For For Management
1.3 Elect Director Radames Pena For For Management
1.4 Elect Director Jorge Colon-Gerena For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OHR PHARMACEUTICAL, INC.
Ticker: OHRP Security ID: 67778H200
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irach B. Taraporewala For For Management
1.2 Elect Director Jason S. Slakter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify MaloneBailey, LLP as Auditors For For Management
--------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Jaffee For For Management
1.2 Elect Director Daniel S. Jaffee For For Management
1.3 Elect Director J. Steven Cole For For Management
1.4 Elect Director Joseph C. Miller For For Management
1.5 Elect Director Michael A. Nemeroff For For Management
1.6 Elect Director Allan H. Selig For For Management
1.7 Elect Director Paul E. Suckow For For Management
1.8 Elect Director Lawrence E. Washow For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD LINE BANCSHARES, INC.
Ticker: OLBK Security ID: 67984M100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre' J. Gingles For For Management
1.2 Elect Director William J. Harnett For For Management
1.3 Elect Director Frank Lucente, Jr. For For Management
1.4 Elect Director John M. Suit, II For For Management
1.5 Elect Director Frank Taylor For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Larry E. Dunigan For For Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director Andrew E. Goebel For For Management
1.5 Elect Director Jerome F. Henry, Jr. For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director James T. Morris For For Management
1.10 Elect Director Randall T. Shepard For For Management
1.11 Elect Director Rebecca S. Skillman For For Management
1.12 Elect Director Kelly N. Stanley For For Management
1.13 Elect Director Linda E. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Bogus For For Management
1.2 Elect Director Philip J. Schulz For For Management
1.3 Elect Director Vincent J. Smith For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director Donald R. McNeeley For For Management
1.4 Elect Director Michael G. Rippey For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
--------------------------------------------------------------------------------
OM ASSET MANAGEMENT PLC
Ticker: OMAM Security ID: G67506108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bain For For Management
1.2 Elect Director Julian V. F. Roberts For For Management
1.3 Elect Director Ian D. Gladman For For Management
1.4 Elect Director Kyle Prechtl Legg For For Management
1.5 Elect Director James J. Ritchie For For Management
1.6 Elect Director John D. Rogers For For Management
1.7 Elect Director Donald J. Schneider For For Management
2 Ratify KPMG LLP as U.S. Auditors For For Management
3 Ratify KPMG LLP as U.K. Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For For Management
9 Adoption of New Articles of Association For For Management
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For For Management
1.2 Elect Director Joseph M. Gingo For For Management
1.3 Elect Director David A. Lorber For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEGA FLEX, INC.
Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Evans For For Management
1.2 Elect Director Stewart B. Reed For For Management
2 Ratify McGladry LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Goodwin For For Management
1.2 Elect Director David W. Wehlmann For For Management
1.3 Elect Director Stephen C. Bryan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMEROS CORPORATION
Ticker: OMER Security ID: 682143102
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Demopulos For For Management
1.2 Elect Director Leroy E. Hood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMNIAMERICAN BANCORP, INC.
Ticker: OABC Security ID: 68216R107
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For For Management
1.2 Elect Director Mark W. Parrish For For Management
1.3 Elect Director Vance B. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wen-Liang William Hsu For For Management
1.2 Elect Director Henry Yang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For For Management
1.2 Elect Director Larry B. Porcellato For For Management
1.3 Elect Director Robert A. Stefanko For For Management
1.4 Elect Director Janet Plaut Giesselman For For Management
1.5 Elect Director Joseph M. Gingo For For Management
1.6 Elect Director James A. Mitarotonda For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy M. Jones For For Management
1.2 Elect Director Marty R. Kittrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONCOMED PHARMACEUTICALS, INC.
Ticker: OMED Security ID: 68234X102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Hastings For For Management
1.2 Elect Director Laurence Lasky For Withhold Management
1.3 Elect Director Denise Pollard-Knight For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONCOTHYREON INC.
Ticker: ONTY Security ID: 682324108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Henney For For Management
1.2 Elect Director Steven P. James For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gibson For For Management
1.2 Elect Director Pattye L. Moore For For Management
1.3 Elect Director Douglas H. Yaeger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. DeLuca For For Management
1.2 Elect Director Fredric H. Gould For For Management
1.3 Elect Director Leor Siri For For Management
1.4 Elect Director Eugene I. Zuriff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Barrette For For Management
1.2 Elect Director Reid T. Campbell For For Management
1.3 Elect Director Morgan W. Davis For For Management
2 Elect Directors Christopher G. Garrod, For For Management
Sarah A. Kolar, Sheila E. Nicoll, and
John C. Treacy to the Board of
Directors of Split Rock Insurance, Ltd
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OPHTHOTECH CORPORATION
Ticker: OPHT Security ID: 683745103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Axel Bolte For For Management
1.2 Elect Director Samir C. Patel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPKO HEALTH, INC.
Ticker: OPK Security ID: 68375N103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director Jane H. Hsiao For Withhold Management
1.3 Elect Director Steven D. Rubin For Withhold Management
1.4 Elect Director Robert A. Baron For For Management
1.5 Elect Director Thomas E. Beier For For Management
1.6 Elect Director Dmitry Kolosov For For Management
1.7 Elect Director Richard A. Lerner For For Management
1.8 Elect Director John A. Paganelli For For Management
1.9 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.10 Elect Director Alice Lin-Tsing Yu For Withhold Management
--------------------------------------------------------------------------------
OPOWER, INC.
Ticker: OPWR Security ID: 68375Y109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Yates For For Management
1.2 Elect Director Gene Riechers For For Management
1.3 Elect Director Jon Sakoda For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OPUS BANK
Ticker: OPB Security ID: 684000102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Sanchez For For Management
1.2 Elect Director Michael L. Meyer For For Management
1.3 Elect Director Norman B. Rice For For Management
1.4 Elect Director Stephen H. Gordon For For Management
1.5 Elect Director Robert J. Shackleton For For Management
1.6 Elect Director Mark E. Schaffer For For Management
1.7 Elect Director Mark Cicirelli For For Management
1.8 Elect Director Curtis Glovier For For Management
1.9 Elect Director Marcos Alvarado For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Celano For For Management
1.2 Elect Director Douglas A. Michels For For Management
1.3 Elect Director Charles W. Patrick For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORBCOMM INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome B. Eisenberg For For Management
1.2 Elect Director Marco Fuchs For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
4.1 Elect Director Martin Brand For For Management
4.2 Elect Director Ken Esterow For For Management
4.3 Elect Director Barney Harford For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY
Ticker: TIS Security ID: 68572N104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Berlin For For Management
1.2 Elect Director Mario Armando Garcia For For Management
1.3 Elect Director John C. Guttilla For For Management
1.4 Elect Director Douglas E. Hailey For For Management
1.5 Elect Director Elaine MacDonald For For Management
1.6 Elect Director Mark H. Ravich For For Management
1.7 Elect Director Jeffrey S. Schoen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify HoganTaylor LLP as Auditors For For Management
--------------------------------------------------------------------------------
OREXIGEN THERAPEUTICS, INC.
Ticker: OREX Security ID: 686164104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis C. Bock For For Management
1.2 Elect Director Wendy L. Dixon For Withhold Management
1.3 Elect Director Peter K. Honig For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Daerr, Jr. For For Management
1b Elect Director J. Michael Pearson For For Management
1c Elect Director Mark R. Stauffer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Doyle, Jr. For For Management
1.2 Elect Director John J. Skelly, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yehudit "Dita" Bronicki For Against Management
1.2 Elect Director Robert F. Clarke For For Management
1.3 Elect Director Ami Boehm For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Other Business For Against Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V.
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke Faulstick For For Management
1.2 Elect Director James F. Hinrichs For For Management
1.3 Elect Director Guy J. Jordan For For Management
1.4 Elect Director Anthony F. Martin For For Management
1.5 Elect Director Bradley R. Mason For For Management
1.6 Elect Director Ronald A. Matricaria For For Management
1.7 Elect Director Maria Sainz For For Management
2 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director David T. Feinberg For For Management
1.6 Elect Director William F. Ballhaus, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OSIRIS THERAPEUTICS, INC.
Ticker: OSIR Security ID: 68827R108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Peter Friedli For For Management
2.2 Elect Director Lode Debrabandere For For Management
2.3 Elect Director Jay M. Moyes For For Management
2.4 Elect Director Hans-Georg Klingemann For For Management
2.5 Elect Director Yves Huwyler For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
OTONOMY, INC.
Ticker: OTIC Security ID: 68906L105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Morrow For For Management
1.2 Elect Director David A. Weber For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Bohn For For Management
1.2 Elect Director Charles S. MacFarlane For For Management
1.3 Elect Director Joyce Nelson Schuette For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OUTERWALL INC.
Ticker: OUTR Security ID: 690070107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson C. Chan For For Management
1b Elect Director Ross G. Landsbaum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OVASCIENCE, INC.
Ticker: OVAS Security ID: 69014Q101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle Dipp For For Management
1.2 Elect Director Jeffrey D. Capello For For Management
1.3 Elect Director Thomas Malley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick M. Byrne For For Management
1.2 Elect Director Barclay F. Corbus For For Management
1.3 Elect Director Jonathan E. Johnson, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Bierman For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director John W. Gerdelman For For Management
1.4 Elect Director Lemuel E. Lewis For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Eddie N. Moore, Jr. For For Management
1.7 Elect Director James E. Rogers For For Management
1.8 Elect Director David S. Simmons For For Management
1.9 Elect Director Robert C. Sledd For For Management
1.10 Elect Director Craig R. Smith For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OWENS REALTY MORTGAGE, INC.
Ticker: ORM Security ID: 690828108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan H. Draper For For Management
1.2 Elect Director James M. Kessler For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
OXFORD IMMUNOTEC GLOBAL PLC
Ticker: OXFD Security ID: G6855A103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James R. Tobin as Director For For Management
2 Elect Stephen L. Spotts as Director For For Management
3 Approve Audit Committee's Appointment For For Management
of Ernst & Young LLP as Auditors
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Chubb, III For For Management
1.2 Elect Director John R. Holder For For Management
1.3 Elect Director Clarence H. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For For Management
1.2 Elect Director Kathleen A. Dahlberg For For Management
1.3 Elect Director Nicholas Debenedictis For For Management
1.4 Elect Director Kevin M. Fogarty For For Management
1.5 Elect Director J. Robert Hall For For Management
1.6 Elect Director Richard C. Ill For Withhold Management
1.7 Elect Director Ronald J. Naples For For Management
1.8 Elect Director Dante C. Parrini For For Management
1.9 Elect Director Lee C. Stewart For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For For Management
1.2 Elect Director Daniel H. Cushman For For Management
1.3 Elect Director W. Scott Davis For For Management
1.4 Elect Director Norman E. Harned For For Management
1.5 Elect Director Franklin H. McLarty For For Management
1.6 Elect Director Manuel J. Moroun For Withhold Management
1.7 Elect Director Matthew T. Moroun For For Management
1.8 Elect Director Daniel C. Sullivan For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
Ticker: PACB Security ID: 69404D108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Hunkapiller For For Management
1.2 Elect Director Randy Livingston For For Management
1.3 Elect Director Marshall Mohr For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ballin For For Management
1.2 Elect Director Roger S. Busse For For Management
1.3 Elect Director Eric S. Forrest For For Management
1.4 Elect Director Michael E. Heijer For For Management
1.5 Elect Director Michael D. Holzgang For For Management
1.6 Elect Director Judith A. Johansen For For Management
1.7 Elect Director Donald L. Krahmer, Jr. For For Management
1.8 Elect Director Donald G. Montgomery For For Management
1.9 Elect Director Jeffrey D. Pinneo For For Management
1.10 Elect Director John H. Rickman For For Management
1.11 Elect Director Karen L. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC ETHANOL, INC.
Ticker: PEIX Security ID: 69423U305
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Authorize a New Class of Common Stock For For Management
4 Adjourn Meeting For For Management
5.1 Elect Director William L. Jones For Withhold Management
5.2 Elect Director Michael D. Kandris For For Management
5.3 Elect Director Douglas L. Kieta For Withhold Management
5.4 Elect Director Neil M. Koehler For For Management
5.5 Elect Director Larry D. Layne For Withhold Management
5.6 Elect Director John L. Prince For Withhold Management
5.7 Elect Director Terry L. Stone For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Boudreau For For Management
1.2 Elect Director John J. Carona For For Management
1.3 Elect Director Steven R. Gardner For For Management
1.4 Elect Director Joseph L. Garrett For For Management
1.5 Elect Director John D. Goddard For For Management
1.6 Elect Director Jeff C. Jones For For Management
1.7 Elect Director Michael L. McKennon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Vavrinek, Trine, Day & Co., LLP For For Management
as Auditors
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Goldstein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PACIRA PHARMACEUTICALS, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Brege For Withhold Management
1.2 Elect Director Mark A. Kronenfeld For For Management
1.3 Elect Director Dennis L. Winger For For Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Remi Barbier For For Management
1.2 Elect Director Sanford R. Robertson For Withhold Management
1.3 Elect Director Patrick J. Scannon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PALMETTO BANCSHARES, INC.
Ticker: PLMT Security ID: 697062206
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Glenn For For Management
1.2 Elect Director J. David Wasson, Jr. For For Management
2 Ratify Elliott Davis Decosimo, LLC as For For Management
Auditors
--------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC.
Ticker: PHX Security ID: 698477106
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee M. Canaan For For Management
1.2 Elect Director H. Grant Swartzwelder For For Management
2 Elect Director Darryl G. Smette For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Olivia F. Kirtley For For Management
1.1b Elect Director Laurette T. Koellner For For Management
1.1c Elect Director W. Kent Taylor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAPA MURPHY'S HOLDINGS, INC.
Ticker: FRSH Security ID: 698814100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Birch For For Management
1.2 Elect Director Rob Weisberg For For Management
1.3 Elect Director Jeffrey B. Welch For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK CITY GROUP, INC.
Ticker: PCYG Security ID: 700215304
Meeting Date: NOV 17, 2014 Meeting Type: Annual
Record Date: SEP 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall K. Fields For For Management
1.2 Elect Director Robert W. Allen For For Management
1.3 Elect Director James R. Gillis For For Management
1.4 Elect Director William S. Kies, Jr. For For Management
1.5 Elect Director Richard Juliano For For Management
1.6 Elect Director Austin F. Noll, Jr. For For Management
1.7 Elect Director Ronald C. Hodge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale E. Blanchfield For For Management
1.2 Elect Director Emily J. Groehl For For Management
1.3 Elect Director Peter Maurer For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. William Englefield, For For Management
IV
1b Elect Director David L. Trautman For For Management
1c Elect Director Leon Zazworsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARK STERLING CORPORATION
Ticker: PSTB Security ID: 70086Y105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Cherry For For Management
1.2 Elect Director Patricia C. Hartung For For Management
1.3 Elect Director Thomas B. Henson For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick V. Auletta For For Management
1.2 Elect Director Edward F. Crawford For For Management
1.3 Elect Director James W. Wert For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Paterson For For Management
1.2 Elect Director R. Rudolph Reinfrank For For Management
1.3 Elect Director Zaki Selim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARKERVISION, INC.
Ticker: PRKR Security ID: 701354102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Sorrells For For Management
1.2 Elect Director Papken der Torossian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For For Management
1.2 Elect Director Charles T. Cannada For For Management
1.3 Elect Director Edward M. Casal For For Management
1.4 Elect Director Kelvin L. Davis For For Management
1.5 Elect Director Laurie L. Dotter For For Management
1.6 Elect Director James R. Heistand For For Management
1.7 Elect Director C. William Hosler For For Management
1.8 Elect Director Adam S. Metz For For Management
1.9 Elect Director Brenda J. Mixson For For Management
1.10 Elect Director James A. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Chris Carter For For Management
1B Elect Director Hemang Desai For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Paul E. Hassler For For Management
1.5 Elect Director Michael A. Kitson For For Management
1.6 Elect Director Andy L. Nemeth For For Management
1.7 Elect Director Larry D. Renbarger For For Management
1.8 Elect Director M. Scott Welch For For Management
1.9 Elect Director Walter E. Wells For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATTERN ENERGY GROUP, INC.
Ticker: PEGI Security ID: 70338P100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For For Management
1.2 Elect Director Patricia S. Bellinger For For Management
1.3 Elect Director The Lord Browne of For For Management
Madingley
1.4 Elect Director Michael M. Garland For For Management
1.5 Elect Director Douglas G. Hall For For Management
1.6 Elect Director Michael B. Hoffman For For Management
1.7 Elect Director Patricia M. Newson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Levenson For For Management
1.2 Elect Director Frederick C. Peters, II For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Sarowitz For Withhold Management
1.2 Elect Director Jeffrey T. Diehl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director Joseph Baute For For Management
1.4 Elect Director David Beffa-Negrini For For Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Crisafio For For Management
1.2 Elect Director Kimberly Luff Wakim For For Management
1.3 Elect Director Barton R. Brookman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change State of Incorporation form For For Management
Nevada to Delaware
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucio Lanza For For Management
1.2 Elect Director Kimon W. Michaels For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody S. Lindell For For Management
1.2 Elect Director John P. McLaughlin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn M. W. Caspersen, For For Management
Jr.
1.2 Elect Director Susan A. Cole For For Management
1.3 Elect Director Anthony J. Consi, II For For Management
1.4 Elect Director Richard Daingerfield For For Management
1.5 Elect Director Edward A. Gramigna, Jr. For For Management
1.6 Elect Director Douglas L. Kennedy For For Management
1.7 Elect Director F. Duffield Meyercord For For Management
1.8 Elect Director Frank A. Kissel For For Management
1.9 Elect Director John D. Kissel For For Management
1.10 Elect Director James R. Lamb For For Management
1.11 Elect Director Edward A. Merton For For Management
1.12 Elect Director Philip W. Smith, III For For Management
1.13 Elect Director Beth Welsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Cydney C. Donnell For For Management
1.3 Elect Director Ron E. Jackson For For Management
1.4 Elect Director Phillip M. Miller For For Management
1.5 Elect Director Michael J. Schall For For Management
1.6 Elect Director Earl E. Webb For For Management
1.7 Elect Director Laura H. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles to Opt Out of Against Against Shareholder
Maryland's Unsolicited Takeover Act
and Require Majority Vote to Opt Back
into Act
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Gyenes For Against Management
1.2 Elect Director Richard H. Jones For For Management
1.3 Elect Director Steven F. Kaplan For For Management
1.4 Elect Director James P. O'Halloran For For Management
1.5 Elect Director Alan Trefler For For Management
1.6 Elect Director Larry Weber For For Management
1.7 Elect Director William W. Wyman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PENDRELL CORPORATION
Ticker: PCO Security ID: 70686R104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Emerson For For Management
1.2 Elect Director Nicolas Kauser For Withhold Management
1.3 Elect Director Craig O. McCaw For For Management
1.4 Elect Director Lee E. Mikles For For Management
1.5 Elect Director R. Gerard Salemme For For Management
1.6 Elect Director Stuart M. Sloan For For Management
1.7 Elect Director H. Brian Thompson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Tax Benefits Preservation Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Edward B. Cloues, II For For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Marsha R. Perelman For For Management
1.5 Elect Director H. Baird Whitehead For For Management
1.6 Elect Director Gary K. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Edwards For For Management
1.2 Elect Director Leroy H. Keiler, III For For Management
1.3 Elect Director Jill F. Schwartz For For Management
1.4 Elect Director Hubert A. Valencik For For Management
1.5 Elect Director Ronald A. Walko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Coradino For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Michael J. DeMarco For For Management
1.4 Elect Director Rosemarie B. Greco For For Management
1.5 Elect Director Leonard I. Korman For For Management
1.6 Elect Director Mark E. Pasquerilla For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director John J. Roberts For For Management
1.9 Elect Director Ronald Rubin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932B101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford L. Kurland For For Management
1.2 Elect Director David A. Spector For For Management
1.3 Elect Director Matthew Botein For Withhold Management
1.4 Elect Director James K. Hunt For Withhold Management
1.5 Elect Director Patrick Kinsella For For Management
1.6 Elect Director Joseph Mazzella For For Management
1.7 Elect Director Farhad Nanji For Withhold Management
1.8 Elect Director Mark Wiedman For For Management
1.9 Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford L. Kurland For For Management
1.2 Elect Director David A. Spector For For Management
1.3 Elect Director Randall D. Hadley For For Management
1.4 Elect Director Clay A. Halvorsen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Richard Ferguson For For Management
1.4 Elect Director Charles W. Sulerzyski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES FINANCIAL SERVICES CORP.
Ticker: PFIS Security ID: 711040105
Meeting Date: MAY 09, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Lochen, Jr. For For Management
1.2 Elect Director James B. Nicholas For For Management
1.3 Elect Director Emily S. Perry For For Management
1.4 Elect Director Steven L. Weinberger For For Management
1.5 Elect Director Earle A. Wootton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEREGRINE PHARMACEUTICALS, INC.
Ticker: PPHM Security ID: 713661304
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Johnson, Jr. For Withhold Management
1.2 Elect Director Steven W. King For For Management
1.3 Elect Director David H. Pohl For Withhold Management
1.4 Elect Director Eric S. Swartz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEREGRINE SEMICONDUCTOR CORPORATION
Ticker: PSMI Security ID: 71366R703
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Davis For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director John S. Hamlin For For Management
1.4 Elect Director James R. Kackley For For Management
1.5 Elect Director David S. Lundeen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PERFORMANT FINANCIAL CORPORATION
Ticker: PFMT Security ID: 71377E105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa C. Im For For Management
1.2 Elect Director Bradley M. Fluegel For For Management
1.3 Elect Director Bruce E. Hansen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui For For Management
1.3 Elect Director John C. East For For Management
1.4 Elect Director Hau L. Lee For For Management
1.5 Elect Director Michael J. Sophie For For Management
1.6 Elect Director Siu-Weng Simon Wong For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERNIX THERAPEUTICS HOLDINGS, INC.
Ticker: PTX Security ID: 71426V108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Drysdale For For Management
1.2 Elect Director Steven A. Elms For For Management
1.3 Elect Director Tasos G. Konidaris For For Management
1.4 Elect Director John A. Sedor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Cherry Bekaert L.L.P. as For For Management
Auditors
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For For Management
1.2 Elect Director Frank J. Formica For For Management
1.3 Elect Director Gian M. Fulgoni For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director Robert C. Schweitzer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, IV For For Management
1.3 Elect Director E. Wayne Nordberg For For Management
1.4 Elect Director Michael L. Finch For For Management
1.5 Elect Director W.J. Gordon, III For For Management
1.6 Elect Director Charles F. Mitchell, II For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PGT, INC.
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd F. Sherman For For Management
1.2 Elect Director Rodney Hershberger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Thomas P. Mac Mahon For For Management
1.5 Elect Director Marjorie W. Dorr For For Management
1.6 Elect Director Thomas P. Gerrity For For Management
1.7 Elect Director Robert A. Oakley For For Management
1.8 Elect Director Geoffrey G. Meyers For For Management
1.9 Elect Director Patrick G. LePore For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director James O. Egan For Withhold Management
1.3 Elect Director Thomas P. Gibbons For For Management
1.4 Elect Director Allan Z. Loren For For Management
1.5 Elect Director Glen A. Messina For For Management
1.6 Elect Director Gregory J. Parseghian For For Management
1.7 Elect Director Charles P. Pizzi For Withhold Management
1.8 Elect Director Deborah M. Reif For Withhold Management
1.9 Elect Director Carroll R. Wetzel, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 10, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Bendheim For For Management
1.2 Elect Director Sam Gejdenson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHOTOMEDEX, INC.
Ticker: PHMD Security ID: 719358301
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis C. Pell For Withhold Management
1.2 Elect Director Yoav Ben-Dror For Withhold Management
1.3 Elect Director Dolev Rafaeli For For Management
1.4 Elect Director Dennis M. McGrath For For Management
1.5 Elect Director Trevor Harris For For Management
1.6 Elect Director James W. Sight For For Management
1.7 Elect Director Stephen P. Connelly For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock For Against Management
Option Plan
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Liang-Choo Hsia For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas
1.5 Elect Director George Macricostas For For Management
1.6 Elect Director Mitchell G. Tyson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For Withhold Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Richard A. Weiss For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For Withhold Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Richard A. Weiss For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Burton For For Management
1.2 Elect Director Jo Anne Sanford For For Management
1.3 Elect Director David E. Shi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire H. Babrowski For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Hamish A. Dodds For For Management
1.4 Elect Director Brendan L. Hoffman For For Management
1.5 Elect Director Terry E. London For For Management
1.6 Elect Director Cynthia P. McCague For For Management
1.7 Elect Director Michael A. Peel For For Management
1.8 Elect Director Ann M. Sardini For For Management
1.9 Elect Director Alexander W. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIKE CORPORATION
Ticker: PIKE Security ID: 721283109
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 19, 2015 Meeting Type: Proxy Contest
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1a Elect Director Charles L. Atwood For For Management
1b Elect Director Stephen C. Comer For For Management
1c Elect Director Bruce A. Leslie For For Management
1d Elect Director James L. Martineau For For Management
1e Elect Director Desiree Rogers For For Management
1f Elect Director Anthony M. Sanfilippo For For Management
1g Elect Director Jaynie M. Studenmund For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Renew Shareholder Rights Plan (Poison For For Management
Pill)
7 Approve Right of Shareholder to Against Against Shareholder
Approve Amendments for Spin-off Entity
Bylaws
8 Require a Majority Vote for the Against Against Shareholder
Election of Directors for Spin-off
Entity
9 Require Shareholder to Call Special Against Against Shareholder
Meetings for Spin-off Entity
10 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote for Spin-off
Entity
11 Require Shareholder to Approve Opt-in Against Against Shareholder
State Anti-Takeover Statutes for
Spin-off Entity
12 Remove Ability of Board to Amend Bylaws Against Against Shareholder
13 Require Majority Vote of Against Against Shareholder
Then-Outstanding Shares of Capital
Stock to Approve Bylaw Amendments
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1a Management Nominee - Charles L. Atwood None Did Not Vote Shareholder
1b Management Nominee - Stephen C. Comer None Did Not Vote Shareholder
1c Management Nominee - Bruce A. Leslie None Did Not Vote Shareholder
1d Management Nominee - James L. Martineau None Did Not Vote Shareholder
1e Management Nominee - Desiree Rogers None Did Not Vote Shareholder
1f Management Nominee - Anthony M. None Did Not Vote Shareholder
Sanfilippo
1g Management Nominee - Jaynie M. None Did Not Vote Shareholder
Studenmund
2 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management
4 Approve Omnibus Stock Plan None Did Not Vote Management
5 Increase Authorized Common Stock None Did Not Vote Management
6 Renew Shareholder Rights Plan (Poison None Did Not Vote Management
Pill)
7 Approve Right of Shareholder to For Did Not Vote Shareholder
Approve Amendments for Spin-off Entity
Bylaws
8 Require a Majority Vote for the For Did Not Vote Shareholder
Election of Directors for Spin-off
Entity
9 Require Shareholder to Call Special For Did Not Vote Shareholder
Meetings for Spin-off Entity
10 Submit Shareholder Rights Plan (Poison For Did Not Vote Shareholder
Pill) to Shareholder Vote for Spin-off
Entity
11 Require Shareholder to Approve Opt-in For Did Not Vote Shareholder
State Anti-Takeover Statutes for
Spin-off Entity
12 Remove Ability of Board to Amend Bylaws For Did Not Vote Shareholder
13 Require Majority Vote of For Did Not Vote Shareholder
Then-Outstanding Shares of Capital
Stock to Approve Bylaw Amendments
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch For For Management
1.2 Elect Director Ed C. Loughry, Jr. For For Management
1.3 Elect Director M. Terry Turner For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For For Management
1.2 Elect Director C. John Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Restricted Stock Units to Wm. For For Management
Stacy Locke
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director William R. Fitzgerald For For Management
1.3 Elect Director B. Kristine Johnson For For Management
1.4 Elect Director Addison L. Piper For For Management
1.5 Elect Director Lisa K. Polsky For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Scott C. Taylor For For Management
1.8 Elect Director Michele Volpi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Robert Hagerty For For Management
1.5 Elect Director Gregg Hammann For For Management
1.6 Elect Director John Hart For For Management
1.7 Elect Director Marshall Mohr For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Supermajority Vote Requirement For For Management
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Joann M. Eisenhart For For Management
1.5 Elect Director Dean A. Foate For For Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director Peter Kelly For For Management
1.8 Elect Director Phil R. Martens For For Management
1.9 Elect Director Michael V. Schrock For For Management
1.10 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLUG POWER INC.
Ticker: PLUG Security ID: 72919P202
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Marsh For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Maureen O. Helmer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PLY GEM HOLDINGS, INC.
Ticker: PGEM Security ID: 72941W100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Barber For For Management
1.2 Elect Director Timothy T. Hall For For Management
1.3 Elect Director Steven M. Lefkowitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Chairman's Right to Call For For Management
Special Meetings
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael R. Farese For For Management
1.3 Elect Director Jonathan J. Judge For For Management
1.4 Elect Director Kirt P. Karros For For Management
1.5 Elect Director Michael A. Klayko For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For For Management
1.8 Elect Director Richard N. Nottenburg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Patricia K. Collawn For For Management
1.3 Elect Director E. Renae Conley For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Sidney M. Gutierrez For For Management
1.6 Elect Director Maureen T. Mullarkey For For Management
1.7 Elect Director Robert R. Nordhaus For For Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Bruce W. Wilkinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Leav For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director Martha H. Bejar For For Management
1.4 Elect Director Robert J. Frankenberg For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Kevin T. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Fearon For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Sandra B. Lin For For Management
1.4 Elect Director Richard A. Lorraine For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Robert M. Patterson For For Management
1.7 Elect Director William H. Powell For For Management
1.8 Elect Director Kerry J. Preete For For Management
1.9 Elect Director Farah M. Walters For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 12, 2015 Meeting Type: Special
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POPEYES LOUISIANA KITCHEN, INC.
Ticker: PLKI Security ID: 732872106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Anand For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director John M. Cranor, III For For Management
1.5 Elect Director Joel K. Manby For For Management
1.6 Elect Director Martyn R. Redgrave For For Management
1.7 Elect Director S. Kirk Kinsell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director James J. Piro For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC.
Ticker: PTLA Security ID: 737010108
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Homcy For For Management
1.2 Elect Director Dennis Fenton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Stiritz For For Management
1.2 Elect Director Jay W. Brown For Withhold Management
1.3 Elect Director Edwin H. Callison For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POTBELLY CORPORATION
Ticker: PBPB Security ID: 73754Y100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Chapman-Hughes For For Management
1.2 Elect Director Dan Levitan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boh A. Dickey For For Management
1.2 Elect Director William L. Driscoll For For Management
1.3 Elect Director Eric J. Cremers For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott E. Rozzell For For Management
1.2 Elect Director Robert C. Tranchon For For Management
1.3 Elect Director John D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POWER SOLUTIONS INTERNATIONAL, INC.
Ticker: PSIX Security ID: 73933G202
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Winemaster For For Management
1.2 Elect Director H. Samuel Greenawalt For For Management
1.3 Elect Director Kenneth W. Landini For For Management
1.4 Elect Director Jay J. Hansen For For Management
1.5 Elect Director Mary E. Vogt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC.
Ticker: POWR Security ID: 73936N105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Kent Geer For For Management
1.2 Elect Director Thomas J. Madden, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Hein & Associates LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Plachetka For For Management
1.2 Elect Director Seth A. Rudnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Fredrickson For For Management
1.2 Elect Director Penelope W. Kyle For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max C. Lin For For Management
1.2 Elect Director Matthew P. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ching-Hsing Kao For For Management
1.2 Elect Director William C.Y. Cheng For For Management
1.3 Elect Director Chih-Wei Wu For For Management
1.4 Elect Director Wayne Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG, LLPAuditors For For Management
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Gascoigne For For Management
1.2 Elect Director Barbara P. Ruhlman For Withhold Management
1.3 Elect Director Robert G. Ruhlman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director John F. Cassidy For For Management
1.3 Elect Director K. Robert Draughon For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For For Management
1.7 Elect Director J. Walker Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew M. Mannelly For For Management
1.2 Elect Director John E. Byom For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Charles J. Hinkaty For For Management
1.5 Elect Director Carl J. Johnson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Owens For For Management
1.2 Elect Director Joseph E. Whitters For For Management
1.3 Elect Director William F. Kimble For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Gonzalo Barrutieta For For Management
1.3 Elect Director Gordon H. Hanson For For Management
1.4 Elect Director Katherine L. Hensley For For Management
1.5 Elect Director Leon C. Janks For For Management
1.6 Elect Director Jose Luis Laparte For For Management
1.7 Elect Director Mitchell G. Lynn For For Management
1.8 Elect Director Robert E. Price For For Management
1.9 Elect Director Edgar Zurcher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRIMERICA, INC.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Addison, Jr. For For Management
1.2 Elect Director Joel M. Babbit For For Management
1.3 Elect Director P. George Benson For For Management
1.4 Elect Director Gary L. Crittenden For For Management
1.5 Elect Director Cynthia N. Day For For Management
1.6 Elect Director Mark Mason For For Management
1.7 Elect Director Robert F. McCullough For For Management
1.8 Elect Director Beatriz R. Perez For For Management
1.9 Elect Director D. Richard Williams For For Management
1.10 Elect Director Glenn J. Williams For For Management
1.11 Elect Director Barbara A. Yastine For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Pratt For For Management
1.2 Elect Director Thomas E. Tucker For For Management
1.3 Elect Director Peter C. Brown For For Management
2 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Michelle L. Collins For For Management
1.3 Elect Director James M. Guyette For For Management
1.4 Elect Director Ralph B. Mandell For For Management
1.5 Elect Director Cheryl Mayberry For For Management
McKissack
1.6 Elect Director James B. Nicholson For For Management
1.7 Elect Director Edward W. Rabin For For Management
1.8 Elect Director Larry D. Richman For For Management
1.9 Elect Director William R. Rybak For For Management
1.10 Elect Director Alejandro Silva For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROFIRE ENERGY, INC.
Ticker: PFIE Security ID: 74316X101
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenton W. Hatch For For Management
1.2 Elect Director Andrew W. Limpert For For Management
1.3 Elect Director Harold Albert For For Management
1.4 Elect Director Daren J. Shaw For For Management
1.5 Elect Director Ronald R. Spoehel For For Management
1.6 Elect Director Arlen B. Crouch For For Management
1.7 Elect Director Stephen E. Pirnat For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC.
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Crowley For For Management
1.2 Elect Director Paul J. Maddon For For Management
1.3 Elect Director Mark R. Baker For For Management
1.4 Elect Director Karen J. Ferrante For For Management
1.5 Elect Director Michael D. Kishbauch For For Management
1.6 Elect Director David A. Scheinberg For For Management
1.7 Elect Director Nicole S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry N. Bycoff For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Ram Gupta For For Management
1.4 Elect Director Charles F. Kane For For Management
1.5 Elect Director David A. Krall For For Management
1.6 Elect Director Michael L. Mark For For Management
1.7 Elect Director Philip M. Pead For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Change State of Incorporation from For For Management
Massachusetts to Delaware
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bettencourt For For Management
1.2 Elect Director Dana Evan For For Management
1.3 Elect Director Gary Steele For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen Keszler For For Management
1.2 Elect Director Leslie J. Rechan For For Management
1.3 Elect Director William Russell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director W.R. Collier For For Management
1.3 Elect Director Robert Steelhammer For For Management
1.4 Elect Director H. E. Timanus, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shane M. Cooke For Against Management
1b Elect Director Lars G. Ekman For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Lukis For For Management
1.2 Elect Director Victoria M. Holt For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director John B. Goodman For For Management
1.5 Elect Director Douglas W. Kohrs For For Management
1.6 Elect Director Brian K. Smith For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Martin For For Management
1.2 Elect Director Edward O'Donnell For For Management
1.3 Elect Director John Pugliese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For For Management
1.5 Elect Director Sara Grootwassink Lewis For For Management
1.6 Elect Director Michael V. McGee For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director Robert S. Rollo For For Management
1.9 Elect Director Peter Schultz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PTC THERAPEUTICS, INC.
Ticker: PTCT Security ID: 69366J200
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Koppel For For Management
1.2 Elect Director Michael Schmertzler For For Management
1.3 Elect Director Glenn D. Steele Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC.
Ticker: PBYI Security ID: 74587V107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Auerbach For For Management
1.2 Elect Director Thomas R. Malley For For Management
1.3 Elect Director Jay M. Moyes For For Management
1.4 Elect Director Troy E. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PKF Certified Public For For Management
Accountants as Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For For Management
1.2 Elect Director John P. Goetz For For Management
1.3 Elect Director William L. Lipsey For For Management
1.4 Elect Director Steven M. Galbraith For For Management
1.5 Elect Director Joel M. Greenblatt For For Management
1.6 Elect Director Richard P. Meyerowich For For Management
1.7 Elect Director Charles D. Johnston For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Brown For For Management
1.2 Elect Director Jeffrey T. Diehl For For Management
1.3 Elect Director Matthew P. Flake For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karl F. Lopker For For Management
1b Elect Director Pamela M. Lopker For For Management
1c Elect Director Scott J. Adelson For For Management
1d Elect Director Lee D. Roberts For For Management
1e Elect Director Leslie J. Stretch For For Management
1f Elect Director Peter R. van Cuylenburg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah C. Hopkins For For Management
1.2 Elect Director Steffan C. Tomlinson For For Management
1.3 Elect Director Paul Wahl For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 25, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Dickson For For Management
1b Elect Director Balakrishnan S. Iyer For For Management
1c Elect Director Christine King For For Management
1d Elect Director D. Scott Mercer For For Management
1e Elect Director Prasad L. Rampalli For For Management
1f Elect Director George D. Wells For For Management
1g Elect Director William M. Zeitler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad L. Williams For For Management
1.2 Elect Director Philip P. Trahanas For For Management
1.3 Elect Director John W. Barter For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director Catherine R. Kinney For For Management
1.6 Elect Director Peter A. Marino For For Management
1.7 Elect Director Scott D. Miller For For Management
1.8 Elect Director Stephen E. Westhead For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abraham, Jr. For For Management
1.2 Elect Director Mark A. Angelson For For Management
1.3 Elect Director Douglas P. Buth For For Management
1.4 Elect Director Christopher B. Harned For For Management
1.5 Elect Director J. Joel Quadracci For For Management
1.6 Elect Director Kathryn Quadracci Flores For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director John S. Shiely For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Caldwell For Withhold Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director Jeffry D. Frisby For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUALITY DISTRIBUTION, INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Enzor For For Management
1.2 Elect Director Richard B. Marchese For For Management
1.3 Elect Director Thomas R. Miklich For For Management
1.4 Elect Director Annette M. Sandberg For For Management
1.5 Elect Director Alan H. Schumacher For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 11, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Plochocki For For Management
1.2 Elect Director Craig A. Barbarosh For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director James C. Malone For For Management
1.5 Elect Director Jeffrey H. Margolis For For Management
1.6 Elect Director Morris Panner For For Management
1.7 Elect Director D. Russell Pflueger For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Lance E. Rosenzweig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe F. Courtot For For Management
1.2 Elect Director Jeffrey P. Hank For For Management
1.3 Elect Director Howard A. Schmidt For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Joseph D. Rupp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUANTUM CORPORATION
Ticker: QTM Security ID: 747906204
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Auvil, III For For Management
1.2 Elect Director Philip Black For For Management
1.3 Elect Director Louis DiNardo For For Management
1.4 Elect Director Dale L. Fuller For For Management
1.5 Elect Director Jon W. Gacek For For Management
1.6 Elect Director David A. Krall For For Management
1.7 Elect Director Gregg J. Powers For For Management
1.8 Elect Director David E. Roberson For For Management
1.9 Elect Director Jeffrey C. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
QUEST RESOURCE HOLDING CORPORATION
Ticker: QRHC Security ID: 74836W104
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jeffrey Cheney, Jr. For For Management
1.2 Elect Director Jeffrey D. Forte For For Management
1.3 Elect Director I. Marie Wadecki For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUEST RESOURCE HOLDING CORPORATION
Ticker: QRHC Security ID: 74836W104
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Dick For For Management
1.2 Elect Director Ronald L. Miller, Jr. For For Management
1.3 Elect Director Mitchell A. Saltz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Marchal and Cooper, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUICKLOGIC CORPORATION
Ticker: QUIK Security ID: 74837P108
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Farese For For Management
1.2 Elect Director Andrew J. Pease For For Management
1.3 Elect Director Daniel A. Rabinovitsj For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For For Management
1.2 Elect Director Douglas C. Bryant For For Management
1.3 Elect Director Kenneth F. Buechler For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director Mary Lake Polan For For Management
1.6 Elect Director Mark A. Pulido For For Management
1.7 Elect Director Jack W. Schuler For For Management
1.8 Elect Director Kenneth J. Widder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum, Jr. For For Management
1.2 Elect Director Bernd Beetz For For Management
1.3 Elect Director Joseph F. Berardino For For Management
1.4 Elect Director Michael A. Clarke For For Management
1.5 Elect Director Elizabeth Dolan For For Management
1.6 Elect Director M. Steven Langman For For Management
1.7 Elect Director Robert B. McKnight, Jr. For For Management
1.8 Elect Director Andrew P. Mooney For For Management
1.9 Elect Director Andrew W. Sweet For For Management
--------------------------------------------------------------------------------
QUINSTREET, INC.
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. McDonald For For Management
1.2 Elect Director Gregory Sands For For Management
1.3 Elect Director Robin Josephs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
R.G. BARRY CORPORATION
Ticker: DFZ Security ID: 068798107
Meeting Date: SEP 03, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert Wender For For Management
1b Elect Director David C. Carney For For Management
1c Elect Director Howard B. Culang For For Management
1d Elect Director Lisa W. Hess For For Management
1e Elect Director Stephen T. Hopkins For For Management
1f Elect Director Sanford A. Ibrahim For For Management
1g Elect Director Brian D. Montgomery For For Management
1h Elect Director Gaetano Muzio For For Management
1i Elect Director Gregory V. Serio For For Management
1j Elect Director Noel J. Spiegel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADIUS HEALTH, INC.
Ticker: RDUS Security ID: 750469207
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Hughes For For Management
1.2 Elect Director Elizabeth Stoner - None None Management
RESIGNED
1.3 Elect Director Robert E. Ward For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For For Management
1.2 Elect Director Marvin S. Cadwell For For Management
1.3 Elect Director John V. Crues, III For For Management
1.4 Elect Director Norman R. Hames For For Management
1.5 Elect Director Lawrence L. Levitt For For Management
1.6 Elect Director Michael L. Sherman For For Management
1.7 Elect Director David L. Swartz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227609
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director Andrew Batinovich For For Management
1.3 Elect Director Edward S. Brown For For Management
1.4 Elect Director Frank A. Farnesi For For Management
1.5 Elect Director S. Kristin Kim For For Management
1.6 Elect Director Jon C. Sarkisian For For Management
1.7 Elect Director Andrew M. Silberstein For For Management
1.8 Elect Director Murray Stempel, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RALLY SOFTWARE DEVELOPMENT CORP.
Ticker: RALY Security ID: 751198102
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Carges For For Management
1.2 Elect Director Margaret E. Porfido For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Black For For Management
1b Elect Director Penelope A. Herscher For For Management
1c Elect Director Eric Stang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Dennis Gershenson For For Management
1.3 Elect Director Arthur Goldberg For For Management
1.4 Elect Director David J. Nettina For For Management
1.5 Elect Director Joel M. Pashcow For For Management
1.6 Elect Director Mark K. Rosenfeld For For Management
1.7 Elect Director Michael A. Ward For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAPTOR PHARMACEUTICAL CORP.
Ticker: RPTP Security ID: 75382F106
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Anderson For For Management
1.2 Elect Director Suzanne L. Bruhn For For Management
1.3 Elect Director Richard L. Franklin For For Management
1.4 Elect Director Llew Keltner For For Management
1.5 Elect Director Erich Sager For For Management
1.6 Elect Director Vijay B. Samant For For Management
1.7 Elect Director Christopher M. Starr For For Management
1.8 Elect Director Timothy P. Walbert For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RAPTOR PHARMACEUTICAL CORP.
Ticker: RPTP Security ID: 75382F106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. (Bill) For For Management
Anderson
1.2 Elect Director Suzanne L. Bruhn For For Management
1.3 Elect Director Richard L. Franklin For For Management
1.4 Elect Director Georges Gemayel For Withhold Management
1.5 Elect Director Llew Keltner For For Management
1.6 Elect Director Gregg Lapointe For For Management
1.7 Elect Director Julie Anne Smith For For Management
1.8 Elect Director Christopher M. Starr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Andringa For For Management
1.2 Elect Director Thomas S. Everist For For Management
1.3 Elect Director Mark E. Griffin For For Management
1.4 Elect Director Kevin T. Kirby For For Management
1.5 Elect Director Marc E. LeBaron For For Management
1.6 Elect Director Cynthia H. Milligan For For Management
1.7 Elect Director Daniel A. Rykhus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell I. Quain For For Management
1.2 Elect Director Michael J. Hartnett For For Management
1.3 Elect Director Amir Faghri For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RCS CAPITAL CORPORATION
Ticker: RCAP Security ID: 74937W102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Auerbach For For Management
1b Elect Director Edward M. Weil, Jr. For For Management
1c Elect Director Peter M. Budko For For Management
1d Elect Director C. Thomas McMillen For For Management
1e Elect Director Howell D. Wood For For Management
1f Elect Director R. Lawrence Roth For For Management
1g Elect Director Brian D. Jones For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC.
Ticker: RMAX Security ID: 75524W108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen J. Cunningham For For Management
1.2 Elect Director Gail A. Liniger For For Management
1.3 Elect Director Christine M. Riordan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REACHLOCAL, INC.
Ticker: RLOC Security ID: 75525F104
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
REACHLOCAL, INC.
Ticker: RLOC Security ID: 75525F104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Geiger For For Management
1.2 Elect Director Habib Kairouz For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
REALD INC.
Ticker: RLD Security ID: 75604L105
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura J. Alber For For Management
1.2 Elect Director David Habiger For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L708
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice Roberts For For Management
1.2 Elect Director Michael B. Slade For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Leeds For For Management
1.2 Elect Director Scott S. Ingraham For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RECEPTOS, INC.
Ticker: RCPT Security ID: 756207106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Heyman For For Management
1.2 Elect Director William H. Rastetter For Withhold Management
1.3 Elect Director Mary Szela For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Aiken For For Management
1b Elect Director Stephen E. Carley For For Management
1c Elect Director Cambria W. Dunaway For For Management
1d Elect Director Lloyd L. Hill For For Management
1e Elect Director Richard J. Howell For For Management
1f Elect Director Glenn B. Kaufman For For Management
1g Elect Director Pattye L. Moore For For Management
1h Elect Director Stuart I. Oran For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Douglas B. Hansen For For Management
1.3 Elect Director Mariann Byerwalter For For Management
1.4 Elect Director Marty Hughes For For Management
1.5 Elect Director Greg H. Kubicek For For Management
1.6 Elect Director Karen R. Pallotta For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Georganne C. Proctor For For Management
1.9 Elect Director Charles J. Toeniskoetter For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGADO BIOSCIENCES, INC.
Ticker: RGDO Security ID: 75874Q107
Meeting Date: MAY 04, 2015 Meeting Type: Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Mergers For For Management
2 Approve Reverse Stock Split For For Management
3 Change Company Name to Tobira For For Management
Therapeutics, Inc.
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roel C. Campos For For Management
1.2 Elect Director Michael R. Dunn For For Management
1.3 Elect Director Steven J. Freiberg For For Management
1.4 Elect Director Richard A. Godley For For Management
1.5 Elect Director Alvaro G. de Molina For For Management
1.6 Elect Director Carlos Palomares For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel G. Beltzman For For Management
1b Elect Director James P. Fogarty For For Management
1c Elect Director David J. Grissen For For Management
1d Elect Director Daniel J. Hanrahan For For Management
1e Elect Director Mark S. Light For For Management
1f Elect Director Michael J. Merriman For For Management
1g Elect Director Stephen E. Watson For For Management
1h Elect Director David P. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGULUS THERAPEUTICS INC.
Ticker: RGLS Security ID: 75915K101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director Mark G. Foletta For For Management
1.4 Elect Director Stelios Papadopoulos For For Management
1.5 Elect Director William H. Rastetter For Withhold Management
1.6 Elect Director Douglas Williams For For Management
1.7 Elect Director Kleanthis G. For For Management
Xanthopoulos
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REIS, INC.
Ticker: REIS Security ID: 75936P105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Garfield For For Management
1.2 Elect Director Byron C. Vielehr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RELYPSA, INC.
Ticker: RLYP Security ID: 759531106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W.J. McGirr For For Management
1.2 Elect Director John A. Orwin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REMY INTERNATIONAL, INC.
Ticker: REMY Security ID: 759663107
Meeting Date: DEC 31, 2014 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REMY INTERNATIONAL, INC.
Ticker: REMY Security ID: 75971M108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Weber For For Management
1.2 Elect Director George P. Scanlon For For Management
1.3 Elect Director Arik W. Ruchim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Booth, II For For Management
1.2 Elect Director Frank B. Brooks For For Management
1.3 Elect Director Albert J. Dale, III For For Management
1.4 Elect Director John T. Foy For For Management
1.5 Elect Director Hugh S. Potts, Jr. For For Management
2 Ratify HORNE LLP as Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Oh For For Management
1.2 Elect Director Michael M. Scharf For For Management
1.3 Elect Director Theodore M. Crosbie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gade For For Management
1.2 Elect Director J. V. Lentell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RENTECH, INC.
Ticker: RTK Security ID: 760112102
Meeting Date: JUL 01, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Burke For For Management
1.2 Elect Director Wesley K. Clark For Withhold Management
1.3 Elect Director Ronald M. Sega For For Management
2 Approve Increase in Size of Board For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENTECH, INC.
Ticker: RTK Security ID: 760112102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith B. Forman For For Management
1.2 Elect Director Halbert S. Washburn For For Management
2 Amend Tax Benefits Preservation Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Reduce Authorized Common Stock For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENTRAK CORPORATION
Ticker: RENT Security ID: 760174102
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Boylan For For Management
1.2 Elect Director William E. Engel For For Management
1.3 Elect Director Patricia Gottesman For For Management
1.4 Elect Director William P. Livek For For Management
1.5 Elect Director Anne MacDonald For For Management
1.6 Elect Director Martin B. O'Connor, II For For Management
1.7 Elect Director Brent D. Rosenthal For For Management
1.8 Elect Director Ralph R. Shaw For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas M. Barthelemy For For Management
1.2 Elect Director Glenn L. Cooper For For Management
1.3 Elect Director John G. Cox For For Management
1.4 Elect Director Karen A. Dawes For For Management
1.5 Elect Director Alfred L. Goldberg For For Management
1.6 Elect Director Thomas F. Ryan, Jr. For For Management
1.7 Elect Director Tony J. Hunt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPROS THERAPEUTICS INC.
Ticker: RPRX Security ID: 76028H209
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Podolski For For Management
1.2 Elect Director Daniel F. Cain For For Management
1.3 Elect Director Nola E. Masterson For For Management
1.4 Elect Director Saira Ramasastry For For Management
1.5 Elect Director Michael Suesserman For For Management
1.6 Elect Director Michael G. Wyllie For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Neal S. Cohen For For Management
1.4 Elect Director Douglas J. Lambert For For Management
1.5 Elect Director Mark L. Plaumann For For Management
1.6 Elect Director Daniel P. Garton For For Management
1.7 Elect Director Robert L. Colin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC./KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For For Management
1.2 Elect Director Michael T. Rust For For Management
1.3 Elect Director Sandra Metts Snowden For For Management
1.4 Elect Director R. Wayne Stratton For For Management
1.5 Elect Director Susan Stout Tamme For For Management
1.6 Elect Director A. Scott Trager For For Management
1.7 Elect Director Steven E. Trager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP, INC.
Ticker: FRBK Security ID: 760416107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coleman For For Management
1.2 Elect Director Harris Wildstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION
Ticker: REN Security ID: 76116A108
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas J. Sutton For For Management
1.2 Elect Director Gary L. Hultquist For For Management
2 Elect Director Thomas O. Hicks, Jr. For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Reverse Stock Split For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel P. Desbiens For For Management
1.2 Elect Director Jennifer C. Dolan For For Management
1.3 Elect Director Richard D. Falconer For For Management
1.4 Elect Director Richard Garneau For For Management
1.5 Elect Director Jeffrey A. Hearn For Against Management
1.6 Elect Director Bradley P. Martin For For Management
1.7 Elect Director Alain Rheaume For For Management
1.8 Elect Director Michael S. Rousseau For For Management
1.9 Elect Director David H. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For For Management
1.2 Elect Director Donald W. Delson For For Management
1.3 Elect Director John S. White For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
Ticker: RSO Security ID: 76120W302
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director Richard L. Fore For For Management
1.5 Elect Director William B. Hart For For Management
1.6 Elect Director Gary Ickowicz For For Management
1.7 Elect Director Steven J. Kessler For For Management
1.8 Elect Director Murray S. Levin For For Management
1.9 Elect Director P. Sherrill Neff For For Management
1.10 Elect Director Stephanie H. Wiggins For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Kistinger For For Management
1.2 Elect Director Jolene Sarkis For For Management
1.3 Elect Director Anne Shih For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESTORATION HARDWARE HOLDINGS, INC.
Ticker: RH Security ID: 761283100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Friedman For For Management
1.2 Elect Director Carlos Alberini For For Management
1.3 Elect Director J. Michael Chu For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baker For For Management
1.2 Elect Director Michael J. Indiveri For For Management
1.3 Elect Director Edward H. Meyer For For Management
1.4 Elect Director Lee S. Neibart For For Management
1.5 Elect Director Charles J. Persico For For Management
1.6 Elect Director Laura H. Pomerantz For For Management
1.7 Elect Director Stuart A. Tanz For For Management
1.8 Elect Director Eric S. Zorn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RETAILMENOT, INC.
Ticker: SALE Security ID: 76132B106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jules A. Maltz For For Management
1.2 Elect Director Brian Sharples For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RETROPHIN, INC.
Ticker: RTRX Security ID: 761299106
Meeting Date: FEB 03, 2015 Meeting Type: Special
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
RETROPHIN, INC.
Ticker: RTRX Security ID: 761299106
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Aselage For For Management
1.2 Elect Director Tim Coughlin For For Management
1.3 Elect Director Cornelius E. Golding For Withhold Management
1.4 Elect Director John Kozarich For For Management
1.5 Elect Director Gary Lyons For For Management
1.6 Elect Director Jeffrey Meckler For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation For For Management
5 Amend Bylaws For Against Management
6 Approve Conversion of Securities For For Management
7 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC.
Ticker: RVNC Security ID: 761330109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis Gardner For For Management
1.2 Elect Director James Glasheen For For Management
1.3 Elect Director Angus C. Russell For For Management
1.4 Elect Director Philip J. Vickers For For Management
2 Ratify PricewaterhouseCoopersLLP as For For Management
Auditors
--------------------------------------------------------------------------------
REVLON, INC.
Ticker: REV Security ID: 761525609
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Alan S. Bernikow For Withhold Management
1.3 Elect Director Lorenzo Delpani For For Management
1.4 Elect Director Viet D. Dinh For For Management
1.5 Elect Director Meyer Feldberg For For Management
1.6 Elect Director David L. Kennedy For For Management
1.7 Elect Director Robert K. Kretzman For For Management
1.8 Elect Director Ceci Kurzman For For Management
1.9 Elect Director Tamara Mellon For Withhold Management
1.10 Elect Director Debra Perelman For For Management
1.11 Elect Director Barry F. Schwartz For For Management
1.12 Elect Director Cristiana Falcone For For Management
Sorrell
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For For Management
1.2 Elect Director Lawrence Tomchin For For Management
1.3 Elect Director Robert Davidoff For For Management
1.4 Elect Director Edward M. Kress For For Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director David S. Harris For For Management
1.7 Elect Director Mervyn L. Alphonso For Against Management
1.8 Elect Director Lee Fisher For For Management
1.9 Elect Director J. Dennis Hastert For Against Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REX ENERGY CORPORATION
Ticker: REXX Security ID: 761565100
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Shaner For For Management
1.2 Elect Director Thomas C. Stabley For For Management
1.3 Elect Director John W. Higbee For For Management
1.4 Elect Director John A. Lombardi For For Management
1.5 Elect Director Eric L. Mattson For For Management
1.6 Elect Director Todd N. Tipton For For Management
1.7 Elect Director John J. Zak For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ziman For For Management
1.2 Elect Director Howard Schwimmer For For Management
1.3 Elect Director Michael S. Frankel For For Management
1.4 Elect Director Robert L. Antin For For Management
1.5 Elect Director Steven C. Good For For Management
1.6 Elect Director Tyler H. Rose For For Management
1.7 Elect Director Peter E. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Christopoul For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director John S. Stroup For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul R. Rodriguez For For Management
1.2 Elect Director Gary A. Lyons For Withhold Management
1.3 Elect Director Donald G. Payan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RIGHTSIDE GROUP, LTD.
Ticker: NAME Security ID: 76658B100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn J. Colo For For Management
1.2 Elect Director James R. Quandt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RIGNET, INC.
Ticker: RNET Security ID: 766582100
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Browning For For Management
1.2 Elect Director Mattia Caprioli For For Management
1.3 Elect Director Charles L. Davis For For Management
1.4 Elect Director Kevin Mulloy For For Management
1.5 Elect Director Kevin J. O'Hara For For Management
1.6 Elect Director Keith Olsen For For Management
1.7 Elect Director Mark B. Slaughter For For Management
1.8 Elect Director Brent K. Whittington For For Management
1.9 Elect Director Ditlef de Vibe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RING ENERGY, INC.
Ticker: REI Security ID: 76680V108
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly Hoffman For For Management
1.2 Elect Director David A. Fowler For For Management
1.3 Elect Director Lloyd T. ('Tim') For For Management
Rochford
1.4 Elect Director Stanley M. McCabe For For Management
1.5 Elect Director Anthony B. Petrelli For For Management
1.6 Elect Director Clayton E. Woodrum For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
RING ENERGY, INC.
Ticker: REI Security ID: 76680V108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly Hoffman For For Management
1.2 Elect Director David A. Fowler For For Management
1.3 Elect Director Lloyd T. ('Tim') For Against Management
Rochford
1.4 Elect Director Stanley M. McCabe For Against Management
1.5 Elect Director Anthony B. Petrelli For For Management
1.6 Elect Director Clayton E. Woodrum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Eide Bailly LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
RINGCENTRAL, INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Vladimir Shmunis For For Management
2.2 Elect Director Neil Williams For For Management
2.3 Elect Director Robert Theis For For Management
2.4 Elect Director Michael Kourey For For Management
2.5 Elect Director Michelle McKenna-Doyle For For Management
3 Elect Director Robert Theis For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Barbara R. Allen For For Management
1.3 Elect Director Michael E. Angelina For For Management
1.4 Elect Director John T. Baily For For Management
1.5 Elect Director Jordan W. Graham For For Management
1.6 Elect Director Gerald I. Lenrow For For Management
1.7 Elect Director Charles M. Linke For For Management
1.8 Elect Director F. Lynn McPheeters For For Management
1.9 Elect Director Jonathan E. Michael For For Management
1.10 Elect Director James J. Scanlan For For Management
1.11 Elect Director Michael J. Stone For For Management
1.12 Elect Director Robert O. Viets For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director Robert M. La Forgia For For Management
1.6 Elect Director Glenda G. McNeal For For Management
1.7 Elect Director Joseph Ryan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Declaration of Trust For For Management
6 Amend Vote Requirements to Amend Bylaws Against Against Shareholder
--------------------------------------------------------------------------------
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
Ticker: RRTS Security ID: 76973Q105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Urkiel For For Management
1.2 Elect Director Chad M. Utrup For For Management
1.3 Elect Director Judith A. Vijums For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROCKET FUEL INC.
Ticker: FUEL Security ID: 773111109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Ericson For For Management
1b Elect Director Richard Frankel For For Management
1c Elect Director Clark Kokich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROCKWELL MEDICAL, INC.
Ticker: RMTI Security ID: 774374102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Chioini For For Management
1.2 Elect Director Patrick J. Bagley For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Bruce D. Hoechner For For Management
1.3 Elect Director Carol R. Jensen For For Management
1.4 Elect Director William E. Mitchell For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Robert G. Paul For For Management
1.7 Elect Director Helene Simonet For For Management
1.8 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ROKA BIOSCIENCE, INC.
Ticker: ROKA Security ID: 775431109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Jonathan Silverstein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Craddock For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director Carin S. Knickel For For Management
1.5 Elect Director Holli C. Ladhani For For Management
1.6 Elect Director Donald D. Patteson, Jr. For For Management
1.7 Elect Director Jerry R. Schuyler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROSETTA STONE INC.
Ticker: RST Security ID: 777780107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For Withhold Management
1.2 Elect Director Marguerite W. Kondracke For For Management
1.3 Elect Director Caroline J. Tsay For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROUNDY'S, INC.
Ticker: RNDY Security ID: 779268101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Condon For For Management
1.2 Elect Director Kimberly L.Feil For For Management
1.3 Elect Director Avy H. Stein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Policy to Require Suppliers to Against Against Shareholder
Eliminate Cattle Dehorning
--------------------------------------------------------------------------------
ROUSE PROPERTIES, INC.
Ticker: RSE Security ID: 779287101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director Richard Clark For For Management
1.3 Elect Director Christopher Haley For For Management
1.4 Elect Director Michael Hegarty For For Management
1.5 Elect Director Brian Kingston For For Management
1.6 Elect Director David Kruth For For Management
1.7 Elect Director Michael Mullen For For Management
1.8 Elect Director Andrew Silberfein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RPX CORPORATION
Ticker: RPXC Security ID: 74972G103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank E. Dangeard For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Collins, Jr. For For Management
1.2 Elect Director Kenneth V. Huseman For For Management
1.3 Elect Director Michael W. Wallace For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
RTI SURGICAL, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Bergy For For Management
1.2 Elect Director Philip R. Chapman For For Management
1.3 Elect Director Peter F. Gearen For For Management
1.4 Elect Director Adrian J. R. Smith For For Management
1.5 Elect Director Shirley A. Weis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUBICON TECHNOLOGY, INC.
Ticker: RBCN Security ID: 78112T107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Mikolajczyk For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 08, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen I. Sadove For For Management
1b Elect Director Mark W. Addicks For For Management
1c Elect Director Donald E. Hess For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUCKUS WIRELESS, INC.
Ticker: RKUS Security ID: 781220108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selina Y. Lo For For Management
1.2 Elect Director Stewart Grierson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Paul F. McLaughlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. 'Rusty' Rush For For Management
1.2 Elect Director W. Marvin Rush For For Management
1.3 Elect Director Harold D. Marshall For For Management
1.4 Elect Director Thomas A. Akin For For Management
1.5 Elect Director James C. Underwood For For Management
1.6 Elect Director Raymond J. Chess For For Management
1.7 Elect Director William H. Cary For For Management
1.8 Elect Director Kennon H. Guglielmo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. O'Donnell For For Management
1.2 Elect Director Robin P. Selati For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Bannus B. Hudson For For Management
1.5 Elect Director Robert S. Merritt For For Management
1.6 Elect Director Alan Vituli For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION
Ticker: RYI Security ID: 783754104
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eva M. Kalawski For For Management
1.2 Elect Director Mary Ann Sigler For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bender For For Management
1.2 Elect Director E. K. Gaylord, II For For Management
1.3 Elect Director D. Ralph Horn For For Management
1.4 Elect Director Ellen Levine For For Management
1.5 Elect Director Patrick Q. Moore For For Management
1.6 Elect Director Robert S. Prather, Jr. For For Management
1.7 Elect Director Colin V. Reed For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Michael I. Roth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For For Management
1.2 Elect Director John J. Delaney For For Management
1.3 Elect Director Michael J. Donnelly For For Management
1.4 Elect Director William J. Gatti For For Management
1.5 Elect Director James T. Gibson For For Management
1.6 Elect Director Jeffrey D. Grube For For Management
1.7 Elect Director Frank W. Jones For For Management
1.8 Elect Director Jerry D. Hostetter For For Management
1.9 Elect Director David L. Krieger For For Management
1.10 Elect Director James C. Miller For For Management
1.11 Elect Director Fred J. Morelli, Jr. For For Management
1.12 Elect Director Frank J. Palermo, Jr. For For Management
1.13 Elect Director Christine J. Toretti For For Management
1.14 Elect Director Charles G. Urtin For For Management
1.15 Elect Director Steven J. Weingarten For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Robert A. Ettl For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Richard K. Matros For For Management
1e Elect Director Milton J. Walters For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449207
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew E. Lietz For For Management
1.2 Elect Director Stephen T. Zarrilli For For Management
1.3 Elect Director Mara G. Aspinall For For Management
1.4 Elect Director Julie A. Dobson For For Management
1.5 Elect Director Stephen Fisher For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director John J. Roberts For For Management
1.9 Elect Director Robert J. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director David K. McKown For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke R. Brown, Jr. For For Management
1.2 Elect Director Edward K. Christian For For Management
1.3 Elect Director Timothy J. Clarke For For Management
1.4 Elect Director Roy F. Coppedge, III For For Management
1.5 Elect Director David B. Stephens For For Management
1.6 Elect Director Gary G. Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Paul For For Management
1.2 Elect Director Robert T. Nelsen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SAGENT PHARMACEUTICALS, INC.
Ticker: SGNT Security ID: 786692103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Fekete For For Management
1.2 Elect Director Shlomo Yanai For Withhold Management
1.3 Elect Director Robert Flanagan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Herbert A. Trucksess, For For Management
III
1.3 Elect Director Jeffrey C. Ward For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALEM MEDIA GROUP, INC.
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Epperson For For Management
1b Elect Director Edward G. Atsinger, III For For Management
1c Elect Director Roland S. Hinz For For Management
1d Elect Director Richard A. Riddle For For Management
1e Elect Director Jonathan Venverloh For For Management
1f Elect Director James Keet Lewis For For Management
1g Elect Director Eric H. Halvorson For For Management
2 Ratify SingerLewak LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANCHEZ ENERGY CORPORATION
Ticker: SN Security ID: 79970Y105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. R. Sanchez, Jr. For For Management
1.2 Elect Director Antonio R. Sanchez, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Baker, III For For Management
1.2 Elect Director John Bierbusse For For Management
1.3 Elect Director Mike Cockrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director Susan D. Goff For For Management
1.3 Elect Director Robert L. Orndorff For For Management
1.4 Elect Director Daniel J. Schrider For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier, II For For Management
1.2 Elect Director Paul B. Cleveland For For Management
1.3 Elect Director Stephen G. Dilly For For Management
1.4 Elect Director John W. Larson For For Management
1.5 Elect Director Steven J. Mento For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Saira Ramasastry For For Management
1.8 Elect Director William R. Ringo For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil R. Bonke For For Management
1b Elect Director Michael J. Clarke For For Management
1c Elect Director Eugene A. Delaney For For Management
1d Elect Director John P. Goldsberry For For Management
1e Elect Director Joseph G. Licata, Jr. For For Management
1f Elect Director Mario M. Rosati For For Management
1g Elect Director Wayne Shortridge For For Management
1h Elect Director Jure Sola For For Management
1i Elect Director Jackie M. Ward For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORP NV
Ticker: SPNS Security ID: N7716A151
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Guy Bernstein, Chairman, as For For Management
Director Until the Next Annual General
Meeting
1.2 Reelect Eyal Ben-Chlouche as Director For For Management
Until the Next Annual General Meeting
1.3 Reelect Roni Al Dor as Director Until For For Management
the Next Annual General Meeting
1.4 Reelect Yacov Elinav as Director Until For For Management
the Next Annual General Meeting
1.5 Reelect Uzi Netanel as Director Until For For Management
the Next Annual General Meeting
1.6 Reelect Naamit Salomon as Director For For Management
Until the Next Annual General Meeting
1.7 Reelect United International Trust N.V For For Management
as Director Until the Next Annual
General Meeting
2 Approve Company's Annual Report For For For Management
the Year Ended December 31, 2013
3 Adopt the Company's 2013 Consolidated For For Management
Balance Sheets, Consolidated
Operations' Statements and Cash Flows
4 Approve Board's Discharge for the For For Management
Management of the Company's Affairs
for 2013
5 Approve Appointment of Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORP NV
Ticker: SPNS Security ID: N7716A151
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Guy Bernstein as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Eyal Ben-Chlouche as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Roni Al Dor as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Reelect Yacov Elinav as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect Uzi Netanel as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Reelect Naamit Salomon as Director For For Management
Until the End of the Next Annual
General Meeting
1.7 Reelect United International Trust N.V. For For Management
as Director Until the End of the Next
Annual General Meeting
2 Approve Annual Report of the Board for For For Management
2014
3 Adopt Consolidated Balance Sheets, For For Management
Consolidated Statements of Operations,
and Cash Flows for 2014
4 Approve Discharge of the Board for the For For Management
Management of Company Affairs for 2014
5 Approve Appointment of Kost Forer For For Management
Gabbay & Kasierer Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Dividend of USD 0.15 per Share For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kathleen Behrens For For Management
1.2 Elect Director Richard J. Barry For For Management
1.3 Elect Director Claude Nicaise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For For Management
1.2 Elect Director Gilbert M. Grosvenor For For Management
1.3 Elect Director Philip C. Jackson, Jr. For For Management
1.4 Elect Director Mark Sullivan, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For For Management
1.2 Elect Director Michael L. Baur For For Management
1.3 Elect Director Peter C. Browning For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
1.6 Elect Director Charles R. Whitchurch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: JUL 29, 2014 Meeting Type: Special
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director John D. Carter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director Marianne Caponnetto For For Management
1.3 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.C. Caldabaugh For For Management
1.2 Elect Director William A. Finn For For Management
1.3 Elect Director John D. Rogers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe For For Management
1.2 Elect Director Friedhelm Blobel For For Management
1.3 Elect Director Nancy T. Chang For For Management
1.4 Elect Director Richard J. Hawkins For For Management
1.5 Elect Director Gregg A. Lapointe For For Management
1.6 Elect Director Simon Li For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Deborah B. Dunie For For Management
1c Elect Director Thomas F. Frist, III For For Management
1d Elect Director John J. Hamre For For Management
1e Elect Director Timothy J. Mayopoulos For For Management
1f Elect Director Anthony J. Moraco For For Management
1g Elect Director Donna S. Morea For For Management
1h Elect Director Edward J. Sanderson, Jr. For For Management
1i Elect Director Steven R. Shane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director M. Gavin Isaacs For For Management
1.3 Elect Director Richard Haddrill For For Management
1.4 Elect Director Peter A. Cohen For For Management
1.5 Elect Director David L. Kennedy For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director Michael J. Regan For For Management
1.10 Elect Director Barry F. Schwartz For For Management
1.11 Elect Director Frances F. Townsend For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCIQUEST, INC.
Ticker: SQI Security ID: 80908T101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Barber For For Management
1.2 Elect Director Stephen J. Wiehe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCORPIO BULKERS INC.
Ticker: SALT Security ID: Y7546A106
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bugbee For For Management
1.2 Elect Director Einar Michael Steimler For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SCORPIO TANKERS INC.
Ticker: STNG Security ID: Y7542C106
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bugbee For For Management
1.2 Elect Director Donald C. Trauscht For For Management
1.3 Elect Director Jose Tarruella For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For For Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Edward I. Shifman, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Report on Risks Associated with Use of Against Against Shareholder
Gestation Crates in Supply Chain
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Palermo Cotton For For Management
1.2 Elect Director Thomas F. Olson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Gilbert Culbreth, Jr. For For Management
1.2 Elect Director Christopher E. Fogal For For Management
1.3 Elect Director Robert B. Goldstein For For Management
1.4 Elect Director Jacqueline L. Bradley For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director David R. Berz For For Management
1.3 Elect Director Pierre de Demandolx For For Management
1.4 Elect Director Oivind Lorentzen For For Management
1.5 Elect Director Andrew R. Morse For For Management
1.6 Elect Director R. Christopher Regan For For Management
1.7 Elect Director David M. Schizer For For Management
1.8 Elect Director Steven J. Wisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEARS HOMETOWN AND OUTLET STORES, INC.
Ticker: SHOS Security ID: 812362101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.J. Bird For For Management
1.2 Elect Director Jeffrey Flug For For Management
1.3 Elect Director James F. Gooch For For Management
1.4 Elect Director Josephine Linden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SECOND SIGHT MEDICAL PRODUCTS, INC.
Ticker: EYES Security ID: 81362J100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Greenberg For For Management
1b Elect Director Alfred E. Mann For For Management
1c Elect Director William J. Link For For Management
1d Elect Director Aaron Mendelsohn For For Management
1e Elect Director Gregg Williams For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify Gumbiner Savett Inc. as Auditors For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 22, 2015 Meeting Type: Proxy Contest
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Daniel I. Alegre For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Brian A. Spaly For Did Not Vote Shareholder
1.2 Elect Director Adam J. Wright For Did Not Vote Shareholder
1.3 Management Nominee - Daniel I. Alegre For Did Not Vote Shareholder
2 Amend Omnibus Stock Plan None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as None Did Not Vote Management
Auditors
5 Adjourn Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Against Management
Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Lamkin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Dalton, Jr. For For Management
1.2 Elect Director Rocco A. Ortenzio For For Management
1.3 Elect Director Thomas A. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director Annabelle G. Bexiga For For Management
1.3 Elect Director John C. Burville For For Management
1.4 Elect Director Michael J. Morrissey For For Management
1.5 Elect Director Gregory E. Murphy For For Management
1.6 Elect Director Cynthia S. Nicholson For For Management
1.7 Elect Director Ronald L. O'Kelley For For Management
1.8 Elect Director William M. Rue For For Management
1.9 Elect Director John S. Scheid For For Management
1.10 Elect Director J. Brian Thebault For For Management
1.11 Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director John F. Chlebowski For For Management
1.4 Elect Director Carlin G. Conner For For Management
1.5 Elect Director Karl F. Kurz For For Management
1.6 Elect Director James H. Lytal For For Management
1.7 Elect Director Thomas R. McDaniel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director Mohan R. Maheswaran For For Management
1.7 Elect Director John L. Piotrowski For For Management
1.8 Elect Director Carmelo J. Santoro For For Management
1.9 Elect Director Sylvia Summers For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Call For For Management
1.2 Elect Director Samuel T. Hubbard, Jr. For For Management
1.3 Elect Director Arthur S. Wolcott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENOMYX, INC.
Ticker: SNMX Security ID: 81724Q107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Billingsley For For Management
1.2 Elect Director Stephen A. Block For For Management
1.3 Elect Director Mary Ann Gray For For Management
1.4 Elect Director Michael E. Herman For For Management
1.5 Elect Director John Poyhonen For For Management
1.6 Elect Director Jay M. Short For For Management
1.7 Elect Director Kent Snyder For For Management
1.8 Elect Director Christopher J. Twomey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Fergus M. Clydesdale For For Management
1.5 Elect Director James A. D. Croft For For Management
1.6 Elect Director Kenneth P. Manning For For Management
1.7 Elect Director Paul Manning For For Management
1.8 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.9 Elect Director Elaine R. Wedral For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEQUENOM, INC.
Ticker: SQNM Security ID: 817337405
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Buechler For For Management
1.2 Elect Director Myla Lai-Goldman For For Management
1.3 Elect Director Richard A. Lerner For Withhold Management
1.4 Elect Director Ronald M. Lindsay For For Management
1.5 Elect Director Catherine J. Mackey For For Management
1.6 Elect Director David Pendarvis For For Management
1.7 Elect Director Charles P. Slacik For For Management
1.8 Elect Director Dirk van den Boom For For Management
1.9 Elect Director William J. Welch For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEQUENTIAL BRANDS GROUP, INC.
Ticker: SQBG Security ID: 817340201
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yehuda Shmidman For Against Management
1.2 Elect Director William Sweedler For Against Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL, INC.
Ticker: SREV Security ID: 81763U100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For For Management
1.2 Elect Director Bruce W. Dunlevie For For Management
1.3 Elect Director Barry D. Reynolds For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SERVISFIRST BANCSHARES, INC.
Ticker: SFBS Security ID: 81768T108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Broughton, III For For Management
1.2 Elect Director Stanley M. Brock For For Management
1.3 Elect Director J. Richard Cashio For For Management
1.4 Elect Director James J. Filler For For Management
1.5 Elect Director Michael D. Fuller For For Management
1.6 Elect Director Hatton C. V. Smith For For Management
2 Ratify Dixon Hughes Goodman, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Burch For For Management
1.2 Elect Director Richard L. Koontz, Jr. For For Management
1.3 Elect Director Jonelle St. John For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Brunol For For Management
1.2 Elect Director Michael S. Hanley For For Management
1.3 Elect Director David J. Hessler For For Management
--------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED
Ticker: SFL Security ID: G81075106
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hans Petter Aas as Director For Against Management
2 Reelect Paul Leand Jr. as Director For For Management
3 Reelect Kate Blankenship as Director For Against Management
4 Reelect Cecilie Fredriksen as Director For Against Management
5 Reelect Harald Thorstein as Director For Against Management
6a Approval Capital Reduction Plan For Against Management
6b Approval Capital Reduction Plan For Against Management
6c Approval Capital Reduction Plan For Against Management
6d Approval Capital Reduction Plan For Against Management
7 Approve Moore Stephens, P.C. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent A. Kleeberger For For Management
1.2 Elect Director Joseph W. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SHORETEL, INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director Donald Joos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: JUN 12, 2015 Meeting Type: Proxy Contest
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Jeffrey T. Housenbold For For Management
1.2 Elect Director Stephen J. Killeen For Withhold Management
1.3 Elect Director James N. White For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Directors Mario D. Cibelli For Did Not Vote Shareholder
1.2 Elect Directors Marwan Fawaz For Did Not Vote Shareholder
1.3 Elect Directors Thomas D. Hughes For Did Not Vote Shareholder
2 Amend Omnibus Stock Plan Against Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as None Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SHUTTERSTOCK, INC.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Berns For For Management
1.2 Elect Director Thomas R. Evans For For Management
1.3 Elect Director Paul J. Hennessy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIENTRA, INC.
Ticker: SIEN Security ID: 82621J105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey Nugent For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Berra For For Management
1.2 Elect Director Kevin J. McPhaill For For Management
1.3 Elect Director Gordon T. Woods For For Management
2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIFCO INDUSTRIES, INC.
Ticker: SIF Security ID: 826546103
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Gotschall For For Management
1.2 Elect Director John G. Chapman, Sr. For For Management
1.3 Elect Director Michael S. Lipscomb For For Management
1.4 Elect Director Donald C. Molten, Jr. For For Management
1.5 Elect Director Alayne L. Reitman For For Management
1.6 Elect Director Hudson D. Smith For For Management
1.7 Elect Director Norman E. Wells, Jr For For Management
1.8 Elect Director Mark J. Silk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bonney For For Management
1.2 Elect Director Tor R. Braham For For Management
1.3 Elect Director J. Michael Dodson For For Management
1.4 Elect Director Martin Manniche For For Management
1.5 Elect Director Pete Thompson For For Management
1.6 Elect Director Thinh Q. Tran For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILICON GRAPHICS INTERNATIONAL CORP.
Ticker: SGI Security ID: 82706L108
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Verdoorn For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 Elect Director Gary A. Griffiths For For Management
1.4 Elect Director Michael W. Hagee For For Management
1.5 Elect Director Douglas R. King For For Management
1.6 Elect Director Hagi Schwartz For For Management
1.7 Elect Director Jorge L. Titinger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alf-Egil Bogen For For Management
1.2 Elect Director G. Tyson Tuttle For For Management
1.3 Elect Director Sumit Sadana For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILVER BAY REALTY TRUST CORP.
Ticker: SBY Security ID: 82735Q102
Meeting Date: SEP 30, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SILVER BAY REALTY TRUST CORP.
Ticker: SBY Security ID: 82735Q102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Brock For For Management
1.2 Elect Director Daryl J. Carter For For Management
1.3 Elect Director Tanuja M. Dehne For For Management
1.4 Elect Director Stephen G. Kasnet For Withhold Management
1.5 Elect Director Irvin R. Kessler For For Management
1.6 Elect Director David N. Miller For For Management
1.7 Elect Director Thomas Siering For For Management
1.8 Elect Director Ronald N. Weiser For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SILVER SPRING NETWORKS, INC.
Ticker: SSNI Security ID: 82817Q103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Schwartz For For Management
1.2 Elect Director Peter Van Camp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SILVERCREST ASSET MANAGEMENT GROUP INC.
Ticker: SAMG Security ID: 828359109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winthrop B. Conrad, Jr. For For Management
1.2 Elect Director Richard R. Hough, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date: OCT 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Approve Acquisition For For Management
3 Approve Increase in Size of Board For For Management
4 Adjourn Meeting For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen For For Management
2.1 Elect Director David L. Bartlett For For Management
2.2 Elect Director Jay D. Burchfield For For Management
2.3 Elect Director William E. Clark, II For For Management
2.4 Elect Director Steven A. Cosse For For Management
2.5 Elect Director Mark C. Doramus For For Management
2.6 Elect Director Edward Drilling For For Management
2.7 Elect Director Eugene Hunt For For Management
2.8 Elect Director Christopher R. Kirkland For For Management
2.9 Elect Director W. Scott McGeorge For For Management
2.10 Elect Director George A. Makris, Jr. For For Management
2.11 Elect Director Joseph D. Porter For For Management
2.12 Elect Director Harry L. Ryburn For For Management
2.13 Elect Director Robert L. Shoptaw For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify BKD, LLP as Auditors For For Management
7 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jennifer A. Chatman For For Management
1.1b Elect Director Robin G. MacGillivray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Howard E. Friedman For For Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIZMEK INC.
Ticker: SZMK Security ID: 83013P105
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott K. Ginsburg For For Management
1.2 Elect Director Xavier A. Gutierrez For For Management
1.3 Elect Director John R. Harris For For Management
1.4 Elect Director Adam Klein For For Management
1.5 Elect Director Cecil H. Moore Jr. For For Management
1.6 Elect Director Neil H. Nguyen For For Management
1.7 Elect Director Stephen E. Recht For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine Armstrong For For Management
1.2 Elect Director Walter J. Bishop For For Management
1.3 Elect Director Mark L. Cali For For Management
1.4 Elect Director Douglas R. King For For Management
1.5 Elect Director Daniel B. More For For Management
1.6 Elect Director Ronald B. Moskovitz For For Management
1.7 Elect Director George E. Moss For For Management
1.8 Elect Director W. Richard Roth For For Management
1.9 Elect Director Robert A. Van Valer For For Management
2 Change State of Incorporation from For For Management
California to Delaware
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton Erlich For For Management
1.3 Elect Director Thomas Walsh For For Management
2 Report on Plans to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
SKULLCANDY, INC.
Ticker: SKUL Security ID: 83083J104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Hoby Darling For For Management
1.2 Elect Director Jeff Kearl For For Management
1.3 Elect Director Heidi O'Neill For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Henry J. Eyring For For Management
1.4 Elect Director Ronald J. Mittelstaedt For For Management
1.5 Elect Director Andrew C. Roberts For For Management
1.6 Elect Director Keith E. Smith For For Management
1.7 Elect Director Steven F. Udvar-Hazy For For Management
1.8 Elect Director James L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SMART & FINAL STORES, INC.
Ticker: SFS Security ID: 83190B101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norman H. Axelrod For For Management
1b Elect Director Dennis T. Gies For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For Withhold Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Robert H. Brust For For Management
1.5 Elect Director P. James Debney For For Management
1.6 Elect Director John B. Furman For For Management
1.7 Elect Director Mitchell A. Saltz For For Management
1.8 Elect Director I. Marie Wadecki For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Atkins For Withhold Management
1.2 Elect Director Peter P. Brubaker For For Management
1.3 Elect Director Lawrence V. Jackson For For Management
1.4 Elect Director Carl E. Lee, Jr. For For Management
1.5 Elect Director David C. Moran For For Management
1.6 Elect Director Isaiah Tidwell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOLAZYME, INC.
Ticker: SZYM Security ID: 83415T101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian T. Clark For Withhold Management
1.2 Elect Director James R. Craigie For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director David Bruton Smith For For Management
1.4 Elect Director William I. Belk For For Management
1.5 Elect Director William R. Brooks For For Management
1.6 Elect Director Bernard C. Byrd, Jr. For For Management
1.7 Elect Director Victor H. Doolan For For Management
1.8 Elect Director John W. Harris, III For For Management
1.9 Elect Director Robert Heller For For Management
1.10 Elect Director R. Eugene Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kate S. Lavelle For For Management
1.2 Elect Director J. Larry Nichols For For Management
1.3 Elect Director Frank E. Richardson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: DEC 02, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916503
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Brewington For For Management
1.2 Elect Director Matthew W. Bross For For Management
1.3 Elect Director John P. Cunningham For For Management
1.4 Elect Director Raymond P. Dolan For For Management
1.5 Elect Director Beatriz V. Infante For For Management
1.6 Elect Director Howard E. Janzen For For Management
1.7 Elect Director Richard J. Lynch For For Management
1.8 Elect Director Pamela D.A. Reeve For For Management
1.9 Elect Director John A. Schofield For For Management
1.10 Elect Director Scott E. Schubert For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Jessica M. Bibliowicz For For Management
1.3 Elect Director Kevin C. Conroy For For Management
1.4 Elect Director Domenico De Sole For For Management
1.5 Elect Director The Duke of Devonshire For For Management
1.6 Elect Director Daniel S. Loeb For For Management
1.7 Elect Director Olivier Reza For For Management
1.8 Elect Director Marsha E. Simms For For Management
1.9 Elect Director Thomas S. Smith, Jr. For For Management
1.10 Elect Director Robert S. Taubman For For Management
1.11 Elect Director Diana L. Taylor For For Management
1.12 Elect Director Dennis M. Weibling For For Management
1.13 Elect Director Harry J. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Sarah M. Barpoulis For For Management
1.1b Elect Director Thomas A. Bracken For For Management
1.1c Elect Director Keith S. Campbell For For Management
1.1d Elect Director Sheila Hartnett-Devlin For For Management
1.1e Elect Director Victor A. Fortkiewicz For For Management
1.1f Elect Director Walter M. Higgins, III For For Management
1.1g Elect Director Sunita Holzer For For Management
1.1h Elect Director Joseph H. Petrowski For For Management
1.1i Elect Director Michael J. Renna For For Management
1.1j Elect Director Frank L. Sims For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Oswald Fogle For For Management
1.2 Elect Director Herbert G. Gray For For Management
1.3 Elect Director Cynthia A. Hartley For For Management
1.4 Elect Director John C. Pollok For For Management
1.5 Elect Director Thomas E. Suggs For For Management
1.6 Elect Director Kevin P. Walker For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Elaine Anderson For For Management
1.2 Elect Director Herbert C. Buie For For Management
1.3 Elect Director Patricia A. Callan For For Management
1.4 Elect Director John R. (Bob) Garrett For For Management
1.5 Elect Director Joe Norton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry, II For For Management
1.2 Elect Director Thomas D. Berry For For Management
1.3 Elect Director John Cohlmia For For Management
1.4 Elect Director David S. Crockett, Jr. For For Management
1.5 Elect Director Patrice Douglas For For Management
1.6 Elect Director Mark W. Funke For For Management
1.7 Elect Director James M. Johnson For For Management
1.8 Elect Director Larry J. Lanie For For Management
1.9 Elect Director James M. Morris, II For For Management
1.10 Elect Director Russell W. Teubner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director John P. Hester For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director Jeffrey W. Shaw For For Management
1.10 Elect Director A. Randall Thoman For For Management
1.11 Elect Director Thomas A. Thomas For Withhold Management
1.12 Elect Director Terrence 'Terry' L. For For Management
Wright
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director Charles E. Lannon For For Management
1.4 Elect Director Stephen R. Rusmisel For For Management
1.5 Elect Director Arthur L. Havener, Jr. For For Management
1.6 Elect Director Mark G. Barberio For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SP PLUS CORPORATION
Ticker: SP Security ID: 78469C103
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G Marc Baumann For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director Paul Halpern For For Management
1.4 Elect Director Robert S. Roath For For Management
1.5 Elect Director Wyman T. Roberts For For Management
1.6 Elect Director Douglas R. Waggoner For For Management
1.7 Elect Director Jonathan P. Ward For For Management
1.8 Elect Director James A. Wilhelm For For Management
1.9 Elect Director Gordon H. Woodward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPANSION INC.
Ticker: CODE Security ID: 84649R200
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPARK ENERGY, INC.
Ticker: SPKE Security ID: 846511103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Keith Maxwell, III For For Management
1.2 Elect Director Kenneth M. Hartwick For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl M. Adams For For Management
1.2 Elect Director Kenneth Kaczmarek For For Management
1.3 Elect Director James C. Orchard For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Mickey P. Foret For For Management
1.4 Elect Director Frank M. Gambino For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Yvonne R. Jackson For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director Timothy J. O'Donovan For For Management
1.9 Elect Director Hawthorne L. Proctor For For Management
1.10 Elect Director Craig C. Sturken For For Management
1.11 Elect Director William R. Voss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Eliminate Supermajority Vote For For Management
Requirement
6 Eliminate Supermajority Vote For For Management
Requirement
7 Eliminate Supermajority Vote For For Management
Requirement
8 Amend Articles to Eliminate a For For Management
Provision Relating to the Michigan
Control Share Act
9 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPARTON CORPORATION
Ticker: SPA Security ID: 847235108
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Fast For For Management
1.2 Elect Director Joseph J. Hartnett For For Management
1.3 Elect Director Charles R. Kummeth For For Management
1.4 Elect Director David P. Molfenter For For Management
1.5 Elect Director James R. Swartwout For For Management
1.6 Elect Director Cary B. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Code of Regulations Providing For For Management
that Ohio be the Exclusive Forum for
Certain Legal Actions
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC.
Ticker: SPPI Security ID: 84763A108
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Cohen For Withhold Management
1.2 Elect Director Gilles R. Gagnon For For Management
1.3 Elect Director Stuart M. Krassner For Withhold Management
1.4 Elect Director Luigi Lenaz For Withhold Management
1.5 Elect Director Anthony E. Maida, III For For Management
1.6 Elect Director Rajesh C. Shrotriya For For Management
1.7 Elect Director Dolatrai Vyas For Withhold Management
2 Amend Conversion of Securities For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPEED COMMERCE, INC.
Ticker: SPDC Security ID: 84764T106
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Duchelle For For Management
1.2 Elect Director Alexandra Constantinople For For Management
1.3 Elect Director Frederick C. Green, IV For For Management
1.4 Elect Director Scott Guilfoyle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPEED COMMERCE, INC.
Ticker: SPDC Security ID: 84764T106
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus G. Smith For For Management
1.2 Elect Director Tom E. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Eastland For For Management
1.2 Elect Director Joseph P. Schneider For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPRINGLEAF HOLDINGS, INC.
Ticker: LEAF Security ID: 85172J101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Jacobs For Withhold Management
1.2 Elect Director Anahaita N. Kotval For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie C. Black For For Management
1.2 Elect Director Michael B. Gorman For For Management
1.3 Elect Director Martin J. Leestma For For Management
1.4 Elect Director James B. Ramsey For For Management
1.5 Elect Director Michael A. Smerklo For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Etherington For For Management
1.2 Elect Director Jonathan E. Michael For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director Jeffrey D. Furber For For Management
1.4 Elect Director Larry T. Guillemette For For Management
1.5 Elect Director Francis X. Jacoby, III For For Management
1.6 Elect Director Christopher P. Marr For For Management
1.7 Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Barocas For For Management
1.2 Elect Director Elaine D. Crowley For For Management
1.3 Elect Director Diane M. Ellis For For Management
1.4 Elect Director Michael L. Glazer For For Management
1.5 Elect Director Gabrielle E. For For Management
Greene-Sulzberger
1.6 Elect Director Earl J. Hesterberg For For Management
1.7 Elect Director Lisa R. Kranc For For Management
1.8 Elect Director William J. Montgoris For For Management
1.9 Elect Director C. Clayton Reasor For For Management
1.10 Elect Director Ralph P. Scozzafava For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Jones For For Management
1.2 Elect Director Lloyd I. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Forbes Lieberman For For Management
1.2 Elect Director Joseph W. McDonnell For For Management
1.3 Elect Director Alisa C. Norris For For Management
1.4 Elect Director Arthur S. Sills For For Management
1.5 Elect Director Lawrence I. Sills For For Management
1.6 Elect Director Peter J. Sills For For Management
1.7 Elect Director Frederick D. Sturdivant For For Management
1.8 Elect Director William H. Turner For For Management
1.9 Elect Director Richard S. Ward For For Management
1.10 Elect Director Roger M. Widmann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Choate For For Management
1.2 Elect Director Ronald R. Foell For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director David J. Matlin For For Management
1.5 Elect Director John R. Peshkin For For Management
1.6 Elect Director Peter Schoels For For Management
1.7 Elect Director Scott D. Stowell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Chorman For For Management
1.2 Elect Director David A. Dunbar For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Daniel B. Hogan For For Management
1.5 Elect Director Jeffrey S. Edwards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARWOOD WAYPOINT RESIDENTIAL TRUST
Ticker: SWAY Security ID: 85571W109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry S. Sternlicht For Withhold Management
1.2 Elect Director Douglas R. Brien For For Management
1.3 Elect Director Richard D. Bronson For For Management
1.4 Elect Director Michael D. Fascitelli For For Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Stephen H. Simon For For Management
1.7 Elect Director Andrew J. Sossen For For Management
1.8 Elect Director Colin T. Wiel For For Management
1.9 Elect Director Christopher B. Woodward For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fiorile For For Management
1.2 Elect Director Michael E. LaRocco For For Management
1.3 Elect Director Eileen A. Mallesch For For Management
1.4 Elect Director Robert P. Restrepo, Jr. For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION
Ticker: STBZ Security ID: 856190103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect DirectorJames R. Balkcom, Jr. For For Management
1b Elect Director Kelly H. Barrett For For Management
1c Elect Director Archie L. Bransford, Jr. For For Management
1d Elect Director Kim M. Childers For For Management
1e Elect Director Ann Q. Curry For For Management
1f Elect Director Joseph W. Evans For For Management
1g Elect Director Virginia A. Hepner For For Management
1h Elect Director John D. Houser For For Management
1i Elect Director William D. McKnight For For Management
1j Elect Director Robert H. McMahon For For Management
1k Elect Director J. Daniel Speight, Jr. For For Management
1l Elect Director J. Thomas Wiley, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STATE NATIONAL COMPANIES, INC.
Ticker: SNC Security ID: 85711T305
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene Becker For For Management
1.2 Elect Director Marsha Cameron For For Management
1.3 Elect Director David King For For Management
1.4 Elect Director Terry Ledbetter For For Management
1.5 Elect Director Fred Reichelt For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Blanford For For Management
1.2 Elect Director William P. Crawford For For Management
1.3 Elect Director Connie K. Duckworth For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director R. David Hoover For For Management
1.6 Elect Director David W. Joos For For Management
1.7 Elect Director James P. Keane For For Management
1.8 Elect Director Elizabeth Valk Long For For Management
1.9 Elect Director Robert C. Pew III For For Management
1.10 Elect Director Cathy D. Ross For For Management
1.11 Elect Director Peter M. Wege II For For Management
1.12 Elect Director P. Craig Welch, Jr. For For Management
1.13 Elect Director Kate Pew Wolters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Stein For For Management
1.2 Elect Director John H. Williams, Jr. For For Management
1.3 Elect Director Irwin Cohen For For Management
1.4 Elect Director Susan Falk For For Management
1.5 Elect Director Linda M. Farthing For For Management
1.6 Elect Director Mitchell W. Legler For For Management
1.7 Elect Director Richard L. Sisisky For For Management
1.8 Elect Director Burton M. Tansky For For Management
1.9 Elect Director J. Wayne Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STEINER LEISURE LIMITED
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive E. Warshaw For For Management
1.2 Elect Director David S. Harris For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STELLUS CAPITAL INVESTMENT CORPORATION
Ticker: SCM Security ID: 858568108
Meeting Date: JUL 07, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua T. Davis For For Management
1.2 Elect Director Bruce R. Bilger For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
3 Approve Issuance of For For Management
Warrants/Convertible Debentures
--------------------------------------------------------------------------------
STEMLINE THERAPEUTICS, INC.
Ticker: STML Security ID: 85858C107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan Bergstein For For Management
1.2 Elect Director Alan Forman For For Management
1.3 Elect Director J. Kevin Buchi For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For For Management
1.2 Elect Director Gregory E. Lawton For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director Walter M Rosebrough, Jr. For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director John P. Wareham For For Management
1.9 Elect Director Loyal W. Wilson For For Management
1.10 Elect Director Michael B. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Louis J. Cappelli For For Management
1.3 Elect Director James F. Deutsch For For Management
1.4 Elect Director Navy E. Djonovic For For Management
1.5 Elect Director Fernando Ferrer For For Management
1.6 Elect Director William F. Helmer For For Management
1.7 Elect Director Thomas G. Kahn For For Management
1.8 Elect Director James B. Klein For For Management
1.9 Elect Director Jack L. Kopnisky For For Management
1.10 Elect Director Robert W. Lazar For For Management
1.11 Elect Director John C. Millman For For Management
1.12 Elect Director Richard O'Toole For For Management
1.13 Elect Director Burt B. Steinberg For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Schaum For For Management
1.2 Elect Director Milton L. Scott For For Management
1.3 Elect Director Paul J. Varello For For Management
2 Approve Restricted Stock Grant to Paul For For Management
J. Varello
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Rose Peabody Lynch For For Management
1.3 Elect Director John L. Madden For For Management
1.4 Elect Director Peter Migliorini For For Management
1.5 Elect Director Richard P. Randall For For Management
1.6 Elect Director Ravi Sachdev For For Management
1.7 Elect Director Thomas H. Schwartz For For Management
1.8 Elect Director Robert Smith For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Robert L. Clarke For For Management
1.3 Elect Director James Chadwick For For Management
1.4 Elect Director Glenn C. Christenson For For Management
1.5 Elect Director Laurie C. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Recapitalization Plan for all None For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Bee For For Management
1.2 Elect Director Michael J. Mcmullen For For Management
1.3 Elect Director Patrice E. Merrin For For Management
1.4 Elect Director Michael S. Parrett For For Management
1.5 Elect Director Brian D. Schweitzer For For Management
1.6 Elect Director Gary A. Sugar For For Management
1.7 Elect Director Lawrence Peter O'hagan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STOCK BUILDING SUPPLY HOLDINGS, INC.
Ticker: STCK Security ID: 86101X104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Freedman For For Management
1b Elect Director Barry J. Goldstein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC.
Ticker: SYBT Security ID: 861025104
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Edinger, III For For Management
1.2 Elect Director David P. Heintzman For For Management
1.3 Elect Director Carl G. Herde For For Management
1.4 Elect Director James A. Hillebrand For For Management
1.5 Elect Director Richard A. Lechleiter For For Management
1.6 Elect Director Bruce P. Madison For For Management
1.7 Elect Director Richard Northern For For Management
1.8 Elect Director Stephen M. Priebe For For Management
1.9 Elect Director Nicholas X. Simon For For Management
1.10 Elect Director Norman Tasman For For Management
1.11 Elect Director Kathy C. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B. J. Duplantis For For Management
1.3 Elect Director Peter D. Kinnear For For Management
1.4 Elect Director David T. Lawrence For For Management
1.5 Elect Director Robert S. Murley For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Donald E. Powell For For Management
1.8 Elect Director Kay G. Priestly For For Management
1.9 Elect Director Phyllis M. Taylor For For Management
1.10 Elect Director David H. Welch For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STONEGATE BANK
Ticker: SGBK Security ID: 861811107
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STONEGATE BANK
Ticker: SGBK Security ID: 861811107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon 'Brad' Baldwin For For Management
1.2 Elect Director William J. Gallo For For Management
1.3 Elect Director Jeffrey Holding For For Management
1.4 Elect Director Bruce Keir For For Management
1.5 Elect Director Dr. Gerald Laboda For For Management
1.6 Elect Director Jeff Nudelman For For Management
1.7 Elect Director Lawrence Seidman For For Management
1.8 Elect Director David Seleski For For Management
1.9 Elect Director Robert Souaid For For Management
1.10 Elect Director Glenn Straub For For Management
1.11 Elect Director John Tomlinson For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
STONEGATE MORTGAGE CORPORATION
Ticker: SGM Security ID: 86181Q300
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brown For For Management
1.2 Elect Director James J. Cutillo For For Management
1.3 Elect Director Sam D. Levinson For For Management
1.4 Elect Director Richard A. Mirro For Withhold Management
2 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For Withhold Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STORE CAPITAL CORPORATION
Ticker: STOR Security ID: 862121100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Fleischer For For Management
1.2 Elect Director Christopher H. Volk For For Management
1.3 Elect Director Mahesh Balakrishnan For For Management
1.4 Elect Director Manish Desai For For Management
1.5 Elect Director Joseph M. Donovan For For Management
1.6 Elect Director Kenneth Liang For For Management
1.7 Elect Director Rajath Shourie For For Management
1.8 Elect Director Derek Smith For For Management
1.9 Elect Director Quentin P. Smith, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Raymond L. Gellein, Jr. For For Management
1.3 Elect Director James A. Jeffs For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David M.C. Michels For For Management
1.7 Elect Director William A. Prezant For For Management
1.8 Elect Director Eugene F. Reilly For For Management
1.9 Elect Director Sheli Z. Rosenberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Articles to Remove Antitakeover Against Against Shareholder
Provisions
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 07, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Zimmer For For Management
1.2 Elect Director Michael J. Koss For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director John T. Casteen, III For For Management
1.3 Elect Director Charlotte F. Beason For For Management
1.4 Elect Director William E. Brock For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Karl McDonnell For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cosentino, Jr. For For Management
1.2 Elect Director Michael O. Fifer For For Management
1.3 Elect Director C. Michael Jacobi For Withhold Management
1.4 Elect Director Terrence G. O'Connor For For Management
1.5 Elect Director Amir P. Rosenthal For For Management
1.6 Elect Director Ronald C. Whitaker For For Management
1.7 Elect Director Phillip C. Widman For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUCAMPO PHARMACEUTICALS, INC.
Ticker: SCMP Security ID: 864909106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Johnson For Withhold Management
1.2 Elect Director Robert J. Spiegel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Danowski For For Management
1.2 Elect Director Terence X. Meyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC.
Ticker: INN Security ID: 866082100
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry W. Boekelheide For For Management
1.2 Elect Director Daniel P. Hansen For For Management
1.3 Elect Director Bjorn R. L. Hanson For For Management
1.4 Elect Director Jeffrey W. Jones For For Management
1.5 Elect Director Kenneth J. Kay For For Management
1.6 Elect Director Thomas W. Storey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUN BANCORP, INC.
Ticker: SNBC Security ID: 86663B102
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Brown For For Management
1.2 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.3 Elect Director Jeffrey S. Brown For For Management
1.4 Elect Director Peter Galetto, Jr For For Management
1.5 Elect Director Eli Kramer For For Management
1.6 Elect Director Anthony R. Coscia For For Management
1.7 Elect Director William J. Marino For For Management
1.8 Elect Director Philip A. Norcross For For Management
1.9 Elect Director Steven A. Kass For For Management
1.10 Elect Director Keith Stock For For Management
1.11 Elect Director Frank Clay Creasey, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN BANCORP, INC.
Ticker: SNBC Security ID: 86663B201
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Brown For For Management
1.2 Elect Director Sidney R. Brown For For Management
1.3 Elect Director Anthony R. Coscia For For Management
1.4 Elect Director F. Clay Creasey, Jr. For For Management
1.5 Elect Director Peter Galetto, Jr. For For Management
1.6 Elect Director Eli Kramer For For Management
1.7 Elect Director William J. Marino For For Management
1.8 Elect Director Philip A. Norcross For For Management
1.9 Elect Director Thomas M. O'Brien For For Management
1.10 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.11 Elect Director Keith Stock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie W. Bergeron For For Management
1b Elect Director Brian M. Hermelin For For Management
1c Elect Director Paul D. Lapides For For Management
1d Elect Director Clunet R. Lewis For For Management
1e Elect Director Ronald L. Piasecki For For Management
1f Elect Director Gary A. Shiffman For For Management
1g Elect Director Arthur A. Weiss For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Carlson For For Management
1.2 Elect Director Wolfgang H. Dangel For For Management
2 Amend Non-Employee Director Stock Plan For For Management
3 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Henderson For For Management
1.2 Elect Director Alvin Bledsoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNESIS PHARMACEUTICALS, INC.
Ticker: SNSS Security ID: 867328601
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve R. Carchedi For For Management
1.2 Elect Director Helen S. Kim For For Management
1.3 Elect Director Dayton Misfeldt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Andrew Batinovich For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis, Jr. For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Douglas M. Pasquale For Withhold Management
1.7 Elect Director Keith P. Russell For For Management
1.8 Elect Director Lewis N. Wolff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yih-Shyan (Wally) Liaw For For Management
1.2 Elect Director Laura Black For For Management
1.3 Elect Director Michael S. McAndrews For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: AUG 15, 2014 Meeting Type: Proxy Contest
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Donald J. Stebbins For For Management
1.2 Elect Director Francisco S. Uranga For For Management
1.3 Elect Director James S. McElya For For Management
1.4 Elect Director Paul J. Humphries For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Philip T. Blazek For Did Not Vote Shareholder
1.2 Elect Director Ryan J. Morris For Did Not Vote Shareholder
1.3 Elect Director Walter M. Schenker For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Abstain Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 05, 2015 Meeting Type: Proxy Contest
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Margaret S. Dano For For Management
1.3 Elect Director Jack A. Hockema For For Management
1.2 Elect Director Paul J. Humphries For For Management
1.4 Elect Director James S. McElya For For Management
1.5 Elect Director Timothy C. McQuay For For Management
1.6 Elect Director Donald J. Stebbins For For Management
1.7 Elect Director Francisco S. Uranga For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change State of Incorporation [From For For Management
California to Delaware]
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Glenn J. Angiolillo For Did Not Vote Shareholder
1.2 Elect Director Philip T. Blazek For Did Not Vote Shareholder
1.3 Elect Director Walter M. Schenker For Did Not Vote Shareholder
1.4 Management Nominee - Margaret S. Dano For Did Not Vote Shareholder
1.5 Management Nominee - Jack A. Hockema For Did Not Vote Shareholder
1.6 Management Nominee - James S. McElya For Did Not Vote Shareholder
1.7 Management Nominee - Donald J. Stebbins For Did Not Vote Shareholder
2 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
3 Change State of Incorporation [from For Did Not Vote Management
California to Delaware]
4 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georges Gemayel For For Management
1.2 Elect Director John M. Siebert For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Chappel For For Management
1b Elect Director Irwin S. Cohen For For Management
1c Elect Director Sam Duncan For For Management
1d Elect Director Philip L. Francis For For Management
1e Elect Director Eric G. Johnson For For Management
1f Elect Director Mathew M. Pendo For For Management
1g Elect Director Matthew E. Rubel For For Management
1h Elect Director Wayne C. Sales For For Management
1i Elect Director Frank A. Savage For For Management
1j Elect Director John T. Standley For For Management
1k Elect Director Gerald L. Storch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SURGICAL CARE AFFILIATES, INC.
Ticker: SCAI Security ID: 86881L106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Geiser For For Management
1.2 Elect Director Curtis S. Lane For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Dantzker For For Management
1.2 Elect Director Gary R. Maharaj For For Management
1.3 Elect Director Timothy S. Nelson For For Management
2 Fix Number of Directors at Nine For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAR 13, 2015 Meeting Type: Special
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION
Ticker: SUSS Security ID: 869233106
Meeting Date: AUG 28, 2014 Meeting Type: Special
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
1.4 Elect Director William A. Bruckmann, For For Management
III
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION COMPANY
Ticker: SWFT Security ID: 87074U101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Moyes For For Management
1.2 Elect Director Richard H. Dozer For Withhold Management
1.3 Elect Director David Vander Ploeg For Withhold Management
1.4 Elect Director Glenn Brown For Withhold Management
1.5 Elect Director Jose A. Cardenas For Withhold Management
1.6 Elect Director William F. Riley III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For For Management
1.2 Elect Director William J. Meurer For For Management
1.3 Elect Director James K. Murray, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sander M. Levy For For Management
1.2 Elect Director Lowndes A. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: DEC 04, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For Management
1.2 Elect Director Nelson C. Chan For For Management
1.3 Elect Director Richard L. Sanquini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cadogan For For Management
1.2 Elect Director Stephen G. Waldis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNERGY PHARMACEUTICALS INC.
Ticker: SGYP Security ID: 871639308
Meeting Date: NOV 03, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Jacob For For Management
1.2 Elect Director Melvin K. Spigelman For For Management
1.3 Elect Director John P. Brancaccio For For Management
1.4 Elect Director Thomas H. Adams For For Management
1.5 Elect Director Christopher McGuigan For For Management
1.6 Elect Director Alan F. Joslyn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNERGY PHARMACEUTICALS INC.
Ticker: SGYP Security ID: 871639308
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Jacob For For Management
1.2 Elect Director Melvin K. Spigelman For For Management
1.3 Elect Director John P. Brancaccio For For Management
1.4 Elect Director Thomas H. Adams For For Management
1.5 Elect Director Christopher McGuigan For For Management
1.6 Elect Director Alan F. Joslyn For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNERGY RESOURCES CORPORATION
Ticker: SYRG Security ID: 87164P103
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Holloway For For Management
1.2 Elect Director William E. Scaff, Jr. For For Management
1.3 Elect Director Rick A. Wilber For For Management
1.4 Elect Director Raymond E. McElhaney For For Management
1.5 Elect Director Bill M. Conrad For For Management
1.6 Elect Director George Seward For For Management
1.7 Elect Director R.W. Noffsinger III For For Management
1.8 Elect Director Jack Aydin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Hau Lee For For Management
1.5 Elect Director Matthew Miau For For Management
1.6 Elect Director Dennis Polk For For Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director Thomas Wurster For For Management
1.9 Elect Director Duane Zitzner For For Management
1.10 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNTA PHARMACEUTICALS CORP.
Ticker: SNTA Security ID: 87162T206
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Gollust For For Management
1.2 Elect Director Robert N. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Nitin Rakesh For For Management
1.7 Elect Director Prashant Ranade For For Management
1.8 Elect Director Vinod K. Sahney For For Management
1.9 Elect Director Neerja Sethi For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNUTRA INTERNATIONAL, INC.
Ticker: SYUT Security ID: 87164C102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liang Zhang For Withhold Management
1.2 Elect Director Donghao Yang For Withhold Management
1.3 Elect Director Joseph Chow For Withhold Management
2 Ratify Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Lawrence Reinhold For For Management
1.5 Elect Director Stacy Dick For For Management
1.6 Elect Director Robert Rosenthal For For Management
1.7 Elect Director Marie Adler-Kravecas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
T2 BIOSYSTEMS, INC.
Ticker: TTOO Security ID: 89853L104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McDonough For For Management
1.2 Elect Director Harry W. Wilcox For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Michael Dornemann For For Management
1.4 Elect Director J Moses For For Management
1.5 Elect Director Michael Sheresky For For Management
1.6 Elect Director Susan Tolson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director Claude Germain For For Management
1.4 Elect Director Kenneth J. Hanau For For Management
1.5 Elect Director Helmut Kaspers For For Management
1.6 Elect Director Frederic H. Lindeberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TALMER BANCORP, INC.
Ticker: TLMR Security ID: 87482X101
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Berlin For For Management
1.2 Elect Director Gary Collins For For Management
1.3 Elect Director Jennifer Granholm For For Management
1.4 Elect Director Paul Hodges, III For For Management
1.5 Elect Director Denny Kim For For Management
1.6 Elect Director Ronald Klein For For Management
1.7 Elect Director David Leitch For For Management
1.8 Elect Director Barbara Mahone For For Management
1.9 Elect Director Robert Naftaly For For Management
1.10 Elect Director Albert Papa For For Management
1.11 Elect Director David Provost For For Management
1.12 Elect Director Thomas Schellenberg For For Management
1.13 Elect Director Gary Torgow For For Management
1.14 Elect Director Arthur Weiss For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick P. Allen For For Management
1.2 Elect Director Edward L. Cahill For For Management
1.3 Elect Director Lonnie M. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TANGOE, INC.
Ticker: TNGO Security ID: 87582Y108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Golding For For Management
1.2 Elect Director Ronald W. Kaiser For For Management
1.3 Elect Director Gerald G. Kokos For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Carmona For For Management
1.2 Elect Director Bret Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
TCP INTERNATIONAL HOLDINGS LTD.
Ticker: TCPI Security ID: H84689100
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Willensky For For Management
2 Appoint Steven Willensky as Member of For For Management
the Compensation Committee
3 Designate Squire Patton Boggs (US) LLP For For Management
as Independent Proxy
--------------------------------------------------------------------------------
TCP INTERNATIONAL HOLDINGS LTD.
Ticker: TCPI Security ID: H84689100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Appropriation of Available For For Management
Earnings for Fiscal Year 2014
3a Elect Director Ellis Yan For Against Management
3b Elect Director Solomon Yan For For Management
3c Elect Director Eric Peterson For For Management
3d Elect Director George Strickler For For Management
3e Elect Director Ralph Della Ratta, Jr. For For Management
3f Elect Director C. Lee Thomas For For Management
4 Elect Ellis Yan as Board Chairman For Against Management
5a Appoint Eric Peterson as Member of the For For Management
Compensation Committee
5b Appoint George Strickler as Member of For For Management
the Compensation Committee
5c Appoint Ralph Della Ratta, Jr. as For For Management
Member of the Compensation Committee
5d Appoint C. Lee Thomas as Member of the For For Management
Compensation Committee
6 Ratify KPMG AG as Swiss Auditors For For Management
7 Ratify KPMG LLP as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9a Approve Maximum Compensation of Board For For Management
of Directors in the Amount of USD
700,000
9b Approve Maximum Compensation of For Against Management
Executive Officers in the Amount of
USD 8 Million
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC.
Ticker: TMH Security ID: 87817A107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Davenport For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Neil M. Kurtz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Hawk For For Management
1.2 Elect Director Louis A. Waters For For Management
1.3 Elect Director Ted W. Owen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Burke For For Management
1.2 Elect Director Bruce Levenson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEEKAY TANKERS LTD.
Ticker: TNK Security ID: Y8565N102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arthur Bensler as Director For For Management
1.2 Elect Bjorn Moller as Director For For Management
1.3 Elect Richard T. du Moulin as Director For For Management
1.4 Elect Richard J.F. Bronks as Director For For Management
1.5 Elect William Lawes as Director For For Management
1.6 Elect Peter Evensen as Director For For Management
--------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony L. Leggio For Withhold Management
1.2 Elect Director Geoffrey L. Stack For Withhold Management
1.3 Elect Director Frederick C. Tuomi For Withhold Management
1.4 Elect Director Michael H. Winer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan C. Huly For For Management
1.2 Elect Director A. Reza Jafari For For Management
1.3 Elect Director Weldon H. Latham For For Management
1.4 Elect Director Don Carlos Bell, III For For Management
1.5 Elect Director Michael P. Madon For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon M. Lorne For For Management
1.2 Elect Director Paul D. Miller For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELENAV, INC.
Ticker: TNAV Security ID: 879455103
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ken Xie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director James E. Barlett For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Shrikant Mehta For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Azita Arvani For For Management
1.2 Elect Director Steven A. Sonnenberg For For Management
1.3 Elect Director David S. Wichmann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas C. Freyman For For Management
1b Elect Director Dennis J. Letham For For Management
1c Elect Director James S. Metcalf For For Management
1d Elect Director Roger B. Porter For For Management
1e Elect Director David B. Price, Jr. For For Management
1f Elect Director Gregg M. Sherrill For For Management
1g Elect Director Paul T. Stecko For For Management
1h Elect Director Jane L. Warner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERRAFORM POWER, INC.
Ticker: TERP Security ID: 88104R100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ahmad Chatila For For Management
1.2 Elect Director Carlos Domenech Zornoza For For Management
1.3 Elect Director Brian Wuebbels For For Management
1.4 Elect Director Hanif 'Wally' Dahya For For Management
1.5 Elect Director Mark Florian For For Management
1.6 Elect Director Mark Lerdal For For Management
1.7 Elect Director Martin Truong For For Management
1.8 Elect Director Francisco 'Pancho' For For Management
Perez Gundin
1.9 Elect Director Steven Tesoriere For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael A. Coke For For Management
1.3 Elect Director LeRoy E. Carlson For For Management
1.4 Elect Director Peter J. Merlone For For Management
1.5 Elect Director Douglas M. Pasquale For Withhold Management
1.6 Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan S. Kitagawa For For Management
1.2 Elect Director Richard I. Murakami For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESARO, INC.
Ticker: TSRO Security ID: 881569107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon (Lonnie) O. For For Management
Moulder, Jr.
1.2 Elect Director Mary Lynne Hedley For For Management
1.3 Elect Director David M. Mott For For Management
1.4 Elect Director Lawrence M. Alleva For For Management
1.5 Elect Director James O. Armitage For For Management
1.6 Elect Director Earl M. (Duke) Collier, For For Management
Jr.
1.7 Elect Director Garry A. Nicholson For For Management
1.8 Elect Director Arnold L. Oronsky For For Management
1.9 Elect Director Beth Seidenberg For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando R. Assing For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director Gary L. Kott For For Management
1.5 Elect Director R. Vance Milligan For For Management
1.6 Elect Director Elijio V. Serrano For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED
Ticker: TESS Security ID: 872386107
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Barnhill, Jr. For For Management
1.2 Elect Director John D. Beletic For For Management
1.3 Elect Director Jay G. Baitler For For Management
1.4 Elect Director Benn R. Konsynski For For Management
1.5 Elect Director Dennis J. Shaughnessy For For Management
1.6 Elect Director Morton F. Zifferer, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Christopher A. Seams For For Management
1.3 Elect Director Donald E. Stout For For Management
1.4 Elect Director George A. Riedel For For Management
1.5 Elect Director John Chenault For For Management
1.6 Elect Director Thomas Lacey For For Management
1.7 Elect Director Tudor Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Kimberly E. Ritrievi For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Baldwin For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Stuart M. Brightman For For Management
1.4 Elect Director Paul D. Coombs For For Management
1.5 Elect Director Ralph S. Cunningham For For Management
1.6 Elect Director John F. Glick For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TETRAPHASE PHARMACEUTICALS, INC.
Ticker: TTPH Security ID: 88165N105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Chodakewitz For For Management
1.2 Elect Director Gerri Henwood For For Management
1.3 Elect Director Guy Macdonald For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Cargill For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Preston M. Geren, III For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director Charles S. Hyle For For Management
1.8 Elect Director William W. McAllister, For For Management
III
1.9 Elect Director Elysia Holt Ragusa For For Management
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director Robert W. Stallings For For Management
1.12 Elect Director Dale W. Tremblay For For Management
1.13 Elect Director Ian J. Turpin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Kent Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip K. Brewer For For Management
1.2 Elect Director Isam K. Kabbani For For Management
1.3 Elect Director James E. McQueen For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEXTURA CORPORATION
Ticker: TXTR Security ID: 883211104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Besio For For Management
1.2 Elect Director Matthew J. Botica For For Management
1.3 Elect Director David G. Patterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TG THERAPEUTICS, INC.
Ticker: TGTX Security ID: 88322Q108
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence N. Charney For Withhold Management
1.2 Elect Director Yann Echelard For Withhold Management
1.3 Elect Director William J. Kennedy For Withhold Management
1.4 Elect Director Kenneth Hoberman For For Management
1.5 Elect Director Daniel Hume For For Management
1.6 Elect Director Mark Schoenebaum For Withhold Management
1.7 Elect Director Michael S. Weiss For For Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanju K. Bansal For For Management
1.2 Elect Director David L. Felsenthal For For Management
1.3 Elect Director Peter J. Grua For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director Robert W. Musslewhite For For Management
1.7 Elect Director Mark R. Neaman For For Management
1.8 Elect Director Leon D. Shapiro For For Management
1.9 Elect Director Frank J. Williams For For Management
1.10 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanju K. Bansal For For Management
1.2 Elect Director David L. Felsenthal For For Management
1.3 Elect Director Peter J. Grua For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director Robert W. Musslewhite For For Management
1.7 Elect Director Mark R. Neaman For For Management
1.8 Elect Director Leon D. Shapiro For For Management
1.9 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson, Sr. For For Management
1.2 Elect Director Gerard M. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Ross W. Manire For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director Patrick S. Mullin For For Management
1.8 Elect Director John T. Stout, Jr. For For Management
1.9 Elect Director Jacqueline F. Woods For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BANK OF KENTUCKY FINANCIAL CORPORATION
Ticker: BKYF Security ID: 062896105
Meeting Date: JAN 14, 2015 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE BON-TON STORES, INC.
Ticker: BONT Security ID: 09776J101
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucinda M. Baier For For Management
1.2 Elect Director Philip M. Browne For For Management
1.3 Elect Director Kathryn Bufano For For Management
1.4 Elect Director Michael L. Gleim For For Management
1.5 Elect Director Tim Grumbacher For For Management
1.6 Elect Director Todd C. McCarty For For Management
1.7 Elect Director Daniel T. Motulsky For For Management
1.8 Elect Director Jeffrey B. Sherman For For Management
1.9 Elect Director Steven B. Silverstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Michael J. Herling For For Management
1.3 Elect Director Thomas C. Schievelbein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director John P. Peetz, III For For Management
1.9 Elect Director Michael E. Huss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. D. Cato For For Management
1.2 Elect Director Thomas E. Meckley For For Management
1.3 Elect Director Bailey W. Patrick For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Overton For For Management
1b Elect Director Alexander L. Cappello For For Management
1c Elect Director Jerome I. Kransdorf For For Management
1d Elect Director Laurence B. Mindel For For Management
1e Elect Director David B. Pittaway For For Management
1f Elect Director Douglas L. Schmick For For Management
1g Elect Director Herbert Simon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Cerbone For For Management
1.2 Elect Director John A. Couri For For Management
1.3 Elect Director Joseph Cugine For For Management
1.4 Elect Director Alan Guarino For For Management
1.5 Elect Director Stephen Hanson For For Management
1.6 Elect Director Christopher Pappas For For Management
1.7 Elect Director John Pappas For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 22, 2015 Meeting Type: Proxy Contest
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Norman Matthews For Did Not Vote Management
1.2 Elect Director Kenneth Reiss For Did Not Vote Management
1.3 Elect Director Stanley W. Reynolds For Did Not Vote Management
2 Ratify BDO USA, LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Seth R. Johnson For Withhold Shareholder
1.2 Elect Director Robert L. Mettler For For Shareholder
1.3 Management Nominee - Kenneth Reiss For For Shareholder
2 Ratify BDO USA, LLP as Auditors None For Management
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC.
Ticker: TCS Security ID: 210751103
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Meyer For For Management
1.2 Elect Director Jonathan D. Sokoloff For For Management
1.3 Elect Director Sharon Tindell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE DIXIE GROUP, INC.
Ticker: DXYN Security ID: 255519100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Blue, Jr. For For Management
1.2 Elect Director Charles E. Brock For For Management
1.3 Elect Director Daniel K. Frierson For For Management
1.4 Elect Director D. Kennedy Frierson, Jr. For For Management
1.5 Elect Director Walter W. Hubbard For For Management
1.6 Elect Director Lowry F. Kline For For Management
1.7 Elect Director Hilda S. Murray For For Management
1.8 Elect Director John W. Murrey, III For For Management
1.9 Elect Director Michael L. Owens For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE E. W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Roger L. Ogden For For Management
1.1b Elect Director J. Marvin Quin For For Management
1.1c Elect Director Kim Williams For For Management
--------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker: EDE Security ID: 291641108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Bonnie C. Lind For For Management
1.3 Elect Director B. Thomas Mueller For For Management
1.4 Elect Director Paul R. Portney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
THE EXONE COMPANY
Ticker: XONE Security ID: 302104104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Kent Rockwell For For Management
1.2 Elect Director John Irvin For For Management
1.3 Elect Director Raymond J. Kilmer For For Management
1.4 Elect Director Victor Sellier For For Management
1.5 Elect Director Lloyd A. Semple For For Management
1.6 Elect Director William F. Strome For For Management
1.7 Elect Director Bonnie K. Wachtel For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
THE FEMALE HEALTH COMPANY
Ticker: FHCO Security ID: 314462102
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For Withhold Management
1.2 Elect Director Donna Felch For For Management
1.3 Elect Director Mary Margaret Frank For For Management
1.4 Elect Director William R. Gargiulo, Jr. For For Management
1.5 Elect Director Karen King For For Management
1.6 Elect Director Andrew S. Love For For Management
1.7 Elect Director O.B. Parrish For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Lyon For For Management
1.2 Elect Director Dolores A. Kunda For For Management
1.3 Elect Director Torrence Boone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For For Management
1.2 Elect Director Robert B. Gregory For For Management
1.3 Elect Director Tony C. McKim For For Management
1.4 Elect Director Carl S. Poole, Jr. For For Management
1.5 Elect Director Mark N. Rosborough For For Management
1.6 Elect Director Cornelius J. Russell For For Management
1.7 Elect Director Stuart G. Smith For For Management
1.8 Elect Director David B. Soule, Jr. For For Management
1.9 Elect Director Bruce B. Tindal For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Berry Dunn McNeil & Parker, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Thomas Hogan, Jr. For For Management
1.2 Elect Director John T. Lane For For Management
1.3 Elect Director Milbrey Rennie Taylor For For Management
1.4 Elect Director Walter C. Teagle III For For Management
1.5 Elect Director Michael N. Vittorio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE FRESH MARKET, INC.
Ticker: TFM Security ID: 35804H106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Sasser For For Management
1.2 Elect Director Robert K. Shearer For For Management
1.3 Elect Director Steven Tanger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Anne N. Foreman For For Management
1.3 Elect Director Richard H. Glanton For For Management
1.4 Elect Director Christopher C. Wheeler For For Management
1.5 Elect Director Julie Myers Wood For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gorman For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Thomas E. Hoaglin For For Management
1.5 Elect Director Christopher H. Lake For For Management
1.6 Elect Director Kenneth R. Reynolds For For Management
1.7 Elect Director Rick R. Taylor For For Management
1.8 Elect Director W. Wayne Walston For For Management
2 Amend Articles of Incorporation For Against Management
3 Approve Formation of Committees and For Against Management
Subcommittees of the Board of Directors
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 07, 2015 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director Charles J. Swindells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HABIT RESTAURANTS, INC.
Ticker: HABT Security ID: 40449J103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Fils For For Management
1.2 Elect Director Christopher Reilly For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Dungan For For Management
1.2 Elect Director Richard N. Hamlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE J.G. WENTWORTH COMPANY
Ticker: JGW Security ID: 46618D108
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Hammond For For Management
1.2 Elect Director Stewart A. Stockdale For For Management
1.3 Elect Director William J. Morgan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE KEYW HOLDING CORPORATION
Ticker: KEYW Security ID: 493723100
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Bonanni For For Management
1.2 Elect Director Bill Campbell For For Management
1.3 Elect Director Pierre Chao For For Management
1.4 Elect Director John Hannon For For Management
1.5 Elect Director Ken Minihan For For Management
1.6 Elect Director Art Money For For Management
1.7 Elect Director Len Moodispaw For For Management
1.8 Elect Director Caroline Pisano For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
THE LACLEDE GROUP, INC.
Ticker: LG Security ID: 505597104
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Borer For For Management
1.2 Elect Director Maria V. Fogarty For For Management
1.3 Elect Director Anthony V. Leness For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Daniel F. McKeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For For Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For For Management
1.11 Elect Director Brian J. Stark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Kathleen Foley Feldstein For For Management
1.3 Elect Director Clyde W. Ostler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armin M. Kessler For For Management
1.2 Elect Director Robert G. Savage For Withhold Management
1.3 Elect Director Glenn P. Sblendorio For For Management
1.4 Elect Director Melvin K. Spigelman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For For Management
1.2 Elect Director H. J. Mervyn Blakeney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Stanley A. Galanski For For Management
1.5 Elect Director Geoffrey E. Johnson For For Management
1.6 Elect Director Robert V. Mendelsohn For For Management
1.7 Elect Director David M. Platter For For Management
1.8 Elect Director Patricia H. Roberts For For Management
1.9 Elect Director Janice C. Tomlinson For For Management
1.10 Elect Director Marc M. Tract For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE NEW HOME COMPANY INC.
Ticker: NWHM Security ID: 645370107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Berman For For Management
1.2 Elect Director Douglas C. Neff For For Management
1.3 Elect Director Nadine Watt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Dara Khosrowshahi For For Management
1.3 Elect Director Brian P. McAndrews For For Management
1.4 Elect Director Doreen A. Toben For For Management
1.5 Elect Director Rebecca Van Dyck For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E604
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin N. Baily For For Management
1.2 Elect Director Arthur P. Byrne For For Management
1.3 Elect Director John H Forsgren For For Management
1.4 Elect Director Ann Maynard Gray For For Management
1.5 Elect Director James D. Wehr For For Management
1.6 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E604
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanford Cloud, Jr. For For Management
1.2 Elect Director Augustus K. Oliver, II For Against Management
1.3 Elect Director Westley V. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION
Ticker: PRSC Security ID: 743815102
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren S. Rustand For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Establish Range For Board Size For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE RUBICON PROJECT, INC.
Ticker: RUBI Security ID: 78112V102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Addante For For Management
1.2 Elect Director Robert J. Frankenberg For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For For Management
1.2 Elect Director Ned Mansour For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director Larry T. Nicholson For For Management
1.6 Elect Director Charlotte St. Martin For For Management
1.7 Elect Director Thomas W. Toomey For For Management
1.8 Elect Director Robert G. van For For Management
Schoonenberg
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. John Fletcher For For Management
1.2 Elect Director B. Kristine Johnson For For Management
1.3 Elect Director Todd C. Schermerhorn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar L. Alvarez For For Management
1b Elect Director Bruce R. Berkowitz For For Management
1c Elect Director Howard S. Frank For For Management
1d Elect Director Jeffrey C. Keil For For Management
1e Elect Director Stanley Martin For For Management
1f Elect Director Thomas P. Murphy, Jr. For For Management
1g Elect Director Vito S. Portera For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc D. Scherr For For Management
1b Elect Director Rick A. Wilber For For Management
1c Elect Director James A. FitzPatrick, For For Management
Jr.
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE YORK WATER COMPANY
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Gang For Withhold Management
1.2 Elect Director Jeffrey R. Hines For For Management
1.3 Elect Director George W. Hodges For For Management
1.4 Elect Director George Hay Kain, III For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
THERAPEUTICSMD, INC.
Ticker: TXMD Security ID: 88338N107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tommy G. Thompson For Withhold Management
1.2 Elect Director Robert G. Finizio For For Management
1.3 Elect Director John C.K. Milligan, IV For For Management
1.4 Elect Director Brian Bernick For For Management
1.5 Elect Director J. Martin Carroll For For Management
1.6 Elect Director Cooper C. Collins For For Management
1.7 Elect Director Robert V. LaPenta, Jr. For For Management
1.8 Elect Director Jules A. Musing For For Management
1.9 Elect Director Angus C. Russell For For Management
1.10 Elect Director Nicholas Segal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
THERAVANCE BIOPHARMA, INC.
Ticker: TBPH Security ID: G8807B106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director Henrietta H. Fore For Withhold Management
1.3 Elect Director Burton G. Malkiel For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Aguiar For For Management
1.2 Elect Director Catherine J. Friedman For For Management
1.3 Elect Director Terrence Kearney For For Management
1.4 Elect Director Paul Pepe For For Management
1.5 Elect Director James L. Tyree For For Management
1.6 Elect Director William H. Waltrip For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney L. Bingham For For Management
1.2 Elect Director Marcus J. George For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Kevin J. McGinty For For Management
1.5 Elect Director John T. Nesser, III For For Management
1.6 Elect Director Michael W. Press For For Management
1.7 Elect Director Stephen A. Snider For For Management
1.8 Elect Director Charles A. Sorrentino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD.
Ticker: TPRE Security ID: G8827U100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Berger For For Management
1.2 Elect Director Joshua L. Targoff For For Management
1.3 Elect Director Mark Parkin For For Management
2 Election of Designated Company For For Management
Directors of non-U.S. Subsidiaries
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Approve Ernst & Young Ltd as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For Withhold Management
1.2 Elect Director D. Keith Grossman For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director William A. Hawkins, III For For Management
1.6 Elect Director Paul A. LaViolette For For Management
1.7 Elect Director Martha H. Marsh For For Management
1.8 Elect Director Todd C. Schermerhorn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THRESHOLD PHARMACEUTICALS, INC.
Ticker: THLD Security ID: 885807206
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred E. Jaeger For For Management
1.2 Elect Director David R. Parkinson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TICC CAPITAL CORP.
Ticker: TICC Security ID: 87244T109
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Royce For For Management
1.2 Elect Director Steven P. Novak For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
TILE SHOP HOLDINGS, INC.
Ticker: TTS Security ID: 88677Q109
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Kamin For For Management
1.2 Elect Director Todd Krasnow For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TILLY'S, INC.
Ticker: TLYS Security ID: 886885102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hezy Shaked For For Management
1.2 Elect Director Doug Collier For For Management
1.3 Elect Director Daniel Griesemer For For Management
1.4 Elect Director Seth Johnson For For Management
1.5 Elect Director Janet E. Kerr For For Management
1.6 Elect Director Jason Nazar For For Management
1.7 Elect Director Bernard Zeichner For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
TIME INC.
Ticker: TIME Security ID: 887228104
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph A. Ripp For For Management
1b Elect Director David A. Bell For For Management
1c Elect Director John M. Fahey, Jr. For For Management
1d Elect Director Manuel A. Fernandez For For Management
1e Elect Director Dennis J. FitzSimons For For Management
1f Elect Director Betsy D. Holden For For Management
1g Elect Director Kay Koplovitz For For Management
1h Elect Director J. Randall MacDonald For For Management
1i Elect Director Ronald S. Rolfe For For Management
1j Elect Director Howard Stringer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIPTREE FINANCIAL INC.
Ticker: TIPT Security ID: 88822Q103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Barnes For For Management
1.2 Elect Director John E. Mack For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony L. Soave For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Change State of Incorporation from For For Management
Illinois to Delaware
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore Crosbie For For Management
1.2 Elect Director Richard Mack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Rogers For For Management
1.2 Elect Director David Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOKAI PHARMACEUTICALS, INC.
Ticker: TKAI Security ID: 88907J107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl L. Cohen For For Management
1.2 Elect Director Jodie P. Morrison For For Management
1.3 Elect Director Joseph A. Yanchik, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For For Management
1.2 Elect Director Paul J. Battaglia For For Management
1.3 Elect Director Daniel J. Fessenden For For Management
1.4 Elect Director James W. Fulmer For For Management
1.5 Elect Director Carl E. Haynes For For Management
1.6 Elect Director Susan A. Henry For For Management
1.7 Elect Director Patricia A. Johnson For For Management
1.8 Elect Director Frank C. Milewski For For Management
1.9 Elect Director Sandra A. Parker For For Management
1.10 Elect Director Thomas R. Rochon For For Management
1.11 Elect Director Stephen S. Romaine For For Management
1.12 Elect Director Michael H. Spain For For Management
1.13 Elect Director Alfred J. Weber For For Management
1.14 Elect Director Craig Yunker For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Gordon For For Management
1.2 Elect Director Lana Jane Lewis-Brent For Withhold Management
1.3 Elect Director Barre A. Seibert For Withhold Management
1.4 Elect Director Paula M. Wardynski For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Board Oversight of Sustainability Against Against Shareholder
Issues
--------------------------------------------------------------------------------
TORNIER N.V.
Ticker: TRNX Security ID: N87237108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sean D. Carney For For Management
1b Elect Director Richard B. Emmitt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Ratify E&Y Accountants LLP as Auditors For For Management
for Dutch Statutory Accounts
4 Ratify KPMG LLP as Auditors For For Management
5 Ratify KPMG N.V. as Auditors for Dutch For For Management
Statutory Accounts
6 Adopt Dutch Statutory Annual Accounts For For Management
7 Approve Discharge of Management Board For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Management to Issue Shares For For Management
10 Authorize Management to Exclude For For Management
Preemptive Rights from Share Issuances
Under Item 9
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TORNIER N.V.
Ticker: TRNX Security ID: N87237108
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Change Company Name to Wright Medical For For Management
Group N.V.
4 Increase Authorized Common Stock For For Management
5A Remove Director Alain Tornier For For Management
5B Remove Director Richard B. Emmitt For For Management
6A Elect Director Robert J. Palmisano For For Management
6B Elect Director David H. Mowry For For Management
6C Elect Director Gary D. Blackford For For Management
6D Elect Director Sean D. Carney For For Management
6E Elect Director John L. Miclot For For Management
6F Elect Director Kevin C. O'Boyle For For Management
6G Elect Director Amy S. Paul For For Management
6H Elect Director David D. Stevens For For Management
6I Elect Director Richard F. Wallman For Against Management
6J Elect Director Elizabeth H. Weatherman For For Management
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOWER GROUP INTERNATIONAL, LTD.
Ticker: TWGP Security ID: G8988C105
Meeting Date: AUG 06, 2014 Meeting Type: Special
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC.
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas K. Brown For For Management
1.2 Elect Director James Chapman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline B. Amato For For Management
1.2 Elect Director Richard S. Bray For For Management
1.3 Elect Director Paul J. Farrell For For Management
1.4 Elect Director Andrew S. Fine For For Management
1.5 Elect Director Gordon L. Gentry, Jr. For For Management
1.6 Elect Director Ernest F. Hardee For For Management
1.7 Elect Director John R. Lawson, II For For Management
1.8 Elect Director W. Ashton Lewis For For Management
1.9 Elect Director R. Scott Morgan For For Management
1.10 Elect Director R.V. Owens, III For For Management
1.11 Elect Director Richard T. Wheeler, Jr. For For Management
2 Ratify the Appointment of Members to For For Management
the Respective Boards of Directors of
the TowneBanking Groups and Towne
Financial Services
Insurance/Investment, and Towne
Financial Services Real Estate
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWNSQUARE MEDIA, INC.
Ticker: TSQ Security ID: 892231101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. James Ford For For Management
1.2 Elect Director David Lebow For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRANSATLANTIC PETROLEUM LTD.
Ticker: TAT Security ID: G89982113
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Malone Mitchell, 3rd For For Management
1.2 Elect Director Bob G. Alexander For For Management
1.3 Elect Director Brian E. Bayley For Against Management
1.4 Elect Director Charles J. Campise For For Management
1.5 Elect Director Marlan W. Downey For For Management
1.6 Elect Director Gregory K. Renwick For For Management
1.7 Elect Director Mel G. Riggs For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSENTERIX, INC.
Ticker: TRXC Security ID: 89366M201
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. LaViolette For For Management
1.2 Elect Director Todd M. Pope For For Management
1.3 Elect Director Dennis J. Dougherty For For Management
1.4 Elect Director Jane H. Hsiao For Withhold Management
1.5 Elect Director William N. Kelley For For Management
1.6 Elect Director Aftab R. Kherani For For Management
1.7 Elect Director David B. Milne For For Management
1.8 Elect Director Richard C. Pfenniger, For For Management
Jr.
1.9 Elect Director William N. Starling For For Management
1.10 Elect Director R. Scott Huennekens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TRAVELPORT WORLDWIDE LIMITED
Ticker: TVPT Security ID: G9019D104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Steenland For For Management
1b Elect Director Gordon A. Wilson For For Management
1c Elect Director Gavin R. Baiera For For Management
1d Elect Director Gregory Blank For For Management
1e Elect Director Elizabeth L. Buse For For Management
1f Elect Director Steven R. Chambers For For Management
1g Elect Director Michael J. Durham For For Management
1h Elect Director Douglas A. Hacker For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
TRAVELZOO INC.
Ticker: TZOO Security ID: 89421Q205
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holger Bartel For For Management
1.2 Elect Director Ralph Bartel For For Management
1.3 Elect Director Michael Karg For For Management
1.4 Elect Director Donovan Neale-May For For Management
1.5 Elect Director Mary Reilly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRECORA RESOURCES
Ticker: TREC Security ID: 894648104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Townsend For For Management
1.2 Elect Director Allen P. McKee For For Management
1.3 Elect Director Karen A. Twitchell For For Management
2 Ratify BKM Sowan Horan, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director R. Gregory Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. O'Connell For Against Management
1.2 Elect Director Terdema L. Ussery, II For For Management
1.3 Elect Director David B. Vermylen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TREMOR VIDEO, INC.
Ticker: TRMR Security ID: 89484Q100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel Lam For For Management
1.2 Elect Director James Rossman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Merlotti, Jr. For For Management
1.2 Elect Director Patricia B. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRI POINTE HOMES, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas F. Bauer For For Management
1.2 Elect Director Lawrence B. Burrows For For Management
1.3 Elect Director Daniel S. Fulton For For Management
1.4 Elect Director Kristin F. Gannon For For Management
1.5 Elect Director Steven J. Gilbert For For Management
1.6 Elect Director Christopher D. Graham For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Thomas B. Rogers For For Management
1.9 Elect Director Barry S. Sternlicht For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIANGLE PETROLEUM CORPORATION
Ticker: TPLM Security ID: 89600B201
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hill For For Management
1.2 Elect Director Jonathan Samuels For For Management
1.3 Elect Director F. Gardner Parker For Withhold Management
1.4 Elect Director Gus Halas For For Management
1.5 Elect Director Randal Matkaluk For For Management
1.6 Elect Director Roy A. Aneed For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2.1 Elect Director William J. Casey For Withhold Management
2.2 Elect Director Donald J. Amaral For For Management
2.3 Elect Director L. Gage Chrysler III For For Management
2.4 Elect Director Craig S. Compton For For Management
2.5 Elect Director Cory W. Giese For For Management
2.6 Elect Director John S. A. Hasbrook For For Management
2.7 Elect Director Michael W. Koehnen For For Management
2.8 Elect Director Richard P. Smith For For Management
2.9 Elect Director W. Virginia Walker For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director L. Gage Chrysler, III For For Management
1.4 Elect Director Craig S. Compton For For Management
1.5 Elect Director Cory W. Giese For For Management
1.6 Elect Director John S. A. Hasbrook For For Management
1.7 Elect Director Patrick W. Kilkenny For For Management
1.8 Elect Director Michael W. Koehnen For For Management
1.9 Elect Director Martin A. Mariani For For Management
1.10 Elect Director Richard P. Smith For For Management
1.11 Elect Director W. Virginia Walker For For Management
1.12 Elect Director J.M. ('Mike') Wells, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Daniel P. Tredwell For For Management
1.3 Elect Director Samuel Valenti, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRINET GROUP, INC.
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For Withhold Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Kenneth Goldman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors and For For Management
Auditors
4 Appoint PricewaterhouseCoopers Societe For For Management
cooperative as Auditor
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Elect Donald T. Misheff as Director For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency For For Management
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Discharge of Directors and For For Management
Auditors
8 Appoint PwC Luxembourg as Internal For For Management
Statutory Auditor
9 Appoint PricewaterhouseCoopers LLP as For For Management
Independent Auditor
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Luis A. For For Management
Clavell-Rodriguez
1.1b Elect Director Cari M. Dominguez For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Absence of Majority Voting For For Management
Provision in Rocky Holding's Amended
Certificate of Incorporation
3 Adjourn Meeting For For Management
4 Advisory Vote on Golden Parachutes For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. (Gene) Dewhurst For For Management
1.2 Elect Director A. William Schenck, III For For Management
1.3 Elect Director John B. Yasinsky For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH BANCORP, INC.
Ticker: TBK Security ID: 89679E300
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron P. Graft For For Management
1.2 Elect Director Robert Dobrient For For Management
1.3 Elect Director Maribess L. Miller For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIVASCULAR TECHNOLOGIES, INC.
Ticker: TRIV Security ID: 89685A102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Chavez For For Management
1.2 Elect Director Jake R. Nunn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Casey For For Management
1.2 Elect Director Andrew P. Hines For For Management
1.3 Elect Director Wayne A. Hinman For For Management
1.4 Elect Director Peter Johnston For For Management
1.5 Elect Director Ilan Kaufthal For For Management
1.6 Elect Director Jeffry N. Quinn For Withhold Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen B. Brown For For Management
1b Elect Director Steven C. Cooper For For Management
1c Elect Director Thomas E. McChesney For For Management
1d Elect Director Gates McKibbin For For Management
1e Elect Director Jeffrey B. Sakaguchi For For Management
1f Elect Director Joseph P. Sambataro, Jr. For For Management
1g Elect Director Bonnie W. Soodik For For Management
1h Elect Director William W. Steele For For Management
1i Elect Director Craig E. Tall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRUECAR, INC.
Ticker: TRUE Security ID: 89785L107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Painter For For Management
1.2 Elect Director Todd Bradley For For Management
1.3 Elect Director Ion Yadigaroglu For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRULIA, INC.
Ticker: TRLA Security ID: 897888103
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles of Incorporation to For For Management
Approve Authorization of Nonvoting
Class C Capital Stock
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRUPANION, INC.
Ticker: TRUP Security ID: 898202106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Hays Lindsley For For Management
1.2 Elect Director Glenn Novotny For For Management
1.3 Elect Director Robin Ferracone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Maggs For For Management
1.2 Elect Director Robert J. McCormick For For Management
1.3 Elect Director William J. Purdy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Tracy T. Conerly For For Management
1.3 Elect Director Toni D. Cooley For For Management
1.4 Elect Director Daniel A. Grafton For For Management
1.5 Elect Director Gerard R. Host For For Management
1.6 Elect Director David H. Hoster, II For For Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director R. Michael Summerford For For Management
1.10 Elect Director LeRoy G. Walker, Jr. For For Management
1.11 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Iverson For For Management
1.2 Elect Director Robert E. Klatell For For Management
1.3 Elect Director John G. Mayer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUBEMOGUL, INC.
Ticker: TUBE Security ID: 898570106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett Wilson For For Management
1.2 Elect Director Ashu Garg For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Becker For For Management
1.2 Elect Director Terry Burman For For Management
1.3 Elect Director Frank M. Hamlin For For Management
1.4 Elect Director William Montalto For For Management
1.5 Elect Director R. Michael Rouleau For For Management
1.6 Elect Director Sherry M. Smith For For Management
1.7 Elect Director Jimmie L. Wade For For Management
1.8 Elect Director Richard S. Willis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUMI HOLDINGS, INC.
Ticker: TUMI Security ID: 89969Q104
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome S. Griffith For For Management
1.2 Elect Director Thomas H. Johnson For For Management
1.3 Elect Director Alexander W. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TURTLE BEACH CORPORATION
Ticker: HEAR Security ID: 900450107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juergen Stark For For Management
1.2 Elect Director Ronald Doornink For For Management
1.3 Elect Director Kenneth A. Fox For For Management
1.4 Elect Director Laureen DeBuono For For Management
1.5 Elect Director Andrew Wolfe For For Management
1.6 Elect Director William E. Keitel For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: NOV 12, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director Peter Arkley For Withhold Management
1.4 Elect Director Sidney J. Feltenstein For For Management
1.5 Elect Director James A. Frost For For Management
1.6 Elect Director Michael R. Klein For Withhold Management
1.7 Elect Director Robert C. Lieber For For Management
1.8 Elect Director Raymond R. Oneglia For For Management
1.9 Elect Director Dale A. Reiss For For Management
1.10 Elect Director Donald D. Snyder For Withhold Management
1.11 Elect Director Dickran M. Tevrizian, For For Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For For Management
1.2 Elect Director Michael Doar For For Management
1.3 Elect Director David R. Zimmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director Glenn A. Carter For For Management
1.3 Elect Director Brenda A. Cline For For Management
1.4 Elect Director J. Luther King, Jr. For For Management
1.5 Elect Director John S. Marr, Jr. For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: USCR Security ID: 90333L201
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene I. Davis For For Management
1.2 Elect Director William J. Sandbrook For For Management
1.3 Elect Director Kurt M. Cellar For For Management
1.4 Elect Director Michael D. Lundin For For Management
1.5 Elect Director Robert M. Rayner For For Management
1.6 Elect Director Colin M. Sutherland For For Management
1.7 Elect Director Theodore P. Rossi For For Management
2 Ratify Grant Thornton, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald L. Pullins For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Daniel C. Arnold For For Management
1.5 Elect Director Mark J. Brookner For For Management
1.6 Elect Director Harry S. Chapman For For Management
1.7 Elect Director Bernard A. Harris, Jr. For For Management
1.8 Elect Director Marlin W. Johnston For For Management
1.9 Elect Director Edward L. Kuntz For For Management
1.10 Elect Director Reginald E. Swanson For For Management
1.11 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Avramovich For For Management
1.2 Elect Director Peter Bernard For For Management
1.3 Elect Director William J. Kacal For For Management
1.4 Elect Director Charles Shaver For For Management
1.5 Elect Director Bryan A. Shinn For For Management
1.6 Elect Director J. Michael Stice For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Amend Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
UBIQUITI NETWORKS, INC.
Ticker: UBNT Security ID: 90347A100
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Pera For For Management
1.2 Elect Director Craig L. Foster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UCP, INC.
Ticker: UCP Security ID: 90265Y106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dustin L. Bogue For For Management
1.2 Elect Director Peter H. Lori For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC.
Ticker: UFPT Security ID: 902673102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jeffrey Bailly For For Management
1.2 Elect Director Marc Kozin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Arnold L. Chase For For Management
1.3 Elect Director Betsy Henley-Cohn For For Management
1.4 Elect Director Suedeen G. Kelly For For Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director Daniel J. Miglio For For Management
1.7 Elect Director William F. Murdy For For Management
1.8 Elect Director William B. Plummer For For Management
1.9 Elect Director Donald R. Shassian For For Management
1.10 Elect Director James P. Torgerson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Granger For For Management
1.2 Elect Director James P. Scholhamer For For Management
1.3 Elect Director John Chenault For For Management
1.4 Elect Director David T. ibnAle For For Management
1.5 Elect Director Leonid Mezhvinsky For For Management
1.6 Elect Director Emily M. Liggett For For Management
1.7 Elect Director Barbara V. Scherer For For Management
1.8 Elect Director Thomas T. Edman For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Emil D. Kakkis For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Narachi For For Management
1b Elect Director Clay B. Siegall For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTRAPETROL (BAHAMAS) LIMITED
Ticker: ULTR Security ID: P94398107
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2.1 Elect Director Eduardo Ojea Quintana For For Management
2.2 Elect Director Horacio Reyser For For Management
2.3 Elect Director Felipe Menendez Ross For For Management
2.4 Elect Director Ricardo Menendez Ross For For Management
2.5 Elect Director Gonzalo Dulanto For For Management
2.6 Elect Director Rodrigo Lowndes For For Management
2.7 Elect Director George Wood For For Management
3 Ratify and Confirm the Actions of the For For Management
Directors and Officers of the Company
--------------------------------------------------------------------------------
ULTRATECH, INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 15, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur W. Zafiropoulo For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Nicholas Konidaris For For Management
1.4 Elect Director Dennis R. Raney For For Management
1.5 Elect Director Henri Richard For For Management
1.6 Elect Director Rick Timmins For For Management
1.7 Elect Director Michael Child For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warner L. Baxter For For Management
1.2 Elect Director Robin C. Beery For For Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Peter J. deSilva For For Management
1.5 Elect Director Terrence P. Dunn For For Management
1.6 Elect Director Kevin C. Gallagher For For Management
1.7 Elect Director Greg M. Graves For For Management
1.8 Elect Director Alexander C. Kemper For For Management
1.9 Elect Director J. Mariner Kemper For For Management
1.10 Elect Director Kris A. Robbins For For Management
1.11 Elect Director L. Joshua Sosland For For Management
1.12 Elect Director Paul Uhlmann, III For For Management
1.13 Elect Director Thomas J. Wood, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UMH PROPERTIES, INC.
Ticker: UMH Security ID: 903002103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna T. Chew For For Management
1.2 Elect Director Eugene W. Landy For For Management
1.3 Elect Director Samuel A. Landy For For Management
1.4 Elect Director Stuart D. Levy For For Management
2 Ratify PKF O'Connor Davies as Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. M. Boyer For For Management
1.2 Elect Director Raymond P. Davis For For Management
1.3 Elect Director Robert C. Donegan For For Management
1.4 Elect Director C. Webb Edwards For For Management
1.5 Elect Director Peggy Y. Fowler For For Management
1.6 Elect Director Stephen M. Gambee For For Management
1.7 Elect Director James S. Greene For For Management
1.8 Elect Director Luis F. Machuca For For Management
1.9 Elect Director Maria M. Pope For For Management
1.10 Elect Director Susan F. Stevens For For Management
1.11 Elect Director Hilliard C. Terry, III For For Management
1.12 Elect Director Bryan L. Timm For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNI-PIXEL, INC.
Ticker: UNXL Security ID: 904572203
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff A. Hawthorne For For Management
1.2 Elect Director Bernard T. Marren For For Management
1.3 Elect Director Carl J. Yankowski For For Management
1.4 Elect Director Bruce I. Berkoff For For Management
1.5 Elect Director Ross A. Young For For Management
1.6 Elect Director William Wayne Patterson For For Management
1.7 Elect Director Anthony J. LeVecchio For For Management
1.8 Elect Director Malcolm J. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677200
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For For Management
1.2 Elect Director R. Roger Berrier, Jr. For For Management
1.3 Elect Director Archibald Cox, Jr. For For Management
1.4 Elect Director William L. Jasper For For Management
1.5 Elect Director Kenneth G. Langone For For Management
1.6 Elect Director Suzanne M. Present For For Management
1.7 Elect Director G. Alfred Webster For For Management
1.8 Elect Director Mitchel Weinberger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 13, 2015 Meeting Type: Annual
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Camilli For For Management
1.2 Elect Director Michael Iandoli For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNILIFE CORPORATION
Ticker: UNIS Security ID: 90478E103
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Slavko James Joseph For For Management
Bosnjak
1.2 Elect Director Jeff Carter For For Management
1.3 Elect Director William Galle For For Management
1.4 Elect Director John Lund For For Management
1.5 Elect Director Mary Katherine Wold For For Management
1.6 Elect Director Alan D. Shortall For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratification of Issuance and Sale of For For Management
Common Stock
5 Amend Omnibus Stock Plan For For Management
6 Approve Restricted Stock Grant to Alan For For Management
D. Shortall
--------------------------------------------------------------------------------
UNILIFE CORPORATION
Ticker: UNIS Security ID: 90478E103
Meeting Date: JUN 17, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 12,650,000 For For Management
Shares of Common Stock
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley E. Dalton For For Management
1.2 Elect Director Thomas P. Rohman For For Management
1.3 Elect Director Raymond L. Slaughter For For Management
1.4 Elect Director Charles W. Steger For For Management
1.5 Elect Director Ronald L. Tillett For For Management
1.6 Elect Director Keith L. Wampler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Mandatory Retirement Policy for For For Management
Directors
2.2a Elect Director Peter A. Altabef For For Management
2.2b Elect Director Jared L. Cohon For For Management
2.2c Elect Director Alison Davis For For Management
2.2d Elect Director Nathaniel A. Davis For For Management
2.2e Elect Director Denise K. Fletcher For For Management
2.2f Elect Director Leslie F. Kenne For For Management
2.2g Elect Director Lee D. Roberts For For Management
2.2h Elect Director Paul E. Weaver For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Peter A. Converse For For Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director W. Douglas Fisher For For Management
1.6 Elect Director Theodore J. Georgelas For For Management
1.7 Elect Director John M. McMahon For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director Mark R. Nesselroad For For Management
1.10 Elect Director William C. Pitt, III For For Management
1.11 Elect Director Mary K. Weddle For For Management
1.12 Elect Director Gary G. White For For Management
1.13 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director Clifford V. Brokaw For For Management
1.4 Elect Director L. Cathy Cox For For Management
1.5 Elect Director Steven J. Goldstein For For Management
1.6 Elect Director H. Lynn Harton For For Management
1.7 Elect Director W. C. Nelson, Jr. For For Management
1.8 Elect Director Thomas A. Richlovsky For For Management
1.9 Elect Director Tim R. Wallis For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty E. Adams For For Management
1.2 Elect Director Lee Burdman For For Management
1.3 Elect Director Scott D. Hunter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.W. Crawford, For For Management
IV
1.2 Elect Director Michael F. Crowley For For Management
1.3 Elect Director Raymond H. Lefurge, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Aiello For For Management
1.2 Elect Director Carol A. Leary For For Management
1.3 Elect Director Kevin E. Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Reduce Supermajority Vote Requirement For For Management
5 Increase Authorized Common Stock For For Management
6 Change State of Incorporation from For For Management
Connecticut to Delaware
7 Ratify Wolf & Company, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director Jack B. Evans For For Management
1.3 Elect Director George D. Milligan For For Management
1.4 Elect Director Michael W. Phillips For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP.
Ticker: UIHC Security ID: 910710102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory C. Branch For For Management
1.2 Elect Director John Forney For For Management
1.3 Elect Director Kent G. Whittemore For For Management
2 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann Torre Bates For For Management
1b Elect Director Michael S. Funk For For Management
1c Elect Director Gail A. Graham For For Management
1d Elect Director James P. Heffernan For For Management
1e Elect Director Steven L. Spinner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Provide Right to Call Special Meeting For For Management
6 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
7 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy W. Byrne For For Management
1.2 Elect Director Richard W. Cardin For For Management
1.3 Elect Director Antoine M. Doumet For For Management
1.4 Elect Director Billy R. Hughes For For Management
1.5 Elect Director Edward A. Odishaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Aiken, Jr. For For Management
1.2 Elect Director Charles K. Crovitz For For Management
1.3 Elect Director Roy W. Haley For For Management
1.4 Elect Director Stuart A. Taylor, II For For Management
1.5 Elect Director Paul S. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITIL CORPORATION
Ticker: UTL Security ID: 913259107
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Schoenberger For For Management
1.2 Elect Director Sarah P. Voll For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UAM Security ID: 91338E101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Barasch For For Management
1b Elect Director Sally W. Crawford For For Management
1c Elect Director Matthew W. Etheridge For For Management
1d Elect Director Mark K. Gormley For For Management
1e Elect Director Mark M. Harmeling For For Management
1f Elect Director Patrick J. McLaughlin For For Management
1g Elect Director Richard C. Perry For For Management
1h Elect Director Thomas A. Scully For For Management
1i Elect Director Robert A. Spass For For Management
1j Elect Director George E. Sperzel For For Management
1k Elect Director Sean M. Traynor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Lennart R. Freeman For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Leonard Becker For For Management
1c Elect Director Richard C. Elias For For Management
1d Elect Director Elizabeth H. Gemmill For For Management
1e Elect Director Rosemarie B. Greco For For Management
1f Elect Director C. Keith Hartley For For Management
1g Elect Director Lawrence Lacerte For For Management
1h Elect Director Sidney D. Rosenblatt For For Management
1i Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Arling For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis A. Smith For For Management
1.2 Elect Director Matthew J. Missad For For Management
1.3 Elect Director Thomas W. Rhodes For For Management
1.4 Elect Director Brian C. Walker For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Miller For For Management
1.2 Elect Director James E. Dalton, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Callahan For Withhold Management
1.2 Elect Director Sean P. Downes For For Management
1.3 Elect Director Darryl L. Lewis For For Management
1.4 Elect Director Ralph J. Palmieri For For Management
1.5 Elect Director Richard D. Peterson For For Management
1.6 Elect Director Michael A. Pietrangelo For Withhold Management
1.7 Elect Director Ozzie A. Schindler For For Management
1.8 Elect Director Jon W. Springer For For Management
1.9 Elect Director Joel M. Wilentz For For Management
2 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Douglas M. Dunn For For Management
1.3 Elect Director M. David Kornblatt For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lennox, Jr. For For Management
1.2 Elect Director Roger S. Penske For Against Management
1.3 Elect Director John C. White For For Management
1.4 Elect Director Linda J. Srere For For Management
--------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC.
Ticker: UACL Security ID: 91388P105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew T. Moroun For For Management
1.2 Elect Director Manuel J. Moroun For Withhold Management
1.3 Elect Director Frederick P. Calderone For For Management
1.4 Elect Director Joseph J. Casaroll For For Management
1.5 Elect Director Daniel J. Deane For For Management
1.6 Elect Director Michael A. Regan For For Management
1.7 Elect Director Jeffery A. Rogers For For Management
1.8 Elect Director Daniel C. Sullivan For For Management
1.9 Elect Director Richard P. Urban For For Management
1.10 Elect Director Ted B. Wahby For For Management
1.11 Elect Director H.E. 'Scott' Wolfe For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Aichele For For Management
1.2 Elect Director Jay R. Goldstein For For Management
1.3 Elect Director H. Paul Lewis For Withhold Management
1.4 Elect Director Thomas Scannapieco For For Management
1.5 Elect Director Mark A. Schlosser For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to Add For For Management
Provision Authorizing the Issuance of
Uncertified Shares
--------------------------------------------------------------------------------
UNWIRED PLANET, INC.
Ticker: UPIP Security ID: 91531F103
Meeting Date: NOV 03, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Vachon For For Management
1.2 Elect Director Richard Chernicoff For For Management
1.3 Elect Director Dallas Clement For For Management
1.4 Elect Director Mark Jensen For For Management
1.5 Elect Director William Marino For For Management
1.6 Elect Director Andrew Dodge For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
URANIUM ENERGY CORP.
Ticker: UEC Security ID: 916896103
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Adnani For For Management
1.2 Elect Director Alan Lindsay For For Management
1.3 Elect Director Ivan Obolensky For For Management
1.4 Elect Director Vincent Della Volpe For For Management
1.5 Elect Director David Kong For For Management
1.6 Elect Director Ganpat Mani For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBA Security ID: 917286205
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine U. Biddle For For Management
1.2 Elect Director Robert R. Douglass For For Management
1.3 Elect Director George H.C. Lawrence For For Management
1.4 Elect Director Charles J. Urstadt For For Management
2 Ratify PKF O'Connor Davies as Auditors For For Management
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91732J102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Colvin For For Management
1.2 Elect Director Katina Dorton For For Management
1.3 Elect Director Jeffrey R. Feeler For For Management
1.4 Elect Director Daniel Fox For For Management
1.5 Elect Director David M. Lusk For For Management
1.6 Elect Director Stephen A. Romano For For Management
1.7 Elect Director John T. Sahlberg For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Enzor For Withhold Management
1.2 Elect Director Vadim Perelman For Withhold Management
1.3 Elect Director Thomas M. Glaser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Anciaux For For Management
1.2 Elect Director Gilbert A. Fuller For For Management
1.3 Elect Director Jerry G. McClain For For Management
1.4 Elect Director Ronald S. Poelman For For Management
1.5 Elect Director Myron W. Wentz For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC.
Ticker: UTMD Security ID: 917488108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Cornwell For For Management
1.2 Elect Director Paul O. Richins For For Management
2 Ratify Jones Simkins LLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Brian D. Belchers as a Director For For Management
1b Elect Roger I. MacFarlane as a Director For For Management
1c Elect Joshua D. Paulson as a Director For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Guidry For For Management
1.2 Elect Director Frederick W. Brazelton For For Management
1.3 Elect Director O. Donaldson Chapoton For For Management
1.4 Elect Director Andrew L. Fawthrop For For Management
1.5 Elect Director James B. Jennings For For Management
1.6 Elect Director John J. Myers, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 05, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roland A. Hernandez For For Management
1b Elect Director Robert A. Katz For For Management
1c Elect Director Richard D. Kincaid For For Management
1d Elect Director John T. Redmond For For Management
1e Elect Director Hilary A. Schneider For For Management
1f Elect Director D. Bruce Sewell For For Management
1g Elect Director John F. Sorte For For Management
1h Elect Director Peter A. Vaughn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Pamela R. Bronander For For Management
1d Elect Director Peter Crocitto For For Management
1e Elect Director Eric P. Edelstein For For Management
1f Elect Director Alan D. Eskow For For Management
1g Elect Director Mary J. Steele Guilfoile For For Management
1h Elect Director Graham O. Jones For For Management
1i Elect Director Gerald Korde For For Management
1j Elect Director Michael L. LaRusso For For Management
1k Elect Director Marc J. Lenner For For Management
1l Elect Director Gerald H. Lipkin For For Management
1m Elect Director Barnett Rukin For For Management
1n Elect Director Suresh L. Sani For For Management
1o Elect Director Robert C. Soldoveri For For Management
1p Elect Director Jeffrey S. Wilks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mihael H. Polymeropoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VANTAGE DRILLING COMPANY
Ticker: VTG Security ID: G93205113
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul A. Bragg as Director For For Management
1.2 Elect Steven Bradshaw as Director For For Management
1.3 Elect Jorge E. Estrada as Director For For Management
1.4 Elect Robert F. Grantham as Director For For Management
1.5 Elect Marcelo D. Guiscardo as Director For For Management
1.6 Elect Ong Tian Khiam as Director For For Management
1.7 Elect Duke R. Ligon as Director For Withhold Management
1.8 Elect John C.G. O'Leary as Director For For Management
1.9 Elect Steinar Thomassen as Director For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VARONIS SYSTEMS, INC.
Ticker: VRNS Security ID: 922280102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona Segev-Gal For For Management
1.2 Elect Director Ofer Segev For For Management
2 Ratify Kost Forer Gabbay & Kasierer a For For Management
member of Ernst & Young Global Limited
as Auditors
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall 'Ken' Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director Jean K. Holley For For Management
1.5 Elect Director Matthew Moog For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC.
Ticker: VASC Security ID: 92231M109
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Emerson For For Management
1.2 Elect Director John Erb For For Management
1.3 Elect Director Richard Kramp For For Management
1.4 Elect Director Richard Nigon For For Management
1.5 Elect Director Paul O'Connell For For Management
1.6 Elect Director Howard Root For For Management
1.7 Elect Director Jorge Saucedo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Stanley S. Arkin For For Management
1.5 Elect Director Henry C. Beinstein For Withhold Management
1.6 Elect Director Jeffrey S. Podell For Withhold Management
1.7 Elect Director Jean E. Sharpe For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. D'Amore For For Management
1.2 Elect Director Keith D. Jackson For For Management
1.3 Elect Director Susan Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hall For For Management
1.2 Elect Director P. Michael Miller For For Management
1.3 Elect Director Edward M. Schmults For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For For Management
1.2 Elect Director Fred E. Cohen For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERASTEM, INC.
Ticker: VSTM Security ID: 92337C104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Forrester For For Management
1.2 Elect Director Henri Termeer For Withhold Management
1.3 Elect Director Christoph Westphal For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Victor DeMarines For For Management
1.3 Elect Director John Egan For For Management
1.4 Elect Director Larry Myers For For Management
1.5 Elect Director Richard Nottenburg For For Management
1.6 Elect Director Howard Safir For For Management
1.7 Elect Director Earl Shanks For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERSARTIS, INC.
Ticker: VSAR Security ID: 92529L102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmon R. Jennings For For Management
1.2 Elect Director R. Scott Greer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Boggan Jr. For For Management
1b Elect Director Richard H. Dozer For For Management
1c Elect Director Robert E. Munzenrider For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Dankberg For For Management
1.2 Elect Director Harvey White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIASYSTEMS GROUP, INC.
Ticker: VIAS Security ID: 92553H803
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For For Management
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For For Management
1.4 Elect Director David T. Riddiford For For Management
1.5 Elect Director James A. Simms For For Management
1.6 Elect Director Claudio Tuozzolo For For Management
1.7 Elect Director Patrizio Vinciarelli For For Management
1.8 Elect Director Jason L. Carlson For For Management
1.9 Elect Director Liam K. Griffin For For Management
1.10 Elect Director H. Allen Henderson For For Management
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Sumas For For Management
1.2 Elect Director Robert Sumas For For Management
1.3 Elect Director William Sumas For For Management
1.4 Elect Director John P. Sumas For For Management
1.5 Elect Director Kevin Begley For For Management
1.6 Elect Director Nicholas Sumas For For Management
1.7 Elect Director John J. Sumas For For Management
1.8 Elect Director Steven Crystal For For Management
1.9 Elect Director David C. Judge For For Management
1.10 Elect Director Peter R. Lavoy For For Management
1.11 Elect Director Stephen F. Rooney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VINCE HOLDING CORP.
Ticker: VNCE Security ID: 92719W108
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bowman For For Management
1.2 Elect Director Mark E. Brody For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIOLIN MEMORY, INC.
Ticker: VMEM Security ID: 92763A101
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Walrod For For Management
1.2 Elect Director Richard N. Nottenburg For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIOLIN MEMORY, INC.
Ticker: VMEM Security ID: 92763A101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Lang For For Management
1.2 Elect Director Vivekanand Mahadevan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIRGIN AMERICA INC.
Ticker: VA Security ID: 92765X208
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald J. Carty For For Management
1b Elect Director C. David Cush For For Management
1c Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
VIRNETX HOLDING CORPORATION
Ticker: VHC Security ID: 92823T108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. O'Brien For Withhold Management
1.2 Elect Director Robert D. Short, III For For Management
2 Ratify Farber Hass Hurley LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Coffey For For Management
1.2 Elect Director Timothy A. Holt For For Management
1.3 Elect Director Melody L. Jones For For Management
1.4 Elect Director Stephen T. Zarrilli For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Davoli For For Management
1.2 Elect Director William K. O'Brien For For Management
1.3 Elect Director Al-Noor Ramji For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Samuel Broydo For For Management
1.3 Elect Director Saul V. Reibstein For For Management
1.4 Elect Director Timothy V. Talbert For For Management
1.5 Elect Director Ziv Shoshani For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISTAPRINT N.V.
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard T. Riley to Supervisory For For Management
Board
2 Elect Wilhelm G.A. Jacobs to For For Management
Management Board
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to 6.4 For Against Management
Million of Issued and Outstanding
Ordinary Shares
8 Change Company Name to Cimpress N.V. For For Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VITAE PHARMACEUTICALS, INC.
Ticker: VTAE Security ID: 92847N103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bryan Roberts For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Michael Becker For For Management
1.2 Elect Director John D. Bowlin For For Management
1.3 Elect Director Catherine E. Buggeln For For Management
1.4 Elect Director Deborah M. Derby For For Management
1.5 Elect Director John H. Edmondson For For Management
1.6 Elect Director David H. Edwab For For Management
1.7 Elect Director Richard L. Markee For For Management
1.8 Elect Director Richard L. Perkal For For Management
1.9 Elect Director Beth M. Pritchard For For Management
1.10 Elect Director Colin Watts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORPORATION
Ticker: VTSS Security ID: 928497304
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew B. Frey For For Management
1.2 Elect Director Christopher R. Gardner For For Management
1.3 Elect Director Steven P. Hanson For For Management
1.4 Elect Director James H. Hugar For For Management
1.5 Elect Director Scot B. Jarvis For For Management
1.6 Elect Director William C. Martin For For Management
1.7 Elect Director Edward Rogas, Jr. For For Management
1.8 Elect Director Kenneth H. Traub For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
VIVINT SOLAR, INC.
Ticker: VSLR Security ID: 92854Q106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Butterfield For For Management
1b Elect Director Todd R. Pedersen For For Management
1c Elect Director Joseph S. Tibbetts, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: SEP 12, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Colin For For Management
1.2 Elect Director Alexander J. Denner For For Management
1.3 Elect Director Seth H. Z. Fischer For For Management
1.4 Elect Director Johannes J.P. Kastelein For For Management
1.5 Elect Director David Y. Norton For For Management
1.6 Elect Director Jorge Plutzky For For Management
1.7 Elect Director Herman Rosenman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VOCERA COMMUNICATIONS, INC.
Ticker: VCRA Security ID: 92857F107
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Zollars For For Management
1.2 Elect Director John N. McMullen For For Management
1.3 Elect Director Sharon L. O'Keefe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Citron For For Management
1.2 Elect Director Naveen Chopra For For Management
1.3 Elect Director Stephen Fisher For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Peter A. Lesser For For Management
1.3 Elect Director Stan Glasgow For For Management
1.4 Elect Director John J. Shalam For For Management
1.5 Elect Director Patrick M. Lavelle For For Management
1.6 Elect Director Charles M. Stoehr For For Management
1.7 Elect Director Ari M. Shalam For For Management
1.8 Elect Director Fred S. Klipsch For For Management
2 Approve Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For For Management
1.2 Elect Director Maurice A. Gauthier For For Management
1.3 Elect Director John C. Harvey For For Management
1.4 Elect Director Clifford M. Kendall For For Management
1.5 Elect Director Calvin S. Koonce For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director John E. 'Jack' Potter For For Management
1.8 Elect Director Jack C. Stultz For For Management
1.9 Elect Director Bonnie K. Wachtel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Virginia Boulet For For Management
1.1b Elect Director Robert I. Israel For For Management
1.1c Elect Director Stuart B. Katz For For Management
1.1d Elect Director Tracy W. Krohn For For Management
1.1e Elect Director S. James Nelson, Jr. For For Management
1.1f Elect Director B. Frank Stanley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For For Management
2 Elect Director Martin C. Jischke For For Management
3 Elect Director James D. Kelly For For Management
4 Elect Director John E. Kunz For For Management
5 Elect Director Larry J. Magee For For Management
6 Elect Director Ann D. Murtlow For For Management
7 Elect Director Scott K. Sorensen For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WAGEWORKS, INC.
Ticker: WAGE Security ID: 930427109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Bevilacqua For For Management
1.2 Elect Director Bruce G. Bodaken For For Management
1.3 Elect Director Joseph L. Jackson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director Cynthia A. Hallenbeck For For Management
1.4 Elect Director Michael D. Malone For For Management
1.5 Elect Director John Rice For For Management
1.6 Elect Director Dana L. Schmaltz For For Management
1.7 Elect Director Howard W. Smith, III For For Management
1.8 Elect Director William M. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary R. 'Nina' Henderson For For Management
1b Elect Director Jerry W. Kolb For For Management
1c Elect Director Patrick A. Kriegshauser For Against Management
1d Elect Director Joseph B. Leonard For For Management
1e Elect Director Bernard G. Rethore For For Management
1f Elect Director Walter J. Scheller, III For For Management
1g Elect Director Michael T. Tokarz For Against Management
1h Elect Director A.J. Wagner For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALTER INVESTMENT MANAGEMENT CORP.
Ticker: WAC Security ID: 93317W102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvaro G. de Molina For For Management
1.2 Elect Director Mark J. O'Brien For Withhold Management
1.3 Elect Director Shannon E. Smith For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard DeCecchis For For Management
1.2 Elect Director Lance Peterson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy M. Whitehead For For Management
1.2 Elect Director Mark N. Tabbutt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Nason For For Management
1.2 Elect Director Thomas H. Nolan, Jr. For For Management
1.3 Elect Director Anthony L. Winns For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Crandall For For Management
1.2 Elect Director Joseph J. MarcAurele For For Management
1.3 Elect Director Victor J. Orsinger, II For For Management
1.4 Elect Director Edwin J. Santos For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Lawton For For Management
1.2 Elect Director Douglas S. Gordon For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cesar L. Alvarez For For Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Bernard Baert For For Management
1.3 Elect Director Richard J. Cathcart For For Management
1.4 Elect Director W. Craig Kissel For For Management
1.5 Elect Director John K. McGillicuddy For For Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WAUSAU PAPER CORP.
Ticker: WPP Security ID: 943315101
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Londa J. Dewey For For Management
1.2 Elect Director Gary W. Freels For For Management
1.3 Elect Director Gavin T. Molinelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
WAUSAU PAPER CORP.
Ticker: WPP Security ID: 943315101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Burandt For For Management
1.2 Elect Director Charles E. Hodges For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WAYFAIR INC.
Ticker: W Security ID: 94419L101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neeraj Agrawal For For Management
1b Elect Director Julie Bradley For For Management
1c Elect Director Steven Conine For For Management
1d Elect Director Alex Finkelstein For For Management
1e Elect Director Robert Gamgort For For Management
1f Elect Director Michael Kumin For For Management
1g Elect Director Ian Lane For For Management
1h Elect Director Romero Rodrigues For For Management
1i Elect Director Niraj Shah For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WCI COMMUNITIES, INC.
Ticker: WCIC Security ID: 92923C807
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Bartels, Jr. For Withhold Management
1.2 Elect Director Keith E. Bass For For Management
1.3 Elect Director Michelle MacKay For For Management
1.4 Elect Director Darius G. Nevin For Withhold Management
1.5 Elect Director Steven D. Plavin For For Management
1.6 Elect Director Charles C. Reardon For Withhold Management
1.7 Elect Director Christopher E. Wilson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giles H. Bateman For For Management
1.2 Elect Director Peter D. Bewley For For Management
1.3 Elect Director Richard A. Collato For For Management
1.4 Elect Director Mario L. Crivello For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Garry O. Ridge For For Management
1.7 Elect Director Gregory A. Sandfort For For Management
1.8 Elect Director Neal E. Schmale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Durden For For Management
1.2 Elect Director Deborah H. Quazzo For For Management
1.3 Elect Director Timothy P. Cost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEBMD HEALTH CORP.
Ticker: WBMD Security ID: 94770V102
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Marino For For Management
1.2 Elect Director Herman Sarkowsky For Withhold Management
1.3 Elect Director Kristiina Vuori For For Management
1.4 Elect Director Martin J. Wygod For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Joel S. Becker For For Management
1c Elect Director John J. Crawford For For Management
1d Elect Director Robert A. Finkenzeller For For Management
1e Elect Director Elizabeth E. Flynn For For Management
1f Elect Director C. Michael Jacobi For Against Management
1g Elect Director Laurence C. Morse For For Management
1h Elect Director Karen R. Osar For For Management
1i Elect Director Mark Pettie For For Management
1j Elect Director Charles W. Shivery For For Management
1k Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis F. Kelly For For Management
1.2 Elect Director Sacha Lainovic For For Management
1.3 Elect Director Christopher J. Sobecki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For For Management
1.2 Elect Director Jonathan H. Weis For For Management
1.3 Elect Director Harold G. Graber For For Management
1.4 Elect Director Edward J. Lauth, III For For Management
1.5 Elect Director Gerrald B. Silverman For For Management
1.6 Elect Director Glenn D. Steele, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breon For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Carol J. Burt For For Management
1d Elect Director Roel C. Campos For For Management
1e Elect Director D. Robert Graham For For Management
1f Elect Director Kevin F. Hickey For For Management
1g Elect Director Christian P. Michalik For For Management
1h Elect Director Glenn D. Steele, Jr. For For Management
1i Elect Director William L. Trubeck For For Management
1j Elect Director Paul E. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Fragale For For Management
1.2 Elect Director D. Bruce Knox For For Management
1.3 Elect Director Ronald W. Owen For For Management
1.4 Elect Director Reed J. Tanner For For Management
1.5 Elect Director Charlotte A. Zuschlag For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dayne A. Baird For Withhold Management
1.2 Elect Director Jay L. Haberland For For Management
1.3 Elect Director Jennifer M. Pollino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST BANCORPORATION, INC.
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Thomas A. Carlstrom For For Management
1.3 Elect Director Joyce A. Chapman For For Management
1.4 Elect Director Steven K. Gaer For For Management
1.5 Elect Director Michael J. Gerdin For For Management
1.6 Elect Director Kaye R. Lozier For For Management
1.7 Elect Director Sean P. McMurray For For Management
1.8 Elect Director David R. Milligan For For Management
1.9 Elect Director George D. Milligan For For Management
1.10 Elect Director David D. Nelson For For Management
1.11 Elect Director James W. Noyce For For Management
1.12 Elect Director Robert G. Pulver For For Management
1.13 Elect Director Lou Ann Sandburg For For Management
1.14 Elect Director Philip Jason Worth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355204
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Adrean For For Management
1.2 Elect Director Michael A. Huber For For Management
1.3 Elect Director Soren L. Oberg For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Matthew L. Hyde For For Management
1.3 Elect Director Dennis F. Madsen For For Management
1.4 Elect Director James F. Nordstrom, Jr. For For Management
1.5 Elect Director Robert D. Olsen For For Management
1.6 Elect Director Barbara L. Rambo For For Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Christiana Shi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Buthman For For Management
1.2 Elect Director William F. Feehery For For Management
1.3 Elect Director Thomas W. Hofmann For For Management
1.4 Elect Director Paula A. Johnson For For Management
1.5 Elect Director Myla P. Lai-Goldman For For Management
1.6 Elect Director Douglas A. Michels For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director John H. Weiland For For Management
1.9 Elect Director Anthony Welters For For Management
1.10 Elect Director Patrick J. Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director William S. Boyd For Withhold Management
1.3 Elect Director Steven J. Hilton For For Management
1.4 Elect Director Marianne Boyd Johnson For Withhold Management
1.5 Elect Director Kenneth A. Vecchione For For Management
2 Amend Articles to Declassify the For For Management
Board, to Provide for the Annual
Election of all Directors, and Removal
of Directors Without Cause
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify McGladrey LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
Ticker: WMC Security ID: 95790D105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hirschmann, III For For Management
1.2 Elect Director Gavin L. James For For Management
1.3 Elect Director Edward D. Fox For For Management
1.4 Elect Director Ranjit M. Kripalani For For Management
1.5 Elect Director M. Christian Mitchell For For Management
1.6 Elect Director Richard W. Roll For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin Marcy Barth For For Management
1.2 Elect Director Sigmund L. Cornelius For For Management
1.3 Elect Director Paul L. Foster For For Management
1.4 Elect Director L. Frederick Francis For Withhold Management
1.5 Elect Director Robert J. Hassler For For Management
1.6 Elect Director Brian J. Hogan For For Management
1.7 Elect Director Scott D. Weaver For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESTMORELAND COAL COMPANY
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director Michael G. Hutchinson For For Management
1.4 Elect Director Terry J. Bachynski For For Management
1.5 Elect Director Richard M. Klingaman For For Management
1.6 Elect Director Craig R. Mackus For For Management
1.7 Elect Director Jan B. Packwood For For Management
1.8 Elect Director Robert C. Scharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Certificate of Incorporation to For For Management
Remove Irrelevant Provisions and
Update the Certificate
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For For Management
1.2 Elect Director Brian O. Casey For For Management
1.3 Elect Director Richard M. Frank For For Management
1.4 Elect Director Ellen H. Masterson For For Management
1.5 Elect Director Robert D. McTeer For For Management
1.6 Elect Director Geoffrey R. Norman For For Management
1.7 Elect Director Martin J. Weiland For For Management
1.8 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. McTavish For For Management
1.2 Elect Director Regina O. Sommer For For Management
1.3 Elect Director Jack VanWoerkom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Florsheim For For Management
1.2 Elect Director Frederick P. Stratton, For For Management
Jr.
1.3 Elect Director Cory L. Nettles For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James W. Dyke, Jr. For For Management
1.4 Elect Director Nancy C. Floyd For For Management
1.5 Elect Director Linda R. Gooden For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Terry D. McCallister For For Management
1.9 Elect Director Dale S. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WHITEHORSE FINANCE, INC.
Ticker: WHF Security ID: 96524V106
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay Carvell For For Management
1b Elect Director Thomas C. Davis For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
WHITESTONE REIT
Ticker: WSR Security ID: 966084204
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Mahaffey For For Management
1.2 Elect Director James C. Mastandrea For For Management
2 Ratify Pannell Kerr Forster of Texas, For For Management
P.C. as Auditors
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
WILLBROS GROUP, INC.
Ticker: WG Security ID: 969203108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Lebens For For Management
1.2 Elect Director Phil D. Wedemeyer For Against Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLH Security ID: 552074700
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For Withhold Management
1.2 Elect Director Michael Barr For For Management
1.3 Elect Director Gary H. Hunt For For Management
1.4 Elect Director William Lyon For For Management
1.5 Elect Director William H. Lyon For For Management
1.6 Elect Director Matthew R. Niemann For For Management
1.7 Elect Director Nathaniel Redleaf For For Management
1.8 Elect Director Lynn Carlson Schell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WILSHIRE BANCORP, INC.
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Mautner For For Management
1.2 Elect Director John R. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINMARK CORPORATION
Ticker: WINA Security ID: 974250102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John L. Morgan For For Management
2.2 Elect Director Lawrence A. Barbetta For For Management
2.3 Elect Director Jenele C. Grassle For For Management
2.4 Elect Director Kirk A. MacKenzie For For Management
2.5 Elect Director Paul C. Reyelts For For Management
2.6 Elect Director Mark L. Wilson For For Management
2.7 Elect Director Steven C. Zola For For Management
3 Ratify GRANT THORNTON LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy J. Potts For For Management
1.2 Elect Director Mark T. Schroepfer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391300
Meeting Date: AUG 05, 2014 Meeting Type: Special
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Zed S. Francis, III For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Charles H. James, III For For Management
1.9 Elect Director Albin F. Moschner For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Ingrid S. Stafford For For Management
1.12 Elect Director Gary D. 'Joe' Sweeney For For Management
1.13 Elect Director Sheila G. Talton For For Management
1.14 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC.
Ticker: WETF Security ID: 97717P104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bossone For For Management
1.2 Elect Director Bruce Lavine For For Management
1.3 Elect Director Michael Steinhardt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WIX.COM LTD.
Ticker: WIX Security ID: M98068105
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Norbert Becker as External For For Management
Director for a Period of Three Years
Commencing on the Date of the Meeting
2 Subject to Approval of Proposal 1, For For Management
Approve Compensation of Norbert Becker
as External Director
3 Transact Other Business (Non-Voting) None None Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
WIX.COM LTD.
Ticker: WIX Security ID: M98068105
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Erika Rottenberg as Class I For For Management
Director For a Three Year Term
2 Subject to The Apprval of Item 1, For Against Management
Approve Compensation of Erika
Rottenberg, Class I Director
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxane Divol For For Management
1.2 Elect Director Joseph R. Gromek For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gendron For For Management
1.2 Elect Director John A. Halbrook For For Management
1.3 Elect Director Ronald M. Sega For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Herz For For Management
1.2 Elect Director David S. Mulcahy For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean, III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director Charles D. Way For For Management
1.4 Elect Director Ken R. Bramlett, Jr. For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
1.6 Elect Director Darrell E. Whitaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Stephanie McMahon For For Management
Levesque
1.3 Elect Director Paul Levesque For For Management
1.4 Elect Director Stuart U. Goldfarb For For Management
1.5 Elect Director Patricia A. Gottesman For For Management
1.6 Elect Director Laureen Ong For For Management
1.7 Elect Director Joseph H. Perkins For For Management
1.8 Elect Director Robyn W. Peterson For For Management
1.9 Elect Director Frank A. Riddick, III For For Management
1.10 Elect Director Jeffrey R. Speed For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director Ozey K. Horton, Jr. For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
1.4 Elect Director Carl A. Nelson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC.
Ticker: WMGI Security ID: 98235T107
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Bird For For Management
1.2 Elect Director Jennifer W. Davis For For Management
1.3 Elect Director Donald W. Delson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XCERRA CORPORATION
Ticker: XCRA Security ID: 98400J108
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Wright For For Management
1.2 Elect Director David G. Tacelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
XENCOR, INC.
Ticker: XNCR Security ID: 98401F105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L.A. Carter For For Management
1.2 Elect Director Robert F. Baltera, Jr. For For Management
1.3 Elect Director Bassil I. Dahiyat For For Management
1.4 Elect Director Jonathan Fleming For For Management
1.5 Elect Director Kurt Gustafson For For Management
1.6 Elect Director A. Bruce Montgomery For For Management
1.7 Elect Director John S. Stafford, III For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Fenton For For Management
1.2 Elect Director Catherine J. Friedman For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Increase Authorized Common Stock For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XO GROUP INC.
Ticker: XOXO Security ID: 983772104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For For Management
1.2 Elect Director Barbara Messing For For Management
1.3 Elect Director Michael Steib For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XOMA CORPORATION
Ticker: XOMA Security ID: 98419J107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Varian For For Management
1.2 Elect Director Patrick J. Scannon For For Management
1.3 Elect Director W. Denman Van Ness For For Management
1.4 Elect Director William K. Bowes, Jr. For For Management
1.5 Elect Director Peter Barton Hutt For Withhold Management
1.6 Elect Director Joseph M. Limber For For Management
1.7 Elect Director Timothy P. Walbert For For Management
1.8 Elect Director Jack L. Wyszomierski For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
XOOM CORPORATION
Ticker: XOOM Security ID: 98419Q101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Mitchell For For Management
1.2 Elect Director Murray J. Demo For For Management
1.3 Elect Director Matthew Roberts For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Martell For For Management
1.2 Elect Director Jason D. Papastavrou For For Management
2 Declassify the Board of Directors For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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YADKIN FINANCIAL CORPORATION
Ticker: YDKN Security ID: 984305102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Adam Abram For For Management
1.2 Elect Director David S. Brody For For Management
1.3 Elect Director Alan N. Colner For For Management
1.4 Elect Director Scott M. Custer For For Management
1.5 Elect Director Harry M. Davis For For Management
1.6 Elect Director Thomas J. Hall For For Management
1.7 Elect Director James A. Harrell, Jr. For For Management
1.8 Elect Director Larry S. Helms For For Management
1.9 Elect Director Dan W. Hill, III For For Management
1.10 Elect Director Thierry Ho For For Management
1.11 Elect Director Steven J. Lerner For For Management
1.12 Elect Director Harry C. Spell For For Management
1.13 Elect Director Joseph H. Towell For For Management
1.14 Elect Director Nicolas D. Zerbib For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
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YODLEE, INC.
Ticker: YDLE Security ID: 98600P201
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick T. Hackett For For Management
1.2 Elect Director Mark Jung For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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YRC WORLDWIDE INC.
Ticker: YRCW Security ID: 984249607
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Bromark For For Management
1.2 Elect Director Matthew A. Doheny For For Management
1.3 Elect Director Robert L. Friedman For For Management
1.4 Elect Director James E. Hoffman For For Management
1.5 Elect Director Michael J. Kneeland For For Management
1.6 Elect Director James L. Welch For For Management
1.7 Elect Director James F. Winestock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Elect Director Patricia M. Nazemetz For For Management
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YUME, INC.
Ticker: YUME Security ID: 98872B104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell Habib For For Management
1b Elect Director Adriel Lares For For Management
1c Elect Director Christopher Paisley For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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ZAFGEN, INC.
Ticker: ZFGN Security ID: 98885E103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Booth For For Management
1.2 Elect Director Avi Goldberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
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ZELTIQ AESTHETICS, INC.
Ticker: ZLTQ Security ID: 98933Q108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary M. Fisher For For Management
1.2 Elect Director Jean M. George For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caryn Marooney For For Management
1.2 Elect Director Michelle Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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ZEP INC.
Ticker: ZEP Security ID: 98944B108
Meeting Date: JAN 07, 2015 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.B. Grayson Hall, Jr. For For Management
1.2 Elect Director Carol A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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ZEP INC.
Ticker: ZEP Security ID: 98944B108
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
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ZIOPHARM ONCOLOGY, INC.
Ticker: ZIOP Security ID: 98973P101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Lewis For For Management
1.2 Elect Director Murray Brennan For For Management
1.3 Elect Director James A. Cannon For For Management
1.4 Elect Director Wyche Fowler, Jr. For For Management
1.5 Elect Director Randal J. Kirk For For Management
1.6 Elect Director Michael Weiser For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ZIX CORPORATION
Ticker: ZIXI Security ID: 98974P100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bonney For For Management
1.2 Elect Director Taher A. Elgamal For For Management
1.3 Elect Director Robert C. Hausmann For For Management
1.4 Elect Director Maribess L. Miller For For Management
1.5 Elect Director Richard D. Spurr For For Management
2 Ratify Whitley Penn LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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ZOE'S KITCHEN, INC.
Ticker: ZOES Security ID: 98979J109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue Collyns For For Management
1.2 Elect Director Thomas Baldwin For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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ZOGENIX, INC.
Ticker: ZGNX Security ID: 98978L105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Breitmeyer For For Management
1.2 Elect Director Stephen J. Farr For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Reverse Stock Split For For Management
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ZS PHARMA, INC.
Ticker: ZSPH Security ID: 98979G105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Babler For For Management
1.2 Elect Director Kim Popovits For For Management
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify Ernst & Young, LLP as Auditors For For Management
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ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Brooks For For Management
1b Elect Director James M. Weber For For Management
1c Elect Director Matthew L. Hyde For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
========== END NPX REPORTPursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): GE Investments Funds, Inc.
