FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-00649
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Puritan Trust
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 7/31, 8/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Puritan Trust
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2015 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED June 1, 2014 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY BALANCED FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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2U, INC.
MEETING DATE: MAY 26, 2015 | TICKER: TWOU SECURITY ID: 90214J101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Christopher J. Paucek | Management | For | For |
| 1.2 | Elect Director Paul A. Maeder | Management | For | For |
| 1.3 | Elect Director Robert M. Stavis | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
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ABBVIE INC.
MEETING DATE: MAY 08, 2015 | TICKER: ABBV SECURITY ID: 00287Y109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
| 1.3 | Elect Director Glenn F. Tilton | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ACTAVIS PLC
MEETING DATE: MAR 10, 2015 | TICKER: ACT SECURITY ID: G0083B108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
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ACTAVIS PLC
MEETING DATE: JUN 05, 2015 | TICKER: ACT SECURITY ID: G0083B108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director Nesli Basgoz | Management | For | For |
| 1c | Elect Director James H. Bloem | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Michael R. Gallagher | Management | For | For |
| 1g | Elect Director Catherine M. Klema | Management | For | For |
| 1h | Elect Director Peter J. McDonnell | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Brenton L. Saunders | Management | For | For |
| 1k | Elect Director Ronald R. Taylor | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Sustainability | Shareholder | Against | Abstain |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
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ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 03, 2015 | TICKER: ATVI SECURITY ID: 00507V109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Robert J. Corti | Management | For | For |
| 1.2 | Elect Director Brian G. Kelly | Management | For | For |
| 1.3 | Elect Director Robert A. Kotick | Management | For | For |
| 1.4 | Elect Director Barry Meyer | Management | For | For |
| 1.5 | Elect Director Robert J. Morgado | Management | For | For |
| 1.6 | Elect Director Peter Nolan | Management | For | For |
| 1.7 | Elect Director Richard Sarnoff | Management | For | For |
| 1.8 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ACUITY BRANDS, INC.
MEETING DATE: JAN 07, 2015 | TICKER: AYI SECURITY ID: 00508Y102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director W. Patrick Battle | Management | For | For |
| 1.2 | Elect Director Peter C. Browning | Management | For | For |
| 1.3 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.4 | Elect Director Ray M. Robinson | Management | For | For |
| 1.5 | Elect Director Norman H. Wesley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 09, 2015 | TICKER: ADBE SECURITY ID: 00724F101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Kelly J. Barlow | Management | For | For |
| 1c | Elect Director Edward W. Barnholt | Management | For | For |
| 1d | Elect Director Robert K. Burgess | Management | For | For |
| 1e | Elect Director Frank A. Calderoni | Management | For | For |
| 1f | Elect Director Michael R. Cannon | Management | For | For |
| 1g | Elect Director James E. Daley | Management | For | For |
| 1h | Elect Director Laura B. Desmond | Management | For | For |
| 1i | Elect Director Charles M. Geschke | Management | For | For |
| 1j | Elect Director Shantanu Narayen | Management | For | For |
| 1k | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1l | Elect Director Robert Sedgewick | Management | For | For |
| 1m | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 18, 2015 | TICKER: A SECURITY ID: 00846U101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Robert J. Herbold | Management | For | For |
| 1.2 | Elect Director Koh Boon Hwee | Management | For | For |
| 1.3 | Elect Director Michael R. McMullen | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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AIRGAS, INC.
MEETING DATE: AUG 05, 2014 | TICKER: ARG SECURITY ID: 009363102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Peter McCausland | Management | For | For |
| 1.2 | Elect Director Lee M. Thomas | Management | For | For |
| 1.3 | Elect Director John C. van Roden, Jr. | Management | For | For |
| 1.4 | Elect Director Ellen C. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
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ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 06, 2015 | TICKER: ALXN SECURITY ID: 015351109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director David R. Brennan | Management | For | For |
| 1.3 | Elect Director M. Michele Burns | Management | For | For |
| 1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.5 | Elect Director David L. Hallal | Management | For | For |
| 1.6 | Elect Director John T. Mollen | Management | For | For |
| 1.7 | Elect Director R. Douglas Norby | Management | For | For |
| 1.8 | Elect Director Alvin S. Parven | Management | For | For |
| 1.9 | Elect Director Andreas Rummelt | Management | For | For |
| 1.10 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Amend Charter -- Call Special Meetings | Shareholder | Against | Against |
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ALLERGAN, INC.
MEETING DATE: MAR 10, 2015 | TICKER: AGN SECURITY ID: 018490102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
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ALTISOURCE RESIDENTIAL CORPORATION
MEETING DATE: MAY 27, 2015 | TICKER: RESI SECURITY ID: 02153W100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director David B. Reiner | Management | For | For |
| 1.2 | Elect Director Michael A. Eruzione | Management | For | For |
| 1.3 | Elect Director Robert J. Fitzpatrick | Management | For | For |
| 1.4 | Elect Director James H. Mullen, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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ALTRIA GROUP, INC.
MEETING DATE: MAY 20, 2015 | TICKER: MO SECURITY ID: 02209S103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Gerald L. Baliles | Management | For | For |
| 1.2 | Elect Director Martin J. Barrington | Management | For | For |
| 1.3 | Elect Director John T. Casteen, III | Management | For | For |
| 1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.6 | Elect Director Thomas W. Jones | Management | For | For |
| 1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.10 | Elect Director George Munoz | Management | For | For |
| 1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
| 7 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Abstain |
| 8 | Report on Green Tobacco Sickness | Shareholder | Against | Abstain |
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AMAZON.COM, INC.
MEETING DATE: JUN 10, 2015 | TICKER: AMZN SECURITY ID: 023135106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director William B. Gordon | Management | For | For |
| 1e | Elect Director Jamie S. Gorelick | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Alain Monie | Management | For | For |
| 1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1i | Elect Director Thomas O. Ryder | Management | For | For |
| 1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
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AMBEV S.A.
MEETING DATE: OCT 01, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas) | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Londrina Bebidas | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Consolidate Bylaws | Management | For | For |
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AMBEV S.A.
MEETING DATE: APR 29, 2015 | TICKER: ABEV3 SECURITY ID: 02319V103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 | Management | For | For |
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
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AMERICAN TOWER CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: AMT SECURITY ID: 03027X100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Carolyn F. Katz | Management | For | For |
| 1c | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1d | Elect Director Craig Macnab | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 29, 2015 | TICKER: AMP SECURITY ID: 03076C106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1a | Elect Director James M. Cracchiolo | Management | For | For |
| 1.1b | Elect Director Dianne Neal Blixt | Management | For | For |
| 1.1c | Elect Director Amy DiGeso | Management | For | For |
| 1.1d | Elect Director Lon R. Greenberg | Management | For | For |
| 1.1e | Elect Director Siri S. Marshall | Management | For | For |
| 1.1f | Elect Director Jeffrey Noddle | Management | For | For |
| 1.1g | Elect Director H. Jay Sarles | Management | For | For |
| 1.1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
| 1.1i | Elect Director William H. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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AMETEK, INC.
MEETING DATE: MAY 06, 2015 | TICKER: AME SECURITY ID: 031100100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director James R. Malone | Management | For | For |
| 1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
| 1.3 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Provide Right to Call Special Meeting | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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AMGEN INC.
MEETING DATE: MAY 14, 2015 | TICKER: AMGN SECURITY ID: 031162100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 12, 2015 | TICKER: APC SECURITY ID: 032511107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1a | Elect Director Anthony R. Chase | Management | For | For |
| 1.1b | Elect Director Kevin P. Chilton | Management | For | For |
| 1.1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1.1d | Elect Director Peter J. Fluor | Management | For | For |
| 1.1e | Elect Director Richard L. George | Management | For | For |
| 1.1f | Elect Director Joseph W. Gorder | Management | For | For |
| 1.1g | Elect Director John R. Gordon | Management | For | For |
| 1.1h | Elect Director Mark C. McKinley | Management | For | For |
| 1.1i | Elect Director Eric D. Mullins | Management | For | For |
| 1.1j | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Abstain |
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ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 29, 2015 | TICKER: ABI SECURITY ID: B6399C107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7a | Elect Michele Burns as Independent Director | Management | For | For |
| B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
| B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
| B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
| B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
| B8a | Approve Remuneration Report | Management | For | Against |
| B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
| B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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APACHE CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: APA SECURITY ID: 037411105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director George D. Lawrence | Management | For | For |
| 2 | Elect Director John E. Lowe | Management | For | For |
| 3 | Elect Director Rodman D. Patton | Management | For | For |
| 4 | Elect Director Charles J. Pitman | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Proxy Access | Shareholder | For | Against |
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APPLE INC.
MEETING DATE: MAR 10, 2015 | TICKER: AAPL SECURITY ID: 037833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tim Cook | Management | For | For |
| 1.2 | Elect Director Al Gore | Management | For | For |
| 1.3 | Elect Director Bob Iger | Management | For | For |
| 1.4 | Elect Director Andrea Jung | Management | For | For |
| 1.5 | Elect Director Art Levinson | Management | For | For |
| 1.6 | Elect Director Ron Sugar | Management | For | For |
| 1.7 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
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ARAMARK
MEETING DATE: FEB 03, 2015 | TICKER: ARMK SECURITY ID: 03852U106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric J. Foss | Management | For | For |
| 1.2 | Elect Director Todd M. Abbrecht | Management | For | For |
| 1.3 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 1.4 | Elect Director David A. Barr | Management | For | For |
| 1.5 | Elect Director Pierre-Olivier Beckers | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.7 | Elect Director Irene M. Esteves | Management | For | For |
| 1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
| 1.9 | Elect Director Sanjeev Mehra | Management | For | For |
| 1.10 | Elect Director Stephen P. Murray | Management | For | For |
| 1.11 | Elect Director Stephen Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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ARTISAN PARTNERS ASSET MANAGEMENT INC.
MEETING DATE: MAY 06, 2015 | TICKER: APAM SECURITY ID: 04316A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew R. Barger | Management | For | For |
| 1.2 | Elect Director Seth W. Brennan | Management | For | For |
| 1.3 | Elect Director Eric R. Colson | Management | For | For |
| 1.4 | Elect Director Tench Coxe | Management | For | For |
| 1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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AUTODESK, INC.
MEETING DATE: JUN 10, 2015 | TICKER: ADSK SECURITY ID: 052769106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Bass | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director J. Hallam Dawson | Management | For | For |
| 1d | Elect Director Thomas Georgens | Management | For | For |
| 1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1f | Elect Director Mary T. McDowell | Management | For | For |
| 1g | Elect Director Lorrie M. Norrington | Management | For | For |
| 1h | Elect Director Betsy Rafael | Management | For | For |
| 1i | Elect Director Stacy J. Smith | Management | For | For |
| 1j | Elect Director Steven M. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: MAR 27, 2015 | TICKER: BHI SECURITY ID: 057224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: MAY 14, 2015 | TICKER: BHI SECURITY ID: 057224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Larry D. Brady | Management | For | For |
| 1b | Elect Director Gregory D. Brenneman | Management | For | For |
| 1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1d | Elect Director Martin S. Craighead | Management | For | For |
| 1e | Elect Director William H. Easter, III | Management | For | For |
| 1f | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1g | Elect Director Anthony G. Fernandes | Management | For | For |
| 1h | Elect Director Claire W. Gargalli | Management | For | For |
| 1i | Elect Director Pierre H. Jungels | Management | For | For |
| 1j | Elect Director James A. Lash | Management | For | For |
| 1k | Elect Director J. Larry Nichols | Management | For | For |
| 1l | Elect Director James W. Stewart | Management | For | For |
| 1m | Elect Director Charles L. Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Charles K. Gifford | Management | For | For |
| 1h | Elect Director Linda P. Hudson | Management | For | For |
| 1i | Elect Director Monica C. Lozano | Management | For | For |
| 1j | Elect Director Thomas J. May | Management | For | For |
| 1k | Elect Director Brian T. Moynihan | Management | For | For |
| 1l | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1m | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 02, 2015 | TICKER: BRK.B SECURITY ID: 084670108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.12 | Elect Director Meryl B. Witmer | Management | For | For |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 02, 2015 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.12 | Elect Director Meryl B. Witmer | Management | For | For |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 10, 2015 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexander J. Denner | Management | For | For |
| 1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.3 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.4 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.5 | Elect Director Robert W. Pangia | Management | For | For |
| 1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.7 | Elect Director Brian S. Posner | Management | For | For |
| 1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.9 | Elect Director George A. Scangos | Management | For | For |
| 1.10 | Elect Director Lynn Schenk | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: JUN 09, 2015 | TICKER: BMRN SECURITY ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.6 | Elect Director Richard A. Meier | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director William D. Young | Management | For | For |
| 1.9 | Elect Director Kenneth M. Bate | Management | For | For |
| 1.10 | Elect Director Dennis J. Slamon | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 28, 2015 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director William S. Demchak | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Laurence D. Fink | Management | For | For |
| 1g | Elect Director Fabrizio Freda | Management | For | For |
| 1h | Elect Director Murry S. Gerber | Management | For | For |
| 1i | Elect Director James Grosfeld | Management | For | For |
| 1j | Elect Director Robert S. Kapito | Management | For | For |
| 1k | Elect Director David H. Komansky | Management | For | For |
| 1l | Elect Director Sir Deryck Maughan | Management | For | For |
| 1m | Elect Director Cheryl D. Mills | Management | For | For |
| 1n | Elect Director Thomas H. O'Brien | Management | For | For |
| 1o | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1q | Elect Director John S. Varley | Management | For | For |
| 1r | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
BOSTON PROPERTIES, INC.
MEETING DATE: MAY 19, 2015 | TICKER: BXP SECURITY ID: 101121101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carol B. Einiger | Management | For | For |
| 1.2 | Elect Director Jacob A. Frenkel | Management | For | For |
| 1.3 | Elect Director Joel I. Klein | Management | For | For |
| 1.4 | Elect Director Douglas T. Linde | Management | For | For |
| 1.5 | Elect Director Matthew J. Lustig | Management | For | For |
| 1.6 | Elect Director Alan J. Patricof | Management | For | For |
| 1.7 | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1.8 | Elect Director Owen D. Thomas | Management | For | For |
| 1.9 | Elect Director Martin Turchin | Management | For | For |
| 1.10 | Elect Director David A. Twardock | Management | For | For |
| 1.11 | Elect Director Mortimer B. Zuckerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Limit Accelerated Vesting | Shareholder | Against | Against |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 05, 2015 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelda J. Connors | Management | For | For |
| 1b | Elect Director Charles J. Dockendorff | Management | For | For |
| 1c | Elect Director Kristina M. Johnson | Management | For | For |
| 1d | Elect Director Edward J. Ludwig | Management | For | For |
| 1e | Elect Director Stephen P. MacMillan | Management | For | For |
| 1f | Elect Director Michael F. Mahoney | Management | For | For |
| 1g | Elect Director Ernest Mario | Management | For | For |
| 1h | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1i | Elect Director Pete M. Nicholas | Management | For | For |
| 1j | Elect Director David J. Roux | Management | For | For |
| 1k | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 05, 2015 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1A | Elect Director Lamberto Andreotti | Management | For | For |
| 1.1B | Elect Director Giovanni Caforio | Management | For | For |
| 1.1C | Elect Director Lewis B. Campbell | Management | For | For |
| 1.1D | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.1E | Elect Director Michael Grobstein | Management | For | For |
| 1.1F | Elect Director Alan J. Lacy | Management | For | For |
| 1.1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
| 1.1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1.1I | Elect Director Vicki L. Sato | Management | For | For |
| 1.1J | Elect Director Gerald L. Storch | Management | For | For |
| 1.1K | Elect Director Togo D. West, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Remove Supermajority Vote Requirement Applicable to Preferred Stock | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 29, 2015 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Appoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect Karen de Segundo as Director | Management | For | For |
| 8 | Re-elect Nicandro Durante as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Savio Kwan as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Re-elect Richard Tubb as Director | Management | For | For |
| 16 | Elect Sue Farr as Director | Management | For | For |
| 17 | Elect Pedro Malan as Director | Management | For | For |
| 18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BROADCOM CORPORATION
MEETING DATE: MAY 12, 2015 | TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 1b | Elect Director Nancy H. Handel | Management | For | For |
| 1c | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1d | Elect Director Maria M. Klawe | Management | For | For |
| 1e | Elect Director John E. Major | Management | For | For |
| 1f | Elect Director Scott A. McGregor | Management | For | For |
| 1g | Elect Director William T. Morrow | Management | For | For |
| 1h | Elect Director Henry Samueli | Management | For | For |
| 1i | Elect Director Robert E. Switz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUL 07, 2014 | TICKER: BKD SECURITY ID: 112463104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank M. Bumstead | Management | For | For |
| 1.2 | Elect Director T. Andrew Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUL 10, 2014 | TICKER: BKD SECURITY ID: 112463104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 30, 2015 | TICKER: BKD SECURITY ID: 112463104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey R. Leeds | Management | For | For |
| 1.2 | Elect Director Mark J. Parrell | Management | For | For |
| 1.3 | Elect Director Lee S. Wielansky | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 20, 2015 | TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Andrew Ferrier as Director | Management | For | For |
| 1.2 | Elect Kathleen Hyle as Director | Management | For | For |
| 1.3 | Elect John E. McGlade as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP s Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt Goals to Reduce Deforestation in Supply Chain | Shareholder | Against | Against |
| |
|---|
C&J ENERGY SERVICES LTD.
MEETING DATE: JUN 04, 2015 | TICKER: CJES SECURITY ID: G3164Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
C&J ENERGY SERVICES, INC.
MEETING DATE: MAR 20, 2015 | TICKER: CJES SECURITY ID: 12467B304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 1A | Classify the Board of Directors | Management | For | Against |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CABOT CORPORATION
MEETING DATE: MAR 12, 2015 | TICKER: CBT SECURITY ID: 127055101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John K. McGillicuddy | Management | For | For |
| 1.2 | Elect Director John F. O'Brien | Management | For | For |
| 1.3 | Elect Director Lydia W. Thomas | Management | For | For |
| 1.4 | Elect Director Mark S. Wrighton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Non-Employee Director Stock Award Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: APR 23, 2015 | TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Rhys J. Best | Management | For | For |
| 1.1b | Elect Director Dan O. Dinges | Management | For | For |
| 1.1c | Elect Director James R. Gibbs | Management | For | For |
| 1.1d | Elect Director Robert L. Keiser | Management | For | For |
| 1.1e | Elect Director Robert Kelley | Management | For | For |
| 1.1f | Elect Director W. Matt Ralls | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions Disclosure | Shareholder | Against | Abstain |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
CALPINE CORPORATION
MEETING DATE: MAY 13, 2015 | TICKER: CPN SECURITY ID: 131347304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Cassidy | Management | For | For |
| 1.2 | Elect Director Jack A. Fusco | Management | For | For |
| 1.3 | Elect Director John B. (Thad) Hill, III | Management | For | For |
| 1.4 | Elect Director Michael W. Hofmann | Management | For | For |
| 1.5 | Elect Director David C. Merritt | Management | For | For |
| 1.6 | Elect Director W. Benjamin Moreland | Management | For | For |
| 1.7 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.8 | Elect Director Denise M. O'Leary | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Richard D. Fairbank | Management | For | For |
| 1.1b | Elect Director Patrick W. Gross | Management | For | For |
| 1.1c | Elect Director Ann Fritz Hackett | Management | For | For |
| 1.1d | Elect Director Lewis Hay, III | Management | For | For |
| 1.1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1.1f | Elect Director Pierre E. Leroy | Management | For | For |
| 1.1g | Elect Director Peter E. Raskind | Management | For | For |
| 1.1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1.1i | Elect Director Bradford H. Warner | Management | For | For |
| 1.1j | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: OCT 14, 2014 | TICKER: CRS SECURITY ID: 144285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven E. Karol | Management | For | For |
| 1.2 | Elect Director Robert R. McMaster | Management | For | For |
| 1.3 | Elect Director Gregory A. Pratt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CBRE GROUP, INC.
MEETING DATE: MAY 15, 2015 | TICKER: CBG SECURITY ID: 12504L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Blum | Management | For | For |
| 1.2 | Elect Director Brandon B. Boze | Management | For | For |
| 1.3 | Elect Director Curtis F. Feeny | Management | For | For |
| 1.4 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.5 | Elect Director Michael Kantor | Management | For | For |
| 1.6 | Elect Director Frederic V. Malek | Management | For | For |
| 1.7 | Elect Director Robert E. Sulentic | Management | For | For |
| 1.8 | Elect Director Laura D. Tyson | Management | For | For |
| 1.9 | Elect Director Gary L. Wilson | Management | For | For |
| 1.10 | Elect Director Ray Wirta | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
CELGENE CORPORATION
MEETING DATE: JUN 17, 2015 | TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Richard W. Barker | Management | For | For |
| 1.3 | Elect Director Michael W. Bonney | Management | For | For |
| 1.4 | Elect Director Michael D. Casey | Management | For | For |
| 1.5 | Elect Director Carrie S. Cox | Management | For | For |
| 1.6 | Elect Director Michael A. Friedman | Management | For | For |
| 1.7 | Elect Director Gilla Kaplan | Management | For | For |
| 1.8 | Elect Director James J. Loughlin | Management | For | For |
| 1.9 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 15, 2015 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 2 | Elect Director William Davisson | Management | For | For |
| 3 | Elect Director Stephen A. Furbacher | Management | For | For |
| 4 | Elect Director Stephen J. Hagge | Management | For | For |
| 5 | Elect Director John D. Johnson | Management | For | For |
| 6 | Elect Director Robert G. Kuhbach | Management | For | For |
| 7 | Elect Director Edward A. Schmitt | Management | For | For |
| 8 | Elect Director Theresa E. Wagler | Management | For | For |
| 9 | Elect Director W. Anthony Will | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify KPMG LLP as Auditors | Management | For | For |
| 12 | Proxy Access | Shareholder | Against | Against |
| 13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CHANNELADVISOR CORPORATION
MEETING DATE: MAY 08, 2015 | TICKER: ECOM SECURITY ID: 159179100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy J. Buckley | Management | For | For |
| 1.2 | Elect Director Patrick J. Kerins | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2015 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
| 1b | Elect Director Linnet F. Deily | Management | For | For |
| 1c | Elect Director Robert E. Denham | Management | For | For |
| 1d | Elect Director Alice P. Gast | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director John G. Stumpf | Management | For | For |
| 1i | Elect Director Ronald D. Sugar | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director Carl Ware | Management | For | For |
| 1l | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Prohibit Political Spending | Shareholder | Against | Against |
| 7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| 10 | Proxy Access | Shareholder | Against | Against |
| 11 | Require Independent Board Chairman | Shareholder | Against | Against |
| 12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 22, 2015 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Partridge | Management | For | For |
| 1.2 | Elect Director James E. Rogers | Management | For | For |
| 1.3 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CIMAREX ENERGY CO.
MEETING DATE: MAY 14, 2015 | TICKER: XEC SECURITY ID: 171798101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph R. Albi | Management | For | For |
| 1.2 | Elect Director Michael J. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 20, 2014 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol A. Bartz | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Michael D. Capellas | Management | For | For |
| 1d | Elect Director John T. Chambers | Management | For | For |
| 1e | Elect Director Brian L. Halla | Management | For | For |
| 1f | Elect Director John L. Hennessy | Management | For | For |
| 1g | Elect Director Kristina M. Johnson | Management | For | For |
| 1h | Elect Director Roderick C. McGeary | Management | For | For |
| 1i | Elect Director Arun Sarin | Management | For | For |
| 1j | Elect Director Steven M. West | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 28, 2015 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Duncan P. Hennes | Management | For | For |
| 1c | Elect Director Peter B. Henry | Management | For | For |
| 1d | Elect Director Franz B. Humer | Management | For | For |
| 1e | Elect Director Michael E. O'Neill | Management | For | For |
| 1f | Elect Director Gary M. Reiner | Management | For | For |
| 1g | Elect Director Judith Rodin | Management | For | For |
| 1h | Elect Director Anthony M. Santomero | Management | For | For |
| 1i | Elect Director Joan E. Spero | Management | For | For |
| 1j | Elect Director Diana L. Taylor | Management | For | For |
| 1k | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1l | Elect Director James S. Turley | Management | For | For |
| 1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | For | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 28, 2015 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas F. Bogan | Management | For | For |
| 1b | Elect Director Robert M. Calderoni | Management | For | For |
| 1c | Elect Director Nanci E. Caldwell | Management | For | For |
| 1d | Elect Director Robert D. Daleo | Management | For | For |
| 1e | Elect Director Murray J. Demo | Management | For | For |
| 1f | Elect Director Francis deSouza | Management | For | For |
| 1g | Elect Director Asiff S. Hirji | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COCA COLA ICECEK A.S.
MEETING DATE: APR 14, 2015 | TICKER: CCOLA SECURITY ID: M2R39A121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Ratify Director Appointment | Management | For | For |
| 8 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
| 11 | Receieve Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 12 | Amend Articles Re: Board Related | Management | For | For |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 15 | Close Meeting | Management | None | None |
| |
|---|
COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: APR 16, 2015 | TICKER: CCOI SECURITY ID: 19239V302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dave Schaeffer | Management | For | For |
| 1.2 | Elect Director Steven D. Brooks | Management | For | For |
| 1.3 | Elect Director Timothy Weingarten | Management | For | For |
| 1.4 | Elect Director Richard T. Liebhaber | Management | For | For |
| 1.5 | Elect Director D. Blake Bath | Management | For | For |
| 1.6 | Elect Director Marc Montagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 4 | Adopt Fee Shifting Bylaws | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 08, 2015 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Bilbrey | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director Richard J. Kogan | Management | For | For |
| 1g | Elect Director Delano E. Lewis | Management | For | For |
| 1h | Elect Director Michael B. Polk | Management | For | For |
| 1i | Elect Director J. Pedro Reinhard | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: OCT 08, 2014 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 21, 2015 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Edward D. Breen | Management | For | For |
| 1.4 | Elect Director Joseph J. Collins | Management | For | For |
| 1.5 | Elect Director J. Michael Cook | Management | For | For |
| 1.6 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.12 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| |
|---|
COMMVAULT SYSTEMS, INC.
MEETING DATE: AUG 21, 2014 | TICKER: CVLT SECURITY ID: 204166102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan G. Bunte | Management | For | For |
| 1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
| 1.3 | Elect Director Daniel Pulver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
CONAGRA FOODS, INC.
MEETING DATE: SEP 19, 2014 | TICKER: CAG SECURITY ID: 205887102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mogens C. Bay | Management | For | For |
| 1.2 | Elect Director Thomas K. Brown | Management | For | For |
| 1.3 | Elect Director Stephen G. Butler | Management | For | For |
| 1.4 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.5 | Elect Director Joie A. Gregor | Management | For | For |
| 1.6 | Elect Director Rajive Johri | Management | For | For |
| 1.7 | Elect Director W.G. Jurgensen | Management | For | For |
| 1.8 | Elect Director Richard H. Lenny | Management | For | For |
| 1.9 | Elect Director Ruth Ann Marshall | Management | For | For |
| 1.10 | Elect Director Gary M. Rodkin | Management | For | For |
| 1.11 | Elect Director Andrew J. Schindler | Management | For | For |
| 1.12 | Elect Director Kenneth E. Stinson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
COVIDIEN PLC
MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Reduction of Share Premium Account | Management | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Amendment to Articles of Association | Management | For | For |
| 5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
COVIDIEN PLC
MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
COVISINT CORPORATION
MEETING DATE: AUG 27, 2014 | TICKER: COVS SECURITY ID: 22357R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bernard Goldsmith | Management | For | For |
| 1.2 | Elect Director William O. Grabe | Management | For | For |
| 1.3 | Elect Director Lawrence David Hansen | Management | For | For |
| 1.4 | Elect Director Samuel M. Inman, III | Management | For | For |
| 1.5 | Elect Director Philip F. Lay | Management | For | For |
| 1.6 | Elect Director Robert C. Paul | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CSX CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: CSX SECURITY ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director John B. Breaux | Management | For | For |
| 1c | Elect Director Pamela L. Carter | Management | For | For |
| 1d | Elect Director Steven T. Halverson | Management | For | For |
| 1e | Elect Director Edward J. Kelly, III | Management | For | For |
| 1f | Elect Director John D. McPherson | Management | For | For |
| 1g | Elect Director David M. Moffett | Management | For | For |
| 1h | Elect Director Oscar Munoz | Management | For | For |
| 1i | Elect Director Timothy T. O'Toole | Management | For | For |
| 1j | Elect Director David M. Ratcliffe | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Michael J. Ward | Management | For | For |
| 1m | Elect Director J. Steven Whisler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CTRIP.COM INTERNATIONAL LTD.
MEETING DATE: SEP 19, 2014 | TICKER: CTRP SECURITY ID: 22943F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | Against |
| |
|---|
CVENT, INC.
MEETING DATE: JUN 03, 2015 | TICKER: CVT SECURITY ID: 23247G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sanjeev K. Bansal | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Bracken | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Larry J. Merlo | Management | For | For |
| 1h | Elect Director Jean-Pierre Millon | Management | For | For |
| 1i | Elect Director Richard J. Swift | Management | For | For |
| 1j | Elect Director William C. Weldon | Management | For | For |
| 1k | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 25, 2015 | TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Crandall C. Bowles | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Joachim Milberg | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director Gregory R. Page | Management | For | For |
| 1k | Elect Director Thomas H. Patrick | Management | For | For |
| 1l | Elect Director Sherry M. Smith | Management | For | For |
| 2 | Provide Right to Call Special Meeting | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DEMANDWARE, INC.
MEETING DATE: MAY 20, 2015 | TICKER: DWRE SECURITY ID: 24802Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence S. Bohn | Management | For | For |
| 1.2 | Elect Director Jill Granoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 18, 2014 | TICKER: DGE SECURITY ID: 25243Q205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 6 | Re-elect Laurence Danon as Director | Management | For | For |
| 7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 8 | Re-elect Ho KwonPing as Director | Management | For | For |
| 9 | Re-elect Betsy Holden as Director | Management | For | For |
| 10 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 12 | Re-elect Ivan Menezes as Director | Management | For | For |
| 13 | Re-elect Philip Scott as Director | Management | For | For |
| 14 | Elect Nicola Mendelsohn as Director | Management | For | For |
| 15 | Elect Alan Stewart as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Approve 2014 Long Term Incentive Plan | Management | For | For |
| |
|---|
DIGITAL REALTY TRUST, INC.
MEETING DATE: MAY 11, 2015 | TICKER: DLR SECURITY ID: 253868103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Dennis E. Singleton | Management | For | For |
| 1B | Elect Director Laurence A. Chapman | Management | For | For |
| 1C | Elect Director Kathleen Earley | Management | For | For |
| 1D | Elect Director Kevin J. Kennedy | Management | For | For |
| 1E | Elect Director William G. LaPerch | Management | For | For |
| 1F | Elect Director A. William Stein | Management | For | For |
| 1G | Elect Director Robert H. Zerbst | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
MEETING DATE: MAY 13, 2015 | TICKER: DLG SECURITY ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Mike Biggs as Director | Management | For | For |
| 4 | Re-elect Paul Geddes as Director | Management | For | For |
| 5 | Re-elect Jane Hanson as Director | Management | For | For |
| 6 | Elect Sebastian James as Director | Management | For | For |
| 7 | Re-elect Andrew Palmer as Director | Management | For | For |
| 8 | Re-elect John Reizenstein as Director | Management | For | For |
| 9 | Re-elect Clare Thompson as Director | Management | For | For |
| 10 | Re-elect Priscilla Vacassin as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
MEETING DATE: JUN 29, 2015 | TICKER: DLG SECURITY ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Consolidation | Management | For | For |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
DIRECTV
MEETING DATE: SEP 25, 2014 | TICKER: DTV SECURITY ID: 25490A309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
DOLLAR GENERAL CORPORATION
MEETING DATE: MAY 27, 2015 | TICKER: DG SECURITY ID: 256677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warren F. Bryant | Management | For | For |
| 1b | Elect Director Michael M. Calbert | Management | For | For |
| 1c | Elect Director Sandra B. Cochran | Management | For | For |
| 1d | Elect Director Richard W. Dreiling | Management | For | For |
| 1e | Elect Director Patricia D. Fili-Krushel | Management | For | For |
| 1f | Elect Director Paula A. Price | Management | For | For |
| 1g | Elect Director William C. Rhodes, III | Management | For | For |
| 1h | Elect Director David B. Rickard | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DOMINION RESOURCES, INC.
MEETING DATE: MAY 06, 2015 | TICKER: D SECURITY ID: 25746U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Barr | Management | For | For |
| 1.2 | Elect Director Helen E. Dragas | Management | For | For |
| 1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.5 | Elect Director John W. Harris | Management | For | For |
| 1.6 | Elect Director Mark J. Kington | Management | For | For |
| 1.7 | Elect Director Pamela J. Royal | Management | For | For |
| 1.8 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.9 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1.10 | Elect Director David A. Wollard | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Cease Construction of New Nuclear Units | Shareholder | Against | Against |
| 7 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| 8 | Include Carbon Reduction as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 9 | Report on Financial and Physical Risks of Climate Change | Shareholder | Against | Abstain |
| 10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 11 | Report on Biomass Carbon Footprint and Assess Risks | Shareholder | Against | Abstain |
| |
|---|
DREAMWORKS ANIMATION SKG, INC.
MEETING DATE: MAY 26, 2015 | TICKER: DWA SECURITY ID: 26153C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Katzenberg | Management | For | For |
| 1.2 | Elect Director Harry 'Skip' Brittenham | Management | For | For |
| 1.3 | Elect Director Thomas E. Freston | Management | For | For |
| 1.4 | Elect Director Lucian Grainge | Management | For | For |
| 1.5 | Elect Director Mellody Hobson | Management | For | For |
| 1.6 | Elect Director Jason Kilar | Management | For | For |
| 1.7 | Elect Director Michael J. Montgomery | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DRIL-QUIP, INC.
MEETING DATE: MAY 15, 2015 | TICKER: DRQ SECURITY ID: 262037104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director L. H. Dick Robertson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DUKE REALTY CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: DRE SECURITY ID: 264411505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 1b | Elect Director William Cavanaugh, III | Management | For | For |
| 1c | Elect Director Alan H. Cohen | Management | For | For |
| 1d | Elect Director Ngaire E. Cuneo | Management | For | For |
| 1e | Elect Director Charles R. Eitel | Management | For | For |
| 1f | Elect Director Martin C. Jischke | Management | For | For |
| 1g | Elect Director Dennis D. Oklak | Management | For | For |
| 1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
| 1i | Elect Director Peter M. Scott, III | Management | For | For |
| 1j | Elect Director Jack R. Shaw | Management | For | For |
| 1k | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1l | Elect Director Lynn C. Thurber | Management | For | For |
| 1m | Elect Director Robert J. Woodward, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
E*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: ETFC SECURITY ID: 269246401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Richard J. Carbone | Management | For | For |
| 1.1b | Elect Director James P. Healy | Management | For | For |
| 1.1c | Elect Director Paul T. Idzik | Management | For | For |
| 1.1d | Elect Director Frederick W. Kanner | Management | For | For |
| 1.1e | Elect Director James Lam | Management | For | For |
| 1.1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1.1g | Elect Director Shelley B. Leibowitz | Management | For | For |
| 1.1h | Elect Director Rebecca Saeger | Management | For | For |
| 1.1i | Elect Director Joseph L. Sclafani | Management | For | For |
| 1.1j | Elect Director Gary H. Stern | Management | For | For |
| 1.1k | Elect Director Donna L. Weaver | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: MAY 13, 2015 | TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Lamberto Andreotti | Management | For | Did Not Vote |
| 1.2 | Elect Director Edward D. Breen | Management | For | Did Not Vote |
| 1.3 | Elect Director Robert A. Brown | Management | For | Did Not Vote |
| 1.4 | Elect Director Alexander M. Cutler | Management | For | Did Not Vote |
| 1.5 | Elect Director Eleuthere I. du Pont | Management | For | Did Not Vote |
| 1.6 | Elect Director James L. Gallogly | Management | For | Did Not Vote |
| 1.7 | Elect Director Marillyn A. Hewson | Management | For | Did Not Vote |
| 1.8 | Elect Director Lois D. Juliber | Management | For | Did Not Vote |
| 1.9 | Elect Director Ellen J. Kullman | Management | For | Did Not Vote |
| 1.10 | Elect Director Ulf M. Schneider | Management | For | Did Not Vote |
| 1.11 | Elect Director Lee M. Thomas | Management | For | Did Not Vote |
| 1.12 | Elect Director Patrick J. Ward | Management | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Did Not Vote |
| 5 | Report on Herbicide Use on GMO Crops | Shareholder | Against | Did Not Vote |
| 6 | Establish Committee on Plant Closures | Shareholder | Against | Did Not Vote |
| 7 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
| 1.2 | Elect Director John H. Myers | Shareholder | For | For |
| 1.3 | Elect Director Arthur B. Winkleblack | Shareholder | For | For |
| 1.4 | Elect Director Robert J. Zatta | Shareholder | For | For |
| 1.5 | Management Nominee - Lamberto Andreotti | Shareholder | For | For |
| 1.6 | Management Nominee - Edward D. Breen | Shareholder | For | For |
| 1.7 | Management Nominee - Eleuthere I. du Pont | Shareholder | For | For |
| 1.8 | Management Nominee - James L. Gallogly | Shareholder | For | For |
| 1.9 | Management Nominee - Marillyn A. Hewson | Shareholder | For | For |
| 1.10 | Management Nominee - Ellen J. Kullman | Shareholder | For | For |
| 1.11 | Management Nominee - Ulf M. Schneider | Shareholder | For | For |
| 1.12 | Management Nominee - Patrick J. Ward | Shareholder | For | For |
| 2 | Ratify Auditors | Management | None | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | None | Abstain |
| 5 | Report on Herbicide Use on GMO Crops | Shareholder | None | Abstain |
| 6 | Establish Committee on Plant Closures | Shareholder | None | Against |
| 7 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 | Shareholder | For | For |
| |
|---|
EASTMAN CHEMICAL COMPANY
MEETING DATE: MAY 07, 2015 | TICKER: EMN SECURITY ID: 277432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
| 1.2 | Elect Director Gary E. Anderson | Management | For | For |
| 1.3 | Elect Director Brett D. Begemann | Management | For | For |
| 1.4 | Elect Director Michael P. Connors | Management | For | For |
| 1.5 | Elect Director Mark J. Costa | Management | For | For |
| 1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
| 1.7 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.8 | Elect Director Julie F. Holder | Management | For | For |
| 1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
| 1.10 | Elect Director Lewis M. Kling | Management | For | For |
| 1.11 | Elect Director David W. Raisbeck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 07, 2015 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.2 | Elect Director Barbara J. Beck | Management | For | For |
| 1.3 | Elect Director Leslie S. Biller | Management | For | For |
| 1.4 | Elect Director Carl M. Casale | Management | For | For |
| 1.5 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1.8 | Elect Director Arthur J. Higgins | Management | For | For |
| 1.9 | Elect Director Joel W. Johnson | Management | For | For |
| 1.10 | Elect Director Michael Larson | Management | For | For |
| 1.11 | Elect Director Jerry W. Levin | Management | For | For |
| 1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
| 1.13 | Elect Director Tracy B. McKibben | Management | For | For |
| 1.14 | Elect Director Victoria J. Reich | Management | For | For |
| 1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1.16 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 23, 2015 | TICKER: EIX SECURITY ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 1.5 | Elect Director Linda G. Stuntz | Management | For | For |
| 1.6 | Elect Director William P. Sullivan | Management | For | For |
| 1.7 | Elect Director Ellen O. Tauscher | Management | For | For |
| 1.8 | Elect Director Peter J. Taylor | Management | For | For |
| 1.9 | Elect Director Brett White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: EW SECURITY ID: 28176E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John T. Cardis | Management | For | For |
| 1b | Elect Director Kieran T. Gallahue | Management | For | For |
| 1c | Elect Director Barbara J. McNeil | Management | For | For |
| 1d | Elect Director Michael A. Mussallem | Management | For | For |
| 1e | Elect Director Nicholas J. Valeriani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: JUL 31, 2014 | TICKER: EA SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard S. Coleman | Management | For | For |
| 1b | Elect Director Jay C. Hoag | Management | For | For |
| 1c | Elect Director Jeffrey T. Huber | Management | For | For |
| 1d | Elect Director Vivek Paul | Management | For | For |
| 1e | Elect Director Lawrence F. Probst, III | Management | For | For |
| 1f | Elect Director Richard A. Simonson | Management | For | For |
| 1g | Elect Director Luis A. Ubinas | Management | For | For |
| 1h | Elect Director Denise F. Warren | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ELECTRONICS FOR IMAGING, INC.
MEETING DATE: MAY 13, 2015 | TICKER: EFII SECURITY ID: 286082102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Brown | Management | For | For |
| 1.2 | Elect Director Gill Cogan | Management | For | For |
| 1.3 | Elect Director Guy Gecht | Management | For | For |
| 1.4 | Elect Director Thomas Georgens | Management | For | For |
| 1.5 | Elect Director Richard A. Kashnow | Management | For | For |
| 1.6 | Elect Director Dan Maydan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 22, 2015 | TICKER: ANDINA-B SECURITY ID: 29081P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Present Dividend Policy | Management | For | For |
| 4 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Inform Designation of Risk Assessment Companies | Management | For | For |
| 7 | Receive Report Regarding Related-Party Transactions | Management | For | Abstain |
| 8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
ENDO INTERNATIONAL PLC
MEETING DATE: JUN 09, 2015 | TICKER: ENDP SECURITY ID: G30401106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roger H. Kimmel | Management | For | For |
| 1b | Elect Director Rajiv De Silva | Management | For | For |
| 1c | Elect Director Shane M. Cooke | Management | For | For |
| 1d | Elect Director Arthur J. Higgins | Management | For | For |
| 1e | Elect Director Nancy J. Hutson | Management | For | For |
| 1f | Elect Director Michael Hyatt | Management | For | For |
| 1g | Elect Director William P. Montague | Management | For | For |
| 1h | Elect Director Jill D. Smith | Management | For | For |
| 1i | Elect Director William F. Spengler | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 30, 2015 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Janet F. Clark | Management | For | For |
| 1.1b | Elect Director Charles R. Crisp | Management | For | For |
| 1.1c | Elect Director James C. Day | Management | For | For |
| 1.1d | Elect Director H. Leighton Steward | Management | For | For |
| 1.1e | Elect Director Donald F. Textor | Management | For | For |
| 1.1f | Elect Director William R. Thomas | Management | For | For |
| 1.1g | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
EP ENERGY CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: EPE SECURITY ID: 268785102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph Alexander | Management | For | For |
| 1.2 | Elect Director Wilson B. Handler | Management | For | For |
| 1.3 | Elect Director John J. Hannan | Management | For | For |
| 1.4 | Elect Director Michael S. Helfer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EXELON CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1.1b | Elect Director Ann C. Berzin | Management | For | For |
| 1.1c | Elect Director John A. Canning | Management | For | For |
| 1.1d | Elect Director Christopher M. Crane | Management | For | For |
| 1.1e | Elect Director Yves C. de Balmann | Management | For | For |
| 1.1f | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1.1g | Elect Director Paul L. Joskow | Management | For | For |
| 1.1h | Elect Director Robert J. Lawless | Management | For | For |
| 1.1i | Elect Director Richard W. Mies | Management | For | For |
| 1.1j | Elect Director William C. Richardson | Management | For | For |
| 1.1k | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1.1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1.1m | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | Against |
| 6 | Proxy Access | Shareholder | Against | Against |
| |
|---|
EXTENDED STAY AMERICA, INC.
MEETING DATE: MAY 21, 2015 | TICKER: STAY SECURITY ID: 30224P200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.2 | Elect Director Michael A. Barr | Management | For | For |
| 1.3 | Elect Director James L. Donald | Management | For | For |
| 1.4 | Elect Director William A. Kussell | Management | For | For |
| 1.5 | Elect Director William D. Rahm | Management | For | For |
| 1.6 | Elect Director William J. Stein | Management | For | For |
| 1.7 | Elect Director Richard F. Wallman | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
EXTENDED STAY AMERICA, INC.
MEETING DATE: MAY 21, 2015 | TICKER: STAY SECURITY ID: 30224P211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.2 | Elect Director Michael A. Barr | Management | For | For |
| 1.3 | Elect Director James L. Donald | Management | For | For |
| 1.4 | Elect Director William A. Kussell | Management | For | For |
| 1.5 | Elect Director William D. Rahm | Management | For | For |
| 1.6 | Elect Director William J. Stein | Management | For | For |
| 1.7 | Elect Director Richard F. Wallman | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 27, 2015 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Boskin | Management | For | For |
| 1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Larry R. Faulkner | Management | For | For |
| 1.5 | Elect Director Jay S. Fishman | Management | For | For |
| 1.6 | Elect Director Henrietta H. Fore | Management | For | For |
| 1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.10 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.11 | Elect Director Rex W. Tillerson | Management | For | For |
| 1.12 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 7 | Increase the Number of Females on the Board | Shareholder | Against | Against |
| 8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 11 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| |
|---|
FACEBOOK, INC.
MEETING DATE: JUN 11, 2015 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Reed Hastings | Management | For | For |
| 1.5 | Elect Director Jan Koum | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Sustainability | Shareholder | Against | Abstain |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 16, 2015 | TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director John R.V. Palmer | Management | For | For |
| 1.5 | Elect Director Timothy R. Price | Management | For | For |
| 1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.7 | Elect Director Benjamin P. Watsa | Management | For | For |
| 1.8 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 29, 2014 | TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director John A. Edwardson | Management | For | For |
| 1.3 | Elect Director Marvin R. Ellison | Management | For | For |
| 1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Gary W. Loveman | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Adopt Policy Prohibiting Hedging and Pledging Transactions | Shareholder | Against | Against |
| 7 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 27, 2015 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director William P. Foley, II | Management | For | For |
| 1c | Elect Director Thomas M. Hagerty | Management | For | For |
| 1d | Elect Director Keith W. Hughes | Management | For | For |
| 1e | Elect Director David K. Hunt | Management | For | For |
| 1f | Elect Director Stephan A. James | Management | For | For |
| 1g | Elect Director Frank R. Martire | Management | For | For |
| 1h | Elect Director Richard N. Massey | Management | For | For |
| 1i | Elect Director Leslie M. Muma | Management | For | For |
| 1j | Elect Director Gary A. Norcross | Management | For | For |
| 1k | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FIVE9, INC.
MEETING DATE: MAY 15, 2015 | TICKER: FIVN SECURITY ID: 338307101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jayendra Das | Management | For | For |
| 1.2 | Elect Director Mitchell Kertzman | Management | For | For |
| 1.3 | Elect Director Tim Wilson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FLEETMATICS GROUP PLC
MEETING DATE: JUL 29, 2014 | TICKER: FLTX SECURITY ID: G35569105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian Halligan | Management | For | For |
| 1b | Elect Director Allison Mnookin | Management | For | For |
| 1c | Elect Director Liam Young | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Change Location of Annual Meeting | Management | For | For |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Eduardo E. Cordeiro | Management | For | For |
| 1.1b | Elect Director G. Peter D'Aloia | Management | For | For |
| 1.1c | Elect Director C. Scott Greer | Management | For | For |
| 1.1d | Elect Director K'Lynne Johnson | Management | For | For |
| 1.1e | Elect Director Paul J. Norris | Management | For | For |
| 1.1f | Elect Director William H. Powell | Management | For | For |
| 1.1g | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GAMESTOP CORP.
MEETING DATE: JUN 23, 2015 | TICKER: GME SECURITY ID: 36467W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
| 1.2 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
| 1.3 | Elect Director Shane S. Kim | Management | For | For |
| 1.4 | Elect Director J. Paul Raines | Management | For | For |
| 1.5 | Elect Director Gerald R. Szczepanski | Management | For | For |
| 1.6 | Elect Director Kathy P. Vrabeck | Management | For | For |
| 1.7 | Elect Director Lawrence S. Zilavy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 06, 2015 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Etienne F. Davignon | Management | For | For |
| 1c | Elect Director Carla A. Hills | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director John W. Madigan | Management | For | For |
| 1f | Elect Director John C. Martin | Management | For | For |
| 1g | Elect Director Nicholas G. Moore | Management | For | For |
| 1h | Elect Director Richard J. Whitley | Management | For | For |
| 1i | Elect Director Gayle E. Wilson | Management | For | For |
| 1j | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Report on Sustainability | Shareholder | Against | Abstain |
| 8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE: MAY 20, 2015 | TICKER: GPK SECURITY ID: 388689101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Carrico | Management | For | For |
| 1.2 | Elect Director Philip R. Martens | Management | For | For |
| 1.3 | Elect Director Lynn A. Wentworth | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
H&R BLOCK, INC.
MEETING DATE: SEP 11, 2014 | TICKER: HRB SECURITY ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul J. Brown | Management | For | For |
| 1b | Elect Director William C. Cobb | Management | For | For |
| 1c | Elect Director Robert A. Gerard | Management | For | For |
| 1d | Elect Director David Baker Lewis | Management | For | For |
| 1e | Elect Director Victoria J. Reich | Management | For | For |
| 1f | Elect Director Bruce C. Rohde | Management | For | For |
| 1g | Elect Director Tom D. Seip | Management | For | For |
| 1h | Elect Director Christianna Wood | Management | For | For |
| 1i | Elect Director James F. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAR 27, 2015 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 20, 2015 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1.2 | Elect Director Alan M. Bennett | Management | For | For |
| 1.3 | Elect Director James R. Boyd | Management | For | For |
| 1.4 | Elect Director Milton Carroll | Management | For | For |
| 1.5 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.6 | Elect Director Murry S. Gerber | Management | For | For |
| 1.7 | Elect Director Jose C. Grubisich | Management | For | For |
| 1.8 | Elect Director David J. Lesar | Management | For | For |
| 1.9 | Elect Director Robert A. Malone | Management | For | For |
| 1.10 | Elect Director J. Landis Martin | Management | For | For |
| 1.11 | Elect Director Jeffrey A. Miller | Management | For | For |
| 1.12 | Elect Director Debra L. Reed | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 25, 2015 | TICKER: HOG SECURITY ID: 412822108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. John Anderson | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Michael J. Cave | Management | For | For |
| 1.4 | Elect Director George H. Conrades | Management | For | For |
| 1.5 | Elect Director Donald A. James | Management | For | For |
| 1.6 | Elect Director Matthew S. Levatich | Management | For | For |
| 1.7 | Elect Director Sara L. Levinson | Management | For | For |
| 1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.9 | Elect Director George L. Miles, Jr. | Management | For | For |
| 1.10 | Elect Director James A. Norling | Management | For | For |
| 1.11 | Elect Director Jochen Zeitz | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HCA HOLDINGS, INC.
MEETING DATE: APR 30, 2015 | TICKER: HCA SECURITY ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Milton Johnson | Management | For | For |
| 1.2 | Elect Director Robert J. Dennis | Management | For | For |
| 1.3 | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
| 1.5 | Elect Director William R. Frist | Management | For | For |
| 1.6 | Elect Director Ann H. Lamont | Management | For | For |
| 1.7 | Elect Director Jay O. Light | Management | For | For |
| 1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.9 | Elect Director Michael W. Michelson | Management | For | For |
| 1.10 | Elect Director Wayne J. Riley | Management | For | For |
| 1.11 | Elect Director John W. Rowe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HD SUPPLY HOLDINGS, INC.
MEETING DATE: MAY 14, 2015 | TICKER: HDS SECURITY ID: 40416M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Betsy S. Atkins | Management | For | For |
| 1.2 | Elect Director Paul B. Edgerley | Management | For | For |
| 1.3 | Elect Director James A. Rubright | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: JUN 22, 2015 | TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barry J. Alperin | Management | For | For |
| 1b | Elect Director Lawrence S. Bacow | Management | For | For |
| 1c | Elect Director Gerald A. Benjamin | Management | For | For |
| 1d | Elect Director Stanley M. Bergman | Management | For | For |
| 1e | Elect Director James P. Breslawski | Management | For | For |
| 1f | Elect Director Paul Brons | Management | For | For |
| 1g | Elect Director Donald J. Kabat | Management | For | For |
| 1h | Elect Director Philip A. Laskawy | Management | For | For |
| 1i | Elect Director Norman S. Matthews | Management | For | For |
| 1j | Elect Director Mark E. Mlotek | Management | For | For |
| 1k | Elect Director Steven Paladino | Management | For | For |
| 1l | Elect Director Carol Raphael | Management | For | For |
| 1m | Elect Director E. Dianne Rekow | Management | For | For |
| 1n | Elect Director Bradley T. Sheares | Management | For | For |
| 1o | Elect Director Louis W. Sullivan | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2015 | TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc L. Andreessen | Management | For | For |
| 1b | Elect Director Shumeet Banerji | Management | For | For |
| 1c | Elect Director Robert R. Bennett | Management | For | For |
| 1d | Elect Director Rajiv L. Gupta | Management | For | For |
| 1e | Elect Director Klaus Kleinfeld | Management | For | For |
| 1f | Elect Director Raymond J. Lane | Management | For | For |
| 1g | Elect Director Ann M. Livermore | Management | For | For |
| 1h | Elect Director Raymond E. Ozzie | Management | For | For |
| 1i | Elect Director Gary M. Reiner | Management | For | For |
| 1j | Elect Director Patricia F. Russo | Management | For | For |
| 1k | Elect Director James A. Skinner | Management | For | For |
| 1l | Elect Director Margaret C. Whitman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
HOMEAWAY, INC.
MEETING DATE: JUN 04, 2015 | TICKER: AWAY SECURITY ID: 43739Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Simon Breakwell | Management | For | For |
| 1.2 | Elect Director Carl G. Shepherd | Management | For | For |
| 1.3 | Elect Director Simon Lehmann | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HUBBELL INCORPORATED
MEETING DATE: MAY 05, 2015 | TICKER: HUB.B SECURITY ID: 443510201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
| 1.3 | Elect Director Neal J. Keating | Management | For | For |
| 1.4 | Elect Director John F. Malloy | Management | For | For |
| 1.5 | Elect Director David G. Nord | Management | For | For |
| 1.6 | Elect Director Carlos A. Rodriguez | Management | For | For |
| 1.7 | Elect Director John G. Russell | Management | For | For |
| 1.8 | Elect Director Steven R. Shawley | Management | For | For |
| 1.9 | Elect Director Richard J. Swift | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 23, 2015 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ann B. Crane | Management | For | For |
| 1.2 | Elect Director Steven G. Elliott | Management | For | For |
| 1.3 | Elect Director Michael J. Endres | Management | For | For |
| 1.4 | Elect Director John B. Gerlach, Jr. | Management | For | For |
| 1.5 | Elect Director Peter J. Kight | Management | For | For |
| 1.6 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.7 | Elect Director Eddie R. Munson | Management | For | For |
| 1.8 | Elect Director Richard W. Neu | Management | For | For |
| 1.9 | Elect Director David L. Porteous | Management | For | For |
| 1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.11 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IMPERVA, INC.
MEETING DATE: MAY 06, 2015 | TICKER: IMPV SECURITY ID: 45321L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Greg Clark | Management | For | For |
| 1.2 | Elect Director Charles Giancarlo | Management | For | For |
| 1.3 | Elect Director Allan Tessler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INCONTACT, INC.
MEETING DATE: JUN 10, 2015 | TICKER: SAAS SECURITY ID: 45336E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore Stern | Management | For | For |
| 1.2 | Elect Director Paul Jarman | Management | For | For |
| 1.3 | Elect Director Steve Barnett | Management | For | For |
| 1.4 | Elect Director Mark J. Emkjer | Management | For | For |
| 1.5 | Elect Director Blake O. Fisher, Jr. | Management | For | For |
| 1.6 | Elect Director Paul F. Koeppe | Management | For | For |
| 1.7 | Elect Director Hamid Akhavan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
INDEPENDENCE CONTRACT DRILLING, INC.
MEETING DATE: MAY 06, 2015 | TICKER: ICD SECURITY ID: 453415309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
| 1.2 | Elect Director Byron A. Dunn | Management | For | For |
| 1.3 | Elect Director Arthur Einav | Management | For | For |
| 1.4 | Elect Director Matthew D. Fitzgerald | Management | For | For |
| 1.5 | Elect Director Edward S. Jacob, III | Management | For | For |
| 1.6 | Elect Director Daniel F. McNease | Management | For | For |
| 1.7 | Elect Director Tighe A. Noonan | Management | For | For |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE: MAY 15, 2015 | TICKER: ICE SECURITY ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles R. Crisp | Management | For | For |
| 1b | Elect Director Jean-Marc Forneri | Management | For | For |
| 1c | Elect Director Fred W. Hatfield | Management | For | For |
| 1d | Elect Director Terrence F. Martell | Management | For | For |
| 1e | Elect Director Callum McCarthy | Management | For | For |
| 1f | Elect Director Robert Reid | Management | For | For |
| 1g | Elect Director Frederic V. Salerno | Management | For | For |
| 1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1i | Elect Director Judith A. Sprieser | Management | For | For |
| 1j | Elect Director Vincent Tese | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Article to Delete Provisions not Applicable following the Sale of Euronext | Management | For | For |
| |
|---|
INTUIT INC.
MEETING DATE: JAN 22, 2015 | TICKER: INTU SECURITY ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William V. Campbell | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Diane B. Greene | Management | For | For |
| 1e | Elect Director Edward A. Kangas | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Jeff Weiner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 14, 2015 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.2 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.3 | Elect Director Ben F. Johnson, III | Management | For | For |
| 1.4 | Elect Director Sir Nigel Sheinwald | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 23, 2015 | TICKER: JBHT SECURITY ID: 445658107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
| 1.3 | Elect Director Wayne Garrison | Management | For | For |
| 1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.5 | Elect Director Gary C. George | Management | For | For |
| 1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
| 1.7 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.8 | Elect Director John N. Roberts, III | Management | For | For |
| 1.9 | Elect Director James L. Robo | Management | For | For |
| 1.10 | Elect Director Kirk Thompson | Management | For | For |
| 1.11 | Elect Director John A. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2015 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| 10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| |
|---|
KBC ANCORA
MEETING DATE: OCT 31, 2014 | TICKER: KBCA SECURITY ID: B5341G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
| 3 | Allow Questions | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Discharge of Statutory Manager | Management | For | For |
| 7 | Approve Discharge of Auditor | Management | For | For |
| 8 | Ratify KPMG, Represented by Erik Clinck, as Auditor and Approve Auditors' Remuneration | Management | For | For |
| 9 | Transact Other Business | Management | None | None |
| 1 | Receive Announcements Re: Intended Bylaw Amendments | Management | None | None |
| 2 | Allow Questions | Management | None | None |
| 3.1 | Receive Special Board Report Re: Item 3.2 | Management | None | None |
| 3.2 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
| 4 | Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
| 5 | Change Location of Statutory Seat and Amend Articles of Association Accordingly | Management | For | For |
| 6.1 | Authorize Coordination of the Articles | Management | For | For |
| 6.2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 7 | Transact Other Business | Management | None | None |
| |
|---|
KEURIG GREEN MOUNTAIN, INC.
MEETING DATE: JAN 29, 2015 | TICKER: GMCR SECURITY ID: 49271M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Kelley | Management | For | For |
| 1.2 | Elect Director Robert A. Steele | Management | For | For |
| 1.3 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KEYSIGHT TECHNOLOGIES, INC.
MEETING DATE: MAR 19, 2015 | TICKER: KEYS SECURITY ID: 49338L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald S. Nersesian | Management | For | For |
| 1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
KINDER MORGAN MANAGEMENT LLC
MEETING DATE: NOV 20, 2014 | TICKER: KMR SECURITY ID: 49455U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KMR Merger Agreement | Management | For | For |
| 2 | Adjourn KMR Meeting | Management | For | For |
| 3 | Approve KMP Merger Agreement | Management | For | For |
| 4 | Adjourn KMP Meeting | Management | For | For |
| |
|---|
KINDER MORGAN, INC.
MEETING DATE: NOV 20, 2014 | TICKER: KMI SECURITY ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Issue Shares in Connection with Mergers | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
KINDER MORGAN, INC.
MEETING DATE: MAY 07, 2015 | TICKER: KMI SECURITY ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Kinder | Management | For | For |
| 1.2 | Elect Director Steven J. Kean | Management | For | For |
| 1.3 | Elect Director Ted A. Gardner | Management | For | For |
| 1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.5 | Elect Director Gary L. Hultquist | Management | For | For |
| 1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 1.7 | Elect Director Deborah A. MacDonald | Management | For | For |
| 1.8 | Elect Director Michael J. Miller | Management | For | For |
| 1.9 | Elect Director Michael C. Morgan | Management | For | For |
| 1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
| 1.11 | Elect Director Fayez Sarofim | Management | For | For |
| 1.12 | Elect Director C. Park Shaper | Management | For | For |
| 1.13 | Elect Director William A. Smith | Management | For | For |
| 1.14 | Elect Director Joel V. Staff | Management | For | For |
| 1.15 | Elect Director Robert F. Vagt | Management | For | For |
| 1.16 | Elect Director Perry M. Waughtal | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Amend Charter to Eliminate Inapplicable Provisions | Management | For | For |
| 7 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
| 8 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| 9 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: OCT 28, 2014 | TICKER: LVLT SECURITY ID: 52729N308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: LVLT SECURITY ID: 52729N308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.2 | Elect Director Jeff K. Storey | Management | For | For |
| 1.3 | Elect Director Kevin P. Chilton | Management | For | For |
| 1.4 | Elect Director Steven T. Clontz | Management | For | For |
| 1.5 | Elect Director Irene M. Esteves | Management | For | For |
| 1.6 | Elect Director T. Michael Glenn | Management | For | For |
| 1.7 | Elect Director Spencer B. Hays | Management | For | For |
| 1.8 | Elect Director Michael J. Mahoney | Management | For | For |
| 1.9 | Elect Director Kevin W. Mooney | Management | For | For |
| 1.10 | Elect Director Peter Seah Lim Huat | Management | For | For |
| 1.11 | Elect Director Peter van Oppen | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Renew Rights Plan (NOL Pill) | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
LIBERTY INTERACTIVE CORPORATION
MEETING DATE: AUG 04, 2014 | TICKER: LINTA SECURITY ID: 53071M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LIBERTY INTERACTIVE CORPORATION
MEETING DATE: JUN 02, 2015 | TICKER: QVCA SECURITY ID: 53071M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. George | Management | For | Withhold |
| 1.2 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.3 | Elect Director M. LaVoy Robison | Management | For | Withhold |
| 2 | Approve the Group Name Change Proposal | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LIBERTY INTERACTIVE CORPORATION
MEETING DATE: JUN 02, 2015 | TICKER: QVCA SECURITY ID: 53071M880
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. George | Management | For | Withhold |
| 1.2 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.3 | Elect Director M. LaVoy Robison | Management | For | Withhold |
| 2 | Approve the Group Name Change Proposal | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LIBERTY MEDIA CORPORATION
MEETING DATE: AUG 04, 2014 | TICKER: LMCA SECURITY ID: 531229102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LIONBRIDGE TECHNOLOGIES, INC.
MEETING DATE: MAY 04, 2015 | TICKER: LIOX SECURITY ID: 536252109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven R. Fisher | Management | For | For |
| 1.2 | Elect Director Jack Noonan | Management | For | For |
| 1.3 | Elect Director Claude P. Sheer | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
LULULEMON ATHLETICA INC.
MEETING DATE: JUN 03, 2015 | TICKER: LULU SECURITY ID: 550021109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Collins | Management | For | For |
| 1.2 | Elect Director Martha A.M. Morfitt | Management | For | For |
| 1.3 | Elect Director Rhoda M. Pitcher | Management | For | For |
| 1.4 | Elect Director Emily White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Cease Using Down in Products | Shareholder | Against | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 06, 2015 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
| 1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
| 1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
| 2a | Elect Kevin W. Brown to Management Board | Management | For | For |
| 2b | Elect Jeffrey A. Kaplan to Management Board | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approve Dividends of USD 2.80 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
| 11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
MALLINCKRODT PLC
MEETING DATE: MAR 19, 2015 | TICKER: MNK SECURITY ID: G5785G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Melvin D. Booth | Management | For | For |
| 1b | Elect Director Don M. Bailey | Management | For | For |
| 1c | Elect Director David R. Carlucci | Management | For | For |
| 1d | Elect Director J. Martin Carroll | Management | For | For |
| 1e | Elect Director Diane H. Gulyas | Management | For | For |
| 1f | Elect Director Nancy S. Lurker | Management | For | For |
| 1g | Elect Director JoAnn A. Reed | Management | For | For |
| 1h | Elect Director Angus C. Russell | Management | For | For |
| 1i | Elect Director Virgil D. Thompson | Management | For | For |
| 1j | Elect Director Mark C. Trudeau | Management | For | For |
| 1k | Elect Director Kneeland C. Youngblood | Management | For | For |
| 1l | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize the Price Range at which the Company can Reissue Shares that it Holds as Treasury Shares | Management | For | For |
| 7 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
| |
|---|
MANCHESTER UNITED PLC
MEETING DATE: MAY 11, 2015 | TICKER: MANU SECURITY ID: G5784H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Avram Glazer | Management | For | For |
| 1.2 | Elect Director Joel Glazer | Management | For | For |
| 1.3 | Elect Director Edward Woodward | Management | For | For |
| 1.4 | Elect Director Richard Arnold | Management | For | For |
| 1.5 | Elect Director Jamieson Reigle | Management | For | For |
| 1.6 | Elect Director Kevin Glazer | Management | For | For |
| 1.7 | Elect Director Bryan Glazer | Management | For | For |
| 1.8 | Elect Director Darcie Glazer Kassewitz | Management | For | For |
| 1.9 | Elect Director Edward Glazer | Management | For | For |
| 1.10 | Elect Director Robert Leitao | Management | For | For |
| 1.11 | Elect Director Manu Sawhney | Management | For | For |
| 1.12 | Elect Director John Hooks | Management | For | For |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2015 | TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Oscar Fanjul | Management | For | For |
| 1b | Elect Director Daniel S. Glaser | Management | For | For |
| 1c | Elect Director H. Edward Hanway | Management | For | For |
| 1d | Elect Director Lord Lang of Monkton | Management | For | For |
| 1e | Elect Director Elaine La Roche | Management | For | For |
| 1f | Elect Director Maria Silvia Bastos Marques | Management | For | For |
| 1g | Elect Director Steven A. Mills | Management | For | For |
| 1h | Elect Director Bruce P. Nolop | Management | For | For |
| 1i | Elect Director Marc D. Oken | Management | For | For |
| 1j | Elect Director Morton O. Schapiro | Management | For | For |
| 1k | Elect Director Lloyd M. Yates | Management | For | For |
| 1l | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 30, 2015 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sehat Sutardja | Management | For | For |
| 1b | Elect Director Weili Dai | Management | For | For |
| 1c | Elect Director Juergen Gromer | Management | For | For |
| 1d | Elect Director John G. Kassakian | Management | For | For |
| 1e | Elect Director Arturo Krueger | Management | For | For |
| 1f | Elect Director Randhir Thakur | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 21, 2015 | TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director Stephen J. Easterbrook | Management | For | For |
| 1c | Elect Director Robert A. Eckert | Management | For | For |
| 1d | Elect Director Margaret (Margo) H. Georgiadis | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jeanne P. Jackson | Management | For | For |
| 1g | Elect Director Richard H. Lenny | Management | For | For |
| 1h | Elect Director Walter E. Massey | Management | For | For |
| 1i | Elect Director Andrew J. McKenna | Management | For | For |
| 1j | Elect Director Sheila A. Penrose | Management | For | For |
| 1k | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1l | Elect Director Roger W. Stone | Management | For | For |
| 1m | Elect Director Miles D. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Proxy Access | Shareholder | Against | Against |
| 7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
| 8 | Educate Public About GMO Benefits | Shareholder | Against | Against |
| 9 | Report on Practices to Mitigate Palm Oil Sourcing Impacts | Shareholder | Against | Abstain |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 30, 2014 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andy D. Bryant | Management | For | For |
| 1b | Elect Director Wayne A. Budd | Management | For | For |
| 1c | Elect Director N. Anthony Coles | Management | For | For |
| 1d | Elect Director John H. Hammergren | Management | For | For |
| 1e | Elect Director Alton F. Irby, III | Management | For | For |
| 1f | Elect Director M. Christine Jacobs | Management | For | For |
| 1g | Elect Director Marie L. Knowles | Management | For | For |
| 1h | Elect Director David M. Lawrence | Management | For | For |
| 1i | Elect Director Edward A. Mueller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: APR 30, 2015 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1.1b | Elect Director Howard B. Bernick | Management | For | For |
| 1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.1d | Elect Director Anna C. Catalano | Management | For | For |
| 1.1e | Elect Director Celeste A. Clark | Management | For | For |
| 1.1f | Elect Director James M. Cornelius | Management | For | For |
| 1.1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1.1h | Elect Director Michael Grobstein | Management | For | For |
| 1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1.1k | Elect Director Michael A. Sherman | Management | For | For |
| 1.1l | Elect Director Elliott Sigal | Management | For | For |
| 1.1m | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2014 | TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Anderson | Management | For | For |
| 1.2 | Elect Director Scott C. Donnelly | Management | For | For |
| 1.3 | Elect Director Omar Ishrak | Management | For | For |
| 1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.5 | Elect Director Michael O. Leavitt | Management | For | For |
| 1.6 | Elect Director James T. Lenehan | Management | For | For |
| 1.7 | Elect Director Denise M. O'Leary | Management | For | For |
| 1.8 | Elect Director Kendall J. Powell | Management | For | For |
| 1.9 | Elect Director Robert C. Pozen | Management | For | For |
| 1.10 | Elect Director Preetha Reddy | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
| |
|---|
MEDTRONIC, INC.
MEETING DATE: JAN 06, 2015 | TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Reduction of Share Premium Account | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
MEGGITT PLC
MEETING DATE: APR 23, 2015 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Stephen Young as Director | Management | For | For |
| 5 | Re-elect Guy Berruyer as Director | Management | For | For |
| 6 | Re-elect Philip Green as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 9 | Re-elect Doug Webb as Director | Management | For | For |
| 10 | Re-elect David Williams as Director | Management | For | For |
| 11 | Elect Sir Nigel Rudd as Director | Management | For | For |
| 12 | Elect Alison Goligher as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MEMORIAL RESOURCE DEVELOPMENT CORP.
MEETING DATE: MAY 15, 2015 | TICKER: MRD SECURITY ID: 58605Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tony R. Weber | Management | For | For |
| 1b | Elect Director John A. Weinzierl | Management | For | For |
| 1c | Elect Director Scott A. Gieselman | Management | For | For |
| 1d | Elect Director Kenneth A. Hersh | Management | For | For |
| 1e | Elect Director Robert A. Innamorati | Management | For | For |
| 1f | Elect Director Carol Lee O'Neill | Management | For | For |
| 1g | Elect Director Pat Wood, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 26, 2015 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Kenneth C. Frazier | Management | For | For |
| 1d | Elect Director Thomas H. Glocer | Management | For | For |
| 1e | Elect Director William B. Harrison, Jr. | Management | For | For |
| 1f | Elect Director C. Robert Kidder | Management | For | For |
| 1g | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1h | Elect Director Carlos E. Represas | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Craig B. Thompson | Management | For | For |
| 1k | Elect Director Wendell P. Weeks | Management | For | For |
| 1l | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
METHANEX CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: MX SECURITY ID: 59151K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce Aitken | Management | For | For |
| 1.2 | Elect Director Howard Balloch | Management | For | For |
| 1.3 | Elect Director Phillip Cook | Management | For | For |
| 1.4 | Elect Director John Floren | Management | For | For |
| 1.5 | Elect Director Thomas Hamilton | Management | For | For |
| 1.6 | Elect Director Robert Kostelnik | Management | For | For |
| 1.7 | Elect Director Douglas Mahaffy | Management | For | For |
| 1.8 | Elect Director A. Terence (Terry) Poole | Management | For | For |
| 1.9 | Elect Director John Reid | Management | For | For |
| 1.10 | Elect Director Janice Rennie | Management | For | For |
| 1.11 | Elect Director Monica Sloan | Management | For | For |
| 1.12 | Elect Director Margaret Walker | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Adopt New By-Law No. 5 | Management | For | For |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 28, 2015 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.4 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.7 | Elect Director William E. Kennard | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.10 | Elect Director Denise M. Morrison | Management | For | For |
| 1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1.12 | Elect Director Lulu C. Wang | Management | For | For |
| 2a | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
| 2b | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 22, 2015 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard M. Beyer | Management | For | For |
| 1.3 | Elect Director Patrick J. Byrne | Management | For | For |
| 1.4 | Elect Director D. Mark Durcan | Management | For | For |
| 1.5 | Elect Director D. Warren A. East | Management | For | For |
| 1.6 | Elect Director Mercedes Johnson | Management | For | For |
| 1.7 | Elect Director Lawrence N. Mondry | Management | For | For |
| 1.8 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Eliminate Cumulative Voting | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: DEC 03, 2014 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates lll | Management | For | For |
| 1.2 | Elect Director Maria M. Klawe | Management | For | For |
| 1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.4 | Elect Director G. Mason Morfit | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director John W. Stanton | Management | For | For |
| 1.10 | Elect Director John W. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
MILLENNIAL MEDIA, INC.
MEETING DATE: JUN 02, 2015 | TICKER: MM SECURITY ID: 60040N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernest Cormier | Management | For | Did Not Vote |
| 1.2 | Elect Director Thomas R. Evans | Management | For | Did Not Vote |
| 1.3 | Elect Director James A. Tholen | Management | For | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2015 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director Lewis W.K. Booth | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Joseph Neubauer | Management | For | For |
| 1g | Elect Director Nelson Peltz | Management | For | For |
| 1h | Elect Director Fredric G. Reynolds | Management | For | For |
| 1i | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1j | Elect Director Patrick T. Siewert | Management | For | For |
| 1k | Elect Director Ruth J. Simmons | Management | For | For |
| 1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 30, 2015 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Janice L. Fields | Management | For | For |
| 1c | Elect Director Hugh Grant | Management | For | For |
| 1d | Elect Director Laura K. Ipsen | Management | For | For |
| 1e | Elect Director Marcos M. Lutz | Management | For | For |
| 1f | Elect Director C. Steven McMillan | Management | For | For |
| 1g | Elect Director William U. Parfet | Management | For | For |
| 1h | Elect Director George H. Poste | Management | For | For |
| 1i | Elect Director Robert J. Stevens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
NATIONAL FUEL GAS COMPANY
MEETING DATE: MAR 12, 2015 | TICKER: NFG SECURITY ID: 636180101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip C. Ackerman | Management | For | For |
| 1.2 | Elect Director Stephen E. Ewing | Management | For | For |
| 2 | Amend By-Law Disqualifying Directors Who Accept Certain Compensation From a Third Party | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Request the Board to Spin off Utility Segment | Shareholder | Against | For |
| 7 | Amend EEO Policy to Prohibit Discrimination Based on Gender Identity and Expression | Shareholder | Against | For |
| |
|---|
NAVIENT CORPORATION
MEETING DATE: MAY 21, 2015 | TICKER: NAVI SECURITY ID: 63938C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John K. Adams, Jr. | Management | For | For |
| 1b | Elect Director Ann Torre Bates | Management | For | For |
| 1c | Elect Director Anna Escobedo Cabral | Management | For | For |
| 1d | Elect Director William M. Diefenderfer, III | Management | For | For |
| 1e | Elect Director Diane Suitt Gilleland | Management | For | For |
| 1f | Elect Director Katherine A. Lehman | Management | For | For |
| 1g | Elect Director Linda A. Mills | Management | For | For |
| 1h | Elect Director Barry A. Munitz | Management | For | For |
| 1i | Elect Director John (Jack) F. Remondi | Management | For | For |
| 1j | Elect Director Steven L. Shapiro | Management | For | For |
| 1k | Elect Director Jane J. Thompson | Management | For | For |
| 1l | Elect Director Laura S. Unger | Management | For | For |
| 1m | Elect Director Barry L. Williams | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 16, 2015 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-binding) | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | Did Not Vote |
| 4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
| 4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 4.1d | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 4.1e | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
| 4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
| 4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
| 4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Renato Fassbind as Director | Management | For | Did Not Vote |
| 4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
| 4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.5 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
| 4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | Did Not Vote |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
| 6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 21, 2015 | TICKER: NEE SECURITY ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director Robert M. Beall, II | Management | For | For |
| 1c | Elect Director James L. Camaren | Management | For | For |
| 1d | Elect Director Kenneth B. Dunn | Management | For | For |
| 1.e | Elect Director Naren K. Gursahaney | Management | For | For |
| 1f | Elect Director Kirk S. Hachigian | Management | For | For |
| 1g | Elect Director Toni Jennings | Management | For | For |
| 1h | Elect Director Amy B. Lane | Management | For | For |
| 1i | Elect Director James L. Robo | Management | For | For |
| 1j | Elect Director Rudy E. Schupp | Management | For | For |
| 1k | Elect Director John L. Skolds | Management | For | For |
| 1l | Elect Director William H. Swanson | Management | For | For |
| 1m | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Amend Charter to Eliminate Supermajority Vote Requirement and Provide that the Vote Required is a Majority of Outstanding Shares, For Shareholder Approval of Certain Amendments to the Charter | Management | For | For |
| 7 | Amend Charter to Eliminate the 'for cause' Requirement for the Removal of a Director | Management | For | For |
| 8 | Amend Right to Call Special Meeting | Management | For | For |
| 9 | Report on Political Contributions | Shareholder | Against | Abstain |
| 10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 18, 2014 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Michelle A. Peluso | Management | For | For |
| 1.4 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NISOURCE INC.
MEETING DATE: MAY 12, 2015 | TICKER: NI SECURITY ID: 65473P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard A. Abdoo | Management | For | For |
| 2 | Elect Director Aristides S. Candris | Management | For | For |
| 3 | Elect Director Sigmund L. Cornelius | Management | For | For |
| 4 | Elect Director Michael E. Jesanis | Management | For | For |
| 5 | Elect Director Marty R. Kittrell | Management | For | For |
| 6 | Elect Director W. Lee Nutter | Management | For | For |
| 7 | Elect Director Deborah S. Parker | Management | For | For |
| 8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
| 9 | Elect Director Teresa A.Taylor | Management | For | For |
| 10 | Elect Director Richard L. Thompson | Management | For | For |
| 11 | Elect Director Carolyn Y. Woo | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| 15 | Approve Decrease in Size of Board | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | For |
| 17 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 28, 2015 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1.2 | Elect Director Michael A. Cawley | Management | For | For |
| 1.3 | Elect Director Edward F. Cox | Management | For | For |
| 1.4 | Elect Director Thomas J. Edelman | Management | For | For |
| 1.5 | Elect Director Eric P. Grubman | Management | For | For |
| 1.6 | Elect Director Kirby L. Hedrick | Management | For | For |
| 1.7 | Elect Director David L. Stover | Management | For | For |
| 1.8 | Elect Director Scott D. Urban | Management | For | For |
| 1.9 | Elect Director William T. Van Kleef | Management | For | For |
| 1.10 | Elect Director Molly K. Williamson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 8 | Report on Impacts of and Plans to Align with Global Climate Change Policy | Shareholder | Against | Abstain |
| |
|---|
NORTHERN TRUST CORPORATION
MEETING DATE: APR 21, 2015 | TICKER: NTRS SECURITY ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.1b | Elect Director Susan Crown | Management | For | For |
| 1.1c | Elect Director Dean M. Harrison | Management | For | For |
| 1.1d | Elect Director Dipak C. Jain | Management | For | For |
| 1.1e | Elect Director Jose Luis Prado | Management | For | For |
| 1.1f | Elect Director John W. Rowe | Management | For | For |
| 1.1g | Elect Director Martin P. Slark | Management | For | For |
| 1.1h | Elect Director David H. B. Smith, Jr. | Management | For | For |
| 1.1i | Elect Director Donald Thompson | Management | For | For |
| 1.1j | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1.1k | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NRG ENERGY, INC.
MEETING DATE: MAY 07, 2015 | TICKER: NRG SECURITY ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
| 1.3 | Elect Director Lawrence S. Coben | Management | For | For |
| 1.4 | Elect Director Howard E. Cosgrove | Management | For | For |
| 1.5 | Elect Director David Crane | Management | For | For |
| 1.6 | Elect Director Terry G. Dallas | Management | For | For |
| 1.7 | Elect Director William E. Hantke | Management | For | For |
| 1.8 | Elect Director Paul W. Hobby | Management | For | For |
| 1.9 | Elect Director Edward R. Muller | Management | For | For |
| 1.10 | Elect Director Anne C. Schaumburg | Management | For | For |
| 1.11 | Elect Director Evan J. Silverstein | Management | For | For |
| 1.12 | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1.13 | Elect Director Walter R. Young | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NUCOR CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: NUE SECURITY ID: 670346105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Ferriola | Management | For | For |
| 1.2 | Elect Director Harvey B. Gantt | Management | For | For |
| 1.3 | Elect Director Gregory J. Hayes | Management | For | For |
| 1.4 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.5 | Elect Director Bernard L. Kasriel | Management | For | For |
| 1.6 | Elect Director Christopher J. Kearney | Management | For | For |
| 1.7 | Elect Director Raymond J. Milchovich | Management | For | For |
| 1.8 | Elect Director John H. Walker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: NVDA SECURITY ID: 67066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert K. Burgess | Management | For | For |
| 1b | Elect Director Tench Coxe | Management | For | For |
| 1c | Elect Director Persis S. Drell | Management | For | For |
| 1d | Elect Director James C. Gaither | Management | For | For |
| 1e | Elect Director Jen-Hsun Huang | Management | For | For |
| 1f | Elect Director Dawn Hudson | Management | For | For |
| 1g | Elect Director Harvey C. Jones | Management | For | For |
| 1h | Elect Director Michael G. McCaffery | Management | For | For |
| 1i | Elect Director William J. Miller | Management | For | For |
| 1j | Elect Director Mark L. Perry | Management | For | For |
| 1k | Elect Director A. Brooke Seawell | Management | For | For |
| 1l | Elect Director Mark A. Stevens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 02, 2015 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discussion of the implementation of the remuneration policy | Management | None | None |
| 2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
| 3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
| 3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
| 4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6 | Approve Cancellation of Ordinary Shares | Management | For | For |
| 7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| |
|---|
OCEAN RIG UDW INC.
MEETING DATE: DEC 01, 2014 | TICKER: ORIG SECURITY ID: Y64354205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect George Economou as Director | Management | For | For |
| 2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2015 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Huff | Management | For | For |
| 1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
| 1.3 | Elect Director Steven A. Webster | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OCWEN FINANCIAL CORPORATION
MEETING DATE: JUN 02, 2015 | TICKER: OCN SECURITY ID: 675746309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis R. Caldwell | Management | For | For |
| 1.2 | Elect Director Ronald M. Faris | Management | For | For |
| 1.3 | Elect Director Ronald J. Korn | Management | For | For |
| 1.4 | Elect Director William H. Lacy | Management | For | For |
| 1.5 | Elect Director DeForest B. Soaries, Jr. | Management | For | For |
| 1.6 | Elect Director Robert A. Salcetti | Management | For | For |
| 1.7 | Elect Director Barry N. Wish | Management | For | For |
| 1.8 | Elect Director Alan J. Bowers | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OPOWER, INC.
MEETING DATE: MAY 27, 2015 | TICKER: OPWR SECURITY ID: 68375Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel Yates | Management | For | For |
| 1.2 | Elect Director Gene Riechers | Management | For | For |
| 1.3 | Elect Director Jon Sakoda | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 05, 2014 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
| 6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
OUTFRONT MEDIA INC.
MEETING DATE: JUN 09, 2015 | TICKER: OUT SECURITY ID: 69007J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Manuel A. Diaz | Management | For | For |
| 1.2 | Elect Director Peter Mathes | Management | For | For |
| 1.3 | Elect Director Susan M. Tolson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
PALL CORPORATION
MEETING DATE: DEC 10, 2014 | TICKER: PLL SECURITY ID: 696429307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amy E. Alving | Management | For | For |
| 1.2 | Elect Director Robert B. Coutts | Management | For | For |
| 1.3 | Elect Director Mark E. Goldstein | Management | For | For |
| 1.4 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
| 1.6 | Elect Director Lawrence D. Kingsley | Management | For | For |
| 1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
| 1.8 | Elect Director B. Craig Owens | Management | For | For |
| 1.9 | Elect Director Katharine L. Plourde | Management | For | For |
| 1.10 | Elect Director Edward Travaglianti | Management | For | For |
| 1.11 | Elect Director Bret W. Wise | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PANERA BREAD COMPANY
MEETING DATE: MAY 21, 2015 | TICKER: PNRA SECURITY ID: 69840W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Domenic Colasacco | Management | For | For |
| 1.2 | Elect Director Thomas E. Lynch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PARSLEY ENERGY, INC.
MEETING DATE: JUN 19, 2015 | TICKER: PE SECURITY ID: 701877102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Chris Carter | Management | For | For |
| 1B | Elect Director Hemang Desai | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 06, 2014 | TICKER: RI SECURITY ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | Against |
| 6 | Reelect Ian Gallienne as Director | Management | For | For |
| 7 | Elect Gilles Samyn as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
| 10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PG&E CORPORATION
MEETING DATE: MAY 04, 2015 | TICKER: PCG SECURITY ID: 69331C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis Chew | Management | For | For |
| 1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.3 | Elect Director Fred J. Fowler | Management | For | For |
| 1.4 | Elect Director Maryellen C. Herringer | Management | For | For |
| 1.5 | Elect Director Richard C. Kelly | Management | For | For |
| 1.6 | Elect Director Roger H. Kimmel | Management | For | For |
| 1.7 | Elect Director Richard A. Meserve | Management | For | For |
| 1.8 | Elect Director Forrest E. Miller | Management | For | For |
| 1.9 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.10 | Elect Director Barbara L. Rambo | Management | For | For |
| 1.11 | Elect Director Anne Shen Smith | Management | For | For |
| 1.12 | Elect Director Barry Lawson Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PHILLIPS 66
MEETING DATE: MAY 06, 2015 | TICKER: PSX SECURITY ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J. Brian Ferguson | Management | For | For |
| 1b | Elect Director Harold W. McGraw, III | Management | For | For |
| 1c | Elect Director Victoria J. Tschinkel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Abstain |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: PPL SECURITY ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director Frederick M. Bernthal | Management | For | For |
| 1.3 | Elect Director John W. Conway | Management | For | For |
| 1.4 | Elect Director Philip G. Cox | Management | For | For |
| 1.5 | Elect Director Steven G. Elliott | Management | For | For |
| 1.6 | Elect Director Louise K. Goeser | Management | For | For |
| 1.7 | Elect Director Stuart E. Graham | Management | For | For |
| 1.8 | Elect Director Raja Rajamannar | Management | For | For |
| 1.9 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.10 | Elect Director William H. Spence | Management | For | For |
| 1.11 | Elect Director Natica von Althann | Management | For | For |
| 1.12 | Elect Director Keith H. Williamson | Management | For | For |
| 1.13 | Elect Director Armando Zagalo de Lima | Management | For | For |
| 2 | Provide Right to Call Special Meeting | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Proxy Access | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Report on GHG Emission Reduction Scenarios | Shareholder | Against | Abstain |
| |
|---|
PRAIRIESKY ROYALTY LTD.
MEETING DATE: APR 28, 2015 | TICKER: PSK SECURITY ID: 739721108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James M. Estey | Management | For | For |
| 1b | Elect Director Margaret A. McKenzie | Management | For | For |
| 1c | Elect Director Andrew M. Phillips | Management | For | For |
| 1d | Elect Director Sheldon B. Steeves | Management | For | For |
| 1e | Elect Director Grant A. Zawalsky | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Approve Amended Share Unit Incentive Plan | Management | For | For |
| |
|---|
PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE: MAY 19, 2015 | TICKER: PFG SECURITY ID: 74251V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Hochschild | Management | For | For |
| 1.2 | Elect Director Daniel J. Houston | Management | For | For |
| 1.3 | Elect Director Elizabeth E. Tallett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PVH CORP.
MEETING DATE: JUN 18, 2015 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Baglivo | Management | For | For |
| 1.2 | Elect Director Brent Callinicos | Management | For | For |
| 1.3 | Elect Director Emanuel Chirico | Management | For | For |
| 1.4 | Elect Director Juan R. Figuereo | Management | For | For |
| 1.5 | Elect Director Joseph B. Fuller | Management | For | For |
| 1.6 | Elect Director Fred Gehring | Management | For | For |
| 1.7 | Elect Director V. James Marino | Management | For | For |
| 1.8 | Elect Director G. Penny McIntyre | Management | For | For |
| 1.9 | Elect Director Henry Nasella | Management | For | For |
| 1.10 | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1.11 | Elect Director Craig Rydin | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 09, 2015 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Donald G. Cruickshank | Management | For | For |
| 1c | Elect Director Raymond V. Dittamore | Management | For | For |
| 1d | Elect Director Susan Hockfield | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Paul E. Jacobs | Management | For | For |
| 1g | Elect Director Sherry Lansing | Management | For | For |
| 1h | Elect Director Harish Manwani | Management | For | For |
| 1i | Elect Director Steven M. Mollenkopf | Management | For | For |
| 1j | Elect Director Duane A. Nelles | Management | For | For |
| 1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1l | Elect Director Francisco Ros | Management | For | For |
| 1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1n | Elect Director Brent Scowcroft | Management | For | For |
| 1o | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUIDEL CORPORATION
MEETING DATE: MAY 05, 2015 | TICKER: QDEL SECURITY ID: 74838J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Brown | Management | For | For |
| 1.2 | Elect Director Douglas C. Bryant | Management | For | For |
| 1.3 | Elect Director Kenneth F. Buechler | Management | For | For |
| 1.4 | Elect Director Rod F. Dammeyer | Management | For | For |
| 1.5 | Elect Director Mary Lake Polan | Management | For | For |
| 1.6 | Elect Director Mark A. Pulido | Management | For | For |
| 1.7 | Elect Director Jack W. Schuler | Management | For | For |
| 1.8 | Elect Director Kenneth J. Widder | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
QUNAR CAYMAN ISLANDS LIMITED
MEETING DATE: FEB 12, 2015 | TICKER: QUNR SECURITY ID: 74906P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
REALPAGE, INC.
MEETING DATE: JUN 03, 2015 | TICKER: RP SECURITY ID: 75606N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey T. Leeds | Management | For | For |
| 1.2 | Elect Director Scott S. Ingraham | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
REMY COINTREAU
MEETING DATE: JUL 24, 2014 | TICKER: RCO SECURITY ID: F7725A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Approve Transfer from Legal Reserves Account to Carry Forward Account | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Approve Discharge of Directors and Auditors | Management | For | For |
| 8 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
| 9 | Reelect Laure Heriard Dubreuil as Director | Management | For | For |
| 10 | Elect Guylaine Dyevre as Director | Management | For | For |
| 11 | Elect Emmanuel de Geuser as Director | Management | For | For |
| 12 | Renew Appointment of Auditeurs et Conseils Associes as Auditor | Management | For | For |
| 13 | Appoint Pimpaneau et Associes as Alternate Auditor | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
| 15 | Advisory Vote on Compensation of Francois Heriard Dubreuil, Chairman and CEO | Management | For | For |
| 16 | Advisory Vote on Compensation of Jean-Marie Laborde, CEO from April-Sept. 2013 | Management | For | Against |
| 17 | Advisory Vote on Compensation of Frederic Pflanz, CEO from Oct. 2013 to Jan. 2014 | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 23 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
| 28 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2015 | TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.2 | Elect Director Jenny A. Hourihan | Management | For | For |
| 1.3 | Elect Director Bettina M. Whyte | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JUN 24, 2015 | TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
ROPER TECHNOLOGIES, INC.
MEETING DATE: MAY 29, 2015 | TICKER: ROP SECURITY ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
| 1.2 | Elect Director Robert D. Johnson | Management | For | For |
| 1.3 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.4 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 1.5 | Elect Director Laura G. Thatcher | Management | For | For |
| 1.6 | Elect Director Richard F. Wallman | Management | For | For |
| 1.7 | Elect Director Christopher Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
SABRE CORPORATION
MEETING DATE: MAY 28, 2015 | TICKER: SABR SECURITY ID: 78573M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.2 | Elect Director Judy Odom | Management | For | For |
| 1.3 | Elect Director Karl Peterson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 04, 2015 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc R. Benioff | Management | For | For |
| 1b | Elect Director Keith G. Block | Management | For | For |
| 1c | Elect Director Craig A. Conway | Management | For | For |
| 1d | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1e | Elect Director Colin L. Powell | Management | For | For |
| 1f | Elect Director Sanford R. Robertson | Management | For | For |
| 1g | Elect Director John V. Roos | Management | For | For |
| 1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
| 1i | Elect Director Robin L. Washington | Management | For | For |
| 1j | Elect Director Maynard G. Webb | Management | For | For |
| 1k | Elect Director Susan D. Wojcicki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2015 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
| 2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
| 2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
| 2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAMSUNG SDI CO., LTD.
MEETING DATE: MAR 13, 2015 | TICKER: 006400 SECURITY ID: Y74866107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Jung Se-Woong as Inside Director | Management | For | For |
| 3.2 | Elect Noh Min-Gi as Outside Director | Management | For | For |
| 4 | Elect Noh Min-Gi as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANDISK CORPORATION
MEETING DATE: JUN 18, 2015 | TICKER: SNDK SECURITY ID: 80004C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael E. Marks | Management | For | For |
| 1b | Elect Director Irwin Federman | Management | For | For |
| 1c | Elect Director Steven J. Gomo | Management | For | For |
| 1d | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1e | Elect Director Chenming Hu | Management | For | For |
| 1f | Elect Director Catherine P. Lego | Management | For | For |
| 1g | Elect Director Sanjay Mehrotra | Management | For | For |
| 1h | Elect Director D. Scott Mercer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 13, 2015 | TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
| 1.3 | Elect Director Kathleen L. Brown | Management | For | For |
| 1.4 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.5 | Elect Director William D. Jones | Management | For | For |
| 1.6 | Elect Director William G. Ouchi | Management | For | For |
| 1.7 | Elect Director Debra L. Reed | Management | For | For |
| 1.8 | Elect Director William C. Rusnack | Management | For | For |
| 1.9 | Elect Director William P. Rutledge | Management | For | For |
| 1.10 | Elect Director Lynn Schenk | Management | For | For |
| 1.11 | Elect Director Jack T. Taylor | Management | For | For |
| 1.12 | Elect Director Luis M. Tellez | Management | For | For |
| 1.13 | Elect Director James C. Yardley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
SENIOR HOUSING PROPERTIES TRUST
MEETING DATE: MAY 19, 2015 | TICKER: SNH SECURITY ID: 81721M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey P. Somers | Management | For | For |
| 1.2 | Elect Director Barry M. Portnoy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 28, 2015 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect David Kappler as Director | Management | For | For |
| 9 | Re-elect Susan Kilsby as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
| 15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SLM CORPORATION
MEETING DATE: JUN 25, 2015 | TICKER: SLM SECURITY ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul G. Child | Management | For | For |
| 1b | Elect Director Carter Warren Franke | Management | For | For |
| 1c | Elect Director Earl A. Goode | Management | For | For |
| 1d | Elect Director Ronald F. Hunt | Management | For | For |
| 1e | Elect Director Marianne M. Keler | Management | For | For |
| 1f | Elect Director Jim Matheson | Management | For | For |
| 1g | Elect Director Jed H. Pitcher | Management | For | For |
| 1h | Elect Director Frank C. Puleo | Management | For | For |
| 1i | Elect Director Raymond J. Quinlan | Management | For | For |
| 1j | Elect Director Vivian C. Schneck-Last | Management | For | For |
| 1k | Elect Director William N. Shiebler | Management | For | For |
| 1l | Elect Director Robert S. Strong | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 19, 2015 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Son, Masayoshi | Management | For | For |
| 3.2 | Elect Director Nikesh Arora | Management | For | For |
| 3.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 3.4 | Elect Director Ronald Fisher | Management | For | For |
| 3.5 | Elect Director Yun Ma | Management | For | For |
| 3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
| 3.7 | Elect Director Yanai, Tadashi | Management | For | For |
| 3.8 | Elect Director Mark Schwartz | Management | For | For |
| 3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
| |
|---|
SOUZA CRUZ S.A.
MEETING DATE: MAR 19, 2015 | TICKER: CRUZ3 SECURITY ID: P8T37D137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year ended Dec 31, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Install Fiscal Council | Management | For | For |
| 5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
SOUZA CRUZ S.A.
MEETING DATE: APR 09, 2015 | TICKER: CRUZ3 SECURITY ID: P8T37D137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss New Valuation Report for Tender Offer | Shareholder | None | For |
| 2 | Appoint Banco de Investimentos Credit Suisse (Brasil) S.A. to Prepare New Valuation Report | Shareholder | None | For |
| 3 | Discuss Fees for New Valuation Report | Shareholder | None | For |
| 4 | Discuss Timeline for New Valuation Report | Shareholder | None | For |
| |
|---|
SPRINGLEAF HOLDINGS, INC.
MEETING DATE: MAY 19, 2015 | TICKER: LEAF SECURITY ID: 85172J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas L. Jacobs | Management | For | For |
| 1.2 | Elect Director Anahaita N. Kotval | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SPRINT CORPORATION
MEETING DATE: AUG 06, 2014 | TICKER: S SECURITY ID: 85207U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Director Marcelo Claure | Management | For | For |
| 1.4 | Elect Director Ronald D. Fisher | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director Frank Ianna | Management | For | For |
| 1.7 | Elect Director Michael G. Mullen | Management | For | For |
| 1.8 | Elect Director Masayoshi Son | Management | For | For |
| 1.9 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 18, 2015 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director William W. Bradley | Management | For | For |
| 1c | Elect Director Robert M. Gates | Management | For | For |
| 1d | Elect Director Mellody Hobson | Management | For | For |
| 1e | Elect Director Kevin R. Johnson | Management | For | For |
| 1f | Elect Director Olden Lee | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director James G. Shennan, Jr. | Management | For | For |
| 1i | Elect Director Clara Shih | Management | For | For |
| 1j | Elect Director Javier G. Teruel | Management | For | For |
| 1k | Elect Director Myron E. Ullman, III | Management | For | For |
| 1l | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose E. Almeida | Management | For | For |
| 1b | Elect Director Kennett F. Burnes | Management | For | For |
| 1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
| 1d | Elect Director Amelia C. Fawcett | Management | For | For |
| 1e | Elect Director William C. Freda | Management | For | For |
| 1f | Elect Director Linda A. Hill | Management | For | For |
| 1g | Elect Director Joseph L. Hooley | Management | For | For |
| 1h | Elect Director Robert S. Kaplan | Management | For | For |
| 1i | Elect Director Richard P. Sergel | Management | For | For |
| 1j | Elect Director Ronald L. Skates | Management | For | For |
| 1k | Elect Director Gregory L. Summe | Management | For | For |
| 1l | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SUN COMMUNITIES, INC.
MEETING DATE: JUL 22, 2014 | TICKER: SUI SECURITY ID: 866674104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephanie W. Bergeron | Management | For | For |
| 1b | Elect Director Brian M. Hermelin | Management | For | For |
| 1c | Elect Director Paul D. Lapides | Management | For | For |
| 1d | Elect Director Clunet R. Lewis | Management | For | For |
| 1e | Elect Director Ronald L. Piasecki | Management | For | For |
| 1f | Elect Director Gary A. Shiffman | Management | For | For |
| 1g | Elect Director Arthur A. Weiss | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 30, 2015 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Jacynthe Cote | Management | For | For |
| 1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director John D. Gass | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.9 | Elect Director James W. Simpson | Management | For | For |
| 1.10 | Elect Director Eira M. Thomas | Management | For | For |
| 1.11 | Elect Director Steven W. Williams | Management | For | For |
| 1.12 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend By-laws | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 28, 2015 | TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Beall, II | Management | For | For |
| 1.2 | Elect Director Paul R. Garcia | Management | For | For |
| 1.3 | Elect Director David H. Hughes | Management | For | For |
| 1.4 | Elect Director M. Douglas Ivester | Management | For | For |
| 1.5 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 1.6 | Elect Director William A. Linnenbringer | Management | For | For |
| 1.7 | Elect Director Donna S. Morea | Management | For | For |
| 1.8 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.9 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.10 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.11 | Elect Director Thomas R. Watjen | Management | For | For |
| 1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| |
|---|
SYNOVUS FINANCIAL CORP.
MEETING DATE: APR 23, 2015 | TICKER: SNV SECURITY ID: 87161C501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Catherine A. Allen | Management | For | For |
| 1B | Elect Director Tim E. Bentsen | Management | For | For |
| 1C | Elect Director Stephen T. Butler | Management | For | For |
| 1D | Elect Director Elizabeth W. Camp | Management | For | For |
| 1E | Elect Director T. Michael Goodrich | Management | For | For |
| 1F | Elect Director V. Nathaniel Hansford | Management | For | For |
| 1G | Elect Director Jerry W. Nix | Management | For | For |
| 1H | Elect Director Harris Pastides | Management | For | For |
| 1I | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
| 1J | Elect Director Kessel D. Stelling | Management | For | For |
| 1K | Elect Director Melvin T. Stith | Management | For | For |
| 1L | Elect Director Barry L. Storey | Management | For | For |
| 1M | Elect Director Philip W. Tomlinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SYSCO CORPORATION
MEETING DATE: NOV 19, 2014 | TICKER: SYY SECURITY ID: 871829107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John M. Cassaday | Management | For | For |
| 1b | Elect Director Judith B. Craven | Management | For | For |
| 1c | Elect Director William J. DeLaney | Management | For | For |
| 1d | Elect Director Larry C. Glasscock | Management | For | For |
| 1e | Elect Director Jonathan Golden | Management | For | For |
| 1f | Elect Director Joseph A. Hafner, Jr. | Management | For | For |
| 1g | Elect Director Hans-Joachim Koerber | Management | For | For |
| 1h | Elect Director Nancy S. Newcomb | Management | For | For |
| 1i | Elect Director Richard G. Tilghman | Management | For | For |
| 1j | Elect Director Jackie M. Ward | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
T-MOBILE US, INC.
MEETING DATE: JUN 02, 2015 | TICKER: TMUS SECURITY ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Michael Barnes | Management | For | For |
| 1.2 | Elect Director Thomas Dannenfeldt | Management | For | For |
| 1.3 | Elect Director Srikant M. Datar | Management | For | For |
| 1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.5 | Elect Director Timotheus Hottges | Management | For | For |
| 1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
| 1.7 | Elect Director Raphael Kubler | Management | For | For |
| 1.8 | Elect Director Thorsten Langheim | Management | For | For |
| 1.9 | Elect Director John J. Legere | Management | For | For |
| 1.10 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 5 | Provide Proxy Access Right | Shareholder | Against | Against |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 03, 2015 | TICKER: TEL SECURITY ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre R. Brondeau | Management | For | Did Not Vote |
| 1b | Elect Director Juergen W. Gromer | Management | For | Did Not Vote |
| 1c | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
| 1d | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
| 1e | Elect Director Yong Nam | Management | For | Did Not Vote |
| 1f | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
| 1g | Elect Director Lawrence S. Smith | Management | For | Did Not Vote |
| 1h | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
| 1i | Elect Director David P. Steiner | Management | For | Did Not Vote |
| 1j | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
| 1k | Elect Director Laura H. Wright | Management | For | Did Not Vote |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
| 3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 3d | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 4 | Designate Jvo Grundler as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | Did Not Vote |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
| 8 | Amend Articles of Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | Did Not Vote |
| 9 | Amend Articles of Association Re: Implementation of the New Legal Requirements | Management | For | Did Not Vote |
| 10 | Amend Articles of Association Re: Vote Standard for Shareholder Resolutions and Elections | Management | For | Did Not Vote |
| 11 | Amend Articles of Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee | Management | For | Did Not Vote |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 13 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
| 14 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
| 15 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | Did Not Vote |
| 16 | Approve Declaration of Dividend | Management | For | Did Not Vote |
| 17 | Renew Authorized Capital | Management | For | Did Not Vote |
| 18 | Approve Reduction of Share Capital | Management | For | Did Not Vote |
| 19 | Adjourn Meeting | Management | For | Did Not Vote |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: TDS SECURITY ID: 879433829
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Clarence A. Davis | Management | For | For |
| 1.2 | Elect Director George W. Off | Management | For | For |
| 1.3 | Elect Director Mitchell H. Saranow | Management | For | For |
| 1.4 | Elect Director Gary L. Sugarman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Elect Director Philip T. Blazek | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Walter M. Schenker | Shareholder | For | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Abstain | Did Not Vote |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUL 30, 2014 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
| 1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
| 2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
| 2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
| 3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
| 3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
| 4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
THE CHUBB CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zoe Baird Budinger | Management | For | For |
| 1b | Elect Director Sheila P. Burke | Management | For | For |
| 1c | Elect Director James I. Cash, Jr. | Management | For | For |
| 1d | Elect Director John D. Finnegan | Management | For | For |
| 1e | Elect Director Timothy P. Flynn | Management | For | For |
| 1f | Elect Director Karen M. Hoguet | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Martin G. McGuinn | Management | For | For |
| 1i | Elect Director Lawrence M. Small | Management | For | For |
| 1j | Elect Director Jess Soderberg | Management | For | For |
| 1k | Elect Director Daniel E. Somers | Management | For | For |
| 1l | Elect Director William C. Weldon | Management | For | For |
| 1m | Elect Director James M. Zimmerman | Management | For | For |
| 1n | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 29, 2015 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Howard G. Buffet | Management | For | For |
| 1.6 | Elect Director Richard M. Daley | Management | For | For |
| 1.7 | Elect Director Barry Diller | Management | For | For |
| 1.8 | Elect Director Helene D. Gayle | Management | For | For |
| 1.9 | Elect Director Evan G. Greenberg | Management | For | For |
| 1.10 | Elect Director Alexis M. Herman | Management | For | For |
| 1.11 | Elect Director Muhtar Kent | Management | For | For |
| 1.12 | Elect Director Robert A. Kotick | Management | For | For |
| 1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.14 | Elect Director Sam Nunn | Management | For | For |
| 1.15 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives | Shareholder | Against | Against |
| |
|---|
THE COOPER COMPANIES, INC.
MEETING DATE: MAR 16, 2015 | TICKER: COO SECURITY ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Thomas Bender | Management | For | For |
| 1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
| 1.3 | Elect Director Jody S. Lindell | Management | For | For |
| 1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
| 1.5 | Elect Director Steven Rosenberg | Management | For | For |
| 1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
| 1.7 | Elect Director Robert S. Weiss | Management | For | For |
| 1.8 | Elect Director Stanley Zinberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 21, 2015 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Gary D. Cohn | Management | For | For |
| 1d | Elect Director Mark Flaherty | Management | For | For |
| 1e | Elect Director William W. George | Management | For | For |
| 1f | Elect Director James A. Johnson | Management | For | For |
| 1g | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1i | Elect Director Peter Oppenheimer | Management | For | For |
| 1j | Elect Director Debora L. Spar | Management | For | For |
| 1k | Elect Director Mark E. Tucker | Management | For | For |
| 1l | Elect Director David A. Viniar | Management | For | For |
| 1m | Elect Director Mark O. Winkelman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Report on Certain Vesting Program | Shareholder | Against | Against |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
THE HERSHEY COMPANY
MEETING DATE: APR 28, 2015 | TICKER: HSY SECURITY ID: 427866108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela M. Arway | Management | For | For |
| 1.2 | Elect Director John P. Bilbrey | Management | For | For |
| 1.3 | Elect Director Robert F. Cavanaugh | Management | For | For |
| 1.4 | Elect Director Charles A. Davis | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | For |
| 1.6 | Elect Director Robert M. Malcolm | Management | For | For |
| 1.7 | Elect Director James M. Mead | Management | For | For |
| 1.8 | Elect Director James E. Nevels | Management | For | For |
| 1.9 | Elect Director Anthony J. Palmer | Management | For | For |
| 1.10 | Elect Director Thomas J. Ridge | Management | For | For |
| 1.11 | Elect Director David L. Shedlarz | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 25, 2015 | TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nora A. Aufreiter | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director Susan J. Kropf | Management | For | For |
| 1d | Elect Director David B. Lewis | Management | For | For |
| 1e | Elect Director W. Rodney McMullen | Management | For | For |
| 1f | Elect Director Jorge P. Montoya | Management | For | For |
| 1g | Elect Director Clyde R. Moore | Management | For | For |
| 1h | Elect Director Susan M. Phillips | Management | For | For |
| 1i | Elect Director James A. Runde | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director Bobby S. Shackouls | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| 6 | Report on Policy Options to Reduce Antibiotic Use in Products | Shareholder | Against | Abstain |
| |
|---|
THE MACERICH COMPANY
MEETING DATE: MAY 28, 2015 | TICKER: MAC SECURITY ID: 554382101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas D. Abbey | Management | For | Against |
| 1b | Elect Director John H. Alschuler | Management | For | For |
| 1c | Elect Director Steven R. Hash | Management | For | For |
| 1d | Elect Director Stanley A. Moore | Management | For | Against |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE MADISON SQUARE GARDEN COMPANY
MEETING DATE: DEC 18, 2014 | TICKER: MSG SECURITY ID: 55826P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Parsons | Management | For | For |
| 1.2 | Elect Director Nelson Peltz | Management | For | For |
| 1.3 | Elect Director Scott M. Sperling | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE MICHAELS COMPANIES, INC.
MEETING DATE: JUN 03, 2015 | TICKER: MIK SECURITY ID: 59408Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
| 1.2 | Elect Director Nadim El Gabbani | Management | For | For |
| 1.3 | Elect Director Karen Kaplan | Management | For | For |
| 1.4 | Elect Director Lewis S. Klessel | Management | For | For |
| 1.5 | Elect Director Matthew S. Levin | Management | For | For |
| 1.6 | Elect Director John J. Mahoney | Management | For | For |
| 1.7 | Elect Director James A. Quella | Management | For | For |
| 1.8 | Elect Director Beryl B. Raff | Management | For | For |
| 1.9 | Elect Director Carl S. Rubin | Management | For | For |
| 1.10 | Elect Director Peter F. Wallace | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE PRICELINE GROUP INC.
MEETING DATE: JUN 04, 2015 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 14, 2014 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angela F. Braly | Management | For | For |
| 1b | Elect Director Kenneth I. Chenault | Management | For | For |
| 1c | Elect Director Scott D. Cook | Management | For | For |
| 1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 1e | Elect Director A.G. Lafley | Management | For | For |
| 1f | Elect Director Terry J. Lundgren | Management | For | For |
| 1g | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1h | Elect Director Margaret C. Whitman | Management | For | For |
| 1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 1j | Elect Director Patricia A. Woertz | Management | For | For |
| 1k | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| 6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 11, 2015 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director David T. Ching | Management | For | For |
| 1.5 | Elect Director Michael F. Hines | Management | For | For |
| 1.6 | Elect Director Amy B. Lane | Management | For | For |
| 1.7 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.8 | Elect Director John F. O'Brien | Management | For | For |
| 1.9 | Elect Director Willow B. Shire | Management | For | For |
| 1.10 | Elect Director William H. Swanson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2015 | TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director William G. Parrett | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TIME WARNER CABLE INC.
MEETING DATE: OCT 09, 2014 | TICKER: TWC SECURITY ID: 88732J207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
TOTAL SYSTEM SERVICES, INC.
MEETING DATE: APR 28, 2015 | TICKER: TSS SECURITY ID: 891906109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James H. Blanchard | Management | For | For |
| 1b | Elect Director Kriss Cloninger, III | Management | For | For |
| 1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1d | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
| 1e | Elect Director Sidney E. Harris | Management | For | For |
| 1f | Elect Director William M. Isaac | Management | For | For |
| 1g | Elect Director Mason H. Lampton | Management | For | For |
| 1h | Elect Director Connie D. McDaniel | Management | For | For |
| 1i | Elect Director H. Lynn Page | Management | For | For |
| 1j | Elect Director Philip W. Tomlinson | Management | For | For |
| 1k | Elect Director John T. Turner | Management | For | For |
| 1l | Elect Director Richard W. Ussery | Management | For | For |
| 1m | Elect Director M. Troy Woods | Management | For | For |
| 1n | Elect Director James D. Yancey | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: OCT 02, 2014 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: MAR 05, 2015 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Dries | Management | For | For |
| 1.2 | Elect Director W. Nicholas Howley | Management | For | For |
| 1.3 | Elect Director Raymond Laubenthal | Management | For | For |
| 1.4 | Elect Director Robert Small | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRAVELPORT WORLDWIDE LIMITED
MEETING DATE: JUN 11, 2015 | TICKER: TVPT SECURITY ID: G9019D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Steenland | Management | For | For |
| 1b | Elect Director Gordon A. Wilson | Management | For | For |
| 1c | Elect Director Gavin R. Baiera | Management | For | For |
| 1d | Elect Director Gregory Blank | Management | For | For |
| 1e | Elect Director Elizabeth L. Buse | Management | For | For |
| 1f | Elect Director Steven R. Chambers | Management | For | For |
| 1g | Elect Director Michael J. Durham | Management | For | For |
| 1h | Elect Director Douglas A. Hacker | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TRIMBLE NAVIGATION LIMITED
MEETING DATE: MAY 07, 2015 | TICKER: TRMB SECURITY ID: 896239100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven W. Berglund | Management | For | For |
| 1.2 | Elect Director Merit E. Janow | Management | For | For |
| 1.3 | Elect Director Ulf J. Johansson | Management | For | For |
| 1.4 | Elect Director Ronald S. Nersesian | Management | For | For |
| 1.5 | Elect Director Mark S. Peek | Management | For | For |
| 1.6 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
| 1.7 | Elect Director Borje Ekholm | Management | For | For |
| 1.8 | Elect Director Kaigham (Ken) Gabriel | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TWITTER, INC.
MEETING DATE: JUN 03, 2015 | TICKER: TWTR SECURITY ID: 90184L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Rosenblatt | Management | For | For |
| 1.2 | Elect Director Evan Williams | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 21, 2015 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1.1c | Elect Director Richard K. Davis | Management | For | For |
| 1.1d | Elect Director Kimberly J. Harris | Management | For | For |
| 1.1e | Elect Director Roland A. Hernandez | Management | For | For |
| 1.1f | Elect Director Doreen Woo Ho | Management | For | For |
| 1.1g | Elect Director Joel W. Johnson | Management | For | For |
| 1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
| 1.1i | Elect Director Jerry W. Levin | Management | For | For |
| 1.1j | Elect Director David B. O'Maley | Management | For | For |
| 1.1k | Elect Director O'dell M. Owens | Management | For | For |
| 1.1l | Elect Director Craig D. Schnuck | Management | For | For |
| 1.1m | Elect Director Patrick T. Stokes | Management | For | For |
| 1.1n | Elect Director Scott W. Wine | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UBISOFT ENTERTAINMENT SA
MEETING DATE: JUL 01, 2014 | TICKER: UBI SECURITY ID: F9396N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Losses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transaction | Management | For | For |
| 5 | Advisory Vote on Compensation of Yves Guillemot, Chairman and CEO | Management | For | For |
| 6 | Advisory Vote on Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
| 7 | Advisory Vote on Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
| 9 | Advisory Vote on Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries) | Management | For | For |
| 14 | Subject to approval of Items 15 and 16 Authorize New Class of Preferred Stock and Amend Bylaws Accordingly | Management | For | For |
| 15 | Authorize up to 1.7 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Authorize up to 0.1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Officers | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2015 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Director Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNUM GROUP
MEETING DATE: MAY 21, 2015 | TICKER: UNM SECURITY ID: 91529Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia L. Egan | Management | For | For |
| 1.2 | Elect Director Pamela H. Godwin | Management | For | For |
| 1.3 | Elect Director Timothy F. Keaney | Management | For | For |
| 1.4 | Elect Director Thomas Kinser | Management | For | For |
| 1.5 | Elect Director Gloria C. Larson | Management | For | For |
| 1.6 | Elect Director A.S. (Pat) MacMillan, Jr. | Management | For | For |
| 1.7 | Elect Director Richard P. McKenney | Management | For | For |
| 1.8 | Elect Director Edward J. Muhl | Management | For | For |
| 1.9 | Elect Director William J. Ryan | Management | For | For |
| 1.10 | Elect Director Thomas R. Watjen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
VERISK ANALYTICS, INC.
MEETING DATE: MAY 20, 2015 | TICKER: VRSK SECURITY ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Hyatt Brown | Management | For | For |
| 1.2 | Elect Director Samuel G. Liss | Management | For | For |
| 1.3 | Elect Director Therese M. Vaughan | Management | For | For |
| 1.4 | Elect Director Bruce Hansen | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Articles of Incorporation and Bylaws to Eliminate References to Our Class B Common Stock, Rename Our Class A Common Stock and Update Certain Outdated Provisions and Remove Certain Redundant Provisions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 07, 2015 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Mark T. Bertolini | Management | For | For |
| 1.3 | Elect Director Richard L. Carrion | Management | For | For |
| 1.4 | Elect Director Melanie L. Healey | Management | For | For |
| 1.5 | Elect Director M. Frances Keeth | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Net Neutrality | Shareholder | Against | Abstain |
| 5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 04, 2015 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.2 | Elect Director Bruce I. Sachs | Management | For | For |
| 1.3 | Elect Director Sangeeta N. Bhatia | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
VISA INC.
MEETING DATE: JAN 28, 2015 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
| 5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
| 5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
| 5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
W. R. GRACE & CO.
MEETING DATE: MAY 07, 2015 | TICKER: GRA SECURITY ID: 38388F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
| 1.2 | Elect Director Marye Anne Fox | Management | For | For |
| 1.3 | Elect Director Janice K. Henry | Management | For | For |
| 1.4 | Elect Director Mark E. Tomkins | Management | For | For |
| 1.5 | Elect Director Diane H. Gulyas | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
WABCO HOLDINGS INC.
MEETING DATE: MAY 21, 2015 | TICKER: WBC SECURITY ID: 92927K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael T. Smith | Management | For | For |
| 1.2 | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1.3 | Elect Director David N. ('Nick') Reilly | Management | For | For |
| 2 | Ratify Ernst &Young Belgium as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 05, 2015 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director James I. Cash, Jr. | Management | For | For |
| 1c | Elect Director Roger C. Corbett | Management | For | For |
| 1d | Elect Director Pamela J. Craig | Management | For | For |
| 1e | Elect Director Michael T. Duke | Management | For | For |
| 1f | Elect Director Timothy P. Flynn | Management | For | For |
| 1g | Elect Director Thomas W. Horton | Management | For | For |
| 1h | Elect Director Marissa A. Mayer | Management | For | For |
| 1i | Elect Director C. Douglas McMillon | Management | For | For |
| 1j | Elect Director Gregory B. Penner | Management | For | For |
| 1k | Elect Director Steven S. Reinemund | Management | For | For |
| 1l | Elect Director Kevin Y. Systrom | Management | For | For |
| 1m | Elect Director Jim C. Walton | Management | For | For |
| 1n | Elect Director S. Robson Walton | Management | For | For |
| 1o | Elect Director Linda S. Wolf | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| 6 | Provide Proxy Access Right | Shareholder | Against | Against |
| 7 | Adopt Quantitative GHG Goals for Maritime Shipping | Shareholder | Against | Abstain |
| 8 | Report on Incentive Compensation Plans | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
WHITING PETROLEUM CORPORATION
MEETING DATE: DEC 03, 2014 | TICKER: WLL SECURITY ID: 966387102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
WIX.COM LTD.
MEETING DATE: OCT 27, 2014 | TICKER: WIX SECURITY ID: M98068105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Norbert Becker as External Director for a Period of Three Years Commencing on the Date of the Meeting | Management | For | For |
| 2 | Subject to Approval of Proposal 1, Approve Compensation of Norbert Becker as External Director | Management | For | For |
| 3 | Transact Other Business (Non-Voting) | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
WIX.COM LTD.
MEETING DATE: DEC 22, 2014 | TICKER: WIX SECURITY ID: M98068105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Erika Rottenberg as Class I Director For a Three Year Term | Management | For | For |
| 2 | Subject to The Apprval of Item 1, Approve Compensation of Erika Rottenberg, Class I Director | Management | For | For |
| 3 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
WYNN RESORTS, LIMITED
MEETING DATE: APR 24, 2015 | TICKER: WYNN SECURITY ID: 983134107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director John J. Hagenbuch | Management | For | For |
| 1.2 | Elect Director J. Edward Virtue | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Directors Elaine P. Wynn | Shareholder | For | Did Not Vote |
| 1.2 | Elect Directors J. Edward Virtue | Shareholder | For | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| 3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | Did Not Vote |
| 4 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
| |
|---|
XERO LIMITED
MEETING DATE: JUL 23, 2014 | TICKER: XRO SECURITY ID: Q98665104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| 2 | Elect Chris Liddell as Director | Management | For | For |
| 3 | Elect Bill Veghte as Director | Management | For | For |
| 4 | Elect Lee Hatton as Director | Management | For | For |
| 5 | Elect Graham Shaw as Director | Management | For | For |
| 6 | Elect Sam Morgan as Director | Management | For | For |
| 7a | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 7b | Approve the Remuneration of Non-Executive Directors by Way of an Issue of Equity Securities | Management | For | For |
| 8 | Ratify the Grant of 2014 Options to Chris Liddell and Bill Veghte | Management | For | For |
| 9 | Approve the Grant of 2015 Options to Chris Liddell and Bill Veghte | Management | For | For |
| 10 | Approve the Grant of Shares to Lee Hatton, Non-Executive Director of the Company | Management | For | For |
| |
|---|
YODLEE, INC.
MEETING DATE: MAY 21, 2015 | TICKER: YDLE SECURITY ID: 98600P201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick T. Hackett | Management | For | For |
| 1.2 | Elect Director Mark Jung | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ZENDESK, INC.
MEETING DATE: MAY 12, 2015 | TICKER: ZEN SECURITY ID: 98936J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Caryn Marooney | Management | For | For |
| 1.2 | Elect Director Michelle Wilson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ZIMMER HOLDINGS, INC.
MEETING DATE: MAY 05, 2015 | TICKER: ZMH SECURITY ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Christopher B. Begley | Management | For | For |
| 1.1b | Elect Director Betsy J. Bernard | Management | For | For |
| 1.1c | Elect Director Paul M. Bisaro | Management | For | For |
| 1.1d | Elect Director Gail K. Boudreaux | Management | For | For |
| 1.1e | Elect Director David C. Dvorak | Management | For | For |
| 1.1f | Elect Director Michael J. Farrell | Management | For | For |
| 1.1g | Elect Director Larry C. Glasscock | Management | For | For |
| 1.1h | Elect Director Robert A. Hagemann | Management | For | For |
| 1.1i | Elect Director Arthur J. Higgins | Management | For | For |
| 1.1j | Elect Director Cecil B. Pickett | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Amend Deferred Compensation Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ZOOPLA PROPERTY GROUP PLC
MEETING DATE: FEB 12, 2015 | TICKER: ZPLA SECURITY ID: G98930103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Mike Evans as Director | Management | For | For |
| 6 | Elect Alex Chesterman as Director | Management | For | For |
| 7 | Elect Stephen Morana as Director | Management | For | For |
| 8 | Elect Duncan Tatton-Brown as Director | Management | For | For |
| 9 | Elect Sherry Coutu as Director | Management | For | For |
| 10 | Elect Robin Klein as Director | Management | For | For |
| 11 | Elect Grenville Turner as Director | Management | For | For |
| 12 | Elect Stephen Daintith as Director | Management | For | For |
| 13 | Elect David Dutton as Director | Management | For | For |
| 14 | Appoint Deloitte as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LOW-PRICED STOCK FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
1010 PRINTING GROUP LTD.
MEETING DATE: APR 28, 2015 | TICKER: 01127 SECURITY ID: G6769Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A1 | Elect Lau Chuk Kin as Director | Management | For | Against |
| 3A2 | Elect Lam Mei Lan as Director | Management | For | Against |
| 3A3 | Elect Chu Chun Wan as Director | Management | For | Against |
| 3A4 | Elect Yeung Ka Sing as Director | Management | For | For |
| 3A5 | Elect Ng Lai Man, Carmen as Director | Management | For | For |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
A&D CO.
MEETING DATE: JUN 24, 2015 | TICKER: 7745 SECURITY ID: J0011P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Furukawa, Hikaru | Management | For | For |
| 3.2 | Elect Director Morishima, Yasunobu | Management | For | For |
| 3.3 | Elect Director Eto, Masatake | Management | For | For |
| 3.4 | Elect Director Nakagawa, Tsuneo | Management | For | For |
| 3.5 | Elect Director Murata, Yutaka | Management | For | For |
| 3.6 | Elect Director Ito, Sadao | Management | For | For |
| 3.7 | Elect Director Takada, Shingo | Management | For | For |
| 3.8 | Elect Director Furukawa, Satoshi | Management | For | For |
| 3.9 | Elect Director Kawada, Hiroshi | Management | For | For |
| 4 | Appoint Statutory Auditor Aya, Katsumi | Management | For | Against |
| |
|---|
AAC TECHNOLOGIES HOLDINGS INC.
MEETING DATE: MAY 18, 2015 | TICKER: 02018 SECURITY ID: G2953R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Benjamin Zhengmin Pan as Director | Management | For | For |
| 3b | Elect Koh Boon Hwee as Director | Management | For | For |
| 3c | Elect Chang Carmen I-Hua as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
AALBERTS INDUSTRIES
MEETING DATE: APR 21, 2015 | TICKER: AALB SECURITY ID: N00089271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Language of Annual Report and Financial Statements | Management | None | None |
| 4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4b | Adopt Financial Statements | Management | For | For |
| 5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5b | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect H. Scheffers to Supervisory Board | Management | For | For |
| 8b | Reelect J. van der Zouw to Supervisory Board | Management | For | For |
| 9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Ratify Deloitte as Auditors Re: Financial Years 2015-2017 | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AARON'S, INC.
MEETING DATE: MAY 06, 2015 | TICKER: AAN SECURITY ID: 002535300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew E. Avril | Management | For | For |
| 1.2 | Elect Director Leo Benatar | Management | For | For |
| 1.3 | Elect Director Kathy T. Betty | Management | For | For |
| 1.4 | Elect Director Brian R. Kahn | Management | For | For |
| 1.5 | Elect Director H. Eugene Lockhart | Management | For | For |
| 1.6 | Elect Director John W. Robinson, III | Management | For | For |
| 1.7 | Elect Director Ray M. Robinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ABBEY PLC
MEETING DATE: OCT 03, 2014 | TICKER: ABBY SECURITY ID: G00224108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Robert Kennedy as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ABC-MART INC.
MEETING DATE: MAY 27, 2015 | TICKER: 2670 SECURITY ID: J00056101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles to Abolish Board 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 | Management | For | For |
| 3.1 | Elect Director Noguchi, Minoru | Management | For | For |
| 3.2 | Elect Director Nakao, Toru | Management | For | For |
| 3.3 | Elect Director Yoshida, Yukie | Management | For | For |
| 3.4 | Elect Director Katsunuma, Kiyoshi | Management | For | For |
| 3.5 | Elect Director Kojima, Jo | Management | For | For |
| 3.6 | Elect Director Kikuchi, Takashi | Management | For | For |
| 3.7 | Elect Director Hattori, Kiichiro | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Akimoto, Hideo | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Hayashi, Yutaka | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Uehara, Keizo | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
ABERCROMBIE & FITCH CO.
MEETING DATE: JUN 18, 2015 | TICKER: ANF SECURITY ID: 002896207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James B. Bachmann | Management | For | For |
| 1b | Elect Director Bonnie R. Brooks | Management | For | For |
| 1c | Elect Director Terry L. Burman | Management | For | For |
| 1d | Elect Director Sarah M. Gallagher | Management | For | For |
| 1e | Elect Director Michael E. Greenlees | Management | For | For |
| 1f | Elect Director Archie M. Griffin | Management | For | For |
| 1g | Elect Director Arthur C. Martinez | Management | For | For |
| 1h | Elect Director Charles R. Perrin | Management | For | For |
| 1i | Elect Director Stephanie M. Shern | Management | For | For |
| 1j | Elect Director Craig R. Stapleton | Management | For | For |
| 2 | Provide Proxy Access Right | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
ACCELL GROUP
MEETING DATE: APR 23, 2015 | TICKER: ACCEL SECURITY ID: N00432257
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and announcements | Management | None | None |
| 2 | Receive and Discuss 2014 Annual Report | Management | None | None |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5b | Approve Dividends of EUR 0.61 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Amend Articles Re: Legislative Changes and General Update | Management | For | Against |
| 9 | Announce Intention to Appoint J.J. Both to Management Board | Management | None | None |
| 10a | Announce Intention of the Supervisory Board to Reappoint Ernsting as Supervisory Board Member | Management | None | None |
| 10b | Reelect Ernsting to Supervisory Board | Management | For | For |
| 11 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Amendments to Option Agreements with Preference Share Foundation | Management | For | Against |
| 14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 15 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 16 | Any Other business | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ACNB CORPORATION
MEETING DATE: MAY 05, 2015 | TICKER: ACNB SECURITY ID: 000868109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Thirteen | Management | For | For |
| 2 | Fix Number of Class 1 Directors at Five | Management | For | For |
| 3 | Fix Number of Class 2 Directors at Four | Management | For | For |
| 4 | Fix Number of Class 3 Directors at Four | Management | For | For |
| 5.1 | Elect Director Richard L. Alloway, II | Management | For | For |
| 5.2 | Elect Director Donna M. Newell | Management | For | For |
| 5.3 | Elect Director David L. Sites | Management | For | For |
| 5.4 | Elect Director Alan J. Stock | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 03, 2015 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Corti | Management | For | For |
| 1.2 | Elect Director Brian G. Kelly | Management | For | For |
| 1.3 | Elect Director Robert A. Kotick | Management | For | For |
| 1.4 | Elect Director Barry Meyer | Management | For | For |
| 1.5 | Elect Director Robert J. Morgado | Management | For | For |
| 1.6 | Elect Director Peter Nolan | Management | For | For |
| 1.7 | Elect Director Richard Sarnoff | Management | For | For |
| 1.8 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADAMS RESOURCES & ENERGY, INC.
MEETING DATE: MAY 14, 2015 | TICKER: AE SECURITY ID: 006351308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas S. Smith | Management | For | For |
| 1.2 | Elect Director Frank T. Webster | Management | For | For |
| 1.3 | Elect Director E. C. Reinauer, Jr. | Management | For | For |
| 1.4 | Elect Director Townes G. Pressler | Management | For | For |
| 1.5 | Elect Director Larry E. Bell | Management | For | For |
| 1.6 | Elect Director Michelle A. Earley | Management | For | For |
| 1.7 | Elect Director Murray E. Brasseux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ADAPT IT HOLDINGS LIMITED
MEETING DATE: NOV 07, 2014 | TICKER: ADI SECURITY ID: S0035D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Non-executive Directors' Fees | Management | For | For |
| 2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
| 2 | Re-elect Bongiwe Ntuli as Director | Management | For | For |
| 3 | Re-elect Oliver Fortuin as Director | Management | For | For |
| 4 | Re-elect Bongiwe Ntuli as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Re-elect Oliver Fortuin as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Re-elect Thembisa Dingaan as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Appoint Deloitte & Touche as Auditors of the Company and Stephen Munro as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares and Sell Treasury Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ADASTRIA HOLDINGS CO., LTD.
MEETING DATE: MAY 28, 2015 | TICKER: 2685 SECURITY ID: J0011S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Company Name - Amend Business Lines - Increase Authorized Capital - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Fukuda, Michio | Management | For | For |
| 2.2 | Elect Director Matsushita, Masa | Management | For | For |
| 2.3 | Elect Director Kimura, Osamu | Management | For | For |
| 2.4 | Elect Director Kurashige, Hideki | Management | For | For |
| 2.5 | Elect Director Matsui, Tadamitsu | Management | For | For |
| 2.6 | Elect Director Akutsu, Satoshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Maekawa, Wataru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iwasaki, Naoki | Management | For | For |
| |
|---|
ADDTECH AB
MEETING DATE: AUG 27, 2014 | TICKER: ADDT B SECURITY ID: W4260L121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Receive Report on Nomination Committee's Work | Management | None | None |
| 11 | Determine Number of Members (6) and Deputy Members of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.63 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Anders Borjesson (Chairman), Eva Elmstedt, Tom Hedelius, Ulf Mattsson, Johan Sjo, and Lars Spongberg as Directors | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ADITYA BIRLA CHEMICALS (INDIA) LTD
MEETING DATE: SEP 29, 2014 | TICKER: 500057 SECURITY ID: Y0908C117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
| 3 | Reelect L.S. Naik as Director | Management | For | For |
| 4 | Approve Khimji Kunverji & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Appointment of K.C. Jhanwar as Managing Director | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Approve Increase in Borrowing Powers | Management | For | For |
| 8 | Approve Pledging of Assets for Debt | Management | For | For |
| 9 | Elect G.M. Dave as Independent Non-Executive Director | Management | For | For |
| 10 | Elect B. Choudhuri as Independent Non-Executive Director | Management | For | For |
| 11 | Elect J.C. Chopra as Independent Non-Executive Director | Management | For | For |
| 12 | Elect P.P. Sharma as Independent Non-Executive Director | Management | For | Against |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Approve Related Party Transaction | Management | For | For |
| |
|---|
ADITYA BIRLA CHEMICALS (INDIA) LTD
MEETING DATE: OCT 10, 2014 | TICKER: 500057 SECURITY ID: Y0908C117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association | Management | For | For |
| |
|---|
ADITYA BIRLA CHEMICALS (INDIA) LTD
MEETING DATE: FEB 17, 2015 | TICKER: 500057 SECURITY ID: Y0908C117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association re: Corporate Purpose | Management | For | For |
| |
|---|
ADITYA BIRLA CHEMICALS (INDIA) LTD
MEETING DATE: JUN 30, 2015 | TICKER: 500057 SECURITY ID: Y0908C117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
ADMIRAL GROUP PLC
MEETING DATE: APR 29, 2015 | TICKER: ADM SECURITY ID: G0110T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Geraint Jones as Director | Management | For | For |
| 6 | Elect Penny James as Director | Management | For | For |
| 7 | Re-elect Alastair Lyons as Director | Management | For | For |
| 8 | Re-elect Henry Engelhardt as Director | Management | For | For |
| 9 | Re-elect David Stevens as Director | Management | For | For |
| 10 | Re-elect Margaret Johnson as Director | Management | For | For |
| 11 | Re-elect Lucy Kellaway as Director | Management | For | For |
| 12 | Re-elect Manfred Aldag as Director | Management | For | For |
| 13 | Re-elect Colin Holmes as Director | Management | For | For |
| 14 | Re-elect Annette Court as Director | Management | For | For |
| 15 | Re-elect Jean Park as Director | Management | For | For |
| 16 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve Discretionary Free Share Scheme | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ADOLFO DOMINGUEZ S.A
MEETING DATE: JUL 09, 2014 | TICKER: ADZ SECURITY ID: E0079K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Treatment of Net Loss | Management | For | For |
| 4 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
| 5 | Renew Appointment of Deloitte as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Share Repurchase and Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Million | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
AECOM
MEETING DATE: MAR 04, 2015 | TICKER: ACM SECURITY ID: 00766T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Fordyce | Management | For | Withhold |
| 1.2 | Elect Director Linda Griego | Management | For | Withhold |
| 1.3 | Elect Director William G. Ouchi | Management | For | Withhold |
| 1.4 | Elect Director Douglas W. Stotlar | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AECOM TECHNOLOGY CORPORATION
MEETING DATE: OCT 16, 2014 | TICKER: ACM SECURITY ID: 00766T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
AEGON NV
MEETING DATE: MAY 20, 2015 | TICKER: AGN SECURITY ID: N00927298
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation on the Course of Business in 2014 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3.3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends of EUR 0.23 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Reelect A.R. Wynaendts to Management Board | Management | For | For |
| 8 | Elect Ben J. Noteboom to Supervisory Board | Management | For | For |
| 9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 11 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AEON CREDIT SERVICE (ASIA) CO LTD
MEETING DATE: JUN 26, 2015 | TICKER: 00900 SECURITY ID: Y0016U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Masanori Kosaka as Director | Management | For | For |
| 3b | Elect Koh Yik Kung as Director | Management | For | For |
| 3c | Elect Lai Yuk Kwong as Director | Management | For | For |
| 3d | Elect Ip Yuk Keung as Director | Management | For | For |
| 3e | Elect Wong Hin Wing as Director | Management | For | For |
| 3f | Elect Tong Jun as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AEON DELIGHT CO. LTD.
MEETING DATE: MAY 22, 2015 | TICKER: 9787 SECURITY ID: J0036F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Nakayama, Ippei | Management | For | For |
| 2.2 | Elect Director Yamada, Ryuichi | Management | For | For |
| 2.3 | Elect Director Hayamizu, Shigeyuki | Management | For | For |
| 2.4 | Elect Director Yashi, Tajiro | Management | For | For |
| 2.5 | Elect Director Soma, Masaru | Management | For | For |
| 2.6 | Elect Director Furutani, Yutaka | Management | For | For |
| 2.7 | Elect Director Yamazato, Nobuo | Management | For | For |
| 2.8 | Elect Director Sadaoka, Hiroki | Management | For | For |
| 2.9 | Elect Director Kamitani, Kazuhide | Management | For | For |
| 2.10 | Elect Director Sato, Hiroyuki | Management | For | For |
| 2.11 | Elect Director Furukawa, Yukio | Management | For | For |
| 2.12 | Elect Director Fujita, Masaaki | Management | For | For |
| 3 | Appoint Statutory Auditor Tsusue, Koji | Management | For | For |
| |
|---|
AERCAP HOLDINGS NV
MEETING DATE: MAY 13, 2015 | TICKER: AER SECURITY ID: N00985106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Board of Directors | Management | For | For |
| 7a | Elect William N. Dooley as Director | Management | For | For |
| 7b | Reelect Pieter Korteweg as Director | Management | For | For |
| 7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
| 7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
| 8 | Designate CFO to Represent the Management in case All Directors are absent or prevented from acting | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
| 10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
AEROPOSTALE, INC.
MEETING DATE: JUN 23, 2015 | TICKER: ARO SECURITY ID: 007865108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald R. Beegle | Management | For | For |
| 1.2 | Elect Director Michael J. Cunningham | Management | For | For |
| 1.3 | Elect Director Evelyn Dilsaver | Management | For | For |
| 1.4 | Elect Director Julian R. Geiger | Management | For | For |
| 1.5 | Elect Director Kenneth B. Gilman | Management | For | For |
| 1.6 | Elect Director Janet E. Grove | Management | For | For |
| 1.7 | Elect Director John N. Haugh | Management | For | Withhold |
| 1.8 | Elect Director Karin Hirtler-Garvey | Management | For | For |
| 1.9 | Elect Director John D. Howard | Management | For | For |
| 1.10 | Elect Director David B. Vermylen | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
AETNA INC.
MEETING DATE: MAY 15, 2015 | TICKER: AET SECURITY ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director Mark T. Bertolini | Management | For | For |
| 1c | Elect Director Frank M. Clark | Management | For | For |
| 1d | Elect Director Betsy Z. Cohen | Management | For | For |
| 1e | Elect Director Molly J. Coye | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Barbara Hackman Franklin | Management | For | For |
| 1h | Elect Director Jeffrey E. Garten | Management | For | For |
| 1i | Elect Director Ellen M. Hancock | Management | For | For |
| 1j | Elect Director Richard J. Harrington | Management | For | For |
| 1k | Elect Director Edward J. Ludwig | Management | For | For |
| 1l | Elect Director Joseph P. Newhouse | Management | For | For |
| 1m | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4A | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Abstain |
| 4B | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
AFLAC INCORPORATED
MEETING DATE: MAY 04, 2015 | TICKER: AFL SECURITY ID: 001055102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel P. Amos | Management | For | For |
| 1b | Elect Director Paul S. Amos, II | Management | For | For |
| 1c | Elect Director W. Paul Bowers | Management | For | For |
| 1d | Elect Director Kriss Cloninger, III | Management | For | For |
| 1e | Elect Director Elizabeth J. Hudson | Management | For | For |
| 1f | Elect Director Douglas W. Johnson | Management | For | For |
| 1g | Elect Director Robert B. Johnson | Management | For | For |
| 1h | Elect Director Thomas J. Kenny | Management | For | For |
| 1i | Elect Director Charles B. Knapp | Management | For | For |
| 1j | Elect Director Joseph L. Moskowitz | Management | For | For |
| 1k | Elect Director Barbara K. Rimer | Management | For | For |
| 1l | Elect Director Melvin T. Stith | Management | For | For |
| 1m | Elect Director Takuro Yoshida | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
AICHI ELECTRIC CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 6623 SECURITY ID: J00294108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Amano, Nozomu | Management | For | For |
| 2.2 | Elect Director Ando, Makoto | Management | For | For |
| 2.3 | Elect Director Ono, Teruo | Management | For | For |
| 2.4 | Elect Director Kato, Shinobu | Management | For | For |
| 2.5 | Elect Director Kato, Tatsuyoshi | Management | For | For |
| 2.6 | Elect Director Sato, Toru | Management | For | For |
| 2.7 | Elect Director Nagata, Toru | Management | For | For |
| 2.8 | Elect Director Nishimi, Toshio | Management | For | For |
| 2.9 | Elect Director Nonomura, Katsumi | Management | For | For |
| 2.10 | Elect Director Hosoe, Hideki | Management | For | For |
| 2.11 | Elect Director Yano, Hiroshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tomita, Hidetaka | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Hori, Masatoshi | Management | For | For |
| 3.3 | Appoint Statutory Auditor Yamada, Makoto | Management | For | For |
| |
|---|
AIR T, INC.
MEETING DATE: SEP 03, 2014 | TICKER: AIRT SECURITY ID: 009207101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seth G. Barkett | Management | For | For |
| 1.2 | Elect Director William R. Foudray | Management | For | For |
| 1.3 | Elect Director Gary S. Kohler | Management | For | For |
| 1.4 | Elect Director Andrew L. Osborne | Management | For | For |
| 1.5 | Elect Director John A. Reeves | Management | For | For |
| 1.6 | Elect Director William H. Simpson | Management | For | For |
| 1.7 | Elect Director Nicholas J. Swenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AJIS CO.
MEETING DATE: JUN 26, 2015 | TICKER: 4659 SECURITY ID: J00893107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| |
|---|
AKKA TECHNOLOGIES
MEETING DATE: JUN 09, 2015 | TICKER: AKA SECURITY ID: F0181L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding New Transactions and Ongoing Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 6 | Reelect Nicolas Valtille as Director | Management | For | For |
| 7 | Reelect Guy Lacroix as Director | Management | For | For |
| 8 | Reelect Charlotte Ricci as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 15 | Authorize Board to Set Issue Price for10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | Management | For | Against |
| 20 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans (Repurchased Shares) | Management | For | Against |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALCONIX CORP
MEETING DATE: JUN 23, 2015 | TICKER: 3036 SECURITY ID: J01114107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Masaki, Eiitsu | Management | For | For |
| 2.2 | Elect Director Yamashita, Hideo | Management | For | For |
| 2.3 | Elect Director Miyazaki, Yasushi | Management | For | For |
| 2.4 | Elect Director Komatsu, Michio | Management | For | For |
| 2.5 | Elect Director Takei, Masato | Management | For | For |
| 2.6 | Elect Director Teshirogi, Hiroshi | Management | For | For |
| 2.7 | Elect Director Tanefusa, Shunji | Management | For | For |
| 2.8 | Elect Director Tanino, Sakutaro | Management | For | For |
| 3 | Appoint Statutory Auditor Teranishi, Akira | Management | For | For |
| |
|---|
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE: MAY 14, 2015 | TICKER: ALSN SECURITY ID: 01973R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lawrence E. Dewey | Management | For | For |
| 1.2 | Elect Director Thomas W. Rabaut | Management | For | For |
| 1.3 | Elect Director Richard V. Reynolds | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ALMOST FAMILY, INC.
MEETING DATE: MAY 04, 2015 | TICKER: AFAM SECURITY ID: 020409108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William B. Yarmuth | Management | For | For |
| 1.2 | Elect Director Steven B. Bing | Management | For | For |
| 1.3 | Elect Director Donald G. McClinton | Management | For | For |
| 1.4 | Elect Director Tyree G. Wilburn | Management | For | For |
| 1.5 | Elect Director Jonathan D. Goldberg | Management | For | For |
| 1.6 | Elect Director W. Earl Reed, III | Management | For | For |
| 1.7 | Elect Director Henry M. Altman, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
MEETING DATE: NOV 11, 2014 | TICKER: AOSL SECURITY ID: G6331P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mike F. Chang | Management | For | For |
| 1.2 | Elect Director Yueh-Se Ho | Management | For | For |
| 1.3 | Elect Director Michael L. Pfeiffer | Management | For | For |
| 1.4 | Elect Director Robert I. Chen | Management | For | For |
| 1.5 | Elect Director King Owyang | Management | For | For |
| 1.6 | Elect Director Michael J. Salameh | Management | For | For |
| 2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALPS LOGISTICS CO. LTD
MEETING DATE: JUN 17, 2015 | TICKER: 9055 SECURITY ID: J01187103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
| 2.1 | Elect Director Yamazaki, Koichi | Management | For | For |
| 2.2 | Elect Director Usui, Masaru | Management | For | For |
| 2.3 | Elect Director Saeki, Kazuyoshi | Management | For | For |
| 2.4 | Elect Director Oyama, Takashi | Management | For | For |
| 2.5 | Elect Director Kataoka, Masataka | Management | For | For |
| 2.6 | Elect Director Shimohiro, Katsuhiko | Management | For | For |
| 2.7 | Elect Director Nomura, Shinichi | Management | For | For |
| 2.8 | Elect Director Fukiyama, Koji | Management | For | For |
| 2.9 | Elect Director Nakamura, Kunihiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Toyama, Teijiro | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Miura, Osamu | Management | For | For |
| 3.3 | Appoint Statutory Auditor Takahashi, Kiyotaka | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Takenouchi, Akira | Management | For | For |
| |
|---|
ALTEN
MEETING DATE: JUN 18, 2015 | TICKER: ATE SECURITY ID: F02626103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Appoint KPMG Audit IS as Auditor | Management | For | For |
| 6 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
| 7 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
| 8 | Renew Appointment of Igec as Alternate Auditor | Management | For | For |
| 9 | Reelect Bruno Benoliel as Director | Management | For | Against |
| 10 | Reelect Emily Azoulay as Director | Management | For | Against |
| 11 | Authorize Repurchase of Up to 6 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Capitalization of Reserves of Up to EUR 17 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
| 15 | Approve Issuance of Equity for up to 5 Percent of Issued Capital for Private Placements | Management | For | For |
| 16 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital for Private Placements | Management | For | For |
| 17 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 15-16 and 19 and under Item 11 of the Jun. 18, 2014 AGM at 10 Percent of Issued Capital | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 23 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Reserved for Specific Corporate Officers | Management | For | Against |
| 24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Specific Corporate Officers | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 22-24 and 19 and under Item 16 of the Jun. 18, 2014 AGM at 10 Percent of Issued Capital | Management | For | For |
| 26 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 23 and 24 at 3.5 Percent of Issued Capital | Management | For | For |
| 27 | Amend Articles 21 and 23 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AMBASSADORS GROUP, INC.
MEETING DATE: MAY 14, 2015 | TICKER: EPAX SECURITY ID: 023177108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lisa O'Dell Rapuano | Management | For | For |
| 1.2 | Elect Director Peter H. Kamin | Management | For | For |
| 1.3 | Elect Director Philip B. Livingston | Management | For | For |
| 1.4 | Elect Director Jefferson P. Gramm | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
AMDOCS LIMITED
MEETING DATE: JAN 28, 2015 | TICKER: DOX SECURITY ID: G02602103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert A. Minicucci as a Director | Management | For | For |
| 1.2 | Elect Adrian Gardner as a Director | Management | For | For |
| 1.3 | Elect John T. McLennan as a Director | Management | For | For |
| 1.4 | Elect Simon Olswang as a Director | Management | For | For |
| 1.5 | Elect Zohar Zisapel as a Director | Management | For | For |
| 1.6 | Elect Julian A. Brodsky as a Director | Management | For | For |
| 1.7 | Elect Clayton Christensen as a Director | Management | For | For |
| 1.8 | Elect Eli Gelman as a Director | Management | For | For |
| 1.9 | Elect James S. Kahan as a Director | Management | For | For |
| 1.10 | Elect Richard T.C. LeFave as a Director | Management | For | For |
| 1.11 | Elect Giora Yaron as a Director | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AMEDISYS, INC.
MEETING DATE: JUN 04, 2015 | TICKER: AMED SECURITY ID: 023436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda J. Hall | Management | For | For |
| 1.2 | Elect Director Paul B. Kusserow | Management | For | For |
| 1.3 | Elect Director Ronald A. LaBorde | Management | For | For |
| 1.4 | Elect Director Jake L. Netterville | Management | For | For |
| 1.5 | Elect Director Bruce D. Perkins | Management | For | For |
| 1.6 | Elect Director Donald A. Washburn | Management | For | For |
| 1.7 | Elect Director Nathaniel M. Zilkha | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN PUBLIC EDUCATION, INC.
MEETING DATE: JUN 12, 2015 | TICKER: APEI SECURITY ID: 02913V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric C. Andersen | Management | For | For |
| 1b | Elect Director Wallace E. Boston, Jr. | Management | For | For |
| 1c | Elect Director Barbara G. Fast | Management | For | For |
| 1d | Elect Director Jean C. Halle | Management | For | For |
| 1e | Elect Director Barbara Kurshan | Management | For | For |
| 1f | Elect Director Timothy J. Landon | Management | For | For |
| 1g | Elect Director Westley Moore | Management | For | For |
| 1h | Elect Director Timothy T. Weglicki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify McGladrey LLP as Auditors | Management | For | For |
| |
|---|
AMERICAN VANGUARD CORPORATION
MEETING DATE: JUN 03, 2015 | TICKER: AVD SECURITY ID: 030371108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott D. Baskin | Management | For | For |
| 1.2 | Elect Director Lawrence S. Clark | Management | For | For |
| 1.3 | Elect Director Debra F. Edwards | Management | For | For |
| 1.4 | Elect Director Morton D. Erlich | Management | For | For |
| 1.5 | Elect Director Alfred F. Ingulli | Management | For | For |
| 1.6 | Elect Director John L. Killmer | Management | For | For |
| 1.7 | Elect Director Eric G. Wintemute | Management | For | For |
| 1.8 | Elect Director M. Esmail Zirakparvar | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 14, 2015 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMLIN PLC
MEETING DATE: NOV 24, 2014 | TICKER: AML SECURITY ID: G0334Q177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Policy | Management | For | For |
| 2 | Approve Performance Share Plan | Management | For | For |
| |
|---|
AMLIN PLC
MEETING DATE: MAY 21, 2015 | TICKER: AML SECURITY ID: G0334Q177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Oliver Peterken as Director | Management | For | For |
| 5 | Re-elect Simon Beale as Director | Management | For | For |
| 6 | Re-elect Julie Chakraverty as Director | Management | For | For |
| 7 | Re-elect Richard Davey as Director | Management | For | For |
| 8 | Re-elect Marty Feinstein as Director | Management | For | For |
| 9 | Re-elect Richard Hextall as Director | Management | For | For |
| 10 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
| 11 | Re-elect Charles Philipps as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AMVIG HOLDINGS LTD
MEETING DATE: JUN 19, 2015 | TICKER: 02300 SECURITY ID: G0420V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Special Dividend | Management | For | For |
| 4a | Elect Chan Chew Keak, Billy as Director | Management | For | Against |
| 4b | Elect Jerzy Czubak as Director | Management | For | Against |
| 4c | Elect Tay Ah Kee, Keith as Director | Management | For | For |
| 4d | Elect Liu Shun Fai as Director | Management | For | Against |
| 4e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve RSM Nelson Wheeler as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ANABUKI KOSAN INC
MEETING DATE: SEP 25, 2014 | TICKER: 8928 SECURITY ID: J0156A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2.1 | Elect Director Anabuki, Tadatsugu | Management | For | For |
| 2.2 | Elect Director Tomioka, Tetsuya | Management | For | For |
| 2.3 | Elect Director Shibata, Noboru | Management | For | For |
| 2.4 | Elect Director Tezuka, Tsuneo | Management | For | For |
| 2.5 | Elect Director Kurata, Toru | Management | For | For |
| 3.1 | Appoint Statutory Auditor Koda, Hisashi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Doi, Toshinori | Management | For | For |
| |
|---|
ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: MAY 21, 2015 | TICKER: NLY SECURITY ID: 035710409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wellington J. Denahan | Management | For | For |
| 1b | Elect Director Michael Haylon | Management | For | For |
| 1c | Elect Director Donnell A. Segalas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ANSYS, INC.
MEETING DATE: MAY 14, 2015 | TICKER: ANSS SECURITY ID: 03662Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradford C. Morley | Management | For | For |
| 1.2 | Elect Director Patrick J. Zilvitis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 13, 2015 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Julie A. Hill | Management | For | For |
| 1b | Elect Director Ramiro G. Peru | Management | For | For |
| 1c | Elect Director John H. Short | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | None | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
AOKI SUPER CO LTD
MEETING DATE: MAY 21, 2015 | TICKER: 9977 SECURITY ID: J0166T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2.1 | Elect Director Usami, Toshiyuki | Management | For | For |
| 2.2 | Elect Director Aoki, Toshimichi | Management | For | For |
| 2.3 | Elect Director Otani, Makoto | Management | For | For |
| 2.4 | Elect Director Kano, Shunichi | Management | For | For |
| 2.5 | Elect Director Yamada, Yasuhiro | Management | For | For |
| 2.6 | Elect Director Kubo, Kazuya | Management | For | For |
| 2.7 | Elect Director Yamada, Takayuki | Management | For | For |
| 2.8 | Elect Director Kurosawa, Atsushi | Management | For | For |
| 2.9 | Elect Director Moribe, Fumikazu | Management | For | For |
| 2.10 | Elect Director Aoki, Hideaki | Management | For | For |
| 2.11 | Elect Director Murahashi, Hiroshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Niimi, Yoshiaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kasuga, Yuichi | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ando, Masanori | Management | For | For |
| 3.4 | Appoint Statutory Auditor Togu, Yutaka | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
APEX BIOTECHNOLOGY CO., LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 1733 SECURITY ID: Y0167H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 6.1 | Elect Shen Yanshi with Shareholder No.1 as Non-Independent Director | Shareholder | None | Against |
| 6.2 | Elect Yang Mengwen with Shareholder No.9 as Non-Independent Director | Shareholder | None | Against |
| 6.3 | Elect Cai Yonglu as Non-Independent Director | Shareholder | None | Against |
| 6. | Elect Xu Zongxiong as Independent Director | Management | For | For |
| 6. | Elect Chi Yitan as Independent Director | Management | For | For |
| 6.6 | Elect Zhu Bixiu with Shareholder No.15 as Supervisor | Shareholder | None | For |
| 6.7 | Elect Qian Anping as Supervisor | Shareholder | None | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
APRIL
MEETING DATE: APR 30, 2015 | TICKER: APR SECURITY ID: F0346N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.42 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 132,550 | Management | For | For |
| 6 | Ratify Appointment of Stephane Loisel as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of Brunot Rousset, Chairman and CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 10 | Amend Articles 16 and 21 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
APT SATELLITE HOLDINGS LTD.
MEETING DATE: DEC 05, 2014 | TICKER: 01045 SECURITY ID: G0438M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Agreement and Related Annual Caps | Management | For | For |
| |
|---|
APT SATELLITE HOLDINGS LTD.
MEETING DATE: MAY 22, 2015 | TICKER: 01045 SECURITY ID: G0438M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Yuan Jie as Director | Management | For | For |
| 3b | Elect Yin Yen-liang as Director | Management | For | For |
| 3c | Elect Lim Kian Soon as Director | Management | For | For |
| 3d | Elect Lui King Man as Director | Management | For | For |
| 3e | Elect Lam Sek Kong as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Bonus Issue | Management | For | For |
| |
|---|
AQ GROUP AB
MEETING DATE: APR 23, 2015 | TICKER: AQ SECURITY ID: W0680F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of SEK 120,000 for Chairman and Other Directors; Approve Remuneration of Auditors; Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Elect P-O Andersson (Chairman), Claes Mellgren, Gunilla Spongh, Patrik Nolaker, Ulf Gundemark, and Leif Andersson as Directors; Elect P-O Andersson, Claes Mellgren, and Johan Hagberg as Members of Nomination Committee | Management | For | Did Not Vote |
| 11 | Approve Issuance of up to 2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Other Business | Management | None | None |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ARCADIS NV
MEETING DATE: JUL 24, 2014 | TICKER: ARCAD SECURITY ID: N0605M147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Open Meeting | Management | None | None |
| 1b | Receive Announcements (non-voting) | Management | None | None |
| 2 | Amend Articles Re: Legal Changes, Transfer of Corporate Seat, and Textual Changes | Management | For | For |
| 3 | Allow Questions | Management | None | None |
| 4 | Close Meeting | Management | None | None |
| |
|---|
ARCADIS NV
MEETING DATE: MAY 13, 2015 | TICKER: ARCAD SECURITY ID: N0605M147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Open Meeting | Management | None | None |
| 1b | Receive Announcements (non-voting) | Management | None | None |
| 2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 4a | Discuss Remuneration Report | Management | None | None |
| 4b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4c | Approve Dividends of EUR 0.60 Per Share | Management | For | For |
| 5a | Approve Discharge of Management Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors for Financial Year 2016 | Management | For | For |
| 7a | Approve Revision of Review Date for Remuneration Policy | Management | For | For |
| 8 | Reelect N.C. McArthur to Executive Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10a | Elect M.P. Lap to Supervisory Board | Management | For | For |
| 10b | Announce Vacancies on the Supervisory Board Arising in 2016 | Management | None | None |
| 11a | Grant Board Authority to Issue Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 11b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
| 11c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a-11b | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ARCTIC CAT INC.
MEETING DATE: AUG 07, 2014 | TICKER: ACAT SECURITY ID: 039670104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony J. Christianson | Management | For | For |
| 1.2 | Elect Director D. Christian Koch | Management | For | For |
| 1.3 | Elect Director Kenneth J. Roering | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARGO GRAPHICS INC.
MEETING DATE: JUN 18, 2015 | TICKER: 7595 SECURITY ID: J0195C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Fujisawa, Yoshimaro | Management | For | For |
| 3.2 | Elect Director Ozaki, Muneshi | Management | For | For |
| 3.3 | Elect Director Nakai, Takanori | Management | For | For |
| 3.4 | Elect Director Ishikawa, Kiyoshi | Management | For | For |
| 3.5 | Elect Director Fujimori, Takeshi | Management | For | For |
| 3.6 | Elect Director Igata, Hirohiko | Management | For | For |
| 3.7 | Elect Director Inozuka, Takemi | Management | For | For |
| 3.8 | Elect Director Hasebe, Kunio | Management | For | For |
| 3.9 | Elect Director Kato, Toshihiko | Management | For | For |
| |
|---|
ARK RESTAURANTS CORP.
MEETING DATE: MAR 24, 2015 | TICKER: ARKR SECURITY ID: 040712101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Weinstein | Management | For | For |
| 1.2 | Elect Director Steven Shulman | Management | For | For |
| 1.3 | Elect Director Robert Stewart | Management | For | For |
| 1.4 | Elect Director Marcia Allen | Management | For | For |
| 1.5 | Elect Director Paul Gordon | Management | For | For |
| 1.6 | Elect Director Bruce R. Lewin | Management | For | For |
| 1.7 | Elect Director Vincent Pascal | Management | For | For |
| 1.8 | Elect Director Arthur Stainman | Management | For | For |
| 1.9 | Elect Director Stephen Novick | Management | For | For |
| 2 | Ratify Cohn Reznick LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
ARRIS GROUP, INC.
MEETING DATE: MAY 14, 2015 | TICKER: ARRS SECURITY ID: 04270V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alex B. Best | Management | For | For |
| 1.2 | Elect Director Harry L. Bosco | Management | For | For |
| 1.3 | Elect Director J. Timothy Bryan | Management | For | For |
| 1.4 | Elect Director James A. Chiddix | Management | For | For |
| 1.5 | Elect Director Andrew T. Heller | Management | For | For |
| 1.6 | Elect Director Jeong H. Kim | Management | For | For |
| 1.7 | Elect Director Robert J. Stanzione | Management | For | For |
| 1.8 | Elect Director Doreen A. Toben | Management | For | For |
| 1.9 | Elect Director Debora J. Wilson | Management | For | For |
| 1.10 | Elect Director David A. Woodle | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ARTS OPTICAL INTERNATIONAL HOLDINGS LTD.
MEETING DATE: OCT 08, 2014 | TICKER: 01120 SECURITY ID: G0505B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Relocation Agreement and Service Agreement | Management | For | For |
| |
|---|
ARTS OPTICAL INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 20, 2015 | TICKER: 01120 SECURITY ID: G0505B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Special Dividend | Management | For | For |
| 3a | Elect Lee Wai Chung as Director | Management | For | Against |
| 3b | Elect Wong Chi Wai as Director | Management | For | For |
| 4 | Authorize Remuneration Committee to Fix Remuneration of Executive Directors | Management | For | For |
| 5 | Approve Payment of Remuneration to Each of the Independent Non-Executive Directors | Management | For | For |
| 6 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ARYZTA AG
MEETING DATE: DEC 02, 2014 | TICKER: YZA SECURITY ID: H0336B110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Approve Transfer of CHF 67.4 Million from Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.76 per Share | Management | For | Did Not Vote |
| 3 | Amend Articles Re: Changes to Corporate Law | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1a | Reelect Denis Lucey as Director and Board Chairman | Management | For | Did Not Vote |
| 5.1b | Reelect Charles Adair as Director | Management | For | Did Not Vote |
| 5.1c | Reelect J. Brian Davy as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Shaun Higgins as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Owen Killian as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Patrick McEniff as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Andrew Morgan as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Wolfgang Werle as Director | Management | For | Did Not Vote |
| 5.1i | Reelect John Yamin as Director | Management | For | Did Not Vote |
| 5.1j | Elect Annette Flynn as Director | Management | For | Did Not Vote |
| 5.2.1 | Appoint J. Brian Davy as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.2 | Appoint Charles Adair as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.3 | Appoint Denis Lucey as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 5.4 | Designate Ines Poeschel as Independent Proxy | Management | For | Did Not Vote |
| 6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
AS ONE CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 7476 SECURITY ID: J0332U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Morisawa, Takeo | Management | For | For |
| 4 | Approve Special Payments Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
ASAX CO., LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 8772 SECURITY ID: J03277100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Elect Director Kusama, Yusuke | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
ASCENA RETAIL GROUP, INC.
MEETING DATE: DEC 11, 2014 | TICKER: ASNA SECURITY ID: 04351G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Jaffe | Management | For | For |
| 1.2 | Elect Director Klaus Eppler | Management | For | For |
| 1.3 | Elect Director Kate Buggeln | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ASIA FILE CORPORATION BHD
MEETING DATE: SEP 29, 2014 | TICKER: ASIAFLE SECURITY ID: Y0297P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| |
|---|
ASIA FILE CORPORATION BHD
MEETING DATE: SEP 29, 2014 | TICKER: ASIAFLE SECURITY ID: Y0297P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lim Soon Wah as Director | Management | For | For |
| 2 | Elect Ng Chin Nam as Director | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Share Repurchase Program | Management | For | For |
| 8 | Approve Nurjannah Binti Ali to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
MEETING DATE: NOV 20, 2014 | TICKER: 01135 SECURITY ID: G0534R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revision of Annual Caps for Existing Continuing Connected Transactions | Management | For | For |
| |
|---|
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
MEETING DATE: JUN 24, 2015 | TICKER: 01135 SECURITY ID: G0534R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Stephen Lee Hoi Yin as Director | Management | For | For |
| 3b | Elect Ju Wei Min as Director | Management | For | For |
| 3c | Elect James Watkins as Director | Management | For | For |
| 3d | Elect Gregory M. Zeluck as Director | Management | For | For |
| 3e | Elect Julius Genachowski as Director | Management | For | For |
| 3f | Elect Alex S. Ying as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ASL MARINE HOLDINGS LTD.
MEETING DATE: OCT 28, 2014 | TICKER: A04 SECURITY ID: Y0393T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Ang Ah Nui as Director | Management | For | For |
| 5 | Elect Christopher Chong Meng Tak as Director | Management | For | For |
| 6 | Elect Tan Sek Khee as Director | Management | For | For |
| 7 | Appoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ASSURANT, INC.
MEETING DATE: MAY 07, 2015 | TICKER: AIZ SECURITY ID: 04621X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Elaine D. Rosen | Management | For | For |
| 1.1b | Elect Director Howard L. Carver | Management | For | For |
| 1.1c | Elect Director Juan N. Cento | Management | For | For |
| 1.1d | Elect Director Alan B. Colberg | Management | For | For |
| 1.1e | Elect Director Elyse Douglas | Management | For | For |
| 1.1f | Elect Director Lawrence V. Jackson | Management | For | For |
| 1.1g | Elect Director Charles J. Koch | Management | For | For |
| 1.1h | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1.1i | Elect Director Paul J. Reilly | Management | For | For |
| 1.1j | Elect Director Robert W. Stein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASTALDI SPA
MEETING DATE: JAN 29, 2015 | TICKER: AST SECURITY ID: T0538F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Two Directors (Bundled) | Management | For | Abstain |
| 1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
| |
|---|
ASTALDI SPA
MEETING DATE: APR 23, 2015 | TICKER: AST SECURITY ID: T0538F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Slate Submitted by Fin.Ast. S.r.l. | Shareholder | None | For |
| 3.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 4 | Approve Internal Auditors' Remuneration | Management | For | Abstain |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | Against |
| |
|---|
ASTI CORP.
MEETING DATE: JUN 23, 2015 | TICKER: 6899 SECURITY ID: J0333M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
| 2.1 | Elect Director Uehira, Mikio | Management | For | For |
| 2.2 | Elect Director Suzuki, Nobukazu | Management | For | For |
| 2.3 | Elect Director Uchiyama, Yasuhiro | Management | For | For |
| 2.4 | Elect Director Hachiya, Masahiko | Management | For | For |
| 2.5 | Elect Director Suzuki, Katsuhito | Management | For | For |
| 2.6 | Elect Director Miyaki, Keiji | Management | For | For |
| 3 | Appoint Statutory Auditor Tsutsui, Kiyoshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Toyama, Hironobu | Management | For | For |
| |
|---|
AT-GROUP CO. LTD
MEETING DATE: JUN 26, 2015 | TICKER: 8293 SECURITY ID: J03466109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Yamaguchi, Masashi | Management | For | For |
| 2.2 | Elect Director Yamamoto, Taiji | Management | For | For |
| 2.3 | Elect Director Kato, Yoshiro | Management | For | For |
| 2.4 | Elect Director Takeuchi, Masaru | Management | For | For |
| 2.5 | Elect Director Kokado, Tamotsu | Management | For | For |
| 2.6 | Elect Director Teramachi, Kazunori | Management | For | For |
| 2.7 | Elect Director Hiramitsu, Junji | Management | For | For |
| 2.8 | Elect Director Omori, Osamu | Management | For | For |
| 2.9 | Elect Director Sato, Tatsuo | Management | For | For |
| 2.10 | Elect Director Nakamura, Eiji | Management | For | For |
| |
|---|
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE: MAY 27, 2015 | TICKER: AAWW SECURITY ID: 049164205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Agnew | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director William J. Flynn | Management | For | For |
| 1.4 | Elect Director James S. Gilmore, III | Management | For | For |
| 1.5 | Elect Director Carol B. Hallett | Management | For | For |
| 1.6 | Elect Director Frederick McCorkle | Management | For | For |
| 1.7 | Elect Director Duncan J. McNabb | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ATLASBX CO.
MEETING DATE: MAR 27, 2015 | TICKER: 023890 SECURITY ID: Y49564100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Ho-Suk as Outside Director | Management | For | For |
| 4.1 | Elect Lee Ho-Suk as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ATRION CORPORATION
MEETING DATE: MAY 21, 2015 | TICKER: ATRI SECURITY ID: 049904105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Hugh J. Morgan, Jr. | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ATWOOD OCEANICS, INC.
MEETING DATE: FEB 18, 2015 | TICKER: ATW SECURITY ID: 050095108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah A. Beck | Management | For | For |
| 1.2 | Elect Director George S. Dotson | Management | For | For |
| 1.3 | Elect Director Jack E. Golden | Management | For | For |
| 1.4 | Elect Director Hans Helmerich | Management | For | For |
| 1.5 | Elect Director Jeffrey A. Miller | Management | For | For |
| 1.6 | Elect Director James R. Montague | Management | For | For |
| 1.7 | Elect Director Robert J. Saltiel | Management | For | For |
| 1.8 | Elect Director Phil D. Wedemeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AUDIKA GROUPE
MEETING DATE: JUN 17, 2015 | TICKER: ADI SECURITY ID: F0490T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect and/or Ratify Appointment of Directors | Management | For | Abstain |
| 6 | Advisory Vote on Compensation of CEO and Vice-CEO | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights for up to 20 Percent of Issued Capital | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 12 | Eliminate Preemptive Rights Pursuant to Items 10 and 11 Above | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 15 | Authorize Capitalization of Reserves of up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AUSDRILL LTD.
MEETING DATE: OCT 31, 2014 | TICKER: ASL SECURITY ID: Q0695U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Donald James Argent as Director | Management | For | For |
| 3 | Elect Mark Anthony Connelly as Director | Management | For | For |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 10, 2015 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Bass | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director J. Hallam Dawson | Management | For | For |
| 1d | Elect Director Thomas Georgens | Management | For | For |
| 1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1f | Elect Director Mary T. McDowell | Management | For | For |
| 1g | Elect Director Lorrie M. Norrington | Management | For | For |
| 1h | Elect Director Betsy Rafael | Management | For | For |
| 1i | Elect Director Stacy J. Smith | Management | For | For |
| 1j | Elect Director Steven M. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 18, 2014 | TICKER: AZO SECURITY ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AVG TECHNOLOGIES NV
MEETING DATE: OCT 14, 2014 | TICKER: AVG SECURITY ID: N07831105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Acquisition of WaveMarket Inc. | Management | For | For |
| 3 | Allow Questions | Management | None | None |
| 4 | Close Meeting | Management | None | None |
| |
|---|
AVG TECHNOLOGIES NV
MEETING DATE: JUN 11, 2015 | TICKER: AVG SECURITY ID: N07831105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation Annual Accounts 2014 | Management | None | None |
| 3 | Discuss Implementation of the Remuneration Policy | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Reelect Haars to Supervisory Board | Management | For | For |
| 9 | Reelect Meeks to Supervisory Board | Management | For | For |
| 10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 11 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10 | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AXELL CORP.
MEETING DATE: JUN 21, 2015 | TICKER: 6730 SECURITY ID: J03704103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Appoint Statutory Auditor Yoshida, Yoshiki | Management | For | Against |
| |
|---|
AXWAY SOFTWARE
MEETING DATE: JUN 22, 2015 | TICKER: AXW SECURITY ID: F0634C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 5 | Ratify Appointment of Veronique de la Bachelerie as Director | Management | For | For |
| 6 | Reelect Pierre Pasquier as Director | Management | For | For |
| 7 | Reelect Kathleen Clarck Bracco as Director | Management | For | For |
| 8 | Reelect Herve Dechelette as Director | Management | For | For |
| 9 | Reelect Pascal Imbert as Director | Management | For | For |
| 10 | Reelect Herve Saint-Sauveur as Director | Management | For | For |
| 11 | Reelect Yves de Talhouet as Director | Management | For | For |
| 12 | Reelect Veronique de la Bachelerie as Director | Management | For | For |
| 13 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 262,500 | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 18-23 at EUR 20 Million | Management | For | For |
| 25 | Approve Issuance of Warrants (BSAAR) for up to 1 percent of Issued Capital Reserved for Employees and Corporate Officers | Management | For | For |
| 26 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Authorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 29 | Amend Article 29 of Bylaws Re: Attendance at General Meetings | Management | For | For |
| 30 | Amend Article 22 of Bylaws Re: Related-Party Transactions | Management | For | For |
| 31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AZZ INCORPORATED
MEETING DATE: JUL 08, 2014 | TICKER: AZZ SECURITY ID: 002474104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas E. Ferguson | Management | For | For |
| 1.2 | Elect Director Dana L. Perry | Management | For | For |
| 1.3 | Elect Director Daniel E. Berce | Management | For | For |
| 1.4 | Elect Director Martin C. Bowen | Management | For | For |
| 1.5 | Elect Director Sam Rosen | Management | For | For |
| 1.6 | Elect Director Kevern R. Joyce | Management | For | For |
| 1.7 | Elect Director H. Kirk Downey | Management | For | For |
| 1.8 | Elect Director Daniel R. Feehan | Management | For | For |
| 1.9 | Elect Director Peter A. Hegedus | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BALL CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Michael J. Cave | Management | For | For |
| 1.3 | Elect Director R. David Hoover | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
BARON DE LEY S.A.
MEETING DATE: JUN 24, 2015 | TICKER: BDL SECURITY ID: E2231Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements and Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 4 | Amend Articles Re: Update to Applicable Legal Provisions | Management | For | Against |
| 5 | Amend Articles of General Meeting Regulations | Management | For | Against |
| 6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8.1 | Reelect Eduardo Santos Ruiz-Diaz as Director | Management | For | Against |
| 8.2 | Reelect Julio Noain Sainz as Director | Management | For | Against |
| 8.3 | Reelect Joaquin Diez Martin as Director | Management | For | For |
| 8.4 | Ratify Appointment of and Elect Valentin Cuervo Montero as Director | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BARRATT DEVELOPMENTS PLC
MEETING DATE: NOV 12, 2014 | TICKER: BDEV SECURITY ID: G08288105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect John Allan as Director | Management | For | For |
| 6 | Re-elect Mark Clare as Director | Management | For | For |
| 7 | Re-elect David Thomas as Director | Management | For | For |
| 8 | Re-elect Steven Boyes as Director | Management | For | For |
| 9 | Re-elect Mark Rolfe as Director | Management | For | For |
| 10 | Re-elect Richard Akers as Director | Management | For | For |
| 11 | Re-elect Tessa Bamford as Director | Management | For | For |
| 12 | Re-elect Nina Bibby as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve EU Political Donations and Expenditure | Management | For | For |
| 16 | Approve Increase in the Limit of Fees Payable to Directors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BBCN BANCORP, INC.
MEETING DATE: MAY 28, 2015 | TICKER: BBCN SECURITY ID: 073295107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kiho Choi | Management | For | For |
| 1.2 | Elect Director Jinho Doo | Management | For | For |
| 1.3 | Elect Director C.K. (Chuck) Hong | Management | For | For |
| 1.4 | Elect Director Jin Chul Jhung | Management | For | For |
| 1.5 | Elect Director Kevin S. Kim | Management | For | For |
| 1.6 | Elect Director Peter Y.S. Kim | Management | For | For |
| 1.7 | Elect Director Sang Hoon Kim | Management | For | For |
| 1.8 | Elect Director Chung Hyun Lee | Management | For | For |
| 1.9 | Elect Director William J. Lewis | Management | For | For |
| 1.10 | Elect Director David P. Malone | Management | For | For |
| 1.11 | Elect Director Gary E. Peterson | Management | For | For |
| 1.12 | Elect Director Scott Yoon-Suk Whang | Management | For | For |
| 1.13 | Elect Director Dale S. Zuehls | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG, LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
BEACH ENERGY LIMITED
MEETING DATE: NOV 27, 2014 | TICKER: BPT SECURITY ID: Q13921103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Glenn Stuart Davis as Director | Management | For | For |
| 3 | Elect Belinda Charlotte Robinson as Director | Management | For | For |
| 4 | Approve the Grant of Up to 211,559 Performance Rights to R G Nelson, Managing Director of the Company | Management | For | For |
| 5 | Approve the Giving of a Retirement Benefit to R G Nelson, Managing Director of the Company | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 7 | Appoint KPMG as Auditor of the Company | Management | For | For |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUL 07, 2014 | TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warren Eisenberg | Management | For | For |
| 1b | Elect Director Leonard Feinstein | Management | For | For |
| 1c | Elect Director Steven H. Temares | Management | For | For |
| 1d | Elect Director Dean S. Adler | Management | For | For |
| 1e | Elect Director Stanley F. Barshay | Management | For | For |
| 1f | Elect Director Geraldine T. Elliott | Management | For | For |
| 1g | Elect Director Klaus Eppler | Management | For | For |
| 1h | Elect Director Patrick R. Gaston | Management | For | For |
| 1i | Elect Director Jordan Heller | Management | For | For |
| 1j | Elect Director Victoria A. Morrison | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BEIJER ELECTRONICS AB
MEETING DATE: APR 22, 2015 | TICKER: BELE SECURITY ID: W1252B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Board's Report | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 1.25 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (6) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman, and SEK 225,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Bo Elisson, Anders Ilstam (Chairman), Ulrika Hagdahl, Maria Khorsand, and Christer Ojdemark as Directors; Elect Johan Wester as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14 | Approve Creation of SEK 635,334 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
BEL FUSE INC.
MEETING DATE: MAY 19, 2015 | TICKER: BELFB SECURITY ID: 077347201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard B. Bernstein | Management | For | Did Not Vote |
| 1.2 | Elect Director John F. Tweedy | Management | For | Did Not Vote |
| 1.3 | Elect Director Mark B. Segall | Management | For | Did Not Vote |
| 1.4 | Elect Director Eric Nowling | Management | For | Did Not Vote |
| 2 | Ratify Deloitte &Touche LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| |
|---|
BELC CO.
MEETING DATE: MAY 28, 2015 | TICKER: 9974 SECURITY ID: J0428M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Harashima, Tamotsu | Management | For | For |
| 3.2 | Elect Director Oshima, Takayuki | Management | For | For |
| 3.3 | Elect Director Harashima, Issei | Management | For | For |
| 3.4 | Elect Director Ueda, Hideo | Management | For | For |
| 3.5 | Elect Director Tsuyama, Masahiro | Management | For | For |
| 3.6 | Elect Director Harashima, Yoichiro | Management | For | For |
| 3.7 | Elect Director Watanabe, Shuji | Management | For | For |
| 3.8 | Elect Director Takano, Hatsuo | Management | For | For |
| 3.9 | Elect Director Nakamura, Mitsuhiro | Management | For | For |
| 3.10 | Elect Director Osugi, Yoshihiro | Management | For | For |
| 3.11 | Elect Director Sanda, Yukimi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Seno, Yoshihisa | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kageyama, Yoshinobu | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Yoshizawa, Shunichi | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
BELLUNA CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 9997 SECURITY ID: J0428W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6.25 | Management | For | For |
| 2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Yasuno, Kiyoshi | Management | For | For |
| 3.2 | Elect Director Yasuno, Yuichiro | Management | For | For |
| 3.3 | Elect Director Shishido, Junko | Management | For | For |
| 3.4 | Elect Director Shimano, Takeo | Management | For | For |
| 3.5 | Elect Director Oikawa, Masakazu | Management | For | For |
| 3.6 | Elect Director Shimokawa, Hideshi | Management | For | For |
| 3.7 | Elect Director Matsuda, Tomohiro | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Hagihara, Yasuo | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Watabe, Yukimitsu | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Yamagata, Hideki | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Abstain |
| |
|---|
BELLWAY PLC
MEETING DATE: DEC 12, 2014 | TICKER: BWY SECURITY ID: G09744155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect John Watson as Director | Management | For | For |
| 6 | Re-elect Ted Ayres as Director | Management | For | For |
| 7 | Re-elect Keith Adey as Director | Management | For | For |
| 8 | Re-elect Mike Toms as Director | Management | For | For |
| 9 | Re-elect John Cuthbert as Director | Management | For | For |
| 10 | Re-elect Paul Hampden Smith as Director | Management | For | For |
| 11 | Re-elect Denise Jagger as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Employee Share Option Scheme | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 09, 2015 | TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bradbury H. Anderson | Management | For | For |
| 1b | Elect Director Lisa M. Caputo | Management | For | For |
| 1c | Elect Director J. Patrick Doyle | Management | For | For |
| 1d | Elect Director Russell P. Fradin | Management | For | For |
| 1e | Elect Director Kathy J. Higgins Victor | Management | For | For |
| 1f | Elect Director Hubert Joly | Management | For | For |
| 1g | Elect Director David W. Kenny | Management | For | For |
| 1h | Elect Director Thomas L. 'Tommy' Millner | Management | For | For |
| 1i | Elect Director Gerard R. Vittecoq | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BHARAT HEAVY ELECTRICALS LTD.
MEETING DATE: SEP 19, 2014 | TICKER: 500103 SECURITY ID: Y0882L133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.52 Per Share | Management | For | For |
| 3 | Reelect R. Krishnan as Director | Management | For | For |
| 4 | Reelect W.V.K.K. Shankar as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Elect A. Sobti as Director | Management | For | For |
| 8 | Elect S.K. Bahri as Director | Management | For | For |
| 9 | Elect H. Hira as Independent Non-Executive Director | Management | For | For |
| 10 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
| |
|---|
BIG LOTS, INC.
MEETING DATE: MAY 28, 2015 | TICKER: BIG SECURITY ID: 089302103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
| 1.2 | Elect Director David J. Campisi | Management | For | For |
| 1.3 | Elect Director James R. Chambers | Management | For | For |
| 1.4 | Elect Director Marla C. Gottschalk | Management | For | For |
| 1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.6 | Elect Director Philip E. Mallott | Management | For | For |
| 1.7 | Elect Director Nancy A. Reardon | Management | For | For |
| 1.8 | Elect Director Wendy L. Schoppert | Management | For | For |
| 1.9 | Elect Director Russell E. Solt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| |
|---|
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
MEETING DATE: JUL 02, 2014 | TICKER: BIJ SECURITY ID: D13888108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Creation of EUR 4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
| |
|---|
BIO-REFERENCE LABORATORIES, INC.
MEETING DATE: JUL 10, 2014 | TICKER: BRLI SECURITY ID: 09057G602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sam Singer | Management | For | For |
| 1.2 | Elect Director Harry Elias | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BIOFERMIN PHARMACEUTICAL
MEETING DATE: JUN 24, 2015 | TICKER: 4517 SECURITY ID: J04368106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Hotta, Hisataka | Management | For | For |
| 2.2 | Elect Director Fujimoto, Takaaki | Management | For | For |
| 2.3 | Elect Director Sakai, Akihito | Management | For | For |
| 2.4 | Elect Director Yamamura, Hideki | Management | For | For |
| 2.5 | Elect Director Kunori, Toshimichi | Management | For | For |
| 2.6 | Elect Director Waki, Hideyuki | Management | For | For |
| 2.7 | Elect Director Matsumoto, Teruomi | Management | For | For |
| 3 | Appoint Statutory Auditor Inuga, Hitoshi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| 6 | Approve Special Payments Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 7 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 8 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
BLACK BOX CORPORATION
MEETING DATE: AUG 12, 2014 | TICKER: BBOX SECURITY ID: 091826107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Crouch | Management | For | For |
| 1.2 | Elect Director Thomas W. Golonski | Management | For | For |
| 1.3 | Elect Director Thomas G. Greig | Management | For | For |
| 1.4 | Elect Director John S. Heller | Management | For | For |
| 1.5 | Elect Director William H. Hernandez | Management | For | For |
| 1.6 | Elect Director Michael McAndrew | Management | For | For |
| 1.7 | Elect Director Joel T. Trammell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLACKHAWK NETWORK HOLDINGS, INC.
MEETING DATE: MAY 20, 2015 | TICKER: HAWKB SECURITY ID: 09238E203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mohan Gyani | Management | For | For |
| 1.2 | Elect Director Paul Hazen | Management | For | For |
| 1.3 | Elect Director Arun Sarin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Convertion of Class B Common Stock Into Common Stock and Rename the Class A Common Stock and Eliminate Obsolete Provisions | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BLISS GVS PHARMA LTD.
MEETING DATE: AUG 28, 2014 | TICKER: 506197 SECURITY ID: Y0910L121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect S. R. Vaidya as Independent Director | Management | For | For |
| 3 | Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Approve Renting of Office Premises from Promoters | Management | For | For |
| 7 | Approve Loan and Investment in Subsidiaries | Management | For | For |
| 8 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
BLUCORA, INC.
MEETING DATE: MAY 28, 2015 | TICKER: BCOR SECURITY ID: 095229100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Cunningham, IV | Management | For | For |
| 1.2 | Elect Director Lance G. Dunn | Management | For | For |
| 1.3 | Elect Director William J. Ruckelshaus | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
BLYTH, INC.
MEETING DATE: MAY 08, 2015 | TICKER: BTH SECURITY ID: 09643P207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane A. Dietze | Management | For | For |
| 1.2 | Elect Director Robert B. Goergen | Management | For | For |
| 1.3 | Elect Director Robert B. Goergen, Jr. | Management | For | For |
| 1.4 | Elect Director Andrew Graham | Management | For | For |
| 1.5 | Elect Director Brett M. Johnson | Management | For | For |
| 1.6 | Elect Director Ilan Kaufthal | Management | For | For |
| 1.7 | Elect Director Howard E. Rose | Management | For | For |
| 1.8 | Elect Director James Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BMTC GROUP INC.
MEETING DATE: MAY 07, 2015 | TICKER: GBT.A SECURITY ID: 05561N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yves Des Groseillers | Management | For | Withhold |
| 1.2 | Elect Director Charles Des Groseillers | Management | For | Withhold |
| 1.3 | Elect Director Marie-Berthe Des Groseillers | Management | For | Withhold |
| 1.4 | Elect Director Gabriel Castiglio | Management | For | Withhold |
| 1.5 | Elect Director Andre Berard | Management | For | For |
| 1.6 | Elect Director Lucien Bouchard | Management | For | Withhold |
| 1.7 | Elect Director Pierre Ouimet | Management | For | For |
| 1.8 | Elect Director Gilles Crepeau | Management | For | For |
| 1.9 | Elect Director Tony Fionda | Management | For | For |
| 2 | Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Conversion of Class B Multiple Voting Shares to Class A Subordinate Voting Shares | Management | For | For |
| |
|---|
BOARDROOM LIMITED
MEETING DATE: APR 27, 2015 | TICKER: B10 SECURITY ID: Y0920V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Spencer Lee Tien Chye as Director | Management | For | For |
| 4 | Elect Goh Geok Khim as Director | Management | For | For |
| 5 | Approve Directors' Fees for the Period from July 1, 2014 to December 31, 2014 | Management | For | For |
| 6 | Approve Directors' Fees for the Financial Year Ending December 31, 2015 | Management | For | For |
| 7 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Shares Under the Boardroom Limited Scrip Dividend Scheme | Management | For | For |
| |
|---|
BOFI HOLDING, INC.
MEETING DATE: OCT 23, 2014 | TICKER: BOFI SECURITY ID: 05566U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore C. Allrich | Management | For | For |
| 1.2 | Elect Director John Gary Burke | Management | For | For |
| 1.3 | Elect Director Nicholas A. Mosich | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BONAVISTA ENERGY CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: BNP SECURITY ID: 09784Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith A. MacPhail | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.4 | Elect Director Sue Lee | Management | For | For |
| 1.5 | Elect Director Margaret A. McKenzie | Management | For | For |
| 1.6 | Elect Director Robert G. Phillips | Management | For | For |
| 1.7 | Elect Director Ronald J. Poelzer | Management | For | For |
| 1.8 | Elect Director Jason E. Skehar | Management | For | For |
| 1.9 | Elect Director Christopher P. Slubicki | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BONIA CORPORATION BHD.
MEETING DATE: JUL 07, 2014 | TICKER: BONIA SECURITY ID: Y0928J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| 2 | Approve Share Split | Management | For | For |
| 1 | Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| |
|---|
BONIA CORPORATION BHD.
MEETING DATE: NOV 20, 2014 | TICKER: BONIA SECURITY ID: Y0928J167
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Chiang Sang Sem as Director | Management | For | Against |
| 4 | Elect Chong Chin Look as Director | Management | For | Against |
| 5 | Elect Chiang Fong Seng as Director | Management | For | Against |
| 6 | Approve BDO as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Shahbudin Bin Imam Mohamad as Director | Management | For | For |
| 8 | Approve Ng Peng Hong @ Ng Peng Hay to Continue Office as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Share Repurchase Program | Management | For | For |
| 11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 1 | Amend Articles of Association | Management | For | For |
| |
|---|
BONJOUR HOLDINGS LTD.
MEETING DATE: MAY 22, 2015 | TICKER: 00653 SECURITY ID: G12373125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Yip Kwok Li as Director | Management | For | For |
| 3.2 | Elect Wong Chi Wai as Director | Management | For | For |
| 3.3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve RSM Nelson Wheeler as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 05, 2015 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelda J. Connors | Management | For | For |
| 1b | Elect Director Charles J. Dockendorff | Management | For | For |
| 1c | Elect Director Kristina M. Johnson | Management | For | For |
| 1d | Elect Director Edward J. Ludwig | Management | For | For |
| 1e | Elect Director Stephen P. MacMillan | Management | For | For |
| 1f | Elect Director Michael F. Mahoney | Management | For | For |
| 1g | Elect Director Ernest Mario | Management | For | For |
| 1h | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1i | Elect Director Pete M. Nicholas | Management | For | For |
| 1j | Elect Director David J. Roux | Management | For | For |
| 1k | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
| |
|---|
BOUSTEAD SINGAPORE LIMITED
MEETING DATE: APR 16, 2015 | TICKER: F9D SECURITY ID: V12756165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Distribution | Management | For | For |
| |
|---|
BOUSTEAD SINGAPORE LTD.
MEETING DATE: JUL 25, 2014 | TICKER: F9D SECURITY ID: V12756165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Declare Special Dividend | Management | For | For |
| 4 | Elect Loh Kai Keong as Director | Management | For | For |
| 5 | Elect Godfrey Ernest Scotchbrook as Director | Management | For | For |
| 6 | Elect Wong Fong Fui as Director | Management | For | For |
| 7 | Elect John Lim Kok Min as Director | Management | For | For |
| 8 | Approve Directors' Fees for Financial Year Ended March 31, 2014 | Management | For | For |
| 9 | Approve Directors' Fees for Financial Year Ending March 31, 2015 | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
| 12 | Approve Grant of Awards and Issuance of Shares Pursuant to the Boustead Restricted Share Plan 2011 | Management | For | For |
| 13 | Approve Allotment and Issuance of Shares Under the Boustead Scrip Dividend Scheme | Management | For | For |
| |
|---|
BOUSTEAD SINGAPORE LTD.
MEETING DATE: JUL 25, 2014 | TICKER: F9D SECURITY ID: V12756165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Grants of Awards to Wong Yu Wei under the Boustead Restricted Share Plan 2011 | Management | For | For |
| |
|---|
BRAMPTON BRICK LIMITED
MEETING DATE: MAY 28, 2015 | TICKER: BBL.A SECURITY ID: 10511J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve BDO Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2.1 | Elect Director Rudolph P. Bratty | Management | For | For |
| 2.2 | Elect Director Jim V. De Gasperis | Management | For | Withhold |
| 2.3 | Elect Director P. David Grant | Management | For | For |
| 2.4 | Elect Director Howard C. Kerbel | Management | For | For |
| 2.5 | Elect Director Jeffrey G. Kerbel | Management | For | For |
| 2.6 | Elect Director John M. Piecuch | Management | For | For |
| 2.7 | Elect Director Peter R. Smith | Management | For | For |
| 2.8 | Elect Director Kenneth M. Tanenbaum | Management | For | For |
| |
|---|
BROADCOM CORPORATION
MEETING DATE: MAY 12, 2015 | TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 1b | Elect Director Nancy H. Handel | Management | For | For |
| 1c | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1d | Elect Director Maria M. Klawe | Management | For | For |
| 1e | Elect Director John E. Major | Management | For | For |
| 1f | Elect Director Scott A. McGregor | Management | For | For |
| 1g | Elect Director William T. Morrow | Management | For | For |
| 1h | Elect Director Henry Samueli | Management | For | For |
| 1i | Elect Director Robert E. Switz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BROADSOFT, INC.
MEETING DATE: APR 30, 2015 | TICKER: BSFT SECURITY ID: 11133B409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul J. Magelli | Management | For | For |
| 1.2 | Elect Director Douglas L. Maine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
BRONCO BILLY CO., LTD.
MEETING DATE: MAR 18, 2015 | TICKER: 3091 SECURITY ID: J0502F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Takeichi, Yasuhiro | Management | For | For |
| 1.2 | Elect Director Takeichi, Katsuhiro | Management | For | For |
| 1.3 | Elect Director Furuta, Mitsuhiro | Management | For | For |
| 1.4 | Elect Director Takeichi, Keiko | Management | For | For |
| 1.5 | Elect Director Deguchi, Yuji | Management | For | For |
| 1.6 | Elect Director Baba, Takafumi | Management | For | For |
| 1.7 | Elect Director Miyamoto, Taku | Management | For | For |
| 1.8 | Elect Director Hirano, Yoji | Management | For | For |
| 2.1 | Appoint Statutory Auditor Iwata, Tadao | Management | For | For |
| 2.2 | Appoint Statutory Auditor Toyama, Masao | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Yokota, Masami | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Kobayashi, Tsunetoshi | Management | For | For |
| |
|---|
BUFFALO CO LTD
MEETING DATE: JUN 23, 2015 | TICKER: 3352 SECURITY ID: J0503N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles to Abolish Retirement Bonus System - Indemnify Statutory Auditors | Management | For | For |
| 3 | Appoint Statutory Auditor Tamura, Toshikatsu | Management | For | For |
| |
|---|
C&C GROUP PLC
MEETING DATE: JUL 03, 2014 | TICKER: GCC SECURITY ID: G1826G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Elect Emer Finnan as Director | Management | For | For |
| 3b | Reelect Sir Brian Stewart as Director | Management | For | For |
| 3c | Reelect Stephen Glancey as Director | Management | For | For |
| 3d | Reelect Kenny Neison as Director | Management | For | For |
| 3e | Reelect Joris Brams as Director | Management | For | For |
| 3f | Reelect Stewart Gilliland as Director | Management | For | For |
| 3g | Reelect John Hogan as Director | Management | For | For |
| 3h | Reelect Richard Holroyd as Director | Management | For | For |
| 3i | Reelect Breege O'Donoghue as Director | Management | For | For |
| 3j | Reelect Anthony Smurfit as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Approve Remuneration Report | Management | For | For |
| 5b | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
C-CUBE CORP.
MEETING DATE: JUN 25, 2015 | TICKER: 1936 SECURITY ID: J05366109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Hashimoto, Wataru | Management | For | For |
| 2.2 | Elect Director Ito, Toshio | Management | For | For |
| 2.3 | Elect Director Tanaka, Toshikazu | Management | For | For |
| 2.4 | Elect Director Ino, Hiroshi | Management | For | For |
| 2.5 | Elect Director Nagano, Hiromu | Management | For | For |
| 2.6 | Elect Director Sato, Takahiko | Management | For | For |
| 2.7 | Elect Director Yasumura, Hideyuki | Management | For | For |
| 2.8 | Elect Director Inoue, Toshiyuki | Management | For | For |
| 2.9 | Elect Director Yamauchi, Shigeyuki | Management | For | For |
| 2.10 | Elect Director Ito, Toshihide | Management | For | For |
| 2.11 | Elect Director Ashizawa, Hideaki | Management | For | For |
| 2.12 | Elect Director Ishida, Hiroyuki | Management | For | For |
| 2.13 | Elect Director Yamazaki, Masami | Management | For | For |
| 3.1 | Appoint Statutory Auditor Imai, Yuji | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Tanaka, Kashio | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
CALIAN TECHNOLOGIES LTD.
MEETING DATE: FEB 06, 2015 | TICKER: CTY SECURITY ID: 12989X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Loeb | Management | For | For |
| 1.2 | Elect Director David Tkachuk | Management | For | For |
| 1.3 | Elect Director Ray Basler | Management | For | For |
| 1.4 | Elect Director Richard A. Vickers | Management | For | For |
| 1.5 | Elect Director George Weber | Management | For | For |
| 1.6 | Elect Director Kevin Ford | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CAMDEN NATIONAL CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: CAC SECURITY ID: 133034108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ann W. Bresnahan | Management | For | For |
| 1.2 | Elect Director Gregory A. Dufour | Management | For | For |
| 1.3 | Elect Director S. Catherine Longley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CARBO CERAMICS INC.
MEETING DATE: MAY 19, 2015 | TICKER: CRR SECURITY ID: 140781105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sigmund L. Cornelius | Management | For | For |
| 1.2 | Elect Director Chad C. Deaton | Management | For | For |
| 1.3 | Elect Director James B. Jennings | Management | For | For |
| 1.4 | Elect Director Gary A. Kolstad | Management | For | For |
| 1.5 | Elect Director H. E. Lentz, Jr. | Management | For | For |
| 1.6 | Elect Director Randy L. Limbacher | Management | For | For |
| 1.7 | Elect Director William C. Morris | Management | For | For |
| 1.8 | Elect Director Robert S. Rubin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARDINAL CO. LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 7855 SECURITY ID: J0518Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2.1 | Elect Director Yamada, Hironao | Management | For | For |
| 2.2 | Elect Director Ohaya, Yoshifumi | Management | For | For |
| 2.3 | Elect Director Kato, Genya | Management | For | For |
| 2.4 | Elect Director Miyake, Masayuki | Management | For | For |
| 2.5 | Elect Director Hirano, Shumei | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
CAREER EDUCATION CORPORATION
MEETING DATE: MAY 19, 2015 | TICKER: CECO SECURITY ID: 141665109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis E. Caldera | Management | For | For |
| 1.2 | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1.3 | Elect Director David W. Devonshire | Management | For | For |
| 1.4 | Elect Director Patrick W. Gross | Management | For | For |
| 1.5 | Elect Director Gregory L. Jackson | Management | For | For |
| 1.6 | Elect Director Thomas B. Lally | Management | For | For |
| 1.7 | Elect Director Ronald D. McCray | Management | For | For |
| 1.8 | Elect Director Leslie T. Thornton | Management | For | For |
| 1.9 | Elect Director Richard D. Wang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CASH CONVERTERS INTERNATIONAL LIMITED
MEETING DATE: NOV 19, 2014 | TICKER: CCV SECURITY ID: Q2141W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Reginald Webb as Director | Management | For | For |
| 3 | Elect Lachlan Given as Director | Management | For | Against |
| 4 | Elect Stuart Grimshaw as Director | Management | For | Against |
| 5 | Approve the Remuneration Report | Management | For | Against |
| |
|---|
CATHAY GENERAL BANCORP
MEETING DATE: MAY 18, 2015 | TICKER: CATY SECURITY ID: 149150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael M.Y. Chang | Management | For | For |
| 1.2 | Elect Director Jane Jelenko | Management | For | For |
| 1.3 | Elect Director Anthony M. Tang | Management | For | For |
| 1.4 | Elect Director Peter Wu | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CATHEDRAL ENERGY SERVICES LTD.
MEETING DATE: MAY 11, 2015 | TICKER: CET SECURITY ID: 14916J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director P. Scott MacFarlane | Management | For | For |
| 2.2 | Elect Director Randy H. Pustanyk | Management | For | For |
| 2.3 | Elect Director Rod Maxwell | Management | For | For |
| 2.4 | Elect Director Scott Sarjeant | Management | For | For |
| 2.5 | Elect Director Jay Zammit | Management | For | For |
| 2.6 | Elect Director Robert L. Chaisson | Management | For | For |
| 2.7 | Elect Director Ian S. Brown | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
CBIZ, INC.
MEETING DATE: MAY 15, 2015 | TICKER: CBZ SECURITY ID: 124805102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael H. DeGroote | Management | For | For |
| 1.2 | Elect Director Todd J. Slotkin | Management | For | For |
| 1.3 | Elect Director Gina D. France | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
CDW CORPORATION
MEETING DATE: MAY 13, 2015 | TICKER: CDW SECURITY ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Bell | Management | For | For |
| 1.2 | Elect Director Benjamin D. Chereskin | Management | For | For |
| 1.3 | Elect Director Glenn M. Creamer | Management | For | For |
| 1.4 | Elect Director Paul J. Finnegan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CECO ENVIRONMENTAL CORP.
MEETING DATE: MAY 21, 2015 | TICKER: CECE SECURITY ID: 125141101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur Cape | Management | For | For |
| 1.2 | Elect Director Jason DeZwirek | Management | For | For |
| 1.3 | Elect Director Eric M. Goldberg | Management | For | For |
| 1.4 | Elect Director Jeffrey Lang | Management | For | For |
| 1.5 | Elect Director Lynn J. Lyall | Management | For | For |
| 1.6 | Elect Director Jonathan Pollack | Management | For | For |
| 1.7 | Elect Director Seth Rudin | Management | For | For |
| 1.8 | Elect Director Donald A. Wright | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CENTURY21 REAL ESTATE OF JAPAN LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 8898 SECURITY ID: J0560G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Inokuma, Shigeo | Management | For | For |
| 2.2 | Elect Director Sugie, Koji | Management | For | For |
| 2.3 | Elect Director Fujii, Masayuki | Management | For | For |
| 2.4 | Elect Director Moriya, Mitsuhiro | Management | For | For |
| 2.5 | Elect Director Akahane, Hideyuki | Management | For | For |
| 2.6 | Elect Director Ishikawa, Yukio | Management | For | For |
| 2.7 | Elect Director Kizukuri, Nobuyuki | Management | For | For |
| 2.8 | Elect Director Ando, Hiroshi | Management | For | For |
| 2.9 | Elect Director Hirata, Seiichi | Management | For | For |
| 3 | Appoint Statutory Auditor Yoshimura, Tokuichiro | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Tsuchihashi, Akira | Management | For | Against |
| |
|---|
CGI GROUP INC.
MEETING DATE: JAN 28, 2015 | TICKER: GIB.A SECURITY ID: 39945C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Bouchard | Management | For | For |
| 1.2 | Elect Director Bernard Bourigeaud | Management | For | For |
| 1.3 | Elect Director Jean Brassard | Management | For | For |
| 1.4 | Elect Director Robert Chevrier | Management | For | For |
| 1.5 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.6 | Elect Director Paule Dore | Management | For | For |
| 1.7 | Elect Director Richard B. Evans | Management | For | For |
| 1.8 | Elect Director Julie Godin | Management | For | For |
| 1.9 | Elect Director Serge Godin | Management | For | For |
| 1.10 | Elect Director Timothy J. Hearn | Management | For | For |
| 1.11 | Elect Director Andre Imbeau | Management | For | For |
| 1.12 | Elect Director Gilles Labbe | Management | For | For |
| 1.13 | Elect Director Michael E. Roach | Management | For | For |
| 1.14 | Elect Director Joakim Westh | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP 1: Advisory Vote on Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
CHASE CORPORATION
MEETING DATE: FEB 03, 2015 | TICKER: CCF SECURITY ID: 16150R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Everett Chadwick, Jr. | Management | For | For |
| 1.2 | Elect Director Adam P. Chase | Management | For | For |
| 1.3 | Elect Director Peter R. Chase | Management | For | For |
| 1.4 | Elect Director Mary Claire Chase | Management | For | For |
| 1.5 | Elect Director John H. Derby, III | Management | For | For |
| 1.6 | Elect Director Lewis P. Gack | Management | For | For |
| 1.7 | Elect Director George M. Hughes | Management | For | For |
| 1.8 | Elect Director Ronald Levy | Management | For | For |
| 1.9 | Elect Director Thomas Wroe, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CHICO'S FAS, INC.
MEETING DATE: JUN 25, 2015 | TICKER: CHS SECURITY ID: 168615102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ross E. Roeder | Management | For | For |
| 1.2 | Elect Director Andrea M. Weiss | Management | For | For |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
CHIME COMMUNICATIONS PLC
MEETING DATE: MAY 14, 2015 | TICKER: CHW SECURITY ID: G2106G114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Lord Coe as Director | Management | For | For |
| 4 | Re-elect Lord Davies as Director | Management | For | For |
| 5 | Re-elect Christopher Satterthwaite as Director | Management | For | For |
| 6 | Re-elect Mark Smith as Director | Management | For | For |
| 7 | Re-elect Rodger Hughes as Director | Management | For | For |
| 8 | Re-elect Clare Gilmartin as Director | Management | For | For |
| 9 | Re-elect Vin Murria as Director | Management | For | For |
| 10 | Re-elect Christopher Sweetland as Director | Management | For | For |
| 11 | Approve Final Dividend | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 15 | Authorise EU Political Donations & Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CHIYODA INTEGRE CO.
MEETING DATE: NOV 27, 2014 | TICKER: 6915 SECURITY ID: J0627M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
| 2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Sato, Akira | Management | For | For |
| 3.2 | Elect Director Murasawa, Takumi | Management | For | For |
| 3.3 | Elect Director Kanabe, Hiroyasu | Management | For | For |
| 3.4 | Elect Director Kato, Hiroyuki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Iitsuka, Takanori | Management | For | For |
| |
|---|
CHORI CO. LTD.
MEETING DATE: JUN 15, 2015 | TICKER: 8014 SECURITY ID: J06426100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Sakihama, Kazuo | Management | For | For |
| 2.2 | Elect Director Hatsuya, Masayuki | Management | For | For |
| 2.3 | Elect Director Ando, Toshihiko | Management | For | For |
| 2.4 | Elect Director Iseda, Nagao | Management | For | For |
| 2.5 | Elect Director Inoue, Kunihisa | Management | For | For |
| 2.6 | Elect Director Yabu, Shigemasa | Management | For | For |
| 2.7 | Elect Director Watanabe, Hiroyuki | Management | For | For |
| 2.8 | Elect Director Shimokobe, Kazuhiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Masuda, Shogo | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Nara, Michihiro | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor Mano, Mitsuharu | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Sawano, Masaaki | Management | For | For |
| |
|---|
CHUBU STEEL PLATE CO. LTD.
MEETING DATE: JUN 19, 2015 | TICKER: 5461 SECURITY ID: J06720106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Ota, Masaharu | Management | For | For |
| 3.2 | Elect Director Takeda, Toru | Management | For | For |
| 3.3 | Elect Director Shigematsu, Kumio | Management | For | For |
| 3.4 | Elect Director Teramoto, Hitoshi | Management | For | For |
| 3.5 | Elect Director Uesugi, Takeshi | Management | For | For |
| 3.6 | Elect Director Tokunaga, Mikie | Management | For | For |
| 3.7 | Elect Director Kasamatsu, Keiji | Management | For | For |
| 3.8 | Elect Director Iwata, Shuichi | Management | For | For |
| 4 | Appoint Statutory Auditor Tochika, Masanori | Management | For | Against |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
CHUOH PACK INDUSTRY
MEETING DATE: JUN 23, 2015 | TICKER: 3952 SECURITY ID: J07497100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Kamiya, Kanehiro | Management | For | For |
| 2.2 | Elect Director Yokoi, Keiji | Management | For | For |
| 2.3 | Elect Director Ito, Masaaki | Management | For | For |
| 2.4 | Elect Director Nanya, Toshihiro | Management | For | For |
| 2.5 | Elect Director Yamada, Kazuo | Management | For | For |
| 2.6 | Elect Director Hayakawa, Naohiko | Management | For | For |
| 3 | Appoint Statutory Auditor Yamada, Nobuyoshi | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
CINDERELLA MEDIA GROUP LIMITED
MEETING DATE: APR 28, 2015 | TICKER: 00550 SECURITY ID: G219A2111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A1 | Elect Lau Chuk Kin as Director | Management | For | For |
| 3A2 | Elect Ling Lee Ching Man, Eleanor as Director | Management | For | For |
| 3A3 | Elect Cheng Ping Kuen, Franco as Director | Management | For | For |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CIVEO CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: CVEO SECURITY ID: 178787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation [From Delaware to British Columbia] | Management | For | For |
| 2.1 | Elect Director C. Ronald Blankenship | Management | For | For |
| 2.2 | Elect Director Charles Szalkowski | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
CKD CORP.
MEETING DATE: JUN 23, 2015 | TICKER: 6407 SECURITY ID: J08022113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kajimoto, Kazunori | Management | For | For |
| 1.2 | Elect Director Nozawa, Yoshinori | Management | For | For |
| 1.3 | Elect Director Tokuda, Shigetomo | Management | For | For |
| 1.4 | Elect Director Nishio, Tatsuya | Management | For | For |
| 1.5 | Elect Director Kagawa, Junichi | Management | For | For |
| 1.6 | Elect Director Asai, Noriko | Management | For | For |
| |
|---|
CLARIUS GROUP LTD.
MEETING DATE: NOV 25, 2014 | TICKER: CND SECURITY ID: Q20404101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Jennifer Elliott as Director | Management | For | For |
| 3 | Elect Julian Sallabank as Director | Management | For | For |
| 4 | Elect Garry Sladden as Director | Management | For | For |
| |
|---|
CLEARONE, INC.
MEETING DATE: DEC 12, 2014 | TICKER: CLRO SECURITY ID: 18506U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zeynep "Zee" Hakimoglu | Management | For | For |
| 1.2 | Elect Director Brad R. Baldwin | Management | For | For |
| 1.3 | Elect Director Larry R. Hendricks | Management | For | For |
| 1.4 | Elect Director Scott M. Huntsman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CLIP CORP.
MEETING DATE: JUN 19, 2015 | TICKER: 4705 SECURITY ID: J08138109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Takahashi, Toshikazu | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Shibata, Shigeru | Management | For | For |
| |
|---|
CMS ENERGY CORPORATION
MEETING DATE: MAY 01, 2015 | TICKER: CMS SECURITY ID: 125896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jon E. Barfield | Management | For | For |
| 1b | Elect Director Deborah H. Butler | Management | For | For |
| 1c | Elect Director Kurt L. Darrow | Management | For | For |
| 1d | Elect Director Stephen E. Ewing | Management | For | For |
| 1e | Elect Director Richard M. Gabrys | Management | For | For |
| 1f | Elect Director William D. Harvey | Management | For | For |
| 1g | Elect Director David W. Joos | Management | For | For |
| 1h | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1i | Elect Director John G. Russell | Management | For | For |
| 1j | Elect Director Myrna M. Soto | Management | For | For |
| 1k | Elect Director Laura H. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CNO FINANCIAL GROUP, INC.
MEETING DATE: MAY 06, 2015 | TICKER: CNO SECURITY ID: 12621E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward J. Bonach | Management | For | For |
| 1b | Elect Director Ellyn L. Brown | Management | For | For |
| 1c | Elect Director Robert C. Greving | Management | For | For |
| 1d | Elect Director Mary R. (Nina) Henderson | Management | For | For |
| 1e | Elect Director Charles J. Jacklin | Management | For | For |
| 1f | Elect Director Daniel R. Maurer | Management | For | For |
| 1g | Elect Director Neal C. Schneider | Management | For | For |
| 1h | Elect Director Frederick J. Sievert | Management | For | For |
| 1i | Elect Director Michael T. Tokarz | Management | For | For |
| 2 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COACH, INC.
MEETING DATE: NOV 06, 2014 | TICKER: COH SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Denton | Management | For | For |
| 1.2 | Elect Director Susan Kropf | Management | For | For |
| 1.3 | Elect Director Gary Loveman | Management | For | For |
| 1.4 | Elect Director Victor Luis | Management | For | For |
| 1.5 | Elect Director Ivan Menezes | Management | For | For |
| 1.6 | Elect Director William Nuti | Management | For | For |
| 1.7 | Elect Director Stephanie Tilenius | Management | For | For |
| 1.8 | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CODORUS VALLEY BANCORP, INC.
MEETING DATE: MAY 19, 2015 | TICKER: CVLY SECURITY ID: 192025104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey R. Hines | Management | For | For |
| 1.2 | Elect Director Rodney L. Krebs | Management | For | For |
| 1.3 | Elect Director Dallas L. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
COMPAL ELECTRONICS INC.
MEETING DATE: JUN 26, 2015 | TICKER: 2324 SECURITY ID: Y16907100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 6.1 | Elect SHENG-Hsiung Hsu, with Shareholder No. 23, as Non-Independent Director | Management | For | Against |
| 6.2 | Elect Jui-Tsung Chen, with Shareholder No. 83, as Non-Independent Director | Management | For | Against |
| 6.3 | Elect Wen-Being Hsu, with Shareholder No. 15, as Non-Independent Director | Management | For | Against |
| 6.4 | Elect a Representative of KINPO ELECTRONICS INC. with Shareholder No. 85, as Non-Independent Director | Management | For | Against |
| 6.5 | Elect Charng-Chyi Ko, with Shareholder No. 55, as Non-Independent Director | Management | For | Against |
| 6.6 | Elect Sheng-Chieh Hsu, with Shareholder No. 3, as Non-Independent Director | Management | For | Against |
| 6.7 | Elect Yen-Chia Chou, with Shareholder No. 60, as Non-Independent Director | Management | For | Against |
| 6.8 | Elect Wen-Chung Shen, with Shareholder No. 19173, as Non-Independent Director | Management | For | Against |
| 6.9 | Elect Yung-Ching Chang, with Shareholder No. 2024, as Non-Independent Director | Management | For | Against |
| 6.10 | Elect Chung-Pin Wong, with Shareholder No. 1357, as Non-Independent Director | Management | For | Against |
| 6.11 | Elect Chiung-Chi Hsu, with Shareholder No. 91, as Non-Independent Director | Management | For | Against |
| 6.12 | Elect Chao-Cheng Chen, with Shareholder No. 375646, as Non-Independent Director | Management | For | Against |
| 6.13 | Elect Min Chih Hsuan, with ID No.F100588XXX, as Independent Director | Management | For | For |
| 6.14 | Elect Duei Tsai, with ID No.L100933XXX, as Independent Director | Management | For | For |
| 6.15 | Elect Duh Kung Tsai, with ID No.L101428XXX, as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 8 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 9 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 10 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 11 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 12 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: SEP 22, 2014 | TICKER: BUENAVC1 SECURITY ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Canteras del Hallazgo SAC by Company | Management | For | For |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: MAR 27, 2015 | TICKER: BUENAVC1 SECURITY ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Authorize Issuance of Debt Instruments; Authorize Board to Set Terms of the Debt Issuance | Management | For | Abstain |
| |
|---|
COMPUTER SCIENCES CORPORATION
MEETING DATE: AUG 13, 2014 | TICKER: CSC SECURITY ID: 205363104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Barram | Management | For | For |
| 1b | Elect Director Erik Brynjolfsson | Management | For | For |
| 1c | Elect Director Rodney F. Chase | Management | For | For |
| 1d | Elect Director Bruce B. Churchill | Management | For | For |
| 1e | Elect Director Nancy Killefer | Management | For | For |
| 1f | Elect Director J. Michael Lawrie | Management | For | For |
| 1g | Elect Director Brian P. MacDonald | Management | For | For |
| 1h | Elect Director Sean O'Keefe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COMPUTER SERVICES, INC.
MEETING DATE: JUL 01, 2014 | TICKER: CSVI SECURITY ID: 20539A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Anderson | Management | For | For |
| 1.2 | Elect Director Bruce R. Gall | Management | For | For |
| 1.3 | Elect Director John A. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COMPUTER SERVICES, INC.
MEETING DATE: JUN 30, 2015 | TICKER: CSVI SECURITY ID: 20539A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil N. Drossos | Management | For | For |
| 1.2 | Elect Director Terrance P. Haas | Management | For | For |
| 1.3 | Elect Director David M. Paxton | Management | For | For |
| 2 | Ratify McGladrey LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| |
|---|
CONNECTONE BANCORP, INC.
MEETING DATE: MAY 06, 2015 | TICKER: CNOB SECURITY ID: 20786W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Sorrentino, III | Management | For | For |
| 1.2 | Elect Director Frank W. Baier | Management | For | For |
| 1.3 | Elect Director Alexander A. Bol | Management | For | For |
| 1.4 | Elect Director Stephen Boswell | Management | For | For |
| 1.5 | Elect Director Frederick Fish | Management | For | For |
| 1.6 | Elect Director Frank Huttle, III | Management | For | For |
| 1.7 | Elect Director Michael Kempner | Management | For | For |
| 1.8 | Elect Director Nicholas Minoia | Management | For | For |
| 1.9 | Elect Director Joseph Parisi, Jr. | Management | For | For |
| 1.10 | Elect Director Harold Schechter | Management | For | For |
| 1.11 | Elect Director William A. Thompson | Management | For | For |
| 1.12 | Elect Director Raymond J. Vanaria | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 23, 2014 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Jeananne K. Hauswald | Management | For | For |
| 1.5 | Elect Director James A. Locke, III | Management | For | For |
| 1.6 | Elect Director Richard Sands | Management | For | For |
| 1.7 | Elect Director Robert Sands | Management | For | For |
| 1.8 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.9 | Elect Director Keith E. Wandell | Management | For | For |
| 1.10 | Elect Director Mark Zupan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONVERSANT, INC.
MEETING DATE: DEC 09, 2014 | TICKER: CNVR SECURITY ID: 21249J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CORE MOLDING TECHNOLOGIES, INC.
MEETING DATE: MAY 14, 2015 | TICKER: CMT SECURITY ID: 218683100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin L. Barnett | Management | For | For |
| 1.2 | Elect Director Thomas R. Cellitti | Management | For | For |
| 1.3 | Elect Director James F. Crowley | Management | For | For |
| 1.4 | Elect Director Ralph O. Hellmold | Management | For | For |
| 1.5 | Elect Director Matthew E. Jauchius | Management | For | For |
| 1.6 | Elect Director James L. Simonton | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
CORRECTIONS CORPORATION OF AMERICA
MEETING DATE: MAY 14, 2015 | TICKER: CXW SECURITY ID: 22025Y407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director John D. Correnti | Management | For | For |
| 1c | Elect Director Robert J. Dennis | Management | For | For |
| 1d | Elect Director Mark A. Emkes | Management | For | For |
| 1e | Elect Director John D. Ferguson | Management | For | For |
| 1f | Elect Director Damon T. Hininger | Management | For | For |
| 1g | Elect Director C. Michael Jacobi | Management | For | For |
| 1h | Elect Director Anne L. Mariucci | Management | For | For |
| 1i | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1j | Elect Director Charles L. Overby | Management | For | For |
| 1k | Elect Director John R. Prann, Jr. | Management | For | For |
| 1l | Elect Director Joseph V. Russell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COSMOS PHARMACEUTICAL CORP
MEETING DATE: AUG 22, 2014 | TICKER: 3349 SECURITY ID: J08959108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Uno, Masateru | Management | For | For |
| 2.2 | Elect Director Okugawa, Hideshi | Management | For | For |
| 2.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
| 2.4 | Elect Director Takemori, Motoi | Management | For | For |
| 2.5 | Elect Director Shibata, Futoshi | Management | For | For |
| 2.6 | Elect Director Uno, Yukitaka | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Matsuzaki, Takashi | Management | For | For |
| |
|---|
COTY INC.
MEETING DATE: NOV 17, 2014 | TICKER: COTY SECURITY ID: 222070203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lambertus J.H. Becht | Management | For | For |
| 1.2 | Elect Director Joachim Faber | Management | For | For |
| 1.3 | Elect Director Olivier Goudet | Management | For | For |
| 1.4 | Elect Director Peter Harf | Management | For | For |
| 1.5 | Elect Director Erhard Schoewel | Management | For | For |
| 1.6 | Elect Director Robert Singer | Management | For | For |
| 1.7 | Elect Director Jack Stahl | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CRA INTERNATIONAL, INC.
MEETING DATE: JUL 22, 2014 | TICKER: CRAI SECURITY ID: 12618T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rowland T. Moriarty | Management | For | For |
| 1.2 | Elect Director William Concannon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CRANSWICK PLC
MEETING DATE: JUL 28, 2014 | TICKER: CWK SECURITY ID: G2504J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Kate Allum as Director | Management | For | For |
| 6 | Re-elect Mark Bottomley as Director | Management | For | Against |
| 7 | Re-elect Jim Brisby as Director | Management | For | Against |
| 8 | Re-elect Adam Couch as Director | Management | For | Against |
| 9 | Re-elect Martin Davey as Director | Management | For | Against |
| 10 | Re-elect Steven Esom as Director | Management | For | For |
| 11 | Elect Mark Reckitt as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Amend Long Term Incentive Plan | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CREATE RESTAURANTS HOLDINGS, INC.
MEETING DATE: MAY 27, 2015 | TICKER: 3387 SECURITY ID: J09115106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11.34 | Management | For | For |
| 2 | Appoint Statutory Auditor Morimoto, Hirofumi | Management | For | For |
| |
|---|
CREATE SD HOLDINGS CO., LTD.
MEETING DATE: AUG 22, 2014 | TICKER: 3148 SECURITY ID: J09178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Yamamoto, Hisao | Management | For | For |
| 3.2 | Elect Director Hirose, Taizo | Management | For | For |
| 3.3 | Elect Director Yamamoto, Itsuko | Management | For | For |
| 3.4 | Elect Director Saito, Osamu | Management | For | For |
| 3.5 | Elect Director Nakaura, Shigeto | Management | For | For |
| 3.6 | Elect Director Kasakawa, Kuniaki | Management | For | For |
| 3.7 | Elect Director Umemura, Takayoshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kawamura, Nobuhiko | Management | For | For |
| |
|---|
CREDIT ANALYSIS AND RESEARCH LIMITED
MEETING DATE: SEP 29, 2014 | TICKER: 534804 SECURITY ID: Y1R7BV106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends of INR 18.00 Per Share and Approve Final Dividend | Management | For | For |
| 3 | Approve Khimji Kunverji & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Reelect D.R. Dogra as Director | Management | For | Against |
| 5 | Approve Vacancy on the Board Resulting from the Retirement of S. Venkatraman | Management | For | For |
| 6 | Elect A.K. Bansal as Independent Non-Executive Director | Management | For | For |
| 7 | Elect A. Goyal as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of D.R. Dogra as Managing Director & CEO | Management | For | For |
| 9 | Approve Appointment and Remuneration of R. Mokashi as Executive Director | Management | For | For |
| |
|---|
CROWN MEDIA HOLDINGS, INC.
MEETING DATE: JUN 24, 2015 | TICKER: CRWN SECURITY ID: 228411104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Abbott | Management | For | For |
| 1.2 | Elect Director Dwight C. Arn | Management | For | For |
| 1.3 | Elect Director Robert C. Bloss | Management | For | For |
| 1.4 | Elect Director William Cella | Management | For | For |
| 1.5 | Elect Director Glenn Curtis | Management | For | For |
| 1.6 | Elect Director Steve Doyal | Management | For | For |
| 1.7 | Elect Director Brian E. Gardner | Management | For | For |
| 1.8 | Elect Director Timothy Griffith | Management | For | For |
| 1.9 | Elect Director Donald J. Hall, Jr. | Management | For | For |
| 1.10 | Elect Director A. Drue Jennings | Management | For | For |
| 1.11 | Elect Director Peter A. Lund | Management | For | For |
| 1.12 | Elect Director Deanne R. Stedem | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
CSE GLOBAL LIMITED
MEETING DATE: APR 16, 2015 | TICKER: 544 SECURITY ID: Y8346J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lim Boh Soon as Director | Management | For | For |
| 4 | Elect Tan Hien Meng as Director | Management | For | For |
| 5 | Elect Lee Soo Hoon as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
CST BRANDS, INC.
MEETING DATE: JUN 04, 2015 | TICKER: CST SECURITY ID: 12646R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donna M. Boles | Management | For | For |
| 1.2 | Elect Director Kimberly S. Lubel | Management | For | For |
| 1.3 | Elect Director Michael H. Wargotz | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CSX CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: CSX SECURITY ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director John B. Breaux | Management | For | For |
| 1c | Elect Director Pamela L. Carter | Management | For | For |
| 1d | Elect Director Steven T. Halverson | Management | For | For |
| 1e | Elect Director Edward J. Kelly, III | Management | For | For |
| 1f | Elect Director John D. McPherson | Management | For | For |
| 1g | Elect Director David M. Moffett | Management | For | For |
| 1h | Elect Director Oscar Munoz | Management | For | For |
| 1i | Elect Director Timothy T. O'Toole | Management | For | For |
| 1j | Elect Director David M. Ratcliffe | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Michael J. Ward | Management | For | For |
| 1m | Elect Director J. Steven Whisler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CUSTOMERS BANCORP, INC.
MEETING DATE: APR 23, 2015 | TICKER: CUBI SECURITY ID: 23204G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay S. Sidhu | Management | For | Withhold |
| 1.2 | Elect Director Bhanu Choudhrie | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
CYBERNET SYSTEMS CO., LTD.
MEETING DATE: MAR 13, 2015 | TICKER: 4312 SECURITY ID: J11097102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tanaka, Kuniaki | Management | For | For |
| 1.2 | Elect Director Mihira, Kyuetsu | Management | For | For |
| 1.3 | Elect Director Nozawa, Jintaro | Management | For | For |
| 1.4 | Elect Director Kotani, Tomoya | Management | For | For |
| 1.5 | Elect Director Takahashi, Toshiyuki | Management | For | For |
| 1.6 | Elect Director Hotta, Kazufu | Management | For | For |
| 1.7 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
| 2 | Approve Performance-Based Equity Compensation | Management | For | For |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 22, 2015 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald R. Horton | Management | For | For |
| 1b | Elect Director Barbara K. Allen | Management | For | For |
| 1c | Elect Director Brad S. Anderson | Management | For | For |
| 1d | Elect Director Michael R. Buchanan | Management | For | For |
| 1e | Elect Director Michael W. Hewatt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DAEWON PHARMACEUTICAL CO. LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 003220 SECURITY ID: Y1872L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income | Management | For | For |
| 3.1 | Elect Kim Jung-Hee as Non-independent Non-executive Director | Management | For | Against |
| 3.2 | Elect Jeon In-Goo as Outside Director | Management | For | For |
| 3.3 | Elect Choi Chul-Soo as Outside Director | Management | For | For |
| 4.1 | Elect Jeon In-Goo as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Choi Chul-Soo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DAEWOONG CO. LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 003090 SECURITY ID: Y19152100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
DAIICHI KENSETSU CORP
MEETING DATE: JUN 26, 2015 | TICKER: 1799 SECURITY ID: J09587106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takagi, Kotofusa | Management | For | For |
| 3.2 | Elect Director Ikeda, Toshio | Management | For | For |
| 3.3 | Elect Director Nakayama, Shigeru | Management | For | For |
| 3.4 | Elect Director Koike, Yoshihiro | Management | For | For |
| 3.5 | Elect Director Sato, Yuki | Management | For | For |
| 3.6 | Elect Director Banzai, Takashi | Management | For | For |
| 3.7 | Elect Director Watabe, Kazuhiko | Management | For | For |
| 3.8 | Elect Director Nakagawa, Masaya | Management | For | For |
| 4.1 | Appoint Statutory Auditor Tamiya, Takefumi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kemmotsu, Jin | Management | For | Against |
| |
|---|
DAIKOKUTENBUSSAN CO. LTD.
MEETING DATE: AUG 19, 2014 | TICKER: 2791 SECURITY ID: J1012U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Ooga, Shoji | Management | For | For |
| 2.2 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
| 2.3 | Elect Director Kawada, Tomohiro | Management | For | For |
| 2.4 | Elect Director Niiya, Yoshiaki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kuwahara, Kazunari | Management | For | For |
| |
|---|
DAPHNE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 20, 2015 | TICKER: 00210 SECURITY ID: G2830J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Chang Chih-Kai as Director | Management | For | Against |
| 2b | Elect Chen Tommy Yi-Hsun as Director | Management | For | Against |
| 2c | Elect Kuo Jung-Cheng as Director | Management | For | For |
| 2d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: MAY 27, 2015 | TICKER: 601006 SECURITY ID: Y1997H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
| 4 | Approve 2014 Profit Distribution | Management | For | For |
| 5 | Approve 2014 Annual Report and Summary | Management | For | For |
| 6 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 7 | Approve Signing of Entrusted Transportation Services Framework Agreement with Taiyuan Railway Bureau | Management | For | For |
| 8 | Approve Amount of 2015 Daily Related-party Transactions | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| 10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 11 | Approve Re-appointment of Auditor | Management | For | For |
| 12.01 | Elect Tian Huimin as Non-Independent Director | Shareholder | None | For |
| 13.01 | Elect Li Menggang as Independent Director | Shareholder | None | For |
| |
|---|
DARDEN RESTAURANTS, INC.
MEETING DATE: OCT 10, 2014 | TICKER: DRI SECURITY ID: 237194105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Blue Card) |
| 1.1 | Elect Director Michael W. Barnes | Management | For | Did Not Vote |
| 1.2 | Elect Director Gregory L. Burns | Management | For | Did Not Vote |
| 1.3 | Elect Director Jeffrey H. Fox | Management | For | Did Not Vote |
| 1.4 | Elect Director Christopher J. (CJ) Fraleigh | Management | For | Did Not Vote |
| 1.5 | Elect Director Steven Odland | Management | For | Did Not Vote |
| 1.6 | Elect Director Michael D. Rose | Management | For | Did Not Vote |
| 1.7 | Elect Director Maria A. Sastre | Management | For | Did Not Vote |
| 1.8 | Elect Director Enrique Silva | Management | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Ratify Auditors | Management | For | Did Not Vote |
| 4 | Provide Proxy Access Right | Management | For | Did Not Vote |
| 5 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Did Not Vote |
| Opposition Proxy (White Card) |
| 1.1 | Elect Directors Betsy S. Atkins | Shareholder | For | For |
| 1.2 | Elect Directors Margaret Shan Atkins | Shareholder | For | For |
| 1.3 | Elect Directors Jean M. Birch | Shareholder | For | For |
| 1.4 | Elect Directors Bradley D. Blum | Shareholder | For | For |
| 1.5 | Elect Directors Peter A. Feld | Shareholder | For | For |
| 1.6 | Elect Directors James P. Fogarty | Shareholder | For | For |
| 1.7 | Elect Directors Cynthia T. Jamison | Shareholder | For | For |
| 1.8 | Elect Directors William H. Lenehan | Shareholder | For | For |
| 1.9 | Elect Directors Lionel L. Nowell, III | Shareholder | For | For |
| 1.10 | Elect Directors Jeffrey C. Smith | Shareholder | For | For |
| 1.11 | Elect Directors Charles M. Sonsteby | Shareholder | For | For |
| 1.12 | Elect Directors Alan N. Stillman | Shareholder | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| 3 | Ratify Auditors | Management | None | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Political Contributions | Shareholder | For | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | For | Abstain |
| |
|---|
DATA 3 LTD.
MEETING DATE: NOV 21, 2014 | TICKER: DTL SECURITY ID: Q3118P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | None | For |
| 2 | Elect Ian Johnston as Director | Management | For | For |
| 3 | Approve the Adoption of a New Constitution | Management | For | For |
| |
|---|
DCC PLC
MEETING DATE: JUL 18, 2014 | TICKER: DCC SECURITY ID: G2689P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5a | Re-elect Tommy Breen as Director | Management | For | For |
| 5b | Re-elect Roisin Brennan as Director | Management | For | For |
| 5c | Re-elect Michael Buckley as Director | Management | For | For |
| 5d | Re-elect David Byrne as Director | Management | For | For |
| 5e | Elect Pamela Kirby as Director | Management | For | For |
| 5f | Re-elect Jane Lodge as Director | Management | For | For |
| 5g | Re-elect Kevin Melia as Director | Management | For | For |
| 5h | Re-elect John Moloney as Director | Management | For | For |
| 5i | Re-elect Donal Murphy as Director | Management | For | For |
| 5j | Re-elect Fergal O'Dwyer as Director | Management | For | For |
| 5k | Re-elect Leslie Van de Walle as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Increase in the Aggregate Limit of Remuneration Payable to Non-executive Directors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Amend Long Term Incentive Plan 2009 | Management | For | For |
| |
|---|
DEAN FOODS COMPANY
MEETING DATE: MAY 13, 2015 | TICKER: DF SECURITY ID: 242370203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom C. Davis | Management | For | For |
| 1.2 | Elect Director Janet Hill | Management | For | For |
| 1.3 | Elect Director J. Wayne Mailloux | Management | For | For |
| 1.4 | Elect Director John R. Muse | Management | For | For |
| 1.5 | Elect Director Hector M. Nevares | Management | For | For |
| 1.6 | Elect Director Gregg A. Tanner | Management | For | For |
| 1.7 | Elect Director Jim L. Turner | Management | For | For |
| 1.8 | Elect Director Robert T. Wiseman | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Risk of Genetic Engineering in order to Work with Regulators | Shareholder | Against | Abstain |
| |
|---|
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED
MEETING DATE: JUL 31, 2014 | TICKER: 500645 SECURITY ID: Y2025D119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.50 Per Share | Management | For | For |
| 3 | Reelect P.S. Mehta as Director | Management | For | Against |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Approve Revision in the Appointment of P. Bhattacharyya, Executive Director | Management | For | For |
| 7 | Elect N.C. Singhal as Independent Non-Executive Director | Management | For | For |
| 8 | Elect U.P. Jhaveri as Independent Non-Executive Director | Management | For | For |
| 9 | Elect S.R. Wadhwa as Independent Non-Executive Director | Management | For | For |
| 10 | Elect R.A. Shah as Independent Non-Executive Director | Management | For | Against |
| 11 | Elect D. Basu as Independent Non-Executive Director | Management | For | For |
| 12 | Elect S.R. Iyer as Independent Non-Executive Director | Management | For | For |
| 13 | Elect A. Sachdev as Independent Non-Executive Director | Management | For | For |
| 14 | Elect P. Vakil as Independent Non-Executive Director | Management | For | For |
| 15 | Approve Issuance of Non-Convertible Bonds/Debentures | Management | For | For |
| 16 | Approve Increase in Borrowing Powers | Management | For | For |
| 17 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
DEEPAK NITRITE LTD
MEETING DATE: AUG 08, 2014 | TICKER: 506401 SECURITY ID: Y2025H177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 10 Per Share | Management | For | For |
| 3 | Reelect C.K. Mehta as Director | Management | For | For |
| 4 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect N. Kampani as Independet Director | Management | For | For |
| 6 | Elect S. Choksey as Independet Director | Management | For | For |
| 7 | Elect S. Mankad as Independet Director | Management | For | For |
| 8 | Elect R.H. Rupp as Independet Director | Management | For | Against |
| 9 | Elect S.K. Anand as Independet Director | Management | For | For |
| 10 | Elect S. Sivaram as Independet Director | Management | For | For |
| 11 | Approve Reappointment and Remuneration of D.C. Mehta as Vice Chairman and Managing Director | Management | For | Abstain |
| 12 | Approve Appointment and Remuneration of Maulik D. Mehta as Associate Vice President or Such Other Designation in the Senior Management Cadre | Management | For | For |
| 13 | Approve Appointment and Remuneration of Meghav D. Mehta as Deputy General Manager or Such Other Designation in the Senior Management Cadre | Management | For | For |
| 14 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
DEEPAK NITRITE LTD
MEETING DATE: APR 24, 2015 | TICKER: 506401 SECURITY ID: Y2025H177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
| 2 | Approve A.C. Mehta as Managing Director | Management | For | For |
| |
|---|
DELEK AUTOMOTIVE SYSTEMS LTD.
MEETING DATE: JAN 08, 2015 | TICKER: DLEA SECURITY ID: M2756V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend and Renew Employment Agreement Between Gil Agmon, Director, CEO and Controlling Shareholder, and Delek Motors Ltd, Fully Owned Subsidiary, for Provision of Management Services, and Extend Period of Agmon's Indemnification Agreement | Management | For | For |
| 2 | Reelect Ofer Zellermayer as External Director For a Three Year Term | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| B4 | If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. | Management | None | Against |
| |
|---|
DENA CO LTD
MEETING DATE: JUN 20, 2015 | TICKER: 2432 SECURITY ID: J1257N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Moriyasu, Isao | Management | For | For |
| 3.2 | Elect Director Namba, Tomoko | Management | For | For |
| 3.3 | Elect Director Kawasaki, Shuhei | Management | For | For |
| 3.4 | Elect Director Hatoyama, Rehito | Management | For | For |
| 3.5 | Elect Director Otsuka, Hiroyuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Watanabe, Taketsune | Management | For | For |
| 4.2 | Appoint Statutory Auditor Iida, Masaru | Management | For | For |
| 4.3 | Appoint Statutory Auditor Fujikawa, Hisaaki | Management | For | For |
| |
|---|
DENBURY RESOURCES INC.
MEETING DATE: MAY 19, 2015 | TICKER: DNR SECURITY ID: 247916208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
| 1.2 | Elect Director Michael B. Decker | Management | For | For |
| 1.3 | Elect Director John P. Dielwart | Management | For | For |
| 1.4 | Elect Director Gregory L. McMichael | Management | For | For |
| 1.5 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.6 | Elect Director Phil Rykhoek | Management | For | For |
| 1.7 | Elect Director Randy Stein | Management | For | For |
| 1.8 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
DESTINATION MATERNITY CORPORATION
MEETING DATE: FEB 19, 2015 | TICKER: DEST SECURITY ID: 25065D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnaud Ajdler | Management | For | For |
| 1.2 | Elect Director Michael J. Blitzer | Management | For | For |
| 1.3 | Elect Director Barry Erdos | Management | For | For |
| 1.4 | Elect Director Melissa Payner-Gregor | Management | For | For |
| 1.5 | Elect Director J. Daniel Plants | Management | For | For |
| 1.6 | Elect Director Anthony M. Romano | Management | For | For |
| 1.7 | Elect Director William A. Schwartz, Jr. | Management | For | For |
| 1.8 | Elect Director B. Allen Weinstein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DEVINE LTD
MEETING DATE: MAY 27, 2015 | TICKER: DVN SECURITY ID: Q3188G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | None | For |
| 2 | Elect Peter Dransfield as Director | Management | For | For |
| 3 | Elect Mark Gray as Director | Management | For | For |
| 4 | Elect David Robinson as Director | Management | For | For |
| |
|---|
DEVRO PLC
MEETING DATE: APR 29, 2015 | TICKER: DVO SECURITY ID: G2743R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Gerard Hoetmer as Director | Management | For | For |
| 4 | Re-elect Peter Page as Director | Management | For | For |
| 5 | Re-elect Simon Webb as Director | Management | For | For |
| 6 | Re-elect Jane Lodge as Director | Management | For | For |
| 7 | Re-elect Paul Neep as Director | Management | For | For |
| 8 | Re-elect Paul Withers as Director | Management | For | For |
| 9 | Appoint KPMG LLP as Auditors | Management | For | For |
| 10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DEVRY EDUCATION GROUP INC.
MEETING DATE: NOV 06, 2014 | TICKER: DV SECURITY ID: 251893103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher B. Begley | Management | For | For |
| 1.2 | Elect Director David S. Brown | Management | For | For |
| 1.3 | Elect Director Fernando Ruiz | Management | For | For |
| 1.4 | Elect Director Lisa W. Wardell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DIGITECH SYSTEMS CO.
MEETING DATE: OCT 14, 2014 | TICKER: 091690 SECURITY ID: Y2073R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Um Jae-Suk as Inside Director | Shareholder | None | Against |
| 1.2 | Elect Seo Chung-Duk as Inside Director | Shareholder | None | Against |
| 1.3 | Elect Hong Sung-Soo as Inside Director | Shareholder | None | Against |
| 2.1 | Elect Park Jong-Guk as Outside Director | Shareholder | None | Against |
| 3.1 | Appoint Jin Hyo-Kyung as Internal Auditor | Shareholder | None | Against |
| |
|---|
DIMECO, INC.
MEETING DATE: APR 23, 2015 | TICKER: DIMC SECURITY ID: 25432W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara J. Genzlinger | Management | For | For |
| 1.2 | Elect Director John S. Kiesendahl | Management | For | For |
| 1.3 | Elect Director John F. Spall | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify S.R. Snodgrass, P.C. as Auditors | Management | For | For |
| |
|---|
DIMERCO DATA SYSTEM CORP
MEETING DATE: JUN 23, 2015 | TICKER: 5403 SECURITY ID: Y2073P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Capital Decrease via Cash | Management | For | For |
| |
|---|
DIVERSICARE HEALTHCARE SERVICES, INC.
MEETING DATE: JUN 04, 2015 | TICKER: DVCR SECURITY ID: 255104101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kelly J. Gill | Management | For | For |
| 1.2 | Elect Director Richard M. Brame | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
DIVESTCO INC.
MEETING DATE: JUN 11, 2015 | TICKER: DVT SECURITY ID: 255371205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen Popadynetz | Management | For | For |
| 1.2 | Elect Director Wade Brillon | Management | For | For |
| 1.3 | Elect Director Edward L. Molnar | Management | For | For |
| 1.4 | Elect Director Brent M. Gough | Management | For | For |
| 1.5 | Elect Director William Tobman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
DON QUIJOTE HOLDINGS CO., LTD.
MEETING DATE: SEP 26, 2014 | TICKER: 7532 SECURITY ID: J1235L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
| 2.1 | Elect Director Yasuda, Takao | Management | For | For |
| 2.2 | Elect Director Ohara, Koji | Management | For | For |
| 2.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
| 2.4 | Elect Director Yoshida, Naoki | Management | For | For |
| 2.5 | Elect Director Sekiguchi, Kenji | Management | For | For |
| 2.6 | Elect Director Inoue, Yukihiko | Management | For | For |
| 3 | Appoint Statutory Auditor Fukuda, Tomiaki | Management | For | Against |
| 4 | Approve Special Payments to Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 5 | Approve Special Payments to Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
DONGKOOK PHARMACEUTICAL CO.
MEETING DATE: MAR 20, 2015 | TICKER: 086450 SECURITY ID: Y2098D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kwon Gi-Bum as Inside Director | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
DONGSUH CO.
MEETING DATE: MAR 13, 2015 | TICKER: 026960 SECURITY ID: Y2096D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
DOREL INDUSTRIES INC.
MEETING DATE: MAY 28, 2015 | TICKER: DII.B SECURITY ID: 25822C205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin Schwartz | Management | For | For |
| 1.2 | Elect Director Alan Schwartz | Management | For | For |
| 1.3 | Elect Director Jeffrey Schwartz | Management | For | For |
| 1.4 | Elect Director Jeff Segel | Management | For | Withhold |
| 1.5 | Elect Director Maurice Tousson | Management | For | For |
| 1.6 | Elect Director Harold "Sonny" Gordon | Management | For | For |
| 1.7 | Elect Director Dian Cohen | Management | For | For |
| 1.8 | Elect Director Alain Benedetti | Management | For | For |
| 1.9 | Elect Director Rupert Duchesne | Management | For | For |
| 1.10 | Elect Director Michelle Cormier | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Adopt By-Law No. 2015-1 | Management | For | Against |
| 4 | Allow Board to Appoint Additional Directors Between Annual Meetings | Management | For | For |
| |
|---|
DOSHISHA CO.
MEETING DATE: JUN 26, 2015 | TICKER: 7483 SECURITY ID: J1235R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Nomura, Masaharu | Management | For | For |
| 3.2 | Elect Director Nomura, Masayuki | Management | For | For |
| 3.3 | Elect Director Kimbara, Toneri | Management | For | For |
| 3.4 | Elect Director Niki, Kazuhiro | Management | For | For |
| 3.5 | Elect Director Kurume, Tadato | Management | For | For |
| 3.6 | Elect Director Fujimoto, Toshihiro | Management | For | For |
| 3.7 | Elect Director Goto, Chohachi | Management | For | For |
| 3.8 | Elect Director Kumamoto, Noriaki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Fujita, Kunihiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Sakamoto, Akira | Management | For | For |
| 4.3 | Appoint Statutory Auditor Koyama, Shiro | Management | For | For |
| 4.4 | Appoint Statutory Auditor Edo, Tadashi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Suzuka, Yoshio | Management | For | For |
| |
|---|
DREAMWORKS ANIMATION SKG, INC.
MEETING DATE: MAY 26, 2015 | TICKER: DWA SECURITY ID: 26153C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Katzenberg | Management | For | For |
| 1.2 | Elect Director Harry 'Skip' Brittenham | Management | For | For |
| 1.3 | Elect Director Thomas E. Freston | Management | For | For |
| 1.4 | Elect Director Lucian Grainge | Management | For | For |
| 1.5 | Elect Director Mellody Hobson | Management | For | For |
| 1.6 | Elect Director Jason Kilar | Management | For | For |
| 1.7 | Elect Director Michael J. Montgomery | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DRYSHIPS INC.
MEETING DATE: DEC 22, 2014 | TICKER: DRYS SECURITY ID: Y2109Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect George Economou as Director | Management | For | For |
| 1.2 | Elect Harry Kerames as Director | Management | For | For |
| 1.3 | Elect Vassilis Karamitsanis as Director | Management | For | For |
| 2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
| |
|---|
DSW INC.
MEETING DATE: JUN 10, 2015 | TICKER: DSW SECURITY ID: 23334L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay L. Schottenstein | Management | For | For |
| 1.2 | Elect Director Michael R. MacDonald | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DUTCH LADY MILK INDUSTRIES BERHAD
MEETING DATE: MAY 27, 2015 | TICKER: DLADY SECURITY ID: Y21803104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Zainal Abidin bin Putih as Director | Management | For | For |
| 3 | Elect Boey Tak Kong as Director | Management | For | For |
| 4 | Elect Piet Johannes Hilarides as Director | Management | For | For |
| 5 | Elect Pieter van der Hoek as Director | Management | For | For |
| 6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 8 | Approve Boey Tak Kong to Continue Office as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Foo Swee Leng to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
DVX INC
MEETING DATE: JUN 26, 2015 | TICKER: 3079 SECURITY ID: J1323T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wakabayashi, Makoto | Management | For | For |
| 1.2 | Elect Director Chiba, Shigeru | Management | For | For |
| 1.3 | Elect Director Shibasaki, Hiroshi | Management | For | For |
| 1.4 | Elect Director Uozumi, Yoji | Management | For | For |
| 1.5 | Elect Director Nabeya, Masayuki | Management | For | For |
| 1.6 | Elect Director Hirano, Naohiro | Management | For | For |
| 1.7 | Elect Director Muramatsu, Mitsuharu | Management | For | For |
| 1.8 | Elect Director Dogakinai, Shigeharu | Management | For | For |
| 2 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
MEETING DATE: JUN 11, 2015 | TICKER: 3211 SECURITY ID: Y2185V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
EAGLE BANCORP, INC.
MEETING DATE: MAY 21, 2015 | TICKER: EGBN SECURITY ID: 268948106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie M. Alperstein | Management | For | For |
| 1.2 | Elect Director Dudley C. Dworken | Management | For | For |
| 1.3 | Elect Director Harvey M. Goodman | Management | For | For |
| 1.4 | Elect Director Ronald D. Paul | Management | For | For |
| 1.5 | Elect Director Robert P. Pincus | Management | For | For |
| 1.6 | Elect Director Norman R. Pozez | Management | For | For |
| 1.7 | Elect Director Donald R. Rogers | Management | For | For |
| 1.8 | Elect Director David P. Summers | Management | For | For |
| 1.9 | Elect Director Leland M. Weinstein | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Stegman & Company as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
EAST WEST BANCORP, INC.
MEETING DATE: MAY 05, 2015 | TICKER: EWBC SECURITY ID: 27579R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Molly Campbell | Management | For | For |
| 1.2 | Elect Director Iris S. Chan | Management | For | For |
| 1.3 | Elect Director Rudolph I. Estrada | Management | For | For |
| 1.4 | Elect Director Julia S. Gouw | Management | For | For |
| 1.5 | Elect Director Paul H. Irving | Management | For | For |
| 1.6 | Elect Director John M. Lee | Management | For | For |
| 1.7 | Elect Director Herman Y. Li | Management | For | For |
| 1.8 | Elect Director Jack C. Liu | Management | For | For |
| 1.9 | Elect Director Dominic Ng | Management | For | For |
| 1.10 | Elect Director Keith W. Renken | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EBIX, INC.
MEETING DATE: JAN 09, 2015 | TICKER: EBIX SECURITY ID: 278715206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans U. Benz | Management | For | For |
| 1.2 | Elect Director Pavan Bhalla | Management | For | For |
| 1.3 | Elect Director Neil D. Eckert | Management | For | For |
| 1.4 | Elect Director Rolf Herter | Management | For | For |
| 1.5 | Elect Director Hans Ueil Keller | Management | For | For |
| 1.6 | Elect Director James A. Mitarotonda | Management | For | For |
| 1.7 | Elect Director Robin Raina | Management | For | For |
| 1.8 | Elect Director Joseph R. Wright, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ECLERX SERVICES LTD.
MEETING DATE: JUL 10, 2014 | TICKER: 532927 SECURITY ID: Y22385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 35.00 Per Share | Management | For | For |
| 3 | Reelect A. Malik as Director | Management | For | For |
| 4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Fees for Service of Documents to the Shareholders | Management | For | For |
| 6 | Elect N. Ghanekar as Independent Non-Executive Director | Management | For | For |
| 7 | Elect D. Kapoor as Independent Non-Executive Director | Management | For | For |
| 8 | Elect P. Kapoor as Independent Non-Executive Director | Management | For | For |
| 9 | Elect A. Ghoshal as Independent Non-Executive Director | Management | For | For |
| 10 | Elect V. Limaye as Independent Non-Executive Director | Management | For | For |
| 11 | Elect B. Gabhawala as Independent Non-Executive Director | Management | For | For |
| 12 | Elect A. Goyal as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Increase in Borrowing Powers | Management | For | For |
| 14 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
ECLERX SERVICES LTD.
MEETING DATE: DEC 19, 2014 | TICKER: 532927 SECURITY ID: Y22385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Amend Memorandum of Association | Management | For | For |
| 3 | Approve Reappointment and Remuneration of PD Mundhra as Executive Director | Management | For | For |
| |
|---|
ECOGREEN FINE CHEMICALS GROUP LTD.
MEETING DATE: JAN 20, 2015 | TICKER: 02341 SECURITY ID: G29190108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| |
|---|
ECOGREEN INTERNATIONAL GROUP LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 02341 SECURITY ID: G2920K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Feng Tao as Director | Management | For | Against |
| 3b | Elect Yau Fook Chuen as Director | Management | For | For |
| 3c | Elect Lau Wang Yip, Derrick as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Bonus Issue | Management | For | For |
| 9 | Adopt New Set of Amended and Restated Memorandum and Articles of Association | Management | For | For |
| |
|---|
EDUCATIONAL DEVELOPMENT CORPORATION
MEETING DATE: JUL 17, 2014 | TICKER: EDUC SECURITY ID: 281479105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Betsy Richert | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ELEC & ELTEK INTERNATIONAL COMPANY LIMITED
MEETING DATE: APR 24, 2015 | TICKER: E16 SECURITY ID: Y22705100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Cheung Kwok Wing see as Director | Management | For | For |
| 4 | Elect Raymond Leung Hai Ming as Director | Management | For | For |
| 5 | Elect Stephanie Cheung Wai Lin as Director | Management | For | For |
| 6 | Elect Ng Hon Chung as Director | Management | For | For |
| 7 | Approve Directors' Fees | Management | For | For |
| 8 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Mandate for Interested Person Transactions | Management | For | For |
| |
|---|
ELEMATEC CORP
MEETING DATE: JUN 19, 2015 | TICKER: 2715 SECURITY ID: J13541107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Kato, Jun | Management | For | For |
| 2.2 | Elect Director Isogami, Atsuo | Management | For | For |
| 2.3 | Elect Director Suzuki, Nobuo | Management | For | For |
| 2.4 | Elect Director Yokode, Akira | Management | For | For |
| 2.5 | Elect Director Matsudaira, Soichiro | Management | For | For |
| 2.6 | Elect Director Iwamoto, Hideyuki | Management | For | Against |
| 2.7 | Elect Director Aoki, Atsushi | Management | For | For |
| 2.8 | Elect Director Komori, Masayasu | Management | For | For |
| 2.9 | Elect Director Seki, Sosuke | Management | For | For |
| 3 | Appoint Statutory Auditor Hiraga, Koichi | Management | For | For |
| |
|---|
ELIZABETH ARDEN, INC.
MEETING DATE: DEC 03, 2014 | TICKER: RDEN SECURITY ID: 28660G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Salman Amin | Management | For | For |
| 1.2 | Elect Director E. Scott Beattie | Management | For | For |
| 1.3 | Elect Director Fred Berens | Management | For | For |
| 1.4 | Elect Director Maura J. Clark | Management | For | For |
| 1.5 | Elect Director Richard C.W. Mauran | Management | For | For |
| 1.6 | Elect Director William M. Tatham | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
EMAK S.P.A.
MEETING DATE: APR 23, 2015 | TICKER: EM SECURITY ID: T3617F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
EMBRY HOLDINGS LTD.
MEETING DATE: MAY 20, 2015 | TICKER: 01388 SECURITY ID: G3066H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3a | Elect Ngok Ming Chu as Director | Management | For | For |
| 3b | Elect Lu Qun as Director | Management | For | For |
| 3c | Elect Lau Siu Ki as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
EMC CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Jose E. Almeida | Management | For | For |
| 1.1b | Elect Director Michael W. Brown | Management | For | For |
| 1.1c | Elect Director Donald J. Carty | Management | For | For |
| 1.1d | Elect Director Randolph L. Cowen | Management | For | For |
| 1.1e | Elect Director James S. DiStasio | Management | For | For |
| 1.1f | Elect Director John R. Egan | Management | For | For |
| 1.1g | Elect Director William D. Green | Management | For | For |
| 1.1h | Elect Director Edmund F. Kelly | Management | For | For |
| 1.1i | Elect Director Jami Miscik | Management | For | For |
| 1.1j | Elect Director Paul Sagan | Management | For | For |
| 1.1k | Elect Director David N. Strohm | Management | For | For |
| 1.1l | Elect Director Joseph M. Tucci | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE: MAY 20, 2015 | TICKER: ENH SECURITY ID: G30397106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Baily | Management | For | For |
| 1.2 | Elect Director Norman Barham | Management | For | For |
| 1.3 | Elect Director Galen R. Barnes | Management | For | For |
| 1.4 | Elect Director William H. Bolinder | Management | For | For |
| 1.5 | Elect Director Philip M. Butterfield | Management | For | For |
| 1.6 | Elect Director Steven W. Carlsen | Management | For | For |
| 1.7 | Elect Director John R. Charman | Management | For | For |
| 1.8 | Elect Director Susan S. Fleming | Management | For | For |
| 1.9 | Elect Director Scott D. Moore | Management | For | For |
| 1.10 | Elect Director William J. Raver | Management | For | For |
| 1.11 | Elect Director Robert A. Spass | Management | For | For |
| 2 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE: JUN 30, 2015 | TICKER: ENH SECURITY ID: G30397106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ENERSYS
MEETING DATE: JUL 31, 2014 | TICKER: ENS SECURITY ID: 29275Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seifi Ghasemi | Management | For | Against |
| 1.2 | Elect Director John F. Lehman | Management | For | For |
| 1.3 | Elect Director Dennis S. Marlo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ENGILITY HOLDINGS, INC.
MEETING DATE: FEB 23, 2015 | TICKER: EGL SECURITY ID: 29285W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
ENGILITY HOLDINGS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: EGL SECURITY ID: 29286C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lynn A. Dugle | Management | For | For |
| 1.2 | Elect Director Charles S. Ream | Management | For | For |
| 1.3 | Elect Director Anthony Smeraglinolo | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENGINEERS INDIA LTD.
MEETING DATE: AUG 28, 2014 | TICKER: 532178 SECURITY ID: Y2294S136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reelect R. Singh as Director | Management | For | For |
| 4 | Reelect V. Swarup as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
ENI S.P.A.
MEETING DATE: MAY 13, 2015 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| |
|---|
EOH HOLDINGS LIMITED
MEETING DATE: FEB 11, 2015 | TICKER: EOH SECURITY ID: S2593K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 July 2014 | Management | For | For |
| 2.1 | Re-elect Rob Sporen as Director | Management | For | For |
| 2.2 | Re-elect Lucky Khumalo as Director | Management | For | Against |
| 2.3 | Re-elect Thoko Mnyango as Director | Management | For | Against |
| 3.1 | Re-elect Robert Sporen as Chairman of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Tshilidzi Marwala as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Tebogo Skwambane as Member of the Audit Committee | Management | For | For |
| 3.4 | Elect Lucky Khumalo as Member of the Audit Committee | Management | For | For |
| 4 | Reappoint Mazars (Gauteng) Inc as Auditors of the Company with Sanjay Ranchhoojee as the Individual Registered Auditor | Management | For | For |
| 5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
| 1.1 | Approve Remuneration of Non-Executive Directors: Increase in Cash | Management | For | For |
| 1.2 | Approve Remuneration of Non-Executive Directors: Increase Payable in Shares | Management | For | For |
| 2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 3.1 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 3.2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| |
|---|
EPAM SYSTEMS, INC.
MEETING DATE: JUN 11, 2015 | TICKER: EPAM SECURITY ID: 29414B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arkadiy Dobkin | Management | For | For |
| 1.2 | Elect Director Robert E. Segert | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
EPCO CORP.
MEETING DATE: NOV 27, 2014 | TICKER: 2311 SECURITY ID: J1740A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Location of Head Office | Management | For | For |
| |
|---|
EPCO CORP.
MEETING DATE: MAR 27, 2015 | TICKER: 2311 SECURITY ID: J1740A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Iwasaki, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Yoshihara, Shinichiro | Management | For | For |
| 2.3 | Elect Director Miyano, Toru | Management | For | For |
| |
|---|
ESTORE CORP.
MEETING DATE: JUN 24, 2015 | TICKER: 4304 SECURITY ID: J1323S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
| 2.1 | Elect Director Ishimura, Kenichi | Management | For | For |
| 2.2 | Elect Director Imamura, Fumiya | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tamura, Makoto | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iwade, Makoto | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ota, Tsuguya | Management | For | For |
| |
|---|
EUROBANK ERGASIAS SA
MEETING DATE: NOV 07, 2014 | TICKER: EUROB SECURITY ID: X1898P135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Inclusion of the Bank in a 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 | Management | For | For |
| |
|---|
EUROBANK ERGASIAS SA
MEETING DATE: APR 28, 2015 | TICKER: EUROB SECURITY ID: X1898P135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Information on Appointment of New Board Members in Replacement of Resigned Directors | Management | None | None |
| 2 | Increase the Size of Board and Elect Two Directors | Management | For | Against |
| |
|---|
EUROBANK ERGASIAS SA
MEETING DATE: JUN 26, 2015 | TICKER: EUROB SECURITY ID: X1898P135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Ratify Director Appointmernt | Management | For | For |
| 5 | Elect Directors | Management | For | Against |
| 6 | Approve Director Remuneration | Management | For | For |
| |
|---|
EVERTEC, INC.
MEETING DATE: MAY 29, 2015 | TICKER: EVTC SECURITY ID: 30040P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
| 1c | Elect Director Olga Botero | Management | For | For |
| 1d | Elect Director Jorge Junquera | Management | For | For |
| 1e | Elect Director Teresita Loubriel | Management | For | For |
| 1f | Elect Director Nestor O. Rivera | Management | For | For |
| 1g | Elect Director Alan H. Schumacher | Management | For | For |
| 1h | Elect Director Brian J. Smith | Management | For | For |
| 1i | Elect Director Thomas W. Swidarski | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EXACT HOLDING NV
MEETING DATE: JAN 27, 2015 | TICKER: EXACT SECURITY ID: N31357101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss Public Offer by Eiger Acquisitions | Management | None | None |
| 3 | Amend Articles Re: Public Offer by Eiger Acquisitions | Management | For | For |
| 4a | Approve Conditional Sale of Company Assets | Management | For | For |
| 4b | Aprpove Conditional Dissolution and Liquidation of Exact Holding Following the Asset Sale | Management | For | For |
| 5a | Elect Roy Mackenzie to Supervisory Board | Management | For | For |
| 5b | Elect Jason Wright to Supervisory Board | Management | For | For |
| 5c | Elect Will Chen to Supervisory Board | Management | For | For |
| 5d | Elect Ilonka Jankovich de Jeszenice to Supervisory Board | Management | For | For |
| 5e | Elect Kiran Patel to Supervisory Board | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7a | Approve Resignation and Discharge of Current Supervisory Board Member Thierry Schaap | Management | For | For |
| 7b | Approve Resignation and Discharge of Current Supervisory Board Member Willem Cramer | Management | For | For |
| 7c | Approve Resignation and Discharge of Current Supervisory Board Member Peter van Haasteren | Management | For | For |
| 7d | Approve Resignation and Discharge of Current Supervisory Board Member Evert Kooistra | Management | For | For |
| 8 | Other Business (Non-Voting) | Management | None | None |
| 9 | Close Meeting | Management | None | None |
| |
|---|
EXACTECH, INC.
MEETING DATE: APR 30, 2015 | TICKER: EXAC SECURITY ID: 30064E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fern S. Watts | Management | For | For |
| 1.2 | Elect Director W. Andrew Krusen, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify McGladrey LLP as Auditors | Management | For | For |
| |
|---|
EXCEL
MEETING DATE: JUN 25, 2015 | TICKER: 7591 SECURITY ID: J1327L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Otaki, Nobuaki | Management | For | For |
| 3.2 | Elect Director Tanimura, Isaku | Management | For | For |
| 3.3 | Elect Director Ueda, Toyo | Management | For | For |
| 3.4 | Elect Director Ota, Katsuo | Management | For | For |
| 3.5 | Elect Director Tominaga, Yukie | Management | For | For |
| 3.6 | Elect Director Saji, Hiroshi | Management | For | For |
| 3.7 | Elect Director Ogawa, Shiro | Management | For | For |
| |
|---|
EXELON CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1.1b | Elect Director Ann C. Berzin | Management | For | For |
| 1.1c | Elect Director John A. Canning | Management | For | For |
| 1.1d | Elect Director Christopher M. Crane | Management | For | For |
| 1.1e | Elect Director Yves C. de Balmann | Management | For | For |
| 1.1f | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1.1g | Elect Director Paul L. Joskow | Management | For | For |
| 1.1h | Elect Director Robert J. Lawless | Management | For | For |
| 1.1i | Elect Director Richard W. Mies | Management | For | For |
| 1.1j | Elect Director William C. Richardson | Management | For | For |
| 1.1k | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1.1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1.1m | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Proxy Access Right | Management | For | Against |
| 6 | Proxy Access | Shareholder | Against | Against |
| |
|---|
EXLSERVICE HOLDINGS, INC.
MEETING DATE: JUN 19, 2015 | TICKER: EXLS SECURITY ID: 302081104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah Kerr | Management | For | For |
| 1.2 | Elect Director Mohanbir Sawhney | Management | For | For |
| 1.3 | Elect Director Garen K. Staglin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
EXOVA GROUP PLC
MEETING DATE: MAY 14, 2015 | TICKER: EXO SECURITY ID: G33117105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Fred Kindle as Director | Management | For | For |
| 6 | Elect Ian El-Mokadem as Director | Management | For | For |
| 7 | Elect Anne Thorburn as Director | Management | For | For |
| 8 | Elect Allister Langlands as Director | Management | For | For |
| 9 | Elect Helmut Eschwey as Director | Management | For | For |
| 10 | Elect Vanda Murray as Director | Management | For | For |
| 11 | Elect Christian Rochat as Director | Management | For | For |
| 12 | Elect Andrew Simon as Director | Management | For | For |
| 13 | Elect Bill Spencer as Director | Management | For | For |
| 14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
F&F CO. LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 007700 SECURITY ID: Y3003H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Ahn Hee-Sung as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
FABRINET
MEETING DATE: DEC 18, 2014 | TICKER: FN SECURITY ID: G3323L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Frank M. Levinson as Director | Management | For | For |
| 1.2 | Elect Thomas F. Kelly as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FAIRWOOD HOLDINGS LTD.
MEETING DATE: SEP 11, 2014 | TICKER: 00052 SECURITY ID: G3305Y161
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Joseph Chan Kai Nin as Director | Management | For | For |
| 3b | Elect Peter Lau Kwok Kuen as Director | Management | For | For |
| 4 | Authorize Board to Fix the Remuneration of the Directors | Management | For | Abstain |
| 5 | Authorize Board to Appoint Additional Directors Up to the Maximum Number | Management | For | For |
| 6 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
FARMACOL SA
MEETING DATE: JUN 24, 2015 | TICKER: FCL SECURITY ID: X2379K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Receive Agenda of Meeting | Management | None | None |
| 5 | Elect Members of Vote Counting Commission | Management | For | For |
| 6 | Receive Supervisory Board Reports | Management | None | None |
| 7 | Approve Management Board Report on Company's Operations | Management | For | For |
| 8 | Approve Financial Statements | Management | For | For |
| 9 | Approve Consolidated Financial Statements | Management | For | For |
| 10 | Approve Allocation of Income | Management | For | For |
| 11.1 | Approve Discharge of Barbara Kaszowicz (CEO) | Management | For | For |
| 11.2 | Approve Discharge of Krzysztof Sitko (Management Board Member) | Management | For | For |
| 11.3 | Approve Discharge of Kamil Kirker (Management Board Member) | Management | For | For |
| 11.4 | Approve Discharge of Lukasz Grzeslo (Management Board Member) | Management | For | For |
| 11.5 | Approve Discharge of Ryszard Piekarz (Management Board Member) | Management | For | For |
| 11.6 | Approve Discharge of Andrzej Olszewski (Supervisory Board Chairman) | Management | For | For |
| 11.7 | Approve Discharge of Zyta Olszewska (Supervisory Board Member) | Management | For | For |
| 11.8 | Approve Discharge of Jan Kowalewski (Supervisory Board Member) | Management | For | For |
| 11.9 | Approve Discharge of Anna Olszewska (Supervisory Board Member) | Management | For | For |
| 11.10 | Approve Discharge of Maciej Olszewski (Supervisory Board Member) | Management | For | For |
| 12 | Close Meeting | Management | None | None |
| |
|---|
FARMERS & MERCHANTS BANCORP, INC.
MEETING DATE: APR 16, 2015 | TICKER: FMAO SECURITY ID: 30779N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugene N. Burkholder | Management | For | For |
| 1.2 | Elect Director Steven A. Everhart | Management | For | For |
| 1.3 | Elect Director Darryl L. Faye | Management | For | For |
| 1.4 | Elect Director Jo Ellen Hornish | Management | For | For |
| 1.5 | Elect Director Jack C. Johnson | Management | For | For |
| 1.6 | Elect Director Marcia S. Latta | Management | For | For |
| 1.7 | Elect Director Steven J. Planson | Management | For | For |
| 1.8 | Elect Director Anthony J. Rupp | Management | For | For |
| 1.9 | Elect Director James C. Saneholtz | Management | For | For |
| 1.10 | Elect Director Kevin J. Sauder | Management | For | For |
| 1.11 | Elect Director Paul S. Siebenmorgen | Management | For | For |
| 1.12 | Elect Director Steven J. Wyse | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
FARSTAD SHIPPING ASA
MEETING DATE: MAY 12, 2015 | TICKER: FAR SECURITY ID: R2193P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.00 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors in the Amount of NOK 887,000 for Chairman, and NOK 269,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 3.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11a | Reelect Janne-Grethe Aasnaes as Director | Management | For | Did Not Vote |
| 11b | Reelect Astrid Koppernaes as Director | Management | For | Did Not Vote |
| 11c | Reelect Leif-Arne Langoy as Director | Management | For | Did Not Vote |
| 11d | Reelect Mads Andersen as Director | Management | For | Did Not Vote |
| 12 | Receive President's Report | Management | None | None |
| |
|---|
FBD HOLDINGS PLC
MEETING DATE: MAY 14, 2015 | TICKER: EG7 SECURITY ID: G3335G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on the Non-Cumulative Preference Shares | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5a | Re-elect Michael Berkery as a Director | Management | For | Against |
| 5b | Elect Emer Daly as a Director | Management | For | For |
| 5c | Re-elect Sean Dorgan as a Director | Management | For | For |
| 5d | Elect Eddie Downey as a Director | Management | For | For |
| 5e | Re-elect Brid Horan as a Director | Management | For | For |
| 5f | Re-elect Andrew Langford as a Director | Management | For | Against |
| 5g | Elect Fiona Muldoon as a Director | Management | For | Against |
| 5h | Re-elect Cathal O'Caoimh as a Director | Management | For | Against |
| 5i | Re-elect Padraig Walshe as a Director | Management | For | Against |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 10 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FDC LIMITED
MEETING DATE: AUG 09, 2014 | TICKER: 531599 SECURITY ID: Y2477C130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of INR 2.25 Per Share | Management | For | For |
| 3 | Reelect A.A. Chandavarkar as Director | Management | For | For |
| 4 | Approve S R B C & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of M.A. Chandavarkar as Managing Director | Management | For | For |
| 6 | Approve Reappointment and Remuneration of N.M. Chandavarkar as Joint Managing Director | Management | For | For |
| 7 | Approve Revision in the Terms of Appointment of Ashok A. Chandavarkar | Management | For | Against |
| 8 | Approve Revision in the Terms of Appointment of Ameya A. Chandavarkar | Management | For | Against |
| 9 | Elect N.H. Atthreya as Independent Director | Management | For | For |
| 10 | Elect G.C. Sharedalal as Independent Director | Management | For | For |
| 11 | Elect V.G. Yennemadi as Independent Director | Management | For | For |
| 12 | Elect R.H. Muljiani as Independent Director | Management | For | For |
| 13 | Elect S.S. Ugrankar as Independent Director | Management | For | For |
| 14 | Elect N.R. Chandavarkar as Director and Approve Appointment and Remuneration of N.R. Chandavarkar as Executive Director | Management | For | For |
| 15 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
FDC LIMITED
MEETING DATE: JUN 12, 2015 | TICKER: 531599 SECURITY ID: Y2477C130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| 2 | Approve Utilization of Capital Redemption Reserve Account | Management | For | For |
| 3 | Adopt New Articles of Association | Management | For | For |
| |
|---|
FDC LIMITED
MEETING DATE: JUN 13, 2015 | TICKER: 531599 SECURITY ID: Y2477C130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation and Arrangement | Management | For | For |
| 2 | Approve Utilization of Capital Redemption Reserve Account | Management | For | For |
| |
|---|
FEDERAL SCREW WORKS
MEETING DATE: OCT 23, 2014 | TICKER: FSCR SECURITY ID: 313819104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Butler, Jr. | Management | For | For |
| 1.2 | Elect Director Aaron J. Zurschmiede | Management | For | Withhold |
| 1.3 | Elect Director Delle Jean Zurschmiede | Management | For | For |
| 1.4 | Elect Director Robert F. Zurschmiede | Management | For | Withhold |
| |
|---|
FIRST BANCORP.
MEETING DATE: MAY 26, 2015 | TICKER: FBP SECURITY ID: 318672706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Juan Acosta-Reboyras | Management | For | For |
| 1b | Elect Director Aurelio Aleman-Bermudez | Management | For | For |
| 1c | Elect Director Luz A. Crespo | Management | For | For |
| 1d | Elect Director Robert T. Gormley | Management | For | For |
| 1e | Elect Director Thomas M. Hagerty | Management | For | For |
| 1f | Elect Director Michael P. Harmon | Management | For | For |
| 1g | Elect Director Roberto R. Herencia | Management | For | For |
| 1h | Elect Director David I. Matson | Management | For | For |
| 1i | Elect Director Jose Menendez-Cortada | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FIRST JUKEN CO. LTD.
MEETING DATE: JAN 27, 2015 | TICKER: 8917 SECURITY ID: J1352M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nakajima, Yuji | Management | For | For |
| 1.2 | Elect Director Ushijima, Shingo | Management | For | For |
| 1.3 | Elect Director Hori, Iwao | Management | For | For |
| 1.4 | Elect Director Higashi, Hidehiko | Management | For | For |
| |
|---|
FIRST NBC BANK HOLDING COMPANY
MEETING DATE: MAY 21, 2015 | TICKER: FNBC SECURITY ID: 32115D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Aaron, Jr. | Management | For | For |
| 1.2 | Elect Director William M. Carrouche | Management | For | For |
| 1.3 | Elect Director Leander J. Foley, III | Management | For | For |
| 1.4 | Elect Director John F. French | Management | For | For |
| 1.5 | Elect Director Leon L. Giorgio, Jr. | Management | For | For |
| 1.6 | Elect Director Shivan Govindan | Management | For | For |
| 1.7 | Elect Director L. Blake Jones | Management | For | For |
| 1.8 | Elect Director Louis V. Lauricella | Management | For | For |
| 1.9 | Elect Director Mark G. Merlo | Management | For | For |
| 1.10 | Elect Director Ashton J. Ryan, Jr. | Management | For | For |
| 1.11 | Elect Director Charles C. Teamer | Management | For | For |
| 1.12 | Elect Director Joseph F. Toomy | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
FIRST NIAGARA FINANCIAL GROUP, INC.
MEETING DATE: APR 29, 2015 | TICKER: FNFG SECURITY ID: 33582V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Austin A. Adams | Management | For | For |
| 1.2 | Elect Director G. Thomas Bowers | Management | For | For |
| 1.3 | Elect Director Roxanne J. Coady | Management | For | For |
| 1.4 | Elect Director Gary M. Crosby | Management | For | For |
| 1.5 | Elect Director Carl A. Florio | Management | For | For |
| 1.6 | Elect Director Carlton L. Highsmith | Management | For | For |
| 1.7 | Elect Director Susan S. Harnett | Management | For | For |
| 1.8 | Elect Director George M. Philip | Management | For | For |
| 1.9 | Elect Director Peter B. Robinson | Management | For | For |
| 1.10 | Elect Director Nathaniel D. Woodson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
FIRST WEST VIRGINIA BANCORP, INC.
MEETING DATE: MAY 12, 2015 | TICKER: FWV SECURITY ID: 337493100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan A. Bedway | Management | For | For |
| 1.2 | Elect Director Nada E. Beneke | Management | For | For |
| 1.3 | Elect Director Clyde D. Campbell | Management | For | For |
| 1.4 | Elect Director Rosalie J. Dlesk | Management | For | For |
| 1.5 | Elect Director Robert J. Fitzsimmons | Management | For | For |
| 1.6 | Elect Director Joseph M. Menendez | Management | For | For |
| 1.7 | Elect Director R. Clark Morton | Management | For | For |
| 1.8 | Elect Director Roberta Robinson Olejasz | Management | For | For |
| 1.9 | Elect Director William G. Petroplus | Management | For | For |
| 1.10 | Elect Director Thomas L. Sable | Management | For | For |
| 1.11 | Elect Director Brian L. Schambach | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
FLANIGAN'S ENTERPRISES, INC.
MEETING DATE: FEB 27, 2015 | TICKER: BDL SECURITY ID: 338517105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Flanigan | Management | For | For |
| 1.2 | Elect Director Barbara J. Kronk | Management | For | For |
| 1.3 | Elect Director Christopher O'Neil | Management | For | For |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Eduardo E. Cordeiro | Management | For | For |
| 1.1b | Elect Director G. Peter D'Aloia | Management | For | For |
| 1.1c | Elect Director C. Scott Greer | Management | For | For |
| 1.1d | Elect Director K'Lynne Johnson | Management | For | For |
| 1.1e | Elect Director Paul J. Norris | Management | For | For |
| 1.1f | Elect Director William H. Powell | Management | For | For |
| 1.1g | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOLLI FOLLIE GROUP
MEETING DATE: DEC 29, 2014 | TICKER: FFGRP SECURITY ID: X1890Z115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Treatment of Untaxed Reserves | Management | For | For |
| 2 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 3 | Approve Guarantees to Subsidiaries | Management | For | For |
| 4 | Amend Company Articles | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
FOLLI FOLLIE GROUP
MEETING DATE: JUN 26, 2015 | TICKER: FFGRP SECURITY ID: X1890Z115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Director Remuneration | Management | For | Abstain |
| 6 | Approve Guarantees to Subsidiaries | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Capitalization of Reserves | Management | For | For |
| 9 | Approve Reduction in Issued Share Capital | Management | For | For |
| 10 | Elect Directors | Management | For | Abstain |
| 11 | Other Business | Management | For | Against |
| |
|---|
FOOD EMPIRE HOLDINGS LIMITED
MEETING DATE: APR 24, 2015 | TICKER: F03 SECURITY ID: Y2573W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Tan Wang Cheow as Director | Management | For | Against |
| 3 | Elect Lew Syn Pau as Director | Management | For | For |
| 4 | Elect Ong Kian Min as Director | Management | For | For |
| 5 | Elect Boon Yoon Chiang as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Shares Under the Food Empire Holdings Limited Employees' Share Option Scheme 2002 | Management | For | Against |
| 10 | Approve Grant of Options and Issuance of Shares Under the Food Empire Holdings Limited Employees' Share Option Scheme 2012 | Management | For | Against |
| |
|---|
FOOD EMPIRE HOLDINGS LIMITED
MEETING DATE: APR 24, 2015 | TICKER: F03 SECURITY ID: Y2573W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FOREMOST INCOME FUND
MEETING DATE: JUN 29, 2015 | TICKER: FMO.U SECURITY ID: 345492110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Private Company Resolution: Elect Gordon M. Wiebe, Bruce J. Maclennan, Bevan May, and John Paul Grenon as Trustees | Management | For | For |
| 2 | Private Company Resolution: Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
| |
|---|
FORMOSA OPTICAL TECHNOLOGY CO., LTD.
MEETING DATE: JUN 22, 2015 | TICKER: 5312 SECURITY ID: Y9890X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Formulation of New Rules and Procedures Regarding Shareholder's General Meeting and Abolish Previous Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 6.1 | Elect Xiao Ximing as Independent Director | Management | For | For |
| 6.2 | Elect Wen Zhongqi as Independent Director | Management | For | For |
| 6.3 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
| 6.4 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
| 6.5 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
| 6.6 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
| 6.7 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
| 6.8 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
| 6.9 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
| 6.10 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
| 7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| 8 | Other Discussion Matters (Non-Voting) | Management | None | None |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
FOSSIL GROUP, INC.
MEETING DATE: MAY 20, 2015 | TICKER: FOSL SECURITY ID: 34988V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elaine B. Agather | Management | For | For |
| 1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
| 1.3 | Elect Director William B. Chiasson | Management | For | For |
| 1.4 | Elect Director Kosta N. Kartsotis | Management | For | For |
| 1.5 | Elect Director Diane L. Neal | Management | For | For |
| 1.6 | Elect Director Thomas M. Nealon | Management | For | For |
| 1.7 | Elect Director Mark D. Quick | Management | For | For |
| 1.8 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.9 | Elect Director Jal S. Shroff | Management | For | For |
| 1.10 | Elect Director James E. Skinner | Management | For | For |
| 1.11 | Elect Director James M. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
FOSTER WHEELER AG
MEETING DATE: JUL 10, 2014 | TICKER: FWLT SECURITY ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tarun Bafna | Management | For | For |
| 1.2 | Elect Director Samir Y. Brikho | Management | For | For |
| 1.3 | Elect Director Ian P. McHoul | Management | For | For |
| 2 | Elect Ian P. McHoul as Board Chairman | Management | For | For |
| 3.1 | Elect Tarun Bafna to Compensation and Executive Development Committee | Management | For | For |
| 3.2 | Elect Samir Y. Brikho to Compensation and Executive Development Committee | Management | For | For |
| 3.3 | Elect Ian P. McHoul to Compensation and Executive Development Committee | Management | For | For |
| 4 | Amend Articles | Management | For | For |
| 5 | Additional and/or Counter-proposals Presented At the Meeting | Management | For | Against |
| |
|---|
FOURLIS HOLDINGS SA
MEETING DATE: JUN 19, 2015 | TICKER: FOYRK SECURITY ID: X29966177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| |
|---|
FRANCESCA'S HOLDING CORPORATION
MEETING DATE: JUN 09, 2015 | TICKER: FRAN SECURITY ID: 351793104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph O'Leary | Management | For | For |
| 1.2 | Elect Director Marie Toulantis | Management | For | For |
| 1.3 | Elect Director Patricia Bender | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
FREEPORT-MCMORAN INC.
MEETING DATE: JUN 10, 2015 | TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 1.4 | Elect Director Robert A. Day | Management | For | For |
| 1.5 | Elect Director James C. Flores | Management | For | For |
| 1.6 | Elect Director Gerald J. Ford | Management | For | For |
| 1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
| 1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.9 | Elect Director Lydia H. Kennard | Management | For | For |
| 1.10 | Elect Director Charles C. Krulak | Management | For | For |
| 1.11 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.12 | Elect Director Jon C. Madonna | Management | For | For |
| 1.13 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.14 | Elect Director James R. Moffett | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director Frances Fragos Townsend | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
FRESH DEL MONTE PRODUCE INC.
MEETING DATE: APR 29, 2015 | TICKER: FDP SECURITY ID: G36738105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mohammad Abu-Ghazaleh | Management | For | For |
| 1b | Elect Director Hani El-Naffy | Management | For | For |
| 1c | Elect Director John H. Dalton | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FUGRO NV
MEETING DATE: APR 30, 2015 | TICKER: FUR SECURITY ID: N3385Q197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2b | Discussion of Remuneration Report | Management | None | None |
| 3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5a | Approve Discharge of Management Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Amend Performance Criteria under LTI | Management | For | For |
| 7 | Ratify Ernst & Young as Auditors Re: Financial Year 2016 | Management | For | For |
| 8a | Elect P.H.M. Hofste to Supervisory Board | Management | For | For |
| 8b | Elect A.H. Montijn to Supervisory Board | Management | For | For |
| 9 | Elect M.R.F. Heine to Management Board | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 10a | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Other Business (Non-Voting) | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
FUJI KOSAN CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 5009 SECURITY ID: J14658108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office - Amend Provisions on Director Titles | Management | For | For |
| 3.1 | Elect Director Kanemaru, Yuichi | Management | For | For |
| 3.2 | Elect Director Mutaguchi, Kenjiro | Management | For | For |
| 3.3 | Elect Director Matsuzaki, Hirofumi | Management | For | For |
| 3.4 | Elect Director Azuma, Kunio | Management | For | For |
| 3.5 | Elect Director Hirayama, Yoshiki | Management | For | For |
| 3.6 | Elect Director Yoshida, Toshikazu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Togami, Iwao | Management | For | For |
| 4.2 | Appoint Statutory Auditor Watanabe, Yutaka | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Otsuka, Michiko | Management | For | Against |
| |
|---|
FUJI OIL CO., LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 5017 SECURITY ID: J14994123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2.1 | Elect Director Sekiya, Fumio | Management | For | For |
| 2.2 | Elect Director Shiboota, Atsuo | Management | For | For |
| 2.3 | Elect Director Watanabe, Koji | Management | For | For |
| 2.4 | Elect Director Inomata, Jun | Management | For | For |
| 2.5 | Elect Director Kano, Nozomu | Management | For | For |
| 2.6 | Elect Director Shimizu, Masataka | Management | For | For |
| 2.7 | Elect Director Kobayashi, Masayuki | Management | For | For |
| 2.8 | Elect Director Takao, Yoshimasa | Management | For | For |
| 2.9 | Elect Director Emad Al-Abtulkarim | Management | For | For |
| 2.10 | Elect Director Mohamed Fahd | Management | For | For |
| 2.11 | Elect Director Kotake, Jun | Management | For | For |
| 2.12 | Elect Director Yagi, Katsunori | Management | For | For |
| 2.13 | Elect Director Yamamoto, Shigeto | Management | For | For |
| 3.1 | Appoint Statutory Auditor Arai, Takao | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yamawaki, Yasushi | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Inoue, Tsuyoshi | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Nozaki, Shigeru | Management | For | For |
| |
|---|
FUJI PHARMA CO., LTD.
MEETING DATE: DEC 19, 2014 | TICKER: 4554 SECURITY ID: J15026107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2 | Amend Articles to Authorize Public Announcements in Electronic Format - Clarify Director Authority on Shareholder Meetings - Increase Maximum Board Size - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
| 3.1 | Elect Director Imai, Hirofumi | Management | For | For |
| 3.2 | Elect Director Kamide, Toyoyuki | Management | For | For |
| 3.3 | Elect Director Mitsuhashi, Atsuya | Management | For | For |
| 3.4 | Elect Director Hirayama, Takeshi | Management | For | For |
| 3.5 | Elect Director Kozawa, Masayuki | Management | For | For |
| 3.6 | Elect Director Usami, Takuya | Management | For | For |
| 3.7 | Elect Director Yamazaki, Yumiko | Management | For | For |
| 3.8 | Elect Director Inoue, Seiichi | Management | For | For |
| 3.9 | Elect Director Takemasa, Eiji | Management | For | For |
| 3.10 | Elect Director Kozawa, Tadahiro | Management | For | For |
| 3.11 | Elect Director Uchida, Masayuki | Management | For | For |
| 3.12 | Elect Director Tanaka, Hidekazu | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Performance-Based Equity Compensation | Management | For | For |
| |
|---|
FUJIKURA KASEI CO., LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 4620 SECURITY ID: J14742100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles to Authorize Public Announcements in Electronic Format - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kato, Daisuke | Management | For | For |
| 3.2 | Elect Director Ueda, Hikoji | Management | For | For |
| 3.3 | Elect Director Shimoda, Yoshizo | Management | For | For |
| 3.4 | Elect Director Kajiwara, Hisashi | Management | For | For |
| 3.5 | Elect Director Watanabe, Hiroaki | Management | For | For |
| 3.6 | Elect Director Takano, Masahiro | Management | For | For |
| 3.7 | Elect Director Watanabe, Satoshi | Management | For | For |
| 3.8 | Elect Director Hasegawa, Yoshiaki | Management | For | For |
| 3.9 | Elect Director Ohashi, Kazuhiko | Management | For | For |
| 3.10 | Elect Director Tanaka, Osamu | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Miyagawa, Hiroshi | Management | For | For |
| |
|---|
FURSYS INC.
MEETING DATE: MAR 20, 2015 | TICKER: 016800 SECURITY ID: Y26762107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
FUSO CHEMICAL CO., LTD.
MEETING DATE: JUN 19, 2015 | TICKER: 4368 SECURITY ID: J16601106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Akazawa, Ryota | Management | For | For |
| 3.2 | Elect Director Enomoto, Shuzo | Management | For | For |
| 3.3 | Elect Director Masauji, Haruo | Management | For | For |
| 3.4 | Elect Director Tanimura, Takashi | Management | For | For |
| 3.5 | Elect Director Fujioka, Misako | Management | For | For |
| 3.6 | Elect Director Tada, Tomomi | Management | For | For |
| 3.7 | Elect Director Eguro, Sayaka | Management | For | For |
| 4 | Appoint Statutory Auditor Kinoshita, Yoshiki | Management | For | For |
| |
|---|
FW THORPE PLC
MEETING DATE: JUL 18, 2014 | TICKER: TFW SECURITY ID: G88462117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Executive Share Ownership Plan | Management | For | Against |
| |
|---|
FW THORPE PLC
MEETING DATE: NOV 13, 2014 | TICKER: TFW SECURITY ID: G88462117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3 | Re-elect Mike Allcock as Director | Management | For | Against |
| 4 | Re-elect David Taylor as Director | Management | For | Against |
| 5 | Re-elect Peter Mason as Director | Management | For | Against |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FYFFES PLC
MEETING DATE: APR 30, 2015 | TICKER: FQ3 SECURITY ID: G34244106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Re-elect Coen Bos as a Director | Management | For | For |
| 3b | Re-elect Jim O'Hara as a Director | Management | For | For |
| 3c | Re-elect Declan McCourt as a Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorise Share Repurchase Program | Management | For | For |
| 8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 9 | Adopt New Memorandum of Association | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| |
|---|
GABIA INC.
MEETING DATE: MAR 27, 2015 | TICKER: 079940 SECURITY ID: Y2677J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income | Management | For | For |
| 3.1 | Elect Kim Hong-Gook as Inside Director | Management | For | Against |
| 3.2 | Elect Lee Dong-Man as Outside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
GAIL INDIA LTD.
MEETING DATE: SEP 17, 2014 | TICKER: 532155 SECURITY ID: Y2682X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 5.90 Per Share and Confirm Interim Dividend of INR 4.50 Per Share | Management | For | For |
| 3 | Reelect P. Singh as Director | Management | For | For |
| 4 | Reelect P.K. Singh as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Framework Agreement with Ratnagiri Gas and Power Pvt. Ltd. | Management | For | For |
| 7 | Elect A. Karnatak as Director | Management | For | For |
| 8 | Approve Remuneration of Executive Directors | Management | For | Against |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| 10 | Approve Issuance of Bonds and/or Debentures | Management | For | For |
| |
|---|
GAMESTOP CORP.
MEETING DATE: JUN 23, 2015 | TICKER: GME SECURITY ID: 36467W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
| 1.2 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
| 1.3 | Elect Director Shane S. Kim | Management | For | For |
| 1.4 | Elect Director J. Paul Raines | Management | For | For |
| 1.5 | Elect Director Gerald R. Szczepanski | Management | For | For |
| 1.6 | Elect Director Kathy P. Vrabeck | Management | For | For |
| 1.7 | Elect Director Lawrence S. Zilavy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GANNETT CO., INC.
MEETING DATE: APR 29, 2015 | TICKER: GCI SECURITY ID: 364730101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director John E. Cody | Management | For | For |
| 1.1b | Elect Director Howard D. Elias | Management | For | For |
| 1.1c | Elect Director Lidia Fonseca | Management | For | For |
| 1.1d | Elect Director John Jeffry Louis | Management | For | For |
| 1.1e | Elect Director Marjorie Magner | Management | For | For |
| 1.1f | Elect Director Gracia C. Martore | Management | For | For |
| 1.1g | Elect Director Scott K. McCune | Management | For | For |
| 1.1h | Elect Director Susan Ness | Management | For | For |
| 1.1i | Elect Director Tony A. Prophet | Management | For | For |
| 1.1j | Elect Director Neal Shapiro | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Stock Ownership Limitations | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| |
|---|
GENCOR INDUSTRIES, INC.
MEETING DATE: MAR 06, 2015 | TICKER: GENC SECURITY ID: 368678108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Cort J. Dondero | Management | For | For |
| 2 | Ratify Moore Stephens Lovelace, P.A. as Auditors | Management | For | For |
| |
|---|
GENCORP INC.
MEETING DATE: MAR 31, 2015 | TICKER: GY SECURITY ID: 368682100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Corcoran | Management | For | For |
| 1.2 | Elect Director James R. Henderson | Management | For | For |
| 1.3 | Elect Director Warren G. Lichtenstein | Management | For | For |
| 1.4 | Elect Director Lance W. Lord | Management | For | For |
| 1.5 | Elect Director Merrill A. McPeak | Management | For | For |
| 1.6 | Elect Director James H. Perry | Management | For | For |
| 1.7 | Elect Director Scott J. Seymour | Management | For | For |
| 1.8 | Elect Director Martin Turchin | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
GENKY STORES, INC.
MEETING DATE: SEP 12, 2014 | TICKER: 2772 SECURITY ID: J1709W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
MEETING DATE: APR 14, 2015 | TICKER: LABB SECURITY ID: P48318102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports and Allocation of Income | Management | For | For |
| 2 | Elect or Ratify Directors, Secretaries, and Chairmen of Audit and Corporate Governance Committees | Management | For | For |
| 3 | Approve Remuneration of Directors, Secretaries and Members of Board Committees | Management | For | For |
| 4 | Accept Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GENPACT LIMITED
MEETING DATE: MAY 13, 2015 | TICKER: G SECURITY ID: G3922B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect N.V. Tyagarajan as Director | Management | For | For |
| 1.2 | Elect Robert G. Scott as Director | Management | For | Against |
| 1.3 | Elect Amit Chandra as Director | Management | For | For |
| 1.4 | Elect Laura Conigliaro as Director | Management | For | For |
| 1.5 | Elect David Humphrey as Director | Management | For | For |
| 1.6 | Elect James C. Madden as Director | Management | For | Against |
| 1.7 | Elect Alex Mandl as Director | Management | For | For |
| 1.8 | Elect Mark Nunnelly as Director | Management | For | Against |
| 1.9 | Elect Hanspeter Spek as Director | Management | For | For |
| 1.10 | Elect Mark Verdi as Director | Management | For | Against |
| 2 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
GENTEX CORPORATION
MEETING DATE: MAY 21, 2015 | TICKER: GNTX SECURITY ID: 371901109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred Bauer | Management | For | For |
| 1.2 | Elect Director Gary Goode | Management | For | For |
| 1.3 | Elect Director Pete Hoekstra | Management | For | For |
| 1.4 | Elect Director James Hollars | Management | For | For |
| 1.5 | Elect Director John Mulder | Management | For | For |
| 1.6 | Elect Director Mark Newton | Management | For | For |
| 1.7 | Elect Director Richard Schaum | Management | For | For |
| 1.8 | Elect Director Frederick Sotok | Management | For | For |
| 1.9 | Elect Director James Wallace | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
GENWORTH FINANCIAL, INC.
MEETING DATE: MAY 14, 2015 | TICKER: GNW SECURITY ID: 37247D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Bolinder | Management | For | For |
| 1.2 | Elect Director G. Kent Conrad | Management | For | For |
| 1.3 | Elect Director Melina E. Higgins | Management | For | For |
| 1.4 | Elect Director Nancy J. Karch | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Christine B. Mead | Management | For | For |
| 1.7 | Elect Director David M. Moffett | Management | For | For |
| 1.8 | Elect Director Thomas E. Moloney | Management | For | For |
| 1.9 | Elect Director James A. Parke | Management | For | For |
| 1.10 | Elect Director James S. Riepe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
GENWORTH MI CANADA INC.
MEETING DATE: JUN 04, 2015 | TICKER: MIC SECURITY ID: 37252B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian Hurley | Management | For | For |
| 1.2 | Elect Director Sidney Horn | Management | For | For |
| 1.3 | Elect Director Brian Kelly | Management | For | For |
| 1.4 | Elect Director Stuart Levings | Management | For | For |
| 1.5 | Elect Director Samuel Marsico | Management | For | For |
| 1.6 | Elect Director Heather Nicol | Management | For | For |
| 1.7 | Elect Director Leon Roday | Management | For | For |
| 1.8 | Elect Director Jerome Upton | Management | For | For |
| 1.9 | Elect Director John Walker | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GENWORTH MI CANADA INC.
MEETING DATE: JUN 04, 2015 | TICKER: MIC SECURITY ID: 37252B201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian Hurley | Management | For | For |
| 1.2 | Elect Director Sidney Horn | Management | For | For |
| 1.3 | Elect Director Brian Kelly | Management | For | For |
| 1.4 | Elect Director Stuart Levings | Management | For | For |
| 1.5 | Elect Director Samuel Marsico | Management | For | For |
| 1.6 | Elect Director Heather Nicol | Management | For | For |
| 1.7 | Elect Director Leon Roday | Management | For | For |
| 1.8 | Elect Director Jerome Upton | Management | For | For |
| 1.9 | Elect Director John Walker | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD
MEETING DATE: MAY 06, 2015 | TICKER: GMA SECURITY ID: Q3983N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Approve the Grant of 230,062 Share Rights to Ellen Comerford, Genworth Australia Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 3 | Elect Leon Roday as Director | Management | For | For |
| 4 | Elect Sam Marsico as Director | Management | For | For |
| 5 | Elect Ian MacDonald as Director | Management | For | For |
| |
|---|
GEOSPACE TECHNOLOGIES CORPORATION
MEETING DATE: FEB 12, 2015 | TICKER: GEOS SECURITY ID: 37364X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Tina M. Langtry | Management | For | For |
| 1B | Elect Director Michael J. Sheen | Management | For | For |
| 1C | Elect Director Charles H. Still | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change State of Incorporation from Delaware to Texas | Management | For | For |
| |
|---|
GEOX SPA
MEETING DATE: DEC 22, 2014 | TICKER: GEO SECURITY ID: T50283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | Against |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Integrate Remuneration of Directors | Management | For | For |
| 4 | Elect Duncan Niederauer as Director | Management | For | For |
| 1 | Amend Capital Increase Approved by Shareholders on Dec. 18, 2008 | Management | For | Against |
| 2 | Approve Increase in Size of Board | Management | For | For |
| |
|---|
GEOX SPA
MEETING DATE: APR 16, 2015 | TICKER: GEO SECURITY ID: T50283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| |
|---|
GEUMHWA PSC CO. LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 036190 SECURITY ID: Y2707K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Jung Do-Jung as Inside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
GFI GROUP INC.
MEETING DATE: JAN 30, 2015 | TICKER: GFIG SECURITY ID: 361652209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Approve Merger Agreement | Management | For | Against |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1 | Approve Merger Agreement | Management | Against | Did Not Vote |
| 2 | Advisory Vote on Golden Parachutes | Management | Against | Did Not Vote |
| 3 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
GFK SE
MEETING DATE: MAY 28, 2015 | TICKER: GFK SECURITY ID: D2823H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6.1 | Reelect Hans van Bylen to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Wolfgang Berndt to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Bernhard Duettmann to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Aliza Knox to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Arno Mahlert to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Hauke Stars to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 55 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
| 9 | Approve Creation of EUR 21 Million Pool of Capital with Partial Exclusion of Preemptive Rights to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Articles Re: Board-Terms | Management | For | For |
| 11 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
GILDAN ACTIVEWEAR INC.
MEETING DATE: FEB 05, 2015 | TICKER: GIL SECURITY ID: 375916103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Anderson | Management | For | For |
| 1.2 | Elect Director Donald C. Berg | Management | For | For |
| 1.3 | Elect Director Glenn J. Chamandy | Management | For | For |
| 1.4 | Elect Director Russell Goodman | Management | For | For |
| 1.5 | Elect Director Russ Hagey | Management | For | For |
| 1.6 | Elect Director George Heller | Management | For | For |
| 1.7 | Elect Director Anne Martin-Vachon | Management | For | For |
| 1.8 | Elect Director Sheila O'Brien | Management | For | For |
| 1.9 | Elect Director Gonzalo F. Valdes-Fauli | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GLENTEL INC.
MEETING DATE: JAN 12, 2015 | TICKER: GLN SECURITY ID: 378913107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by BCE Inc. | Management | For | For |
| |
|---|
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: BRSS SECURITY ID: 37953G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicki L. Avril | Management | For | For |
| 1b | Elect Director Donald L. Marsh | Management | For | For |
| 1c | Elect Director John J. Wasz | Management | For | For |
| 1d | Elect Director Martin E. Welch, III | Management | For | For |
| 1e | Elect Director Ronald C. Whitaker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GNC HOLDINGS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: GNC SECURITY ID: 36191G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael G. Archbold | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Berger | Management | For | For |
| 1.3 | Elect Director Alan D. Feldman | Management | For | For |
| 1.4 | Elect Director Michael F. Hines | Management | For | For |
| 1.5 | Elect Director Amy B. Lane | Management | For | For |
| 1.6 | Elect Director Philip E. Mallott | Management | For | For |
| 1.7 | Elect Director Robert F. Moran | Management | For | For |
| 1.8 | Elect Director C. Scott O'Hara | Management | For | For |
| 1.9 | Elect Director Richard J. Wallace | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
GOLDLION HOLDINGS LTD.
MEETING DATE: MAY 22, 2015 | TICKER: 00533 SECURITY ID: Y27553109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Wong Lei Kuan as Director | Management | For | For |
| 4 | Elect Wong Ying Ho, Kennedy as Director | Management | For | For |
| 5 | Elect Lau Yue Sun as Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GOODFELLOW INC.
MEETING DATE: APR 14, 2015 | TICKER: GDL SECURITY ID: 38216R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen A. Jarislowsky | Management | For | For |
| 1.2 | Elect Director G. Douglas Goodfellow | Management | For | For |
| 1.3 | Elect Director David A. Goodfellow | Management | For | For |
| 1.4 | Elect Director Normand Morin | Management | For | For |
| 1.5 | Elect Director R. Keith Rattray | Management | For | For |
| 1.6 | Elect Director Claude A. Garcia | Management | For | For |
| 2 | Approve KMPG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MEETING DATE: APR 29, 2015 | TICKER: BIR SECURITY ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Director's Remuneration Report | Management | For | For |
| 3a | Re-elect Kent Atkinson as a Director | Management | For | For |
| 3b | Re-elect Richie Boucher as a Director | Management | For | For |
| 3c | Re-elect Pat Butler as a Director | Management | For | For |
| 3d | Re-elect Patrick Haren as a Director | Management | For | For |
| 3e | Re-elect Archie Kane as a Director | Management | For | For |
| 3f | Re-elect Andrew Keating as a Director | Management | For | For |
| 3g | Re-elect Patrick Kennedy as a Director | Management | For | For |
| 3h | Re-elect Brad Martin as a Director | Management | For | For |
| 3i | Re-elect Davida Martson as a Director | Management | For | For |
| 3j | Re-elect Patrick Mulvihill as a Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes without Preemptive Rights | Management | For | For |
| 10 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GRAPE KING BIO LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 1707 SECURITY ID: Y2850Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Chang of Plan on Capital Increase | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5.1 | Elect Lin Fengyi as Independent Director | Management | For | For |
| 5.2 | Elect Chen Jingfu as Independent Director | Management | For | For |
| 5.3 | Elect Zeng Shenglin, with Shareholder No. 5, as Non-Independent Director | Shareholder | None | Against |
| 5.4 | Elect Zeng Zhangyue, with Shareholder No. 2, as Non-Independent Director | Shareholder | None | Against |
| 5.5 | Elect Zeng Shengyang, with Shareholder No. 3, as Non-Independent Director | Shareholder | None | Against |
| 5.6 | Elect Zeng Meijing, with Shareholder No. 4, as Non-Independent Director | Shareholder | None | Against |
| 5.7 | Elect Lai Zheng'an, with Shareholder No. 47, as Non-Independent Director | Shareholder | None | Against |
| 5.8 | Elect Zhang Zhijia, with Shareholder No. 16, as Non-Independent Director | Shareholder | None | Against |
| 5.9 | Elect Huang Yanyi, with Shareholder No. 69197, as Non-Independent Director | Shareholder | None | Against |
| 5.10 | Elect a Representative of Dingfu Investment Co., Ltd. with Shareholder No. 129223, as Non-Independent Director | Shareholder | None | Against |
| 5.11 | Elect Zhang Zhisheng, with Shareholder No. 15, as Supervisor | Shareholder | None | For |
| 5.12 | Elect Chen Meili, with Shareholder No. 466, as Supervisor | Shareholder | None | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
| |
|---|
GRAPHITE INDIA LIMITED
MEETING DATE: AUG 12, 2014 | TICKER: 509488 SECURITY ID: Y2851J149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.50 Per Share | Management | For | For |
| 3 | Reelect K.K. Bangur as Director | Management | For | For |
| 4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Goenka as Independent Non-Executive Director | Management | For | Against |
| 6 | Elect N.S. Damani as Independent Non-Executive Director | Management | For | For |
| 7 | Elect A.V. Lodha as Independent Non-Executive Director | Management | For | For |
| 8 | Elect P.K. Khaitan as Independent Non-Executive Director | Management | For | Against |
| 9 | Elect R. Srinivasan as Independent Non-Executive Director | Management | For | For |
| 10 | Elect N. Venkataramani as Independent Non-Executive Director | Management | For | For |
| 11 | Approve Pledging of Assets for Debt | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Approve Keeping of Register of Members, Documents and Certificates at Link Intime India Pvt. Ltd., Registrars and Share Transfer Agents | Management | For | For |
| 14 | Approve Reappointment and Remuneration of M.B. Gadgil as Executive Director | Management | For | For |
| 15 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
GREEN DOT CORPORATION
MEETING DATE: MAY 28, 2015 | TICKER: GDOT SECURITY ID: 39304D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth C. Aldrich | Management | For | For |
| 1.2 | Elect Director Glinda Bridgforth Hodges | Management | For | For |
| 1.3 | Elect Director George T. Shaheen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
GREGGS PLC
MEETING DATE: APR 30, 2015 | TICKER: GRG SECURITY ID: G41076111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Ian Durant as Director | Management | For | For |
| 6 | Re-elect Roger Whiteside as Director | Management | For | For |
| 7 | Re-elect Richard Hutton as Director | Management | For | For |
| 8 | Re-elect Raymond Reynolds as Director | Management | For | For |
| 9 | Re-elect Allison Kirkby as Director | Management | For | For |
| 10 | Re-elect Dr Helena Ganczakowski as Director | Management | For | For |
| 11 | Re-elect Peter McPhillips as Director | Management | For | For |
| 12 | Elect Sandra Turner as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GRUPO CASA SABA S.A.B. DE C.V.
MEETING DATE: DEC 17, 2014 | TICKER: SAB SECURITY ID: P0603H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors and Secretary | Management | For | Abstain |
| 2 | Elect or Ratify Chairman and Members of Audit Committee | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
GUESS?, INC.
MEETING DATE: JUN 22, 2015 | TICKER: GES SECURITY ID: 401617105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maurice Marciano | Management | For | For |
| 1.2 | Elect Director Gianluca Bolla | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
MEETING DATE: SEP 26, 2014 | TICKER: 500670 SECURITY ID: Y29446120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.50 Per Share | Management | For | For |
| 3 | Reelect G C Murmu as Director | Management | For | Against |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of T T R Mohan | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect A Sahay as Independent Director | Management | For | For |
| 7 | Elect C Mani as Independent Director | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| 10 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
MEETING DATE: AUG 08, 2014 | TICKER: 500690 SECURITY ID: Y2946E139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2 Per Share | Management | For | For |
| 3 | Reelect P.N.R. Chowdhury as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Elect D.C. Anjaria as Independent Director | Management | For | For |
| 7 | Elect V. Gandhi as Independent Director | Management | For | For |
| 8 | Elect A. Shah as Independent Director | Management | For | Against |
| 9 | Elect V. Kapoor as Independent Director | Management | For | Against |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Pledging of Assets for Debt | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
GULFMARK OFFSHORE, INC.
MEETING DATE: JUN 05, 2015 | TICKER: GLF SECURITY ID: 402629208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter I. Bijur | Management | For | For |
| 1.2 | Elect Director David J. Butters | Management | For | For |
| 1.3 | Elect Director Brian R. Ford | Management | For | For |
| 1.4 | Elect Director Sheldon S. Gordon | Management | For | For |
| 1.5 | Elect Director Quintin V. Kneen | Management | For | For |
| 1.6 | Elect Director Steven W. Kohlhagen | Management | For | For |
| 1.7 | Elect Director Rex C. Ross | Management | For | For |
| 1.8 | Elect Director Charles K. Valutas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GULLIVER INTERNATIONAL
MEETING DATE: MAY 28, 2015 | TICKER: 7599 SECURITY ID: J17714106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
| 2.1 | Elect Director Hatori, Kenichi | Management | For | For |
| 2.2 | Elect Director Hatori, Yusuke | Management | For | For |
| 2.3 | Elect Director Hatori, Takao | Management | For | For |
| 2.4 | Elect Director Kawada, Go | Management | For | For |
| |
|---|
H&T GROUP PLC
MEETING DATE: APR 30, 2015 | TICKER: HAT SECURITY ID: G4706E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Stephen Fenerty as Director | Management | For | For |
| 4 | Re-elect John Nichols as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
HALFORDS GROUP PLC
MEETING DATE: JUL 29, 2014 | TICKER: HFD SECURITY ID: G4280E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Elect Helen Jones as Director | Management | For | For |
| 6 | Re-elect Dennis Millard as Director | Management | For | For |
| 7 | Re-elect David Adams as Director | Management | For | For |
| 8 | Re-elect Claudia Arney as Director | Management | For | For |
| 9 | Re-elect Matt Davies as Director | Management | For | For |
| 10 | Re-elect Andrew Findlay as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Approve Company Share Option Scheme | Management | For | For |
| 17 | Approve Sharesave Scheme | Management | For | For |
| 18 | Establish Other Share Plans Based on Each of the Company Share Option Scheme and the Sharesave Scheme | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HALOWS CO. LTD.
MEETING DATE: MAY 28, 2015 | TICKER: 2742 SECURITY ID: J1814W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles to Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Sato, Toshiyuki | Management | For | For |
| 3.2 | Elect Director Sato, Taishi | Management | For | For |
| 3.3 | Elect Director Oda, Shunji | Management | For | For |
| 3.4 | Elect Director Kojima, Hironori | Management | For | For |
| 3.5 | Elect Director Kamei, Kimikazu | Management | For | For |
| 3.6 | Elect Director Hanaoka, Hidenori | Management | For | For |
| 3.7 | Elect Director Takahashi, Masana | Management | For | For |
| 3.8 | Elect Director Koshio, Tomiko | Management | For | For |
| 3.9 | Elect Director Suemitsu, Kenji | Management | For | For |
| 3.10 | Elect Director Fujii, Yoshinori | Management | For | For |
| 3.11 | Elect Director Ikeda, Chiaki | Management | For | For |
| 4 | Appoint Statutory Auditor Kobayashi, Masakazu | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
HAMAKYOREX
MEETING DATE: JUN 17, 2015 | TICKER: 9037 SECURITY ID: J1825T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Law | Management | For | For |
| 2.1 | Elect Director Osuka, Masataka | Management | For | For |
| 2.2 | Elect Director Osuka, Hidenori | Management | For | For |
| 2.3 | Elect Director Yamazaki, Hiroyasu | Management | For | For |
| 2.4 | Elect Director Uchiyama, Hiroshi | Management | For | For |
| 2.5 | Elect Director Ariga, Akio | Management | For | For |
| 2.6 | Elect Director Nakane, Hiroshi | Management | For | For |
| 2.7 | Elect Director Adachi, Kunihiko | Management | For | For |
| 3 | Appoint Statutory Auditor Yokohara, Sachio | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | For |
| 5 | Approve Special Payments Related to Retirement Bonus System Abolition to Directors | Management | For | For |
| 6 | Approve Special Payment Related to Retirement Bonus System Abolition to Statutory Auditor | Management | For | For |
| 7 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| 8 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
HAMMOND POWER SOLUTIONS INC.
MEETING DATE: MAY 21, 2015 | TICKER: HPS.A SECURITY ID: 408549103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Hammond | Management | For | For |
| 1.2 | Elect Director Donald H. MacAdam | Management | For | For |
| 1.3 | Elect Director Douglas V. Baldwin | Management | For | For |
| 1.4 | Elect Director Grant C. Robinson | Management | For | For |
| 1.5 | Elect Director David J. FitzGibbon | Management | For | For |
| 1.6 | Elect Director Dahra Granovsky | Management | For | For |
| 1.7 | Elect Director Fred M. Jaques | Management | For | For |
| 1.8 | Elect Director Richard S. Waterman | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Allow Electronic Distribution of Company Communications | Management | For | For |
| |
|---|
HANDSOME CORP.
MEETING DATE: MAR 20, 2015 | TICKER: 020000 SECURITY ID: Y3004A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two Inside Directors, Two NINEDs, and Two Outside Directors (Bundled) | Management | For | Against |
| 3 | Appoint Kim Joon-Ho as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
HANKOOK SHELL OIL CO.
MEETING DATE: MAR 27, 2015 | TICKER: 002960 SECURITY ID: Y3057H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
| 3 | Elect Kim Jong-Sik as Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HANWA CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 8078 SECURITY ID: J18774166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kita, Shuji | Management | For | For |
| 3.2 | Elect Director Furukawa, Hironari | Management | For | For |
| 3.3 | Elect Director Kawanishi, Hideo | Management | For | For |
| 3.4 | Elect Director Serizawa, Hiroshi | Management | For | For |
| 3.5 | Elect Director Ogasawara, Akihiko | Management | For | For |
| 3.6 | Elect Director Moriguchi, Atsuhiro | Management | For | For |
| 3.7 | Elect Director Togawa, Naoyuki | Management | For | For |
| 3.8 | Elect Director Seki, Osamu | Management | For | For |
| 3.9 | Elect Director Hori, Ryuji | Management | For | For |
| 3.10 | Elect Director Kato, Yasumichi | Management | For | For |
| 3.11 | Elect Director Matsuoka, Yoshiaki | Management | For | For |
| 3.12 | Elect Director Yamamoto, Hiromasa | Management | For | For |
| 3.13 | Elect Director Hatanaka, Yasushi | Management | For | For |
| 3.14 | Elect Director Nagashima, Hidemi | Management | For | For |
| 3.15 | Elect Director Nakagawa, Yoichi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Okada, Kazuhiko | Management | For | For |
| 4.2 | Appoint Statutory Auditor Okubo, Katsunori | Management | For | Against |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
HANWHA GALLERIA TIMEWORLD CO., LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 027390 SECURITY ID: Y3750T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
HARTE HANKS, INC.
MEETING DATE: MAY 14, 2015 | TICKER: HHS SECURITY ID: 416196103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Copeland | Management | For | For |
| 1.2 | Elect Director Christopher M. Harte | Management | For | For |
| 1.3 | Elect Director Scott C. Key | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
HCC INSURANCE HOLDINGS, INC.
MEETING DATE: MAY 20, 2015 | TICKER: HCC SECURITY ID: 404132102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emmanuel T. Ballases | Management | For | For |
| 1.2 | Elect Director Lydia I. Beebe | Management | For | For |
| 1.3 | Elect Director Frank J. Bramanti | Management | For | For |
| 1.4 | Elect Director Walter M. Duer | Management | For | For |
| 1.5 | Elect Director Barbara J. Duganier | Management | For | For |
| 1.6 | Elect Director James C. Flagg | Management | For | For |
| 1.7 | Elect Director John N. Molbeck, Jr. | Management | For | For |
| 1.8 | Elect Director Susan Rivera | Management | For | For |
| 1.9 | Elect Director Hans D. Rohlf | Management | For | For |
| 1.10 | Elect Director Robert A. Rosholt | Management | For | For |
| 1.11 | Elect Director J. Mikesell Thomas | Management | For | For |
| 1.12 | Elect Director Christopher J.B. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HEARTLAND PAYMENT SYSTEMS, INC.
MEETING DATE: MAY 08, 2015 | TICKER: HPY SECURITY ID: 42235N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert O. Carr | Management | For | For |
| 1.2 | Elect Director Robert H. Niehaus | Management | For | For |
| 1.3 | Elect Director Jonathan J. Palmer | Management | For | For |
| 1.4 | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1.5 | Elect Director Marc J. Ostro | Management | For | For |
| 1.6 | Elect Director Richard W. Vague | Management | For | For |
| 1.7 | Elect Director Mitchell L. Hollin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HEIJMANS
MEETING DATE: APR 15, 2015 | TICKER: HEIJM SECURITY ID: N3928R264
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements | Management | None | None |
| 3a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3c | Discuss Remuneration Report | Management | None | None |
| 4a | Adopt Financial Statements | Management | For | For |
| 4b | Approve Allocation of Income | Management | For | For |
| 4c | Approve Discharge of Management Board | Management | For | For |
| 4d | Approve Discharge of Supervisory Board | Management | For | For |
| 5a | Announce Increase in Size of Board From 5 to 6 Members | Management | None | None |
| 5b | Announce Two Vacancies on the Board | Management | None | None |
| 5c | Reelect S. Van Keulen to Supervisory Board | Management | For | For |
| 5d | Elect S.S Vollebregt to Supervisory Board | Management | For | For |
| 5e | Announce Resignation of R. Icke as a Board Member (Non-contentious) | Management | None | None |
| 6a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6b | Authorize Repurchase of Financing Preference Shares B Up to 40 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Reduction in Share Capital by Cancellation of Financing Preference Shares B Repurchased under Item 6b | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
| 9 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
HELEN OF TROY LIMITED
MEETING DATE: AUG 26, 2014 | TICKER: HELE SECURITY ID: G4388N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary B. Abromovitz | Management | For | For |
| 1.2 | Elect Director John B. Butterworth | Management | For | For |
| 1.3 | Elect Director Alexander M. Davern | Management | For | For |
| 1.4 | Elect Director Timothy F. Meeker | Management | For | For |
| 1.5 | Elect Director Julien R. Mininberg | Management | For | For |
| 1.6 | Elect Director Beryl B. Raff | Management | For | For |
| 1.7 | Elect Director William F. Susetka | Management | For | For |
| 1.8 | Elect Director Darren G. Woody | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Helen of Troy Limited 2011 Annual Incentive Plan | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HENRY BOOT PLC
MEETING DATE: MAY 21, 2015 | TICKER: BHY SECURITY ID: G12516103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect John Brown as Director | Management | For | For |
| 6 | Re-elect Jamie Boot as Director | Management | For | Against |
| 7 | Re-elect John Sutcliffe as Director | Management | For | Against |
| 8 | Re-elect Michael Gunston as Director | Management | For | For |
| 9 | Re-elect James Sykes as Director | Management | For | Against |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Long Term Incentive Plan | Management | For | For |
| 13 | Amend Company Share Option Plan | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2015 | TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc L. Andreessen | Management | For | For |
| 1b | Elect Director Shumeet Banerji | Management | For | For |
| 1c | Elect Director Robert R. Bennett | Management | For | For |
| 1d | Elect Director Rajiv L. Gupta | Management | For | For |
| 1e | Elect Director Klaus Kleinfeld | Management | For | For |
| 1f | Elect Director Raymond J. Lane | Management | For | For |
| 1g | Elect Director Ann M. Livermore | Management | For | For |
| 1h | Elect Director Raymond E. Ozzie | Management | For | For |
| 1i | Elect Director Gary M. Reiner | Management | For | For |
| 1j | Elect Director Patricia F. Russo | Management | For | For |
| 1k | Elect Director James A. Skinner | Management | For | For |
| 1l | Elect Director Margaret C. Whitman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
HEXAWARE TECHNOLOGIES LTD.
MEETING DATE: DEC 19, 2014 | TICKER: 532129 SECURITY ID: Y31825121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect R. Srikrishna as Director and Approve Appointment and Remuneration of R. Srikrishna as Executive Director | Management | For | For |
| 2 | Elect B. Shah as Independent Non-Executive Director | Management | For | For |
| 3 | Elect D. Choksi as Independent Non-Executive Director | Management | For | For |
| 4 | Elect A. Nishar as Director | Management | For | For |
| 5 | Elect J. Mahtani as Director | Management | For | For |
| 6 | Elect K. Kalliarekos as Director | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| |
|---|
HI-CLEARANCE INC
MEETING DATE: JUN 02, 2015 | TICKER: 1788 SECURITY ID: Y3184V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
HI-LEX CORPORATION
MEETING DATE: JAN 24, 2015 | TICKER: 7279 SECURITY ID: J20749107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Teraura, Makoto | Management | For | For |
| 2.2 | Elect Director Nakano, Mitsuhiro | Management | For | For |
| 2.3 | Elect Director Shima, Katsuaki | Management | For | For |
| 2.4 | Elect Director Hirai, Shoichi | Management | For | For |
| 2.5 | Elect Director Teraura, Taro | Management | For | For |
| 2.6 | Elect Director Masaki, Yasuko | Management | For | For |
| 2.7 | Elect Director Kato, Toru | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
HI-P INTERNATIONAL LIMITED
MEETING DATE: APR 28, 2015 | TICKER: H17 SECURITY ID: Y32268107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve First and Final Dividend | Management | For | For |
| 3 | Elect Yeo Tiong Eng as Director | Management | For | For |
| 4 | Elect Gerald Lim Thien Su as Director | Management | For | For |
| 5 | Elect Yao Hsiao Tung as Director | Management | For | For |
| 6 | Elect Chester Lin Chien as Director | Management | For | For |
| 7 | Approve Directors' Fees | Management | For | For |
| 8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Grant of Options and Issuance of Shares Under the Hi-P Employee Share Option Scheme 2014 | Management | For | Against |
| 11 | Approve Grant of Awards and Issuance of Shares Under the Hi-P Employee Share Award Scheme | Management | For | For |
| |
|---|
HI-P INTERNATIONAL LIMITED
MEETING DATE: APR 28, 2015 | TICKER: H17 SECURITY ID: Y32268107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Grant of Options to Yao Hsiao Tung Under the HI-P Employee Share Option Scheme 2014 | Management | For | Against |
| 3 | Approve Grant of Options to Wong Huey Fang Under the HI-P Employee Share Option Scheme 2014 | Management | For | Against |
| 4 | Approve Grant of Awards to Wong Huey Fang Under the HI-P Employee Share Award Scheme | Management | For | For |
| 5 | Approve Grant of Awards to Yao Hsiao Kuang Under the HI-P Employee Share Award Scheme | Management | For | For |
| 6 | Approve Mandate for Interested Person Transactions | Management | For | For |
| |
|---|
HIDAY HIDAKA CORP.
MEETING DATE: MAY 27, 2015 | TICKER: 7611 SECURITY ID: J1934J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Law | Management | For | For |
| 2.1 | Elect Director Kanda, Tadashi | Management | For | For |
| 2.2 | Elect Director Takahashi, Hitoshi | Management | For | For |
| 2.3 | Elect Director Tanabe, Yoshio | Management | For | For |
| 2.4 | Elect Director Arita, Akira | Management | For | For |
| 2.5 | Elect Director Shima, Juichi | Management | For | For |
| 2.6 | Elect Director Yoshida, Nobuyuki | Management | For | For |
| 2.7 | Elect Director Uchida, Tokuo | Management | For | Against |
| |
|---|
HIGASHI TWENTY ONE CO., LTD.
MEETING DATE: JUN 19, 2015 | TICKER: 9029 SECURITY ID: J20569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kanamori, Shigemi | Management | For | For |
| 3.2 | Elect Director Hirano, Takashi | Management | For | For |
| 3.3 | Elect Director Fukushima, Nobuyuki | Management | For | For |
| 3.4 | Elect Director Hata, Hidekazu | Management | For | For |
| 3.5 | Elect Director Nakahashi, Toshikazu | Management | For | For |
| 3.6 | Elect Director Nishimura, Motonobu | Management | For | For |
| 3.7 | Elect Director Kinoshita, Kenichi | Management | For | For |
| 3.8 | Elect Director Kato, Hiroyuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Sasada, Takeshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Watarai, Bunka | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
HILL & SMITH HOLDINGS PLC
MEETING DATE: MAY 14, 2015 | TICKER: HILS SECURITY ID: G45080101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Bill Whiteley as Director | Management | For | For |
| 5 | Re-elect Derek Muir as Director | Management | For | For |
| 6 | Re-elect Mark Pegler as Director | Management | For | For |
| 7 | Re-elect Clive Snowdon as Director | Management | For | For |
| 8 | Re-elect Jock Lennox as Director | Management | For | For |
| 9 | Elect Annette Kelleher as Director | Management | For | For |
| 10 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 12, 2015 | TICKER: HFG SECURITY ID: G4586W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Sir David Naish as Director | Management | For | For |
| 4 | Re-elect Philip Heffer as Director | Management | For | Against |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Approve Final Dividend | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HIQ INTERNATIONAL AB
MEETING DATE: MAR 24, 2015 | TICKER: HIQ SECURITY ID: W4091V181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive President's Report | Management | None | None |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Omission of Dividend | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 550,000 for the Chairman and SEK 225,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Ken Gerhardsen, Johanna Fagrell Kohler, Lars Stugemo, Anders Ljungh (Chairman), Ulrika Hagdahl, Erik Hallberg, Gunnel Duveblad and Raimo Lind as Directors | Management | For | Did Not Vote |
| 12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 13 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve 2:1 Stock Split in Connection with Redemption Program; Approve SEK 2.64 Million Reduction In Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 2.64 Million in Connection with Redemption Program | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve Issuance of Warrants to Key Employees | Management | For | Did Not Vote |
| 17 | Approve Issuance of up to 5 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Other Business | Management | None | None |
| |
|---|
HISCOX LTD
MEETING DATE: MAR 25, 2015 | TICKER: HSX SECURITY ID: G4593F120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
HISCOX LTD
MEETING DATE: MAY 20, 2015 | TICKER: HSX SECURITY ID: G4593F138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Lynn Carter as Director | Management | For | For |
| 4 | Elect Anne MacDonald as Director | Management | For | For |
| 5 | Re-elect Stuart Bridges as Director | Management | For | For |
| 6 | Re-elect Robert Childs as Director | Management | For | For |
| 7 | Re-elect Caroline Foulger as Director | Management | For | For |
| 8 | Re-elect Daniel Healy as Director | Management | For | For |
| 9 | Re-elect Ernst Jansen as Director | Management | For | For |
| 10 | Re-elect Bronislaw Masojada as Director | Management | For | For |
| 11 | Re-elect Robert McMillan as Director | Management | For | For |
| 12 | Re-elect Andrea Rosen as Director | Management | For | For |
| 13 | Re-elect Gunnar Stokholm as Director | Management | For | For |
| 14 | Re-elect Richard Watson as Director | Management | For | For |
| 15 | Reappoint KPMG Audit Limited as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
HOKURIKU GAS CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 9537 SECURITY ID: J22092100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Watanabe, Yoshihiko | Management | For | For |
| 2.2 | Elect Director Takahashi, Katsuo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tsurumaki, Katsuhiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nishikata, Seiichi | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Nose, Masatoshi | Management | For | Against |
| 4 | Approve Retirement Bonuses and Special Payments Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
HOLLYFRONTIER CORPORATION
MEETING DATE: MAY 13, 2015 | TICKER: HFC SECURITY ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas Y. Bech | Management | For | For |
| 1b | Elect Director Leldon E. Echols | Management | For | For |
| 1c | Elect Director R. Kevin Hardage | Management | For | For |
| 1d | Elect Director Michael C. Jennings | Management | For | For |
| 1e | Elect Director Robert J. Kostelnik | Management | For | For |
| 1f | Elect Director James H. Lee | Management | For | For |
| 1g | Elect Director Franklin Myers | Management | For | For |
| 1h | Elect Director Michael E. Rose | Management | For | For |
| 1i | Elect Director Tommy A. Valenta | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| |
|---|
HON HAI PRECISION INDUSTRY CO., LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 2317 SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 5 | Approve Amendments to Articles of Association | Management | For | For |
| 6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| |
|---|
HONSHU CHEMICAL INDUSTRY CO., LTD.
MEETING DATE: JUN 24, 2015 | TICKER: 4115 SECURITY ID: J22344105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Funakoshi, Yoshiyuki | Management | For | For |
| 3.2 | Elect Director Ikusaka, Toshiyuki | Management | For | For |
| 3.3 | Elect Director Fukushima, Toshiyuki | Management | For | For |
| 3.4 | Elect Director Tsugawa, Kazuto | Management | For | For |
| 3.5 | Elect Director Hasegawa, Tamikiyo | Management | For | For |
| 3.6 | Elect Director Shiomi, Taiichi | Management | For | For |
| 3.7 | Elect Director Akita, Daisaburo | Management | For | For |
| 3.8 | Elect Director Ashida, Yoshinori | Management | For | For |
| 3.9 | Elect Director Matsuura, Koji | Management | For | For |
| 3.10 | Elect Director Mochizuki, Masayoshi | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
HOSHIIRYO-SANKI CO. LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 7634 SECURITY ID: J2245P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hoshi, Masanari | Management | For | For |
| 1.2 | Elect Director Hoshi, Yukio | Management | For | For |
| 1.3 | Elect Director Enomoto, Makoto | Management | For | For |
| 1.4 | Elect Director Hoshi, Yasuo | Management | For | For |
| 1.5 | Elect Director Hoshi, Masahiro | Management | For | For |
| 1.6 | Elect Director Mogaki, Yukio | Management | For | For |
| 1.7 | Elect Director Nukagari, Mitsuo | Management | For | For |
| 1.8 | Elect Director Akimoto, Norio | Management | For | For |
| 1.9 | Elect Director Kobayashi, Shigeru | Management | For | For |
| 1.10 | Elect Director Ishida, Akimi | Management | For | For |
| 1.11 | Elect Director Suzuki, Yasuyuki | Management | For | For |
| 2 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Mori, Toshihiro | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
HOUGHTON MIFFLIN HARCOURT COMPANY
MEETING DATE: MAY 19, 2015 | TICKER: HMHC SECURITY ID: 44157R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sheru Chowdhry | Management | For | For |
| 1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
| 1.3 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.4 | Elect Director Jill A. Greenthal | Management | For | For |
| 1.5 | Elect Director John F. Killian | Management | For | For |
| 1.6 | Elect Director John R. McKernan, Jr. | Management | For | For |
| 1.7 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.8 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
| 1.9 | Elect Director Linda K. Zecher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Distribution Policy | Shareholder | Against | Against |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HOUSTON WIRE & CABLE COMPANY
MEETING DATE: MAY 05, 2015 | TICKER: HWCC SECURITY ID: 44244K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Pokluda, III | Management | For | For |
| 1.2 | Elect Director Michael T. Campbell | Management | For | For |
| 1.3 | Elect Director I. Stewart Farwell | Management | For | For |
| 1.4 | Elect Director Mark A. Ruelle | Management | For | For |
| 1.5 | Elect Director Wilson B. Sexton | Management | For | For |
| 1.6 | Elect Director William H. Sheffield | Management | For | For |
| 1.7 | Elect Director Scott L. Thompson | Management | For | For |
| 1.8 | Elect Director G. Gary Yetman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HTL INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: APR 28, 2015 | TICKER: H64 SECURITY ID: Y38157106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Phua Yong Tat as Director | Management | For | For |
| 3 | Elect Soh Yew Hock as Director | Management | For | For |
| 4 | Elect Wee Keng Neo, Lynda as Director | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Grant of Options and Issuance of Shares Pursuant to the HTL International Holdings Limited Share Option Plan 2013 | Management | For | Against |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HUABAO INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: AUG 08, 2014 | TICKER: 00336 SECURITY ID: G4639H122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Declare Final Dividend | Management | For | For |
| 2b | Declare Special Dividend | Management | For | For |
| 3a | Elect Lam Ka Yu as Director | Management | For | Against |
| 3b | Elect Ma Yun Yan as Director | Management | For | For |
| 3c | Elect Poon Chiu Kwok as Director | Management | For | Against |
| 3d | Elect Xia Li Qun as Director | Management | For | Against |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HUAN HSIN HOLDINGS LTD.
MEETING DATE: APR 24, 2015 | TICKER: H16 SECURITY ID: Y3745P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Directors' Fees | Management | For | For |
| 3 | Elect Lim Hock Beng as Director | Management | For | For |
| 4 | Elect Lau Ping Sum, Pearce as Director | Management | For | For |
| 5 | Elect Hsu Hung Chun as Director | Management | For | Against |
| 6 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
HUAN HSIN HOLDINGS LTD.
MEETING DATE: APR 24, 2015 | TICKER: H16 SECURITY ID: Y3745P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Disposal | Management | For | For |
| |
|---|
HUB GROUP, INC.
MEETING DATE: MAY 08, 2015 | TICKER: HUBG SECURITY ID: 443320106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Yeager | Management | For | For |
| 1.2 | Elect Director Mark A. Yeager | Management | For | For |
| 1.3 | Elect Director Gary D. Eppen | Management | For | For |
| 1.4 | Elect Director Charles R. Reaves | Management | For | For |
| 1.5 | Elect Director Martin P. Slark | Management | For | For |
| 1.6 | Elect Director Jonathan P. Ward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HURCO COMPANIES, INC.
MEETING DATE: MAR 12, 2015 | TICKER: HURC SECURITY ID: 447324104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Aaro | Management | For | For |
| 1.2 | Elect Director Robert W. Cruickshank | Management | For | For |
| 1.3 | Elect Director Michael Doar | Management | For | For |
| 1.4 | Elect Director Jay C. Longbottom | Management | For | For |
| 1.5 | Elect Director Andrew Niner | Management | For | For |
| 1.6 | Elect Director Richard Porter | Management | For | For |
| 1.7 | Elect Director Janaki Sivanesan | Management | For | For |
| 1.8 | Elect Director Ronald Strackbein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HUTECH NORIN CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 9056 SECURITY ID: J2287T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2 | Approve Formation of Joint Holding Company with Meito Transportation | Management | For | For |
| 3.1 | Elect Director Matsuda, Yukio | Management | For | For |
| 3.2 | Elect Director Aya, Hiromasa | Management | For | For |
| 3.3 | Elect Director Aoyama, Nobuyuki | Management | For | For |
| 3.4 | Elect Director Mine, Kazuhiro | Management | For | For |
| 3.5 | Elect Director Sakamitsu, Tadashi | Management | For | For |
| 3.6 | Elect Director Goto, Futao | Management | For | For |
| 3.7 | Elect Director Yonekura, Kiyoto | Management | For | For |
| 3.8 | Elect Director Sakauchi, Shigeaki | Management | For | For |
| 3.9 | Elect Director Ozawa, Wataru | Management | For | For |
| 4.1 | Appoint Statutory Auditor Toda, Hitoshi | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Nakaki, Yoshinori | Management | For | For |
| 4.3 | Appoint Statutory Auditor Tachi, Michiho | Management | For | Against |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
HUVITZ CO. LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 065510 SECURITY ID: Y3803M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Park Woo-Hyung as Inside Director | Management | For | Abstain |
| 2.2 | Elect Seo Jung-Hwan as Outside Director | Management | For | Abstain |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Abstain |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | Abstain |
| 5 | Approve Stock Option Grants | Management | For | Abstain |
| |
|---|
HWACHEON MACHINE TOOL CO.
MEETING DATE: MAR 20, 2015 | TICKER: 000850 SECURITY ID: Y3806U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Kwon Young-Doo as Director | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
HYDER CONSULTING PLC
MEETING DATE: AUG 01, 2014 | TICKER: HYC SECURITY ID: G46879105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Elisabeth Astall as Director | Management | For | For |
| 6 | Re-elect Ivor Catto as Director | Management | For | For |
| 7 | Re-elect Russell Down as Director | Management | For | For |
| 8 | Re-elect Jeffrey Hume as Director | Management | For | For |
| 9 | Re-elect Kevin Taylor as Director | Management | For | For |
| 10 | Re-elect Paul Withers as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Amend Articles of Association | Management | For | For |
| |
|---|
HYDER CONSULTING PLC
MEETING DATE: SEP 25, 2014 | TICKER: HYC SECURITY ID: G46879105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Cash Acquisition of Hyder Consulting plc by Arcadis UK Investments B.V. | Management | For | For |
| |
|---|
HYDER CONSULTING PLC
MEETING DATE: SEP 25, 2014 | TICKER: HYC SECURITY ID: G46879105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
HYSTER-YALE MATERIALS HANDLING, INC.
MEETING DATE: MAY 14, 2015 | TICKER: HY SECURITY ID: 449172105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
| 1.2 | Elect Director Carolyn Corvi | Management | For | For |
| 1.3 | Elect Director John P. Jumper | Management | For | For |
| 1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.5 | Elect Director F. Joseph Loughrey | Management | For | For |
| 1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.7 | Elect Director Claiborne R. Rankin | Management | For | For |
| 1.8 | Elect Director John M. Stropki | Management | For | For |
| 1.9 | Elect Director Britton T. Taplin | Management | For | For |
| 1.10 | Elect Director Eugene Wong | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HYSTER-YALE MATERIALS HANDLING, INC.
MEETING DATE: MAY 14, 2015 | TICKER: HY SECURITY ID: 449172204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
| 1.2 | Elect Director Carolyn Corvi | Management | For | For |
| 1.3 | Elect Director John P. Jumper | Management | For | For |
| 1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.5 | Elect Director F. Joseph Loughrey | Management | For | For |
| 1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.7 | Elect Director Claiborne R. Rankin | Management | For | For |
| 1.8 | Elect Director John M. Stropki | Management | For | For |
| 1.9 | Elect Director Britton T. Taplin | Management | For | For |
| 1.10 | Elect Director Eugene Wong | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HYUNDAI HCN CO. LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 126560 SECURITY ID: Y383A8104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
I-SHENG ELECTRIC WIRE & CABLE CO., LTD.
MEETING DATE: JUN 18, 2015 | TICKER: 6115 SECURITY ID: Y4177T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 6.1 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
| 6.2 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
| 6.3 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
| 6.4 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
| 6.5 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
| 6.6 | Elect Independent Director No. 1 | Management | For | Abstain |
| 6.7 | Elect Independent Director No. 2 | Management | For | Abstain |
| 6.8 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
| 6.9 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
| 6.10 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
| 7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
| |
|---|
I.A GROUP CORP
MEETING DATE: JUN 23, 2015 | TICKER: 7509 SECURITY ID: J2302Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Furukawa, Noriyuki | Management | For | For |
| 1.2 | Elect Director Tabata, Norio | Management | For | For |
| 1.3 | Elect Director Ono, Atsushi | Management | For | For |
| 1.4 | Elect Director Kawai, Kazuhide | Management | For | For |
| 1.5 | Elect Director Okano, Yoshinobu | Management | For | For |
| 1.6 | Elect Director Adachi, Koji | Management | For | For |
| 1.7 | Elect Director Fujii, Toshimitsu | Management | For | For |
| |
|---|
IBERSOL S.G.P.S, S.A
MEETING DATE: APR 30, 2015 | TICKER: IBS SECURITY ID: X3434V113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 5 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
| 6 | Authorize Company Subsidiaries to Purchase Shares in Parent | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| |
|---|
ICF INTERNATIONAL, INC.
MEETING DATE: JUN 05, 2015 | TICKER: ICFI SECURITY ID: 44925C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Eileen O'Shea Auen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
ICT AUTOMATISERING NV
MEETING DATE: MAY 13, 2015 | TICKER: ICT SECURITY ID: N43815104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 2d | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Dividends of EUR 0.23 Per Share | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9a | Announce Vacancies on the Board | Management | None | None |
| 9b | Opportunity to Make Recommendations | Management | None | None |
| 9c | Announce Intention to Appoint Th. J. van der Raadt and F.J. Froschl as Supervisory Board Member | Management | None | None |
| 9d | Elect Th. J. van der Raadt to Supervisory Board | Management | For | For |
| 9e | Elect F.J. Froschl to Supervisory Board | Management | For | For |
| 10 | Approve Remuneration Policy of Supervisory Board | Management | For | For |
| 11 | Ratify Deloitte as Auditors Re: Financial Year 2016 | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
IDIS HOLDINGS CO. LTD.
MEETING DATE: MAR 26, 2015 | TICKER: 054800 SECURITY ID: Y4097V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kim Young-Dal as Inside Director | Management | For | Against |
| 2.2 | Elect Ryu Byung-Soon as Inside Director | Management | For | Against |
| 2.3 | Elect Keum Gi-Hyun as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
IGE+XAO
MEETING DATE: JAN 30, 2015 | TICKER: IGE SECURITY ID: F4946P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Non-Deductible Expenses | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 6,600 | Management | For | For |
| 9 | Approve Amendment to Item 12 of Jan. 18, 2013 General Meeting Re: Auditors and Alternate Auditors | Management | For | For |
| 10 | Approve Amendment to Item 9 of Jan. 24, 2014 General Meeting Re: Auditors and Alternate Auditors | Management | For | For |
| 11 | Change Location of Registered Office to 16 Boulevard Deodat de Severac, 31770 Colomiers | Management | For | For |
| 12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IHARA SCIENCE CORP.
MEETING DATE: JUN 19, 2015 | TICKER: 5999 SECURITY ID: J23414105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Abolish Board 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 | Management | For | For |
| 2.1 | Elect Director Nakano, Tokuo | Management | For | For |
| 2.2 | Elect Director Nagao, Masaji | Management | For | For |
| 2.3 | Elect Director Nagaoka, Satoshi | Management | For | For |
| 2.4 | Elect Director Hioki, Katsuyuki | Management | For | For |
| 2.5 | Elect Director Iwamoto, Sumihiko | Management | For | For |
| 2.6 | Elect Director Imakubo, Toshihiro | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Sumita, Itsuro | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Tsuboi, Tadashi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member kawai, Mitsuhiko | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Hayashi, Hisashi | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Ito, Satoshi | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
IIDA GROUP HOLDINGS CO., LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 3291 SECURITY ID: J23426109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Mori, Kazuhiko | Management | For | For |
| 3.2 | Elect Director Nishikawa, Yoichi | Management | For | For |
| 3.3 | Elect Director Sasano, Toshihiko | Management | For | For |
| 3.4 | Elect Director Yamamoto, Shigeo | Management | For | For |
| 3.5 | Elect Director Hisabayashi, Yoshinari | Management | For | For |
| 3.6 | Elect Director Horiguchi, Tadayoshi | Management | For | For |
| 3.7 | Elect Director Kanei, Masashi | Management | For | For |
| 3.8 | Elect Director Nishino, Hiroshi | Management | For | For |
| 3.9 | Elect Director Matsubayashi, Shigeyuki | Management | For | For |
| 3.10 | Elect Director Kodera, Kazuhiro | Management | For | For |
| 4 | Appoint Statutory Auditor Kaneko, Tatsuyuki | Management | For | For |
| |
|---|
ILDONG PHARMACEUTICAL CO.
MEETING DATE: MAR 20, 2015 | TICKER: 000230 SECURITY ID: Y3883H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Lee Jung-Chi as Inside Director | Management | For | For |
| 2.2 | Elect Seo Chang-Rok as Outside Director | Management | For | For |
| 2.3 | Elect Huh Jae-Hoi as Outside Director | Shareholder | None | Against |
| 3.1 | Appoint Lee Sang-Yoon as Internal Auditor | Management | For | For |
| 3.2 | Appoint Kim Chan-Sub as Internal Auditor | Shareholder | None | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
IMAGE SENSING SYSTEMS, INC.
MEETING DATE: MAY 14, 2015 | TICKER: ISNS SECURITY ID: 45244C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dale E. Parker | Management | For | For |
| 1.2 | Elect Director James W. Bracke | Management | For | For |
| 1.3 | Elect Director Melissa B. Fisher | Management | For | For |
| 1.4 | Elect Director Thomas G. Hudson | Management | For | For |
| 1.5 | Elect Director Paul F. Lidsky | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INDIVIOR PLC
MEETING DATE: MAY 13, 2015 | TICKER: INDV SECURITY ID: G4766E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Elect Howard Pien as Director | Management | For | For |
| 5 | Elect Shaun Thaxter as Director | Management | For | For |
| 6 | Elect Cary Claiborne as Director | Management | For | For |
| 7 | Elect Rupert Bondy as Director | Management | For | For |
| 8 | Elect Dr Yvonne Greenstreet as Director | Management | For | For |
| 9 | Elect Adrian Hennah as Director | Management | For | For |
| 10 | Elect Dr Thomas McLellan as Director | Management | For | For |
| 11 | Elect Lorna Parker as Director | Management | For | For |
| 12 | Elect Daniel Phelan as Director | Management | For | For |
| 13 | Elect Christian Schade as Director | Management | For | For |
| 14 | Elect Daniel Tasse as Director | Management | For | For |
| 15 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INDRA SISTEMAS S.A.
MEETING DATE: JUN 24, 2015 | TICKER: IDR SECURITY ID: E6271Z155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
| 5.1 | Fix Number of Directors at 13 | Management | For | For |
| 5.2 | Elect Fernando Abril-Martorell Hernandez as Director | Management | For | For |
| 5.3 | Elect Enrique De Leyva Perez as Director | Management | For | For |
| 5.4 | Reelect Daniel Garcia-Pita Peman as Director | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7.1 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
| 7.2 | Amend Articles Re: Board of Directors | Management | For | For |
| 7.3 | Amend Articles Re: Board Committees | Management | For | For |
| 8 | Amend Articles of General Meeting Regulations | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Approve Restricted Stock Plan | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| |
|---|
INDUSTRIAL SERVICES OF AMERICA, INC.
MEETING DATE: OCT 15, 2014 | TICKER: IDSA SECURITY ID: 456314103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Orson Oliver | Management | For | For |
| 1.2 | Elect Director Albert A. Cozzi | Management | For | For |
| 1.3 | Elect Director Ronald Strecker | Management | For | For |
| 1.4 | Elect Director Francesca E. Scarito | Management | For | For |
| 1.5 | Elect Director Sean Garber | Management | For | For |
| 1.6 | Elect Director Vince Tyra | Management | For | For |
| 1.7 | Elect Director William Yarmuth | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Stock Option Plan Grants | Management | For | For |
| |
|---|
INFAC CORP.
MEETING DATE: ��DEC 19, 2014 | TICKER: 023810 SECURITY ID: Y7498T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Appoint Koh Kwan-Seung as Internal Auditor | Management | For | For |
| |
|---|
INFAC CORP.
MEETING DATE: MAR 24, 2015 | TICKER: 023810 SECURITY ID: Y7498T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Choi Oh-Gil as Inside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
INFOVINE CO. LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 115310 SECURITY ID: Y4074U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kwon Sung-Joon as Inside Director | Management | For | Against |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| 5 | Appoint Won Ho-Yeon as Internal Auditor | Shareholder | None | For |
| |
|---|
INGRAM MICRO INC.
MEETING DATE: JUN 03, 2015 | TICKER: IM SECURITY ID: 457153104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard I. Atkins | Management | For | For |
| 1.2 | Elect Director David A. Barnes | Management | For | For |
| 1.3 | Elect Director Leslie Stone Heisz | Management | For | For |
| 1.4 | Elect Director John R. Ingram | Management | For | For |
| 1.5 | Elect Director Dale R. Laurance | Management | For | For |
| 1.6 | Elect Director Linda Fayne Levinson | Management | For | For |
| 1.7 | Elect Director Scott A. McGregor | Management | For | For |
| 1.8 | Elect Director Carol G. Mills | Management | For | For |
| 1.9 | Elect Director Alain Monie | Management | For | For |
| 1.10 | Elect Director Wade Oosterman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INIT INNOVATION IN TRAFFIC SYSTEMS AG
MEETING DATE: MAY 13, 2015 | TICKER: IXX SECURITY ID: D3572Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7.1 | Amend Affiliation Agreements with Subsidiary INIT Innovative Informatikanwendungen in Transport-, Verkehrs- und Leitsystemen GmbH | Management | For | For |
| 7.2 | Approve Affiliation Agreements with Subsidiary initplan GmbH | Management | For | For |
| |
|---|
INNOSPEC INC.
MEETING DATE: MAY 06, 2015 | TICKER: IOSP SECURITY ID: 45768S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Milton C. Blackmore | Management | For | For |
| 1.2 | Elect Director Robert I. Paller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INSIGHT ENTERPRISES, INC.
MEETING DATE: MAY 19, 2015 | TICKER: NSIT SECURITY ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Timothy A. Crown | Management | For | For |
| 2.2 | Elect Director Anthony A. Ibarguen | Management | For | For |
| 2.3 | Elect Director Kathleen S. Pushor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INTAGE HOLDINGS INC.
MEETING DATE: JUN 19, 2015 | TICKER: 4326 SECURITY ID: J2398M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Miyakubi, Kenji | Management | For | For |
| 2.2 | Elect Director Ishizuka, Noriaki | Management | For | For |
| 2.3 | Elect Director Matsumoto, Susumu | Management | For | For |
| 2.4 | Elect Director Uehara, Yukihiko | Management | For | Against |
| 2.5 | Elect Director Kishi, Shizue | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sakamoto, Toru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nango, Itaru | Management | For | For |
| 3.3 | Appoint Statutory Auditor Saito, Toshio | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Nakajima, Hajime | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Izumo, Eiichi | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
INTELLIGENT DIGITAL INTEGRATED SECURITY CO. LTD.
MEETING DATE: MAR 26, 2015 | TICKER: 143160 SECURITY ID: Y4092Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
INTERVAL LEISURE GROUP, INC.
MEETING DATE: MAY 19, 2015 | TICKER: IILG SECURITY ID: 46113M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig M. Nash | Management | For | For |
| 1.2 | Elect Director David Flowers | Management | For | For |
| 1.3 | Elect Director Victoria L. Freed | Management | For | For |
| 1.4 | Elect Director Chad Hollingsworth | Management | For | For |
| 1.5 | Elect Director Gary S. Howard | Management | For | For |
| 1.6 | Elect Director Lewis J. Korman | Management | For | For |
| 1.7 | Elect Director Thomas J. Kuhn | Management | For | For |
| 1.8 | Elect Director Jeanette E. Marbert | Management | For | For |
| 1.9 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.10 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
| 1.11 | Elect Director Avy H. Stein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INTOPS CO.
MEETING DATE: MAR 27, 2015 | TICKER: 049070 SECURITY ID: Y4175V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Jung Sa-Jin as Inside Director | Management | For | Against |
| 2.2 | Elect Lee Gyung-Hyun as Outside Director | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
INTRALOT SA INTEGRATED LOTTERY
MEETING DATE: SEP 04, 2014 | TICKER: INLOT SECURITY ID: X3968Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related Party Transaction | Management | For | For |
| |
|---|
INTRALOT SA INTEGRATED LOTTERY
MEETING DATE: MAY 19, 2015 | TICKER: INLOT SECURITY ID: X3968Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Ratify Director Appointment | Management | For | Against |
| 5 | Elect Members of Audit Committee | Management | For | Abstain |
| 6 | Approve Director Remuneration | Management | For | Abstain |
| 7 | Approve Contracts with Executives | Management | For | Abstain |
| 8 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 9 | Amend Terms of Previously Approved Share Repurchase Program | Management | For | For |
| 10 | Approve Standard Accounting Transfers | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
INTRALOT SA INTEGRATED LOTTERY
MEETING DATE: JUN 19, 2015 | TICKER: INLOT SECURITY ID: X3968Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company Articles | Management | For | For |
| 2 | Approve Related Party Transactions | Management | For | Abstain |
| |
|---|
INTREPID POTASH, INC.
MEETING DATE: MAY 27, 2015 | TICKER: IPI SECURITY ID: 46121Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry Considine | Management | For | For |
| 1.2 | Elect Director Chris A. Elliott | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INVESTORS BANCORP, INC.
MEETING DATE: JUN 09, 2015 | TICKER: ISBC SECURITY ID: 46146L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Cashill | Management | For | For |
| 1.2 | Elect Director Kevin Cummings | Management | For | For |
| 1.3 | Elect Director Brian D. Dittenhafer | Management | For | For |
| 1.4 | Elect Director Michele N. Siekerka | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INZI CONTROLS CO.
MEETING DATE: MAR 17, 2015 | TICKER: 023800 SECURITY ID: Y4178A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Three Inside Directors (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| 5 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
IPSOS
MEETING DATE: APR 24, 2015 | TICKER: IPS SECURITY ID: F5310M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Patrick Artus as Director | Management | For | For |
| 6 | Reelect Xavier Coirbay as Director | Management | For | Against |
| 7 | Reelect Yann Duchesne as Director | Management | For | Against |
| 8 | Reelect FFP Invest as Director | Management | For | Against |
| 9 | Reelect Laurence Stoclet as Director | Management | For | Against |
| 10 | Elect Neil Janin as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
| 12 | Advisory Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Jean Marc Lech, Vice-Chairman and Vice-CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Brian Gosschalk, Executive Director | Management | For | For |
| 15 | Advisory Vote on Compensation of Carlos Harding, Vice-CEO | Management | For | For |
| 16 | Advisory Vote on Compensation of Pierre Le Manh, Vice-CEO | Management | For | For |
| 17 | Advisory Vote on Compensation of Laurence Stoclet, Vice-CEO | Management | For | For |
| 18 | Advisory Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital Per Year for Use in Restricted Stock Plans | Management | For | For |
| 23 | Amend Article 12 of Bylaws Re: Staggering of Board Members' Terms | Management | For | For |
| 24 | Amend Article 21 of Bylaws Re: Record Date | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ISEWAN TERMINAL SERVICE CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 9359 SECURITY ID: J24435109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Ito, Tadashi | Management | For | For |
| 3.2 | Elect Director Goto, Shozo | Management | For | For |
| 3.3 | Elect Director Iitani, Tatsuo | Management | For | For |
| 3.4 | Elect Director Horisaki, Kenji | Management | For | For |
| 3.5 | Elect Director Mori, Mitsuo | Management | For | For |
| 3.6 | Elect Director Katami, Masanobu | Management | For | For |
| 3.7 | Elect Director Tomida, Eiji | Management | For | Against |
| 3.8 | Elect Director Uchida, Keiji | Management | For | For |
| |
|---|
ISRA VISION AG
MEETING DATE: MAR 17, 2015 | TICKER: ISR SECURITY ID: D36816102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.39 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | For |
| 5 | Ratify PKF Deutschland GmbH as Auditors for Fiscal 2014/2015 | Management | For | For |
| 6.1 | Elect Henning Tolle to the Supervisory Board | Management | For | For |
| 6.2 | Elect Heribert Wiedenhues to the Supervisory Board | Management | For | For |
| 6.3 | Elect Wolfgang Witz to the Supervisory Board | Management | For | For |
| 6.4 | Elect Susanne Wiegand to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Creation of EUR 2.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 2.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
ITE GROUP PLC
MEETING DATE: JAN 29, 2015 | TICKER: ITE SECURITY ID: G63336104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Sharon Baylay as Director | Management | For | For |
| 4 | Re-elect Neil England as Director | Management | For | For |
| 5 | Re-elect Linda Jensen as Director | Management | For | For |
| 6 | Re-elect Neil Jones as Director | Management | For | For |
| 7 | Re-elect Stephen Puckett as Director | Management | For | For |
| 8 | Re-elect Marco Sodi as Director | Management | For | For |
| 9 | Re-elect Russell Taylor as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ITT EDUCATIONAL SERVICES, INC.
MEETING DATE: DEC 30, 2014 | TICKER: ESI SECURITY ID: 45068B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Dean | Management | For | For |
| 1.2 | Elect Director James D. Fowler, Jr. | Management | For | For |
| 1.3 | Elect Director Vin Weber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
IXIA
MEETING DATE: JUL 18, 2014 | TICKER: XXIA SECURITY ID: 45071R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurent Asscher | Management | For | For |
| 1.2 | Elect Director Jonathan Fram | Management | For | For |
| 1.3 | Elect Director Errol Ginsberg | Management | For | For |
| 1.4 | Elect Director Gail Hamilton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
IXIA
MEETING DATE: JUN 01, 2015 | TICKER: XXIA SECURITY ID: 45071R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurent Asscher | Management | For | For |
| 1.2 | Elect Director Jonathan Fram | Management | For | For |
| 1.3 | Elect Director Errol Ginsberg | Management | For | For |
| 1.4 | Elect Director Gail Hamilton | Management | For | For |
| 1.5 | Elect Director Bethany Mayer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
JACK IN THE BOX INC.
MEETING DATE: FEB 13, 2015 | TICKER: JACK SECURITY ID: 466367109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard A. Comma | Management | For | For |
| 1b | Elect Director David L. Goebel | Management | For | For |
| 1c | Elect Director Sharon P. John | Management | For | For |
| 1d | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1e | Elect Director Michael W. Murphy | Management | For | For |
| 1f | Elect Director James M. Myers | Management | For | For |
| 1g | Elect Director David M. Tehle | Management | For | For |
| 1h | Elect Director John T. Wyatt | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 29, 2015 | TICKER: JEC SECURITY ID: 469814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph R. Bronson | Management | For | For |
| 1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
| 1c | Elect Director Peter J. Robertson | Management | For | For |
| 1d | Elect Director Noel G. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JAKKS PACIFIC, INC.
MEETING DATE: DEC 19, 2014 | TICKER: JAKK SECURITY ID: 47012E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen G. Berman | Management | For | For |
| 1.2 | Elect Director Murray L. Skala | Management | For | For |
| 1.3 | Elect Director Peter F. Reilly | Management | For | For |
| 1.4 | Elect Director Rex H. Poulsen | Management | For | For |
| 1.5 | Elect Director Michael S. Sitrick | Management | For | For |
| 1.6 | Elect Director Fergus McGovern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | None | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
JAYA HOLDINGS LIMITED
MEETING DATE: OCT 30, 2014 | TICKER: J10 SECURITY ID: Y4419P187
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Maria Chang as Director | Management | For | Against |
| 3 | Elect Chew Men Leong as Director | Management | For | Against |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
JD SPORTS FASHION PLC
MEETING DATE: JUN 17, 2015 | TICKER: JD. SECURITY ID: G5074C114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peter Cowgill as Director | Management | For | For |
| 5 | Re-elect Brian Small as Director | Management | For | For |
| 6 | Re-elect Andrew Leslie as Director | Management | For | For |
| 7 | Re-elect Martin Davies as Director | Management | For | For |
| 8 | Elect Heather Jackson as Director | Management | For | For |
| 9 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JEIL PHARMACEUTICAL CO.
MEETING DATE: MAR 20, 2015 | TICKER: 002620 SECURITY ID: Y4438E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Lee Hae-Don as Outside Director | Management | For | For |
| 3 | Elect Lee Hae-Don as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
JERONIMO MARTINS SGPS S.A
MEETING DATE: APR 09, 2015 | TICKER: JMT SECURITY ID: X40338109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Elect Directors | Management | For | For |
| 7 | Amend Retirement Plan | Management | For | For |
| |
|---|
JINPAN INTERNATIONAL LIMITED
MEETING DATE: DEC 29, 2014 | TICKER: JST SECURITY ID: G5138L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Li, Zhiyuan | Management | For | For |
| 1.2 | Elect Director Ling, Xiangsheng | Management | For | For |
| 1.3 | Elect Director Zhang, Jing | Management | For | For |
| 1.4 | Elect Director Burris, Donald S. | Management | For | For |
| 1.5 | Elect Director Zhang, Li-wen | Management | For | For |
| 1.6 | Elect Director Cai, Xu | Management | For | For |
| 2 | Approve to Ratify the Selection of Grant Thornton as the Company's Independent Registered Public Accounting Firm for the 2014 Fiscal Year | Management | For | For |
| 3 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
JLM COUTURE, INC.
MEETING DATE: OCT 16, 2014 | TICKER: JLMC SECURITY ID: 46621E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph E. O'Grady | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 28, 2015 | TICKER: JCI SECURITY ID: 478366107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Natalie A. Black | Management | For | For |
| 1.2 | Elect Director Raymond L. Conner | Management | For | For |
| 1.3 | Elect Director Richard Goodman | Management | For | For |
| 1.4 | Elect Director William H. Lacy | Management | For | For |
| 1.5 | Elect Director Alex A. Molinaroli | Management | For | For |
| 1.6 | Elect Director Mark P. Vergnano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JORUDAN CO. LTD.
MEETING DATE: DEC 19, 2014 | TICKER: 3710 SECURITY ID: J4573R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2.1 | Elect Director Sato, Toshikazu | Management | For | For |
| 2.2 | Elect Director Sakaguchi, Hiroshi | Management | For | For |
| 2.3 | Elect Director Goto, Wataru | Management | For | For |
| 2.4 | Elect Director Tamano, Hiroaki | Management | For | For |
| 3 | Appoint Statutory Auditor Matsuzawa, Hisatoshi | Management | For | For |
| |
|---|
JUMBO SA
MEETING DATE: OCT 17, 2014 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Financial Year 2012-2013 | Management | For | For |
| 2 | Ratify Capitalization of Reserves for Bonus Issue | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for Financial Year 2013-2014 | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Board and Auditors | Management | For | For |
| 6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Approve Director Remuneration for Financial Year 2013-2014 | Management | For | For |
| 8 | Pre-approve Director Remuneration for Financial Year 2014-2015 | Management | For | For |
| |
|---|
JUMBO SA
MEETING DATE: DEC 12, 2014 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividend | Management | For | For |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 19, 2015 | TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.2 | Elect Director Gary Daichendt | Management | For | For |
| 1.3 | Elect Director Kevin DeNuccio | Management | For | For |
| 1.4 | Elect Director James Dolce | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Scott Kriens | Management | For | For |
| 1.7 | Elect Director Rahul Merchant | Management | For | For |
| 1.8 | Elect Director Rami Rahim | Management | For | For |
| 1.9 | Elect Director Pradeep Sindhu | Management | For | For |
| 1.10 | Elect Director William R. Stensrud | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
K&O ENERGY GROUP INC.
MEETING DATE: MAR 26, 2015 | TICKER: 1663 SECURITY ID: J3477A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2.1 | Elect Director Kajita, Sunao | Management | For | For |
| 2.2 | Elect Director Nishimura, Junichi | Management | For | For |
| 2.3 | Elect Director Kato, Hiroaki | Management | For | For |
| 2.4 | Elect Director Sunaga, Nobuyuki | Management | For | For |
| 2.5 | Elect Director Yoshii, Masanori | Management | For | For |
| 2.6 | Elect Director Nakase, Kiyoshi | Management | For | For |
| 2.7 | Elect Director Mizuno, Genjiro | Management | For | For |
| 2.8 | Elect Director Mori, Takeshi | Management | For | For |
| 2.9 | Elect Director Tanahashi, Yuji | Management | For | For |
| 2.10 | Elect Director Otsuki, Koichiro | Management | For | For |
| 3 | Appoint Statutory Auditor Nagahama, Shintaro | Management | For | For |
| 4 | Set Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan for Directors | Management | For | For |
| |
|---|
K'S HOLDINGS CORP.
MEETING DATE: JUN 25, 2015 | TICKER: 8282 SECURITY ID: J3672R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Kato, Shuichi | Management | For | For |
| 3.2 | Elect Director Sato, Kenji | Management | For | For |
| 3.3 | Elect Director Endo, Hiroyuki | Management | For | For |
| 3.4 | Elect Director Yamada, Yasushi | Management | For | For |
| 3.5 | Elect Director Hiramoto, Tadashi | Management | For | For |
| 3.6 | Elect Director Okano, Yuji | Management | For | For |
| 3.7 | Elect Director Inoue, Keisuke | Management | For | For |
| 3.8 | Elect Director Sakashita, Yoichi | Management | For | For |
| 3.9 | Elect Director Osaka, Naoto | Management | For | For |
| 3.10 | Elect Director Nagao, Norihiro | Management | For | For |
| 3.11 | Elect Director Endo, Yoshiyuki | Management | For | For |
| 3.12 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
| 3.13 | Elect Director Nomura, Hiromu | Management | For | For |
| 3.14 | Elect Director Takatsuka, Takashi | Management | For | For |
| 3.15 | Elect Director Mizuno, Keiichi | Management | For | For |
| 3.16 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 3.17 | Elect Director Sugimoto, Masahiko | Management | For | For |
| 3.18 | Elect Director Sawada, Takashi | Management | For | For |
| 3.19 | Elect Director Shimizu, Kiyoshi | Management | For | For |
| 3.20 | Elect Director Kishino, Kazuo | Management | For | For |
| 4.1 | Appoint Statutory Auditor Hashimoto, Junshiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ishikawa, Niro | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Tayama, Yoshiaki | Management | For | Against |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| |
|---|
KABE AB
MEETING DATE: MAY 19, 2015 | TICKER: KABE B SECURITY ID: W4979W111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Directors (6) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 280,000 for Chairman and SEK 140,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Nils-Erik Danielsson (Chairman), Benny Holmgren, Eric Stegemyr, Anita Svensson, Maud Blomqvist, and Alf Ekstrom as Directors: Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Other Business | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
KAKEN PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 4521 SECURITY ID: J29266103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
| 2 | Approve Reverse Stock Split and Amend Articles to Effectively Increase Authorized Capital | Management | For | Against |
| 3.1 | Elect Director Onuma, Tetsuo | Management | For | For |
| 3.2 | Elect Director Konishi, Hirokazu | Management | For | For |
| 3.3 | Elect Director Ieda, Yoshihiro | Management | For | For |
| 3.4 | Elect Director Shibata, Noboru | Management | For | For |
| 3.5 | Elect Director Sekitani, Kazuki | Management | For | For |
| 3.6 | Elect Director Enomoto, Eiki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Iwamoto, Atsutada | Management | For | For |
| 4.2 | Appoint Statutory Auditor Sakurai, Toshio | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Hara, Kazuo | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Takada, Tsuyoshi | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
KARELIA TOBACCO COMPANY INC.
MEETING DATE: DEC 17, 2014 | TICKER: KARE SECURITY ID: X42768105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Increase in Par Value | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
KARELIA TOBACCO COMPANY INC. SA
MEETING DATE: JUN 18, 2015 | TICKER: KARE SECURITY ID: X42768105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Director Remuneration | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| |
|---|
KEIYO GAS CO.
MEETING DATE: MAR 27, 2015 | TICKER: 9539 SECURITY ID: J32362105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kikuchi, Tomo | Management | For | For |
| 3.2 | Elect Director Gatayama, Hidekiyo | Management | For | For |
| 3.3 | Elect Director Habu, Hiroshi | Management | For | For |
| 3.4 | Elect Director Yamada, Hideo | Management | For | For |
| 3.5 | Elect Director Koizawa, Kazuaki | Management | For | For |
| 3.6 | Elect Director Maruyama, Kyoji | Management | For | For |
| 3.7 | Elect Director Yamaura, Nobusuke | Management | For | For |
| 3.8 | Elect Director Fukumoto, Hidetoshi | Management | For | For |
| 3.9 | Elect Director Eguchi, Takashi | Management | For | For |
| 3.10 | Elect Director Kikuchi, Misao | Management | For | For |
| 3.11 | Elect Director Sato, Koji | Management | For | For |
| 3.12 | Elect Director Ogata, Masahiro | Management | For | For |
| 3.13 | Elect Director Maekawa, Wataru | Management | For | For |
| 4 | Appoint Statutory Auditor Isomura, Shogo | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| |
|---|
KEYSIGHT TECHNOLOGIES, INC.
MEETING DATE: MAR 19, 2015 | TICKER: KEYS SECURITY ID: 49338L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald S. Nersesian | Management | For | For |
| 1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
KIER GROUP PLC
MEETING DATE: NOV 13, 2014 | TICKER: KIE SECURITY ID: G52549105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Kirsty Bashforth as Director | Management | For | For |
| 6 | Re-elect Richard Bailey as Director | Management | For | For |
| 7 | Re-elect Steve Bowcott as Director | Management | For | For |
| 8 | Re-elect Amanda Mellor as Director | Management | For | For |
| 9 | Re-elect Haydn Mursell as Director | Management | For | For |
| 10 | Re-elect Phil White as Director | Management | For | For |
| 11 | Re-elect Nick Winser as Director | Management | For | For |
| 12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KING DIGITAL ENTERTAINMENT PLC
MEETING DATE: SEP 26, 2014 | TICKER: KING SECURITY ID: G5258J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Allow Board to Determine Location of Next Annual Meeting | Management | For | For |
| 4 | Authorise Market Purchases and Overseas Market Purchases of Shares of any Class of King | Management | For | For |
| 5 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
KING DIGITAL ENTERTAINMENT PLC
MEETING DATE: JAN 29, 2015 | TICKER: KING SECURITY ID: G5258J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
| 2 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
| 3 | Authorize Directed Share Repurchase Program | Management | For | Against |
| |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: MAY 18, 2015 | TICKER: 00148 SECURITY ID: G52562140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A | Elect Cheung Kwong Kwan as Director | Management | For | Against |
| 3B | Elect Cheung Wai Lin, Stephanie as Director | Management | For | Against |
| 3C | Elect Cheung Ka Shing as Director | Management | For | Against |
| 3D | Elect Ho Yin Sang as Director | Management | For | Against |
| 3E | Elect Lai Chung Wing, Robert as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: JUN 08, 2015 | TICKER: 00148 SECURITY ID: G52562140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Dual Foreign Name of the Company | Management | For | For |
| |
|---|
KINGBOARD LAMINATES HOLDINGS LTD.
MEETING DATE: MAY 18, 2015 | TICKER: 01888 SECURITY ID: G5257K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A | Elect Liu Min as Director | Management | For | For |
| 3B | Elect Zhou Pei Feng as Director | Management | For | For |
| 3C | Elect Chan Yue Kwong, Michael as Director | Management | For | For |
| 3D | Elect Ip Shu Kwan, Stephen as Director | Management | For | For |
| 3E | Elect Zhang Lu Fu as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
KITAGAWA INDUSTRIES CO LTD
MEETING DATE: JUN 25, 2015 | TICKER: 6896 SECURITY ID: J33674102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Tsuruta, Shingo | Management | For | For |
| 2.2 | Appoint Statutory Auditor Sawada, Shigeo | Management | For | Against |
| |
|---|
KNOLL, INC.
MEETING DATE: MAY 06, 2015 | TICKER: KNL SECURITY ID: 498904200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Burton B. Staniar | Management | For | For |
| 1.2 | Elect Director Sidney Lapidus | Management | For | For |
| 1.3 | Elect Director Stephanie Stahl | Management | For | For |
| 1.4 | Elect Director Christopher G. Kennedy | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
KNOWIT AB
MEETING DATE: APR 28, 2015 | TICKER: KNOW SECURITY ID: W51698103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 3.25 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 405,000 for the Chairman and SEK 175,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Carl-Olof By, Camilla Kirstein, Cecilia Lager, Mats Olsson, Jon Risfelt, and Pekka Seitola as Directors; Elect Liselotte Engstam as New Director; Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14 | Approve Creation of SEK 500,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
KNOWLES CORPORATION
MEETING DATE: MAY 05, 2015 | TICKER: KN SECURITY ID: 49926D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Cremin | Management | For | For |
| 1.2 | Elect Director Didier Hirsch | Management | For | For |
| 1.3 | Elect Director Ronald Jankov | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
KOHSOKU CORP.
MEETING DATE: JUN 24, 2015 | TICKER: 7504 SECURITY ID: J34803106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terashi, Koki | Management | For | For |
| 1.2 | Elect Director Terashi, Yuki | Management | For | For |
| 1.3 | Elect Director Wagatsuma, Hideki | Management | For | For |
| 1.4 | Elect Director Kobayashi, Hiromi | Management | For | For |
| 1.5 | Elect Director Hatakeyama, Katsuhiro | Management | For | For |
| 1.6 | Elect Director Sato, Gisuke | Management | For | For |
| 1.7 | Elect Director Takahashi, Tomokazu | Management | For | For |
| 1.8 | Elect Director Miura, Koki | Management | For | For |
| 1.9 | Elect Director Obara, Junichi | Management | For | For |
| 1.10 | Elect Director Nakamura, Ken | Management | For | For |
| 2.1 | Appoint Statutory Auditor Uchida, Takakazu | Management | For | For |
| 2.2 | Appoint Alternate Statutory Auditor Ichikawa, Hiroko | Management | For | For |
| |
|---|
KONDOTEC INC.
MEETING DATE: JUN 23, 2015 | TICKER: 7438 SECURITY ID: J36007102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Sugawara, Akira | Management | For | For |
| 3.2 | Elect Director Kondo, Katsuhiko | Management | For | For |
| 3.3 | Elect Director Ando, Tomoya | Management | For | For |
| 3.4 | Elect Director Hirata, Shigeru | Management | For | For |
| 3.5 | Elect Director Yamada, Kiyoshi | Management | For | For |
| 3.6 | Elect Director Miya, Haruo | Management | For | For |
| 3.7 | Elect Director Yano, Masahiko | Management | For | For |
| 3.8 | Elect Director Tokuda, Masaru | Management | For | For |
| 3.9 | Elect Director Kanai, Michiko | Management | For | For |
| 4 | Appoint Statutory Auditor Nakagawa, Masaharu | Management | For | Against |
| |
|---|
KOREA ELECTRIC TERMINAL CO.
MEETING DATE: MAR 20, 2015 | TICKER: 025540 SECURITY ID: Y4841B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Two Inside Directors (Bundled) | Management | For | Against |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
KOREA STEEL SHAPES CO. LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 007280 SECURITY ID: Y49560108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KOSHIDAKA HOLDINGS CO., LTD.
MEETING DATE: NOV 26, 2014 | TICKER: 2157 SECURITY ID: J36577104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Koshidaka, Hiroshi | Management | For | For |
| 2.2 | Elect Director Koshidaka, Osamu | Management | For | For |
| 2.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
| 2.4 | Elect Director Koshidaka, Miwako | Management | For | For |
| 2.5 | Elect Director Doi, Yoshihito | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nishi, Tomohiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Teraishi, Masahide | Management | For | For |
| 3.3 | Appoint Statutory Auditor Moriuchi, Shigeyuki | Management | For | For |
| |
|---|
KPIT TECHNOLOGIES LIMITED
MEETING DATE: JUL 25, 2014 | TICKER: 532400 SECURITY ID: Y4984R147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.10 Per Equity Share | Management | For | For |
| 3 | Reelect S.B. Pandit as Director | Management | For | Against |
| 4 | Reelect E. Carey as Director | Management | For | Against |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect A. Engineer as Independent Non-Executive Director | Management | For | For |
| 7 | Elect R.A. Mashelkar as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect L. Poonawalla as Independent Non-Executive Director | Management | For | For |
| 9 | Elect A.S. Vincentelli as Independent Non-Executive Director | Management | For | Against |
| 10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 11 | Approve Appointment and Remuneration of S.B. Pandit as Executive Director | Management | For | For |
| 12 | Approve Appointment and Remuneration of K. Patil as CEO and Managing Director | Management | For | For |
| 13 | Approve Revision in the Remuneration of S. Tikekar, Executive Director | Management | For | For |
| 14 | Approve Related Party Transactions with Eurofinance Training Pvt. Ltd. | Management | For | For |
| 15 | Approve Increase in Board Size and Amend Articles of Association to Reflect Increase in Board Size | Management | For | For |
| 16 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
KPX CHEMICAL CO LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 025000 SECURITY ID: Y4987A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two Inside Directors (Bundled) | Management | For | For |
| 3 | Appoint Oh Dong-Ha as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
KPX GREEN CHEMICAL CO. LTD.
MEETING DATE: MAR 19, 2015 | TICKER: 083420 SECURITY ID: Y2887J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
KPX HOLDINGS CO., LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 092230 SECURITY ID: Y49618104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
KRATON PERFORMANCE POLYMERS, INC.
MEETING DATE: JUN 03, 2015 | TICKER: KRA SECURITY ID: 50077C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Demetriou | Management | For | For |
| 1.2 | Elect Director Kevin M. Fogarty | Management | For | For |
| 1.3 | Elect Director Karen A. Twitchell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
KRUK S.A.
MEETING DATE: JUN 23, 2015 | TICKER: KRU SECURITY ID: X4598E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive Supervisory Board Report | Management | None | None |
| 6 | Approve Management Board Report on Company's Operations | Management | For | For |
| 7 | Approve Financial Statements | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Approve Management Board Report on Group's Operations | Management | For | For |
| 10 | Approve Consolidated Financial Statements | Management | For | For |
| 11.1a | Approve Discharge of Piotr Krupa (CEO) | Management | For | For |
| 11.1b | Approve Discharge of Agnieszka Kulton ( Management Board Member) | Management | For | For |
| 11.1c | Approve Discharge of Urszula Okarma (Management Board Member) | Management | For | For |
| 11.1d | Approve Discharge of Iwona Slomska (Management Board Member) | Management | For | For |
| 11.1e | Approve Discharge of Michal Zasepa (Management Board Member) | Management | For | For |
| 11.2a | Approve Discharge of Piotr Stepniak (Supervisory Board Chairman) | Management | For | For |
| 11.2b | Approve Discharge of Katarzyna Beuch (Supervisory Board Member) | Management | For | For |
| 11.2c | Approve Discharge of Tomasz Bieske (Supervisory Board Member) | Management | For | For |
| 11.2d | Approve Discharge of Arkadiusz Jastrzebski (Supervisory Board Member) | Management | For | For |
| 11.2e | Approve Discharge of Krzysztof Kawalec (Supervisory Board Member) | Management | For | For |
| 11.2f | Approve Discharge of Robert Konski (Supervisory Board Member) | Management | For | For |
| 11.2g | Approve Discharge of Jozef Wancer (Supervisory Board Member) | Management | For | For |
| 12 | Close Meeting | Management | None | None |
| |
|---|
KS ENERGY LIMITED
MEETING DATE: APR 29, 2015 | TICKER: 578 SECURITY ID: Y498A2103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Billy Lee Beng Cheng as Director | Management | For | For |
| 3 | Elect Wong Meng Yeng as Director | Management | For | For |
| 4 | Elect Chew Choon Soo as Director | Management | For | For |
| 5 | Elect Richard James Wiluan as Director | Management | For | For |
| 6 | Elect Lim Ho Seng as Director | Management | For | For |
| 7 | Approve Directors' Fees | Management | For | For |
| 8 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares Under the KS Energy Employee Share Option Scheme and KS Energy Performance Share Plan | Management | For | Against |
| 11 | Approve Mandate for Interested Person Transactions with PT Dwi Sumber Arca Waja Group | Management | For | For |
| 12 | Approve Mandate for Interested Person Transactions with PT KS Drilling Indonesia and/or its Subsidiaries | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
KS ENERGY LIMITED
MEETING DATE: APR 29, 2015 | TICKER: 578 SECURITY ID: Y498A2103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of the Company | Management | For | For |
| |
|---|
KS ENERGY LTD.
MEETING DATE: OCT 21, 2014 | TICKER: 578 SECURITY ID: Y498A2103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Build Contract | Management | For | For |
| |
|---|
KSK CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 9687 SECURITY ID: J3672P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Tawada, Hidetoshi | Management | For | For |
| 4 | Appoint Statutory Auditor Shiohata, Kazuo | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kagami, Hirohisa | Management | For | For |
| |
|---|
KU HOLDINGS CO LTD
MEETING DATE: JUN 25, 2015 | TICKER: 9856 SECURITY ID: J3216L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Inoue, Yoshihiro | Management | For | For |
| 2.2 | Elect Director Bando, Tetsuyuki | Management | For | For |
| 2.3 | Elect Director Inoue, Hisanao | Management | For | For |
| 2.4 | Elect Director Horiuchi, Nobuyasu | Management | For | For |
| 2.5 | Elect Director Hashimoto, Masayuki | Management | For | For |
| 2.6 | Elect Director Kawada, Toshiya | Management | For | For |
| 2.7 | Elect Director Inagaki, Masayoshi | Management | For | For |
| 2.8 | Elect Director Hosono, Tamotsu | Management | For | For |
| 3 | Appoint Statutory Auditor Asano, Masao | Management | For | Against |
| |
|---|
KURA CORPORATION
MEETING DATE: JAN 29, 2015 | TICKER: 2695 SECURITY ID: J36942100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tanaka, Kunihiko | Management | For | For |
| 1.2 | Elect Director Tanaka, Makoto | Management | For | For |
| 1.3 | Elect Director Hisamune, Hiroyuki | Management | For | For |
| 1.4 | Elect Director Ito, Norihito | Management | For | For |
| 1.5 | Elect Director Katsuki, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Manabu | Management | For | For |
| 1.7 | Elect Director Tanaka, Setsuko | Management | For | For |
| 1.8 | Elect Director Baba, Kuniyuki | Management | For | For |
| 1.9 | Elect Director Tsuda, Kyoichi | Management | For | For |
| 2 | Appoint Statutory Auditor Yamamoto, Tamotsu | Management | For | For |
| |
|---|
KUSURI NO AOKI CO LTD
MEETING DATE: AUG 19, 2014 | TICKER: 3398 SECURITY ID: J37523107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2.1 | Elect Director Aoki, Keisei | Management | For | For |
| 2.2 | Elect Director Aoki, Yasutoshi | Management | For | For |
| 2.3 | Elect Director Aoki, Hironori | Management | For | For |
| 2.4 | Elect Director Misawa, Koji | Management | For | For |
| 2.5 | Elect Director Yahata, Ryoichi | Management | For | For |
| 2.6 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 2.7 | Elect Director Okada, Motoya | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kuwajima, Toshiaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nakamura, Akiko | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Morioka, Shinichi | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| 7 | Approve Stock Option Plan | Management | For | For |
| |
|---|
KWANGDONG PHARMACEUTICAL CO. LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 009290 SECURITY ID: Y5058Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Mo Gwa-Gyun as Inside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| 6 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 20, 2015 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2015 Financial Budget Report | Management | For | For |
| 6 | Approve 2014 Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
| 8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
| 9 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
| 11 | Approve to Establish the Risk Management Committee of the Board | Management | For | Abstain |
| |
|---|
KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 013580 SECURITY ID: Y5074U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 4 | Appoint Yoo Yang-Soo as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
KYOTO KIMONO YUZEN LTD.
MEETING DATE: JUN 24, 2015 | TICKER: 7615 SECURITY ID: J3805M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Hattori, Masachika | Management | For | For |
| 2.2 | Elect Director Tanaka, Kenkichi | Management | For | For |
| 2.3 | Elect Director Kuwada, Kensaku | Management | For | For |
| 2.4 | Elect Director Hashimoto, Kazuyuki | Management | For | For |
| 2.5 | Elect Director Mikami, Akiko | Management | For | For |
| 2.6 | Elect Director Ishikubo, Yoshiyuki | Management | For | For |
| 2.7 | Elect Director Mihara, Takanori | Management | For | For |
| 3 | Appoint Statutory Auditor Takamura, Kikuo | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
KYOWAKOGYOSYO CO., LTD.
MEETING DATE: JUL 24, 2014 | TICKER: 5971 SECURITY ID: J3835N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Elect Six Directors | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
KYUNGDONG CITY GAS CO.
MEETING DATE: MAR 20, 2015 | TICKER: 012320 SECURITY ID: Y50946105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Nah Yoon-Ho as Inside Director | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
KYUNGDONG PHARMACEUTICAL CO LTD
MEETING DATE: MAR 20, 2015 | TICKER: 011040 SECURITY ID: Y50951105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
KYUNGNAM ENERGY CO.
MEETING DATE: MAR 27, 2015 | TICKER: 008020 SECURITY ID: Y51076100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
LASERTEC CORP.
MEETING DATE: SEP 26, 2014 | TICKER: 6920 SECURITY ID: J38702106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2.1 | Elect Director Okabayashi, Osamu | Management | For | For |
| 2.2 | Elect Director Kusunose, Haruhiko | Management | For | For |
| 2.3 | Elect Director Uchiyama, Shu | Management | For | For |
| 2.4 | Elect Director Moriizumi, Koichi | Management | For | For |
| 2.5 | Elect Director Kajikawa, Nobuhiro | Management | For | For |
| 2.6 | Elect Director Ebihara, Minoru | Management | For | For |
| 2.7 | Elect Director Shimoyama, Takayuki | Management | For | For |
| 3 | Appoint Statutory Auditor Koga, Kazumasa | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Mizuno, Osamu | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
LCNB CORP.
MEETING DATE: APR 28, 2015 | TICKER: LCNB SECURITY ID: 50181P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Wilson | Management | For | For |
| 1.2 | Elect Director Spencer S. Cropper | Management | For | For |
| 1.3 | Elect Director John H. Kochensparger III | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LE CHATEAU INC.
MEETING DATE: JUL 09, 2014 | TICKER: CTU.A SECURITY ID: 521129106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herschel H. Segal | Management | For | For |
| 1.2 | Elect Director Jane Silverstone Segal | Management | For | For |
| 1.3 | Elect Director Emilia Di Raddo | Management | For | For |
| 1.4 | Elect Director David Martz | Management | For | For |
| 1.5 | Elect Director Andrew M. Cohen | Management | For | For |
| 1.6 | Elect Director Michael Pesner | Management | For | For |
| 1.7 | Elect Director Norman Daitchman | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
LEENO INDUSTRIAL INC.
MEETING DATE: MAR 27, 2015 | TICKER: 058470 SECURITY ID: Y5254W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Lee Chae-Yoon as Inside Director | Management | For | Against |
| 2.2 | Elect Shin Byung-Chul as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
LEIDOS HOLDINGS, INC.
MEETING DATE: MAY 29, 2015 | TICKER: LDOS SECURITY ID: 525327102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David G. Fubini | Management | For | For |
| 1b | Elect Director John J. Hamre | Management | For | For |
| 1c | Elect Director Miriam E. John | Management | For | For |
| 1d | Elect Director John P. Jumper | Management | For | For |
| 1e | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 1f | Elect Director Roger A. Krone | Management | For | For |
| 1g | Elect Director Gary S. May | Management | For | For |
| 1h | Elect Director Lawrence C. Nussdorf | Management | For | For |
| 1i | Elect Director Robert S. Shapard | Management | For | For |
| 1j | Elect Director Noel B. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
LEON'S FURNITURE LIMITED
MEETING DATE: MAY 14, 2015 | TICKER: LNF SECURITY ID: 526682109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Joseph Leon | Management | For | For |
| 1.2 | Elect Director Terrence Thomas Leon | Management | For | For |
| 1.3 | Elect Director Edward Florian Leon | Management | For | For |
| 1.4 | Elect Director Joseph Michael Leon II | Management | For | For |
| 1.5 | Elect Director Peter Eby | Management | For | For |
| 1.6 | Elect Director Alan John Lenczner | Management | For | For |
| 1.7 | Elect Director Mary Ann Leon | Management | For | For |
| 1.8 | Elect Director Frank Gagliano | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Management Share Purchase Plan | Management | For | For |
| 4 | Authorize Proxyholder to Vote on Any Amendment Identified in the Notice of Meeting | Management | For | Against |
| |
|---|
LEOPALACE21 CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 8848 SECURITY ID: J38781100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2.1 | Elect Director Miyama, Eisei | Management | For | For |
| 2.2 | Elect Director Miyama, Tadahiro | Management | For | For |
| 2.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
| 2.4 | Elect Director Tajiri, Kazuto | Management | For | For |
| 2.5 | Elect Director Miike, Yoshikazu | Management | For | For |
| 2.6 | Elect Director Harada, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Takeda, hiroshi | Management | For | For |
| 2.8 | Elect Director Taya, Tetsuji | Management | For | For |
| 2.9 | Elect Director Sasao, Yoshiko | Management | For | For |
| 3 | Appoint Statutory Auditor Yuhara, Takao | Management | For | For |
| |
|---|
LEWIS GROUP LTD
MEETING DATE: AUG 15, 2014 | TICKER: LEW SECURITY ID: S460FN109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | For | For |
| 2.1 | Re-elect Fatima Abrahams as Director | Management | For | For |
| 2.2 | Re-elect Hilton Saven as Director | Management | For | For |
| 2.3 | Re-elect Alan Smart as Director | Management | For | For |
| 3.1 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | Abstain |
| 3.2 | Re-elect Hilton Saven as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Directors' Fees | Management | For | For |
| 2 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Companies and Corporations | Management | For | For |
| 3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
LEWIS GROUP LTD
MEETING DATE: SEP 29, 2014 | TICKER: LEW SECURITY ID: S460FN109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Co-Investment Scheme | Management | For | For |
| 2 | Amend Executive Performance Share Scheme | Management | For | For |
| 1 | Elect David Nurek as Member of the Audit Committee | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
LEWIS GROUP LTD
MEETING DATE: JUN 24, 2015 | TICKER: LEW SECURITY ID: S460FN109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Lewis Executive Retention Scheme | Management | For | For |
| 2 | Approve Lewis Long Term and Short Term Executive Performance Scheme | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
LEXMARK INTERNATIONAL, INC.
MEETING DATE: APR 21, 2015 | TICKER: LXK SECURITY ID: 529771107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ralph E. Gomory | Management | For | For |
| 1b | Elect Director Michael J. Maples | Management | For | For |
| 1c | Elect Director Stephen R. Hardis | Management | For | For |
| 1d | Elect Director William R. Fields | Management | For | For |
| 1e | Elect Director Robert Holland, Jr. | Management | For | For |
| 1f | Elect Director Jared L. Cohon | Management | For | For |
| 1g | Elect Director J. Edward Coleman | Management | For | For |
| 1h | Elect Director Sandra L. Helton | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
LHC GROUP, INC.
MEETING DATE: JUN 11, 2015 | TICKER: LHCG SECURITY ID: 50187A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Monica F. Azare | Management | For | For |
| 1.2 | Elect Director John B. Breaux | Management | For | For |
| 1.3 | Elect Director Dan S. Wilford | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LIBBEY INC.
MEETING DATE: MAY 12, 2015 | TICKER: LBY SECURITY ID: 529898108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carol B. Moerdyk | Management | For | For |
| 1.2 | Elect Director John C. Orr | Management | For | For |
| 1.3 | Elect Director Stephanie A. Streeter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LIBERTY INTERACTIVE CORPORATION
MEETING DATE: JUN 02, 2015 | TICKER: QVCA SECURITY ID: 53071M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. George | Management | For | Withhold |
| 1.2 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.3 | Elect Director M. LaVoy Robison | Management | For | Withhold |
| 2 | Approve the Group Name Change Proposal | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LIFCO AB
MEETING DATE: MAY 06, 2015 | TICKER: LIFCO B SECURITY ID: ADPV26962
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 2.60 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Carl Bennet, Gabriel Danielsson, Erik Gabrielson, Fredrik Karlsson, Johan Stern, and Axel Wachtmeister as Directors; Elect Ulrika Dellby and Ulf Grunander as New Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 13 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Approve Sale of Subsidiary NETdental GmbH to Related Parties | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 04, 2015 | TICKER: 01212 SECURITY ID: G54856128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Doo Wai Hoi, William as Director | Management | For | Against |
| 3b | Elect Hui Chiu Chung, Stephen as Director | Management | For | For |
| 3c | Elect Ip Yuk Keung as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LINCOLN NATIONAL CORPORATION
MEETING DATE: MAY 21, 2015 | TICKER: LNC SECURITY ID: 534187109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George W. Henderson, III | Management | For | For |
| 1.2 | Elect Director Eric G. Johnson | Management | For | For |
| 1.3 | Elect Director M. Leanne Lachman | Management | For | For |
| 1.4 | Elect Director Isaiah Tidwell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LIQUIDITY SERVICES, INC.
MEETING DATE: FEB 26, 2015 | TICKER: LQDT SECURITY ID: 53635B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick W. Gross | Management | For | For |
| 1.2 | Elect Director Beatriz V. Infante | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
LIVE NATION ENTERTAINMENT, INC.
MEETING DATE: JUN 10, 2015 | TICKER: LYV SECURITY ID: 538034109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Carleton | Management | For | For |
| 1.2 | Elect Director Jonathan Dolgen | Management | For | For |
| 1.3 | Elect Director Ari Emanuel | Management | For | For |
| 1.4 | Elect Director Robert Ted Enloe, III | Management | For | For |
| 1.5 | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1.6 | Elect Director James Iovine | Management | For | For |
| 1.7 | Elect Director Margaret "Peggy" Johnson | Management | For | For |
| 1.8 | Elect Director James S. Kahan | Management | For | For |
| 1.9 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.10 | Elect Director Randall T. Mays | Management | For | For |
| 1.11 | Elect Director Michael Rapino | Management | For | For |
| 1.12 | Elect Director Mark S. Shapiro | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LOGITECH INTERNATIONAL S.A.
MEETING DATE: DEC 18, 2014 | TICKER: LOGI SECURITY ID: H50430232
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Appropriation Of Retained Earnings | Management | For | For |
| 4 | Amend Articles Re: Comply with New Swiss Corporate Law (Non-Routine) | Management | For | Against |
| 5 | Authorize Holding More Than 10 Percent of Company's Own Shares | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7.1 | Reelect Daniel Borel as Director | Management | For | For |
| 7.2 | Reelect Matthew Bousquette as Director | Management | For | For |
| 7.3 | Reelect Kee-Lock Chua as Director | Management | For | For |
| 7.4 | Reelect Bracken P. Darrell as Director | Management | For | For |
| 7.5 | Reelect Sally Davis as Director | Management | For | For |
| 7.6 | Reelect Guerrino De Luca as Director | Management | For | For |
| 7.7 | Reelect Didier Hirsch as Director | Management | For | For |
| 7.8 | Reelect Neil Hunt as Director | Management | For | For |
| 7.9 | Reelect Monika Ribar as Director | Management | For | For |
| 7.10 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
| 8 | Elect Guerrino De Luca as Board Chairman | Management | For | For |
| 9.1 | Appoint Matthew Bousquette as Member of the Compensation Committee | Management | For | For |
| 9.2 | Appoint Sally Davis as Member of the Compensation Committee | Management | For | For |
| 9.3 | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
| 9.4 | Appoint Monika Ribar as Member of the Compensation Committee | Management | For | For |
| 10 | Ratify KPMG AG as Auditors | Management | For | For |
| 11 | Designate Beatrice Ehlers as Independent Proxy | Management | For | Abstain |
| A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
| |
|---|
LUMAX INTERNATIONAL CORP. LTD.
MEETING DATE: JUN 17, 2015 | TICKER: 6192 SECURITY ID: Y5360C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| |
|---|
LUXOFT HOLDING, INC
MEETING DATE: SEP 12, 2014 | TICKER: LXFT SECURITY ID: G57279104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Esther Dyson as a Director | Management | For | For |
| 1.2 | Reelect Glen Granovsky as a Director | Management | For | For |
| 1.3 | Reelect Marc Kasher as a Director | Management | For | For |
| 1.4 | Reelect Anatoly Karachinskiy as a Director | Management | For | For |
| 1.5 | Reelect Thomas Pickering as a Director | Management | For | For |
| 1.6 | Reelect Dmitry Loshchinin as a Director | Management | For | For |
| 1.7 | Reelect Vladimir Morozov as a Director | Management | For | For |
| 1.8 | Reelect Sergey Matsotsky as a Director | Management | For | For |
| 2 | Ratify Ernst & Young LLC as Auditors | Management | For | For |
| |
|---|
MACINTOSH RETAIL GROUP
MEETING DATE: APR 30, 2015 | TICKER: MACIN SECURITY ID: N54137166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3b | Receive Auditor's Report | Management | None | None |
| 3c | Adopt Financial Statements | Management | For | For |
| 3d | Approve Treatment of Net Loss | Management | For | For |
| 3e | Approve Discharge of Management Board | Management | For | For |
| 3f | Approve Discharge of Supervisory Board | Management | For | For |
| 4 | Announce Vacancies on the Board | Management | None | None |
| 5 | Announce Intention to Appoint J.G.A Seyer to Management Board | Management | None | None |
| 6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Ratify KPMG as Auditors | Management | For | For |
| 9 | Receive Announcements, Allow Questions, and Close Meeting | Management | None | None |
| |
|---|
MAGELLAN AEROSPACE CORP.
MEETING DATE: MAY 12, 2015 | TICKER: MAL SECURITY ID: 558912200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director N. Murray Edwards | Management | For | For |
| 1.2 | Elect Director James S. Butyniec | Management | For | For |
| 1.3 | Elect Director Phillip C. Underwood | Management | For | For |
| 1.4 | Elect Director Beth M. Budd Bandler | Management | For | For |
| 1.5 | Elect Director William G. Davis | Management | For | For |
| 1.6 | Elect Director William A. Dimma | Management | For | For |
| 1.7 | Elect Director Bruce W. Gowan | Management | For | For |
| 1.8 | Elect Director Larry G. Moeller | Management | For | For |
| 1.9 | Elect Director Steven Somerville | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MAJESTIC WINE PLC
MEETING DATE: AUG 07, 2014 | TICKER: MJW SECURITY ID: G5759A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Justin Apthorp as Director | Management | For | Against |
| 6 | Re-elect Steve Lewis as Director | Management | For | Against |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MANILA WATER COMPANY, INC.
MEETING DATE: APR 07, 2015 | TICKER: MWC SECURITY ID: Y56999108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of the Meeting of Stockholders on April 4, 2014 | Management | For | For |
| 2 | Approve Annual Report and Audited Financial Statements as of Dec. 31, 2014 | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors, Board Committees, Management Committee and Officers | Management | For | For |
| 4.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 4.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 4.3 | Elect Gerardo C. Ablaza Jr. as Director | Management | For | For |
| 4.4 | Elect Antonino T. Aquino as Director | Management | For | For |
| 4.5 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 4.6 | Elect John Eric T. Francia as Director | Management | For | For |
| 4.7 | Elect Victoria P. Garchitorena as Director | Management | For | For |
| 4.8 | Elect Jose L. Cuisia Jr. as Director | Management | For | For |
| 4.9 | Elect Oscar S. Reyes as Director | Management | For | For |
| 4.10 | Elect Sherisa P. Nuesa as Director | Management | For | For |
| 4.11 | Elect Jaime C. Laya as Director | Management | For | For |
| 5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors and Fix Their Remuneration | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
MANTECH INTERNATIONAL CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: MANT SECURITY ID: 564563104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George J. Pedersen | Management | For | For |
| 1.2 | Elect Director Richard L. Armitage | Management | For | For |
| 1.3 | Elect Director Mary K. Bush | Management | For | For |
| 1.4 | Elect Director Barry G. Campbell | Management | For | For |
| 1.5 | Elect Director Walter R. Fatzinger, Jr. | Management | For | For |
| 1.6 | Elect Director Richard J. Kerr | Management | For | For |
| 1.7 | Elect Director Kenneth A. Minihan | Management | For | For |
| 1.8 | Elect Director Stephen W. Porter | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: MRO SECURITY ID: 565849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1.1b | Elect Director Pierre Brondeau | Management | For | For |
| 1.1c | Elect Director Chadwick C. Deaton | Management | For | For |
| 1.1d | Elect Director Marcela E. Donadio | Management | For | For |
| 1.1e | Elect Director Philip Lader | Management | For | For |
| 1.1f | Elect Director Michael E. J. Phelps | Management | For | For |
| 1.1g | Elect Director Dennis H. Reilley | Management | For | For |
| 1.1h | Elect Director Lee M. Tillman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
| |
|---|
MARR S.P.A.
MEETING DATE: APR 28, 2015 | TICKER: MARR SECURITY ID: T6456M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| |
|---|
MARS ENGINEERING
MEETING DATE: JUN 26, 2015 | TICKER: 6419 SECURITY ID: J39735105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Nakamura, Katsunori | Management | For | For |
| 4.1 | Appoint Statutory Auditor Komiya, Satoru | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yasuhara, Masayoshi | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Abstain |
| |
|---|
MARUKYU
MEETING DATE: MAY 28, 2015 | TICKER: 8167 SECURITY ID: J40261109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2 | Approve Share Exchange Acquisition of Marumiyastore Co. Ltd | Management | For | For |
| 3 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
| 4 | Amend Articles to Change Company Name - Amend Business Lines - Set Minimum Board Size - Reduce Directors' Term - Authorize Board to Determine Income Allocation | Management | For | Against |
| 5.1 | Elect Director Tanaka, Yasuo | Management | For | For |
| 5.2 | Elect Director Takeno, Shigeto | Management | For | For |
| 5.3 | Elect Director Kinuhara, Makoto | Management | For | For |
| 5.4 | Elect Director Takeuchi, Katsuyuki | Management | For | For |
| 5.5 | Elect Director Shimizu, Minoru | Management | For | For |
| 5.6 | Elect Director Inoue, Taizo | Management | For | For |
| 5.7 | Elect Director Saeki, Kazuhiko | Management | For | For |
| 5.8 | Elect Director Utamura, Yoshihiko | Management | For | For |
| 5.9 | Elect Director Nagao, Hajime | Management | For | For |
| 5.10 | Elect Director Okita, Tetsuyoshi | Management | For | For |
| 5.11 | Elect Director Fujii, Hideaki | Management | For | For |
| 6.1 | Elect Director Ikebe, Yasuyuki (in connection with economic integration) | Management | For | For |
| 6.2 | Elect Director Kawano, Tomohisa (in connection with economic integration) | Management | For | For |
| 6.3 | Elect Director Shibao, Toshio (in connection with economic integration) | Management | For | For |
| 7.1 | Appoint Statutory Auditor Funakawa, Masashi | Management | For | For |
| 7.2 | Appoint Statutory Auditor Ueda, Kazuyoshi | Management | For | Against |
| 8.1 | Elect Alternate Director Saeki, Kazuhiko (in connection with economic integration) | Management | For | For |
| 8.2 | Elect Alternate Director Yamawaki, Toshiyuki (in connection with economic integration) | Management | For | For |
| 9 | Appoint Alternate Statutory Auditor Tanaka, Hiroyuki | Management | For | For |
| |
|---|
MARUZEN CO. LTD. (5982)
MEETING DATE: MAY 26, 2015 | TICKER: 5982 SECURITY ID: J40734105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Watanabe, Keiichi | Management | For | For |
| 2.2 | Elect Director Ishikawa, Makio | Management | For | For |
| 2.3 | Elect Director Bammi, Fusao | Management | For | For |
| 2.4 | Elect Director Ishizaki, Takaharu | Management | For | For |
| 2.5 | Elect Director Kikuchi, Toru | Management | For | For |
| 2.6 | Elect Director Takehara, Naoyuki | Management | For | For |
| 2.7 | Elect Director Asai, Koichi | Management | For | For |
| 2.8 | Elect Director Yamanoi, Makoto | Management | For | For |
| 2.9 | Elect Director Kamata, Eijiro | Management | For | For |
| 3 | Appoint Statutory Auditor Sugimoto, Naoki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director and Statutory Auditors | Management | For | Abstain |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 30, 2015 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sehat Sutardja | Management | For | For |
| 1b | Elect Director Weili Dai | Management | For | For |
| 1c | Elect Director Juergen Gromer | Management | For | For |
| 1d | Elect Director John G. Kassakian | Management | For | For |
| 1e | Elect Director Arturo Krueger | Management | For | For |
| 1f | Elect Director Randhir Thakur | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| |
|---|
MASTEK LIMITED
MEETING DATE: JUL 23, 2014 | TICKER: 523704 SECURITY ID: Y5897C143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 2.75 Per Share and Confirm Interim Dividend of INR 1.75 Per Share | Management | For | For |
| 3 | Reelect A. Desai as Director | Management | For | For |
| 4 | Elect V. Chakravarty as Independent Non-Executive Director | Management | For | For |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect A. Maheshwari as Independent Non-Executive Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of S. Ram as Managing Director and Group CEO | Management | For | For |
| 8 | Approve Reappointment and Remuneration of R. Sundar as Executive Director | Management | For | For |
| |
|---|
MASTEK LIMITED
MEETING DATE: MAR 05, 2015 | TICKER: 523704 SECURITY ID: Y5897C143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
MASTEK LIMITED
MEETING DATE: MAR 05, 2015 | TICKER: 523704 SECURITY ID: Y5897C143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect S. Sandilya as Independent Director | Management | For | For |
| 2 | Elect P. Rao as Independent Director | Management | For | For |
| 3 | Elect A. Kanagat as Independent Director | Management | For | For |
| 4 | Approve Revision in the Remuneration of S. Ram, Managing Director & Group CEO | Management | For | For |
| |
|---|
MATTEL, INC.
MEETING DATE: MAY 21, 2015 | TICKER: MAT SECURITY ID: 577081102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Dolan | Management | For | For |
| 1b | Elect Director Trevor A. Edwards | Management | For | For |
| 1c | Elect Director Frances D. Fergusson | Management | For | For |
| 1d | Elect Director Ann Lewnes | Management | For | For |
| 1e | Elect Director Dominic Ng | Management | For | For |
| 1f | Elect Director Vasant M. Prabhu | Management | For | For |
| 1g | Elect Director Dean A. Scarborough | Management | For | For |
| 1h | Elect Director Christopher A. Sinclair | Management | For | For |
| 1i | Elect Director Dirk Van de Put | Management | For | For |
| 1j | Elect Director Kathy White Loyd | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MATTHEWS INTERNATIONAL CORPORATION
MEETING DATE: FEB 19, 2015 | TICKER: MATW SECURITY ID: 577128101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Schawk | Management | For | For |
| 1.2 | Elect Director Joseph C. Bartolacci | Management | For | For |
| 1.3 | Elect Director Katherine E. Dietze | Management | For | For |
| 1.4 | Elect Director Morgan K. O'Brien | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MBIA INC.
MEETING DATE: MAY 06, 2015 | TICKER: MBI SECURITY ID: 55262C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Joseph W. Brown | Management | For | For |
| 1.1b | Elect Director Maryann Bruce | Management | For | For |
| 1.1c | Elect Director Sean D. Carney | Management | For | For |
| 1.1d | Elect Director David A. Coulter | Management | For | For |
| 1.1e | Elect Director Steven J. Gilbert | Management | For | For |
| 1.1f | Elect Director Charles R. Rinehart | Management | For | For |
| 1.1g | Elect Director Theodore Shasta | Management | For | For |
| 1.1h | Elect Director Richard C. Vaughan | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MCMILLAN SHAKESPEARE LTD
MEETING DATE: OCT 29, 2014 | TICKER: MMS SECURITY ID: Q58998107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | Against |
| 3 | Elect John Bennetts as Director | Management | For | For |
| 4 | Elect Tim Poole as Director | Management | For | For |
| 5 | Elect Ian Elliot as Director | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
MEARS GROUP PLC
MEETING DATE: JUN 03, 2015 | TICKER: MER SECURITY ID: G5946P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Bob Holt as Director | Management | For | Against |
| 6 | Re-elect David Miles as Director | Management | For | Against |
| 7 | Re-elect Andrew Smith as Director | Management | For | Against |
| 8 | Re-elect Alan Long as Director | Management | For | Against |
| 9 | Re-elect Peter Dicks as Director | Management | For | For |
| 10 | Re-elect Mike Rogers as Director | Management | For | For |
| 11 | Re-elect David Hosein as Director | Management | For | For |
| 12 | Re-elect Rory Macnamara as Director | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MEDICA SUR S.A.B. DE C.V.
MEETING DATE: APR 16, 2015 | TICKER: MEDICAB SECURITY ID: P6469H155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Report Re: Annual Activities of Audit Committee | Management | For | For |
| 1.2 | Receive Report Re: Annual Activities of Corporate Practices Committee | Management | For | For |
| 1.3 | Receive Report on Activities and Operations Undertaken by Board; Receive Report on Financial Statements | Management | For | For |
| 1.4 | Receive Board's Report on Accounting Criteria Policy and Disclosure Policy | Management | For | For |
| 1.5 | Receive Opinion of Board of Directors on CEO's Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect or Ratify Directors; Elect or Ratify Chairmen of Audit Committee and Corporate Practices Committees | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Members of Board Committees | Management | For | Abstain |
| 5 | Appoint Legal Representatives | Management | For | For |
| |
|---|
MEDICAL ACTION INDUSTRIES INC.
MEETING DATE: AUG 07, 2014 | TICKER: MDCI SECURITY ID: 58449L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. Burke | Management | For | For |
| 1.2 | Elect Director Kenneth W. Davidson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEDNAX, INC.
MEETING DATE: MAY 07, 2015 | TICKER: MD SECURITY ID: 58502B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
| 1.2 | Elect Director Karey D. Barker | Management | For | For |
| 1.3 | Elect Director Waldemar A. Carlo | Management | For | For |
| 1.4 | Elect Director Michael B. Fernandez | Management | For | For |
| 1.5 | Elect Director Paul G. Gabos | Management | For | For |
| 1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
| 1.7 | Elect Director Manuel Kadre | Management | For | For |
| 1.8 | Elect Director Roger J. Medel | Management | For | For |
| 1.9 | Elect Director Donna E. Shalala | Management | For | For |
| 1.10 | Elect Director Enrique J. Sosa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEGA FIRST CORPORATION BERHAD
MEETING DATE: MAY 22, 2015 | TICKER: MFCB SECURITY ID: Y5944H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Elect Goh Nan Kioh as Director | Management | For | For |
| 3 | Elect Khoo Teng Keat as Director | Management | For | For |
| 4 | Elect Tay Kheng Chiong as Director | Management | For | Against |
| 5 | Elect Saifuddin bin Pengiran Tahir as Director | Management | For | For |
| 6 | Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Abu Hanifah Bin Noordin to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Yeow See Yuen to Continue Office as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Grant of Options to Goh Mei Sze Under the Employees Share Option Scheme | Management | For | Against |
| |
|---|
MEIKO NETWORK JAPAN CO. LTD.
MEETING DATE: NOV 21, 2014 | TICKER: 4668 SECURITY ID: J4194F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Watanabe, Hirotake | Management | For | For |
| 2.2 | Elect Director Okui, Yoshiko | Management | For | For |
| 2.3 | Elect Director Tagami, Setsuro | Management | For | For |
| 2.4 | Elect Director Sato, Hiroaki | Management | For | For |
| 2.5 | Elect Director Yamashita, Kazuhito | Management | For | For |
| 2.6 | Elect Director Takemasa, Yoshikazu | Management | For | For |
| 2.7 | Elect Director Horiuchi, Koshi | Management | For | For |
| 2.8 | Elect Director Harada, Masahiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Matsushita, Kazuya | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Oguchi, Takao | Management | For | For |
| |
|---|
MEIKO TRANS CO. LTD. (MEIKO KAIUN)
MEETING DATE: JUN 26, 2015 | TICKER: 9357 SECURITY ID: J41938101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takahashi, Jiro | Management | For | For |
| 3.2 | Elect Director Fujimori, Toshio | Management | For | For |
| 3.3 | Elect Director Ito, Kiyoshi | Management | For | For |
| 3.4 | Elect Director Tatematsu, Yasuyoshi | Management | For | For |
| 3.5 | Elect Director Kumazawa, Mikio | Management | For | For |
| 3.6 | Elect Director Ito, Kazuyoshi | Management | For | For |
| 3.7 | Elect Director Kobayashi, Fuminori | Management | For | For |
| 3.8 | Elect Director Iida, Terumoto | Management | For | For |
| 3.9 | Elect Director Tsuge, Kaname | Management | For | For |
| 3.10 | Elect Director Takahashi, Hiroshi | Management | For | For |
| 3.11 | Elect Director Kondo, Hisatada | Management | For | For |
| 3.12 | Elect Director Akahane, Noboru | Management | For | Abstain |
| 3.13 | Elect Director Shimizu, Junzo | Management | For | Abstain |
| 3.14 | Elect Director Kanii, Osamu | Management | For | For |
| 3.15 | Elect Director Nonobe, Hiroshi | Management | For | For |
| 3.16 | Elect Director Kakehashi, Eiichiro | Management | For | For |
| 3.17 | Elect Director Oyama, Shinji | Management | For | For |
| 3.18 | Elect Director Yamaji, Masahiro | Management | For | For |
| 3.19 | Elect Director Suzuki, Hirofumi | Management | For | For |
| 3.20 | Elect Director Hiramatsu, Yasunaga | Management | For | For |
| 3.21 | Elect Director Yamaguchi, Atsushi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Murahashi, Hideki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Sueyasu, Kenji | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
MEISEI INDUSTRIAL CO. LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 1976 SECURITY ID: J42024109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Otani, Toshiteru | Management | For | For |
| 3.2 | Elect Director Asakura, Shigeru | Management | For | For |
| 3.3 | Elect Director Inda, Hiroshi | Management | For | For |
| 3.4 | Elect Director Nishimura, Hideaki | Management | For | For |
| 3.5 | Elect Director Hayashi, Hideyuki | Management | For | For |
| 3.6 | Elect Director Yamashita, Kiminori | Management | For | For |
| 3.7 | Elect Director Ozaki, Noboru | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Koda, Kenji | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Uemura, Kyoichi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Yoshitake, Hideyuki | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Mishina, Mikio | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| 8 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MEIWA CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 8103 SECURITY ID: J42282103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Yamabe, Fukujiro | Management | For | For |
| 3.2 | Elect Director Mukai, Akinori | Management | For | For |
| 3.3 | Elect Director Matsui, Junichi | Management | For | For |
| 3.4 | Elect Director Hasegawa, Ryu | Management | For | For |
| 3.5 | Elect Director Otomo, Nobuhiko | Management | For | For |
| 3.6 | Elect Director Okubi, Takashi | Management | For | For |
| 3.7 | Elect Director Minami, Toshifumi | Management | For | For |
| |
|---|
MELBOURNE IT LTD.
MEETING DATE: MAY 27, 2015 | TICKER: MLB SECURITY ID: Q5954G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Simon Jones as Director | Management | For | For |
| 2b | Elect Tom Kiing as Director | Management | For | Against |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of 285,252 Performance Rights to Martin Mercer, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
MELCOR REAL ESTATE INVESTMENT TRUST
MEETING DATE: DEC 17, 2014 | TICKER: MR.UN SECURITY ID: 58546R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acquire Certain Assets of Another Company | Management | For | For |
| |
|---|
MELCOR REAL ESTATE INVESTMENT TRUST
MEETING DATE: APR 23, 2015 | TICKER: MR.UN SECURITY ID: 58546R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Fix Number of Directors at Seven | Management | For | For |
| 3 | Elect Director Brian Baker | Management | For | For |
| 4 | Elect Director Brian Hunt | Management | For | For |
| 5 | Elect Director Donald Lowry | Management | For | For |
| 6 | Elect Director Andrew Melton | Management | For | For |
| 7 | Elect Director Patrick Kirby | Management | For | For |
| 8 | Elect Director Larry Pollock | Management | For | For |
| 9 | Elect Director Ralph Young | Management | For | For |
| |
|---|
MELEXIS
MEETING DATE: APR 20, 2015 | TICKER: MELE SECURITY ID: B59283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Reelect Martine Baelmans as Independent Director | Management | For | For |
| |
|---|
MESA LABORATORIES, INC.
MEETING DATE: OCT 02, 2014 | TICKER: MLAB SECURITY ID: 59064R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Luke R. Schmieder | Management | For | For |
| 1.2 | Elect Director H. Stuart Campbell | Management | For | For |
| 1.3 | Elect Director Michael T. Brooks | Management | For | For |
| 1.4 | Elect Director Robert V. Dwyer | Management | For | For |
| 1.5 | Elect Director Evan C. Guillemin | Management | For | For |
| 1.6 | Elect Director John J. Sullivan | Management | For | For |
| 1.7 | Elect Director David M. Kelly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
METKA SA
MEETING DATE: MAY 06, 2015 | TICKER: METKK SECURITY ID: X5328R165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Related Party Transactions | Management | For | For |
| 6 | Ratify Appointment of Members of Audit Committee | Management | For | For |
| 7 | Various Issues and Announcements | Management | For | Against |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 28, 2015 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.4 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.7 | Elect Director William E. Kennard | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.10 | Elect Director Denise M. Morrison | Management | For | For |
| 1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1.12 | Elect Director Lulu C. Wang | Management | For | For |
| 2a | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
| 2b | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
METRO INC.
MEETING DATE: JAN 27, 2015 | TICKER: MRU SECURITY ID: 59162N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maryse Bertrand | Management | For | For |
| 1.2 | Elect Director Stephanie Coyles | Management | For | For |
| 1.3 | Elect Director Marc DeSerres | Management | For | For |
| 1.4 | Elect Director Claude Dussault | Management | For | For |
| 1.5 | Elect Director Serge Ferland | Management | For | For |
| 1.6 | Elect Director Paule Gauthier | Management | For | For |
| 1.7 | Elect Director Russell Goodman | Management | For | For |
| 1.8 | Elect Director Christian W.E. Haub | Management | For | For |
| 1.9 | Elect Director Michel Labonte | Management | For | For |
| 1.10 | Elect Director Eric R. La Fleche | Management | For | For |
| 1.11 | Elect Director Marie-Jose Nadeau | Management | For | For |
| 1.12 | Elect Director Real Raymond | Management | For | For |
| 1.13 | Elect Director Line Rivard | Management | For | For |
| 1.14 | Elect Director Michael T. Rosicki | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP 1: Gradually Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
| 5 | SP 2: Require Environmental/Social Issue Qualifications for Director Nominees | Shareholder | Against | Against |
| |
|---|
MICHANG OIL INDUSTRIAL CO.
MEETING DATE: MAR 23, 2015 | TICKER: 003650 SECURITY ID: Y6034P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two Outside Directors and One NINED(Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: SEP 25, 2014 | TICKER: MCRO SECURITY ID: G6117L160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Kevin Loosemore as Director | Management | For | For |
| 6 | Re-elect Mike Phillips as Director | Management | For | For |
| 7 | Elect Stephen Murdoch as Director | Management | For | For |
| 8 | Re-elect Tom Skelton as Director | Management | For | For |
| 9 | Re-elect Karen Slatford as Director | Management | For | For |
| 10 | Re-elect Tom Virden as Director | Management | For | For |
| 11 | Elect Richard Atkins as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Amend Long Term Incentive Plan 2005 | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: OCT 27, 2014 | TICKER: MCRO SECURITY ID: G6117L160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of The Attachmate Group Inc and Approve Increase in the Borrowing Limit | Management | For | For |
| 2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 3 | Authorise Issue of Shares in Connection with the Merger | Management | For | For |
| 4 | Approve Additional Share Grants and Amend the Remuneration Policy | Management | For | For |
| 5 | Approve Matters Relating to the Return of Value | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Amend Articles of Association Re: Capitalisation of Profits and Reserves in Connection with Employee Share Plans | Management | For | For |
| |
|---|
MICROLIFE CORPORATION
MEETING DATE: JUN 30, 2015 | TICKER: 4103 SECURITY ID: Y60357103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Wang Junxian as Independent Director | Management | For | For |
| 3.2 | Elect Lin Shaoxuan as Independent Director | Management | For | For |
| 3.3 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
| 3.4 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
| 3.5 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
| 3.6 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
| 3.7 | Elect Non-Independent Director No.5 | Shareholder | None | Abstain |
| 3.8 | Elect Supervisor No.1 | Shareholder | None | Abstain |
| 3.9 | Elect Supervisor No.2 | Shareholder | None | Abstain |
| 3.10 | Elect Supervisor No.3 | Shareholder | None | Abstain |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: DEC 03, 2014 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates lll | Management | For | For |
| 1.2 | Elect Director Maria M. Klawe | Management | For | For |
| 1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.4 | Elect Director G. Mason Morfit | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director John W. Stanton | Management | For | For |
| 1.10 | Elect Director John W. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
MINCON GROUP PLC
MEETING DATE: AUG 22, 2014 | TICKER: MIO SECURITY ID: G6129G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Peter Lynch as a Director | Management | For | For |
| 3 | Elect Padraig McManus as a Director | Management | For | For |
| 4 | Elect Joseph Purcell as a Director | Management | For | For |
| 5 | Elect Thomas Purcell as a Director | Management | For | For |
| 6 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Reissuance Price Range of Treasury Shares | Management | For | For |
| 10 | Authorize Redemption of Subscriber Shares | Management | For | For |
| |
|---|
MINCON GROUP PLC
MEETING DATE: MAY 28, 2015 | TICKER: MIO SECURITY ID: G6129G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Rose Hynes as a Director | Management | For | For |
| 3 | Re-elect Patrick Purcell as a Director | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Reissuance Price Range of Treasury Shares | Management | For | For |
| |
|---|
MINDRAY MEDICAL INTERNATIONAL LIMITED
MEETING DATE: DEC 10, 2014 | TICKER: MR SECURITY ID: 602675100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Li Xiting as Director | Management | For | For |
| 2 | Re-elect Peter Wan as Director | Management | For | For |
| 3 | Re-elect Kern Lim as Director | Management | For | For |
| 4 | Ratify Appointment of PricewaterhouseCoopers as the Company's Independent Auditor | Management | For | For |
| |
|---|
MIRAIAL CO.,LTD.
MEETING DATE: APR 27, 2015 | TICKER: 4238 SECURITY ID: J4352A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Hyobu, Yukihiro | Management | For | For |
| 2.2 | Elect Director Yamawaki, Hideo | Management | For | For |
| 2.3 | Elect Director Shida, Yoshiaki | Management | For | For |
| 2.4 | Elect Director Hyobu, Masatoshi | Management | For | For |
| 2.5 | Elect Director Igeta, Yasuo | Management | For | For |
| 3 | Appoint Statutory Auditor Tanaka, Katsushi | Management | For | For |
| |
|---|
MIRAIT HOLDINGS CORP
MEETING DATE: JUN 25, 2015 | TICKER: 1417 SECURITY ID: J4307G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Sakashita, Keisuke | Management | For | For |
| |
|---|
MIRLE AUTOMATION CORP
MEETING DATE: JUN 18, 2015 | TICKER: 2464 SECURITY ID: Y6076J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
MIROKU CORP.
MEETING DATE: JAN 28, 2015 | TICKER: 7983 SECURITY ID: J43056100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miroku, Yoshihiko | Management | For | For |
| 1.2 | Elect Director Nakazawa, Noriaki | Management | For | For |
| 1.3 | Elect Director Arai, Yoshio | Management | For | For |
| 1.4 | Elect Director Charles Guevremont | Management | For | For |
| 1.5 | Elect Director Horikawa, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Kusunose, Masahiro | Management | For | For |
| 1.7 | Elect Director Chikami, Kunio | Management | For | For |
| 1.8 | Elect Director Christian Creuven | Management | For | For |
| 2.1 | Appoint Statutory Auditor Kashiwai, Yasunobu | Management | For | For |
| 2.2 | Appoint Statutory Auditor Ogasawara, Kazuo | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Fukuhara, Kazuhiko | Management | For | Against |
| 3 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Abstain |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
MITANI
MEETING DATE: JUN 11, 2015 | TICKER: 8066 SECURITY ID: J43400100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
| 2.1 | Elect Director Mitani, Akira | Management | For | For |
| 2.2 | Elect Director Yamamoto, Yoshitaka | Management | For | For |
| 2.3 | Elect Director Yamamoto, Katsunori | Management | For | For |
| 2.4 | Elect Director Sugahara, Minoru | Management | For | For |
| 2.5 | Elect Director Sano, Toshikazu | Management | For | For |
| |
|---|
MITANI SEKISAN CO. LTD.
MEETING DATE: JUN 12, 2015 | TICKER: 5273 SECURITY ID: J43486109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10.5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Mitani, Shinji | Management | For | For |
| 3.2 | Elect Director Tanaka, Masafumi | Management | For | For |
| 3.3 | Elect Director Mitani, Akira | Management | For | For |
| 3.4 | Elect Director Watanabe, Takatsugu | Management | For | For |
| 3.5 | Elect Director Yamaguchi, Koji | Management | For | For |
| 3.6 | Elect Director Abe, Toru | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishida, Yukiyasu | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Tanaka, Kazuo | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MITIE GROUP PLC
MEETING DATE: JUL 09, 2014 | TICKER: MTO SECURITY ID: G6164F157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Roger Matthews as Director | Management | For | For |
| 6 | Re-elect Ruby McGregor-Smith as Director | Management | For | For |
| 7 | Re-elect Suzanne Baxter as Director | Management | For | For |
| 8 | Re-elect William Robson as Director | Management | For | For |
| 9 | Re-elect Larry Hirst as Director | Management | For | For |
| 10 | Re-elect David Jenkins as Director | Management | For | For |
| 11 | Re-elect Jack Boyer as Director | Management | For | For |
| 12 | Re-elect Crawford Gillies as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MIWON CHEMICALS CO. LTD.
MEETING DATE: FEB 25, 2015 | TICKER: 134380 SECURITY ID: Y604B4101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
MIWON COMMERCIAL CO. LTD.
MEETING DATE: MAR 10, 2015 | TICKER: 002840 SECURITY ID: Y6130U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Option Grants | Management | For | Against |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Two Members of Audit Committee | Management | For | Against |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
MOLESKINE S.P.A.
MEETING DATE: APR 15, 2015 | TICKER: MSK SECURITY ID: T6S15P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect Orna Ben Naftali as Director | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MOSHI MOSHI HOTLINE INC.
MEETING DATE: JUN 23, 2015 | TICKER: 4708 SECURITY ID: J46733101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Nakagome, Jun | Management | For | For |
| 3.2 | Elect Director Shimomura, Yoshihiro | Management | For | For |
| 3.3 | Elect Director Iwata, Hiroyuki | Management | For | For |
| 3.4 | Elect Director Tanaka, Seiichiro | Management | For | For |
| 3.5 | Elect Director Noda, Hideki | Management | For | For |
| 3.6 | Elect Director Ebata, Wataru | Management | For | For |
| 3.7 | Elect Director Kishigami, Junichi | Management | For | For |
| 4 | Appoint Statutory Auditor Miyata, Yasuhira | Management | For | Against |
| |
|---|
MOTONIC CORPORATION
MEETING DATE: MAR 20, 2015 | TICKER: 009680 SECURITY ID: Y6140E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| 5 | Appoint Jung In-Wan as Internal Auditor | Management | For | For |
| |
|---|
MR BRICOLAGE
MEETING DATE: APR 22, 2015 | TICKER: MRB SECURITY ID: F6374D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Capitalization of Reserves of Up to EUR 4 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
| 10 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
| 11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 9 and 10 | Management | For | Against |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8-10 | Management | For | Against |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 14 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Approve Issuance of Warrants (BSA, BSAANE and BSAAR) up to Aggregate Nominal Amount of EUR 680,000 Reserved for Employees and Executive Corporate Officers | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Amend Article 14 of Bylaws Re: Record Date | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MRC GLOBAL INC.
MEETING DATE: APR 29, 2015 | TICKER: MRC SECURITY ID: 55345K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew R. Lane | Management | For | For |
| 1.2 | Elect Director Leonard M. Anthony | Management | For | For |
| 1.3 | Elect Director Rhys J. Best | Management | For | For |
| 1.4 | Elect Director Henry Cornell | Management | For | For |
| 1.5 | Elect Director Craig Ketchum | Management | For | For |
| 1.6 | Elect Director Gerard P. Krans | Management | For | For |
| 1.7 | Elect Director Cornelis A. Linse | Management | For | For |
| 1.8 | Elect Director John A. Perkins | Management | For | For |
| 1.9 | Elect Director H.B. Wehrle, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MUHAK CO.
MEETING DATE: DEC 26, 2014 | TICKER: 033920 SECURITY ID: Y61512102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
MUHAK CO.
MEETING DATE: MAR 27, 2015 | TICKER: 033920 SECURITY ID: Y61512102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two Inside Directors (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
MULTI-COLOR CORPORATION
MEETING DATE: AUG 20, 2014 | TICKER: LABL SECURITY ID: 625383104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ari J. Benacerraf | Management | For | For |
| 1.2 | Elect Director Robert R. Buck | Management | For | For |
| 1.3 | Elect Director Charles B. Connolly | Management | For | For |
| 1.4 | Elect Director Roger A. Keller | Management | For | For |
| 1.5 | Elect Director Thomas M. Mohr | Management | For | For |
| 1.6 | Elect Director Simon T. Roberts | Management | For | For |
| 1.7 | Elect Director Nigel A. Vinecombe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MULTI-FINELINE ELECTRONIX, INC.
MEETING DATE: MAR 04, 2015 | TICKER: MFLX SECURITY ID: 62541B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe Lemaitre | Management | For | For |
| 1.2 | Elect Director Donald K. Schwanz | Management | For | For |
| 1.3 | Elect Director Roy Chee Keong Tan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MURAKAMI CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 7292 SECURITY ID: J4681L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Murakami, Taro | Management | For | For |
| 3.2 | Elect Director Tomino, Fumio | Management | For | For |
| 3.3 | Elect Director Yoshimura, Katsuyuki | Management | For | For |
| 3.4 | Elect Director Okuno, Masaharu | Management | For | For |
| 3.5 | Elect Director Murakami, Eiji | Management | For | For |
| 3.6 | Elect Director Mochizuki, Yoshito | Management | For | For |
| 3.7 | Elect Director Okimoto, Mitoshi | Management | For | For |
| 3.8 | Elect Director Iwasaki, Seigo | Management | For | For |
| 4 | Appoint Statutory Auditor Ishibashi, Mitsuhiro | Management | For | Against |
| |
|---|
MURAMOTO ELECTRON (THAILAND) PUBLIC CO., LTD.
MEETING DATE: JAN 23, 2015 | TICKER: METCO SECURITY ID: Y6186E147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Accept Financial Statements and Certify the Board's Operation for the Previous Year | Management | For | For |
| 3.1 | Elect Directors | Management | For | Abstain |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| |
|---|
MUTO SEIKO CO LTD
MEETING DATE: JUN 25, 2015 | TICKER: 7927 SECURITY ID: J4698N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Tanaka, Hajime | Management | For | For |
| 2.2 | Elect Director Kumazawa, Kenji | Management | For | For |
| 2.3 | Elect Director Mori, Katsumi | Management | For | For |
| 2.4 | Elect Director Kin, Daishu | Management | For | For |
| 2.5 | Elect Director Kaneko, Sadao | Management | For | For |
| 2.6 | Elect Director Ushimaru, Masashi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Inoue, Manabu | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
MYLAN INC.
MEETING DATE: JAN 29, 2015 | TICKER: MYL SECURITY ID: 628530107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
NABORS INDUSTRIES LTD.
MEETING DATE: JUN 02, 2015 | TICKER: NBR SECURITY ID: G6359F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Crane | Management | For | For |
| 1.2 | Elect Director John P. Kotts | Management | For | For |
| 1.3 | Elect Director Michael C. Linn | Management | For | For |
| 1.4 | Elect Director Anthony G. Petrello | Management | For | For |
| 1.5 | Elect Director Dag Skattum | Management | For | For |
| 1.6 | Elect Director Howard Wolf | Management | For | For |
| 1.7 | Elect Director John Yearwood | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 3 | Approve Broker Non-Vote Bye-law Amendment | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
| 6 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
| 7 | Report on Sustainability, Including Goals and ESG Link to Executive Compensation | Shareholder | Against | Abstain |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
NAC CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 9788 SECURITY ID: J47088109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Teraoka, Toyohiko | Management | For | For |
| 2.2 | Elect Director Yoshimura, Kan | Management | For | For |
| 2.3 | Elect Director Takenaka, Toru | Management | For | For |
| 2.4 | Elect Director Taoka, Kei | Management | For | For |
| 2.5 | Elect Director Shimada, Hiro | Management | For | For |
| 3 | Appoint Statutory Auditor Endo, Akiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
NACCO INDUSTRIES, INC.
MEETING DATE: MAY 14, 2015 | TICKER: NC SECURITY ID: 629579103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott S. Cowen | Management | For | For |
| 1.2 | Elect Director John P. Jumper | Management | For | For |
| 1.3 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.4 | Elect Director Richard de J. Osborne | Management | For | For |
| 1.5 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.6 | Elect Director James A. Ratner | Management | For | For |
| 1.7 | Elect Director Britton T. Taplin | Management | For | For |
| 1.8 | Elect Director David F. Taplin | Management | For | For |
| 1.9 | Elect Director David B.H. Williams | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NADEX CO.
MEETING DATE: JUL 29, 2014 | TICKER: 7435 SECURITY ID: J4711M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Ichihara, Hiroya | Management | For | Against |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
NAFCO CO. LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 2790 SECURITY ID: J4712U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2.1 | Elect Director Fukamachi, Katsuyoshi | Management | For | For |
| 2.2 | Elect Director Fukamachi, Tadashi | Management | For | For |
| 2.3 | Elect Director Ishida, Takumi | Management | For | For |
| 2.4 | Elect Director Ishida, Yoshiko | Management | For | For |
| 2.5 | Elect Director Takano, Masamitsu | Management | For | For |
| 2.6 | Elect Director Fukamachi, Keiji | Management | For | For |
| 2.7 | Elect Director Nakamura, Katsuhiko | Management | For | For |
| 2.8 | Elect Director Fujita, Tatsuji | Management | For | For |
| 2.9 | Elect Director Kishimoto, Junzo | Management | For | For |
| 2.10 | Elect Director Masumoto, Koji | Management | For | For |
| 2.11 | Elect Director Takase, Toshio | Management | For | For |
| 2.12 | Elect Director Mabuchi, Yuji | Management | For | For |
| 2.13 | Elect Director Fukumoto, Osamu | Management | For | For |
| 2.14 | Elect Director Kimura, Moriyuki | Management | For | For |
| 2.15 | Elect Director Suematsu, Yasuyuki | Management | For | For |
| 2.16 | Elect Director Yamamoto, Toshihiro | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
NAKANISHI INC.
MEETING DATE: MAR 27, 2015 | TICKER: 7716 SECURITY ID: J4800J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| |
|---|
NAKANO REFRIGERATORS CO. LTD.
MEETING DATE: MAR 30, 2015 | TICKER: 6411 SECURITY ID: J48087100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Shibata, Toshikazu | Management | For | For |
| 3.2 | Elect Director Watanabe, Katsunori | Management | For | For |
| 3.3 | Elect Director Okawa, Michio | Management | For | For |
| 4.1 | Appoint Statutory Auditor Teshigawara, Kiyoshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ito, Kazuo | Management | For | For |
| 4.3 | Appoint Statutory Auditor Yamada, Setsuko | Management | For | For |
| 4.4 | Appoint Statutory Auditor Mori, Hidefumi | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
NAKAYAMAFUKU CO., LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 7442 SECURITY ID: J48184105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Ishikawa, Nobuhiro | Management | For | For |
| 2.2 | Elect Director Nakayama, Yoshio | Management | For | For |
| 2.3 | Elect Director Shimizu, Yoneichi | Management | For | For |
| 2.4 | Elect Director Takimoto, Hiro | Management | For | For |
| 2.5 | Elect Director Kataoka, Hidetoshi | Management | For | For |
| 2.6 | Elect Director Morimoto, Toru | Management | For | For |
| 2.7 | Elect Director Tada, Koji | Management | For | For |
| 2.8 | Elect Director Koreda, Sadanobu | Management | For | For |
| 2.9 | Elect Director Uezumi, Masaya | Management | For | For |
| 2.10 | Elect Director Sakurai, Yoshiyuki | Management | For | For |
| 2.11 | Elect Director Shibata, Naoko | Management | For | For |
| 3 | Appoint Statutory Auditor Ishikawa, Jiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Onishi, Michinari | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
NAMYANG DAIRY PRODUCTS CO.
MEETING DATE: MAR 27, 2015 | TICKER: 003920 SECURITY ID: Y6201P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
NANO CHEM TECH CO. LTD.
MEETING DATE: MAR 31, 2015 | TICKER: 091970 SECURITY ID: Y6199S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Jung Jin-Seung as Outside Director | Management | For | For |
| 2.2 | Elect Baek Woon-Pil as Inside Director | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
NATIONAL BEVERAGE CORP.
MEETING DATE: OCT 03, 2014 | TICKER: FIZZ SECURITY ID: 635017106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nick A. Caporella | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
NATIONAL HEALTHCARE CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: NHC SECURITY ID: 635906100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Paul Abernathy | Management | For | For |
| 1.2 | Elect Director Robert G. Adams | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NATIONAL INTERSTATE CORPORATION
MEETING DATE: SEP 18, 2014 | TICKER: NATL SECURITY ID: 63654U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald J. Brichler | Management | For | For |
| 1b | Elect Director Patrick J. Denzer | Management | For | For |
| 1c | Elect Director Keith A. Jensen | Management | For | For |
| 1d | Elect Director Alan R. Spachman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
NATIONAL INTERSTATE CORPORATION
MEETING DATE: JUN 11, 2015 | TICKER: NATL SECURITY ID: 63654U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph E. (Jeff) Consolino | Management | For | For |
| 1b | Elect Director Gary J. Gruber | Management | For | For |
| 1c | Elect Director Donald D. Larson | Management | For | For |
| 1d | Elect Director David W. Michelson | Management | For | For |
| 1e | Elect Director Norman L. Rosenthal | Management | For | For |
| 1f | Elect Director Donald W. Schwegman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL WESTERN LIFE INSURANCE COMPANY
MEETING DATE: JUN 19, 2015 | TICKER: NWLI SECURITY ID: 638522102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Formation of Holding Company | Management | For | For |
| 2.1 | Elect Director Stephen E. Glasgow | Management | For | For |
| 2.2 | Elect Director E. Douglas McLeod | Management | For | For |
| 2.3 | Elect Director Louis E. Pauls, Jr. | Management | For | For |
| 2.4 | Elect Director E. J. Pederson | Management | For | For |
| 3 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
NCI, INC.
MEETING DATE: JUN 03, 2015 | TICKER: NCIT SECURITY ID: 62886K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles K. Narang | Management | For | For |
| 1.2 | Elect Director Brian J. Clark | Management | For | For |
| 1.3 | Elect Director James P. Allen | Management | For | For |
| 1.4 | Elect Director Paul V. Lombardi | Management | For | For |
| 1.5 | Elect Director Cindy E. Moran | Management | For | For |
| 1.6 | Elect Director Philip O. Nolan | Management | For | For |
| 1.7 | Elect Director Austin J. Yerks | Management | For | For |
| 1.8 | Elect Director Daniel R. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP Auditors | Management | For | For |
| |
|---|
NCR CORPORATION
MEETING DATE: APR 22, 2015 | TICKER: NCR SECURITY ID: 62886E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Nuti | Management | For | Withhold |
| 1.2 | Elect Director Gary J. Daichendt | Management | For | Withhold |
| 1.3 | Elect Director Robert P. DeRodes | Management | For | Withhold |
| 1.4 | Elect Director Richard T. 'Mick' McGuire, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
ND SOFTWARE CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 3794 SECURITY ID: J4884G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditor | Management | For | For |
| |
|---|
NEONODE INC.
MEETING DATE: JUN 08, 2015 | TICKER: NEON SECURITY ID: 64051M402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Per Bystedt | Management | For | For |
| 1.2 | Elect Director Thomas Eriksson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KMJ Corbin and Company LLP as Auditors | Management | For | For |
| |
|---|
NET 1 UEPS TECHNOLOGIES, INC.
MEETING DATE: NOV 19, 2014 | TICKER: UEPS SECURITY ID: 64107N206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Serge C. P. Belamant | Management | For | For |
| 1.2 | Elect Director Herman G. Kotze | Management | For | For |
| 1.3 | Elect Director Christopher S. Seabrooke | Management | For | For |
| 1.4 | Elect Director Alasdair J. K. Pein | Management | For | For |
| 1.5 | Elect Director Paul Edwards | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NETGEAR, INC.
MEETING DATE: JUN 02, 2015 | TICKER: NTGR SECURITY ID: 64111Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick C.S. Lo | Management | For | For |
| 1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
| 1.3 | Elect Director Ralph E. Faison | Management | For | For |
| 1.4 | Elect Director A. Timothy Godwin | Management | For | For |
| 1.5 | Elect Director Jef T. Graham | Management | For | For |
| 1.6 | Elect Director Gregory J. Rossmann | Management | For | For |
| 1.7 | Elect Director Barbara V. Scherer | Management | For | For |
| 1.8 | Elect Director Julie A. Shimer | Management | For | For |
| 1.9 | Elect Director Thomas H. Waechter | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| |
|---|
NETGEM
MEETING DATE: JUN 11, 2015 | TICKER: NTG SECURITY ID: F6523M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 0.15 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Advisory Vote on Compensation of Chairman and CEO | Management | For | Against |
| 8 | Advisory Vote on Compensation of Vice-CEOs | Management | For | Against |
| 9 | Reelect Isabelle Bordry as Director | Management | For | For |
| 10 | Reelect Francois Poirier as Director | Management | For | For |
| 11 | Reelect Christophe Aulnette as Director | Management | For | Against |
| 12 | Renew Appointment of Acefi CL as Auditor | Management | For | For |
| 13 | Renew Appointment of Philippe Sudol as Alternate Auditor | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 2.5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
| 20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
| 23 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 17-22 at EUR 2.5 Million and under Items 25-26 at EUR 200,000 | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize up to 1 Million Shares for Use in Stock Option Plans | Management | For | Against |
| 26 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | For |
| 27 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NEUSTAR, INC.
MEETING DATE: MAY 27, 2015 | TICKER: NSR SECURITY ID: 64126X201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ross K. Ireland | Management | For | For |
| 1b | Elect Director Paul A. Lacouture | Management | For | For |
| 1c | Elect Director Michael J. Rowny | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| |
|---|
NEW HAMPSHIRE THRIFT BANCSHARES, INC.
MEETING DATE: MAY 14, 2015 | TICKER: NHTB SECURITY ID: 644722100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine A. Feeney | Management | For | For |
| 1.2 | Elect Director William C. Horn | Management | For | For |
| 1.3 | Elect Director Jack H. Nelson | Management | For | For |
| 1.4 | Elect Director Joseph B. Willey | Management | For | For |
| 2 | Ratify Shatswell, MacLeod & Co., P.C. as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change Company Name to Lake Sunapee Bank Group | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | Against |
| |
|---|
NEWFIELD EXPLORATION COMPANY
MEETING DATE: MAY 15, 2015 | TICKER: NFX SECURITY ID: 651290108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lee K. Boothby | Management | For | For |
| 1b | Elect Director Pamela J. Gardner | Management | For | For |
| 1c | Elect Director John Randolph Kemp, III | Management | For | For |
| 1d | Elect Director Steven W. Nance | Management | For | For |
| 1e | Elect Director Thomas G. Ricks | Management | For | For |
| 1f | Elect Director Juanita M. Romans | Management | For | For |
| 1g | Elect Director John W. Schanck | Management | For | For |
| 1h | Elect Director J. Terry Strange | Management | For | For |
| 2 | Ratify PricewaterhousCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5A | Amend Omnibus Stock Plan | Management | For | For |
| 5B | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6A | Increase Authorized Common Stock | Management | For | For |
| 6B | Increase Authorized Preferred Stock | Management | For | Against |
| |
|---|
NEXT PLC
MEETING DATE: MAY 14, 2015 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Barton as Director | Management | For | For |
| 5 | Re-elect Steve Barber as Director | Management | For | For |
| 6 | Re-elect Caroline Goodall as Director | Management | For | For |
| 7 | Elect Amanda James as Director | Management | For | For |
| 8 | Re-elect Michael Law as Director | Management | For | For |
| 9 | Re-elect Francis Salway as Director | Management | For | For |
| 10 | Re-elect Jane Shields as Director | Management | For | For |
| 11 | Elect Dame Dianne Thompson as Director | Management | For | For |
| 12 | Re-elect Lord Wolfson as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Approve Long Term Incentive Plan | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NEXTCHIP CO. LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 092600 SECURITY ID: Y6259W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kim Gyung-Soo as Inside Director | Management | For | For |
| 2.2 | Elect Jang Ji-Hoon as Inside Director | Management | For | For |
| 2.3 | Elect Kim Dong-Wook as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
NICE HOLDINGS CO. LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 034310 SECURITY ID: Y6238U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Kim Gwang-Soo as Inside Director | Management | For | For |
| 3.2 | Elect Shim Eui-Young as Non-independent Non-executive Director | Management | For | For |
| 3.3 | Elect Kim Gwang-Tae as Outside Director | Management | For | For |
| 4.1 | Elect Kim Gwang-Tae as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NICE INFORMATION SERVICE CO LTD.
MEETING DATE: MAR 26, 2015 | TICKER: 030190 SECURITY ID: Y49066106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Shim Eui-Young as Inside Director | Management | For | For |
| 2.1.2 | Elect Cho Sung-Tae as Inside Director | Management | For | For |
| 2.2.1 | Elect Song Hyung-Geun as Outside Director | Management | For | For |
| 2.2.2 | Elect Kim Soo-Ho as Outside Director | Management | For | For |
| 2.2.3 | Elect Jung Joon-Suk as Outside Director | Management | For | For |
| 2.3 | Elect Choi Young as Non-independent Non-executive Director | Management | For | For |
| 3.1 | Elect Song Hyung-Geun as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Kim Soo-Ho as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Jung Joon-Suk as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NICE TOTAL CASH MANAGEMENT CO., LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 063570 SECURITY ID: Y6435Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kang Myung-Goo as Inside Director | Management | For | Against |
| 2.2 | Elect Choi Young as Non-independent Non-executive Director | Management | For | Against |
| 2.3 | Elect Lee Hyun-Suk as Non-independent Non-executive Director | Management | For | Against |
| 2.4 | Elect Jeon Young-Don as Outside Director | Management | For | For |
| 2.5 | Elect Hwang Lok as Outside Director | Management | For | For |
| 3.1 | Elect Jeon Young-Don as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Hwang Lok as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NICHOLAS FINANCIAL, INC.
MEETING DATE: AUG 12, 2014 | TICKER: NICK SECURITY ID: 65373J209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph T. Finkenbrink | Management | For | For |
| 1.2 | Elect Director Kevin D. Bates | Management | For | For |
| 1.3 | Elect Director Stephen Bragin | Management | For | For |
| 2 | Ratify Dixon Hughes PLLC as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
NIEUWE STEEN INVESTMENTS
MEETING DATE: DEC 11, 2014 | TICKER: NISTI SECURITY ID: N6325K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Amend Articles Re: AIFM Directive | Management | For | For |
| 3a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 3b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 3c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4 | Allow Questions | Management | None | None |
| 5 | Close Meeting | Management | None | None |
| |
|---|
NIIT TECHNOLOGIES LIMITED
MEETING DATE: JUL 07, 2014 | TICKER: 532541 SECURITY ID: Y62769107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
| 3 | Reelect V.K. Thadani as Director | Management | For | Against |
| 4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Approve Reappointment and Remuneration of R.S. Pawar as Chairman and Managing Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of A. Thakur as CEO and Jt. Managing Director | Management | For | For |
| 8 | Approve Payment of Minimum Remuneration to R.S. Pawar, Chairman and Managing Director | Management | For | For |
| 9 | Approve Payment of Minimum Remuneration of A. Thakur as CEO and Jt. Managing Director | Management | For | For |
| 10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 11 | Elect S. Singh as Independent Non-Executive Director | Management | For | For |
| 12 | Elect A. Sharma as Independent Non-Executive Director | Management | For | For |
| 13 | Elect A. Puri as Independent Non-Executive Director | Management | For | For |
| |
|---|
NIIT TECHNOLOGIES LIMITED
MEETING DATE: MAR 12, 2015 | TICKER: 532541 SECURITY ID: Y62769107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
NIPPO LTD.
MEETING DATE: JUN 24, 2015 | TICKER: 9913 SECURITY ID: J5180D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Otsuka, Shinji | Management | For | For |
| 3.2 | Elect Director Iwasa, Yasuchika | Management | For | For |
| 3.3 | Elect Director Takeuchi, Susumu | Management | For | For |
| 3.4 | Elect Director Suzuki, Katsunori | Management | For | For |
| 3.5 | Elect Director Tanaka, Kisao | Management | For | For |
| |
|---|
NIPPON RIETEC CO LTD
MEETING DATE: JUN 26, 2015 | TICKER: 1938 SECURITY ID: J06174106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Tanabe, Shoji | Management | For | For |
| 2.2 | Elect Director Numazaki, Ryohei | Management | For | For |
| 2.3 | Elect Director Teramura, Akio | Management | For | For |
| 2.4 | Elect Director Saito, Susumu | Management | For | For |
| 2.5 | Elect Director Sato, Isao | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Ikeda, Akihiko | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
NIPPON SEIKI CO.
MEETING DATE: JUN 26, 2015 | TICKER: 7287 SECURITY ID: J55483101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Nagai, Shoji | Management | For | For |
| 2.2 | Elect Director Takada, Hirotoshi | Management | For | For |
| 2.3 | Elect Director Okawa, Makoto | Management | For | For |
| 2.4 | Elect Director Suzuki, Junichi | Management | For | For |
| 2.5 | Elect Director Ichihashi, Toshiaki | Management | For | For |
| 2.6 | Elect Director Nakamura, Akira | Management | For | For |
| 2.7 | Elect Director Takano, Masaharu | Management | For | For |
| 2.8 | Elect Director Arisawa, Sanji | Management | For | For |
| 2.9 | Elect Director Sakikawa, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Miyajima, Michiaki | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Saiki, Etsuo | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| 5 | Amend Deep Discount Stock Option Plan Approved at 2011 AGM | Management | For | For |
| |
|---|
NISHIMATSUYA CHAIN
MEETING DATE: MAY 12, 2015 | TICKER: 7545 SECURITY ID: J56741101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Omura, Yoshifumi | Management | For | For |
| 2.2 | Elect Director Hasegawa, Hisato | Management | For | For |
| 2.3 | Elect Director Kitanaka, Hideho | Management | For | For |
| 2.4 | Elect Director Fujita, Masayoshi | Management | For | For |
| 2.5 | Elect Director Matsuo, Mitsuaki | Management | For | For |
| 2.6 | Elect Director Sugao, Hidefumi | Management | For | For |
| 3 | Appoint Statutory Auditor Hamada, Satoshi | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 6 | Approve Stock Option Plan | Management | For | For |
| |
|---|
NITCHITSU CO.
MEETING DATE: JUN 26, 2015 | TICKER: 7021 SECURITY ID: J58192105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
| 2.1 | Elect Director Shiotani, Kazuo | Management | For | For |
| 2.2 | Elect Director Hirose, Yasuo | Management | For | For |
| 2.3 | Elect Director Maeda, Takafumi | Management | For | For |
| 2.4 | Elect Director Matsui, Shinichi | Management | For | For |
| 2.5 | Elect Director Yoshino, Toshihiro | Management | For | For |
| 2.6 | Elect Director Matsumoto, Makoto | Management | For | For |
| 2.7 | Elect Director Kawasaki, Toshiyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ura, Kazuaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Takahashi, Koji | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Sone, Yasuo | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Watabe, Hideto | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Abstain |
| |
|---|
NN GROUP NV
MEETING DATE: MAY 28, 2015 | TICKER: NN SECURITY ID: N64038107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Annual Report 2014 (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Policy 2014 | Management | None | None |
| 4a | Adopt Financial Statements 2014 | Management | For | For |
| 4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4c | Approve Dividends of EUR 0.57 Per Share | Management | For | For |
| 4d | Proposal to Make a Distribution from Company's Distributable Reserves | Management | For | For |
| 5a | Approve Discharge of Executive Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6a | Approve Remuneration Policy Changes | Management | For | For |
| 6b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
| 6c | Approve Amendments to Remuneration Policy for Supervisory Board Members | Management | For | For |
| 7 | Appoint KPMG as Auditors | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 8b | Authorize Executive Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9 | Authorize Repurchase of Shares | Management | For | For |
| 10 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 11 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
NOBLE CORPORATION PLC
MEETING DATE: DEC 22, 2014 | TICKER: NE SECURITY ID: G65431101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
NOBLE CORPORATION PLC
MEETING DATE: APR 24, 2015 | TICKER: NE SECURITY ID: G65431101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Julie H. Edwards | Management | For | For |
| 2 | Elect Director Scott D. Josey | Management | For | For |
| 3 | Elect Director Jon A. Marshall | Management | For | For |
| 4 | Elect Director Mary P. Ricciardello | Management | For | For |
| 5 | Elect Director David W. Williams | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
| 8 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
NORTH VALLEY BANCORP
MEETING DATE: AUG 07, 2014 | TICKER: NOVB SECURITY ID: 66304M204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
NORTHWEST HEALTHCARE PROPERTIES REAL ESTATE INVESTMENT TRUST
MEETING DATE: MAY 05, 2015 | TICKER: NWH.UN SECURITY ID: 667495105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of NorthWest International Healthcare Properties Real Estate Investment Trust | Management | For | For |
| 2.1 | Elect Trustee Martin Barkin | Management | For | For |
| 2.2 | Elect Trustee Colin Loudon | Management | For | For |
| 2.3 | Elect Trustee Brian Petersen | Management | For | For |
| 2.4 | Elect Trustee Peter Riggin | Management | For | For |
| 2.5 | Elect Trustee Robert Baron | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
NORWOOD FINANCIAL CORP.
MEETING DATE: APR 28, 2015 | TICKER: NWFL SECURITY ID: 669549107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis J. Critelli | Management | For | Withhold |
| 1.2 | Elect Director William W. Davis, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Susan Gumble | Management | For | Withhold |
| 1.4 | Elect Director John E. Marshall | Management | For | Withhold |
| 2 | Ratify S.R. Snodgrass, P.C. as Auditors | Management | For | For |
| |
|---|
NOVARESE INC
MEETING DATE: MAR 27, 2015 | TICKER: 2128 SECURITY ID: J5914B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2.1 | Elect Director Asada, Takeharu | Management | For | For |
| 2.2 | Elect Director Yokota, Tetsuro | Management | For | For |
| 2.3 | Elect Director Masuyama, Terutoshi | Management | For | For |
| 2.4 | Elect Director Ueno, Mariko | Management | For | For |
| 2.5 | Elect Director Isomichi, Naoto | Management | For | For |
| 3 | Appoint Statutory Auditor Hirota, Hideyo | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Fujiwara, Hiroaki | Management | For | For |
| |
|---|
NSI NV
MEETING DATE: APR 30, 2015 | TICKER: NSI SECURITY ID: N6325K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Dividends of EUR 0.25 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 8b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Outlook 2015 | Management | None | None |
| 10 | Allow Questions | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 27, 2015 | TICKER: NUAN SECURITY ID: 67020Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul A. Ricci | Management | For | Against |
| 1b | Elect Director Robert J. Frankenberg | Management | For | Against |
| 1c | Elect Director Brett Icahn | Management | For | Against |
| 1d | Elect Director William H. Janeway | Management | For | Against |
| 1e | Elect Director Mark R. Laret | Management | For | Against |
| 1f | Elect Director Katharine A. Martin | Management | For | Against |
| 1g | Elect Director Mark B. Myers | Management | For | Against |
| 1h | Elect Director Philip J. Quigley | Management | For | Against |
| 1i | Elect Director David S. Schechter | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
NUCLEUS SOFTWARE EXPORTS LTD
MEETING DATE: JUL 08, 2014 | TICKER: 531209 SECURITY ID: Y64224119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 3.00 Per Share and Special Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect N. Subramaniam as Independent Non-Executive Director | Management | For | For |
| 5 | Elect J. Ballabh as Independent Non-Executive Director | Management | For | For |
| 6 | Approve Vacancy on the Board Resulting from the Retirement of S. Sarin | Management | For | For |
| 7 | Approve Related Party Transaction with Praxis Consulting & Information Services Pvt. Ltd. for the Period from Oct. 3, 2013 to Oct. 2, 2014 | Management | For | For |
| 8 | Approve Related Party Transaction with Praxis Consulting & Information Services Pvt. Ltd. for the Period from Oct. 3, 2014 to Oct. 2, 2017 | Management | For | For |
| 9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
NUCLEUS SOFTWARE EXPORTS LTD
MEETING DATE: JAN 13, 2015 | TICKER: 531209 SECURITY ID: Y64224119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect P. Haldea as Independent Director | Management | For | For |
| 2 | Elect T. Sastry as Independent Director | Management | For | Against |
| 3 | Elect E. Mathias as Independent Director | Management | For | For |
| 4 | Elect R.P. Singh as Director and Approve Appointment and Remuneration of R.P. Singh as Executive Director | Management | For | For |
| |
|---|
NUCLEUS SOFTWARE EXPORTS LTD
MEETING DATE: FEB 17, 2015 | TICKER: 531209 SECURITY ID: Y64224119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Nucleus Employee Stock Option Plan 2015 (ESOP 2015) | Management | For | For |
| 2 | Approve Stock Option Plan Grants to Employees of Subsidiary Companies Under the ESOP 2015 | Management | For | For |
| 3 | Approve Employee Welfare Trust for the Implementation of the ESOP 2015 | Management | For | For |
| 4 | Approve Loan, Guarantee, and/or Security to the Employee Welfare Trust | Management | For | For |
| |
|---|
NUPLEX INDUSTRIES LTD.
MEETING DATE: NOV 05, 2014 | TICKER: NPX SECURITY ID: Q70156106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peter Springford as Director | Management | For | For |
| 2 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| |
|---|
NUTRACEUTICAL INTERNATIONAL CORPORATION
MEETING DATE: JAN 26, 2015 | TICKER: NUTR SECURITY ID: 67060Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Burke | Management | For | For |
| 1.2 | Elect Director James D. Stice | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OFFICE DEPOT, INC.
MEETING DATE: JUN 19, 2015 | TICKER: ODP SECURITY ID: 676220106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| 4a | Elect Director Roland C. Smith | Management | For | For |
| 4b | Elect Director Warren F. Bryant | Management | For | For |
| 4c | Elect Director Rakesh Gangwal | Management | For | For |
| 4d | Elect Director Cynthia T. Jamison | Management | For | For |
| 4e | Elect Director V. James Marino | Management | For | For |
| 4f | Elect Director Michael J. Massey | Management | For | For |
| 4g | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
| 4h | Elect Director David M. Szymanski | Management | For | For |
| 4i | Elect Director Nigel Travis | Management | For | For |
| 4j | Elect Director Joseph Vassalluzzo | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OFG BANCORP
MEETING DATE: APR 22, 2015 | TICKER: OFG SECURITY ID: 67103X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian S. Inclan | Management | For | For |
| 1.2 | Elect Director Pedro Morazzani | Management | For | For |
| 1.3 | Elect Director Radames Pena | Management | For | For |
| 1.4 | Elect Director Jorge Colon-Gerena | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
OHSHO FOOD SERVICE CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 9936 SECURITY ID: J6012K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles to Decrease Maximum Board Size | Management | For | For |
| 3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 4.1 | Elect Director Watanabe, Naoto | Management | For | For |
| 4.2 | Elect Director Dohihara, Keiji | Management | For | For |
| 4.3 | Elect Director Kamon, Masayuki | Management | For | For |
| 4.4 | Elect Director Sugita, Motoki | Management | For | For |
| 4.5 | Elect Director Koreeda, Hideki | Management | For | For |
| 4.6 | Elect Director Inada, Akihiko | Management | For | For |
| 4.7 | Elect Director Watanabe, Masayuki | Management | For | For |
| 4.8 | Elect Director Ikeda, Naoko | Management | For | For |
| 5.1 | Appoint Statutory Auditor Nakatani, Kenryo | Management | For | For |
| 5.2 | Appoint Statutory Auditor Kiso, Yutaka | Management | For | For |
| 6 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 7 | Appoint Alternate Statutory Auditor Takemoto, Masakatsu | Management | For | For |
| |
|---|
OIL STATES INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2015 | TICKER: OIS SECURITY ID: 678026105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. James Nelson | Management | For | For |
| 1.2 | Elect Director Gary L. Rosenthal | Management | For | For |
| 1.3 | Elect Director William T. Van Kleef | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OLVI OYJ
MEETING DATE: APR 16, 2015 | TICKER: OLVAS SECURITY ID: X59663108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Monthly Remuneration of Directors in the Amount of EUR 5,000 for Chairman, EUR 2,500 for Vice-Chairman, and EUR 2,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
| 12 | Reelect Jaakko Autere, Heikki Hortling, and Esa Lager as Directors; Elect Nora Hortling, Elisa Markula, and Heikki Sirvio as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 1 Million Class A Shares without Preemptive Rights; Approve Conveyance of up to 500,000 Class A Treasury Shares | Management | For | Did Not Vote |
| 17 | Authorize Special Dividends of up to EUR 0.15 Per Share | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
OM GROUP, INC.
MEETING DATE: JUN 01, 2015 | TICKER: OMG SECURITY ID: 670872100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl R. Christenson | Management | For | For |
| 1.2 | Elect Director Joseph M. Gingo | Management | For | For |
| 1.3 | Elect Director David A. Lorber | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OMEGA PROTEIN CORPORATION
MEETING DATE: JUN 25, 2015 | TICKER: OME SECURITY ID: 68210P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary R. Goodwin | Management | For | For |
| 1.2 | Elect Director David W. Wehlmann | Management | For | For |
| 1.3 | Elect Director Stephen C. Bryan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 05, 2014 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
| 6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ORBOTECH LTD.
MEETING DATE: JUL 10, 2014 | TICKER: ORBK SECURITY ID: M75253100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Yochai Richter as Class I Director Until the End of the Annual General Meeting of 2017 | Management | For | For |
| 1.2 | Reelect Eliezer Tokmanas Class I Director Until the End of the Annual General Meeting of 2017 | Management | For | For |
| 2.1 | Reelect Michael Anghel as External Director for an Additional Three Year Term and Approve his Remuneration and Benefits | Management | For | For |
| 2.2 | Elect Joseph Tenne as External Director for a Three Year Term and Approve his Remuneration and Benefits | Management | For | For |
| 3 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 4 | Consideration of the Report of the Independent Registered Public Accounting Firm and the Consolidated Financial Statements | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
ORBOTECH LTD.
MEETING DATE: AUG 14, 2014 | TICKER: ORBK SECURITY ID: M75253100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Declassify the Board of Directors | Management | For | For |
| |
|---|
ORIFLAME COSMETICS S.A.
MEETING DATE: MAY 19, 2015 | TICKER: ORI SDB SECURITY ID: L7272A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Pontus Andreasson as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Receive Board's Report on Conflict of Interests | Management | None | None |
| 3 | Receive and Approve Board's and Auditor's Reports | Management | For | Did Not Vote |
| 4 | Approve Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Receive Information on Work of Board, Board Committees and Nomination Committee | Management | None | None |
| 7.i | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7.ii | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 8.i.1 | Reelect Magnus Brannstrom as Director | Management | For | Did Not Vote |
| 8.i.2 | Reelect Anders Dahlvig as Director | Management | For | Did Not Vote |
| 8.i.3 | Reelect Lilian Fossum Biner as Director | Management | For | Did Not Vote |
| 8.i.4 | Reelect Alexander af Jochnick as Director | Management | For | Did Not Vote |
| 8.i.5 | Reelect Jonas af Jochnick as Director | Management | For | Did Not Vote |
| 8.i.6 | Reelect Robert af Jochnick as Director | Management | For | Did Not Vote |
| 8.i.7 | Reelect Anna Malmhake as Director | Management | For | Did Not Vote |
| 8.i.8 | Reelect Helle Kruse Nielsen as Director | Management | For | Did Not Vote |
| 8.i.9 | Reelect Christian Salamon as Director | Management | For | Did Not Vote |
| 8.ii | Reelect Alexander af Jochnick as Chairman of the Board | Management | For | Did Not Vote |
| 8.iii | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
| 9 | Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11 | Approve Executive Remuneration Policy | Management | For | Did Not Vote |
| 12 | Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations | Management | None | None |
| 13 | Approve Amendment Achievement Share Award Grid under 2011 Oriflame Share Incentive Plan | Management | For | Did Not Vote |
| 14 | Approve Implementation New Share Incentive Plan for 2015-2018 | Management | For | Did Not Vote |
| 15 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
OROSUR MINING INC.
MEETING DATE: NOV 12, 2014 | TICKER: OMI SECURITY ID: 687196105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director John Walmsley | Management | For | For |
| 2.2 | Elect Director Ignacio Salazar | Management | For | For |
| 2.3 | Elect Director Roger Davey | Management | For | For |
| 2.4 | Elect Director Horng Dih Lee | Management | For | For |
| 2.5 | Elect Director Pablo Marcet | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ORVANA MINERALS CORP.
MEETING DATE: FEB 27, 2015 | TICKER: ORV SECURITY ID: 68759M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gordon J. Bogden | Management | For | For |
| 1.2 | Elect Director Ed Guimaraes | Management | For | For |
| 1.3 | Elect Director Jacques McMullen | Management | For | For |
| 1.4 | Elect Director Gordon Pridham | Management | For | For |
| 1.5 | Elect Director Audra Walsh | Management | For | For |
| 1.6 | Elect Director C. John Wilson | Management | For | For |
| 1.7 | Elect Director Michael Winship | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
OSHKOSH CORPORATION
MEETING DATE: FEB 03, 2015 | TICKER: OSK SECURITY ID: 688239201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Donnelly | Management | For | For |
| 1.2 | Elect Director Peter B. Hamilton | Management | For | For |
| 1.3 | Elect Director Kathleen J. Hempel | Management | For | For |
| 1.4 | Elect Director Leslie F. Kenne | Management | For | For |
| 1.5 | Elect Director Stephen D. Newlin | Management | For | For |
| 1.6 | Elect Director Craig P. Omtvedt | Management | For | For |
| 1.7 | Elect Director Duncan J. Palmer | Management | For | For |
| 1.8 | Elect Director John S. Shiely | Management | For | For |
| 1.9 | Elect Director Richard G. Sim | Management | For | For |
| 1.10 | Elect Director Charles L. Szews | Management | For | For |
| 1.11 | Elect Director William S. Wallace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OTEC CORP.
MEETING DATE: JUN 25, 2015 | TICKER: 1736 SECURITY ID: J6322K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Jimba, Koichiro | Management | For | For |
| 2.2 | Elect Director Ichihara, Shinichi | Management | For | For |
| 2.3 | Elect Director Hikinuma, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Yokobori, Junichi | Management | For | For |
| 3 | Appoint Statutory Auditor Kawada, Joji | Management | For | Against |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
P&F INDUSTRIES, INC.
MEETING DATE: MAY 20, 2015 | TICKER: PFIN SECURITY ID: 692830508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard Brod Brownstein | Management | For | For |
| 1.2 | Elect Director Jeffrey D. Franklin | Management | For | For |
| 1.3 | Elect Director Richard P. Randall | Management | For | For |
| 2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PACIFIC ANDES INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAR 24, 2015 | TICKER: 01174 SECURITY ID: G6842Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Teh Hong Eng as Director | Management | For | Against |
| 2.2 | Elect Lew V Robert as Director | Management | For | Against |
| 2.3 | Elect Kwok Lam Kwong as Director | Management | For | Against |
| 2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5 | Approve Increase in Authorized Share Capital | Management | For | For |
| 6 | Adopt Share Option Scheme | Management | For | For |
| |
|---|
PACIFIC ANDES RESOURCES DEVELOPMENT LIMITED
MEETING DATE: JAN 26, 2015 | TICKER: P11 SECURITY ID: G6845B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Ng Joo Kwee as Director | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 6 | Approve Issuance of Shares Under the PARD Share Option Scheme 2012 | Management | For | Against |
| 7 | Approve Grant of Awards and Issuance of Shares Under the PARD Share Awards Scheme | Management | For | For |
| 8 | Approve Issuance of Shares Under the PARD Scrip Dividend Scheme | Management | For | For |
| |
|---|
PACIFIC ANDES RESOURCES DEVELOPMENT LIMITED
MEETING DATE: JAN 26, 2015 | TICKER: P11 SECURITY ID: G6845B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Mandate for Interested Person Transactions | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
PACIFIC ANDES RESOURCES DEVELOPMENT LIMITED
MEETING DATE: MAR 25, 2015 | TICKER: P11 SECURITY ID: G6845B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Participation in the Rights Issue of China Fishery Group Ltd. | Management | For | For |
| |
|---|
PACIFIC ANDES RESOURCES DEVELOPMENT LTD
MEETING DATE: DEC 23, 2014 | TICKER: P11 SECURITY ID: G6845B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorized Share Capital | Management | For | For |
| 2 | Approve Rights Issue | Management | For | For |
| |
|---|
PACIFIC HOSPITAL SUPPLY CO., LTD.
MEETING DATE: JUN 10, 2015 | TICKER: 4126 SECURITY ID: Y6610N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
PACIFIC METALS CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 5541 SECURITY ID: J63481105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sasaki, Akira | Management | For | For |
| 1.2 | Elect Director Fujiyama, Tamaki | Management | For | For |
| 1.3 | Elect Director Koide, Keiichi | Management | For | For |
| 1.4 | Elect Director Kashu, Etsuro | Management | For | For |
| 1.5 | Elect Director Hatakeyama, Tetsuo | Management | For | For |
| 1.6 | Elect Director Sugai, Kazuyuki | Management | For | For |
| 1.7 | Elect Director Aoyama, Masayuki | Management | For | For |
| 1.8 | Elect Director Matsumoto, Shinya | Management | For | For |
| 2.1 | Appoint Statutory Auditor Tatsunaka, Kiichi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kobayashi, Shigeru | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Yamamoto, Fumiaki | Management | For | Against |
| |
|---|
PACIFIC PREMIER BANCORP, INC.
MEETING DATE: JAN 23, 2015 | TICKER: PPBI SECURITY ID: 69478X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
PACIFIC PREMIER BANCORP, INC.
MEETING DATE: MAY 26, 2015 | TICKER: PPBI SECURITY ID: 69478X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth A. Boudreau | Management | For | For |
| 1.2 | Elect Director John J. Carona | Management | For | For |
| 1.3 | Elect Director Steven R. Gardner | Management | For | For |
| 1.4 | Elect Director Joseph L. Garrett | Management | For | For |
| 1.5 | Elect Director John D. Goddard | Management | For | For |
| 1.6 | Elect Director Jeff C. Jones | Management | For | For |
| 1.7 | Elect Director Michael L. McKennon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Vavrinek, Trine, Day & Co., LLP as Auditors | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
PAL CO. LTD
MEETING DATE: MAY 27, 2015 | TICKER: 2726 SECURITY ID: J63535108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Inoue, Hidetaka | Management | For | For |
| 3.2 | Elect Director Inoue, Ryuta | Management | For | For |
| 3.3 | Elect Director Matsuo, Isamu | Management | For | For |
| 3.4 | Elect Director Arimitsu, Yasuji | Management | For | For |
| 3.5 | Elect Director Shoji, Junichi | Management | For | For |
| 3.6 | Elect Director Otani, Kazumasa | Management | For | For |
| 3.7 | Elect Director Higuchi, Hisayuki | Management | For | For |
| 3.8 | Elect Director Kojima, Hirofumi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Morimoto, Noriaki | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Mihara, Masahiro | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Okamoto, Yoshimasa | Management | For | Against |
| |
|---|
PANASONIC INFORMATION SYSTEMS CO., LTD
MEETING DATE: JUN 19, 2015 | TICKER: 4283 SECURITY ID: J6356A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Panasonic Corp | Management | For | For |
| 2.1 | Elect Director Maegawa, Kazuhiro | Management | For | For |
| 2.2 | Elect Director Okajima, Maki | Management | For | For |
| 2.3 | Elect Director Hisano, Akira | Management | For | For |
| 2.4 | Elect Director Yoshikawa, Tatsuo | Management | For | For |
| 2.5 | Elect Director Onishi, Hajime | Management | For | For |
| 2.6 | Elect Director Maeda, Takashi | Management | For | For |
| 2.7 | Elect Director Nakagawa, Takahiro | Management | For | For |
| |
|---|
PAPA JOHN'S INTERNATIONAL, INC.
MEETING DATE: APR 29, 2015 | TICKER: PZZA SECURITY ID: 698813102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Olivia F. Kirtley | Management | For | For |
| 1.1b | Elect Director Laurette T. Koellner | Management | For | For |
| 1.1c | Elect Director W. Kent Taylor | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PARAGON OFFSHORE PLC
MEETING DATE: MAY 01, 2015 | TICKER: PGN SECURITY ID: G6S01W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Anthony R. Chase | Management | For | For |
| 2 | Elect Director Thomas L. Kelly, II | Management | For | For |
| 3 | Elect Director John P. Reddy | Management | For | For |
| 4 | Elect Director Julie J. Robertson | Management | For | For |
| 5 | Elect Director Randall D. Stilley | Management | For | For |
| 6 | Elect Director Dean E. Taylor | Management | For | For |
| 7 | Elect Director William L. Transier | Management | For | For |
| 8 | Elect Director David W. Wehlmann | Management | For | For |
| 9 | Elect Director J. Robinson West | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
| 12 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Amend Employee Omnibus Stock Plan | Management | For | For |
| 18 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
PARKER CORPORATION
MEETING DATE: JUN 25, 2015 | TICKER: 9845 SECURITY ID: J6358L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2 | Elect Director Yoshimasu, Nobuharu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Goto, Kosei | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fuchi, Ryozo | Management | For | For |
| 3.3 | Appoint Statutory Auditor Shoji, Sakuhei | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Tanabe, Shuji | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Tosaka, Junichi | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
PATTIES FOODS LTD.
MEETING DATE: NOV 18, 2014 | TICKER: PFL SECURITY ID: Q73229108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Henricus Rijs as Director | Management | For | For |
| 3 | Elect Greg Dhnaram as Director | Management | For | For |
| 4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| 5 | Approve the Grant of Up 200,000 Performance Rights to Steven Chaur, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
PEABODY ENERGY CORPORATION
MEETING DATE: MAY 04, 2015 | TICKER: BTU SECURITY ID: 704549104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director William A. Coley | Management | For | For |
| 1.3 | Elect Director William E. James | Management | For | For |
| 1.4 | Elect Director Robert B. Karn, III | Management | For | For |
| 1.5 | Elect Director Glenn L. Kellow | Management | For | For |
| 1.6 | Elect Director Henry E. Lentz | Management | For | For |
| 1.7 | Elect Director Robert A. Malone | Management | For | For |
| 1.8 | Elect Director William C. Rusnack | Management | For | For |
| 1.9 | Elect Director Michael W. Sutherlin | Management | For | For |
| 1.10 | Elect Director John F. Turner | Management | For | For |
| 1.11 | Elect Director Sandra A. Van Trease | Management | For | For |
| 1.12 | Elect Director Heather A. Wilson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
PELION SA
MEETING DATE: APR 21, 2015 | TICKER: PEL SECURITY ID: X66511100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
| 6 | Receive Supervisory Board Reports | Management | None | None |
| 7.1 | Approve Management Board Report on Company's Operations | Management | For | For |
| 7.2 | Approve Financial Statements | Management | For | For |
| 8 | Approve Consolidated Financial Statements | Management | For | For |
| 9 | Approve Allocation of Income | Management | For | For |
| 10.1a | Approve Discharge of Jacek Szwajcowski (CEO) | Management | For | For |
| 10.1b | Approve Discharge of Zbigniew Molenda (Deputy CEO) | Management | For | For |
| 10.1c | Approve Discharge of Jacek Dauenhauer (Deputy CEO) | Management | For | For |
| 10.1d | Approve Discharge of Ignacy Przystalski (Deputy CEO) | Management | For | For |
| 10.1e | Approve Discharge of Mariola Belina-Prazmowski (Deputy CEO) | Management | For | For |
| 10.2a | Approve Discharge of Jerzy Leszczynski (Chairman of Supervisory Board) | Management | For | For |
| 10.2b | Approve Discharge of Hubert Janiszewski (Deputy Chairman of Supervisory Board) | Management | For | For |
| 10.2c | Approve Discharge of Jan Kalinka (Supervisory Board Member) | Management | For | For |
| 10.2d | Approve Discharge of Anna Biendara (Supervisory Board Member) | Management | For | For |
| 10.2e | Approve Discharge of Jacek Tucharz (Supervisory Board Member) | Management | For | For |
| 11.1 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.2 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.3 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.4 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.5 | Elect Supervisory Board Member | Management | For | Abstain |
| 12 | Amend Statute Re: Participation in General Meeting | Management | For | For |
| 13 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
| 14 | Amend April 30, 2014, AGM, Resolution Re: Incentive Plan | Management | For | For |
| 15 | Close Meeting | Management | None | None |
| |
|---|
PETMED EXPRESS, INC.
MEETING DATE: JUL 25, 2014 | TICKER: PETS SECURITY ID: 716382106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Menderes Akdag | Management | For | For |
| 1.2 | Elect Director Frank J. Formica | Management | For | For |
| 1.3 | Elect Director Gian M. Fulgoni | Management | For | For |
| 1.4 | Elect Director Ronald J. Korn | Management | For | For |
| 1.5 | Elect Director Robert C. Schweitzer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PETROFAC LTD
MEETING DATE: MAY 14, 2015 | TICKER: PFC SECURITY ID: G7052T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Matthias Bichsel as Director | Management | For | For |
| 5 | Re-elect Rijnhard van Tets as Director | Management | For | For |
| 6 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
| 7 | Re-elect Stefano Cao as Director | Management | For | Abstain |
| 8 | Re-elect Kathleen Hogenson as Director | Management | For | For |
| 9 | Re-elect Rene Medori as Director | Management | For | For |
| 10 | Re-elect Ayman Asfari as Director | Management | For | For |
| 11 | Re-elect Marwan Chedid as Director | Management | For | For |
| 12 | Re-elect Tim Weller as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PHARMSTANDARD OJSC
MEETING DATE: MAY 29, 2015 | TICKER: PHST SECURITY ID: X6554S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Annual Report | Management | For | Did Not Vote |
| 1.2 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
| 2 | Approve Omission of Dividends | Management | For | Did Not Vote |
| 3.1 | Elect Archakov A.I. as Director | Management | None | Did Not Vote |
| 3.2 | Elect Golukhov G.N. as Director | Management | None | Did Not Vote |
| 3.3 | Elect Sergey Dushelikhinsky as Director | Management | None | Did Not Vote |
| 3.4 | Elect Egor Kulkov as Director | Management | None | Did Not Vote |
| 3.5 | Elect Ponomarev U.V. as Director | Management | None | Did Not Vote |
| 3.6 | Elect Potapov G.A. as Director | Management | None | Did Not Vote |
| 3.7 | Elect Andrey Reus as Director | Management | None | Did Not Vote |
| 3.8 | Elect Ivan Tyryshkin as Director | Management | None | Did Not Vote |
| 3.9 | Elect Viktor Fedlyuk as Director | Management | None | Did Not Vote |
| 3.10 | Elect Viktor Kharitonin as Director | Management | None | Did Not Vote |
| 3.11 | Elect Chupikov V.M. as Director | Management | None | Did Not Vote |
| 4.1 | Elect Gadelia Inna Vianorovna as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Kropacheva Yuliya Evgenyevna as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Shumakova L.I. as Member of Audit Commission | Management | For | Did Not Vote |
| 5.1 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
| 5.2 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | Did Not Vote |
| 6 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 7 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on General Director | Management | For | Did Not Vote |
| |
|---|
PHIBRO ANIMAL HEALTH CORPORATION
MEETING DATE: NOV 10, 2014 | TICKER: PAHC SECURITY ID: 71742Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel M. Bendheim | Management | For | For |
| 1.2 | Elect Director Sam Gejdenson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PHISON ELECTRONICS CORP.
MEETING DATE: JUN 02, 2015 | TICKER: 8299 SECURITY ID: Y7136T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 7 | Approve Issuance of Shares via a Private Placement | Management | For | For |
| |
|---|
PHX ENERGY SERVICES CORP.
MEETING DATE: MAY 13, 2015 | TICKER: PHX SECURITY ID: 69338U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Judith J. Athaide | Management | For | For |
| 2.2 | Elect Director J. Cameron Bailey | Management | For | For |
| 2.3 | Elect Director Randolph M. Charron | Management | For | For |
| 2.4 | Elect Director Lawrence M. Hibbard | Management | For | For |
| 2.5 | Elect Director John M. Hooks | Management | For | For |
| 2.6 | Elect Director Myron A. Tetreault | Management | For | For |
| 2.7 | Elect Director Rodger D. Thomas | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PICO FAR EAST HOLDINGS LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 00752 SECURITY ID: G7082H127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Lawrence Chia Song Huat as Director | Management | For | For |
| 3 | Elect Frank Lee Kee Wai as Director | Management | For | For |
| 4 | Elect James Patrick Cunningham as Director | Management | For | For |
| 5 | Approve RSM Nelson Wheeler as Auditors and Authorize Board to Fix Auditor's Remuneration | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Final Dividend | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PINNACLE HOLDINGS LIMITED
MEETING DATE: OCT 28, 2014 | TICKER: PNC SECURITY ID: S61058129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 3 | Approve Non-Executive Directors' Fees | Management | For | For |
| 1.1 | Elect Henry Ferreira as Director | Management | For | Against |
| 1.2 | Elect Ndumi Medupe as Director | Management | For | For |
| 2 | Re-elect Daphne Mashile-Nkosi as Director | Management | For | Against |
| 3.1 | Elect Ndumi Medupe as Chairperson of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Seadimo Chaba as Member of the Audit and Risk Committee | Management | For | For |
| 3.3 | Re-elect Erhard van der Merwe as Member of the Audit and Risk Committee | Management | For | For |
| 4 | Reappoint BDO South Africa Incorporated as Auditors of the Company with Heemal Bhaga Muljee as the Designated Partner | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Issuance of Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital | Management | For | For |
| |
|---|
PIOLAX, INC.
MEETING DATE: JUN 25, 2015 | TICKER: 5988 SECURITY ID: J63815104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
| 2 | Amend Articles to Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Kato, Kazuhiko | Management | For | For |
| 3.2 | Elect Director Shimazu, Yukihiko | Management | For | For |
| 3.3 | Elect Director Nagamine, Michio | Management | For | For |
| 3.4 | Elect Director Sato, Seiichi | Management | For | For |
| 3.5 | Elect Director Suzuki, Toru | Management | For | For |
| 4.1 | Appoint Statutory Auditor Imanishi, Hiroyuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Asano, Kenichi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Hisatomi, Katsunori | Management | For | Against |
| |
|---|
POLYONE CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: POL SECURITY ID: 73179P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Fearon | Management | For | For |
| 1.2 | Elect Director Gregory J. Goff | Management | For | For |
| 1.3 | Elect Director Sandra B. Lin | Management | For | For |
| 1.4 | Elect Director Richard A. Lorraine | Management | For | For |
| 1.5 | Elect Director Stephen D. Newlin | Management | For | For |
| 1.6 | Elect Director Robert M. Patterson | Management | For | For |
| 1.7 | Elect Director William H. Powell | Management | For | For |
| 1.8 | Elect Director Kerry J. Preete | Management | For | For |
| 1.9 | Elect Director Farah M. Walters | Management | For | For |
| 1.10 | Elect Director William A. Wulfsohn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
POPULAR, INC.
MEETING DATE: APR 29, 2015 | TICKER: BPOP SECURITY ID: 733174700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Alejandro M. Ballester | Management | For | For |
| 1.1b | Elect Director Richard L. Carrion | Management | For | For |
| 1.1c | Elect Director Carlos A. Unanue | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PORTS DESIGN LTD.
MEETING DATE: MAY 29, 2015 | TICKER: 00589 SECURITY ID: G71848124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Alfred Chan as Director | Management | For | For |
| 2.2 | Elect He Kun as Director | Management | For | For |
| 2.3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5 | Change Company Name | Management | For | For |
| |
|---|
POWERTECH TECHNOLOGY INC.
MEETING DATE: JUN 16, 2015 | TICKER: 6239 SECURITY ID: Y7083Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| |
|---|
PRECISION DRILLING CORP.
MEETING DATE: MAY 13, 2015 | TICKER: PD SECURITY ID: 74022D308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William T. Donovan | Management | For | For |
| 1.2 | Elect Director Brian J. Gibson | Management | For | For |
| 1.3 | Elect Director Allen R. Hagerman | Management | For | For |
| 1.4 | Elect Director Catherine J. Hughes | Management | For | For |
| 1.5 | Elect Director Steven W. Krablin | Management | For | For |
| 1.6 | Elect Director Stephen J.J. Letwin | Management | For | For |
| 1.7 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.8 | Elect Director Kevin A. Neveu | Management | For | For |
| 1.9 | Elect Director Robert L. Phillips | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PRESIDENT RICE PRODUCTS PUBLIC CO LTD
MEETING DATE: APR 29, 2015 | TICKER: PR SECURITY ID: Y7079S136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Saisanom Praditdoung as Director | Management | For | For |
| 5.2 | Elect Sodsai Hanchana as Director | Management | For | Against |
| 5.3 | Elect Hatairat Kwangchit-Aree as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
PRESTIGE INTERNATIONAL INC.
MEETING DATE: JUN 23, 2015 | TICKER: 4290 SECURITY ID: J6401L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Tamagami, Shinichi | Management | For | For |
| 2.2 | Elect Director Yakubo, Katsuya | Management | For | For |
| 2.3 | Elect Director Sekine, Hiroshi | Management | For | For |
| 2.4 | Elect Director Omukai, Naoko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Mikami, Yoshiaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kando, Izumi | Management | For | For |
| |
|---|
PRIM SA
MEETING DATE: JUN 26, 2015 | TICKER: PRM SECURITY ID: E82298188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 2 | Approve Merger by Absorption of Luga Suministros Medicos SLU by Company | Management | For | For |
| 3.1 | Amend Articles Re: General Provisions | Management | For | For |
| 3.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
| 3.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 3.4 | Amend Articles Re: General Shareholders Meeting | Management | For | Against |
| 3.5 | Amend Articles Re: Annual Accounts | Management | For | For |
| 3.6 | Amend Articles Re: Dissolution and Liquidation | Management | For | For |
| 3.7 | Approve Transitional Provisions of New Bylaws | Management | For | For |
| 4.1 | Amend Articles of General Meeting Regulations Re: General Provisions | Management | For | For |
| 4.2 | Amend Articles of General Meeting Regulations Re: Meeting Types | Management | For | For |
| 4.3 | Amend Articles of General Meeting Regulations Re: Convening of Meetings | Management | For | For |
| 4.4 | Amend Articles of General Meeting Regulations Re: Right to Information Prior to the Meeting | Management | For | For |
| 4.5 | Amend Articles of General Meeting Regulations Re: Attendance and Representation | Management | For | For |
| 4.6 | Amend Articles of General Meeting Regulations Re: Constitution | Management | For | For |
| 4.7 | Amend Articles of General Meeting Regulations Re: Development | Management | For | For |
| 4.8 | Amend Articles of General Meeting Regulations Re: Adoption of Resolutions | Management | For | For |
| 4.9 | Amend Articles of General Meeting Regulations Re: Minutes of Meeting | Management | For | For |
| 4.10 | Amend Article 48 of General Meeting Regulations Re: Amendment of Regulations | Management | For | For |
| 5 | Fix Number of Directors at 6 | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 8 | Approve Remuneration Policy | Management | For | Against |
| 9 | Appoint Ernst & Young as Auditor | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Approve Minutes of Meeting | Management | None | None |
| |
|---|
PRIMERICA, INC.
MEETING DATE: MAY 20, 2015 | TICKER: PRI SECURITY ID: 74164M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Addison, Jr. | Management | For | For |
| 1.2 | Elect Director Joel M. Babbit | Management | For | For |
| 1.3 | Elect Director P. George Benson | Management | For | For |
| 1.4 | Elect Director Gary L. Crittenden | Management | For | For |
| 1.5 | Elect Director Cynthia N. Day | Management | For | For |
| 1.6 | Elect Director Mark Mason | Management | For | For |
| 1.7 | Elect Director Robert F. McCullough | Management | For | For |
| 1.8 | Elect Director Beatriz R. Perez | Management | For | For |
| 1.9 | Elect Director D. Richard Williams | Management | For | For |
| 1.10 | Elect Director Glenn J. Williams | Management | For | For |
| 1.11 | Elect Director Barbara A. Yastine | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PRO-SHIP INC
MEETING DATE: JUN 25, 2015 | TICKER: 3763 SECURITY ID: J64555105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
| 2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Suzuki, Katsuyoshi | Management | For | For |
| 3.2 | Elect Director Kawakubo, Mayumi | Management | For | For |
| 3.3 | Elect Director Imaizumi, Satoshi | Management | For | For |
| 3.4 | Elect Director Suzuki, Motoshi | Management | For | For |
| 3.5 | Elect Director Yamaguchi, Norihiro | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Shimada, Hiromasa | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Suzuki, Hiroshi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Endo, Toshio | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | For |
| 9 | Approve Alternate Income Allocation, with a Final Dividend of JPY 100 | Shareholder | Against | Against |
| |
|---|
PROSAFE SE
MEETING DATE: MAY 13, 2015 | TICKER: PRS SECURITY ID: M8175T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Approve Meeting Notice and Agenda | Management | For | For |
| 3 | Accept Board Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Accept Audit Report | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| 7a | Elect Christian Brinch as Director | Management | For | For |
| 7b | Elect Roger Cornish as Director | Management | For | For |
| 7c | Elect Carine Smith Ihenacho as Director | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | For |
| 9 | Elect Members of Nomination Committee | Management | For | For |
| 10 | Approve Remuneration of Nomination Committee Members | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Remuneration of External Auditors | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14a | Authorize Share Capital Increase | Management | For | For |
| 14b | Eliminate Pre-emptive Rights | Management | For | For |
| 15 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
| 16 | Amend Company Bylaws | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PROTECTIVE LIFE CORPORATION
MEETING DATE: OCT 06, 2014 | TICKER: PL SECURITY ID: 743674103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
PROTO CORPORATION
MEETING DATE: JUN 26, 2015 | TICKER: 4298 SECURITY ID: J6409J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
| 2.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
| 2.3 | Elect Director Kamiya, Kenji | Management | For | For |
| 2.4 | Elect Director Iimura, Fujio | Management | For | For |
| 2.5 | Elect Director Yokoyama, Motohisa | Management | For | For |
| 2.6 | Elect Director Munehira, Mitsuhiro | Management | For | For |
| 2.7 | Elect Director Shiraki, Toru | Management | For | For |
| 2.8 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
| 2.9 | Elect Director Kuramoto, Susumu | Management | For | For |
| 2.10 | Elect Director Sakurai, Yumiko | Management | For | For |
| 2.11 | Elect Director Fujisawa, Naoki | Management | For | For |
| 2.12 | Elect Director Udo, Noriyuki | Management | For | For |
| 2.13 | Elect Director Kondo, Eriko | Management | For | For |
| 3 | Appoint Statutory Auditor Goto, Mitsuo | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
PTC INC.
MEETING DATE: MAR 04, 2015 | TICKER: PTC SECURITY ID: 69370C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas F. Bogan | Management | For | For |
| 1.2 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.3 | Elect Director Donald K. Grierson | Management | For | For |
| 1.4 | Elect Director James E. Heppelmann | Management | For | For |
| 1.5 | Elect Director Paul A. Lacy | Management | For | For |
| 1.6 | Elect Director Robert P. Schechter | Management | For | For |
| 1.7 | Elect Director Renato Zambonini | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
QOL CO., LTD
MEETING DATE: JUN 24, 2015 | TICKER: 3034 SECURITY ID: J64663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Iwata, Akisato | Management | For | For |
| 2.2 | Elect Director Nakamura, Masaru | Management | For | For |
| 2.3 | Elect Director Nakamura, Takashi | Management | For | For |
| 2.4 | Elect Director Takada, Ryuzo | Management | For | For |
| 2.5 | Elect Director Araki, Susumu | Management | For | For |
| 2.6 | Elect Director Okamura, Shoji | Management | For | For |
| 2.7 | Elect Director Fukumitsu, Kiyonobu | Management | For | For |
| 2.8 | Elect Director Imura, Mitsuo | Management | For | For |
| 2.9 | Elect Director Onchi, Yukari | Management | For | For |
| 2.10 | Elect Director Amioka, Katsuo | Management | For | For |
| 2.11 | Elect Director Kuboki, Toshiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tsukihara, Mikio | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Watanabe, Nobuaki | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Yoshikawa, Masakatsu | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
QUALITY SYSTEMS, INC.
MEETING DATE: AUG 11, 2014 | TICKER: QSII SECURITY ID: 747582104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven T. Plochocki | Management | For | For |
| 1.2 | Elect Director Craig A. Barbarosh | Management | For | For |
| 1.3 | Elect Director George H. Bristol | Management | For | For |
| 1.4 | Elect Director James C. Malone | Management | For | For |
| 1.5 | Elect Director Jeffrey H. Margolis | Management | For | For |
| 1.6 | Elect Director Morris Panner | Management | For | For |
| 1.7 | Elect Director D. Russell Pflueger | Management | For | For |
| 1.8 | Elect Director Sheldon Razin | Management | For | For |
| 1.9 | Elect Director Lance E. Rosenzweig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
QUANTUM CORPORATION
MEETING DATE: SEP 09, 2014 | TICKER: QTM SECURITY ID: 747906204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul R. Auvil, III | Management | For | For |
| 1.2 | Elect Director Philip Black | Management | For | For |
| 1.3 | Elect Director Louis DiNardo | Management | For | For |
| 1.4 | Elect Director Dale L. Fuller | Management | For | For |
| 1.5 | Elect Director Jon W. Gacek | Management | For | For |
| 1.6 | Elect Director David A. Krall | Management | For | For |
| 1.7 | Elect Director Gregg J. Powers | Management | For | For |
| 1.8 | Elect Director David E. Roberson | Management | For | For |
| 1.9 | Elect Director Jeffrey C. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
RECKON LTD.
MEETING DATE: MAY 20, 2015 | TICKER: RKN SECURITY ID: Q80501101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Greg Wilkinson as Director | Management | For | Against |
| 2 | Approve the Remuneration Report | Management | None | For |
| 3 | Approve the Spill Resolution | Management | Against | Against |
| |
|---|
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
MEETING DATE: APR 15, 2015 | TICKER: REC SECURITY ID: T78458139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
REDINGTON (INDIA) LIMITED
MEETING DATE: JUL 31, 2014 | TICKER: 532805 SECURITY ID: Y72020111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.9 Per Share | Management | For | For |
| 3 | Reelect L.T. Yang as Director | Management | For | Against |
| 4 | Reelect N. Jaisingh as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect J. Ramachandran as Independent Director | Management | For | For |
| 7 | Elect V.S. Hariharan as Independent Director | Management | For | Against |
| 8 | Elect K.W.F. Bradley as Independent Director | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| |
|---|
REGIS CORPORATION
MEETING DATE: OCT 28, 2014 | TICKER: RGS SECURITY ID: 758932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel G. Beltzman | Management | For | For |
| 1b | Elect Director James P. Fogarty | Management | For | For |
| 1c | Elect Director David J. Grissen | Management | For | For |
| 1d | Elect Director Daniel J. Hanrahan | Management | For | For |
| 1e | Elect Director Mark S. Light | Management | For | For |
| 1f | Elect Director Michael J. Merriman | Management | For | For |
| 1g | Elect Director Stephen E. Watson | Management | For | For |
| 1h | Elect Director David P. Williams | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RELO HOLDINGS INC.
MEETING DATE: JUN 24, 2015 | TICKER: 8876 SECURITY ID: J6436W118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Authorize Public Announcements in Electronic Format - Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Sasada, Masanori | Management | For | For |
| 2.2 | Elect Director Nakamura, Kenichi | Management | For | For |
| 2.3 | Elect Director Kadota, Yasushi | Management | For | For |
| 2.4 | Elect Director Koshinaga, Kenji | Management | For | For |
| 2.5 | Elect Director Iwao, Eiji | Management | For | For |
| 2.6 | Elect Director Shimizu, Yasuji | Management | For | For |
| 2.7 | Elect Director Koyama, Katsuhiko | Management | For | For |
| 2.8 | Elect Director Onogi, Takashi | Management | For | For |
| 3 | Appoint Statutory Auditor Sakurai, Masao | Management | For | For |
| |
|---|
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 20, 2015 | TICKER: RNR SECURITY ID: G7496G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian G. J. Gray | Management | For | For |
| 1.2 | Elect Director William F. Hagerty, IV | Management | For | For |
| 1.3 | Elect Director Kevin J. O'Donnell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| 4 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
RENTABILIWEB GROUP
MEETING DATE: MAY 26, 2015 | TICKER: BIL SECURITY ID: B7048V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Remuneration Report | Management | For | Abstain |
| 3 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5.1 | Approve Discharge of Jean-Baptiste Descroix-Vernier | Management | For | For |
| 5.2 | Approve Discharge of Corinne Chatal | Management | For | For |
| 5.3 | Approve Discharge of Jean-Marie Messier | Management | For | For |
| 5.4 | Approve Discharge of Saint-Georges Finance SA Permanently Represented by Jean-Baptiste Descroix-Vernier | Management | For | For |
| 5.5 | Approve Discharge of Thibaut Faures Fustel De Coulanges | Management | For | For |
| 5.6 | Approve Discharge of Gilles Lioret | Management | For | For |
| 5.7 | Approve Discharge of Eric Licoys | Management | For | For |
| 5.8 | Approve Discharge of Franck Esser | Management | For | For |
| 5.9 | Approve Discharge of Georges Pauget | Management | For | For |
| 5.10 | Approve Discharge of RSM Represented by Nobels | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
| |
|---|
REPUBLIC AIRWAYS HOLDINGS INC.
MEETING DATE: JUN 09, 2015 | TICKER: RJET SECURITY ID: 760276105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bryan K. Bedford | Management | For | For |
| 1.2 | Elect Director Lawrence J. Cohen | Management | For | For |
| 1.3 | Elect Director Neal S. Cohen | Management | For | For |
| 1.4 | Elect Director Douglas J. Lambert | Management | For | For |
| 1.5 | Elect Director Mark L. Plaumann | Management | For | For |
| 1.6 | Elect Director Daniel P. Garton | Management | For | For |
| 1.7 | Elect Director Robert L. Colin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
RESMED INC.
MEETING DATE: NOV 20, 2014 | TICKER: RMD SECURITY ID: 761152107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Farrell | Management | For | For |
| 1b | Elect Director Chris Roberts | Management | For | For |
| 1c | Elect Director Jack Wareham | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
REUNERT LTD
MEETING DATE: FEB 16, 2015 | TICKER: RLO SECURITY ID: S69566156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tasneem Abdool-Samad as Director | Management | For | For |
| 2 | Re-elect Manuela Krog as Director | Management | For | For |
| 3 | Re-elect Thabang Motsohi as Director | Management | For | For |
| 4 | Re-elect Trevor Munday as Director | Management | For | For |
| 5 | Re-elect Rynhardt van Rooyen as Director | Management | For | For |
| 6 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
| 7 | Elect Tasneem Abdool-Samad as Member of the Audit Committee | Management | For | For |
| 8 | Re-elect Sarita Martin as Member of the Audit Committee | Management | For | For |
| 9 | Reappoint Deloitte & Touche as Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Approve Resolutions or Agreements of Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act | Management | For | For |
| 12 | Approve Issue of Shares in Terms of the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme | Management | For | For |
| 13 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 15 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 16 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
RICHELIEU HARDWARE LTD.
MEETING DATE: APR 02, 2015 | TICKER: RCH SECURITY ID: 76329W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sylvie Vachon | Management | For | For |
| 1.2 | Elect Director Denyse Chicoyne | Management | For | For |
| 1.3 | Elect Director Robert Courteau | Management | For | For |
| 1.4 | Elect Director Jean Douville | Management | For | For |
| 1.5 | Elect Director Mathieu Gauvin | Management | For | For |
| 1.6 | Elect Director Richard Lord | Management | For | For |
| 1.7 | Elect Director Marc Poulin | Management | For | For |
| 1.8 | Elect Director Jocelyn Proteau | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| |
|---|
RICOH LEASING CO., LTD.
MEETING DATE: JUN 16, 2015 | TICKER: 8566 SECURITY ID: J64694102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Matsuishi, Hidetaka | Management | For | For |
| 3.2 | Elect Director Osada, Yasumasa | Management | For | For |
| 3.3 | Elect Director Yoshikawa, Jun | Management | For | For |
| 3.4 | Elect Director Sato, Kunihiko | Management | For | For |
| 3.5 | Elect Director Manabe, Motomu | Management | For | For |
| 3.6 | Elect Director Shiga, Kozue | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tsunoda, Hisaki | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
RIGHT ON CO., LTD.
MEETING DATE: NOV 18, 2014 | TICKER: 7445 SECURITY ID: J64748106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fujiwara, Masahiro | Management | For | For |
| 1.2 | Elect Director Yokouchi, Tatsuharu | Management | For | For |
| 1.3 | Elect Director Fujiwara, Yuusuke | Management | For | For |
| 1.4 | Elect Director Miura, Noriyuki | Management | For | For |
| 1.5 | Elect Director Nakano, Satoshi | Management | For | For |
| 1.6 | Elect Director Ishida, Junichi | Management | For | For |
| 2 | Appoint Statutory Auditor Nagai, Toshihiro | Management | For | Against |
| |
|---|
RKB MAINICHI BROADCASTING CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 9407 SECURITY ID: J65242109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Nagamori, Yoshitaka | Management | For | For |
| 2.2 | Elect Director Inoue, Ryoji | Management | For | For |
| 2.3 | Elect Director Matsuda, Hideki | Management | For | For |
| 2.4 | Elect Director Morikoshi, Takafumi | Management | For | For |
| 2.5 | Elect Director Okabe, Yuichi | Management | For | For |
| 2.6 | Elect Director Iida, Kazuo | Management | For | For |
| 2.7 | Elect Director Ueyama, Shinichi | Management | For | For |
| 2.8 | Elect Director Asahina, Yutaka | Management | For | Against |
| 2.9 | Elect Director Kawauchi, Kazutomo | Management | For | Against |
| 2.10 | Elect Director Sato, Naofumi | Management | For | For |
| 2.11 | Elect Director Takeshima, Kazuyuki | Management | For | Against |
| 2.12 | Elect Director Tani, Masaaki | Management | For | Against |
| |
|---|
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
MEETING DATE: MAY 13, 2015 | TICKER: RRTS SECURITY ID: 76973Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William S. Urkiel | Management | For | For |
| 1.2 | Elect Director Chad M. Utrup | Management | For | For |
| 1.3 | Elect Director Judith A. Vijums | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.
MEETING DATE: FEB 19, 2015 | TICKER: RMCF SECURITY ID: 774678403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Formation of Holding Company | Management | For | For |
| 2.1 | Elect Director Franklin E. Crail | Management | For | For |
| 2.2 | Elect Director Lee N. Mortenson | Management | For | For |
| 2.3 | Elect Director Bryan J. Merryman | Management | For | For |
| 2.4 | Elect Director Gerald A. Kien | Management | For | For |
| 2.5 | Elect Director Clyde Wm. Engle | Management | For | For |
| 2.6 | Elect Director Scott G. Capdevielle | Management | For | For |
| 3 | Ratify EKS&H LLLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROLTA INDIA LIMITED
MEETING DATE: SEP 27, 2014 | TICKER: 500366 SECURITY ID: Y7324A112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 2.25 Per Share | Management | For | For |
| 3 | Reelect P. Pulusani as Director | Management | For | For |
| 4 | Approve Walker Chandiok & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect V.K. Chopra as Independent Non-Executive Director | Management | For | For |
| 6 | Elect V.K. Agarwala as Independent Non-Executive Director | Management | For | For |
| 7 | Elect T.C.V. Subramanian as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect K.R. Modi as Independent Non-Executive Director | Management | For | For |
| 9 | Elect M.V. Nair as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 20, 2015 | TICKER: ROST SECURITY ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan | Management | For | For |
| 1i | Elect Director Lawrence S. Peiros | Management | For | For |
| 1j | Elect Director Gregory L. Quesnel | Management | For | For |
| 1k | Elect Director Barbara Rentler | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ROWAN COMPANIES PLC
MEETING DATE: AUG 15, 2014 | TICKER: RDC SECURITY ID: G7665A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Reduction | Management | For | For |
| |
|---|
RPM INTERNATIONAL INC.
MEETING DATE: OCT 09, 2014 | TICKER: RPM SECURITY ID: 749685103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick R. Nance | Management | For | For |
| 1.2 | Elect Director Charles A. Ratner | Management | For | For |
| 1.3 | Elect Director William B. Summers, Jr. | Management | For | For |
| 1.4 | Elect Director Jerry Sue Thornton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
RPS GROUP PLC
MEETING DATE: MAY 01, 2015 | TICKER: RPS SECURITY ID: G7701P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Elect Andrew Page as Director | Management | For | For |
| 5 | Re-elect Louise Charlton as Director | Management | For | Against |
| 6 | Re-elect Robert Miller-Bakewell as Director | Management | For | For |
| 7 | Re-elect Tracey Graham as Director | Management | For | For |
| 8 | Re-elect Alan Hearne as Director | Management | For | For |
| 9 | Re-elect Brook Land as Director | Management | For | For |
| 10 | Re-elect Phil Williams as Director | Management | For | For |
| 11 | Re-elect Gary Young as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RUBY TUESDAY, INC.
MEETING DATE: OCT 08, 2014 | TICKER: RT SECURITY ID: 781182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen I. Sadove | Management | For | For |
| 1b | Elect Director Mark W. Addicks | Management | For | For |
| 1c | Elect Director Donald E. Hess | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
S&T HOLDINGS CO.
MEETING DATE: MAR 13, 2015 | TICKER: 036530 SECURITY ID: Y74995104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Choi Pyung-Gyu as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
SAFEWAY INC.
MEETING DATE: JUL 25, 2014 | TICKER: SWY SECURITY ID: 786514208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| 4a | Elect Director Robert L. Edwards | Management | For | For |
| 4b | Elect Director Janet E. Grove | Management | For | For |
| 4c | Elect Director Mohan Gyani | Management | For | For |
| 4d | Elect Director Frank C. Herringer | Management | For | For |
| 4e | Elect Director George J. Morrow | Management | For | For |
| 4f | Elect Director Kenneth W. Oder | Management | For | For |
| 4g | Elect Director T. Gary Rogers | Management | For | For |
| 4h | Elect Director Arun Sarin | Management | For | For |
| 4i | Elect Director William Y. Tauscher | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Label Products with GMO Ingredients | Shareholder | Against | Abstain |
| 8 | Report on Extended Producer Responsibility Policy Position and Assess Alternatives | Shareholder | Against | Abstain |
| |
|---|
SAGA COMMUNICATIONS, INC.
MEETING DATE: MAY 11, 2015 | TICKER: SGA SECURITY ID: 786598300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarke R. Brown, Jr. | Management | For | For |
| 1.2 | Elect Director Edward K. Christian | Management | For | For |
| 1.3 | Elect Director Timothy J. Clarke | Management | For | For |
| 1.4 | Elect Director Roy F. Coppedge, III | Management | For | For |
| 1.5 | Elect Director David B. Stephens | Management | For | For |
| 1.6 | Elect Director Gary G. Stevens | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
SAINT MARC HOLDINGS CO LTD
MEETING DATE: JUN 25, 2015 | TICKER: 3395 SECURITY ID: J6691W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 64 | Management | For | For |
| |
|---|
SAKAI MOVING SERVICE CO., LTD.
MEETING DATE: JUN 20, 2015 | TICKER: 9039 SECURITY ID: J66586108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Amend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials | Management | For | For |
| 3.1 | Elect Director Tajima, Kenichiro | Management | For | For |
| 3.2 | Elect Director Tajima, Tetsuyasu | Management | For | For |
| 3.3 | Elect Director Nakano, Akiyo | Management | For | For |
| 3.4 | Elect Director Tajima, Michitoshi | Management | For | For |
| 3.5 | Elect Director Yamano, Mikio | Management | For | For |
| 3.6 | Elect Director Igura, Yoshifumi | Management | For | For |
| 3.7 | Elect Director Namba, Tetsuji | Management | For | For |
| 3.8 | Elect Director Masuda, Tsuneo | Management | For | For |
| 3.9 | Elect Director Manabe, Teruhiro | Management | For | For |
| 3.10 | Elect Director Iizuka, Kenichi | Management | For | For |
| 3.11 | Elect Director Izaki, Yasutaka | Management | For | For |
| 4 | Appoint Statutory Auditor Nagano, Tomoko | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Takahashi, Masaya | Management | For | Against |
| |
|---|
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 29, 2015 | TICKER: SBH SECURITY ID: 79546E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katherine Button Bell | Management | For | For |
| 1.2 | Elect Director John R. Golliher | Management | For | For |
| 1.3 | Elect Director Robert R. McMaster | Management | For | For |
| 1.4 | Elect Director Susan R. Mulder | Management | For | For |
| 1.5 | Elect Director Edward W. Rabin | Management | For | For |
| 1.6 | Elect Director Gary G. Winterhalter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SAMHWA CROWN & CLOSURE CO.
MEETING DATE: MAR 24, 2015 | TICKER: 004450 SECURITY ID: Y74699102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Appoint Ko Byung-Ho as Internal Auditor | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| 5 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SAMSUNG CLIMATE CONTROL CO.
MEETING DATE: MAR 20, 2015 | TICKER: 006660 SECURITY ID: Y7471F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 80 per Share | Management | For | Against |
| 1.2 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Share | Shareholder | None | For |
| 2 | Elect Lee Sang-Gyung as Inside Director | Management | For | Against |
| 3.1 | Appoint Park Hong-Gi as Internal Auditor | Management | For | For |
| 3.2 | Appoint Park Jin-Myung as Internal Auditor | Shareholder | None | Against |
| |
|---|
SAMYANG GENEX CO.
MEETING DATE: MAR 25, 2015 | TICKER: 003940 SECURITY ID: Y7498L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
SAMYANG HOLDINGS CORP.
MEETING DATE: MAR 27, 2015 | TICKER: 000070 SECURITY ID: Y748CC107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Kim Won as inside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
SAN-A CO. LTD.
MEETING DATE: MAY 28, 2015 | TICKER: 2659 SECURITY ID: J6694V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
| 2 | Amend Articles to Authorize Public Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Orita, Joji | Management | For | For |
| 3.2 | Elect Director Uechi, Tessei | Management | For | For |
| 3.3 | Elect Director Nakanishi, Atsushi | Management | For | For |
| 3.4 | Elect Director Imanaka, Yasuhiro | Management | For | For |
| 3.5 | Elect Director Arashiro, Kentaro | Management | For | For |
| 3.6 | Elect Director Tasaki, Masahito | Management | For | For |
| 3.7 | Elect Director Koja, Masayuki | Management | For | For |
| 3.8 | Elect Director Nozaki, Seiko | Management | For | For |
| |
|---|
SANEI ARCHITECTURE PLANNING CO., LTD.
MEETING DATE: NOV 25, 2014 | TICKER: 3228 SECURITY ID: J67909101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19.5 | Management | For | For |
| 2.1 | Elect Director Funayama, Masashi | Management | For | For |
| 2.2 | Elect Director Yutani, Shoyo | Management | For | For |
| 3 | Appoint Statutory Auditor Dohi, Masafumi | Management | For | Against |
| 4 | Appoint External Audit Firm | Management | For | For |
| |
|---|
SANYO ENGINEERING & CONSTRUCTION INC ("SANTEC")
MEETING DATE: JUN 25, 2015 | TICKER: 1960 SECURITY ID: J68854108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Sato, Masaomi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Akiyama, Katsusada | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Hirano, Hideki | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Shirai, Osamu | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Jono, Tatsumi | Management | For | For |
| 6 | Approve Retirement Bonuses and Special Payments Related to Retirement Bonus System Abolition | Management | For | Abstain |
| |
|---|
SARANTIS SA
MEETING DATE: JUL 09, 2014 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Abstain |
| |
|---|
SARANTIS SA
MEETING DATE: DEC 17, 2014 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Debt Issuance | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Ratify Director Appointment | Management | For | For |
| |
|---|
SARANTIS SA
MEETING DATE: MAY 12, 2015 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Approve Director Remuneration and Contracts | Management | For | Abstain |
| |
|---|
SARANTIS SA
MEETING DATE: JUN 25, 2015 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cancellation of Current Share Repurchase Plan | Management | For | For |
| |
|---|
SBS CONTENTS HUB CO. LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 046140 SECURITY ID: Y75344104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Yoo Jong-Yeon as Non-independent Non-executive Director | Management | For | For |
| 2.2 | Elect Lee Sang-Gyu as Inside Director | Management | For | For |
| 2.3 | Elect Kim Jin-Woo as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4.1 | Elect Kim Jin-Woo as Member of Audit Committee | Management | For | For |
| |
|---|
SCANSOURCE, INC.
MEETING DATE: DEC 04, 2014 | TICKER: SCSC SECURITY ID: 806037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven R. Fischer | Management | For | For |
| 1.2 | Elect Director Michael L. Baur | Management | For | For |
| 1.3 | Elect Director Peter C. Browning | Management | For | For |
| 1.4 | Elect Director Michael J. Grainger | Management | For | For |
| 1.5 | Elect Director John P. Reilly | Management | For | For |
| 1.6 | Elect Director Charles R. Whitchurch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SCHAWK, INC.
MEETING DATE: JUL 29, 2014 | TICKER: SGK SECURITY ID: 806373106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
MEETING DATE: JUN 03, 2015 | TICKER: SAIC SECURITY ID: 808625107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bedingfield | Management | For | For |
| 1b | Elect Director Deborah B. Dunie | Management | For | For |
| 1c | Elect Director Thomas F. Frist, III | Management | For | For |
| 1d | Elect Director John J. Hamre | Management | For | For |
| 1e | Elect Director Timothy J. Mayopoulos | Management | For | For |
| 1f | Elect Director Anthony J. Moraco | Management | For | For |
| 1g | Elect Director Donna S. Morea | Management | For | For |
| 1h | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
| 1i | Elect Director Steven R. Shane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SEABOARD CORPORATION
MEETING DATE: APR 27, 2015 | TICKER: SEB SECURITY ID: 811543107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Bresky | Management | For | For |
| 1.2 | Elect Director David A. Adamsen | Management | For | For |
| 1.3 | Elect Director Douglas W. Baena | Management | For | For |
| 1.4 | Elect Director Edward I. Shifman, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Report on Risks Associated with Use of Gestation Crates in Supply Chain | Shareholder | Against | Abstain |
| |
|---|
SEAGATE TECHNOLOGY PLC
MEETING DATE: OCT 22, 2014 | TICKER: STX SECURITY ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen J. Luczo | Management | For | For |
| 1b | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1c | Elect Director Michael R. Cannon | Management | For | For |
| 1d | Elect Director Mei-Wei Cheng | Management | For | For |
| 1e | Elect Director William T. Coleman | Management | For | For |
| 1f | Elect Director Jay L. Geldmacher | Management | For | For |
| 1g | Elect Director Kristen M. Onken | Management | For | For |
| 1h | Elect Director Chong Sup Park | Management | For | For |
| 1i | Elect Director Gregorio Reyes | Management | For | For |
| 1j | Elect Director Stephanie Tilenius | Management | For | For |
| 1k | Elect Director Edward J. Zander | Management | For | For |
| 2 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SEALED AIR CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: SEE SECURITY ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael Chu | Management | For | For |
| 2 | Elect Director Lawrence R. Codey | Management | For | For |
| 3 | Elect Director Patrick Duff | Management | For | For |
| 4 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 5 | Elect Director Neil Lustig | Management | For | For |
| 6 | Elect Director Kenneth P. Manning | Management | For | For |
| 7 | Elect Director William J. Marino | Management | For | For |
| 8 | Elect Director Jerome A. Peribere | Management | For | For |
| 9 | Elect Director Richard L. Wambold | Management | For | Against |
| 10 | Elect Director Jerry R. Whitaker | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SECOND CHANCE PROPERTIES LTD
MEETING DATE: DEC 30, 2014 | TICKER: 528 SECURITY ID: Y7566F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Directors' Fees | Management | For | For |
| 3 | Approve Second and Final Dividend | Management | For | For |
| 4 | Elect Devnarayanan s/o K R Pisharody as Director | Management | For | For |
| 5 | Elect Choo Chee Kong as Director | Management | For | For |
| 6 | Approve Nexia TS Public Accounting Corporation as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
SELECT COMFORT CORPORATION
MEETING DATE: MAY 22, 2015 | TICKER: SCSS SECURITY ID: 81616X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Daniel I. Alegre | Management | For | For |
| 1.2 | Elect Director Stephen L. Gulis, Jr. | Management | For | For |
| 1.3 | Elect Director Brenda J. Lauderback | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Elect Director Brian A. Spaly | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Adam J. Wright | Shareholder | For | Did Not Vote |
| 1.3 | Management Nominee - Daniel I. Alegre | Shareholder | For | Did Not Vote |
| 2 | Amend Omnibus Stock Plan | Management | None | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | None | Did Not Vote |
| 5 | Adjourn Meeting | Management | None | Did Not Vote |
| |
|---|
SELECT HARVESTS LTD.
MEETING DATE: NOV 21, 2014 | TICKER: SHV SECURITY ID: Q8458J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2a | Elect Michael Iwaniw as Director | Management | For | For |
| 2b | Elect Paul Riordan as Director | Management | For | For |
| 3 | Ratify the Past Issuance of 8.70 Million Shares to Institutional Investors | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 5a | Approve the Issuance of Up to 225,000 Performance Rights to Paul Thompson, Managing Director of the Company | Management | For | For |
| 5b | Approve the Termination Benefits of Paul Thompson | Management | For | For |
| |
|---|
SEMPERIT AG HOLDING
MEETING DATE: APR 28, 2015 | TICKER: SEM SECURITY ID: A76473122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors | Management | For | For |
| 6a | Elect Veit Sorger as Supervisory Board Member | Management | For | For |
| 6b | Elect Walter Koppensteiner as Supervisory Board Member | Management | For | For |
| 6c | Elect Ingrid Wesseln as Supervisory Board Member | Management | For | For |
| 6d | Elect Felix Strohbichler as Supervisory Board Member | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| |
|---|
SENSHU ELECTRIC CO.
MEETING DATE: JAN 29, 2015 | TICKER: 9824 SECURITY ID: J7106L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2 | Elect Director Kurosu, Mitsuaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Maruoka, Yoshitaka | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Yamada, Yasuo | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Mori, Shinichi | Management | For | Against |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
SERVOTRONICS, INC.
MEETING DATE: MAY 29, 2015 | TICKER: SVT SECURITY ID: 817732100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward C. Cosgrove | Management | For | Withhold |
| 1.2 | Elect Director Mr. Rigel D. Pirrone | Management | For | For |
| 1.3 | Elect Director Donald W. Hedges | Management | For | Withhold |
| 1.4 | Elect Director Kenneth D. Trbovich | Management | For | Withhold |
| 1.5 | Elect Director Dr. Nicholas D Trbovich | Management | For | Withhold |
| 2 | Ratify Freed Maxick CPAs, P.C. as Auditors | Management | For | For |
| |
|---|
SEVERFIELD PLC
MEETING DATE: SEP 02, 2014 | TICKER: SFR SECURITY ID: G80568135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect John Dodds as Director | Management | For | For |
| 5 | Elect Ian Lawson as Director | Management | For | For |
| 6 | Re-elect Ian Cochrane as Director | Management | For | For |
| 7 | Re-elect Alan Dunsmore as Director | Management | For | For |
| 8 | Re-elect Derek Randall as Director | Management | For | For |
| 9 | Elect Alun Griffiths as Director | Management | For | For |
| 10 | Re-elect Chris Holt as Director | Management | For | For |
| 11 | Elect Tony Osbaldiston as Director | Management | For | For |
| 12 | Elect Kevin Whiteman as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Sharesave Scheme | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SEWON PRECISION INDUSTRY CO. LTD.
MEETING DATE: SEP 26, 2014 | TICKER: 021820 SECURITY ID: Y7675G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One NINED and Two Outside Directors (Bundled) | Management | For | Against |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHERRITT INTERNATIONAL CORPORATION
MEETING DATE: MAY 12, 2015 | TICKER: S SECURITY ID: 823901103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3.1 | Elect Director Harold (Hap) Stephen | Management | For | For |
| 3.2 | Elect Director Timothy Baker | Management | For | For |
| 3.3 | Elect Director R. Peter Gillin | Management | For | For |
| 3.4 | Elect Director Richard Lapthorne | Management | For | For |
| 3.5 | Elect Director Adrian Loader | Management | For | For |
| 3.6 | Elect Director Edythe A. (Dee) Marcoux | Management | For | For |
| 3.7 | Elect Director Lisa Pankratz | Management | For | For |
| 3.8 | Elect Director David V. Pathe | Management | For | For |
| |
|---|
SHIBAURA ELECTRONICS
MEETING DATE: JUN 29, 2015 | TICKER: 6957 SECURITY ID: J71520118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Hashikura, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Nishinuma, Kenichi | Management | For | For |
| 3.3 | Elect Director Kudo, Toyohide | Management | For | For |
| 3.4 | Elect Director Hamada, Takumi | Management | For | For |
| 3.5 | Elect Director Hosoi, Kazuo | Management | For | For |
| 3.6 | Elect Director Yamashita, Takeru | Management | For | For |
| 3.7 | Elect Director Nakayama, Noriyuki | Management | For | For |
| 3.8 | Elect Director Saito, Shozo | Management | For | For |
| 4 | Appoint Statutory Auditor Hirowatari, Tetsu | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SHINGAKUKAI CO., LTD.
MEETING DATE: JUN 23, 2015 | TICKER: 9760 SECURITY ID: J72896103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Elect Director Matsuda, Kei | Management | For | For |
| 3 | Appoint Statutory Auditor Watanabe, Junya | Management | For | For |
| |
|---|
SHINKO PLANTECH CO LTD
MEETING DATE: JUN 24, 2015 | TICKER: 6379 SECURITY ID: J73456105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Yoshikawa, Yoshiharu | Management | For | For |
| 2.2 | Elect Director Otomo, Yoshiji | Management | For | For |
| 2.3 | Elect Director Ikeda, Toshiaki | Management | For | For |
| 2.4 | Elect Director Narutaki, Nobuo | Management | For | For |
| 2.5 | Elect Director Nakazawa, Nobuo | Management | For | For |
| 2.6 | Elect Director Wanibuchi, Akira | Management | For | For |
| 2.7 | Elect Director Yamazaki, Kazuo | Management | For | For |
| 2.8 | Elect Director Yamanouchi, Hiroto | Management | For | For |
| 2.9 | Elect Director Ninomiya, Teruoki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ideue, Nobuhiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fuse, Masahiro | Management | For | For |
| |
|---|
SHINNIHON CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 1879 SECURITY ID: J73606105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kanetsuna, Kazuo | Management | For | For |
| 3.2 | Elect Director Takami, Katsushi | Management | For | For |
| 3.3 | Elect Director Suzuki, Masayuki | Management | For | For |
| 3.4 | Elect Director Imai, Mitsuo | Management | For | For |
| 3.5 | Elect Director Kanetsuna, Shoji | Management | For | For |
| 3.6 | Elect Director Mikami, Junichi | Management | For | For |
| 3.7 | Elect Director Takahashi, Naeki | Management | For | For |
| 3.8 | Elect Director Sabase, Junya | Management | For | For |
| 3.9 | Elect Director Kizu, Susumu | Management | For | For |
| 3.10 | Elect Director Okawa, Ryosei | Management | For | For |
| 3.11 | Elect Director Yamaguchi, Yusei | Management | For | For |
| 3.12 | Elect Director Takahashi, Shinji | Management | For | For |
| 4 | Appoint Statutory Auditor Sato, Takuo | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
SHINSEGAE FOOD CO.
MEETING DATE: OCT 27, 2014 | TICKER: 031440 SECURITY ID: Y7753W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Shinsegae SVN | Management | For | For |
| |
|---|
SHINSEGAE FOOD CO.
MEETING DATE: MAR 13, 2015 | TICKER: 031440 SECURITY ID: Y7753W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income | Management | For | For |
| 3 | Elect Noh Yeon-Hong as Outside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
SHOEI CO. LTD. (7839)
MEETING DATE: DEC 19, 2014 | TICKER: 7839 SECURITY ID: J74530114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Yamada, Masaru | Management | For | For |
| 3.2 | Elect Director Yasukochi, Hironori | Management | For | For |
| 3.3 | Elect Director Hirano, Akihito | Management | For | For |
| 3.4 | Elect Director Kobayashi, Keiichiro | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
SIGMATRON INTERNATIONAL, INC.
MEETING DATE: SEP 19, 2014 | TICKER: SGMA SECURITY ID: 82661L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary R. Fairhead | Management | For | Withhold |
| 1.2 | Elect Director Dilip S. Vyas | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
SILGAN HOLDINGS INC.
MEETING DATE: MAY 26, 2015 | TICKER: SLGN SECURITY ID: 827048109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Allott | Management | For | For |
| 1.2 | Elect Director Joseph M. Jordan | Management | For | For |
| 1.3 | Elect Director Edward A. Lapekas | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SILICON GRAPHICS INTERNATIONAL CORP.
MEETING DATE: DEC 09, 2014 | TICKER: SGI SECURITY ID: 82706L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald D. Verdoorn | Management | For | For |
| 1.2 | Elect Director Charles M. Boesenberg | Management | For | For |
| 1.3 | Elect Director Gary A. Griffiths | Management | For | For |
| 1.4 | Elect Director Michael W. Hagee | Management | For | For |
| 1.5 | Elect Director Douglas R. King | Management | For | For |
| 1.6 | Elect Director Hagi Schwartz | Management | For | For |
| 1.7 | Elect Director Jorge L. Titinger | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SILVANO FASHION GROUP AS
MEETING DATE: NOV 07, 2014 | TICKER: SFG1T SECURITY ID: X78440116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Resolution 2 of June 30, 2014, AGM Re: Allocation of Income and Dividends; Distribute Additional Dividend | Management | For | For |
| |
|---|
SILVANO FASHION GROUP AS
MEETING DATE: JUN 29, 2015 | TICKER: SFG1T SECURITY ID: X78440116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Ratify Auditor | Management | For | For |
| 4 | Approve Reduction in Share Capital | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Reelect Risto Magi, Stephan Balkin, and Ants Susi to Supervisory Board; Approve Their Remuneration | Management | For | For |
| |
|---|
SIMPAC INC.
MEETING DATE: MAR 20, 2015 | TICKER: 009160 SECURITY ID: Y8149R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| 4.1 | Elect Choi Jin-Sik as Inside Director | Management | For | Against |
| 4.2 | Elect Jeon Ji-Joong as Inside Director | Management | For | Against |
| 4.3 | Elect Lee Seung-Jong as Inside Director | Management | For | Against |
| 4.4 | Elect Baek Yoon-Jae as Outside Director | Management | For | For |
| 5 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SIMPLO TECHNOLOGY CO., LTD.
MEETING DATE: JUN 15, 2015 | TICKER: 6121 SECURITY ID: Y7987E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| |
|---|
SINWA LIMITED
MEETING DATE: APR 23, 2015 | TICKER: 5CN SECURITY ID: Y8064V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Wee Boon Chye as Director | Management | For | For |
| 4 | Elect Sim Li-Meng Timothy (Shen Liming) as Director | Management | For | Against |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve BDO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares Under the Sinwa Share Option Scheme | Management | For | Against |
| 9 | Approve Issuance of Shares Under the Sinwa Share Plan | Management | For | Against |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SJM CO. LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 123700 SECURITY ID: Y80638110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
SJM HOLDINGS CO., LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 025530 SECURITY ID: Y8065Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
SK KAKEN CO. LTD.
MEETING DATE: JUN 29, 2015 | TICKER: 4628 SECURITY ID: J75573105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Nagasawa, Keizo | Management | For | For |
| 4 | Appoint Statutory Auditor Honryu, Hiromichi | Management | For | Against |
| |
|---|
SKYWEST, INC.
MEETING DATE: MAY 05, 2015 | TICKER: SKYW SECURITY ID: 830879102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry C. Atkin | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Henry J. Eyring | Management | For | For |
| 1.4 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
| 1.5 | Elect Director Andrew C. Roberts | Management | For | For |
| 1.6 | Elect Director Keith E. Smith | Management | For | For |
| 1.7 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 1.8 | Elect Director James L. Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SLIGRO FOOD GROUP NV
MEETING DATE: MAR 18, 2015 | TICKER: SLIGR SECURITY ID: N8084E155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss Minutes of Previous Meeting | Management | None | None |
| 3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 4a | Discuss Remuneration Report | Management | None | None |
| 4b | Presentation on the Audit of the Financial Statements by Auditor | Management | None | None |
| 4c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4d | Approve Allocation of Income | Management | For | For |
| 4e | Approve Discharge of Management Board | Management | For | For |
| 4f | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Closure of Fiscal Year and Convocation of General Meetings | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 9b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 10 | Elect J.H. Kamps to Supervisory Board | Management | For | For |
| 11a | Receive Information Re: Resignation of H.L. van Rozendaal as a Board Member (Non-contentious) | Management | None | None |
| 11b | Announce Intention to Appoint R.W.A.J van der Sluijs to Management Board | Management | None | None |
| 12 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
SLM CORPORATION
MEETING DATE: JUN 25, 2015 | TICKER: SLM SECURITY ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul G. Child | Management | For | For |
| 1b | Elect Director Carter Warren Franke | Management | For | For |
| 1c | Elect Director Earl A. Goode | Management | For | For |
| 1d | Elect Director Ronald F. Hunt | Management | For | For |
| 1e | Elect Director Marianne M. Keler | Management | For | For |
| 1f | Elect Director Jim Matheson | Management | For | For |
| 1g | Elect Director Jed H. Pitcher | Management | For | For |
| 1h | Elect Director Frank C. Puleo | Management | For | For |
| 1i | Elect Director Raymond J. Quinlan | Management | For | For |
| 1j | Elect Director Vivian C. Schneck-Last | Management | For | For |
| 1k | Elect Director William N. Shiebler | Management | For | For |
| 1l | Elect Director Robert S. Strong | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| |
|---|
SMITH & WESSON HOLDING CORPORATION
MEETING DATE: SEP 22, 2014 | TICKER: SWHC SECURITY ID: 831756101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry M. Monheit | Management | For | For |
| 1.2 | Elect Director Robert L. Scott | Management | For | For |
| 1.3 | Elect Director Michael F. Golden | Management | For | For |
| 1.4 | Elect Director Robert H. Brust | Management | For | For |
| 1.5 | Elect Director P. James Debney | Management | For | For |
| 1.6 | Elect Director John B. Furman | Management | For | For |
| 1.7 | Elect Director Mitchell A. Saltz | Management | For | For |
| 1.8 | Elect Director I. Marie Wadecki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
| |
|---|
SOCIETE POUR L INFORMATIQUE INDUSTRIELLE SII
MEETING DATE: SEP 17, 2014 | TICKER: SII SECURITY ID: F84073109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SODA AROMATIC CO., LTD.
MEETING DATE: JUN 23, 2015 | TICKER: 4965 SECURITY ID: J7589P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Sawada, Sadahide | Management | For | For |
| 2.2 | Elect Director Matsuno, Kenzo | Management | For | For |
| 2.3 | Elect Director Okamura, Kazuya | Management | For | For |
| 2.4 | Elect Director Kamei, Nobuyuki | Management | For | For |
| 2.5 | Elect Director Domae, Akihiko | Management | For | For |
| 2.6 | Elect Director Shirakawa, Toshifumi | Management | For | For |
| 2.7 | Elect Director Masuda, Shogo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Asano, Takashi | Management | For | For |
| |
|---|
SOFTBANK TECHNOLOGY CORP.
MEETING DATE: JUN 17, 2015 | TICKER: 4726 SECURITY ID: J7596J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Ata, Shinichi | Management | For | For |
| 3.2 | Elect Director Nagata, Takaaki | Management | For | For |
| 3.3 | Elect Director Aoki, Katsushi | Management | For | For |
| 3.4 | Elect Director Sato, Mitsuhiro | Management | For | For |
| 3.5 | Elect Director Goto, Yukimasa | Management | For | For |
| 3.6 | Elect Director Yoshida, Go | Management | For | For |
| 3.7 | Elect Director Miki, Takenobu | Management | For | For |
| 4 | Appoint Statutory Auditor Ueno, Mitsumasa | Management | For | For |
| |
|---|
SOFTCREATE HOLDINGS CORP.
MEETING DATE: JUN 18, 2015 | TICKER: 3371 SECURITY ID: J7596H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Hayashi, Masaru | Management | For | For |
| 2.2 | Elect Director Hayashi, Muneharu | Management | For | For |
| 2.3 | Elect Director Hayashi, Masaya | Management | For | For |
| 2.4 | Elect Director Nakagiri, Masahiro | Management | For | For |
| 2.5 | Elect Director Hatanaka, Kenji | Management | For | For |
| 2.6 | Elect Director Harada, Yoichi | Management | For | For |
| 2.7 | Elect Director Ogawa, Kazuo | Management | For | For |
| 3 | Appoint Statutory Auditor Abe, Arao | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
SOFTWARE AG
MEETING DATE: MAY 13, 2015 | TICKER: SOW SECURITY ID: D7045M133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify BDO AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Approve Cancellation of Capital Authorization | Management | For | For |
| 7 | Amend Articles Re: Composition of Supervisory Board | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 10.1 | Elect Andreas Bereczky to the Supervisory Board | Management | For | For |
| 10.2 | Elect Eun-Kyung Park to the Supervisory Board | Management | For | For |
| 10.3 | Elect Alf Henryk Wulf to the Supervisory Board | Management | For | For |
| 10.4 | Elect Markus Ziener to the Supervisory Board | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
SOKEN CHEMICAL & ENGINEERING CO., LTD.
MEETING DATE: JUN 24, 2015 | TICKER: 4972 SECURITY ID: J76085109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Osaka, Noriyuki | Management | For | For |
| 2.2 | Elect Director Mitarai, Toshio | Management | For | For |
| 2.3 | Elect Director Sato, Masahiro | Management | For | For |
| 2.4 | Elect Director Fukuda, Junichiro | Management | For | For |
| 2.5 | Elect Director Arai, Hisamitsu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nishida, Mayumi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Suzuki, Hitoshi | Management | For | For |
| |
|---|
SOLSTAD OFFSHORE ASA
MEETING DATE: MAY 18, 2015 | TICKER: SOFF SECURITY ID: R81011109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | None | None |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5b | Approve Allocation of Income and Dividends of NOK 3.50 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Audit Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 10a | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 10b | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11a | Reelect Anette Solstad as Director | Management | For | Did Not Vote |
| 11b | Reelect Toril Eidesvik as Director | Management | For | Did Not Vote |
| 11c | Reelect Terje Vareberg as Director | Management | For | Did Not Vote |
| 12a | Approve Creation of NOK 4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12b | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 12c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
SONIC AUTOMOTIVE, INC.
MEETING DATE: APR 14, 2015 | TICKER: SAH SECURITY ID: 83545G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director O. Bruton Smith | Management | For | For |
| 1.2 | Elect Director B. Scott Smith | Management | For | For |
| 1.3 | Elect Director David Bruton Smith | Management | For | For |
| 1.4 | Elect Director William I. Belk | Management | For | For |
| 1.5 | Elect Director William R. Brooks | Management | For | For |
| 1.6 | Elect Director Bernard C. Byrd, Jr. | Management | For | For |
| 1.7 | Elect Director Victor H. Doolan | Management | For | For |
| 1.8 | Elect Director John W. Harris, III | Management | For | For |
| 1.9 | Elect Director Robert Heller | Management | For | For |
| 1.10 | Elect Director R. Eugene Taylor | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SONIC CORP.
MEETING DATE: JAN 29, 2015 | TICKER: SONC SECURITY ID: 835451105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kate S. Lavelle | Management | For | For |
| 1.2 | Elect Director J. Larry Nichols | Management | For | For |
| 1.3 | Elect Director Frank E. Richardson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SONOCO PRODUCTS COMPANY
MEETING DATE: APR 15, 2015 | TICKER: SON SECURITY ID: 835495102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela L. Davies | Management | For | For |
| 1.2 | Elect Director Harris E. DeLoach, Jr. | Management | For | For |
| 1.3 | Elect Director Edgar H. Lawton, III | Management | For | For |
| 1.4 | Elect Director John E. Linville | Management | For | For |
| 1.5 | Elect Director Sundaram Nagarajan | Management | For | For |
| 1.6 | Elect Director Richard G. Kyle | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
SOPRA STERIA GROUP
MEETING DATE: DEC 19, 2014 | TICKER: SOP SECURITY ID: F20906115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Groupe Steria by Sopra Steria Group (Agreement 1) | Management | For | For |
| 2 | Approve Transfer of Company Assets to Sopra HR Software | Management | For | For |
| 3 | Approve Merger by Absorption of Steria by Sopra Steria Group (Agreement 2) | Management | For | For |
| 4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOPRA STERIA GROUP
MEETING DATE: JUN 25, 2015 | TICKER: SOP SECURITY ID: F20906115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
| 5 | Approve Transaction with Eric Hayat Re: Services Agreement | Management | For | For |
| 6 | Approve Agreement with Pascal Leroy | Management | For | For |
| 7 | Approve Agreement with Francois Enaud | Management | For | For |
| 8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 9 | Advisory Vote on Compensation of Pierre Pasquier | Management | For | For |
| 10 | Advisory Vote on Compensation of Pascal Leroy | Management | For | For |
| 11 | Advisory Vote on Compensation of Francois Enaud | Management | For | For |
| 12 | Advisory Vote on Compensation of Vincent Paris | Management | For | For |
| 13 | Ratify Appointment of Sylvie Remond as Director | Management | For | Against |
| 14 | Ratify Appointment of Solfrid Skilbrigt as Director | Management | For | Against |
| 15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Issuance of Warrants (BSAAR) without Preemptive Rights up to 5 Percent of Issued Capital Reserved for Employees and Corporate Officers | Management | For | For |
| 19 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Amend Article 22 of Bylaws Re: Related-Party Transactions | Management | For | For |
| 22 | Amend Article 28 of Bylaws Re: Attendance at General Meetings | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SPAN-AMERICA MEDICAL SYSTEMS, INC.
MEETING DATE: FEB 19, 2015 | TICKER: SPAN SECURITY ID: 846396109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Guy R. Guarch | Management | For | For |
| 1.2 | Elect Director Thomas J. Sullivan | Management | For | For |
| 1.3 | Elect Director Thomas D. Henrion | Management | For | For |
| 1.4 | Elect Director Linda D. Norman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Elliott Davis, LLC as Auditors | Management | For | For |
| |
|---|
SPAREBANK 1 NORD-NORGE
MEETING DATE: FEB 25, 2015 | TICKER: NONG SECURITY ID: R8288N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hakon Willumsen, Ane Roger, and Linn Knudsen as New Members of Committee of Representatives; Elect Gry-Janne Rugas, Stig Vonka, Jorhill Andreassen, Hallgeir Angell, and Erik Tostrup as Deputy Members of Committee of Representatives | Management | For | Did Not Vote |
| 2 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| |
|---|
SPAREBANK 1 SR BANK
MEETING DATE: APR 28, 2015 | TICKER: SRBANK SECURITY ID: R8T70X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
| 9 | Wind Up Control Committee | Management | For | Did Not Vote |
| 10 | Reelect Odd Forsell and Vigdis Jacobsen as Members of Control Committee (If Item 9 is Approved) | Management | For | Did Not Vote |
| 11 | Elect Members and Deputy Members of Committee of Representatives | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 13 | Authorize Issuance of Hybrid Bonds, Perpetual Subordinated Loans, and Subordinated Loans with Maturity | Management | For | Did Not Vote |
| |
|---|
SPAREBANKEN MORE
MEETING DATE: MAR 18, 2015 | TICKER: MORG SECURITY ID: R8253W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Harald Eriksen, Kjell Ronning, and Solfrid Teigen as Members of Corporate Assembly; Elect Ann Gronningsaeter as New Member of Corporate Assembly; Elect Rolf Hjellegjerde, Magnar Kvalvag, Paulus Giortz, and Inge Molnes as Deputy Members | Management | For | Did Not Vote |
| 2 | Receive President's Report Regarding Fiscal Year 2014 | Management | None | None |
| 3 | Receive Information about Economic Outlook from the Chief Economist | Management | None | None |
| |
|---|
SPK CORPORATION
MEETING DATE: JUN 23, 2015 | TICKER: 7466 SECURITY ID: J7659D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todoroki, Tomikazu | Management | For | For |
| 1.2 | Elect Director Matsumura, Hideki | Management | For | For |
| 1.3 | Elect Director Akaho, Shinya | Management | For | For |
| 1.4 | Elect Director Oki, Kyoichiro | Management | For | For |
| 1.5 | Elect Director Fujii, Shuji | Management | For | For |
| 1.6 | Elect Director Nishijima, koji | Management | For | For |
| 2 | Appoint Statutory Auditor Shimizu, Toshio | Management | For | For |
| |
|---|
SPORTON INTERNATIONAL INC.
MEETING DATE: JUN 03, 2015 | TICKER: 6146 SECURITY ID: Y8129X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit and Employee Bonus | Management | For | For |
| 4.1 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
| 4.2 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
| 4.3 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
| 4.4 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
| 4.5 | Elect Non-Independent Director No.5 | Shareholder | None | Abstain |
| 4.6 | Elect Independent Director No.1 | Management | For | Abstain |
| 4.7 | Elect Independent Director No.2 | Management | For | Abstain |
| 4.8 | Elect Supervisor No.1 | Shareholder | None | Abstain |
| 4.9 | Elect Supervisor No.2 | Shareholder | None | Abstain |
| 4.10 | Elect Supervisor No.3 | Shareholder | None | Abstain |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| |
|---|
SPORTSCENE GROUP INC.
MEETING DATE: JAN 22, 2015 | TICKER: SPS.A SECURITY ID: 84920P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean Bedard | Management | For | For |
| 1.2 | Elect Director Charles St-Germain | Management | For | For |
| 1.3 | Elect Director Andre Goyer | Management | For | For |
| 1.4 | Elect Director Pierre Bouchard | Management | For | For |
| 1.5 | Elect Director Francois Descarie | Management | For | For |
| 1.6 | Elect Director Joanne Fillion | Management | For | For |
| 1.7 | Elect Director Nelson Gentiletti | Management | For | Withhold |
| 1.8 | Elect Director Rene Vachon | Management | For | For |
| 1.9 | Elect Director Annick Mongeau | Management | For | For |
| 2 | Ratify KPMG, LLP as Auditors | Management | For | For |
| |
|---|
SPRITZER BHD.
MEETING DATE: NOV 24, 2014 | TICKER: SPRITZER SECURITY ID: Y8132D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve First and Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Lim A Heng @ Lim Kok Cheong as Director | Management | For | For |
| 4 | Elect Mohamad Pena Bin Nik Mustapha as Director | Management | For | For |
| 5 | Elect Mohd Adhan Bin Kechik as Director | Management | For | Against |
| 6 | Approve Deloitte as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Approve Mohamad Pena Bin Nik Mustapha to Continue Office as Independent Non-Executive Director | Management | For | For |
| 11 | Approve Mohd Adhan Bin Kechik to Continue Office as Independent Non-Executive Director | Management | For | Against |
| |
|---|
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 07, 2015 | TICKER: STJ SECURITY ID: 790849103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Brown | Management | For | For |
| 1b | Elect Director Daniel J. Starks | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ST. SHINE OPTICAL CO., LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 1565 SECURITY ID: Y8176Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4.1 | Elect Wang Huizhong as Independent Director | Management | For | For |
| 4.2 | Elect Xie Wenyu as Independent Director | Management | For | For |
| 4.3 | Elect Liao Ruyang as Independent Director | Management | For | For |
| 4.4 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
| 4.5 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
| 4.6 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
| 4.7 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
| 4.8 | Elect Supervisor No.1 | Shareholder | None | Abstain |
| 4.9 | Elect Supervisor No.2 | Shareholder | None | Abstain |
| 4.10 | Elect Supervisor No.3 | Shareholder | None | Abstain |
| 5 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | Abstain |
| |
|---|
STAMPS.COM INC.
MEETING DATE: JUN 17, 2015 | TICKER: STMP SECURITY ID: 852857200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Bradford Jones | Management | For | For |
| 1.2 | Elect Director Lloyd I. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STANLEY FURNITURE COMPANY, INC.
MEETING DATE: MAY 15, 2015 | TICKER: STLY SECURITY ID: 854305208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael P. Haley | Management | For | For |
| 1.2 | Elect Director John D. 'Ian' Lapey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STANTEC INC.
MEETING DATE: MAY 14, 2015 | TICKER: STN SECURITY ID: 85472N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
| 1.2 | Elect Director David L. Emerson | Management | For | For |
| 1.3 | Elect Director Delores M. Etter | Management | For | For |
| 1.4 | Elect Director Anthony (Tony) P. Franceschini | Management | For | For |
| 1.5 | Elect Director Robert (Bob) J. Gomes | Management | For | For |
| 1.6 | Elect Director Susan E. Hartman | Management | For | For |
| 1.7 | Elect Director Aram H. Keith | Management | For | For |
| 1.8 | Elect Director Donald J. Lowry | Management | For | For |
| 1.9 | Elect Director Ivor M. Ruste | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
STAPLES, INC.
MEETING DATE: JUN 01, 2015 | TICKER: SPLS SECURITY ID: 855030102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Basil L. Anderson | Management | For | For |
| 1b | Elect Director Drew G. Faust | Management | For | For |
| 1c | Elect Director Paul-Henri Ferrand | Management | For | For |
| 1d | Elect Director Kunal S. Kamlani | Management | For | For |
| 1e | Elect Director Carol Meyrowitz | Management | For | For |
| 1f | Elect Director Rowland T. Moriarty | Management | For | For |
| 1g | Elect Director Ronald L. Sargent | Management | For | For |
| 1h | Elect Director Robert E. Sulentic | Management | For | For |
| 1i | Elect Director Raul Vazquez | Management | For | For |
| 1j | Elect Director Vijay Vishwanath | Management | For | For |
| 1k | Elect Director Paul F. Walsh | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
STARLITE HOLDINGS LIMITED
MEETING DATE: AUG 15, 2014 | TICKER: 00403 SECURITY ID: G8438Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Lam Kwong Yu as Director | Management | For | Against |
| 2b | Elect Tai Tzu Shi, Angus as Director | Management | For | Against |
| 2c | Elect Cheung Chi Shing, Charles as Director | Management | For | Against |
| 2d | Elect Yeung Chui as Director | Management | For | Against |
| 2e | Elect Chan Yue Kwong, Michael as Director | Management | For | For |
| 2f | Elect Kwok Lam-Kwong, Larry as Director | Management | For | For |
| 2g | Elect Tam King Ching, Kenny as Director | Management | For | For |
| 2h | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 2i | Authorize Board of Directors to Appoint Alternate Directors | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Declare Final Dividend | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Amend Bye-laws of the Company | Management | For | Against |
| |
|---|
STARZ
MEETING DATE: JUN 10, 2015 | TICKER: STRZA SECURITY ID: 85571Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew T. Heller | Management | For | For |
| 1.2 | Elect Director Jeffrey F. Sagansky | Management | For | For |
| 1.3 | Elect Director Charles Y. Tanabe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose E. Almeida | Management | For | For |
| 1b | Elect Director Kennett F. Burnes | Management | For | For |
| 1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
| 1d | Elect Director Amelia C. Fawcett | Management | For | For |
| 1e | Elect Director William C. Freda | Management | For | For |
| 1f | Elect Director Linda A. Hill | Management | For | For |
| 1g | Elect Director Joseph L. Hooley | Management | For | For |
| 1h | Elect Director Robert S. Kaplan | Management | For | For |
| 1i | Elect Director Richard P. Sergel | Management | For | For |
| 1j | Elect Director Ronald L. Skates | Management | For | For |
| 1k | Elect Director Gregory L. Summe | Management | For | For |
| 1l | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 19, 2015 | TICKER: STL SECURITY ID: 85771P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share | Management | For | Did Not Vote |
| 7 | Implement Strategic Resilience for 2035 and Beyond | Shareholder | For | Did Not Vote |
| 8 | Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders | Shareholder | Against | Did Not Vote |
| 9 | Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business | Shareholder | Against | Did Not Vote |
| 10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Elect Bjorn Haavik as Deputy Member of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Distribution of Dividends | Management | For | Did Not Vote |
| 17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
STEINER LEISURE LIMITED
MEETING DATE: JUN 10, 2015 | TICKER: STNR SECURITY ID: P8744Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clive E. Warshaw | Management | For | For |
| 1.2 | Elect Director David S. Harris | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STEINHOFF INTERNATIONAL HOLDINGS LTD
MEETING DATE: DEC 02, 2014 | TICKER: SHF SECURITY ID: S8217G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | None | None |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company with Xavier Botha as the Registered Auditor | Management | For | For |
| 3.1 | Approve Remuneration of Executive Directors | Management | For | For |
| 3.2.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 3.2.2 | Approve Remuneration of Board Members | Management | For | For |
| 3.2.3 | Approve Remuneration of Audit Committee Chairman and Member | Management | For | For |
| 3.2.4 | Approve Remuneration of Human Resources and Remuneration Committee Chairman and Member | Management | For | For |
| 3.2.5 | Approve Remuneration of Group Risk Overview Committee | Management | For | For |
| 3.2.6 | Approve Remuneration of Nomination Committee | Management | For | For |
| 3.2.7 | Approve Remuneration of Social and Ethics Committee Chairman and Member | Management | For | For |
| 4.1 | Re-elect Dave Brink as Director | Management | For | For |
| 4.2 | Re-elect Claas Daun as Director | Management | For | For |
| 4.3 | Re-elect Jannie Mouton as Director | Management | For | For |
| 4.4 | Re-elect Bruno Steinhoff as Director | Management | For | Against |
| 4.5 | Re-elect Christo Weise as Director | Management | For | For |
| 4.6 | Re-elect Stehan Grobler as Director | Management | For | Against |
| 4.7 | Re-elect Piet Ferreira as Director | Management | For | Against |
| 5.1 | Re-elect Steve Booysen as Chairman of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Dave Brink as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Theunie Lategan as Member of the Audit Committee | Management | For | For |
| 6 | Approve Conversion of Par Value Shares to No Par Value Shares; Amend Memorandum of Incorporation | Management | For | For |
| 7 | Approve Increase in Authorised Share Capital | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Share Incentive Scheme | Management | For | For |
| 10 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve General Payment to Shareholders from the Company's Share Capital, Share Premium and Reserves | Management | For | For |
| 12 | Authorise Creation and Issuance of Convertible Debentures, Debenture Stock or Bonds or Other Convertible Instruments | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| |
|---|
STEINHOFF INTERNATIONAL HOLDINGS LTD
MEETING DATE: JAN 26, 2015 | TICKER: SHF SECURITY ID: S8217G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Category 1 Related Party Transaction | Management | For | For |
| 1 | Authorise Issue of Steinhoff Shares to Thibault Square Financial Services Proprietary Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares | Management | For | For |
| 2 | Authorise Issue of Steinhoff Shares to Brait Mauritius Limited Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares | Management | For | For |
| 3 | Authorise Issue of Steinhoff Shares to Pepkor Management Exceeding 30% of the Voting Power of All of the Issued Steinhoff Shares | Management | For | For |
| 2 | Approve Waiver of the Mandatory Offer | Management | For | For |
| 4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 5 | Approve Specific Share Acquisition of Steinhoff Shares from Thibault Square Financial Services Proprietary Limited | Management | For | For |
| 6 | Approve Revocation of Special Resolution Number 5 in Terms of Section 164(9)(c) of the Companies Act | Management | For | For |
| |
|---|
STELLA-JONES INC.
MEETING DATE: APR 29, 2015 | TICKER: SJ SECURITY ID: 85853F204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom A. Bruce Jones | Management | For | For |
| 1.2 | Elect Director George J. Bunze | Management | For | For |
| 1.3 | Elect Director Gianni Chiarva | Management | For | For |
| 1.4 | Elect Director Brian McManus | Management | For | For |
| 1.5 | Elect Director Nycol Pageau-Goyette | Management | For | For |
| 1.6 | Elect Director Daniel Picotte | Management | For | For |
| 1.7 | Elect Director Simon Pelletier | Management | For | For |
| 1.8 | Elect Director James A. Manzi, Jr. | Management | For | For |
| 1.9 | Elect Director Mary L. Webster | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
STEP CO., LTD.
MEETING DATE: DEC 12, 2014 | TICKER: 9795 SECURITY ID: J7674N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2.1 | Elect Director Tatsui, Kyoji | Management | For | For |
| 2.2 | Elect Director Takahashi, Toyoaki | Management | For | For |
| 2.3 | Elect Director Ikenaga, Ikuo | Management | For | For |
| 2.4 | Elect Director Nakagawa, Shinichi | Management | For | For |
| 2.5 | Elect Director Umezawa, Naoyuki | Management | For | For |
| 2.6 | Elect Director Arai, Noriaki | Management | For | For |
| 2.7 | Elect Director Takase, Hiroyuki | Management | For | For |
| 2.8 | Elect Director Kawai, Eiji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Iijima, Haruo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kisanuki, Toshikazu | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Matsuda, Shuji | Management | For | For |
| |
|---|
STERLING CONSTRUCTION COMPANY, INC.
MEETING DATE: MAY 08, 2015 | TICKER: STRL SECURITY ID: 859241101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard O. Schaum | Management | For | For |
| 1.2 | Elect Director Milton L. Scott | Management | For | For |
| 1.3 | Elect Director Paul J. Varello | Management | For | For |
| 2 | Approve Restricted Stock Grant to Paul J. Varello | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STEVEN MADDEN, LTD.
MEETING DATE: MAY 22, 2015 | TICKER: SHOO SECURITY ID: 556269108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
| 1.3 | Elect Director John L. Madden | Management | For | For |
| 1.4 | Elect Director Peter Migliorini | Management | For | For |
| 1.5 | Elect Director Richard P. Randall | Management | For | For |
| 1.6 | Elect Director Ravi Sachdev | Management | For | For |
| 1.7 | Elect Director Thomas H. Schwartz | Management | For | For |
| 1.8 | Elect Director Robert Smith | Management | For | For |
| 2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STOCK YARDS BANCORP, INC.
MEETING DATE: APR 22, 2015 | TICKER: SYBT SECURITY ID: 861025104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles R. Edinger, III | Management | For | For |
| 1.2 | Elect Director David P. Heintzman | Management | For | For |
| 1.3 | Elect Director Carl G. Herde | Management | For | For |
| 1.4 | Elect Director James A. Hillebrand | Management | For | For |
| 1.5 | Elect Director Richard A. Lechleiter | Management | For | For |
| 1.6 | Elect Director Bruce P. Madison | Management | For | For |
| 1.7 | Elect Director Richard Northern | Management | For | For |
| 1.8 | Elect Director Stephen M. Priebe | Management | For | For |
| 1.9 | Elect Director Nicholas X. Simon | Management | For | For |
| 1.10 | Elect Director Norman Tasman | Management | For | For |
| 1.11 | Elect Director Kathy C. Thompson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STONE ENERGY CORPORATION
MEETING DATE: MAY 21, 2015 | TICKER: SGY SECURITY ID: 861642106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Christmas | Management | For | For |
| 1.2 | Elect Director B. J. Duplantis | Management | For | For |
| 1.3 | Elect Director Peter D. Kinnear | Management | For | For |
| 1.4 | Elect Director David T. Lawrence | Management | For | For |
| 1.5 | Elect Director Robert S. Murley | Management | For | For |
| 1.6 | Elect Director Richard A. Pattarozzi | Management | For | For |
| 1.7 | Elect Director Donald E. Powell | Management | For | For |
| 1.8 | Elect Director Kay G. Priestly | Management | For | For |
| 1.9 | Elect Director Phyllis M. Taylor | Management | For | For |
| 1.10 | Elect Director David H. Welch | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
STRATTEC SECURITY CORPORATION
MEETING DATE: OCT 07, 2014 | TICKER: STRT SECURITY ID: 863111100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Zimmer | Management | For | For |
| 1.2 | Elect Director Michael J. Koss | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STRONGCO CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: SQP SECURITY ID: 86336Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H.R. Dryburgh | Management | For | For |
| 1.2 | Elect Director Colin Osborne | Management | For | For |
| 1.3 | Elect Director Robert J. Beutel | Management | For | For |
| 1.4 | Elect Director John K. Bell | Management | For | For |
| 1.5 | Elect Director Ian C.B. Currie | Management | For | For |
| 1.6 | Elect Director Anne Brace | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
STW COMMUNICATIONS GROUP LTD.
MEETING DATE: MAY 13, 2015 | TICKER: SGN SECURITY ID: Q8505P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Ian Tsicalas as Director | Management | For | For |
| 2.2 | Elect Graham Cubbin as Director | Management | For | For |
| 3 | Approve the Grant of 360,885 Performance Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 4 | Approve the Grant of STIP Performance Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| 6 | Approve the Financial Assistance Provided by ADG Subsidiary in Connection with the ADG Acquisition | Management | For | For |
| |
|---|
SUN HING VISION GROUP HOLDINGS LTD
MEETING DATE: AUG 22, 2014 | TICKER: 00125 SECURITY ID: G8572F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Tsang Wing Leung, Jimson as Director | Management | For | For |
| 3 | Elect Chan Chi Sun as Director | Management | For | For |
| 4 | Elect Ma Sau Ching as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Final Dividend and Final Special Dividend | Management | For | For |
| 8a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8b | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 9 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
| |
|---|
SUNDRUG CO. LTD.
MEETING DATE: JUN 20, 2015 | TICKER: 9989 SECURITY ID: J78089109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Elect Director Fujiwara, Kenji | Management | For | For |
| 3 | Appoint Statutory Auditor Okamoto, Masao | Management | For | Against |
| |
|---|
SUNGWOO HITECH CO.
MEETING DATE: MAR 27, 2015 | TICKER: 015750 SECURITY ID: Y8242C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Kang Bong-Sil as Inside Director | Management | For | Against |
| 3.2 | Elect Cho Hwi-Gab as Outside Director | Management | For | For |
| 3.3 | Elect Kim Dong-Sun as Outside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
SUNJIN CO., LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 136490 SECURITY ID: Y8231L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Three Members of Audit Committee | Management | For | Against |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SUPER MICRO COMPUTER, INC.
MEETING DATE: FEB 11, 2015 | TICKER: SMCI SECURITY ID: 86800U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yih-Shyan (Wally) Liaw | Management | For | For |
| 1.2 | Elect Director Laura Black | Management | For | For |
| 1.3 | Elect Director Michael S. McAndrews | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SUPERMAX CORPORATION BERHAD
MEETING DATE: JUN 16, 2015 | TICKER: SUPERMX SECURITY ID: Y8310G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Ting Heng Peng as Director | Management | For | For |
| 4 | Elect Gong Wooi Teik as Director | Management | For | For |
| 5 | Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Approve Ting Heng Peng to Continue Office as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Gong Wooi Teik to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Rashid Bin Bakar to Continue Office as Independent Non-Executive Director | Management | For | For |
| 11 | Elect Rafidah binti Jubur Aziz as Director | Management | For | For |
| |
|---|
SUSQUEHANNA BANCSHARES, INC.
MEETING DATE: MAR 13, 2015 | TICKER: SUSQ SECURITY ID: 869099101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
SWIFT ENERGY COMPANY
MEETING DATE: MAY 19, 2015 | TICKER: SFY SECURITY ID: 870738101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clyde W. Smith, Jr. | Management | For | For |
| 1.2 | Elect Director Terry E. Swift | Management | For | For |
| 1.3 | Elect Director Charles J. Swindells | Management | For | For |
| 1.4 | Elect Director William A. Bruckmann, III | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SWORD GROUP SE
MEETING DATE: APR 28, 2015 | TICKER: SWP SECURITY ID: F90282108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Board's Report | Management | For | For |
| 2 | Receive Audit Committee's Reports | Management | None | None |
| 3 | Receive Auditor's Reports | Management | None | None |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of EUR 1.20 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Discharge of Directors | Management | None | None |
| 9 | Discharge of Auditors | Management | None | None |
| 10 | Renew Appointment of Mazars Luxembourg SA as Auditor | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SYMANTEC CORPORATION
MEETING DATE: OCT 28, 2014 | TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael A. Brown | Management | For | For |
| 1b | Elect Director Frank E. Dangeard | Management | For | For |
| 1c | Elect Director Geraldine B. Laybourne | Management | For | For |
| 1d | Elect Director David L. Mahoney | Management | For | For |
| 1e | Elect Director Robert S. Miller | Management | For | For |
| 1f | Elect Director Anita M. Sands | Management | For | For |
| 1g | Elect Director Daniel H. Schulman | Management | For | For |
| 1h | Elect Director V. Paul Unruh | Management | For | For |
| 1i | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
MEETING DATE: MAY 21, 2015 | TICKER: SYF SECURITY ID: 87165B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director William H. Cary | Management | For | For |
| 1c | Elect Director Daniel O. Colao | Management | For | For |
| 1d | Elect Director Alexander Dimitrief | Management | For | For |
| 1e | Elect Director Anne Kennelly Kratky | Management | For | For |
| 1f | Elect Director Dmitri L. Stockton | Management | For | For |
| 1g | Elect Director Roy A. Guthrie | Management | For | For |
| 1h | Elect Director Richard C. Hartnack | Management | For | For |
| 1i | Elect Director Jeffrey G. Naylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNERGIE
MEETING DATE: JUN 17, 2015 | TICKER: SDG SECURITY ID: F90342118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 4 Percent of Issued Share Capital | Management | For | Against |
| 6 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Article 14 of Bylaws Re: Age Limit for Chairman | Management | For | For |
| 8 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SYNERGY CO.
MEETING DATE: DEC 16, 2014 | TICKER: SYNG SECURITY ID: X7844S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect General Director (CEO) | Management | For | Did Not Vote |
| |
|---|
SYNERGY CO.
MEETING DATE: MAY 29, 2015 | TICKER: SYNG SECURITY ID: X7844S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4.1 | Elect Nikolay Belokopytov as Director | Management | None | Did Not Vote |
| 4.2 | Elect Grigoriy Vasilenko as Director | Management | None | Did Not Vote |
| 4.3 | Elect Andrey Gomzyakov as Director | Management | None | Did Not Vote |
| 4.4 | Elect Valentin Zavadnikov as Director | Management | None | Did Not Vote |
| 4.5 | Elect Sergey Kuptsov as Director | Management | None | Did Not Vote |
| 4.6 | Elect Nikolay Malashenko as Director | Management | None | Did Not Vote |
| 4.7 | Elect Aleksandr Mechetin as Director | Management | None | Did Not Vote |
| 4.8 | Elect Sergey Molchanov as Director | Management | None | Did Not Vote |
| 4.9 | Elect Dmitriy Timoshin as Director | Management | None | Did Not Vote |
| 5.1 | Elect Andrey Anokhov as Member of Audit Commission | Management | For | Did Not Vote |
| 5.2 | Elect Leonid Grabeltsev as Member of Audit Commission | Management | For | Did Not Vote |
| 5.3 | Elect Anna Ivanova as Member of Audit Commission | Management | For | Did Not Vote |
| 5.4 | Elect Tatyana Panina as Member of Audit Commission | Management | For | Did Not Vote |
| 6 | Ratify Auditor | Management | For | Did Not Vote |
| |
|---|
SYNNEX CORPORATION
MEETING DATE: MAR 24, 2015 | TICKER: SNX SECURITY ID: 87162W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dwight Steffensen | Management | For | For |
| 1.2 | Elect Director Kevin Murai | Management | For | For |
| 1.3 | Elect Director Fred Breidenbach | Management | For | For |
| 1.4 | Elect Director Hau Lee | Management | For | For |
| 1.5 | Elect Director Matthew Miau | Management | For | For |
| 1.6 | Elect Director Dennis Polk | Management | For | For |
| 1.7 | Elect Director Gregory Quesnel | Management | For | For |
| 1.8 | Elect Director Thomas Wurster | Management | For | For |
| 1.9 | Elect Director Duane Zitzner | Management | For | For |
| 1.10 | Elect Director Andrea Zulberti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNOPSYS, INC.
MEETING DATE: APR 02, 2015 | TICKER: SNPS SECURITY ID: 871607107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aart J. de Geus | Management | For | For |
| 1.2 | Elect Director Chi-Foon Chan | Management | For | For |
| 1.3 | Elect Director Alfred Castino | Management | For | For |
| 1.4 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director Deborah A. Coleman | Management | For | For |
| 1.7 | Elect Director Chrysostomos L. 'Max' Nikias | Management | For | For |
| 1.8 | Elect Director John Schwarz | Management | For | For |
| 1.9 | Elect Director Roy Vallee | Management | For | For |
| 1.10 | Elect Director Steven C. Walske | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KMPG LLP as Auditors | Management | For | For |
| |
|---|
T & K TOKA CO., LTD.
MEETING DATE: JUN 19, 2015 | TICKER: 4636 SECURITY ID: J83582106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Masuda, Yoshikatsu | Management | For | For |
| 3.2 | Elect Director Yamanaka, Toshimasa | Management | For | For |
| 3.3 | Elect Director Yoshimura, Akira | Management | For | For |
| 3.4 | Elect Director Hojo, Minoru | Management | For | For |
| 3.5 | Elect Director Kurimoto, Ryuichi | Management | For | For |
| 3.6 | Elect Director Nakama, Kazuhiko | Management | For | For |
| 3.7 | Elect Director Kida, Takatoshi | Management | For | For |
| 3.8 | Elect Director Otaka, Kenji | Management | For | For |
| |
|---|
TAITRON COMPONENTS INCORPORATED
MEETING DATE: MAY 28, 2015 | TICKER: TAIT SECURITY ID: 874028103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tzu Sheng ('Johnson') Ku | Management | For | For |
| 1.2 | Elect Director Stewart Wang | Management | For | For |
| 1.3 | Elect Director Richard Chiang | Management | For | For |
| 1.4 | Elect Director Felix Sung | Management | For | For |
| 1.5 | Elect Director Craig Miller | Management | For | For |
| |
|---|
TAKAMATSU MACHINERY CO. LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 6155 SECURITY ID: J80465107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Ikegami, Yoshinobu | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kaji, Toshihiro | Management | For | For |
| 2.3 | Appoint Statutory Auditor Tsuemura, Shuji | Management | For | Against |
| |
|---|
TANAKA CO. LTD. (7619)
MEETING DATE: JUN 26, 2015 | TICKER: 7619 SECURITY ID: J81765117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Toriyabe, Tsuyoshi | Management | For | For |
| 2.2 | Elect Director Kasuga, Kunitoshi | Management | For | For |
| 2.3 | Elect Director Yamaguchi, Satoshi | Management | For | For |
| 2.4 | Elect Director Abe, Yasuo | Management | For | For |
| 2.5 | Elect Director Ito, Jun | Management | For | For |
| 2.6 | Elect Director Tamaki, Osamu | Management | For | For |
| |
|---|
TBK CO. LTD.
MEETING DATE: JUN 18, 2015 | TICKER: 7277 SECURITY ID: J8T0B3103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Kishi, Takaaki | Management | For | For |
| 2.2 | Elect Director Katayama, Hiroaki | Management | For | For |
| 2.3 | Elect Director Nimiya, Satoshi | Management | For | For |
| 2.4 | Elect Director Yamada, Kenji | Management | For | For |
| 2.5 | Elect Director Takahashi, Hiroshi | Management | For | For |
| 2.6 | Elect Director Yamazaki, Masayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Araki, Takashi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TECHNO ASSOCIE CO. LTD.
MEETING DATE: JUN 18, 2015 | TICKER: 8249 SECURITY ID: J90806100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Hashimoto, Osamu | Management | For | For |
| 3.2 | Elect Director Shingu, Hisato | Management | For | For |
| 3.3 | Elect Director Takayasu, Hiroaki | Management | For | For |
| 3.4 | Elect Director Ito, Jun | Management | For | For |
| 3.5 | Elect Director Hayashida, Ryuichi | Management | For | For |
| 3.6 | Elect Director Nakajima, katsuhiko | Management | For | For |
| 3.7 | Elect Director Tsuda, Tamon | Management | For | For |
| 4.1 | Appoint Statutory Auditor Mizo, Yasunobu | Management | For | For |
| 4.2 | Appoint Statutory Auditor Fujii, Kenji | Management | For | For |
| 4.3 | Appoint Statutory Auditor Hasegawa, Kazuyoshi | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Yoshii, Hideo | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Abstain |
| |
|---|
TECHNO MEDICA CO. LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 6678 SECURITY ID: J8224W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 43 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Saneyoshi, Shigeyuki | Management | For | For |
| 3.2 | Elect Director Saneyoshi, Masatomo | Management | For | For |
| 3.3 | Elect Director Taguchi, Kaoru | Management | For | For |
| 3.4 | Elect Director Noda, Satoshi | Management | For | For |
| 3.5 | Elect Director Hirasawa, Yoshimi | Management | For | For |
| 3.6 | Elect Director Matsumoto, Toshikazu | Management | For | For |
| 3.7 | Elect Director Takeda, Masato | Management | For | For |
| 3.8 | Elect Director Inoue, Jun | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Minakawa, Koichi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Takara, Takashi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Mizuno, Hiroji | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Kurashima, Kimio | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
TECHNO SMART CORP.
MEETING DATE: JUN 25, 2015 | TICKER: 6246 SECURITY ID: J23919103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Statutory Auditors - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Takahashi, Susumu | Management | For | For |
| 3.2 | Elect Director Takahashi, Shiro | Management | For | For |
| 3.3 | Elect Director Sugino, Hiroaki | Management | For | For |
| 3.4 | Elect Director Yanai, Masami | Management | For | For |
| 3.5 | Elect Director Iida, Haruhiro | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Sakurai, Seizaburo | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Yaida, Osamu | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Hatae, Yoshito | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Masuichi, Toru | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
TEJON RANCH CO.
MEETING DATE: MAY 06, 2015 | TICKER: TRC SECURITY ID: 879080109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony L. Leggio | Management | For | For |
| 1.2 | Elect Director Geoffrey L. Stack | Management | For | For |
| 1.3 | Elect Director Frederick C. Tuomi | Management | For | For |
| 1.4 | Elect Director Michael H. Winer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
TELECHIPS INC.
MEETING DATE: MAR 30, 2015 | TICKER: 054450 SECURITY ID: Y8561Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Lee Jang-Gyu as Inside Director | Management | For | Against |
| 2.2 | Elect Lee Sang-Gon as Inside Director | Management | For | Against |
| 2.3 | Elect Jang Chang-Hee as Inside Director | Management | For | Against |
| 2.4 | Elect Martin Manniche as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
TELEVISION BROADCASTS LTD.
MEETING DATE: MAY 20, 2015 | TICKER: 00511 SECURITY ID: Y85830126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.1 | Approve Final Dividend | Management | For | Did Not Vote |
| 2.2 | Approve Special Dividend | Management | For | Did Not Vote |
| 3.1 | Elect Cheong Shin Keong as Director | Management | For | Did Not Vote |
| 3.2 | Elect William Lo Wing Yan as Director | Management | For | Did Not Vote |
| 3.3 | Elect Caroline Wang Chia-Ling as Director | Management | For | Did Not Vote |
| 3.4 | Elect Allan Zeman as Director | Management | For | Did Not Vote |
| 3.5 | Elect Thomas Hui To as Director | Management | For | Did Not Vote |
| 4.1 | Elect Mona Fong as Director | Management | For | Did Not Vote |
| 4.2 | Elect Anthony Lee Hsien Pin as Director | Management | For | Did Not Vote |
| 4.3 | Elect Chen Wen Chi as Director | Management | For | Did Not Vote |
| 6 | Approve Chairman's Fee | Management | For | Did Not Vote |
| 7 | Approve Increase in Director's Fee | Management | For | Did Not Vote |
| 8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
| 13 | Adopt New Articles of Association | Management | For | Did Not Vote |
| |
|---|
TEREX CORPORATION
MEETING DATE: MAY 15, 2015 | TICKER: TEX SECURITY ID: 880779103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald M. DeFeo | Management | For | For |
| 1b | Elect Director G. Chris Andersen | Management | For | For |
| 1c | Elect Director Paula H. J. Cholmondeley | Management | For | For |
| 1d | Elect Director Donald DeFosset | Management | For | For |
| 1e | Elect Director Thomas J. Hansen | Management | For | For |
| 1f | Elect Director Raimund Klinkner | Management | For | For |
| 1g | Elect Director David A. Sachs | Management | For | For |
| 1h | Elect Director Oren G. Shaffer | Management | For | For |
| 1i | Elect Director David C. Wang | Management | For | For |
| 1j | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: JUN 26, 2015 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect John Allan as Director | Management | For | For |
| 5 | Elect Dave Lewis as Director | Management | For | For |
| 6 | Elect Alan Stewart as Director | Management | For | For |
| 7 | Elect Richard Cousins as Director | Management | For | For |
| 8 | Elect Byron Grote as Director | Management | For | For |
| 9 | Elect Mikael Olsson as Director | Management | For | For |
| 10 | Re-elect Mark Armour as Director | Management | For | For |
| 11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 12 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TESORO CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: TSO SECURITY ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Gregory J. Goff | Management | For | For |
| 1.3 | Elect Director Robert W. Goldman | Management | For | For |
| 1.4 | Elect Director David Lilley | Management | For | For |
| 1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.6 | Elect Director J.W. Nokes | Management | For | For |
| 1.7 | Elect Director Susan Tomasky | Management | For | For |
| 1.8 | Elect Director Michael E. Wiley | Management | For | For |
| 1.9 | Elect Director Patrick Y. Yang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TESSCO TECHNOLOGIES INCORPORATED
MEETING DATE: JUL 22, 2014 | TICKER: TESS SECURITY ID: 872386107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert B. Barnhill, Jr. | Management | For | For |
| 1.2 | Elect Director John D. Beletic | Management | For | For |
| 1.3 | Elect Director Jay G. Baitler | Management | For | For |
| 1.4 | Elect Director Benn R. Konsynski | Management | For | For |
| 1.5 | Elect Director Dennis J. Shaughnessy | Management | For | For |
| 1.6 | Elect Director Morton F. Zifferer, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 22, 2015 | TICKER: TXT SECURITY ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott C. Donnelly | Management | For | For |
| 1.2 | Elect Director Kathleen M. Bader | Management | For | For |
| 1.3 | Elect Director R. Kerry Clark | Management | For | For |
| 1.4 | Elect Director James T. Conway | Management | For | For |
| 1.5 | Elect Director Ivor J. Evans | Management | For | For |
| 1.6 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.7 | Elect Director Paul E. Gagne | Management | For | For |
| 1.8 | Elect Director Dain M. Hancock | Management | For | For |
| 1.9 | Elect Director Lord Powell | Management | For | For |
| 1.10 | Elect Director Lloyd G. Trotter | Management | For | For |
| 1.11 | Elect Director James L. Ziemer | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| |
|---|
TEXWINCA HOLDINGS LIMITED
MEETING DATE: AUG 07, 2014 | TICKER: 00321 SECURITY ID: G8770Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Poon Bun Chak as Director | Management | For | For |
| 3a2 | Elect Poon Kei Chak as Director | Management | For | For |
| 3a3 | Elect Ting Kit Chung as Director | Management | For | For |
| 3a4 | Elect Poon Ho Wa as Director | Management | For | For |
| 3a5 | Elect Au Son Yiu as Director | Management | For | For |
| 3a6 | Elect Cheng Shu Wing as Director | Management | For | For |
| 3a7 | Elect Law Brian Chung Nin as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
THAI CARBON BLACK PCL
MEETING DATE: JUL 16, 2014 | TICKER: TCB SECURITY ID: Y8615M146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Dividend of THB 0.44 Per Share | Management | For | For |
| 4 | Elect Directors | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
THAI RAYON PUBLIC CO., LTD.
MEETING DATE: JUL 25, 2014 | TICKER: TR SECURITY ID: Y87277144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2014 Performance Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Dividend of THB 0.20 Per Share | Management | For | For |
| 5.1 | Elect Shyam Sundar Mahansaria as Director | Management | For | For |
| 5.2 | Elect Vinai Sachdev as Director | Management | For | For |
| 5.3 | Elect Hari Krishna Agarwal as Director | Management | For | Against |
| 6.1 | Elect Shyam Sundar Mahansaria as Member of the Audit Committee and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.2 | Elect Vinai Sachdev as Member of the Audit Committee and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.3 | Elect Nirmal Kumar Dalan as Member of the Audit Committee and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
THE BABCOCK & WILCOX COMPANY
MEETING DATE: MAY 01, 2015 | TICKER: BWC SECURITY ID: 05615F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan A. Bertsch | Management | For | For |
| 1.2 | Elect Director Thomas A. Christopher | Management | For | For |
| 1.3 | Elect Director Stephen G. Hanks | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
THE BUCKLE, INC.
MEETING DATE: MAY 29, 2015 | TICKER: BKE SECURITY ID: 118440106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
| 1.2 | Elect Director Dennis H. Nelson | Management | For | For |
| 1.3 | Elect Director Karen B. Rhoads | Management | For | For |
| 1.4 | Elect Director James E. Shada | Management | For | For |
| 1.5 | Elect Director Robert E. Campbell | Management | For | For |
| 1.6 | Elect Director Bill L. Fairfield | Management | For | For |
| 1.7 | Elect Director Bruce L. Hoberman | Management | For | For |
| 1.8 | Elect Director John P. Peetz, III | Management | For | For |
| 1.9 | Elect Director Michael E. Huss | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| |
|---|
THE CROSS-HARBOUR (HOLDINGS) LIMITED
MEETING DATE: MAY 21, 2015 | TICKER: 00032 SECURITY ID: Y1800X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Yuen Wing Shing as Director | Management | For | Against |
| 3a2 | Elect Tung Wai Lan, Iris as Director | Management | For | Against |
| 3a3 | Elect Ng Kwok Fu as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Adopt Share Option Scheme | Management | For | For |
| |
|---|
THE ENSIGN GROUP, INC.
MEETING DATE: MAY 27, 2015 | TICKER: ENSG SECURITY ID: 29358P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher R. Christensen | Management | For | For |
| 1.2 | Elect Director Daren J. Shaw | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE: APR 13, 2015 | TICKER: GT SECURITY ID: 382550101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William J. Conaty | Management | For | For |
| 1b | Elect Director James A. Firestone | Management | For | For |
| 1c | Elect Director Werner Geissler | Management | For | For |
| 1d | Elect Director Peter S. Hellman | Management | For | For |
| 1e | Elect Director Laurette T. Koellner | Management | For | For |
| 1f | Elect Director Richard J. Kramer | Management | For | For |
| 1g | Elect Director W. Alan McCollough | Management | For | For |
| 1h | Elect Director John E. McGlade | Management | For | For |
| 1i | Elect Director Michael J. Morell | Management | For | For |
| 1j | Elect Director Roderick A. Palmore | Management | For | For |
| 1k | Elect Director Stephanie A. Streeter | Management | For | For |
| 1l | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1m | Elect Director Michael R. Wessel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement for Certain Business Combinations | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
THE GREAT EASTERN SHIPPING CO., LTD.
MEETING DATE: SEP 25, 2014 | TICKER: 500620 SECURITY ID: Y2857Q154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 5.00 Per Share | Management | For | For |
| 3 | Reelect K.M. Sheth as Director | Management | For | Against |
| 4 | Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect C. Guzder as Independent Non-Executive Director | Management | For | For |
| 6 | Elect K. Mistry as Independent Non-Executive Director | Management | For | For |
| 7 | Elect V. Nayyar as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect B. Desai as Independent Non-Executive Director | Management | For | For |
| 9 | Elect R.B. Lall as Independent Non-Executive Director | Management | For | Against |
| 10 | Elect T. Icot as Director | Management | For | Against |
| 11 | Approve Appointment and Remuneration of T. Icot as Executive Director | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE: MAY 20, 2015 | TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert B. Allardice, III | Management | For | For |
| 1b | Elect Director Trevor Fetter | Management | For | For |
| 1c | Elect Director Kathryn A. Mikells | Management | For | For |
| 1d | Elect Director Michael G. Morris | Management | For | For |
| 1e | Elect Director Thomas A. Renyi | Management | For | For |
| 1f | Elect Director Julie G. Richardson | Management | For | For |
| 1g | Elect Director Teresa W. Roseborough | Management | For | For |
| 1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1i | Elect Director Charles B. Strauss | Management | For | For |
| 1j | Elect Director Christopher J. Swift | Management | For | For |
| 1k | Elect Director H. Patrick Swygert | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE HOUR GLASS LIMITED
MEETING DATE: NOV 13, 2014 | TICKER: E5P SECURITY ID: V46058117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Subdivision | Management | For | For |
| 2 | Approve Directors' Fees | Management | For | For |
| |
|---|
THE HOUR GLASS LTD
MEETING DATE: JUL 23, 2014 | TICKER: E5P SECURITY ID: V46058117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend | Management | For | For |
| 3a | Elect Henry Tay Yun Chwan as Director | Management | For | For |
| 3b1 | Elect Jannie Chan Siew Lee as Director | Management | For | Against |
| 3b2 | Elect Kenny Chan Swee Kheng as Director | Management | For | For |
| 3b3 | Elect Kuah Boon Wee as Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
THE MONOGATARI CORPORATION
MEETING DATE: SEP 26, 2014 | TICKER: 3097 SECURITY ID: J46586103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles To Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Kobayashi, Yoshio | Management | For | For |
| 3.2 | Elect Director Kaji, Yukio | Management | For | For |
| 3.3 | Elect Director Takayama, Kazunaga | Management | For | For |
| 3.4 | Elect Director Iwasaki, Akihiko | Management | For | For |
| 3.5 | Elect Director Umeoka, Yoshihiro | Management | For | For |
| 3.6 | Elect Director Takahashi, Yasutada | Management | For | For |
| 3.7 | Elect Director Shibamiya, Yoshiyuki | Management | For | For |
| 3.8 | Elect Director Takatsu, Tetsuya | Management | For | For |
| 3.9 | Elect Director Kimura, Koji | Management | For | For |
| 3.10 | Elect Director Komura, Kensuke | Management | For | For |
| 3.11 | Elect Director Ito, Eiji | Management | For | For |
| 3.12 | Elect Director Kuroishi, Akikuni | Management | For | For |
| 3.13 | Elect Director Kasahara, Moriyasu | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Amagi, Takeharu | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
THE NASDAQ OMX GROUP, INC.
MEETING DATE: MAY 06, 2015 | TICKER: NDAQ SECURITY ID: 631103108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene T. Begley | Management | For | For |
| 1b | Elect Director Steven D. Black | Management | For | For |
| 1c | Elect Director Borje E. Ekholm | Management | For | For |
| 1d | Elect Director Robert Greifeld | Management | For | For |
| 1e | Elect Director Glenn H. Hutchins | Management | For | For |
| 1f | Elect Director Essa Kazim | Management | For | For |
| 1g | Elect Director Thomas A. Kloet | Management | For | For |
| 1h | Elect Director John D. Markese | Management | For | For |
| 1i | Elect Director Ellyn A. McColgan | Management | For | For |
| 1j | Elect Director Michael R. Splinter | Management | For | For |
| 1k | Elect Director Lars R. Wedenborn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
THE PACK CORP.
MEETING DATE: MAR 27, 2015 | TICKER: 3950 SECURITY ID: J63492102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Nakao, Yoshikazu | Management | For | For |
| 3.2 | Elect Director Matsumoto, Yasuo | Management | For | For |
| 3.3 | Elect Director Okuda, Ryozo | Management | For | For |
| 3.4 | Elect Director Inada, Mitsuo | Management | For | For |
| 3.5 | Elect Director Kimori, Keiji | Management | For | For |
| 3.6 | Elect Director Teraoka, Yoshinori | Management | For | For |
| 3.7 | Elect Director Takinoue, Teruo | Management | For | For |
| 3.8 | Elect Director Yamashita, Hideaki | Management | For | For |
| 3.9 | Elect Director Fujii, Michihisa | Management | For | For |
| 3.10 | Elect Director Morita, Kazuko | Management | For | For |
| 3.11 | Elect Director Hayashi, Hirofumi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Sato, Seiji | Management | For | For |
| 4.2 | Appoint Statutory Auditor Nishio, Uichiro | Management | For | For |
| 4.3 | Appoint Statutory Auditor Tamakoshi, Hisayoshi | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
THE PROGRESSIVE CORPORATION
MEETING DATE: MAY 15, 2015 | TICKER: PGR SECURITY ID: 743315103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stuart B. Burgdoerfer | Management | For | For |
| 1.2 | Elect Director Charles A. Davis | Management | For | For |
| 1.3 | Elect Director Roger N. Farah | Management | For | For |
| 1.4 | Elect Director Lawton W. Fitt | Management | For | For |
| 1.5 | Elect Director Stephen R. Hardis | Management | For | For |
| 1.6 | Elect Director Jeffrey D. Kelly | Management | For | For |
| 1.7 | Elect Director Patrick H. Nettles | Management | For | For |
| 1.8 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.9 | Elect Director Bradley T. Sheares | Management | For | For |
| 1.10 | Elect Director Barbara R. Snyder | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP (PwC) as Auditors | Management | For | For |
| |
|---|
THE STANLEY GIBBONS GROUP PLC
MEETING DATE: JUL 30, 2014 | TICKER: SGI SECURITY ID: G88106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Simon Perree as a Director | Management | For | For |
| 3 | Elect Ian Goldbart as a Director | Management | For | Against |
| 4 | Elect Clive Jones as a Director | Management | For | For |
| 5 | Reelect Michael Hall as a Director | Management | For | Against |
| 6 | Reelect John Byfield as a Director | Management | For | Against |
| 7 | Approve Nexia Smith & Williamson as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Share Repurchase Program | Management | For | For |
| 9 | Increase Authorised Share Capital | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Stanley Gibbons Group plc Value Creation Plan | Management | For | For |
| |
|---|
THE WESTERN UNION COMPANY
MEETING DATE: MAY 15, 2015 | TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hikmet Ersek | Management | For | For |
| 1b | Elect Director Richard A. Goodman | Management | For | For |
| 1c | Elect Director Jack M. Greenberg | Management | For | For |
| 1d | Elect Director Betsy D. Holden | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Linda Fayne Levinson | Management | For | For |
| 1g | Elect Director Roberto G. Mendoza | Management | For | For |
| 1h | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1i | Elect Director Robert W. Selander | Management | For | For |
| 1j | Elect Director Frances Fragos Townsend | Management | For | For |
| 1k | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 21, 2015 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
| 1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.4 | Elect Director John A. Hagg | Management | For | For |
| 1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 1.6 | Elect Director Ralph Izzo | Management | For | For |
| 1.7 | Elect Director Frank T. MacInnis | Management | For | For |
| 1.8 | Elect Director Eric W. Mandelblatt | Management | For | For |
| 1.9 | Elect Director Keith A. Meister | Management | For | For |
| 1.10 | Elect Director Steven W. Nance | Management | For | For |
| 1.11 | Elect Director Murray D. Smith | Management | For | For |
| 1.12 | Elect Director Janice D. Stoney | Management | For | For |
| 1.13 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TITAN CEMENT COMPANY SA
MEETING DATE: JUN 19, 2015 | TICKER: TITK SECURITY ID: X90766126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Distribution of Reserves to Shareholders | Management | For | For |
| 4 | Approve Discharge of Board and Auditors | Management | For | For |
| 5 | Approve Director Remuneration | Management | For | For |
| 6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| |
|---|
TITAN MACHINERY INC.
MEETING DATE: JUN 04, 2015 | TICKER: TITN SECURITY ID: 88830R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore Crosbie | Management | For | For |
| 1.2 | Elect Director Richard Mack | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
TKH GROUP NV
MEETING DATE: MAY 07, 2015 | TICKER: TWEKA SECURITY ID: N8661A121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Discuss Remuneration Report | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2e | Approve Dividends of EUR 1.00 Per Share | Management | For | For |
| 2f | Approve Discharge of Management Board | Management | For | For |
| 2g | Approve Discharge of Supervisory Board | Management | For | For |
| 3 | Reelect A.E. Dehn to Management Board | Management | For | For |
| 4 | Approve Remuneration of Supervisory Board | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6a1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 6a2 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 6a1 | Management | For | For |
| 6b1 | Grant Board Authority to Issue Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 6b2 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 6b1 | Management | For | For |
| 7 | Transact Other Business and Close Meeting | Management | None | None |
| |
|---|
TOCALO CO LTD
MEETING DATE: JUN 24, 2015 | TICKER: 3433 SECURITY ID: J84227123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Machigaki, Kazuo | Management | For | For |
| 2.2 | Elect Director Mifune, Noriyuki | Management | For | For |
| 2.3 | Elect Director Kimura, Ichiro | Management | For | For |
| 2.4 | Elect Director Kitaaki, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Hisano, Hiroshi | Management | For | For |
| 2.6 | Elect Director Tarumi, Tetsuo | Management | For | For |
| 2.7 | Elect Director Kuroki, Nobuyuki | Management | For | For |
| 2.8 | Elect Director Ito, Yoshiyasu | Management | For | For |
| 2.9 | Elect Director Kumakawa, Masaya | Management | For | For |
| 2.10 | Elect Director Shin, Hidetoshi | Management | For | For |
| 2.11 | Elect Director Yamasaki, Masaru | Management | For | For |
| 2.12 | Elect Director Saeki, Takehiko | Management | For | For |
| 3 | Appoint Statutory Auditor Nakata, Takuya | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
TOHOKU STEEL CO LTD
MEETING DATE: JUN 26, 2015 | TICKER: 5484 SECURITY ID: J85173102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Yamaguchi, Keiichiro | Management | For | For |
| 2.2 | Elect Director Sasaki, Shigenori | Management | For | For |
| 2.3 | Elect Director Takeda, Hiromasa | Management | For | For |
| 2.4 | Elect Director Yoshida, Hiroshi | Management | For | For |
| 2.5 | Elect Director Ohashi, Tsugio | Management | For | For |
| 2.6 | Elect Director Ebata, Takashi | Management | For | For |
| 2.7 | Elect Director Nonaka, Hiroyuki | Management | For | For |
| 2.8 | Elect Director Ushigome, Susumu | Management | For | Against |
| 3 | Appoint Statutory Auditor Akiho, Hiroshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Okimatsu, Koji | Management | For | Against |
| |
|---|
TOKEN CORP.
MEETING DATE: JUL 25, 2014 | TICKER: 1766 SECURITY ID: J8612T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2 | Elect Director Hanabusa, Noboru | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
TOKYO KISEN CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 9193 SECURITY ID: J87215109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2 | Amend Articles to Authorize Public Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Saito, Masaya | Management | For | For |
| 3.2 | Elect Director Saito, Hiroyuki | Management | For | For |
| 3.3 | Elect Director Kawana, Masaru | Management | For | For |
| 3.4 | Elect Director Koyama, Takeshi | Management | For | For |
| 3.5 | Elect Director Ishihara, Hisashi | Management | For | For |
| 3.6 | Elect Director Adachi, Sunao | Management | For | For |
| 3.7 | Elect Director Yamazaki, Junichi | Management | For | For |
| 3.8 | Elect Director Sato, Koji | Management | For | For |
| 3.9 | Elect Director Yamazaki, Jyunichi | Management | For | For |
| 4 | Appoint Statutory Auditor Kakitsubo, Seiji | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TOKYO KOHTETSU CO LTD
MEETING DATE: JUN 25, 2015 | TICKER: 5448 SECURITY ID: J87237103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles to Abolish Board 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 | Management | For | For |
| 3.1 | Elect Director Kurihara, Hideo | Management | For | For |
| 3.2 | Elect Director Nakano, Osamu | Management | For | For |
| 3.3 | Elect Director Ambo, Yoshihisa | Management | For | For |
| 3.4 | Elect Director Koguchi, Yoshikazu | Management | For | For |
| 3.5 | Elect Director Ishii, Masafumi | Management | For | For |
| 3.6 | Elect Director Tomita, Masao | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Minegishi, Yutaka | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Utsugi, Osamu | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Ikeda, Noriyoshi | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
TOKYO TEKKO CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 5445 SECURITY ID: J88376108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Yoshihara, Tsunebumi | Management | For | For |
| 2.2 | Elect Director Katada, Takeshi | Management | For | For |
| 2.3 | Elect Director Ota, Takashi | Management | For | For |
| 2.4 | Elect Director Ami, Hitoshi | Management | For | For |
| 2.5 | Elect Director Tsurumi, Takeharu | Management | For | For |
| 2.6 | Elect Director Sakurai, Kenichi | Management | For | For |
| 2.7 | Elect Director Matsumoto, Konomu | Management | For | For |
| 2.8 | Elect Director Ishikawara, Tsuyoshi | Management | For | For |
| 2.9 | Elect Director Shibata, Takao | Management | For | For |
| 2.10 | Elect Director Ohashi, Shigenobu | Management | For | For |
| 2.11 | Elect Director Sawada, Kazuya | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fukada, Kyoji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Oshimi, Masakatsu | Management | For | For |
| 3.3 | Appoint Statutory Auditor Takahara, Masahiko | Management | For | Against |
| |
|---|
TOMEN DEVICES CORP.
MEETING DATE: JUN 24, 2015 | TICKER: 2737 SECURITY ID: J9194P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tsumaki, Ichiro | Management | For | For |
| 3.2 | Elect Director Koido, Nobuo | Management | For | For |
| 3.3 | Elect Director Hong-Bum Suh | Management | For | For |
| 3.4 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
| 3.5 | Elect Director Matsudaira, Soichiro | Management | For | For |
| 3.6 | Elect Director Aoki, Atsushi | Management | For | For |
| 3.7 | Elect Director Kaneko, Motoji | Management | For | Against |
| 3.8 | Elect Director Inazu, Masahiro | Management | For | For |
| 4 | Appoint Statutory Auditor Kano, Kiyoshi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Okabe, Katsuhiko | Management | For | For |
| |
|---|
TOMEN ELECTRONICS
MEETING DATE: NOV 28, 2014 | TICKER: 7558 SECURITY ID: J8901F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Create Class A Shares | Management | For | Against |
| 2 | Amend Articles To Authorize Company to Acquire All Common Shares Outstanding in Exchange for Class A Shares | Management | For | Against |
| 3 | Approve Acquisition of All Common Shares Outstanding in Exchange for Class A Shares | Management | For | Against |
| 4 | Amend Articles To Authorize Company to Acquire All Common Shares Outstanding in Exchange for Class A Shares | Management | For | Against |
| |
|---|
TOP GLOVE CORPORATION BHD
MEETING DATE: JAN 08, 2015 | TICKER: TOPGLOV SECURITY ID: Y88965101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Lim Wee Chai as Director | Management | For | For |
| 4 | Elect Lim Cheong Guan as Director | Management | For | For |
| 5 | Elect Lim Han Boon as Director | Management | For | For |
| 6 | Elect Arshad Bin Ayub as Director | Management | For | For |
| 7 | Elect Sekarajasekaran a/l Arasaratnam as Director | Management | For | For |
| 8 | Elect Lin See Yan as Director | Management | For | For |
| 9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Approve Arshad Bin Ayub to Continue Office as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Sekarajasekaran a/l Arasaratnam to Continue Office as Independent Non-Executive Director | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
TORCHMARK CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: TMK SECURITY ID: 891027104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Adair | Management | For | For |
| 1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
| 1.3 | Elect Director David L. Boren | Management | For | For |
| 1.4 | Elect Director Jane M. Buchan | Management | For | For |
| 1.5 | Elect Director Gary L. Coleman | Management | For | For |
| 1.6 | Elect Director Larry M. Hutchison | Management | For | For |
| 1.7 | Elect Director Robert W. Ingram | Management | For | For |
| 1.8 | Elect Director Lloyd W. Newton | Management | For | For |
| 1.9 | Elect Director Darren M. Rebelez | Management | For | For |
| 1.10 | Elect Director Lamar C. Smith | Management | For | For |
| 1.11 | Elect Director Paul J. Zucconi | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TORIDOLL CORP
MEETING DATE: JUN 26, 2015 | TICKER: 3397 SECURITY ID: J8963E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Abolish Board 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 | Management | For | For |
| 2.1 | Elect Director Awata, Takaya | Management | For | For |
| 2.2 | Elect Director Nagasawa, Takashi | Management | For | For |
| 2.3 | Elect Director Tanaka, Kimihiro | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Suzuki, Kuniaki | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Ikeda, Takayuki | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Umeki, Toshiyasu | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Umeda, Hiroaki | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Stock Option Plan | Management | For | For |
| |
|---|
TORRENT PHARMACEUTICALS LTD
MEETING DATE: JUL 30, 2014 | TICKER: 500420 SECURITY ID: Y8896L148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 5 Per Share and Declare Final Dividend of INR 5 Per Share | Management | For | For |
| 3 | Reelect S. Mehta as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Elect S. Haribhakti as Independent Director | Management | For | For |
| 7 | Elect H. Khaitan as Independent Director | Management | For | For |
| 8 | Elect P. Bhargava as Independent Director | Management | For | For |
| 9 | Elect A. Nanda as Independent Director | Management | For | For |
| 10 | Elect B. Doshi as Independent Director | Management | For | For |
| 11 | Approve Appointment and Remuneration of S. Mehta as Executive Chairman | Management | For | For |
| 12 | Approve Reappointment and Remuneration of C. Dutt as Executive Director | Management | For | For |
| |
|---|
TORRENT PHARMACEUTICALS LTD
MEETING DATE: MAR 06, 2015 | TICKER: 500420 SECURITY ID: Y8896L148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Pledging of Assets for Debt | Management | For | For |
| 4 | Authorize Issuance of Redeemable Non-Convertible Debentures/Bonds | Management | For | For |
| 5 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
TOTAL ENERGY SERVICES INC.
MEETING DATE: MAY 21, 2015 | TICKER: TOT SECURITY ID: 89154B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory S. Fletcher | Management | For | For |
| 1.2 | Elect Director Daniel K. Halyk | Management | For | For |
| 1.3 | Elect Director Randy S. Kwasnicia | Management | For | For |
| 1.4 | Elect Director Gregory Melchin | Management | For | For |
| 1.5 | Elect Director Bruce L. Pachkowski | Management | For | For |
| 1.6 | Elect Director Andrew Wiswell | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve 2015 Share Option Plan | Management | For | For |
| |
|---|
TOTAL PRODUCE PLC
MEETING DATE: MAY 20, 2015 | TICKER: T7O SECURITY ID: G8983Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Re-elect Rory Byrne as a Director | Management | For | Against |
| 3b | Re-elect Jerome Kennedy as a Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 9 | Adopt Memorandum of Association | Management | For | For |
| 10 | Adopt Articles of Association | Management | For | For |
| |
|---|
TOTAL SYSTEM SERVICES, INC.
MEETING DATE: APR 28, 2015 | TICKER: TSS SECURITY ID: 891906109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James H. Blanchard | Management | For | For |
| 1b | Elect Director Kriss Cloninger, III | Management | For | For |
| 1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1d | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
| 1e | Elect Director Sidney E. Harris | Management | For | For |
| 1f | Elect Director William M. Isaac | Management | For | For |
| 1g | Elect Director Mason H. Lampton | Management | For | For |
| 1h | Elect Director Connie D. McDaniel | Management | For | For |
| 1i | Elect Director H. Lynn Page | Management | For | For |
| 1j | Elect Director Philip W. Tomlinson | Management | For | For |
| 1k | Elect Director John T. Turner | Management | For | For |
| 1l | Elect Director Richard W. Ussery | Management | For | For |
| 1m | Elect Director M. Troy Woods | Management | For | For |
| 1n | Elect Director James D. Yancey | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOTECH CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 9960 SECURITY ID: J9012S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Kusano, Tomoyuki | Management | For | For |
| 3.2 | Elect Director Nagao, Katsumi | Management | For | For |
| 3.3 | Elect Director Nakamizo, Toshiro | Management | For | For |
| 3.4 | Elect Director Kamio, Daichi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ichikawa, Masaru | Management | For | For |
| 4.2 | Appoint Statutory Auditor Suzuki, Takeo | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Arata, Kazuhito | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Abstain |
| |
|---|
TOW CO. LTD.
MEETING DATE: SEP 25, 2014 | TICKER: 4767 SECURITY ID: J9057G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Kawamura, Osamu | Management | For | For |
| 2.2 | Elect Director Egusa, Koji | Management | For | For |
| 2.3 | Elect Director Akimoto, Michihiro | Management | For | For |
| 2.4 | Elect Director Kimura, Hajime | Management | For | For |
| 2.5 | Elect Director Masumori, Takehito | Management | For | For |
| 2.6 | Elect Director Shimamura, Shigeo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kurami, Haruo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yoshida, Shigeo | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Takenaka, Toru | Management | For | For |
| |
|---|
TPV TECHNOLOGY LIMITED
MEETING DATE: FEB 05, 2015 | TICKER: 00903 SECURITY ID: G8984D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Renewed Sang Fei Supply Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve Renewed Panda LCD Procurement Agreement and Related Annual Caps | Management | For | For |
| 3 | Approve SZIT Procurement Agreement and Related Annual Caps | Management | For | For |
| |
|---|
TPV TECHNOLOGY LIMITED
MEETING DATE: MAY 21, 2015 | TICKER: 00903 SECURITY ID: G8984D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Liu Liehong as Director | Management | For | Against |
| 4 | Elect Chan Boon Teong as Director | Management | For | For |
| 5 | Elect Ku Chia-Tai as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TRANCOM CO. LTD.
MEETING DATE: JUN 18, 2015 | TICKER: 9058 SECURITY ID: J9297N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2.1 | Elect Director Takebe, Hiroshi | Management | For | For |
| 2.2 | Elect Director Shimizu, Masahisa | Management | For | For |
| 2.3 | Elect Director Kawamura, Masahiko | Management | For | For |
| 2.4 | Elect Director Osawa, Takashi | Management | For | For |
| 2.5 | Elect Director Tsunekawa, Yutaka | Management | For | For |
| 2.6 | Elect Director Jinno, Yasuhiro | Management | For | For |
| 2.7 | Elect Director Takeuchi, Kazuhiko | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: DEC 23, 2014 | TICKER: 00696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Cao Jianxiong as Director | Management | For | Against |
| 2a | Approve Continuing Connected Transactions of the Eastern Airlines Transactions Under the Waiver | Management | For | For |
| 2b | Approve Proposed Annual Caps for the Eastern Airlines Transactions | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JUN 16, 2015 | TICKER: 00696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Profit and Distribution of Final Dividend | Management | For | For |
| 5 | Approve Baker Tilly Hong Kong Limited and Baker Tilly China as International Auditors and PRC Auditors Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JUN 16, 2015 | TICKER: 00696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| |
|---|
TRICO BANCSHARES
MEETING DATE: MAY 07, 2015 | TICKER: TCBK SECURITY ID: 896095106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Casey | Management | For | For |
| 1.2 | Elect Director Donald J. Amaral | Management | For | For |
| 1.3 | Elect Director L. Gage Chrysler, III | Management | For | For |
| 1.4 | Elect Director Craig S. Compton | Management | For | For |
| 1.5 | Elect Director Cory W. Giese | Management | For | For |
| 1.6 | Elect Director John S. A. Hasbrook | Management | For | For |
| 1.7 | Elect Director Patrick W. Kilkenny | Management | For | For |
| 1.8 | Elect Director Michael W. Koehnen | Management | For | For |
| 1.9 | Elect Director Martin A. Mariani | Management | For | For |
| 1.10 | Elect Director Richard P. Smith | Management | For | For |
| 1.11 | Elect Director W. Virginia Walker | Management | For | For |
| 1.12 | Elect Director J.M. ('Mike') Wells, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
TRIGANO
MEETING DATE: JAN 06, 2015 | TICKER: TRI SECURITY ID: F93488108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Treatment of Losses and Dividends of EUR 0.30 per Share | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 132,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 1,900,000 Shares | Management | For | For |
| 7 | Renew Appointment of BM&A as Auditor | Management | For | For |
| 8 | Renew Appointment of Eric Blache as Alternate Auditor | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
TRIGANO
MEETING DATE: JUN 12, 2015 | TICKER: TRI SECURITY ID: F93488108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Set Maximum Purchase Price for the Share Repurchase Program Approved by the Jan. 6, 2015, AGM | Management | For | For |
| 2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TRIMAS CORPORATION
MEETING DATE: MAY 13, 2015 | TICKER: TRS SECURITY ID: 896215209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nick L. Stanage | Management | For | For |
| 1.2 | Elect Director Daniel P. Tredwell | Management | For | For |
| 1.3 | Elect Director Samuel Valenti, III | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
TRINITY INDUSTRIAL
MEETING DATE: JUN 26, 2015 | TICKER: 6382 SECURITY ID: J54408109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Umeda, Hisashi | Management | For | For |
| 2.2 | Elect Director Noriyasu, Koji | Management | For | For |
| 2.3 | Elect Director Kaneko, Yoshiki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kato, Takahiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Shirayanagi, Masayoshi | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
TRIO-TECH INTERNATIONAL
MEETING DATE: DEC 01, 2014 | TICKER: TRT SECURITY ID: 896712205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason T. Adelman | Management | For | For |
| 1.2 | Elect Director Richard M. Horowitz | Management | For | For |
| 1.3 | Elect Director A. Charles Wilson | Management | For | For |
| 1.4 | Elect Director S. W. Yong | Management | For | For |
| 1.5 | Elect Director Victor H. M. Ting | Management | For | For |
| |
|---|
TRIPLE-S MANAGEMENT CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: GTS SECURITY ID: 896749108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Luis A. Clavell-Rodriguez | Management | For | For |
| 1.1b | Elect Director Cari M. Dominguez | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRIPOD TECHNOLOGY CORPORATION
MEETING DATE: JUN 25, 2015 | TICKER: 3044 SECURITY ID: Y8974X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 5.1 | Elect Wang Jingchun with Shareholder No.1 as Non-Independent Director | Management | For | Against |
| 5.2 | Elect Hu Jingxiu with Shareholder No.167 as Non-Independent Director | Management | For | Against |
| 5.3 | Elect Xu Chaogui with Shareholder No.6 as Non-Independent Director | Management | For | Against |
| 5.4 | Elect Wu Qiuwen, a Representative of Yong An Investment Limited with Shareholder No.44225, as Non-Independent Director | Management | For | Against |
| 5.5 | Elect Wang Zhengding, a Representative of Yun Jie Investment Limited with Shareholder No.44224, as Non-Independent Director | Management | For | Against |
| 5.6 | Elect Wu Hongcheng with ID No.R120019XXX as Independent Director | Management | For | For |
| 5.7 | Elect Wu Yongcheng with ID No.J120325XXX as Independent Director | Management | For | For |
| 5.8 | Elect Dong Lunxian, a Representative of Qing Shan International Investment Limited with Shareholder No.21335, as Supervisor | Management | For | For |
| 5.9 | Elect Cai Lianfa, a Representative of Zhao Sheng Investment Limited with Shareholder No.24186, as Supervisor | Management | For | For |
| 5.10 | Elect Cai Maotang with ID No.N100141XXX as Supervisor | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
TRONOX LIMITED
MEETING DATE: MAY 20, 2015 | TICKER: TROX SECURITY ID: Q9235V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Casey | Management | For | For |
| 1.2 | Elect Director Andrew P. Hines | Management | For | For |
| 1.3 | Elect Director Wayne A. Hinman | Management | For | For |
| 1.4 | Elect Director Peter Johnston | Management | For | For |
| 1.5 | Elect Director Ilan Kaufthal | Management | For | For |
| 1.6 | Elect Director Jeffry N. Quinn | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
TSAKOS ENERGY NAVIGATION LIMITED
MEETING DATE: MAY 29, 2015 | TICKER: TNP SECURITY ID: G9108L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Efstratios G. Arapoglou as Director | Management | For | For |
| 1.2 | Elect Michael G. Jolliffe as Director | Management | For | For |
| 1.3 | Elect Francis T. Nusspickel as Director | Management | For | For |
| 2 | Amend Bylaws | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Ernst & Young (Hellas), Athens, Greece as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
TSUKUI CORP.
MEETING DATE: JUN 24, 2015 | TICKER: 2398 SECURITY ID: J93350106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law | Management | For | For |
| 3.1 | Elect Director Tsukui, Hiroshi | Management | For | For |
| 3.2 | Elect Director Takahashi, Yasuhiro | Management | For | For |
| 3.3 | Elect Director Kobayashi, Kumiko | Management | For | For |
| 3.4 | Elect Director Morino, Kaori | Management | For | For |
| 3.5 | Elect Director Miya, Naohito | Management | For | For |
| 3.6 | Elect Director Yamasaki, Yasuhiko | Management | For | For |
| |
|---|
TSUMURA & CO.
MEETING DATE: JUN 26, 2015 | TICKER: 4540 SECURITY ID: J93407120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
| 2.1 | Elect Director Kato, Terukazu | Management | For | For |
| 2.2 | Elect Director Sugita, Toru | Management | For | For |
| 2.3 | Elect Director Fuji, Yasunori | Management | For | For |
| 2.4 | Elect Director Sugimoto, Shigeru | Management | For | For |
| 2.5 | Elect Director Matsui, Kenichi | Management | For | For |
| 2.6 | Elect Director Masuda, Yayoi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakayama, Terunari | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iwasawa, Tsuyoshi | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ouchi, Kuniko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Haneishi, Kiyomi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Noda, Seiko | Management | For | For |
| |
|---|
TTM TECHNOLOGIES, INC.
MEETING DATE: MAY 14, 2015 | TICKER: TTMI SECURITY ID: 87305R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald W. Iverson | Management | For | For |
| 1.2 | Elect Director Robert E. Klatell | Management | For | For |
| 1.3 | Elect Director John G. Mayer | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TUNGTEX (HOLDINGS) CO. LTD.
MEETING DATE: AUG 28, 2014 | TICKER: 00518 SECURITY ID: Y90060107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Benson Tung Wah Wing as Director | Management | For | Against |
| 3 | Elect Raymond Tung Wai Man as Director | Management | For | Against |
| 4 | Elect Kevin Lee Kwok Bun as Director | Management | For | Against |
| 5 | Elect Johnny Chang Tak Cheung as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
TUNGTEX (HOLDINGS) CO. LTD.
MEETING DATE: NOV 17, 2014 | TICKER: 00518 SECURITY ID: Y90060107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of Tungtex Building and Related Transactions | Management | For | For |
| |
|---|
TUTOR PERINI CORPORATION
MEETING DATE: NOV 12, 2014 | TICKER: TPC SECURITY ID: 901109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
TUTOR PERINI CORPORATION
MEETING DATE: MAY 27, 2015 | TICKER: TPC SECURITY ID: 901109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald N. Tutor | Management | For | For |
| 1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
| 1.3 | Elect Director Peter Arkley | Management | For | Withhold |
| 1.4 | Elect Director Sidney J. Feltenstein | Management | For | For |
| 1.5 | Elect Director James A. Frost | Management | For | For |
| 1.6 | Elect Director Michael R. Klein | Management | For | Withhold |
| 1.7 | Elect Director Robert C. Lieber | Management | For | For |
| 1.8 | Elect Director Raymond R. Oneglia | Management | For | For |
| 1.9 | Elect Director Dale A. Reiss | Management | For | For |
| 1.10 | Elect Director Donald D. Snyder | Management | For | Withhold |
| 1.11 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
TVA GROUP INC.
MEETING DATE: MAY 05, 2015 | TICKER: TVA.B SECURITY ID: 872948203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc A. Courtois | Management | For | For |
| 1.2 | Elect Director Isabelle Courville | Management | For | For |
| 1.3 | Elect Director Jacques Dorion | Management | For | For |
| 1.4 | Elect Director Nathalie Elgrably-Levy | Management | For | For |
| 1.5 | Elect Director Sylvie Lalande | Management | For | For |
| 1.6 | Elect Director A. Michel Lavigne | Management | For | For |
| 1.7 | Elect Director Jean-Marc Leger | Management | For | For |
| 1.8 | Elect Director Annick Mongeau | Management | For | For |
| 1.9 | Elect Director Julie Tremblay | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | For |
| |
|---|
U.S. PHYSICAL THERAPY, INC.
MEETING DATE: MAY 19, 2015 | TICKER: USPH SECURITY ID: 90337L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerald L. Pullins | Management | For | For |
| 1.2 | Elect Director Christopher J. Reading | Management | For | For |
| 1.3 | Elect Director Lawrance W. McAfee | Management | For | For |
| 1.4 | Elect Director Daniel C. Arnold | Management | For | For |
| 1.5 | Elect Director Mark J. Brookner | Management | For | For |
| 1.6 | Elect Director Harry S. Chapman | Management | For | For |
| 1.7 | Elect Director Bernard A. Harris, Jr. | Management | For | For |
| 1.8 | Elect Director Marlin W. Johnston | Management | For | For |
| 1.9 | Elect Director Edward L. Kuntz | Management | For | For |
| 1.10 | Elect Director Reginald E. Swanson | Management | For | For |
| 1.11 | Elect Director Clayton K. Trier | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
UANGEL CORP.
MEETING DATE: MAR 27, 2015 | TICKER: 072130 SECURITY ID: Y91586100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
UDG HEALTHCARE PLC
MEETING DATE: FEB 03, 2015 | TICKER: UDG SECURITY ID: G9285S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4(a) | Re-elect Chris Brinsmead as Director | Management | For | For |
| 4(b) | Re-elect Chris Corbin as Director | Management | For | For |
| 4(c) | Re-elect Liam FitzGerald as Director | Management | For | For |
| 4(d) | Re-elect Peter Gray as Director | Management | For | For |
| 4(e) | Re-elect Brendan McAtamney as Director | Management | For | For |
| 4(f) | Re-elect Gerard van Odijk as Director | Management | For | For |
| 4(g) | Re-elect Alan Ralph as Director | Management | For | For |
| 4(h) | Re-elect Lisa Ricciardi as Director | Management | For | For |
| 4(i) | Re-elect Philip Toomey as Director | Management | For | For |
| 4(j) | Re-elect Linda Wilding as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
UEHARA SEI SHOJI
MEETING DATE: JUN 25, 2015 | TICKER: 8148 SECURITY ID: J93928109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4.25 | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Law | Management | For | For |
| 3.1 | Elect Director Uehara, Daisaku | Management | For | For |
| 3.2 | Elect Director Uehara, Shinsaku | Management | For | For |
| 3.3 | Elect Director Takahashi, Masahiro | Management | For | For |
| 3.4 | Elect Director Kishimoto, Masaki | Management | For | For |
| 3.5 | Elect Director Katayama, Naoyuki | Management | For | For |
| 3.6 | Elect Director Tosa, Masuhisa | Management | For | For |
| 3.7 | Elect Director Kondo, Shigenori | Management | For | For |
| 3.8 | Elect Director Okita, Fumio | Management | For | For |
| 4 | Appoint Statutory Auditor Fukui, Yoshinori | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| |
|---|
UKC HOLDINGS CORPORATION
MEETING DATE: JUN 26, 2015 | TICKER: 3156 SECURITY ID: J9404A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuju, Yukio | Management | For | For |
| 1.2 | Elect Director Taguchi, Masaaki | Management | For | For |
| 1.3 | Elect Director Ojima, Shigeru | Management | For | For |
| 1.4 | Elect Director Oneda, Nobuyuki | Management | For | For |
| 1.5 | Elect Director Shimazaki, Noriaki | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Kurawaka, Hiromu | Management | For | For |
| |
|---|
UNI-SELECT INC.
MEETING DATE: APR 30, 2015 | TICKER: UNS SECURITY ID: 90457D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Buzzard | Management | For | For |
| 1.2 | Elect Director Robert Chevrier | Management | For | For |
| 1.3 | Elect Director Andre Courville | Management | For | For |
| 1.4 | Elect Director Patricia Curadeau-Grou | Management | For | For |
| 1.5 | Elect Director Jean Dulac | Management | For | For |
| 1.6 | Elect Director Jeffrey Ian Hall | Management | For | For |
| 1.7 | Elect Director Richard L. Keister | Management | For | For |
| 1.8 | Elect Director Richard G. Roy | Management | For | For |
| 1.9 | Elect Director Dennis M. Welvaert | Management | For | For |
| 2 | Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
UNISYS CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: UIS SECURITY ID: 909214306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Alter Mandatory Retirement Policy for Directors | Management | For | For |
| 2.2a | Elect Director Peter A. Altabef | Management | For | For |
| 2.2b | Elect Director Jared L. Cohon | Management | For | For |
| 2.2c | Elect Director Alison Davis | Management | For | For |
| 2.2d | Elect Director Nathaniel A. Davis | Management | For | For |
| 2.2e | Elect Director Denise K. Fletcher | Management | For | For |
| 2.2f | Elect Director Leslie F. Kenne | Management | For | For |
| 2.2g | Elect Director Lee D. Roberts | Management | For | For |
| 2.2h | Elect Director Paul E. Weaver | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNIT CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: UNT SECURITY ID: 909218109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John G. Nikkel | Management | For | For |
| 1.2 | Elect Director Robert J. Sullivan, Jr. | Management | For | For |
| 1.3 | Elect Director Gary R. Christopher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
UNITED FOOD HOLDINGS LIMITED
MEETING DATE: APR 22, 2015 | TICKER: U01 SECURITY ID: G9232V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve First and Final Dividend | Management | For | For |
| 3 | Elect Wang Tingbao as Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Approve Ernst & Young, Hong Kong as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
UNITED FOOD HOLDINGS LIMITED
MEETING DATE: APR 22, 2015 | TICKER: U01 SECURITY ID: G9232V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Consolidation | Management | For | For |
| |
|---|
UNITED INTEGRATED SERVICES CO. LTD
MEETING DATE: JUN 16, 2015 | TICKER: 2404 SECURITY ID: Y9210Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4.1 | Elect Guo Zhi Cai, with ID No. A100138304, as Independent Director | Management | For | For |
| 4.2 | Elect Ting He, with ID No. E102559038, as Independent Director | Management | For | For |
| 4.3 | Elect Wang Yanqun, with Shareholder No. 1, as Non-independent Director | Shareholder | None | Against |
| 4.4 | Elect Chen Zhaoshui, with Shareholder No. 3, as Non-independent Director | Shareholder | None | Against |
| 4.5 | Elect Li Huiwen, with Shareholder No. 95, as Non-independent Director | Shareholder | None | Against |
| 4.6 | Elect Chen Bochen, with Shareholder No. 10, as Non-independent Director | Shareholder | None | Against |
| 4.7 | Elect a Representative of Zhongqing Investment Co., Ltd., with Shareholder No. 183, as Non-independent Director | Shareholder | None | Abstain |
| 4.8 | Elect Lin Kunming, with ID No. P100481982, as Supervisor | Shareholder | None | For |
| 4.9 | Elect Song Xueren, with Shareholder No. 67882, as Supervisor | Shareholder | None | For |
| 4.10 | Elect Lin Quansheng, with Shareholder No. 15, as Supervisor | Shareholder | None | For |
| 5 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
UNITED STATIONERS INC.
MEETING DATE: MAY 20, 2015 | TICKER: USTR SECURITY ID: 913004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert B. Aiken, Jr. | Management | For | For |
| 1.2 | Elect Director Charles K. Crovitz | Management | For | For |
| 1.3 | Elect Director Roy W. Haley | Management | For | For |
| 1.4 | Elect Director Stuart A. Taylor, II | Management | For | For |
| 1.5 | Elect Director Paul S. Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2015 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Director Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNIVERSAL SECURITY INSTRUMENTS, INC.
MEETING DATE: OCT 21, 2014 | TICKER: UUU SECURITY ID: 913821302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harvey B. Grossblatt | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
UNIVERSAL TRUCKLOAD SERVICES, INC.
MEETING DATE: APR 29, 2015 | TICKER: UACL SECURITY ID: 91388P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew T. Moroun | Management | For | For |
| 1.2 | Elect Director Manuel J. Moroun | Management | For | Withhold |
| 1.3 | Elect Director Frederick P. Calderone | Management | For | For |
| 1.4 | Elect Director Joseph J. Casaroll | Management | For | For |
| 1.5 | Elect Director Daniel J. Deane | Management | For | For |
| 1.6 | Elect Director Michael A. Regan | Management | For | For |
| 1.7 | Elect Director Jeffery A. Rogers | Management | For | For |
| 1.8 | Elect Director Daniel C. Sullivan | Management | For | For |
| 1.9 | Elect Director Richard P. Urban | Management | For | For |
| 1.10 | Elect Director Ted B. Wahby | Management | For | For |
| 1.11 | Elect Director H.E. 'Scott' Wolfe | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
UNUM GROUP
MEETING DATE: MAY 21, 2015 | TICKER: UNM SECURITY ID: 91529Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia L. Egan | Management | For | For |
| 1.2 | Elect Director Pamela H. Godwin | Management | For | For |
| 1.3 | Elect Director Timothy F. Keaney | Management | For | For |
| 1.4 | Elect Director Thomas Kinser | Management | For | For |
| 1.5 | Elect Director Gloria C. Larson | Management | For | For |
| 1.6 | Elect Director A.S. (Pat) MacMillan, Jr. | Management | For | For |
| 1.7 | Elect Director Richard P. McKenney | Management | For | For |
| 1.8 | Elect Director Edward J. Muhl | Management | For | For |
| 1.9 | Elect Director William J. Ryan | Management | For | For |
| 1.10 | Elect Director Thomas R. Watjen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
URBAN OUTFITTERS, INC.
MEETING DATE: JUN 02, 2015 | TICKER: URBN SECURITY ID: 917047102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward N. Antoian | Management | For | For |
| 1.2 | Elect Director Scott A. Belair | Management | For | For |
| 1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | For |
| 1.4 | Elect Director Margaret A. Hayne | Management | For | For |
| 1.5 | Elect Director Richard A. Hayne | Management | For | For |
| 1.6 | Elect Director Elizabeth Ann Lambert | Management | For | For |
| 1.7 | Elect Director Joel S. Lawson, III | Management | For | For |
| 1.8 | Elect Director Robert H. Strouse | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
URS CORPORATION
MEETING DATE: OCT 16, 2014 | TICKER: URS SECURITY ID: 903236107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
USS CO., LTD.
MEETING DATE: JUN 16, 2015 | TICKER: 4732 SECURITY ID: J9446Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19.2 | Management | For | For |
| 2.1 | Elect Director Ando, Yukihiro | Management | For | For |
| 2.2 | Elect Director Seta, Dai | Management | For | For |
| 2.3 | Elect Director Masuda, Motohiro | Management | For | For |
| 2.4 | Elect Director Mishima, Toshio | Management | For | For |
| 2.5 | Elect Director Yamanaka, Masafumi | Management | For | For |
| 2.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
| 2.7 | Elect Director Akase, Masayuki | Management | For | For |
| 2.8 | Elect Director Tamura, Hitoshi | Management | For | For |
| 2.9 | Elect Director Kato, Akihiko | Management | For | For |
| 2.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
| |
|---|
UTAH MEDICAL PRODUCTS, INC.
MEETING DATE: MAY 01, 2015 | TICKER: UTMD SECURITY ID: 917488108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin L. Cornwell | Management | For | Withhold |
| 1.2 | Elect Director Paul O. Richins | Management | For | Withhold |
| 2 | Ratify Jones Simkins LLC as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UTI WORLDWIDE INC.
MEETING DATE: JUN 08, 2015 | TICKER: UTIW SECURITY ID: G87210103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Brian D. Belchers as a Director | Management | For | For |
| 1b | Elect Roger I. MacFarlane as a Director | Management | For | For |
| 1c | Elect Joshua D. Paulson as a Director | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
UYEMURA (C.) & CO.
MEETING DATE: JUN 26, 2015 | TICKER: 4966 SECURITY ID: J0845U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Uemura, Hiroya | Management | For | For |
| 3.2 | Elect Director Hashimoto, Shigeo | Management | For | For |
| 3.3 | Elect Director Katayama, Yoshitsugu | Management | For | For |
| 3.4 | Elect Director Komori, Kazutoshi | Management | For | For |
| 3.5 | Elect Director Sakabe, Shigeo | Management | For | For |
| 3.6 | Elect Director Shimada, Koji | Management | For | For |
| 3.7 | Elect Director Sekiya, Tsutomu | Management | For | For |
| 3.8 | Elect Director Takahashi, Akihiko | Management | For | For |
| |
|---|
VALIDUS HOLDINGS, LTD.
MEETING DATE: MAY 07, 2015 | TICKER: VR SECURITY ID: G9319H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael E.A. Carpenter | Management | For | For |
| 1.2 | Elect Director Therese M. (Terri) Vaughan | Management | For | For |
| 1.3 | Elect Director Christopher E. Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers, Ltd., Hamilton, Bermuda as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
VALMET CORP
MEETING DATE: MAR 27, 2015 | TICKER: VALMT SECURITY ID: X96478114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.25 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, EUR 60,000 for Chairman of Audit Committee, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Mikael von Frenckell, Lone Schroder, Friederike Helfer, Pekka Lundmark, Erkki Pehu-Lehtonen, and Rogerio Ziviani as Directors; Elect Bo Risberg as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 15 Million Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
VALOR CO. LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 9956 SECURITY ID: J94511102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiaries | Management | For | For |
| 2 | Amend Articles to Increase Authorized Capital - Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | Management | For | Against |
| 3 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
| 4.1 | Elect Director Tashiro, Masami | Management | For | For |
| 4.2 | Elect Director Nakamura, Junji | Management | For | For |
| 4.3 | Elect Director Shinohana, Akira | Management | For | For |
| 4.4 | Elect Director Suzuki, Kazuhiro | Management | For | For |
| 4.5 | Elect Director Shizu, Yukihiko | Management | For | For |
| 4.6 | Elect Director Yasuhara, Chikayo | Management | For | For |
| 4.7 | Elect Director Imai, Toshiyuki | Management | For | For |
| 4.8 | Elect Director Yamashita, Takao | Management | For | For |
| 4.9 | Elect Director Ito, Masahiko | Management | For | For |
| 4.10 | Elect Director Wagato, Morisaku | Management | For | For |
| 4.11 | Elect Director Miyake, Yasunori | Management | For | For |
| 4.12 | Elect Director Yokoyama, Satoru | Management | For | For |
| 4.13 | Elect Director Yoneyama, Satoshi | Management | For | For |
| 4.14 | Elect Director Shidara, Masami | Management | For | For |
| 4.15 | Elect Director Mori, Katsuyuki | Management | For | For |
| 4.16 | Elect Director Masuda, Mutsuo | Management | For | For |
| 4.17 | Elect Director Hata, Hirofumi | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| 7 | Approve Stock Option Plan | Management | For | For |
| |
|---|
VAN DE VELDE
MEETING DATE: APR 29, 2015 | TICKER: VAN SECURITY ID: B9661T113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 6a | Approve Discharge of Directors | Management | For | For |
| 6b | Approve Discharge of Auditors | Management | For | For |
| 7 | Approve Stock Option Plan | Management | For | For |
| |
|---|
VANTIV, INC.
MEETING DATE: APR 28, 2015 | TICKER: VNTV SECURITY ID: 92210H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Drucker | Management | For | For |
| 1.2 | Elect Director David Mussafer | Management | For | For |
| 1.3 | Elect Director Jeffrey Stiefler | Management | For | For |
| 1.4 | Elect Director Greg Carmichael | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
VARITRONIX INTERNATIONAL LTD.
MEETING DATE: JUN 03, 2015 | TICKER: 00710 SECURITY ID: G9321Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Ko Chun Shun, Johnson as Director | Management | For | Against |
| 3b | Elect Ko Wing Yan, Samantha as Director | Management | For | Against |
| 3c | Authorize Remuneration Committee to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Elect Hou Ziqiang as Director and Authorize Remuneration Committee to Fix His Remuneration | Management | For | For |
| 5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
VERA BRADLEY, INC.
MEETING DATE: MAY 28, 2015 | TICKER: VRA SECURITY ID: 92335C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hall | Management | For | For |
| 1.2 | Elect Director P. Michael Miller | Management | For | For |
| 1.3 | Elect Director Edward M. Schmults | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
VERIFONE SYSTEMS, INC.
MEETING DATE: MAR 26, 2015 | TICKER: PAY SECURITY ID: 92342Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Karen Austin | Management | For | For |
| 1.3 | Elect Director Paul Galant | Management | For | For |
| 1.4 | Elect Director Alex W. (Pete) Hart | Management | For | For |
| 1.5 | Elect Director Robert B. Henske | Management | For | For |
| 1.6 | Elect Director Wenda Harris Millard | Management | For | For |
| 1.7 | Elect Director Eitan Raff | Management | For | For |
| 1.8 | Elect Director Jonathan I. Schwartz | Management | For | For |
| 1.9 | Elect Director Jane J. Thompson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
VIANINI LAVORI SPA
MEETING DATE: APR 24, 2015 | TICKER: VLA SECURITY ID: T97456148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Allocation of Income | Management | For | For |
| 1c | Approve Dividend Distribution | Management | For | For |
| 1d | Approve Dividend Payment Date | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| |
|---|
VICOM LIMITED
MEETING DATE: APR 21, 2015 | TICKER: V01 SECURITY ID: Y9365L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Goh Yeow Tin as Director | Management | For | For |
| 5 | Elect Ho Kah Leong as Director | Management | For | For |
| 6 | Elect Sim Cheok Lim as Director | Management | For | For |
| 7 | Elect Ong Teong Wan as Director | Management | For | For |
| 8 | Elect Lim Jit Poh as Director | Management | For | For |
| 9 | Elect Kua Hong Pak as Director | Management | For | For |
| 10 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
VICTORY CITY INTERNATIONAL HOLDINGS LTD
MEETING DATE: JUL 10, 2014 | TICKER: 00539 SECURITY ID: G9358Q146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Sale Agreement and Related Transactions | Management | For | Against |
| 2 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
| 3 | Approve Guarantees | Management | For | For |
| |
|---|
VICTORY CITY INTERNATIONAL HOLDINGS LTD
MEETING DATE: AUG 28, 2014 | TICKER: 00539 SECURITY ID: G9358Q146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend by Way of Scrip Dividend Scheme | Management | For | For |
| 3a | Elect Chen Tien Tui as Director | Management | For | Against |
| 3b | Elect Lee Yuen Chiu Andy as Director | Management | For | Against |
| 3c | Elect Kwok Sze Chi as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
VICTORY CITY INTERNATIONAL HOLDINGS LTD
MEETING DATE: FEB 17, 2015 | TICKER: 00539 SECURITY ID: G9358Q146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Guarantee and Related Transactions | Management | For | For |
| |
|---|
VITEC SOFTWARE GROUP AB
MEETING DATE: NOV 10, 2014 | TICKER: VIT B SECURITY ID: W9820L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Approve Issuance of Convertibles for Employees | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| 8 | Close Meeting | Management | None | None |
| |
|---|
VITEC SOFTWARE GROUP AB
MEETING DATE: MAY 06, 2015 | TICKER: VIT B SECURITY ID: W9820L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Live Video Coverage of AGM on Company's Website | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8 | Receive Board's Report; Receive Report on Committee Work | Management | None | None |
| 9 | Receive President's Report | Management | None | None |
| 10 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 11a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11b | Approve Allocation of Income and Dividends of SEK 3.35 Per Share | Management | For | Did Not Vote |
| 11c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Directors (5) and Deputy (0) Directors of Board; Determine Number of Auditors (1) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 230,000 for the Chairman and SEK 115,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Approve Directors Remuneration Through Invoicing | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Reelect Crister Stjernfelt (Chairman), Kaj Sandart, Jan Friedman, Birgitta Johansson-Hedberg, and Anna Valtonen as Directors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Three or Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Issuance of up to 500,000 Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 21 | Other Business | Management | None | None |
| 22 | Close Meeting | Management | None | None |
| |
|---|
VM MATERIAUX
MEETING DATE: MAY 29, 2015 | TICKER: VMMA SECURITY ID: F98027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Deductible Expenses | Management | For | For |
| 3 | Approve Discharge of Management and Supervisory Board Members | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 62,400 | Management | For | For |
| 8 | Elect Caroline Weber as Supervisory Board Member | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Change Company Name to Herige and Amend Article 3 of Bylaws Accordingly | Management | For | For |
| 12 | Amend Article 16 of Bylaws Re: Powers of the Management Board | Management | For | Against |
| 13 | Amend Article 19 of Bylaws Re: Powers of the Supervisory Board | Management | For | For |
| 14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VOYA FINANCIAL, INC.
MEETING DATE: JUL 30, 2014 | TICKER: VOYA SECURITY ID: 929089100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jane P. Chwick | Management | For | For |
| 1b | Elect Director Patrick G. Flynn | Management | For | For |
| 1c | Elect Director J. Barry Griswell | Management | For | For |
| 1d | Elect Director Frederick S. Hubbell | Management | For | For |
| 1e | Elect Director Hendricus A. Koemans | Management | For | For |
| 1f | Elect Director Rodney O. Martin, Jr. | Management | For | For |
| 1g | Elect Director Willem F. Nagel | Management | For | For |
| 1h | Elect Director Deborah C. Wright | Management | For | For |
| 1i | Elect Director David Zwiener | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
VOYA FINANCIAL, INC.
MEETING DATE: MAY 28, 2015 | TICKER: VOYA SECURITY ID: 929089100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lynne Biggar | Management | For | For |
| 1b | Elect Director Jane P. Chwick | Management | For | For |
| 1c | Elect Director J. Barry Griswell | Management | For | For |
| 1d | Elect Director Frederick S. Hubbell | Management | For | For |
| 1e | Elect Director Rodney O. Martin, Jr. | Management | For | For |
| 1f | Elect Director Joseph V. Tripodi | Management | For | For |
| 1g | Elect Director Deborah C. Wright | Management | For | For |
| 1h | Elect Director David Zwiener | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| |
|---|
VSE CORPORATION
MEETING DATE: MAY 05, 2015 | TICKER: VSEC SECURITY ID: 918284100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.2 | Elect Director Maurice A. Gauthier | Management | For | For |
| 1.3 | Elect Director John C. Harvey | Management | For | For |
| 1.4 | Elect Director Clifford M. Kendall | Management | For | For |
| 1.5 | Elect Director Calvin S. Koonce | Management | For | For |
| 1.6 | Elect Director James F. Lafond | Management | For | For |
| 1.7 | Elect Director John E. 'Jack' Potter | Management | For | For |
| 1.8 | Elect Director Jack C. Stultz | Management | For | For |
| 1.9 | Elect Director Bonnie K. Wachtel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VST HOLDINGS LIMITED
MEETING DATE: MAY 19, 2015 | TICKER: 00856 SECURITY ID: G9400C111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Ong Wei Hiam William as Director | Management | For | Against |
| 3b | Elect Chow Ying Chi as Director | Management | For | Against |
| 3c | Elect Li Wei as Director | Management | For | For |
| 3d | Elect Lam Hin Chi as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
VST HOLDINGS LIMITED
MEETING DATE: JUN 23, 2015 | TICKER: 00856 SECURITY ID: G9400C111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Share Option Scheme | Management | For | For |
| |
|---|
VWR CORPORATION
MEETING DATE: MAY 12, 2015 | TICKER: VWR SECURITY ID: 91843L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas W. Alexos | Management | For | For |
| 1.2 | Elect Director Robert P. DeCresce | Management | For | For |
| 1.3 | Elect Director Carlos del Salto | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
W&T OFFSHORE, INC.
MEETING DATE: MAY 06, 2015 | TICKER: WTI SECURITY ID: 92922P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Virginia Boulet | Management | For | Against |
| 1.1b | Elect Director Robert I. Israel | Management | For | For |
| 1.1c | Elect Director Stuart B. Katz | Management | For | Against |
| 1.1d | Elect Director Tracy W. Krohn | Management | For | For |
| 1.1e | Elect Director S. James Nelson, Jr. | Management | For | For |
| 1.1f | Elect Director B. Frank Stanley | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WALGREEN CO.
MEETING DATE: DEC 29, 2014 | TICKER: WAG SECURITY ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE: MAY 28, 2015 | TICKER: WBA SECURITY ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janice M. Babiak | Management | For | For |
| 1b | Elect Director David J. Brailer | Management | For | For |
| 1c | Elect Director Steven A. Davis | Management | For | For |
| 1d | Elect Director William C. Foote | Management | For | For |
| 1e | Elect Director Ginger L. Graham | Management | For | For |
| 1f | Elect Director John A. Lederer | Management | For | For |
| 1g | Elect Director Dominic P. Murphy | Management | For | For |
| 1h | Elect Director Stefano Pessina | Management | For | For |
| 1i | Elect Director Barry Rosenstein | Management | For | For |
| 1j | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1k | Elect Director Nancy M. Schlichting | Management | For | For |
| 1l | Elect Director James A. Skinner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
WATTS CO. LTD.
MEETING DATE: NOV 26, 2014 | TICKER: 2735 SECURITY ID: J9503P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Doi, Yoshitaka | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yamamoto, Kiichiro | Management | For | For |
| 2.3 | Appoint Statutory Auditor Sakatani, Yoshihiro | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Abstain |
| |
|---|
WEBCO INDUSTRIES, INC.
MEETING DATE: FEB 04, 2015 | TICKER: WEBC SECURITY ID: 947621207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director F. William Weber | Management | For | Withhold |
| 1.2 | Elect Director Dana S. Weber | Management | For | Withhold |
| 2 | Ratify HoganTaylor LLP as Auditors | Management | For | For |
| |
|---|
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: MAY 07, 2015 | TICKER: WTW SECURITY ID: 948626106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Denis F. Kelly | Management | For | For |
| 1.2 | Elect Director Sacha Lainovic | Management | For | Withhold |
| 1.3 | Elect Director Christopher J. Sobecki | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | Against |
| |
|---|
WELCIA HOLDINGS CO., LTD.
MEETING DATE: NOV 26, 2014 | TICKER: 3141 SECURITY ID: J9505A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines - Change Fiscal Year End | Management | For | For |
| 2.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
| 2.2 | Elect Director Takada, Ryusuke | Management | For | For |
| 2.3 | Elect Director Mizuno, Hideharu | Management | For | For |
| 2.4 | Elect Director Matsumoto, Tadahisa | Management | For | For |
| 2.5 | Elect Director Sato, Norimasa | Management | For | For |
| 2.6 | Elect Director Shintani, Tsutomu | Management | For | For |
| 2.7 | Elect Director Nakamura, Juichi | Management | For | For |
| 2.8 | Elect Director Okada, Motoya | Management | For | For |
| 2.9 | Elect Director Takenaka, Toru | Management | For | For |
| 3.1 | Appoint Statutory Auditor Miyamoto, Toshio | Management | For | For |
| 3.2 | Appoint Statutory Auditor Matsuda, Hajime | Management | For | Against |
| |
|---|
WELCIA HOLDINGS CO., LTD.
MEETING DATE: MAY 26, 2015 | TICKER: 3141 SECURITY ID: J9505A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
| 2.2 | Elect Director Takada, Ryusuke | Management | For | For |
| 2.3 | Elect Director Mizuno, Hideharu | Management | For | For |
| 2.4 | Elect Director Matsumoto, Tadahisa | Management | For | For |
| 2.5 | Elect Director Shintani, Tsutomu | Management | For | For |
| 2.6 | Elect Director Sato, Norimasa | Management | For | For |
| 2.7 | Elect Director Nakamura, Juichi | Management | For | For |
| 2.8 | Elect Director Okada, Motoya | Management | For | For |
| 2.9 | Elect Director Takenaka, Toru | Management | For | For |
| 2.10 | Elect Director Narita, Yukari | Management | For | For |
| 3 | Appoint Statutory Auditor Hitomi, Nobuo | Management | For | Against |
| |
|---|
WELLCARE HEALTH PLANS, INC.
MEETING DATE: MAY 11, 2015 | TICKER: WCG SECURITY ID: 94946T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard C. Breon | Management | For | For |
| 1b | Elect Director Kenneth A. Burdick | Management | For | For |
| 1c | Elect Director Carol J. Burt | Management | For | For |
| 1d | Elect Director Roel C. Campos | Management | For | For |
| 1e | Elect Director D. Robert Graham | Management | For | For |
| 1f | Elect Director Kevin F. Hickey | Management | For | For |
| 1g | Elect Director Christian P. Michalik | Management | For | For |
| 1h | Elect Director Glenn D. Steele, Jr. | Management | For | For |
| 1i | Elect Director William L. Trubeck | Management | For | For |
| 1j | Elect Director Paul E. Weaver | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WELLPOINT, INC.
MEETING DATE: NOV 05, 2014 | TICKER: WLP SECURITY ID: 94973V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Anthem, Inc. | Management | For | For |
| |
|---|
WESCO AIRCRAFT HOLDINGS, INC.
MEETING DATE: JAN 27, 2015 | TICKER: WAIR SECURITY ID: 950814103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dayne A. Baird | Management | For | For |
| 1.2 | Elect Director Jay L. Haberland | Management | For | For |
| 1.3 | Elect Director Jennifer M. Pollino | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WEST CORPORATION
MEETING DATE: MAY 15, 2015 | TICKER: WSTC SECURITY ID: 952355204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee Adrean | Management | For | For |
| 1.2 | Elect Director Michael A. Huber | Management | For | For |
| 1.3 | Elect Director Soren L. Oberg | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
WHANIN PHARMACEUTICAL CO.
MEETING DATE: MAR 20, 2015 | TICKER: 016580 SECURITY ID: Y95489103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Lee Gwang-Sik as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
WHITING PETROLEUM CORPORATION
MEETING DATE: JUN 02, 2015 | TICKER: WLL SECURITY ID: 966387102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Volker | Management | For | For |
| 1.2 | Elect Director William N. Hahne | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
WILLIAMS-SONOMA, INC.
MEETING DATE: MAY 29, 2015 | TICKER: WSM SECURITY ID: 969904101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laura J. Alber | Management | For | For |
| 1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
| 1.3 | Elect Director Rose Marie Bravo | Management | For | For |
| 1.4 | Elect Director Patrick J. Connolly | Management | For | For |
| 1.5 | Elect Director Adrian T. Dillon | Management | For | For |
| 1.6 | Elect Director Anthony A. Greener | Management | For | For |
| 1.7 | Elect Director Ted W. Hall | Management | For | For |
| 1.8 | Elect Director Sabrina Simmons | Management | For | For |
| 1.9 | Elect Director Lorraine Twohill | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
WIN-PARTNERS CO., LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 3183 SECURITY ID: J6462K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Akizawa, Hideumi | Management | For | For |
| 3.2 | Elect Director Akita, Yuji | Management | For | For |
| 3.3 | Elect Director Mitagami, Hiromi | Management | For | For |
| 3.4 | Elect Director Murata, Hiroyoshi | Management | For | For |
| 3.5 | Elect Director Majima, Shingo | Management | For | For |
| 3.6 | Elect Director Shirata, Yoshiko | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Nakata, Yoichi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Kanda, Asaka | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Kikuchi, Yasuo | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Otomo, Yoshihiro | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
WIRELESS TELECOM GROUP, INC.
MEETING DATE: JUN 10, 2015 | TICKER: WTT SECURITY ID: 976524108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Bazaar | Management | For | For |
| 1.2 | Elect Director Don C. Bell, III | Management | For | For |
| 1.3 | Elect Director Joseph Garrity | Management | For | For |
| 1.4 | Elect Director Paul Genova | Management | For | For |
| 1.5 | Elect Director Timothy Whelan | Management | For | For |
| 2 | Ratify PKF O'Connor Davies, a division of O'Connor Davies, LLP as Auditors | Management | For | For |
| |
|---|
WORKMAN CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 7564 SECURITY ID: J9516H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 87 | Management | For | For |
| 2.1 | Elect Director Tsuchiya, Yoshio | Management | For | For |
| 2.2 | Elect Director Kuriyama, Kiyoharu | Management | For | For |
| 2.3 | Elect Director Kojima, Yoshio | Management | For | For |
| 2.4 | Elect Director Tsuchiya, Tetsuo | Management | For | For |
| 2.5 | Elect Director Hattori, Masaji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hasegawa, Hiroshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Arai, Toshio | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Sekine, Takafumi | Management | For | For |
| |
|---|
WORLD FUEL SERVICES CORPORATION
MEETING DATE: MAY 29, 2015 | TICKER: INT SECURITY ID: 981475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Kasbar | Management | For | For |
| 1.2 | Elect Director Ken Bakshi | Management | For | For |
| 1.3 | Elect Director Jorge L. Benitez | Management | For | For |
| 1.4 | Elect Director Richard A. Kassar | Management | For | For |
| 1.5 | Elect Director Myles Klein | Management | For | For |
| 1.6 | Elect Director John L. Manley | Management | For | For |
| 1.7 | Elect Director J. Thomas Presby | Management | For | For |
| 1.8 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 1.9 | Elect Director Paul H. Stebbins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WOTIF.COM HOLDINGS LTD
MEETING DATE: OCT 09, 2014 | TICKER: WTF SECURITY ID: Q9860E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Scheme of Arrangement between Wotif.Com Holdings Ltd and WTF Shareholders in Relation to the Proposed Acquisition by Expedia Australia Investments Pty Ltd of All of the Ordinary Shares in WTF | Management | For | For |
| |
|---|
WOWOW INC.
MEETING DATE: JUN 23, 2015 | TICKER: 4839 SECURITY ID: J9517J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wazaki, Nobuya | Management | For | For |
| 1.2 | Elect Director Hashimoto, Hajime | Management | For | For |
| 1.3 | Elect Director Sato, Kazuhito | Management | For | For |
| 1.4 | Elect Director Yamazaki, Ichiro | Management | For | For |
| 1.5 | Elect Director Sakata, Nobutsune | Management | For | For |
| 1.6 | Elect Director Makino, Tsutomu | Management | For | For |
| 1.7 | Elect Director Otaka, Nobuyuki | Management | For | For |
| 1.8 | Elect Director Tanaka, Akira | Management | For | For |
| 1.9 | Elect Director Iijima, Kazunobu | Management | For | For |
| 1.10 | Elect Director Maruyama, Kimio | Management | For | For |
| 1.11 | Elect Director Yamamoto, Toshihiro | Management | For | For |
| 1.12 | Elect Director Fujita, Tetsuya | Management | For | For |
| 1.13 | Elect Director Kanno, Hiroshi | Management | For | For |
| 2 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
WPX ENERGY, INC.
MEETING DATE: MAY 21, 2015 | TICKER: WPX SECURITY ID: 98212B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Granberry | Management | For | For |
| 1.2 | Elect Director Kelt Kindick | Management | For | For |
| 1.3 | Elect Director Kimberly S. Lubel | Management | For | For |
| 1.4 | Elect Director David F. Work | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| |
|---|
XEROX CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: XRX SECURITY ID: 984121103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ursula M. Burns | Management | For | For |
| 1.2 | Elect Director Richard J. Harrington | Management | For | For |
| 1.3 | Elect Director William Curt Hunter | Management | For | For |
| 1.4 | Elect Director Robert J. Keegan | Management | For | For |
| 1.5 | Elect Director Charles Prince | Management | For | For |
| 1.6 | Elect Director Ann N. Reese | Management | For | For |
| 1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
| 1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
| 1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
Y.A.C. CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 6298 SECURITY ID: J9521N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Momose, Takefumi | Management | For | For |
| 3.2 | Elect Director Sato, Yasuo | Management | For | For |
| 3.3 | Elect Director Soejima, Yukio | Management | For | For |
| 3.4 | Elect Director Teramoto, Kazumasa | Management | For | For |
| 3.5 | Elect Director Ishida, Shoji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Higashida, Akira | Management | For | For |
| 4.2 | Appoint Statutory Auditor Katsumata, Takeshi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Takada, Naoki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kifune, Tsuneyasu | Management | For | For |
| |
|---|
YACHIYO INDUSTRY CO. LTD.
MEETING DATE: JUN 23, 2015 | TICKER: 7298 SECURITY ID: J9521X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Sasamoto, Hiroshi | Management | For | For |
| 2.2 | Elect Director Itai, Kazuyoshi | Management | For | For |
| 2.3 | Elect Director Motoori, Tsugio | Management | For | For |
| 2.4 | Elect Director Ota, Yasushi | Management | For | For |
| 2.5 | Elect Director Asabuki, Kazuhiro | Management | For | For |
| 2.6 | Elect Director Kitamura, Tetsuya | Management | For | For |
| 2.7 | Elect Director Ozeki, Kenichi | Management | For | For |
| 2.8 | Elect Director Yokose, Tsutomu | Management | For | For |
| 3 | Appoint Statutory Auditor Matsukawa, Minoru | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tominaga, Kazunari | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 24, 2015 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO., LTD.
MEETING DATE: MAY 22, 2015 | TICKER: 200869 SECURITY ID: Y9739T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report | Management | For | For |
| 4 | Approve 2014 Profit Distribution | Management | For | For |
| 5 | Approve Re-appointment of Auditor | Management | For | For |
| |
|---|
YAOKO
MEETING DATE: JUN 23, 2015 | TICKER: 8279 SECURITY ID: J96832100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kawano, Yukio | Management | For | For |
| 3.2 | Elect Director Kawano, Sumito | Management | For | For |
| 3.3 | Elect Director Kobayashi, Masao | Management | For | For |
| 3.4 | Elect Director Arai, Noriaki | Management | For | For |
| 3.5 | Elect Director Kamiike, Masanobu | Management | For | For |
| 3.6 | Elect Director Sorimachi, Hiroshi | Management | For | For |
| 3.7 | Elect Director Kozawa, Mitsuo | Management | For | For |
| 3.8 | Elect Director Wakabayashi, Takao | Management | For | For |
| 3.9 | Elect Director Ishizuka,Takanori | Management | For | For |
| 3.10 | Elect Director Togawa, Shinichi | Management | For | For |
| 3.11 | Elect Director Kurokawa, Shigeyuki | Management | For | For |
| 3.12 | Elect Director Yano, Asako | Management | For | For |
| |
|---|
YARA INTERNATIONAL ASA
MEETING DATE: MAY 11, 2015 | TICKER: YAR SECURITY ID: R9900C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 13.00 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in 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 | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 9 | Elect Maria Hansen as New Director | Management | For | Did Not Vote |
| 10 | Approve NOK 1.9 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
YBMSISA.COM
MEETING DATE: MAR 27, 2015 | TICKER: 057030 SECURITY ID: Y97517109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Oh Jae-Hwan as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| 5 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
YIP'S CHEMICAL HLDGS LTD.
MEETING DATE: JUN 05, 2015 | TICKER: 00408 SECURITY ID: G9842Z116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Elect Ip Chi Shing as Director | Management | For | Against |
| 4b | Elect Tong Wui Tung as Director | Management | For | Against |
| 4c | Elect Wong Kam Yim as Director | Management | For | Against |
| 4d | Elect Ho Sai Hou as Director | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
YOUNG POONG PRECISION INDUSTRIES CORP.
MEETING DATE: MAR 20, 2015 | TICKER: 036560 SECURITY ID: Y9859R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director and One Non-independent Non-Executive Director (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
YOUNGONE CORP.
MEETING DATE: MAR 31, 2015 | TICKER: 111770 SECURITY ID: Y9849C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Three Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 2 | Elect Two Members of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
YOUNGONE HOLDINGS CO.
MEETING DATE: MAR 31, 2015 | TICKER: 009970 SECURITY ID: Y98573101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Lee Young-Sun as Outside Director | Management | For | For |
| 3 | Appoint Yoo Chang-Jong as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: NOV 27, 2014 | TICKER: 00551 SECURITY ID: G98803144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A | Approve Fifth Supplemental PCC Management Service Agreement and Related Annual Caps | Management | For | For |
| B | Approve Fifth Supplemental PCC Services Agreement and Related Annual Caps | Management | For | For |
| C | Approve Fourth Supplemental PCC Connected Sales Agreement and Related Annual Caps | Management | For | For |
| D | Approve Fourth Supplemental PCC Connected Purchases Agreement and Related Annual Caps | Management | For | For |
| E | Approve Fourth Supplemental Pou Yuen Lease Agreement and Related Annual Caps | Management | For | For |
| F | Approve Fifth Supplemental GBD Management Service Agreement and Related Annual Caps | Management | For | For |
| G | Approve Fifth Supplemental Godalming Tenancy Agreement and Related Annual Caps | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: MAY 29, 2015 | TICKER: 00551 SECURITY ID: G98803144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Tsai Pei Chun, Patty as Director | Management | For | Against |
| 3.2 | Elect Chan Lu Min as Director | Management | For | Against |
| 3.3 | Elect Lin Cheng-Tien as Director | Management | For | Against |
| 3.4 | Elect Hu Chia-Ho as Director | Management | For | Against |
| 3.5 | Elect Chu Li-Sheng as Director | Management | For | For |
| 3.6 | Elect Yen Mun-Gie as Director | Management | For | For |
| 3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
YUSEN LOGISTICS CO LTD
MEETING DATE: JUN 26, 2015 | TICKER: 9370 SECURITY ID: J98504103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Murakami, Shoji | Management | For | For |
| 2.2 | Elect Director Kotoku, Kenichi | Management | For | For |
| 2.3 | Elect Director Futami, Akio | Management | For | For |
| 2.4 | Elect Director Kimura, Toshiyuki | Management | For | For |
| 2.5 | Elect Director Egawa, Hideo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakanishi, Hidetoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Satani, Makoto | Management | For | For |
| 3.3 | Appoint Statutory Auditor Egami, Setsuko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| |
|---|
YUTAKA GIKEN CO.
MEETING DATE: JUN 26, 2015 | TICKER: 7229 SECURITY ID: J9860L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Authorize Public Announcements in Electronic Format - Authorize Share Buybacks at Board's Discretion - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Okamoto, Minoru | Management | For | For |
| 3.2 | Elect Director Yoshino, Toshihiko | Management | For | For |
| 3.3 | Elect Director Tsurumi, Kiyoshi | Management | For | For |
| 3.4 | Elect Director Sasaki, Jiro | Management | For | For |
| 3.5 | Elect Director Kurokawa, Katsuhiro | Management | For | For |
| 3.6 | Elect Director Toyama, Keiji | Management | For | For |
| 3.7 | Elect Director Okamoto, Katsumi | Management | For | For |
| 3.8 | Elect Director Miyamoto, Toshitaka | Management | For | For |
| 3.9 | Elect Director Shiraishi, Naoki | Management | For | For |
| 3.10 | Elect Director Shibayama, Hayato | Management | For | For |
| 3.11 | Elect Director Kitajima, Akira | Management | For | For |
| 3.12 | Elect Director Tanemo, Akihisa | Management | For | For |
| 3.13 | Elect Director Nakada, Norio | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ichiyanagi, Tadashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Mitsui, Yoshihiro | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Suzuki, Yusuke | Management | For | For |
| |
|---|
ZAKKAYA BULLDOG CO LTD
MEETING DATE: NOV 25, 2014 | TICKER: 3331 SECURITY ID: J98699101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hisaoka, Takuji | Management | For | For |
| 1.2 | Elect Director Matsumoto, Takao | Management | For | For |
| 1.3 | Elect Director Kamada, Masato | Management | For | For |
| 1.4 | Elect Director Hosomi, Katsuyuki | Management | For | For |
| 1.5 | Elect Director Kitamura, Yasuo | Management | For | For |
| 2 | Appoint Statutory Auditor Onishi, Masaya | Management | For | For |
| 3 | Appoint External Audit Firm | Management | For | For |
| |
|---|
ZENSAR TECHNOLOGIES LIMITED
MEETING DATE: JUL 23, 2014 | TICKER: 504067 SECURITY ID: Y9894D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 4.00 Per Share and Approve Final Dividend of INR 6.00 Per Share | Management | For | For |
| 3 | Reelect A. Agrawal as Director | Management | For | For |
| 4 | Reelect J. Levack as Director | Management | For | For |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect N. Bajaj as Independent Non-Executive Director | Management | For | Against |
| |
|---|
ZENSAR TECHNOLOGIES LIMITED
MEETING DATE: MAR 19, 2015 | TICKER: 504067 SECURITY ID: Y9894D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reappointment and Remuneration of G. Natarajan as Vice Chairman and Managing Director | Management | For | For |
| 2 | Elect P.K. Choksey as Independent Director | Management | For | For |
| 3 | Elect A.T. Vaswani as Independent Director | Management | For | For |
| 4 | Elect P.K. Mohapatra as Independent Director | Management | For | For |
| 5 | Elect V. Kasturirangan as Independent Director | Management | For | For |
| 6 | Elect M.P. Buch as Independent Director | Management | For | For |
| |
|---|
ZIMMER HOLDINGS, INC.
MEETING DATE: MAY 05, 2015 | TICKER: ZMH SECURITY ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Christopher B. Begley | Management | For | For |
| 1.1b | Elect Director Betsy J. Bernard | Management | For | For |
| 1.1c | Elect Director Paul M. Bisaro | Management | For | For |
| 1.1d | Elect Director Gail K. Boudreaux | Management | For | For |
| 1.1e | Elect Director David C. Dvorak | Management | For | For |
| 1.1f | Elect Director Michael J. Farrell | Management | For | For |
| 1.1g | Elect Director Larry C. Glasscock | Management | For | For |
| 1.1h | Elect Director Robert A. Hagemann | Management | For | For |
| 1.1i | Elect Director Arthur J. Higgins | Management | For | For |
| 1.1j | Elect Director Cecil B. Pickett | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Amend Deferred Compensation Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY PURITAN FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
3M COMPANY
MEETING DATE: MAY 12, 2015 | TICKER: MMM SECURITY ID: 88579Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda G. Alvarado | Management | For | For |
| 1b | Elect Director Sondra L. Barbour | Management | For | For |
| 1c | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
| 1d | Elect Director Vance D. Coffman | Management | For | For |
| 1e | Elect Director Michael L. Eskew | Management | For | For |
| 1f | Elect Director Herbert L. Henkel | Management | For | For |
| 1g | Elect Director Muhtar Kent | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Inge G. Thulin | Management | For | For |
| 1j | Elect Director Robert J. Ulrich | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 08, 2015 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
| 1.3 | Elect Director Glenn F. Tilton | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACADIA PHARMACEUTICALS INC.
MEETING DATE: JUN 15, 2015 | TICKER: ACAD SECURITY ID: 004225108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen R. Biggar | Management | For | For |
| 1.2 | Elect Director Torsten Rasmussen | Management | For | For |
| 1.3 | Elect Director Daniel Soland | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ACCELERON PHARMA INC.
MEETING DATE: JUN 04, 2015 | TICKER: XLRN SECURITY ID: 00434H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terrence C. Kearney | Management | For | For |
| 1.2 | Elect Director John L. Knopf | Management | For | Withhold |
| 1.3 | Elect Director Terrance G. McGuire | Management | For | Withhold |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ACE LIMITED
MEETING DATE: MAY 21, 2015 | TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | For |
| 5.3 | Elect Director Michael G. Atieh | Management | For | For |
| 5.4 | Elect Director Mary A. Cirillo | Management | For | For |
| 5.5 | Elect Director Michael P. Connors | Management | For | For |
| 5.6 | Elect Director John Edwardson | Management | For | For |
| 5.7 | Elect Director Peter Menikoff | Management | For | For |
| 5.8 | Elect Director Leo F. Mullin | Management | For | For |
| 5.9 | Elect Director Kimberly Ross | Management | For | For |
| 5.10 | Elect Director Robert Scully | Management | For | For |
| 5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.12 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.13 | Elect Director David Sidwell | Management | For | For |
| 5.14 | Elect Director Olivier Steimer | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters | Management | For | For |
| 10 | Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters | Management | For | For |
| 11.1 | Approve Compensation of the Board of Directors until the Next Annual General Meeting | Management | For | For |
| 11.2 | Approve Compensation of Executive Management for the Next Calendar Year | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ACTAVIS PLC
MEETING DATE: MAR 10, 2015 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ACTAVIS PLC
MEETING DATE: JUN 05, 2015 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director Nesli Basgoz | Management | For | For |
| 1c | Elect Director James H. Bloem | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Michael R. Gallagher | Management | For | For |
| 1g | Elect Director Catherine M. Klema | Management | For | For |
| 1h | Elect Director Peter J. McDonnell | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Brenton L. Saunders | Management | For | For |
| 1k | Elect Director Ronald R. Taylor | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Sustainability | Shareholder | Against | Abstain |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 03, 2015 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Corti | Management | For | For |
| 1.2 | Elect Director Brian G. Kelly | Management | For | For |
| 1.3 | Elect Director Robert A. Kotick | Management | For | For |
| 1.4 | Elect Director Barry Meyer | Management | For | For |
| 1.5 | Elect Director Robert J. Morgado | Management | For | For |
| 1.6 | Elect Director Peter Nolan | Management | For | For |
| 1.7 | Elect Director Richard Sarnoff | Management | For | For |
| 1.8 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 09, 2015 | TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Kelly J. Barlow | Management | For | For |
| 1c | Elect Director Edward W. Barnholt | Management | For | For |
| 1d | Elect Director Robert K. Burgess | Management | For | For |
| 1e | Elect Director Frank A. Calderoni | Management | For | For |
| 1f | Elect Director Michael R. Cannon | Management | For | For |
| 1g | Elect Director James E. Daley | Management | For | For |
| 1h | Elect Director Laura B. Desmond | Management | For | For |
| 1i | Elect Director Charles M. Geschke | Management | For | For |
| 1j | Elect Director Shantanu Narayen | Management | For | For |
| 1k | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1l | Elect Director Robert Sedgewick | Management | For | For |
| 1m | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 18, 2015 | TICKER: A SECURITY ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Herbold | Management | For | For |
| 1.2 | Elect Director Koh Boon Hwee | Management | For | For |
| 1.3 | Elect Director Michael R. McMullen | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 22, 2015 | TICKER: APD SECURITY ID: 009158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan K. Carter | Management | For | For |
| 1b | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
| 1c | Elect Director David H. Y. Ho | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALCOA INC.
MEETING DATE: MAY 01, 2015 | TICKER: AA SECURITY ID: 013817101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathryn S. Fuller | Management | For | For |
| 1.2 | Elect Director L. Rafael Reif | Management | For | For |
| 1.3 | Elect Director Patricia F. Russo | Management | For | For |
| 1.4 | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 06, 2015 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director David R. Brennan | Management | For | For |
| 1.3 | Elect Director M. Michele Burns | Management | For | For |
| 1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.5 | Elect Director David L. Hallal | Management | For | For |
| 1.6 | Elect Director John T. Mollen | Management | For | For |
| 1.7 | Elect Director R. Douglas Norby | Management | For | For |
| 1.8 | Elect Director Alvin S. Parven | Management | For | For |
| 1.9 | Elect Director Andreas Rummelt | Management | For | For |
| 1.10 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Amend Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
ALLERGAN, INC.
MEETING DATE: MAR 10, 2015 | TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
ALTERA CORPORATION
MEETING DATE: MAY 11, 2015 | TICKER: ALTR SECURITY ID: 021441100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Daane | Management | For | Against |
| 1b | Elect Director T. Michael Nevens | Management | For | Against |
| 1c | Elect Director A. Blaine Bowman | Management | For | Against |
| 1d | Elect Director Elisha W. Finney | Management | For | Against |
| 1e | Elect Director Kevin McGarity | Management | For | Against |
| 1f | Elect Director Krish A. Prabhu | Management | For | Against |
| 1g | Elect Director Shane V. Robison | Management | For | Against |
| 1h | Elect Director John Shoemaker | Management | For | Against |
| 1i | Elect Director Thomas H. Waechter | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: JUN 10, 2015 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director William B. Gordon | Management | For | For |
| 1e | Elect Director Jamie S. Gorelick | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Alain Monie | Management | For | For |
| 1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1i | Elect Director Thomas O. Ryder | Management | For | For |
| 1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
AMERICAN AIRLINES GROUP INC.
MEETING DATE: JUN 03, 2015 | TICKER: AAL SECURITY ID: 02376R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Michael J. Embler | Management | For | For |
| 1e | Elect Director Matthew J. Hart | Management | For | For |
| 1f | Elect Director Alberto Ibarguen | Management | For | For |
| 1g | Elect Director Richard C. Kraemer | Management | For | For |
| 1h | Elect Director Denise M. O'Leary | Management | For | For |
| 1i | Elect Director W. Douglas Parker | Management | For | For |
| 1j | Elect Director Ray M. Robinson | Management | For | For |
| 1k | Elect Director Richard P. Schifter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Carolyn F. Katz | Management | For | For |
| 1c | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1d | Elect Director Craig Macnab | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 14, 2015 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Stanley L. Clark | Management | For | For |
| 1.3 | Elect Director David P. Falck | Management | For | For |
| 1.4 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.5 | Elect Director Randall D. Ledford | Management | For | For |
| 1.6 | Elect Director Andrew E. Lietz | Management | For | For |
| 1.7 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.8 | Elect Director John R. Lord | Management | For | For |
| 1.9 | Elect Director R. Adam Norwitt | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 12, 2015 | TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Anthony R. Chase | Management | For | For |
| 1.1b | Elect Director Kevin P. Chilton | Management | For | For |
| 1.1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1.1d | Elect Director Peter J. Fluor | Management | For | For |
| 1.1e | Elect Director Richard L. George | Management | For | For |
| 1.1f | Elect Director Joseph W. Gorder | Management | For | For |
| 1.1g | Elect Director John R. Gordon | Management | For | For |
| 1.1h | Elect Director Mark C. McKinley | Management | For | For |
| 1.1i | Elect Director Eric D. Mullins | Management | For | For |
| 1.1j | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Abstain |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 06, 2015 | TICKER: ANG SECURITY ID: 035128206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 2.1 | Elect Christine Ramon as Director | Management | For | For |
| 2.2 | Elect Maria Richter as Director | Management | For | For |
| 2.3 | Elect Albert Garner as Director | Management | For | For |
| 3.1 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
| 3.2 | Re-elect Nozipho January-Bardill as Director | Management | For | For |
| 3.3 | Re-elect Rodney Ruston as Director | Management | For | For |
| 4.1 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
| 4.2 | Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee | Management | For | For |
| 4.3 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
| 4.4 | Re-elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
| 4.5 | Elect Albert Garner as Member of the Audit and Risk Committee | Management | For | For |
| 4.6 | Elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6.1 | Approve Increase in the Aggregate Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes | Management | For | For |
| 6.2 | Approve Increase in the Aggregate Limit of Shares to be Allocated to Any Individual Eligible Employees for Purposes of the Share Incentive Schemes | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 11 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 12 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: MAR 10, 2015 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tim Cook | Management | For | For |
| 1.2 | Elect Director Al Gore | Management | For | For |
| 1.3 | Elect Director Bob Iger | Management | For | For |
| 1.4 | Elect Director Andrea Jung | Management | For | For |
| 1.5 | Elect Director Art Levinson | Management | For | For |
| 1.6 | Elect Director Ron Sugar | Management | For | For |
| 1.7 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: APR 02, 2015 | TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aart J. de Geus | Management | For | For |
| 1b | Elect Director Gary E. Dickerson | Management | For | For |
| 1c | Elect Director Stephen R. Forrest | Management | For | For |
| 1d | Elect Director Thomas J. Iannotti | Management | For | For |
| 1e | Elect Director Susan M. James | Management | For | For |
| 1f | Elect Director Alexander A. Karsner | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Willem P. Roelandts | Management | For | For |
| 1i | Elect Director Michael R. Splinter | Management | For | For |
| 1j | Elect Director Robert H. Swan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ARAMARK
MEETING DATE: FEB 03, 2015 | TICKER: ARMK SECURITY ID: 03852U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric J. Foss | Management | For | For |
| 1.2 | Elect Director Todd M. Abbrecht | Management | For | For |
| 1.3 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 1.4 | Elect Director David A. Barr | Management | For | For |
| 1.5 | Elect Director Pierre-Olivier Beckers | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.7 | Elect Director Irene M. Esteves | Management | For | For |
| 1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
| 1.9 | Elect Director Sanjeev Mehra | Management | For | For |
| 1.10 | Elect Director Stephen P. Murray | Management | For | For |
| 1.11 | Elect Director Stephen Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: ARW SECURITY ID: 042735100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry W. Perry | Management | For | For |
| 1.2 | Elect Director Philip K. Asherman | Management | For | For |
| 1.3 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.4 | Elect Director John N. Hanson | Management | For | For |
| 1.5 | Elect Director Richard S. Hill | Management | For | For |
| 1.6 | Elect Director M.F. (Fran) Keeth | Management | For | For |
| 1.7 | Elect Director Andrew C. Kerin | Management | For | For |
| 1.8 | Elect Director Michael J. Long | Management | For | For |
| 1.9 | Elect Director Stephen C. Patrick | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASHLAND INC.
MEETING DATE: JAN 29, 2015 | TICKER: ASH SECURITY ID: 044209104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roger W. Hale | Management | For | For |
| 1b | Elect Director Vada O. Manager | Management | For | For |
| 1c | Elect Director George A. Schaefer, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ASPEN AEROGELS, INC.
MEETING DATE: JUN 17, 2015 | TICKER: ASPN SECURITY ID: 04523Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director P. Ramsay Battin | Management | For | For |
| 1.2 | Elect Director Robert M. Gervis | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 10, 2015 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Bass | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director J. Hallam Dawson | Management | For | For |
| 1d | Elect Director Thomas Georgens | Management | For | For |
| 1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1f | Elect Director Mary T. McDowell | Management | For | For |
| 1g | Elect Director Lorrie M. Norrington | Management | For | For |
| 1h | Elect Director Betsy Rafael | Management | For | For |
| 1i | Elect Director Stacy J. Smith | Management | For | For |
| 1j | Elect Director Steven M. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 07, 2015 | TICKER: BA. SECURITY ID: G06940103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Roger Carr as Director | Management | For | For |
| 5 | Re-elect Jerry DeMuro as Director | Management | For | For |
| 6 | Re-elect Harriet Green as Director | Management | For | For |
| 7 | Re-elect Christopher Grigg as Director | Management | For | For |
| 8 | Re-elect Ian King as Director | Management | For | For |
| 9 | Re-elect Peter Lynas as Director | Management | For | For |
| 10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
| 11 | Re-elect Nicholas Rose as Director | Management | For | For |
| 12 | Re-elect Carl Symon as Director | Management | For | For |
| 13 | Re-elect Ian Tyler as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: MAR 27, 2015 | TICKER: BHI SECURITY ID: 057224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: MAY 14, 2015 | TICKER: BHI SECURITY ID: 057224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Larry D. Brady | Management | For | For |
| 1b | Elect Director Gregory D. Brenneman | Management | For | For |
| 1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1d | Elect Director Martin S. Craighead | Management | For | For |
| 1e | Elect Director William H. Easter, III | Management | For | For |
| 1f | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1g | Elect Director Anthony G. Fernandes | Management | For | For |
| 1h | Elect Director Claire W. Gargalli | Management | For | For |
| 1i | Elect Director Pierre H. Jungels | Management | For | For |
| 1j | Elect Director James A. Lash | Management | For | For |
| 1k | Elect Director J. Larry Nichols | Management | For | For |
| 1l | Elect Director James W. Stewart | Management | For | For |
| 1m | Elect Director Charles L. Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Charles K. Gifford | Management | For | For |
| 1h | Elect Director Linda P. Hudson | Management | For | For |
| 1i | Elect Director Monica C. Lozano | Management | For | For |
| 1j | Elect Director Thomas J. May | Management | For | For |
| 1k | Elect Director Brian T. Moynihan | Management | For | For |
| 1l | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1m | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 02, 2015 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.12 | Elect Director Meryl B. Witmer | Management | For | For |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 10, 2015 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexander J. Denner | Management | For | For |
| 1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.3 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.4 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.5 | Elect Director Robert W. Pangia | Management | For | For |
| 1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.7 | Elect Director Brian S. Posner | Management | For | For |
| 1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.9 | Elect Director George A. Scangos | Management | For | For |
| 1.10 | Elect Director Lynn Schenk | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 28, 2015 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director William S. Demchak | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Laurence D. Fink | Management | For | For |
| 1g | Elect Director Fabrizio Freda | Management | For | For |
| 1h | Elect Director Murry S. Gerber | Management | For | For |
| 1i | Elect Director James Grosfeld | Management | For | For |
| 1j | Elect Director Robert S. Kapito | Management | For | For |
| 1k | Elect Director David H. Komansky | Management | For | For |
| 1l | Elect Director Sir Deryck Maughan | Management | For | For |
| 1m | Elect Director Cheryl D. Mills | Management | For | For |
| 1n | Elect Director Thomas H. O'Brien | Management | For | For |
| 1o | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1q | Elect Director John S. Varley | Management | For | For |
| 1r | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
BOSTON PROPERTIES, INC.
MEETING DATE: MAY 19, 2015 | TICKER: BXP SECURITY ID: 101121101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carol B. Einiger | Management | For | For |
| 1.2 | Elect Director Jacob A. Frenkel | Management | For | For |
| 1.3 | Elect Director Joel I. Klein | Management | For | For |
| 1.4 | Elect Director Douglas T. Linde | Management | For | For |
| 1.5 | Elect Director Matthew J. Lustig | Management | For | For |
| 1.6 | Elect Director Alan J. Patricof | Management | For | For |
| 1.7 | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1.8 | Elect Director Owen D. Thomas | Management | For | For |
| 1.9 | Elect Director Martin Turchin | Management | For | For |
| 1.10 | Elect Director David A. Twardock | Management | For | For |
| 1.11 | Elect Director Mortimer B. Zuckerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Limit Accelerated Vesting | Shareholder | Against | Against |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 05, 2015 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelda J. Connors | Management | For | For |
| 1b | Elect Director Charles J. Dockendorff | Management | For | For |
| 1c | Elect Director Kristina M. Johnson | Management | For | For |
| 1d | Elect Director Edward J. Ludwig | Management | For | For |
| 1e | Elect Director Stephen P. MacMillan | Management | For | For |
| 1f | Elect Director Michael F. Mahoney | Management | For | For |
| 1g | Elect Director Ernest Mario | Management | For | For |
| 1h | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1i | Elect Director Pete M. Nicholas | Management | For | For |
| 1j | Elect Director David J. Roux | Management | For | For |
| 1k | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 05, 2015 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1A | Elect Director Lamberto Andreotti | Management | For | For |
| 1.1B | Elect Director Giovanni Caforio | Management | For | For |
| 1.1C | Elect Director Lewis B. Campbell | Management | For | For |
| 1.1D | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.1E | Elect Director Michael Grobstein | Management | For | For |
| 1.1F | Elect Director Alan J. Lacy | Management | For | For |
| 1.1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
| 1.1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1.1I | Elect Director Vicki L. Sato | Management | For | For |
| 1.1J | Elect Director Gerald L. Storch | Management | For | For |
| 1.1K | Elect Director Togo D. West, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Remove Supermajority Vote Requirement Applicable to Preferred Stock | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
BROADCOM CORPORATION
MEETING DATE: MAY 12, 2015 | TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 1b | Elect Director Nancy H. Handel | Management | For | For |
| 1c | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1d | Elect Director Maria M. Klawe | Management | For | For |
| 1e | Elect Director John E. Major | Management | For | For |
| 1f | Elect Director Scott A. McGregor | Management | For | For |
| 1g | Elect Director William T. Morrow | Management | For | For |
| 1h | Elect Director Henry Samueli | Management | For | For |
| 1i | Elect Director Robert E. Switz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BRUNELLO CUCINELLI S.P.A.
MEETING DATE: APR 23, 2015 | TICKER: BC SECURITY ID: T2R05S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 20, 2015 | TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Andrew Ferrier as Director | Management | For | For |
| 1.2 | Elect Kathleen Hyle as Director | Management | For | For |
| 1.3 | Elect John E. McGlade as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP s Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt Goals to Reduce Deforestation in Supply Chain | Shareholder | Against | Against |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: APR 23, 2015 | TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Rhys J. Best | Management | For | For |
| 1.1b | Elect Director Dan O. Dinges | Management | For | For |
| 1.1c | Elect Director James R. Gibbs | Management | For | For |
| 1.1d | Elect Director Robert L. Keiser | Management | For | For |
| 1.1e | Elect Director Robert Kelley | Management | For | For |
| 1.1f | Elect Director W. Matt Ralls | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions Disclosure | Shareholder | Against | Abstain |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
CAMERON INTERNATIONAL CORPORATION
MEETING DATE: MAY 08, 2015 | TICKER: CAM SECURITY ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Paulett Eberhart | Management | For | For |
| 1.2 | Elect Director Peter J. Fluor | Management | For | For |
| 1.3 | Elect Director Douglas L. Foshee | Management | For | For |
| 1.4 | Elect Director Rodolfo Landim | Management | For | For |
| 1.5 | Elect Director Jack B. Moore | Management | For | For |
| 1.6 | Elect Director Michael E. Patrick | Management | For | For |
| 1.7 | Elect Director Timothy J. Probert | Management | For | For |
| 1.8 | Elect Director Jon Erik Reinhardsen | Management | For | For |
| 1.9 | Elect Director R. Scott Rowe | Management | For | For |
| 1.10 | Elect Director Brent J. Smolik | Management | For | For |
| 1.11 | Elect Director Bruce W. Wilkinson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Richard D. Fairbank | Management | For | For |
| 1.1b | Elect Director Patrick W. Gross | Management | For | For |
| 1.1c | Elect Director Ann Fritz Hackett | Management | For | For |
| 1.1d | Elect Director Lewis Hay, III | Management | For | For |
| 1.1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1.1f | Elect Director Pierre E. Leroy | Management | For | For |
| 1.1g | Elect Director Peter E. Raskind | Management | For | For |
| 1.1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1.1i | Elect Director Bradford H. Warner | Management | For | For |
| 1.1j | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CASTLIGHT HEALTH, INC.
MEETING DATE: JUN 01, 2015 | TICKER: CSLT SECURITY ID: 14862Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Giovanni M. Colella | Management | For | For |
| 1.2 | Elect Director Bryan Roberts | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CBRE GROUP, INC.
MEETING DATE: MAY 15, 2015 | TICKER: CBG SECURITY ID: 12504L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Blum | Management | For | For |
| 1.2 | Elect Director Brandon B. Boze | Management | For | For |
| 1.3 | Elect Director Curtis F. Feeny | Management | For | For |
| 1.4 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.5 | Elect Director Michael Kantor | Management | For | For |
| 1.6 | Elect Director Frederic V. Malek | Management | For | For |
| 1.7 | Elect Director Robert E. Sulentic | Management | For | For |
| 1.8 | Elect Director Laura D. Tyson | Management | For | For |
| 1.9 | Elect Director Gary L. Wilson | Management | For | For |
| 1.10 | Elect Director Ray Wirta | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
CDW CORPORATION
MEETING DATE: MAY 13, 2015 | TICKER: CDW SECURITY ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Bell | Management | For | For |
| 1.2 | Elect Director Benjamin D. Chereskin | Management | For | For |
| 1.3 | Elect Director Glenn M. Creamer | Management | For | For |
| 1.4 | Elect Director Paul J. Finnegan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CELANESE CORPORATION
MEETING DATE: APR 23, 2015 | TICKER: CE SECURITY ID: 150870103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James E. Barlett | Management | For | For |
| 1b | Elect Director Edward G. Galante | Management | For | For |
| 1c | Elect Director David F. Hoffmeister | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CELGENE CORPORATION
MEETING DATE: JUN 17, 2015 | TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Richard W. Barker | Management | For | For |
| 1.3 | Elect Director Michael W. Bonney | Management | For | For |
| 1.4 | Elect Director Michael D. Casey | Management | For | For |
| 1.5 | Elect Director Carrie S. Cox | Management | For | For |
| 1.6 | Elect Director Michael A. Friedman | Management | For | For |
| 1.7 | Elect Director Gilla Kaplan | Management | For | For |
| 1.8 | Elect Director James J. Loughlin | Management | For | For |
| 1.9 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
CERNER CORPORATION
MEETING DATE: MAY 22, 2015 | TICKER: CERN SECURITY ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1b | Elect Director Clifford W. Illig | Management | For | For |
| 1c | Elect Director William B. Neaves | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 15, 2015 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 2 | Elect Director William Davisson | Management | For | For |
| 3 | Elect Director Stephen A. Furbacher | Management | For | For |
| 4 | Elect Director Stephen J. Hagge | Management | For | For |
| 5 | Elect Director John D. Johnson | Management | For | For |
| 6 | Elect Director Robert G. Kuhbach | Management | For | For |
| 7 | Elect Director Edward A. Schmitt | Management | For | For |
| 8 | Elect Director Theresa E. Wagler | Management | For | For |
| 9 | Elect Director W. Anthony Will | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify KPMG LLP as Auditors | Management | For | For |
| 12 | Proxy Access | Shareholder | Against | Against |
| 13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: MAR 17, 2015 | TICKER: CHTR SECURITY ID: 16117M305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Mergers | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 28, 2015 | TICKER: CHTR SECURITY ID: 16117M305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Lance Conn | Management | For | For |
| 1.2 | Elect Director Michael P. Huseby | Management | For | For |
| 1.3 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.4 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.5 | Elect Director John C. Malone | Management | For | For |
| 1.6 | Elect Director John D. Markley, Jr. | Management | For | For |
| 1.7 | Elect Director David C. Merritt | Management | For | For |
| 1.8 | Elect Director Balan Nair | Management | For | Withhold |
| 1.9 | Elect Director Thomas M. Rutledge | Management | For | For |
| 1.10 | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2015 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
| 1b | Elect Director Linnet F. Deily | Management | For | For |
| 1c | Elect Director Robert E. Denham | Management | For | For |
| 1d | Elect Director Alice P. Gast | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director John G. Stumpf | Management | For | For |
| 1i | Elect Director Ronald D. Sugar | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director Carl Ware | Management | For | For |
| 1l | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Prohibit Political Spending | Shareholder | Against | Against |
| 7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| 10 | Proxy Access | Shareholder | Against | Against |
| 11 | Require Independent Board Chairman | Shareholder | Against | Against |
| 12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 22, 2015 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Partridge | Management | For | For |
| 1.2 | Elect Director James E. Rogers | Management | For | For |
| 1.3 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CIMAREX ENERGY CO.
MEETING DATE: MAY 14, 2015 | TICKER: XEC SECURITY ID: 171798101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph R. Albi | Management | For | For |
| 1.2 | Elect Director Michael J. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 20, 2014 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol A. Bartz | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Michael D. Capellas | Management | For | For |
| 1d | Elect Director John T. Chambers | Management | For | For |
| 1e | Elect Director Brian L. Halla | Management | For | For |
| 1f | Elect Director John L. Hennessy | Management | For | For |
| 1g | Elect Director Kristina M. Johnson | Management | For | For |
| 1h | Elect Director Roderick C. McGeary | Management | For | For |
| 1i | Elect Director Arun Sarin | Management | For | For |
| 1j | Elect Director Steven M. West | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 28, 2015 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Duncan P. Hennes | Management | For | For |
| 1c | Elect Director Peter B. Henry | Management | For | For |
| 1d | Elect Director Franz B. Humer | Management | For | For |
| 1e | Elect Director Michael E. O'Neill | Management | For | For |
| 1f | Elect Director Gary M. Reiner | Management | For | For |
| 1g | Elect Director Judith Rodin | Management | For | For |
| 1h | Elect Director Anthony M. Santomero | Management | For | For |
| 1i | Elect Director Joan E. Spero | Management | For | For |
| 1j | Elect Director Diana L. Taylor | Management | For | For |
| 1k | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1l | Elect Director James S. Turley | Management | For | For |
| 1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | For | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2015 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1b | Elect Director Robert E. Weissman | Management | For | For |
| 1c | Elect Director Francisco D'Souza | Management | For | For |
| 1d | Elect Director John N. Fox, Jr. | Management | For | For |
| 1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1f | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 29, 2015 | TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey H. Brotman | Management | For | For |
| 1.2 | Elect Director Daniel J. Evans | Management | For | For |
| 1.3 | Elect Director Richard A. Galanti | Management | For | For |
| 1.4 | Elect Director Jeffrey S. Raikes | Management | For | For |
| 1.5 | Elect Director James D. Sinegal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5b | Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal | Management | For | For |
| 6 | Establish Tenure Limit for Directors | Shareholder | Against | Against |
| |
|---|
COVIDIEN PLC
MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Reduction of Share Premium Account | Management | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Amendment to Articles of Association | Management | For | For |
| 5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
COVIDIEN PLC
MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
CREE, INC.
MEETING DATE: OCT 28, 2014 | TICKER: CREE SECURITY ID: 225447101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles M. Swoboda | Management | For | For |
| 1.2 | Elect Director Clyde R. Hosein | Management | For | For |
| 1.3 | Elect Director Robert A. Ingram | Management | For | For |
| 1.4 | Elect Director Franco Plastina | Management | For | For |
| 1.5 | Elect Director John B. Replogle | Management | For | For |
| 1.6 | Elect Director Alan J. Ruud | Management | For | For |
| 1.7 | Elect Director Robert L. Tillman | Management | For | For |
| 1.8 | Elect Director Thomas H. Werner | Management | For | For |
| 1.9 | Elect Director Anne C. Whitaker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CSX CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: CSX SECURITY ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director John B. Breaux | Management | For | For |
| 1c | Elect Director Pamela L. Carter | Management | For | For |
| 1d | Elect Director Steven T. Halverson | Management | For | For |
| 1e | Elect Director Edward J. Kelly, III | Management | For | For |
| 1f | Elect Director John D. McPherson | Management | For | For |
| 1g | Elect Director David M. Moffett | Management | For | For |
| 1h | Elect Director Oscar Munoz | Management | For | For |
| 1i | Elect Director Timothy T. O'Toole | Management | For | For |
| 1j | Elect Director David M. Ratcliffe | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Michael J. Ward | Management | For | For |
| 1m | Elect Director J. Steven Whisler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CUMULUS MEDIA INC.
MEETING DATE: MAY 14, 2015 | TICKER: CMLS SECURITY ID: 231082108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis W. Dickey, Jr. | Management | For | For |
| 1.2 | Elect Director Mary G. Berner | Management | For | For |
| 1.3 | Elect Director Brian Cassidy | Management | For | For |
| 1.4 | Elect Director Ralph B. Everett | Management | For | For |
| 1.5 | Elect Director Alexis Glick | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Marcus | Management | For | For |
| 1.7 | Elect Director David M. Tolley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Bracken | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Larry J. Merlo | Management | For | For |
| 1h | Elect Director Jean-Pierre Millon | Management | For | For |
| 1i | Elect Director Richard J. Swift | Management | For | For |
| 1j | Elect Director William C. Weldon | Management | For | For |
| 1k | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 15, 2015 | TICKER: CY SECURITY ID: 232806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T.J. Rodgers | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.4 | Elect Director Wilbert van den Hoek | Management | For | For |
| 1.5 | Elect Director John H. Kispert | Management | For | For |
| 1.6 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.7 | Elect Director O.C. Kwon | Management | For | For |
| 1.8 | Elect Director Michael S. Wishart | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 25, 2015 | TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Crandall C. Bowles | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Joachim Milberg | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director Gregory R. Page | Management | For | For |
| 1k | Elect Director Thomas H. Patrick | Management | For | For |
| 1l | Elect Director Sherry M. Smith | Management | For | For |
| 2 | Provide Right to Call Special Meeting | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DELPHI AUTOMOTIVE PLC
MEETING DATE: APR 23, 2015 | TICKER: DLPH SECURITY ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kevin P. Clark as a Director | Management | For | For |
| 1.2 | Re-elect Gary L. Cowger as a Director | Management | For | For |
| 1.3 | Re-elect Nicholas M. Donofrio as a Director | Management | For | For |
| 1.4 | Re-elect Mark P. Frissora as a Director | Management | For | For |
| 1.5 | Re-elect Rajiv L. Gupta as a Director | Management | For | For |
| 1.6 | Re-elect J. Randall MacDonald as a Director | Management | For | For |
| 1.7 | Re-elect Sean O. Mahoney as a Director | Management | For | For |
| 1.8 | Elect Timothy M. Manganello as a Director | Management | For | For |
| 1.9 | Re-elect Thomas W. Sidlik as a Director | Management | For | For |
| 1.10 | Re-elect Bernd Wiedemann as a Director | Management | For | For |
| 1.11 | Re-elect Lawrence A. Zimmerman as a Director | Management | For | For |
| 12 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DIAMOND FOODS, INC.
MEETING DATE: JAN 13, 2015 | TICKER: DMND SECURITY ID: 252603105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alison Davis | Management | For | For |
| 1.2 | Elect Director Brian J. Driscoll | Management | For | For |
| 1.3 | Elect Director Nigel A. Rees | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
DOMINO'S PIZZA, INC.
MEETING DATE: APR 21, 2015 | TICKER: DPZ SECURITY ID: 25754A201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Brandon | Management | For | For |
| 1.2 | Elect Director Diana F. Cantor | Management | For | For |
| 1.3 | Elect Director Richard L. Federico | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Include Vegan Options on Menu | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 12, 2015 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sandra Horbach | Management | For | For |
| 1.2 | Elect Director Mark Nunnelly | Management | For | For |
| 1.3 | Elect Director Carl Sparks | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Source 75% Cage-Free Eggs | Shareholder | Against | Against |
| |
|---|
DYNEGY INC.
MEETING DATE: JUN 03, 2015 | TICKER: DYN SECURITY ID: 26817R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
| 1.2 | Elect Director Paul M. Barbas | Management | For | For |
| 1.3 | Elect Director Robert C. Flexon | Management | For | For |
| 1.4 | Elect Director Richard Lee Kuersteiner | Management | For | For |
| 1.5 | Elect Director Jeffrey S. Stein | Management | For | For |
| 1.6 | Elect Director John R. Sult | Management | For | For |
| 1.7 | Elect Director Pat Wood, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
E INK HOLDINGS INC.
MEETING DATE: JUN 09, 2015 | TICKER: 8069 SECURITY ID: 26854W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4.1 | Approve 2014 Financial Statements | Management | For | For |
| 4.2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 5.1 | Approve Amendments to Articles of Association | Management | For | For |
| 5.2 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
| |
|---|
E*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: ETFC SECURITY ID: 269246401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Richard J. Carbone | Management | For | For |
| 1.1b | Elect Director James P. Healy | Management | For | For |
| 1.1c | Elect Director Paul T. Idzik | Management | For | For |
| 1.1d | Elect Director Frederick W. Kanner | Management | For | For |
| 1.1e | Elect Director James Lam | Management | For | For |
| 1.1f | Elect Director Rodger A. Lawson | Management | For | For |
| 1.1g | Elect Director Shelley B. Leibowitz | Management | For | For |
| 1.1h | Elect Director Rebecca Saeger | Management | For | For |
| 1.1i | Elect Director Joseph L. Sclafani | Management | For | For |
| 1.1j | Elect Director Gary H. Stern | Management | For | For |
| 1.1k | Elect Director Donna L. Weaver | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: MAY 13, 2015 | TICKER: DD SECURITY ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Lamberto Andreotti | Management | For | Did Not Vote |
| 1.2 | Elect Director Edward D. Breen | Management | For | Did Not Vote |
| 1.3 | Elect Director Robert A. Brown | Management | For | Did Not Vote |
| 1.4 | Elect Director Alexander M. Cutler | Management | For | Did Not Vote |
| 1.5 | Elect Director Eleuthere I. du Pont | Management | For | Did Not Vote |
| 1.6 | Elect Director James L. Gallogly | Management | For | Did Not Vote |
| 1.7 | Elect Director Marillyn A. Hewson | Management | For | Did Not Vote |
| 1.8 | Elect Director Lois D. Juliber | Management | For | Did Not Vote |
| 1.9 | Elect Director Ellen J. Kullman | Management | For | Did Not Vote |
| 1.10 | Elect Director Ulf M. Schneider | Management | For | Did Not Vote |
| 1.11 | Elect Director Lee M. Thomas | Management | For | Did Not Vote |
| 1.12 | Elect Director Patrick J. Ward | Management | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Did Not Vote |
| 5 | Report on Herbicide Use on GMO Crops | Shareholder | Against | Did Not Vote |
| 6 | Establish Committee on Plant Closures | Shareholder | Against | Did Not Vote |
| 7 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
| 1.2 | Elect Director John H. Myers | Shareholder | For | For |
| 1.3 | Elect Director Arthur B. Winkleblack | Shareholder | For | For |
| 1.4 | Elect Director Robert J. Zatta | Shareholder | For | For |
| 1.5 | Management Nominee - Lamberto Andreotti | Shareholder | For | For |
| 1.6 | Management Nominee - Edward D. Breen | Shareholder | For | For |
| 1.7 | Management Nominee - Eleuthere I. du Pont | Shareholder | For | For |
| 1.8 | Management Nominee - James L. Gallogly | Shareholder | For | For |
| 1.9 | Management Nominee - Marillyn A. Hewson | Shareholder | For | For |
| 1.10 | Management Nominee - Ellen J. Kullman | Shareholder | For | For |
| 1.11 | Management Nominee - Ulf M. Schneider | Shareholder | For | For |
| 1.12 | Management Nominee - Patrick J. Ward | Shareholder | For | For |
| 2 | Ratify Auditors | Management | None | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | None | Abstain |
| 5 | Report on Herbicide Use on GMO Crops | Shareholder | None | Abstain |
| 6 | Establish Committee on Plant Closures | Shareholder | None | Against |
| 7 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 | Shareholder | For | For |
| |
|---|
EAGLE MATERIALS INC.
MEETING DATE: AUG 07, 2014 | TICKER: EXP SECURITY ID: 26969P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Laurence E. Hirsch | Management | For | For |
| 1b | Elect Director Michael R. Nicolais | Management | For | For |
| 1c | Elect Director Richard R. Stewart | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 07, 2015 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.2 | Elect Director Barbara J. Beck | Management | For | For |
| 1.3 | Elect Director Leslie S. Biller | Management | For | For |
| 1.4 | Elect Director Carl M. Casale | Management | For | For |
| 1.5 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1.8 | Elect Director Arthur J. Higgins | Management | For | For |
| 1.9 | Elect Director Joel W. Johnson | Management | For | For |
| 1.10 | Elect Director Michael Larson | Management | For | For |
| 1.11 | Elect Director Jerry W. Levin | Management | For | For |
| 1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
| 1.13 | Elect Director Tracy B. McKibben | Management | For | For |
| 1.14 | Elect Director Victoria J. Reich | Management | For | For |
| 1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1.16 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 23, 2015 | TICKER: EIX SECURITY ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 1.5 | Elect Director Linda G. Stuntz | Management | For | For |
| 1.6 | Elect Director William P. Sullivan | Management | For | For |
| 1.7 | Elect Director Ellen O. Tauscher | Management | For | For |
| 1.8 | Elect Director Peter J. Taylor | Management | For | For |
| 1.9 | Elect Director Brett White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| |
|---|
EMC CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Jose E. Almeida | Management | For | For |
| 1.1b | Elect Director Michael W. Brown | Management | For | For |
| 1.1c | Elect Director Donald J. Carty | Management | For | For |
| 1.1d | Elect Director Randolph L. Cowen | Management | For | For |
| 1.1e | Elect Director James S. DiStasio | Management | For | For |
| 1.1f | Elect Director John R. Egan | Management | For | For |
| 1.1g | Elect Director William D. Green | Management | For | For |
| 1.1h | Elect Director Edmund F. Kelly | Management | For | For |
| 1.1i | Elect Director Jami Miscik | Management | For | For |
| 1.1j | Elect Director Paul Sagan | Management | For | For |
| 1.1k | Elect Director David N. Strohm | Management | For | For |
| 1.1l | Elect Director Joseph M. Tucci | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ENDO INTERNATIONAL PLC
MEETING DATE: JUN 09, 2015 | TICKER: ENDP SECURITY ID: G30401106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roger H. Kimmel | Management | For | For |
| 1b | Elect Director Rajiv De Silva | Management | For | For |
| 1c | Elect Director Shane M. Cooke | Management | For | For |
| 1d | Elect Director Arthur J. Higgins | Management | For | For |
| 1e | Elect Director Nancy J. Hutson | Management | For | For |
| 1f | Elect Director Michael Hyatt | Management | For | For |
| 1g | Elect Director William P. Montague | Management | For | For |
| 1h | Elect Director Jill D. Smith | Management | For | For |
| 1i | Elect Director William F. Spengler | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 30, 2015 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Janet F. Clark | Management | For | For |
| 1.1b | Elect Director Charles R. Crisp | Management | For | For |
| 1.1c | Elect Director James C. Day | Management | For | For |
| 1.1d | Elect Director H. Leighton Steward | Management | For | For |
| 1.1e | Elect Director Donald F. Textor | Management | For | For |
| 1.1f | Elect Director William R. Thomas | Management | For | For |
| 1.1g | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
EP ENERGY CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: EPE SECURITY ID: 268785102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph Alexander | Management | For | For |
| 1.2 | Elect Director Wilson B. Handler | Management | For | For |
| 1.3 | Elect Director John J. Hannan | Management | For | For |
| 1.4 | Elect Director Michael S. Helfer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EQT CORPORATION
MEETING DATE: APR 15, 2015 | TICKER: EQT SECURITY ID: 26884L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip G. Behrman | Management | For | For |
| 1.2 | Elect Director A. Bray Cary, Jr. | Management | For | For |
| 1.3 | Elect Director Margaret K. Dorman | Management | For | For |
| 1.4 | Elect Director David L. Porges | Management | For | For |
| 1.5 | Elect Director James E. Rohr | Management | For | For |
| 1.6 | Elect Director David S. Shapira | Management | For | For |
| 1.7 | Elect Director Lee T. Todd, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EXTENDED STAY AMERICA, INC.
MEETING DATE: MAY 21, 2015 | TICKER: STAY SECURITY ID: 30224P200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.2 | Elect Director Michael A. Barr | Management | For | For |
| 1.3 | Elect Director James L. Donald | Management | For | For |
| 1.4 | Elect Director William A. Kussell | Management | For | For |
| 1.5 | Elect Director William D. Rahm | Management | For | For |
| 1.6 | Elect Director William J. Stein | Management | For | For |
| 1.7 | Elect Director Richard F. Wallman | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
EXTENDED STAY AMERICA, INC.
MEETING DATE: MAY 21, 2015 | TICKER: STAY SECURITY ID: 30224P211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.2 | Elect Director Michael A. Barr | Management | For | For |
| 1.3 | Elect Director James L. Donald | Management | For | For |
| 1.4 | Elect Director William A. Kussell | Management | For | For |
| 1.5 | Elect Director William D. Rahm | Management | For | For |
| 1.6 | Elect Director William J. Stein | Management | For | For |
| 1.7 | Elect Director Richard F. Wallman | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: JUN 11, 2015 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Reed Hastings | Management | For | For |
| 1.5 | Elect Director Jan Koum | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Sustainability | Shareholder | Against | Abstain |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
FAMILY DOLLAR STORES, INC.
MEETING DATE: JAN 22, 2015 | TICKER: FDO SECURITY ID: 307000109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Approve Merger Agreement | Management | For | Against |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1 | Approve Merger Agreement | Management | Against | Did Not Vote |
| 2 | Advisory Vote on Golden Parachutes | Management | Against | Did Not Vote |
| 3 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 29, 2014 | TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director John A. Edwardson | Management | For | For |
| 1.3 | Elect Director Marvin R. Ellison | Management | For | For |
| 1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Gary W. Loveman | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Adopt Policy Prohibiting Hedging and Pledging Transactions | Shareholder | Against | Against |
| 7 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
FERRO CORPORATION
MEETING DATE: APR 24, 2015 | TICKER: FOE SECURITY ID: 315405100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Hipple | Management | For | For |
| 1.2 | Elect Director Gregory E. Hyland | Management | For | For |
| 1.3 | Elect Director Jennie S. Hwang | Management | For | For |
| 1.4 | Elect Director Peter T. Kong | Management | For | For |
| 1.5 | Elect Director Timothy K. Pistell | Management | For | For |
| 1.6 | Elect Director Peter T. Thomas | Management | For | For |
| 2 | Approve Decrease in Size of Board | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIRST REPUBLIC BANK
MEETING DATE: MAY 12, 2015 | TICKER: FRC SECURITY ID: 33616C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Herbert, II | Management | For | For |
| 1.2 | Elect Director Katherine August-deWilde | Management | For | For |
| 1.3 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.4 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
| 1.5 | Elect Director L. Martin Gibbs | Management | For | For |
| 1.6 | Elect Director Boris Groysberg | Management | For | For |
| 1.7 | Elect Director Sandra R. Hernandez | Management | For | For |
| 1.8 | Elect Director Pamela J. Joyner | Management | For | For |
| 1.9 | Elect Director Reynold Levy | Management | For | For |
| 1.10 | Elect Director Jody S. Lindell | Management | For | For |
| 1.11 | Elect Director Duncan L. Niederauer | Management | For | For |
| 1.12 | Elect Director George G.C. Parker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 14, 2015 | TICKER: F SECURITY ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen G. Butler | Management | For | For |
| 2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 4 | Elect Director Mark Fields | Management | For | For |
| 5 | Elect Director Edsel B. Ford II | Management | For | For |
| 6 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 7 | Elect Director James P. Hackett | Management | For | For |
| 8 | Elect Director James H. Hance, Jr. | Management | For | For |
| 9 | Elect Director William W. Helman Iv | Management | For | For |
| 10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 11 | Elect Director William E. Kennard | Management | For | For |
| 12 | Elect Director John C. Lechleiter | Management | For | For |
| 13 | Elect Director Ellen R. Marram | Management | For | For |
| 14 | Elect Director Gerald L. Shaheen | Management | For | For |
| 15 | Elect Director John L. Thornton | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers LLPas Auditors | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 19 | Amend Bylaws to Call Special Meetings | Shareholder | Against | Against |
| |
|---|
FREESCALE SEMICONDUCTOR, LTD.
MEETING DATE: MAY 06, 2015 | TICKER: FSL SECURITY ID: G3727Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Krishnan Balasubramanian | Management | For | For |
| 1.2 | Elect Director Chinh E. Chu | Management | For | For |
| 1.3 | Elect Director D. Mark Durcan | Management | For | For |
| 1.4 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.5 | Elect Director Thomas H. Lister | Management | For | For |
| 1.6 | Elect Director Gregg A. Lowe | Management | For | For |
| 1.7 | Elect Director Joanne M. Maguire | Management | For | For |
| 1.8 | Elect Director John W. Marren | Management | For | For |
| 1.9 | Elect Director James A. Quella | Management | For | For |
| 1.10 | Elect Director Peter Smitham | Management | For | For |
| 1.11 | Elect Director Gregory L. Summe | Management | For | For |
| 1.12 | Elect Director Claudius E. Watts, IV | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
GENERAL DYNAMICS CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: GD SECURITY ID: 369550108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary T. Barra | Management | For | For |
| 1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1.3 | Elect Director James S. Crown | Management | For | For |
| 1.4 | Elect Director Rudy F. deLeon | Management | For | For |
| 1.5 | Elect Director William P. Fricks | Management | For | For |
| 1.6 | Elect Director John M. Keane | Management | For | For |
| 1.7 | Elect Director Lester L. Lyles | Management | For | For |
| 1.8 | Elect Director James N. Mattis | Management | For | For |
| 1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.10 | Elect Director William A. Osborn | Management | For | For |
| 1.11 | Elect Director Laura J. Schumacher | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 22, 2015 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| A2 | Elect Director John J. Brennan | Management | For | For |
| A3 | Elect Director James I. Cash, Jr. | Management | For | For |
| A4 | Elect Director Francisco D'Souza | Management | For | For |
| A5 | Elect Director Marijn E. Dekkers | Management | For | For |
| A6 | Elect Director Susan J. Hockfield | Management | For | For |
| A7 | Elect Director Jeffrey R. Immelt | Management | For | For |
| A8 | Elect Director Andrea Jung | Management | For | For |
| A9 | Elect Director Robert W. Lane | Management | For | For |
| A10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| A11 | Elect Director James J. Mulva | Management | For | For |
| A12 | Elect Director James E. Rohr | Management | For | For |
| A13 | Elect Director Mary L. Schapiro | Management | For | For |
| A14 | Elect Director Robert J. Swieringa | Management | For | For |
| A15 | Elect Director James S. Tisch | Management | For | For |
| A16 | Elect Director Douglas A. Warner, III | Management | For | For |
| B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| B2 | Ratify KPMG LLP as Auditors | Management | For | For |
| C1 | Provide for Cumulative Voting | Shareholder | Against | Against |
| C2 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| C3 | Select One Director from Ranks of Retirees | Shareholder | Against | Against |
| C4 | Adopt Holy Land Principles | Shareholder | Against | Against |
| C5 | Pro-rata Vesting on Equity Plans | Shareholder | Against | Against |
| |
|---|
GENERAL MOTORS COMPANY
MEETING DATE: JUN 09, 2015 | TICKER: GM SECURITY ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph J. Ashton | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Stephen J. Girsky | Management | For | For |
| 1d | Elect Director Linda R. Gooden | Management | For | For |
| 1e | Elect Director Joseph Jimenez, Jr. | Management | For | For |
| 1f | Elect Director Kathryn V. Marinello | Management | For | For |
| 1g | Elect Director Michael G. Mullen | Management | For | For |
| 1h | Elect Director James J. Mulva | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Thomas M. Schoewe | Management | For | For |
| 1k | Elect Director Theodore M. Solso | Management | For | For |
| 1l | Elect Director Carol M. Stephenson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
GENMAB A/S
MEETING DATE: MAR 26, 2015 | TICKER: GEN SECURITY ID: K3967W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4a | Reelect Mats Petterson as Director | Management | For | Did Not Vote |
| 4b | Reelect Anders Pedersen as Director | Management | For | Did Not Vote |
| 4c | Reelect Burton Malkiel as Director | Management | For | Did Not Vote |
| 4d | Elect Paolo Paoletti as New Director | Management | For | Did Not Vote |
| 4e | Elect Pernille Errenbjerg as New Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 6a | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 6b | Amend Articles Re: Editorial | Management | For | Did Not Vote |
| 6c | Amend Articles Re: Deadline for Voting by Post | Management | For | Did Not Vote |
| 7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
GERON CORPORATION
MEETING DATE: MAY 18, 2015 | TICKER: GERN SECURITY ID: 374163103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Scarlett | Management | For | For |
| 1.2 | Elect Director Robert J. Spiegel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 06, 2015 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Etienne F. Davignon | Management | For | For |
| 1c | Elect Director Carla A. Hills | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director John W. Madigan | Management | For | For |
| 1f | Elect Director John C. Martin | Management | For | For |
| 1g | Elect Director Nicholas G. Moore | Management | For | For |
| 1h | Elect Director Richard J. Whitley | Management | For | For |
| 1i | Elect Director Gayle E. Wilson | Management | For | For |
| 1j | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Report on Sustainability | Shareholder | Against | Abstain |
| 8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
GOGO INC.
MEETING DATE: JUN 16, 2015 | TICKER: GOGO SECURITY ID: 38046C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald T. LeMay | Management | For | For |
| 1.2 | Elect Director Robert H. Mundheim | Management | For | For |
| 1.3 | Elect Director Harris N. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GOLAR LNG LIMITED
MEETING DATE: SEP 19, 2014 | TICKER: GLNG SECURITY ID: G9456A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect John Fredriksen as Director | Management | For | Against |
| 2 | Reelect Kate Blankenship as Director | Management | For | For |
| 3 | Reelect Hans Petter Aas as Director | Management | For | For |
| 4 | Reelect Tor Olav Troim as Director | Management | For | Against |
| 5 | Reelect Georgina E. Sousa as Director | Management | For | Against |
| 6 | Increase Authorized Common Stock | Management | For | For |
| 7 | Reappoint Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAR 27, 2015 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
HERMES INTERNATIONAL
MEETING DATE: JUN 02, 2015 | TICKER: RMS SECURITY ID: F48051100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Allocation of Income and Ordinary Dividends of EUR 2.95 per Share and Special Dividends of EUR 5.00 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | For |
| 7 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | For |
| 8 | Reelect Robert Peugeot as Supervisory Board Member | Management | For | For |
| 9 | Advisory Vote on Compensation of Axel Dumas, Chairman of the Management Board | Management | For | Against |
| 10 | Advisory Vote on Societe Emile Hermes, Member of the Management Board | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer | Management | For | Against |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2015 | TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc L. Andreessen | Management | For | For |
| 1b | Elect Director Shumeet Banerji | Management | For | For |
| 1c | Elect Director Robert R. Bennett | Management | For | For |
| 1d | Elect Director Rajiv L. Gupta | Management | For | For |
| 1e | Elect Director Klaus Kleinfeld | Management | For | For |
| 1f | Elect Director Raymond J. Lane | Management | For | For |
| 1g | Elect Director Ann M. Livermore | Management | For | For |
| 1h | Elect Director Raymond E. Ozzie | Management | For | For |
| 1i | Elect Director Gary M. Reiner | Management | For | For |
| 1j | Elect Director Patricia F. Russo | Management | For | For |
| 1k | Elect Director James A. Skinner | Management | For | For |
| 1l | Elect Director Margaret C. Whitman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 27, 2015 | TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director William S. Ayer | Management | For | For |
| 1B | Elect Director Gordon M. Bethune | Management | For | For |
| 1C | Elect Director Kevin Burke | Management | For | For |
| 1D | Elect Director Jaime Chico Pardo | Management | For | For |
| 1E | Elect Director David M. Cote | Management | For | For |
| 1F | Elect Director D. Scott Davis | Management | For | For |
| 1G | Elect Director Linnet F. Deily | Management | For | For |
| 1H | Elect Director Judd Gregg | Management | For | For |
| 1I | Elect Director Clive Hollick | Management | For | For |
| 1J | Elect Director Grace D. Lieblein | Management | For | For |
| 1K | Elect Director George Paz | Management | For | For |
| 1L | Elect Director Bradley T. Sheares | Management | For | For |
| 1M | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
HUNTSMAN CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: HUN SECURITY ID: 447011107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter R. Huntsman | Management | For | For |
| 1.2 | Elect Director Wayne A. Reaud | Management | For | For |
| 1.3 | Elect Director Alvin V. Shoemaker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ILIAD
MEETING DATE: MAY 20, 2015 | TICKER: ILD SECURITY ID: F4958P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.39 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Maxime Lombardini, CEO | Management | For | For |
| 6 | Reelect Maxime Lombardini as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
| 8 | Appoint Deloitte et Associes as Auditor | Management | For | For |
| 9 | Appoint BEAS as Alternate Auditor | Management | For | For |
| 10 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
| 11 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | Management | For | Against |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 20 | Authorize Issuance of Equity or 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 | Management | For | Against |
| 21 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
| 22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Amend Article 13 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 27 | Amend Article 26 of Bylaws Re: Attendance at General Meetings | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 27, 2015 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. Blaine Bowman | Management | For | For |
| 1b | Elect Director Karin Eastham | Management | For | For |
| 1c | Elect Director Jay T. Flatley | Management | For | For |
| 1d | Elect Director Jeffrey T. Huber | Management | For | For |
| 1e | Elect Director William H. Rastetter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
IMPERIAL OIL LIMITED
MEETING DATE: APR 30, 2015 | TICKER: IMO SECURITY ID: 453038408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
| 2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
| 2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
| 2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
| 2.5 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
| 2.6 | Elect Director D.G. (Jerry) Wascom | Management | For | For |
| 2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 04, 2015 | TICKER: IR SECURITY ID: G47791101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann C. Berzin | Management | For | For |
| 1b | Elect Director John Bruton | Management | For | For |
| 1c | Elect Director Elaine L. Chao | Management | For | For |
| 1d | Elect Director Jared L. Cohon | Management | For | For |
| 1e | Elect Director Gary D. Forsee | Management | For | For |
| 1f | Elect Director Constance J. Horner | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Michael W. Lamach | Management | For | For |
| 1i | Elect Director Myles P. Lee | Management | For | For |
| 1j | Elect Director John P. Surma | Management | For | For |
| 1k | Elect Director Richard J. Swift | Management | For | For |
| 1l | Elect Director Tony L. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 4 | Renew Directors' Authority to Issue Shares | Management | For | For |
| 5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
INTEL CORPORATION
MEETING DATE: MAY 21, 2015 | TICKER: INTC SECURITY ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Aneel Bhusri | Management | For | For |
| 1c | Elect Director Andy D. Bryant | Management | For | For |
| 1d | Elect Director Susan L. Decker | Management | For | For |
| 1e | Elect Director John J. Donahoe | Management | For | Against |
| 1f | Elect Director Reed E. Hundt | Management | For | For |
| 1g | Elect Director Brian M. Krzanich | Management | For | For |
| 1h | Elect Director James D. Plummer | Management | For | For |
| 1i | Elect Director David S. Pottruck | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 1k | Elect Director David B. Yoffie | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Adopt Holy Land Principles | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
INTREPID POTASH, INC.
MEETING DATE: MAY 27, 2015 | TICKER: IPI SECURITY ID: 46121Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry Considine | Management | For | For |
| 1.2 | Elect Director Chris A. Elliott | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 14, 2015 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.2 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.3 | Elect Director Ben F. Johnson, III | Management | For | For |
| 1.4 | Elect Director Sir Nigel Sheinwald | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 23, 2015 | TICKER: JBHT SECURITY ID: 445658107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
| 1.3 | Elect Director Wayne Garrison | Management | For | For |
| 1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.5 | Elect Director Gary C. George | Management | For | For |
| 1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
| 1.7 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.8 | Elect Director John N. Roberts, III | Management | For | For |
| 1.9 | Elect Director James L. Robo | Management | For | For |
| 1.10 | Elect Director Kirk Thompson | Management | For | For |
| 1.11 | Elect Director John A. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
JAZZ PHARMACEUTICALS PLC
MEETING DATE: JUL 31, 2014 | TICKER: JAZZ SECURITY ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce C. Cozadd | Management | For | For |
| 1b | Elect Director Heather Ann McSharry | Management | For | For |
| 1c | Elect Director Rick E. Winningham | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Jazz Pharmaceuticals plc and/or Any Subsidiary of Jazz Pharmaceuticals plc to Make Market Purchases of Jazz Pharmaceuticals plc's Ordinary Shares | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2015 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary Sue Coleman | Management | For | For |
| 1b | Elect Director D. Scott Davis | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Alex Gorsky | Management | For | For |
| 1e | Elect Director Susan L. Lindquist | Management | For | For |
| 1f | Elect Director Mark B. McClellan | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director William D. Perez | Management | For | For |
| 1i | Elect Director Charles Prince | Management | For | For |
| 1j | Elect Director A. Eugene Washington | Management | For | For |
| 1k | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Policy Regarding Overextended Directors | Shareholder | Against | Against |
| 5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 28, 2015 | TICKER: JCI SECURITY ID: 478366107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Natalie A. Black | Management | For | For |
| 1.2 | Elect Director Raymond L. Conner | Management | For | For |
| 1.3 | Elect Director Richard Goodman | Management | For | For |
| 1.4 | Elect Director William H. Lacy | Management | For | For |
| 1.5 | Elect Director Alex A. Molinaroli | Management | For | For |
| 1.6 | Elect Director Mark P. Vergnano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2015 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| 10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| |
|---|
KEURIG GREEN MOUNTAIN, INC.
MEETING DATE: JAN 29, 2015 | TICKER: GMCR SECURITY ID: 49271M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Kelley | Management | For | For |
| 1.2 | Elect Director Robert A. Steele | Management | For | For |
| 1.3 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KEYSIGHT TECHNOLOGIES, INC.
MEETING DATE: MAR 19, 2015 | TICKER: KEYS SECURITY ID: 49338L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald S. Nersesian | Management | For | For |
| 1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
KINDER MORGAN, INC.
MEETING DATE: NOV 20, 2014 | TICKER: KMI SECURITY ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Issue Shares in Connection with Mergers | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
KINDER MORGAN, INC.
MEETING DATE: MAY 07, 2015 | TICKER: KMI SECURITY ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Kinder | Management | For | For |
| 1.2 | Elect Director Steven J. Kean | Management | For | For |
| 1.3 | Elect Director Ted A. Gardner | Management | For | For |
| 1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.5 | Elect Director Gary L. Hultquist | Management | For | For |
| 1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 1.7 | Elect Director Deborah A. MacDonald | Management | For | For |
| 1.8 | Elect Director Michael J. Miller | Management | For | For |
| 1.9 | Elect Director Michael C. Morgan | Management | For | For |
| 1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
| 1.11 | Elect Director Fayez Sarofim | Management | For | For |
| 1.12 | Elect Director C. Park Shaper | Management | For | For |
| 1.13 | Elect Director William A. Smith | Management | For | For |
| 1.14 | Elect Director Joel V. Staff | Management | For | For |
| 1.15 | Elect Director Robert F. Vagt | Management | For | For |
| 1.16 | Elect Director Perry M. Waughtal | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Amend Charter to Eliminate Inapplicable Provisions | Management | For | For |
| 7 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
| 8 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| 9 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 05, 2014 | TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director John T. Dickson | Management | For | For |
| 1.4 | Elect Director Emiko Higashi | Management | For | For |
| 1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
| 1.6 | Elect Director Gary B. Moore | Management | For | For |
| 1.7 | Elect Director Robert A. Rango | Management | For | For |
| 1.8 | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
L BRANDS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: LB SECURITY ID: 501797104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Gordon Gee | Management | For | For |
| 1.2 | Elect Director Stephen D. Steinour | Management | For | For |
| 1.3 | Elect Director Allan R. Tessler | Management | For | For |
| 1.4 | Elect Director Abigail S. Wexner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
L OREAL
MEETING DATE: APR 22, 2015 | TICKER: OR SECURITY ID: F6100P203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share | Management | For | For |
| 4 | Elect Sophie Bellon as Director | Management | For | For |
| 5 | Reelect Charles Henri Filippi as Director | Management | For | For |
| 6 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 11 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 12 | Amend Article 12 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LENDINGCLUB CORPORATION
MEETING DATE: JUN 10, 2015 | TICKER: LC SECURITY ID: 52603A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel Ciporin | Management | For | Withhold |
| 1.2 | Elect Director Jeffrey Crowe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 08, 2015 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director Sidney Lapidus | Management | For | For |
| 1.6 | Elect Director Teri P. McClure | Management | For | For |
| 1.7 | Elect Director Stuart A. Miller | Management | For | For |
| 1.8 | Elect Director Armando Olivera | Management | For | For |
| 1.9 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LINKEDIN CORPORATION
MEETING DATE: JUN 03, 2015 | TICKER: LNKD SECURITY ID: 53578A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie Kilgore | Management | For | For |
| 1.2 | Elect Director Jeffrey Weiner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Plans to Increase Board Diversity | Shareholder | None | Abstain |
| |
|---|
LIONS GATE ENTERTAINMENT CORP.
MEETING DATE: SEP 09, 2014 | TICKER: LGF SECURITY ID: 535919203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Burns | Management | For | For |
| 1.2 | Elect Director Gordon Crawford | Management | For | For |
| 1.3 | Elect Director Arthur Evrensel | Management | For | For |
| 1.4 | Elect Director Jon Feltheimer | Management | For | For |
| 1.5 | Elect Director Frank Giustra | Management | For | For |
| 1.6 | Elect Director Morley Koffman | Management | For | For |
| 1.7 | Elect Director Harald Ludwig | Management | For | For |
| 1.8 | Elect Director G. Scott Paterson | Management | For | For |
| 1.9 | Elect Director Mark H. Rachesky | Management | For | For |
| 1.10 | Elect Director Daryl Simm | Management | For | For |
| 1.11 | Elect Director Hardwick Simmons | Management | For | For |
| 1.12 | Elect Director Phyllis Yaffe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Other Business | Management | For | Against |
| |
|---|
LIVE NATION ENTERTAINMENT, INC.
MEETING DATE: JUN 10, 2015 | TICKER: LYV SECURITY ID: 538034109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Carleton | Management | For | For |
| 1.2 | Elect Director Jonathan Dolgen | Management | For | For |
| 1.3 | Elect Director Ari Emanuel | Management | For | For |
| 1.4 | Elect Director Robert Ted Enloe, III | Management | For | For |
| 1.5 | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1.6 | Elect Director James Iovine | Management | For | For |
| 1.7 | Elect Director Margaret "Peggy" Johnson | Management | For | For |
| 1.8 | Elect Director James S. Kahan | Management | For | For |
| 1.9 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.10 | Elect Director Randall T. Mays | Management | For | For |
| 1.11 | Elect Director Michael Rapino | Management | For | For |
| 1.12 | Elect Director Mark S. Shapiro | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LORILLARD, INC.
MEETING DATE: JAN 28, 2015 | TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
LULULEMON ATHLETICA INC.
MEETING DATE: JUN 03, 2015 | TICKER: LULU SECURITY ID: 550021109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Collins | Management | For | For |
| 1.2 | Elect Director Martha A.M. Morfitt | Management | For | For |
| 1.3 | Elect Director Rhoda M. Pitcher | Management | For | For |
| 1.4 | Elect Director Emily White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Cease Using Down in Products | Shareholder | Against | Against |
| |
|---|
LUXOTTICA GROUP S.P.A.
MEETING DATE: APR 24, 2015 | TICKER: LUX SECURITY ID: T6444Z110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4.a | Fix Number of Directors | Shareholder | None | For |
| 4.b.1 | Slate Submitted by Delfin Sarl | Shareholder | None | Did Not Vote |
| 4.b.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 4.c | Approve Remuneration of Directors | Shareholder | None | For |
| 5.a.1 | Slate Submitted by Delfin Sarl | Shareholder | None | Against |
| 5.a.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 5.b | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| 6 | Approve Remuneration Report | Management | For | Against |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 16, 2015 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
| 5 | Reelect Antoine Arnault as Director | Management | For | For |
| 6 | Reelect Albert Frere as Director | Management | For | For |
| 7 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
| 8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Bernard Arnaut, CEO and Chairman | Management | For | Against |
| 10 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Set Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million | Management | For | For |
| 24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 25 | Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 06, 2015 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
| 1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
| 1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
| 2a | Elect Kevin W. Brown to Management Board | Management | For | For |
| 2b | Elect Jeffrey A. Kaplan to Management Board | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approve Dividends of USD 2.80 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
| 11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
M&T BANK CORPORATION
MEETING DATE: APR 21, 2015 | TICKER: MTB SECURITY ID: 55261F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Baird | Management | For | For |
| 1.2 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.3 | Elect Director Robert T. Brady | Management | For | For |
| 1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
| 1.5 | Elect Director Mark J. Czarnecki | Management | For | For |
| 1.6 | Elect Director Gary N. Geisel | Management | For | For |
| 1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
| 1.8 | Elect Director Patrick W.E. Hodgson | Management | For | For |
| 1.9 | Elect Director Richard G. King | Management | For | For |
| 1.10 | Elect Director Melinda R. Rich | Management | For | For |
| 1.11 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.12 | Elect Director Herbert L. Washington | Management | For | For |
| 1.13 | Elect Director Robert G. Wilmers | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MACROGENICS, INC.
MEETING DATE: MAY 20, 2015 | TICKER: MGNX SECURITY ID: 556099109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth Galbraith | Management | For | For |
| 1.2 | Elect Director David Stump | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MAIL RU GROUP LTD.
MEETING DATE: JUN 05, 2015 | TICKER: MAIL SECURITY ID: 560317109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Annual Report | Management | None | None |
| 2.1 | Elect Dmitry Grishin as Director | Management | None | Did Not Vote |
| 2.2 | Elect Verdi Israelian as Director | Management | None | Did Not Vote |
| 2.3 | Elect Vladimir Streshinskiy | Management | None | Did Not Vote |
| 2.4 | Elect Matthew Hammond as Director | Management | None | Did Not Vote |
| 2.5 | Elect Vasily Brovko as Director | Management | None | Did Not Vote |
| 2.6 | Elect Mark Remond Sorour as Director | Management | None | Did Not Vote |
| 2.7 | Elect Charles St. Leger Searle as Director | Management | None | Did Not Vote |
| 2.8 | Elect Vasileios Sgourdos as Director | Management | None | Did Not Vote |
| |
|---|
MAIL RU GROUP LTD.
MEETING DATE: JUN 05, 2015 | TICKER: MAIL SECURITY ID: 560317208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Annual Report | Management | None | None |
| 2.1 | Elect Dmitry Grishin as Director | Management | None | Did Not Vote |
| 2.2 | Elect Verdi Israelian as Director | Management | None | Did Not Vote |
| 2.3 | Elect Vladimir Streshinskiy | Management | None | Did Not Vote |
| 2.4 | Elect Matthew Hammond as Director | Management | None | Did Not Vote |
| 2.5 | Elect Vasily Brovko as Director | Management | None | Did Not Vote |
| 2.6 | Elect Mark Remond Sorour as Director | Management | None | Did Not Vote |
| 2.7 | Elect Charles St. Leger Searle as Director | Management | None | Did Not Vote |
| 2.8 | Elect Vasileios Sgourdos as Director | Management | None | Did Not Vote |
| |
|---|
MALLINCKRODT PLC
MEETING DATE: MAR 19, 2015 | TICKER: MNK SECURITY ID: G5785G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Melvin D. Booth | Management | For | For |
| 1b | Elect Director Don M. Bailey | Management | For | For |
| 1c | Elect Director David R. Carlucci | Management | For | For |
| 1d | Elect Director J. Martin Carroll | Management | For | For |
| 1e | Elect Director Diane H. Gulyas | Management | For | For |
| 1f | Elect Director Nancy S. Lurker | Management | For | For |
| 1g | Elect Director JoAnn A. Reed | Management | For | For |
| 1h | Elect Director Angus C. Russell | Management | For | For |
| 1i | Elect Director Virgil D. Thompson | Management | For | For |
| 1j | Elect Director Mark C. Trudeau | Management | For | For |
| 1k | Elect Director Kneeland C. Youngblood | Management | For | For |
| 1l | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize the Price Range at which the Company can Reissue Shares that it Holds as Treasury Shares | Management | For | For |
| 7 | Authorize the Holding of the 2016 AGM at a Location Outside Ireland | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Daberko | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director James E. Rohr | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
MASONITE INTERNATIONAL CORPORATION
MEETING DATE: MAY 13, 2015 | TICKER: DOOR SECURITY ID: 575385109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick J. Lynch | Management | For | For |
| 1.2 | Elect Director Jody L. Bilney | Management | For | For |
| 1.3 | Elect Director Robert J. Byrne | Management | For | For |
| 1.4 | Elect Director Peter R. Dachowski | Management | For | For |
| 1.5 | Elect Director Jonathan F. Foster | Management | For | For |
| 1.6 | Elect Director George A. Lorch | Management | For | For |
| 1.7 | Elect Director Rick J. Mills | Management | For | For |
| 1.8 | Elect Director Francis M. Scricco | Management | For | For |
| 1.9 | Elect Director John C. Wills | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 09, 2015 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 29, 2015 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.5 | Elect Director Robert P. McGraw | Management | For | For |
| 1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.7 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.8 | Elect Director Michael Rake | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Sidney Taurel | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 30, 2014 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andy D. Bryant | Management | For | For |
| 1b | Elect Director Wayne A. Budd | Management | For | For |
| 1c | Elect Director N. Anthony Coles | Management | For | For |
| 1d | Elect Director John H. Hammergren | Management | For | For |
| 1e | Elect Director Alton F. Irby, III | Management | For | For |
| 1f | Elect Director M. Christine Jacobs | Management | For | For |
| 1g | Elect Director Marie L. Knowles | Management | For | For |
| 1h | Elect Director David M. Lawrence | Management | For | For |
| 1i | Elect Director Edward A. Mueller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: APR 30, 2015 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1.1b | Elect Director Howard B. Bernick | Management | For | For |
| 1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.1d | Elect Director Anna C. Catalano | Management | For | For |
| 1.1e | Elect Director Celeste A. Clark | Management | For | For |
| 1.1f | Elect Director James M. Cornelius | Management | For | For |
| 1.1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1.1h | Elect Director Michael Grobstein | Management | For | For |
| 1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1.1k | Elect Director Michael A. Sherman | Management | For | For |
| 1.1l | Elect Director Elliott Sigal | Management | For | For |
| 1.1m | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2014 | TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Anderson | Management | For | For |
| 1.2 | Elect Director Scott C. Donnelly | Management | For | For |
| 1.3 | Elect Director Omar Ishrak | Management | For | For |
| 1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.5 | Elect Director Michael O. Leavitt | Management | For | For |
| 1.6 | Elect Director James T. Lenehan | Management | For | For |
| 1.7 | Elect Director Denise M. O'Leary | Management | For | For |
| 1.8 | Elect Director Kendall J. Powell | Management | For | For |
| 1.9 | Elect Director Robert C. Pozen | Management | For | For |
| 1.10 | Elect Director Preetha Reddy | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
| |
|---|
MEDTRONIC, INC.
MEETING DATE: JAN 06, 2015 | TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Reduction of Share Premium Account | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
MEGGITT PLC
MEETING DATE: APR 23, 2015 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Stephen Young as Director | Management | For | For |
| 5 | Re-elect Guy Berruyer as Director | Management | For | For |
| 6 | Re-elect Philip Green as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 9 | Re-elect Doug Webb as Director | Management | For | For |
| 10 | Re-elect David Williams as Director | Management | For | For |
| 11 | Elect Sir Nigel Rudd as Director | Management | For | For |
| 12 | Elect Alison Goligher as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 26, 2015 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Kenneth C. Frazier | Management | For | For |
| 1d | Elect Director Thomas H. Glocer | Management | For | For |
| 1e | Elect Director William B. Harrison, Jr. | Management | For | For |
| 1f | Elect Director C. Robert Kidder | Management | For | For |
| 1g | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1h | Elect Director Carlos E. Represas | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Craig B. Thompson | Management | For | For |
| 1k | Elect Director Wendell P. Weeks | Management | For | For |
| 1l | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
METHANEX CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: MX SECURITY ID: 59151K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce Aitken | Management | For | For |
| 1.2 | Elect Director Howard Balloch | Management | For | For |
| 1.3 | Elect Director Phillip Cook | Management | For | For |
| 1.4 | Elect Director John Floren | Management | For | For |
| 1.5 | Elect Director Thomas Hamilton | Management | For | For |
| 1.6 | Elect Director Robert Kostelnik | Management | For | For |
| 1.7 | Elect Director Douglas Mahaffy | Management | For | For |
| 1.8 | Elect Director A. Terence (Terry) Poole | Management | For | For |
| 1.9 | Elect Director John Reid | Management | For | For |
| 1.10 | Elect Director Janice Rennie | Management | For | For |
| 1.11 | Elect Director Monica Sloan | Management | For | For |
| 1.12 | Elect Director Margaret Walker | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Adopt New By-Law No. 5 | Management | For | For |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 28, 2015 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.4 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.7 | Elect Director William E. Kennard | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.10 | Elect Director Denise M. Morrison | Management | For | For |
| 1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1.12 | Elect Director Lulu C. Wang | Management | For | For |
| 2a | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
| 2b | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICHAEL KORS HOLDINGS LIMITED
MEETING DATE: JUL 31, 2014 | TICKER: KORS SECURITY ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Idol | Management | For | For |
| 1b | Elect Director Silas K.F. Chou | Management | For | For |
| 1c | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 22, 2015 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard M. Beyer | Management | For | For |
| 1.3 | Elect Director Patrick J. Byrne | Management | For | For |
| 1.4 | Elect Director D. Mark Durcan | Management | For | For |
| 1.5 | Elect Director D. Warren A. East | Management | For | For |
| 1.6 | Elect Director Mercedes Johnson | Management | For | For |
| 1.7 | Elect Director Lawrence N. Mondry | Management | For | For |
| 1.8 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Eliminate Cumulative Voting | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: DEC 03, 2014 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates lll | Management | For | For |
| 1.2 | Elect Director Maria M. Klawe | Management | For | For |
| 1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.4 | Elect Director G. Mason Morfit | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director John W. Stanton | Management | For | For |
| 1.10 | Elect Director John W. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
MOBILEYE N.V.
MEETING DATE: DEC 12, 2014 | TICKER: MBLY SECURITY ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Managing Director Vivian Rinat | Management | For | For |
| 3 | Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 4 | Amend Articles Re: Majority Requirements for Acquisition | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MOBILEYE N.V.
MEETING DATE: JUN 25, 2015 | TICKER: MBLY SECURITY ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Current Board Members | Management | For | For |
| 4 | Approve Discharge of Previous Board Members | Management | For | For |
| 5a | Elect Ammon Shashua as Executive Director | Management | For | For |
| 5b | Elect Ziv Aviram as Executive Director | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | eceive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: JUN 03, 2015 | TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger G. Eaton | Management | For | For |
| 1.2 | Elect Director Charles M. Herington | Management | For | For |
| 1.3 | Elect Director H. Sanford Riley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2015 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director Lewis W.K. Booth | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Joseph Neubauer | Management | For | For |
| 1g | Elect Director Nelson Peltz | Management | For | For |
| 1h | Elect Director Fredric G. Reynolds | Management | For | For |
| 1i | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1j | Elect Director Patrick T. Siewert | Management | For | For |
| 1k | Elect Director Ruth J. Simmons | Management | For | For |
| 1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 30, 2015 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Janice L. Fields | Management | For | For |
| 1c | Elect Director Hugh Grant | Management | For | For |
| 1d | Elect Director Laura K. Ipsen | Management | For | For |
| 1e | Elect Director Marcos M. Lutz | Management | For | For |
| 1f | Elect Director C. Steven McMillan | Management | For | For |
| 1g | Elect Director William U. Parfet | Management | For | For |
| 1h | Elect Director George H. Poste | Management | For | For |
| 1i | Elect Director Robert J. Stevens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 14, 2015 | TICKER: MCO SECURITY ID: 615369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
| 1.2 | Elect Director Kathryn M. Hill | Management | For | For |
| 1.3 | Elect Director Leslie F. Seidman | Management | For | For |
| 1.4 | Elect Director Ewald Kist | Management | For | For |
| 1.5 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
| 1.6 | Elect Director John K. Wulff | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 19, 2015 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Erskine B. Bowles | Management | For | For |
| 1b | Elect Director Thomas H. Glocer | Management | For | For |
| 1c | Elect Director James P. Gorman | Management | For | For |
| 1d | Elect Director Robert H. Herz | Management | For | For |
| 1e | Elect Director Klaus Kleinfeld | Management | For | For |
| 1f | Elect Director Jami Miscik | Management | For | For |
| 1g | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1h | Elect Director Hutham S. Olayan | Management | For | For |
| 1i | Elect Director James W. Owens | Management | For | For |
| 1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1k | Elect Director Masaaki Tanaka | Management | For | For |
| 1l | Elect Director Perry M. Traquina | Management | For | For |
| 1m | Elect Director Laura D. Tyson | Management | For | For |
| 1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 7 | Report on Certain Vesting Program | Shareholder | Against | Against |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 20, 2015 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
| 3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
| 4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NAVIENT CORPORATION
MEETING DATE: MAY 21, 2015 | TICKER: NAVI SECURITY ID: 63938C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John K. Adams, Jr. | Management | For | For |
| 1b | Elect Director Ann Torre Bates | Management | For | For |
| 1c | Elect Director Anna Escobedo Cabral | Management | For | For |
| 1d | Elect Director William M. Diefenderfer, III | Management | For | For |
| 1e | Elect Director Diane Suitt Gilleland | Management | For | For |
| 1f | Elect Director Katherine A. Lehman | Management | For | For |
| 1g | Elect Director Linda A. Mills | Management | For | For |
| 1h | Elect Director Barry A. Munitz | Management | For | For |
| 1i | Elect Director John (Jack) F. Remondi | Management | For | For |
| 1j | Elect Director Steven L. Shapiro | Management | For | For |
| 1k | Elect Director Jane J. Thompson | Management | For | For |
| 1l | Elect Director Laura S. Unger | Management | For | For |
| 1m | Elect Director Barry L. Williams | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 09, 2015 | TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | For |
| 1.2 | Elect Director Bradford L. Smith | Management | For | For |
| 1.3 | Elect Director Anne M. Sweeney | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 28, 2015 | TICKER: NBIX SECURITY ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Thomas Mitchell | Management | For | For |
| 1.2 | Elect Director Joseph A. Mollica | Management | For | For |
| 1.3 | Elect Director William H. Rastetter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 21, 2015 | TICKER: NEE SECURITY ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director Robert M. Beall, II | Management | For | For |
| 1c | Elect Director James L. Camaren | Management | For | For |
| 1d | Elect Director Kenneth B. Dunn | Management | For | For |
| 1.e | Elect Director Naren K. Gursahaney | Management | For | For |
| 1f | Elect Director Kirk S. Hachigian | Management | For | For |
| 1g | Elect Director Toni Jennings | Management | For | For |
| 1h | Elect Director Amy B. Lane | Management | For | For |
| 1i | Elect Director James L. Robo | Management | For | For |
| 1j | Elect Director Rudy E. Schupp | Management | For | For |
| 1k | Elect Director John L. Skolds | Management | For | For |
| 1l | Elect Director William H. Swanson | Management | For | For |
| 1m | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Amend Charter to Eliminate Supermajority Vote Requirement and Provide that the Vote Required is a Majority of Outstanding Shares, For Shareholder Approval of Certain Amendments to the Charter | Management | For | For |
| 7 | Amend Charter to Eliminate the 'for cause' Requirement for the Removal of a Director | Management | For | For |
| 8 | Amend Right to Call Special Meeting | Management | For | For |
| 9 | Report on Political Contributions | Shareholder | Against | Abstain |
| 10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 18, 2014 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Michelle A. Peluso | Management | For | For |
| 1.4 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NISOURCE INC.
MEETING DATE: MAY 12, 2015 | TICKER: NI SECURITY ID: 65473P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard A. Abdoo | Management | For | For |
| 2 | Elect Director Aristides S. Candris | Management | For | For |
| 3 | Elect Director Sigmund L. Cornelius | Management | For | For |
| 4 | Elect Director Michael E. Jesanis | Management | For | For |
| 5 | Elect Director Marty R. Kittrell | Management | For | For |
| 6 | Elect Director W. Lee Nutter | Management | For | For |
| 7 | Elect Director Deborah S. Parker | Management | For | For |
| 8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
| 9 | Elect Director Teresa A.Taylor | Management | For | For |
| 10 | Elect Director Richard L. Thompson | Management | For | For |
| 11 | Elect Director Carolyn Y. Woo | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| 15 | Approve Decrease in Size of Board | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | For |
| 17 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 28, 2015 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1.2 | Elect Director Michael A. Cawley | Management | For | For |
| 1.3 | Elect Director Edward F. Cox | Management | For | For |
| 1.4 | Elect Director Thomas J. Edelman | Management | For | For |
| 1.5 | Elect Director Eric P. Grubman | Management | For | For |
| 1.6 | Elect Director Kirby L. Hedrick | Management | For | For |
| 1.7 | Elect Director David L. Stover | Management | For | For |
| 1.8 | Elect Director Scott D. Urban | Management | For | For |
| 1.9 | Elect Director William T. Van Kleef | Management | For | For |
| 1.10 | Elect Director Molly K. Williamson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 8 | Report on Impacts of and Plans to Align with Global Climate Change Policy | Shareholder | Against | Abstain |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 02, 2015 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discussion of the implementation of the remuneration policy | Management | None | None |
| 2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
| 3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
| 3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
| 4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6 | Approve Cancellation of Ordinary Shares | Management | For | For |
| 7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| |
|---|
OCEAN RIG UDW INC.
MEETING DATE: DEC 01, 2014 | TICKER: ORIG SECURITY ID: Y64354205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect George Economou as Director | Management | For | For |
| 2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 05, 2014 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
| 6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
PALL CORPORATION
MEETING DATE: DEC 10, 2014 | TICKER: PLL SECURITY ID: 696429307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amy E. Alving | Management | For | For |
| 1.2 | Elect Director Robert B. Coutts | Management | For | For |
| 1.3 | Elect Director Mark E. Goldstein | Management | For | For |
| 1.4 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
| 1.6 | Elect Director Lawrence D. Kingsley | Management | For | For |
| 1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
| 1.8 | Elect Director B. Craig Owens | Management | For | For |
| 1.9 | Elect Director Katharine L. Plourde | Management | For | For |
| 1.10 | Elect Director Edward Travaglianti | Management | For | For |
| 1.11 | Elect Director Bret W. Wise | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PANDORA MEDIA, INC.
MEETING DATE: JUN 04, 2015 | TICKER: P SECURITY ID: 698354107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy Leiweke | Management | For | For |
| 1.2 | Elect Director Roger Faxon | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PFIZER INC.
MEETING DATE: APR 23, 2015 | TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director W. Don Cornwell | Management | For | For |
| 1.3 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.4 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.5 | Elect Director James M. Kilts | Management | For | For |
| 1.6 | Elect Director Shantanu Narayen | Management | For | For |
| 1.7 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.8 | Elect Director Ian C. Read | Management | For | For |
| 1.9 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.10 | Elect Director James C. Smith | Management | For | For |
| 1.11 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Abstain |
| |
|---|
PHILLIPS 66
MEETING DATE: MAY 06, 2015 | TICKER: PSX SECURITY ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J. Brian Ferguson | Management | For | For |
| 1b | Elect Director Harold W. McGraw, III | Management | For | For |
| 1c | Elect Director Victoria J. Tschinkel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Abstain |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 20, 2015 | TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.2 | Elect Director Andrew F. Cates | Management | For | For |
| 1.3 | Elect Director Timothy L. Dove | Management | For | For |
| 1.4 | Elect Director Phillip A. Gobe | Management | For | For |
| 1.5 | Elect Director Larry R. Grillot | Management | For | For |
| 1.6 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.7 | Elect Director Royce W. Mitchell | Management | For | For |
| 1.8 | Elect Director Frank A. Risch | Management | For | For |
| 1.9 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.10 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.11 | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 12, 2015 | TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher M. Burley | Management | For | For |
| 1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
| 1.3 | Elect Director John W. Estey | Management | For | For |
| 1.4 | Elect Director Gerald W. Grandey | Management | For | For |
| 1.5 | Elect Director C. Steven Hoffman | Management | For | For |
| 1.6 | Elect Director Alice D. Laberge | Management | For | For |
| 1.7 | Elect Director Consuelo E. Madere | Management | For | For |
| 1.8 | Elect Director Keith G. Martell | Management | For | For |
| 1.9 | Elect Director Jeffrey J. McCaig | Management | For | For |
| 1.10 | Elect Director Jochen E. Tilk | Management | For | For |
| 1.11 | Elect Director Elena Viyella de Paliza | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Approve 2015 Performance Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Amend By-law | Management | For | For |
| 6 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: PPL SECURITY ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director Frederick M. Bernthal | Management | For | For |
| 1.3 | Elect Director John W. Conway | Management | For | For |
| 1.4 | Elect Director Philip G. Cox | Management | For | For |
| 1.5 | Elect Director Steven G. Elliott | Management | For | For |
| 1.6 | Elect Director Louise K. Goeser | Management | For | For |
| 1.7 | Elect Director Stuart E. Graham | Management | For | For |
| 1.8 | Elect Director Raja Rajamannar | Management | For | For |
| 1.9 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.10 | Elect Director William H. Spence | Management | For | For |
| 1.11 | Elect Director Natica von Althann | Management | For | For |
| 1.12 | Elect Director Keith H. Williamson | Management | For | For |
| 1.13 | Elect Director Armando Zagalo de Lima | Management | For | For |
| 2 | Provide Right to Call Special Meeting | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Proxy Access | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Report on GHG Emission Reduction Scenarios | Shareholder | Against | Abstain |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 12, 2014 | TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark Donegan | Management | For | For |
| 1b | Elect Director Don R. Graber | Management | For | For |
| 1c | Elect Director Lester L. Lyles | Management | For | For |
| 1d | Elect Director Daniel J. Murphy | Management | For | For |
| 1e | Elect Director Vernon E. Oechsle | Management | For | For |
| 1f | Elect Director Ulrich Schmidt | Management | For | For |
| 1g | Elect Director Richard L. Wambold | Management | For | For |
| 1h | Elect Director Timothy A. Wicks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE: AUG 05, 2014 | TICKER: PBH SECURITY ID: 74112D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew M. Mannelly | Management | For | For |
| 1.2 | Elect Director John E. Byom | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
| 1.5 | Elect Director Carl J. Johnson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PROSPERITY BANCSHARES, INC.
MEETING DATE: APR 21, 2015 | TICKER: PB SECURITY ID: 743606105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Bouligny | Management | For | For |
| 1.2 | Elect Director W.R. Collier | Management | For | For |
| 1.3 | Elect Director Robert Steelhammer | Management | For | For |
| 1.4 | Elect Director H. E. Timanus, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PUBLICIS GROUPE SA
MEETING DATE: MAY 27, 2015 | TICKER: PUB SECURITY ID: F7607Z165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Transaction with Societe Generale Re: Share Purchase Agreement | Management | For | For |
| 6 | Approve Transaction with Elisabeth Badinter and her Family Group: Share Purchase Agreement | Management | For | For |
| 7 | Approve Severance Payment Agreement with Kevin Roberts, Member of the Management Board | Management | For | For |
| 8 | Approve Severance Payment Agreement with Jean Michel Etienne, Member of the Management Board | Management | For | For |
| 9 | Approve Severance Payment Agreement with Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
| 10 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean Michel Etienne, Member of the Management Board | Management | For | For |
| 12 | Advisory Vote on Compensation of Kevin Roberts, Member of the Management Board | Management | For | For |
| 13 | Advisory Vote on Compensation of Jean Yves Naouri, Member of the Management Board until Sep. 15, 2014 | Management | For | For |
| 14 | Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
| 15 | Elect Jerry A Greenberg as Supervisory Board Member | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Per Year Pursuant to Issuancee Authorities without Preemptive Rights | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 22 | Amend Terms of Warrants Issuance (ORANE) | Management | For | For |
| 23 | Amend Article 13 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
| 24 | Amend Article 16 of Bylaws Re: Censors | Management | For | Against |
| 25 | Amend Article 20 of Bylaws Re: Attendance at General Meetings | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PULTEGROUP, INC.
MEETING DATE: MAY 06, 2015 | TICKER: PHM SECURITY ID: 745867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Bryce Blair | Management | For | For |
| 1.3 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas J. Folliard | Management | For | For |
| 1.5 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.6 | Elect Director Andre J. Hawaux | Management | For | For |
| 1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.8 | Elect Director Patrick J. O'Leary | Management | For | For |
| 1.9 | Elect Director James J. Postl | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| |
|---|
PUMA BIOTECHNOLOGY, INC.
MEETING DATE: JUN 09, 2015 | TICKER: PBYI SECURITY ID: 74587V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan H. Auerbach | Management | For | For |
| 1.2 | Elect Director Thomas R. Malley | Management | For | For |
| 1.3 | Elect Director Jay M. Moyes | Management | For | For |
| 1.4 | Elect Director Troy E. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PKF Certified Public Accountants as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 09, 2015 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Donald G. Cruickshank | Management | For | For |
| 1c | Elect Director Raymond V. Dittamore | Management | For | For |
| 1d | Elect Director Susan Hockfield | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Paul E. Jacobs | Management | For | For |
| 1g | Elect Director Sherry Lansing | Management | For | For |
| 1h | Elect Director Harish Manwani | Management | For | For |
| 1i | Elect Director Steven M. Mollenkopf | Management | For | For |
| 1j | Elect Director Duane A. Nelles | Management | For | For |
| 1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1l | Elect Director Francisco Ros | Management | For | For |
| 1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1n | Elect Director Brent Scowcroft | Management | For | For |
| 1o | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 13, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement between the Company and Saude Solucoes Participacoes S.A. | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Merger | Management | For | For |
| 5 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
| 6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 7 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 29, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Use of Reserves for Treatment of Net Losses | Management | For | For |
| |
|---|
RALPH LAUREN CORPORATION
MEETING DATE: AUG 07, 2014 | TICKER: RL SECURITY ID: 751212101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Hubert Joly | Management | For | For |
| 1.4 | Elect Director Steven P. Murphy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
REALOGY HOLDINGS CORP.
MEETING DATE:�� MAY 01, 2015 | TICKER: RLGY SECURITY ID: 75605Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc E. Becker | Management | For | For |
| 1.2 | Elect Director Richard A. Smith | Management | For | For |
| 1.3 | Elect Director Michael J. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RED HAT, INC.
MEETING DATE: AUG 07, 2014 | TICKER: RHT SECURITY ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sohaib Abbasi | Management | For | For |
| 1.2 | Elect Director Narendra K. Gupta | Management | For | For |
| 1.3 | Elect Director William S. Kaiser | Management | For | For |
| 1.4 | Elect Director James M. Whitehurst | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 04, 2015 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc R. Benioff | Management | For | For |
| 1b | Elect Director Keith G. Block | Management | For | For |
| 1c | Elect Director Craig A. Conway | Management | For | For |
| 1d | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1e | Elect Director Colin L. Powell | Management | For | For |
| 1f | Elect Director Sanford R. Robertson | Management | For | For |
| 1g | Elect Director John V. Roos | Management | For | For |
| 1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
| 1i | Elect Director Robin L. Washington | Management | For | For |
| 1j | Elect Director Maynard G. Webb | Management | For | For |
| 1k | Elect Director Susan D. Wojcicki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2015 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
| 2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
| 2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
| 2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 08, 2015 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Peter L.S. Currie as Director | Management | For | For |
| 1b | Elect K. Vaman Kamath as Director | Management | For | For |
| 1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
| 1d | Elect Paal Kibsgaard as Director | Management | For | For |
| 1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
| 1f | Elect Michael E. Marks as Director | Management | For | For |
| 1g | Elect Indra K. Nooyi as Director | Management | For | For |
| 1h | Elect Lubna S. Olayan as Director | Management | For | For |
| 1i | Elect Leo Rafael Reif as Director | Management | For | For |
| 1j | Elect Tore I. Sandvold as Director | Management | For | For |
| 1k | Elect Henri Seydoux as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 13, 2015 | TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
| 1.3 | Elect Director Kathleen L. Brown | Management | For | For |
| 1.4 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.5 | Elect Director William D. Jones | Management | For | For |
| 1.6 | Elect Director William G. Ouchi | Management | For | For |
| 1.7 | Elect Director Debra L. Reed | Management | For | For |
| 1.8 | Elect Director William C. Rusnack | Management | For | For |
| 1.9 | Elect Director William P. Rutledge | Management | For | For |
| 1.10 | Elect Director Lynn Schenk | Management | For | For |
| 1.11 | Elect Director Jack T. Taylor | Management | For | For |
| 1.12 | Elect Director Luis M. Tellez | Management | For | For |
| 1.13 | Elect Director James C. Yardley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
SHIRE PLC
MEETING DATE: APR 28, 2015 | TICKER: SHP SECURITY ID: 82481R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect David Kappler as Director | Management | For | For |
| 9 | Re-elect Susan Kilsby as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
| 15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 19, 2015 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Son, Masayoshi | Management | For | For |
| 3.2 | Elect Director Nikesh Arora | Management | For | For |
| 3.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 3.4 | Elect Director Ronald Fisher | Management | For | For |
| 3.5 | Elect Director Yun Ma | Management | For | For |
| 3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
| 3.7 | Elect Director Yanai, Tadashi | Management | For | For |
| 3.8 | Elect Director Mark Schwartz | Management | For | For |
| 3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
| |
|---|
SOLARCITY CORPORATION
MEETING DATE: JUN 02, 2015 | TICKER: SCTY SECURITY ID: 83416T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Elon Musk | Management | For | For |
| 1b | Elect Director Donald R. Kendall, Jr. | Management | For | For |
| 1c | Elect Director Jeffrey B. Straubel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
SPANSION INC.
MEETING DATE: MAR 12, 2015 | TICKER: CODE SECURITY ID: 84649R200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
SPOTIFY TECHNOLOGIES S.A.
MEETING DATE: AUG 13, 2014 | TICKER: SECURITY ID: 48C99J239
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Omid Kordestani to the Board | Management | For | For |
| 2 | Delegate Powers to Newly Appointed Director | Management | For | For |
| |
|---|
SPOTIFY TECHNOLOGIES S.A.
MEETING DATE: OCT 10, 2014 | TICKER: SECURITY ID: 48C99J239
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Rene Richard Obermann as Director | Management | For | For |
| 2 | Delegate Powers to Newly Appointed Director | Management | For | For |
| 3 | Approval of the Restricted Stock Unit Program 2014 | Management | For | Abstain |
| |
|---|
SPOTIFY TECHNOLOGIES S.A.
MEETING DATE: APR 27, 2015 | TICKER: SECURITY ID: 48C99J239
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Management Report from Board of Directors on the Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Allocate the Results for the Year Ended December 31, 2014 | Management | For | Did Not Vote |
| 4 | Grant Discharge of the Liability of the Members of the Board of Directors of the Company | Management | For | Did Not Vote |
| 5 | Elect Martin Lorentzon, Daniel Ek, Klaus Hommels, Par-Jorgen Parson, Sean Parker, Barry McCarthy and Rene Obermann as Directors | Management | For | Did Not Vote |
| 6 | Appoint Ernst and Young Luxembourg S.A. as Auditor | Management | For | Did Not Vote |
| 7 | Authorize and Empower Guy Harles and Sophie Wagner to Execute and Deliver any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws | Management | For | Did Not Vote |
| |
|---|
SPROUTS FARMERS MARKET, INC.
MEETING DATE: MAY 01, 2015 | TICKER: SFM SECURITY ID: 85208M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Fortunato | Management | For | Withhold |
| 1.2 | Elect Director Lawrence P. Molloy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 18, 2015 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director William W. Bradley | Management | For | For |
| 1c | Elect Director Robert M. Gates | Management | For | For |
| 1d | Elect Director Mellody Hobson | Management | For | For |
| 1e | Elect Director Kevin R. Johnson | Management | For | For |
| 1f | Elect Director Olden Lee | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director James G. Shennan, Jr. | Management | For | For |
| 1i | Elect Director Clara Shih | Management | For | For |
| 1j | Elect Director Javier G. Teruel | Management | For | For |
| 1k | Elect Director Myron E. Ullman, III | Management | For | For |
| 1l | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 30, 2015 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Jacynthe Cote | Management | For | For |
| 1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director John D. Gass | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.9 | Elect Director James W. Simpson | Management | For | For |
| 1.10 | Elect Director Eira M. Thomas | Management | For | For |
| 1.11 | Elect Director Steven W. Williams | Management | For | For |
| 1.12 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend By-laws | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 28, 2015 | TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Beall, II | Management | For | For |
| 1.2 | Elect Director Paul R. Garcia | Management | For | For |
| 1.3 | Elect Director David H. Hughes | Management | For | For |
| 1.4 | Elect Director M. Douglas Ivester | Management | For | For |
| 1.5 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 1.6 | Elect Director William A. Linnenbringer | Management | For | For |
| 1.7 | Elect Director Donna S. Morea | Management | For | For |
| 1.8 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.9 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.10 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.11 | Elect Director Thomas R. Watjen | Management | For | For |
| 1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| |
|---|
TCF FINANCIAL CORPORATION
MEETING DATE: APR 22, 2015 | TICKER: TCB SECURITY ID: 872275102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Bell | Management | For | For |
| 1.2 | Elect Director William F. Bieber | Management | For | For |
| 1.3 | Elect Director Theodore J. Bigos | Management | For | For |
| 1.4 | Elect Director William A. Cooper | Management | For | For |
| 1.5 | Elect Director Thomas A. Cusick | Management | For | For |
| 1.6 | Elect Director Craig R. Dahl | Management | For | For |
| 1.7 | Elect Director Karen L. Grandstrand | Management | For | For |
| 1.8 | Elect Director Thomas F. Jasper | Management | For | For |
| 1.9 | Elect Director George G. Johnson | Management | For | For |
| 1.10 | Elect Director Richard H. King | Management | For | For |
| 1.11 | Elect Director Vance K. Opperman | Management | For | For |
| 1.12 | Elect Director James M. Ramstad | Management | For | For |
| 1.13 | Elect Director Roger J. Sit | Management | For | For |
| 1.14 | Elect Director Barry N. Winslow | Management | For | For |
| 1.15 | Elect Director Richard A. Zona | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 7 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 03, 2015 | TICKER: TEL SECURITY ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre R. Brondeau | Management | For | Did Not Vote |
| 1b | Elect Director Juergen W. Gromer | Management | For | Did Not Vote |
| 1c | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
| 1d | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
| 1e | Elect Director Yong Nam | Management | For | Did Not Vote |
| 1f | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
| 1g | Elect Director Lawrence S. Smith | Management | For | Did Not Vote |
| 1h | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
| 1i | Elect Director David P. Steiner | Management | For | Did Not Vote |
| 1j | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
| 1k | Elect Director Laura H. Wright | Management | For | Did Not Vote |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
| 3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 3d | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 4 | Designate Jvo Grundler as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | Did Not Vote |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
| 8 | Amend Articles of Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | Did Not Vote |
| 9 | Amend Articles of Association Re: Implementation of the New Legal Requirements | Management | For | Did Not Vote |
| 10 | Amend Articles of Association Re: Vote Standard for Shareholder Resolutions and Elections | Management | For | Did Not Vote |
| 11 | Amend Articles of Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee | Management | For | Did Not Vote |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 13 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
| 14 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
| 15 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | Did Not Vote |
| 16 | Approve Declaration of Dividend | Management | For | Did Not Vote |
| 17 | Renew Authorized Capital | Management | For | Did Not Vote |
| 18 | Approve Reduction of Share Capital | Management | For | Did Not Vote |
| 19 | Adjourn Meeting | Management | For | Did Not Vote |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 13, 2015 | TICKER: 00700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TESLA MOTORS, INC.
MEETING DATE: JUN 09, 2015 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antonio J. Gracias | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
| 4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Abstain |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUL 30, 2014 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
| 1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
| 2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
| 2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
| 3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
| 3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
| 4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
THE BOEING COMPANY
MEETING DATE: APR 27, 2015 | TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David L. Calhoun | Management | For | For |
| 1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1c | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lawrence W. Kellner | Management | For | For |
| 1f | Elect Director Edward M. Liddy | Management | For | For |
| 1g | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1h | Elect Director Susan C. Schwab | Management | For | For |
| 1i | Elect Director Ronald A. Williams | Management | For | For |
| 1j | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
THE CHUBB CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zoe Baird Budinger | Management | For | For |
| 1b | Elect Director Sheila P. Burke | Management | For | For |
| 1c | Elect Director James I. Cash, Jr. | Management | For | For |
| 1d | Elect Director John D. Finnegan | Management | For | For |
| 1e | Elect Director Timothy P. Flynn | Management | For | For |
| 1f | Elect Director Karen M. Hoguet | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Martin G. McGuinn | Management | For | For |
| 1i | Elect Director Lawrence M. Small | Management | For | For |
| 1j | Elect Director Jess Soderberg | Management | For | For |
| 1k | Elect Director Daniel E. Somers | Management | For | For |
| 1l | Elect Director William C. Weldon | Management | For | For |
| 1m | Elect Director James M. Zimmerman | Management | For | For |
| 1n | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 29, 2015 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Howard G. Buffet | Management | For | For |
| 1.6 | Elect Director Richard M. Daley | Management | For | For |
| 1.7 | Elect Director Barry Diller | Management | For | For |
| 1.8 | Elect Director Helene D. Gayle | Management | For | For |
| 1.9 | Elect Director Evan G. Greenberg | Management | For | For |
| 1.10 | Elect Director Alexis M. Herman | Management | For | For |
| 1.11 | Elect Director Muhtar Kent | Management | For | For |
| 1.12 | Elect Director Robert A. Kotick | Management | For | For |
| 1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.14 | Elect Director Sam Nunn | Management | For | For |
| 1.15 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives | Shareholder | Against | Against |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 14, 2014 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.2 | Elect Director Wei Sun Christianson | Management | For | For |
| 1.3 | Elect Director Fabrizio Freda | Management | For | For |
| 1.4 | Elect Director Jane Lauder | Management | For | For |
| 1.5 | Elect Director Leonard A. Lauder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE HERSHEY COMPANY
MEETING DATE: APR 28, 2015 | TICKER: HSY SECURITY ID: 427866108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela M. Arway | Management | For | For |
| 1.2 | Elect Director John P. Bilbrey | Management | For | For |
| 1.3 | Elect Director Robert F. Cavanaugh | Management | For | For |
| 1.4 | Elect Director Charles A. Davis | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | For |
| 1.6 | Elect Director Robert M. Malcolm | Management | For | For |
| 1.7 | Elect Director James M. Mead | Management | For | For |
| 1.8 | Elect Director James E. Nevels | Management | For | For |
| 1.9 | Elect Director Anthony J. Palmer | Management | For | For |
| 1.10 | Elect Director Thomas J. Ridge | Management | For | For |
| 1.11 | Elect Director David L. Shedlarz | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 21, 2015 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ari Bousbib | Management | For | For |
| 1b | Elect Director Gregory D. Brenneman | Management | For | For |
| 1c | Elect Director J. Frank Brown | Management | For | For |
| 1d | Elect Director Albert P. Carey | Management | For | For |
| 1e | Elect Director Armando Codina | Management | For | For |
| 1f | Elect Director Helena B. Foulkes | Management | For | For |
| 1g | Elect Director Wayne M. Hewett | Management | For | For |
| 1h | Elect Director Karen L. Katen | Management | For | For |
| 1i | Elect Director Craig A. Menear | Management | For | For |
| 1j | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 25, 2015 | TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nora A. Aufreiter | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director Susan J. Kropf | Management | For | For |
| 1d | Elect Director David B. Lewis | Management | For | For |
| 1e | Elect Director W. Rodney McMullen | Management | For | For |
| 1f | Elect Director Jorge P. Montoya | Management | For | For |
| 1g | Elect Director Clyde R. Moore | Management | For | For |
| 1h | Elect Director Susan M. Phillips | Management | For | For |
| 1i | Elect Director James A. Runde | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director Bobby S. Shackouls | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| 6 | Report on Policy Options to Reduce Antibiotic Use in Products | Shareholder | Against | Abstain |
| |
|---|
THE MANITOWOC COMPANY, INC.
MEETING DATE: MAY 05, 2015 | TICKER: MTW SECURITY ID: 563571108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy V. Armes | Management | For | For |
| 1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
| 1.3 | Elect Director Dino J. Bianco | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE PRICELINE GROUP INC.
MEETING DATE: JUN 04, 2015 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 14, 2014 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angela F. Braly | Management | For | For |
| 1b | Elect Director Kenneth I. Chenault | Management | For | For |
| 1c | Elect Director Scott D. Cook | Management | For | For |
| 1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 1e | Elect Director A.G. Lafley | Management | For | For |
| 1f | Elect Director Terry J. Lundgren | Management | For | For |
| 1g | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1h | Elect Director Margaret C. Whitman | Management | For | For |
| 1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 1j | Elect Director Patricia A. Woertz | Management | For | For |
| 1k | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| 6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 11, 2015 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director David T. Ching | Management | For | For |
| 1.5 | Elect Director Michael F. Hines | Management | For | For |
| 1.6 | Elect Director Amy B. Lane | Management | For | For |
| 1.7 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.8 | Elect Director John F. O'Brien | Management | For | For |
| 1.9 | Elect Director Willow B. Shire | Management | For | For |
| 1.10 | Elect Director William H. Swanson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 20, 2015 | TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director John H. Dasburg | Management | For | For |
| 1c | Elect Director Janet M. Dolan | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Jay S. Fishman | Management | For | For |
| 1f | Elect Director Patricia L. Higgins | Management | For | For |
| 1g | Elect Director Thomas R. Hodgson | Management | For | For |
| 1h | Elect Director William J. Kane | Management | For | For |
| 1i | Elect Director Cleve L. Killingsworth Jr. | Management | For | For |
| 1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 12, 2015 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director John S. Chen | Management | For | For |
| 1c | Elect Director Jack Dorsey | Management | For | For |
| 1d | Elect Director Robert A. Iger | Management | For | For |
| 1e | Elect Director Fred H. Langhammer | Management | For | For |
| 1f | Elect Director Aylwin B. Lewis | Management | For | For |
| 1g | Elect Director Monica C. Lozano | Management | For | For |
| 1h | Elect Director Robert W. Matschullat | Management | For | For |
| 1i | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1j | Elect Director Orin C. Smith | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
THE WHITEWAVE FOODS COMPANY
MEETING DATE: MAY 14, 2015 | TICKER: WWAV SECURITY ID: 966244105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary E. Minnick | Management | For | For |
| 1.2 | Elect Director Doreen A. Wright | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 21, 2015 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
| 1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.4 | Elect Director John A. Hagg | Management | For | For |
| 1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 1.6 | Elect Director Ralph Izzo | Management | For | For |
| 1.7 | Elect Director Frank T. MacInnis | Management | For | For |
| 1.8 | Elect Director Eric W. Mandelblatt | Management | For | For |
| 1.9 | Elect Director Keith A. Meister | Management | For | For |
| 1.10 | Elect Director Steven W. Nance | Management | For | For |
| 1.11 | Elect Director Murray D. Smith | Management | For | For |
| 1.12 | Elect Director Janice D. Stoney | Management | For | For |
| 1.13 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THERAPEUTICSMD, INC.
MEETING DATE: JUN 11, 2015 | TICKER: TXMD SECURITY ID: 88338N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.2 | Elect Director Robert G. Finizio | Management | For | For |
| 1.3 | Elect Director John C.K. Milligan, IV | Management | For | For |
| 1.4 | Elect Director Brian Bernick | Management | For | For |
| 1.5 | Elect Director J. Martin Carroll | Management | For | For |
| 1.6 | Elect Director Cooper C. Collins | Management | For | For |
| 1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
| 1.8 | Elect Director Jules A. Musing | Management | For | For |
| 1.9 | Elect Director Angus C. Russell | Management | For | For |
| 1.10 | Elect Director Nicholas Segal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
TIME WARNER CABLE INC.
MEETING DATE: OCT 09, 2014 | TICKER: TWC SECURITY ID: 88732J207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
TIME WARNER INC.
MEETING DATE: JUN 19, 2015 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James L. Barksdale | Management | For | For |
| 1b | Elect Director William P. Barr | Management | For | For |
| 1c | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1d | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1e | Elect Director Robert C. Clark | Management | For | For |
| 1f | Elect Director Mathias Dopfner | Management | For | For |
| 1g | Elect Director Jessica P. Einhorn | Management | For | For |
| 1h | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1i | Elect Director Fred Hassan | Management | For | For |
| 1j | Elect Director Kenneth J. Novack | Management | For | For |
| 1k | Elect Director Paul D. Wachter | Management | For | For |
| 1l | Elect Director Deborah C. Wright | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Board Oversight of Tobacco Use Depicted in Products | Shareholder | Against | Against |
| 6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Abstain |
| |
|---|
TOWERS WATSON & CO.
MEETING DATE: NOV 13, 2014 | TICKER: TW SECURITY ID: 891894107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Victor F. Ganzi | Management | For | For |
| 1b | Elect Director John J. Haley | Management | For | For |
| 1c | Elect Director Leslie S. Heisz | Management | For | For |
| 1d | Elect Director Brendan R. O'Neill | Management | For | For |
| 1e | Elect Director Linda D. Rabbitt | Management | For | For |
| 1f | Elect Director Gilbert T. Ray | Management | For | For |
| 1g | Elect Director Paul Thomas | Management | For | For |
| 1h | Elect Director Wilhelm Zeller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRIBUNE COMPANY
MEETING DATE: JUL 14, 2014 | TICKER: TRBAA SECURITY ID: 896047503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.2 | Elect Director Laura R. Walker | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TRIBUNE MEDIA COMPANY
MEETING DATE: MAY 20, 2015 | TICKER: TRCO SECURITY ID: 896047503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Kreger | Management | For | For |
| 1.2 | Elect Director Peter Liguori | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TRIBUNE PUBLISHING COMPANY
MEETING DATE: MAY 27, 2015 | TICKER: TPUB SECURITY ID: 896082104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David E. Dibble | Management | For | For |
| 1.2 | Elect Director Philip G. Franklin | Management | For | For |
| 1.3 | Elect Director John H. Griffin, Jr. | Management | For | For |
| 1.4 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.5 | Elect Director Renetta McCann | Management | For | For |
| 1.6 | Elect Director Ellen Taus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TRINSEO S.A.
MEETING DATE: JAN 21, 2015 | TICKER: TSE SECURITY ID: L9340P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Directors and Auditors | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers Societe cooperative as Auditor | Management | For | For |
| |
|---|
TRINSEO S.A.
MEETING DATE: JUN 25, 2015 | TICKER: TSE SECURITY ID: L9340P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | For |
| 2 | Elect Donald T. Misheff as Director | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | For | For |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Allocation of Income and Dividends | Management | For | For |
| 7 | Approve Discharge of Directors and Auditors | Management | For | For |
| 8 | Appoint PwC Luxembourg as Internal Statutory Auditor | Management | For | For |
| 9 | Appoint PricewaterhouseCoopers LLP as Independent Auditor | Management | For | For |
| 10 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TWITTER, INC.
MEETING DATE: JUN 03, 2015 | TICKER: TWTR SECURITY ID: 90184L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Rosenblatt | Management | For | For |
| 1.2 | Elect Director Evan Williams | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 21, 2015 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1.1c | Elect Director Richard K. Davis | Management | For | For |
| 1.1d | Elect Director Kimberly J. Harris | Management | For | For |
| 1.1e | Elect Director Roland A. Hernandez | Management | For | For |
| 1.1f | Elect Director Doreen Woo Ho | Management | For | For |
| 1.1g | Elect Director Joel W. Johnson | Management | For | For |
| 1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
| 1.1i | Elect Director Jerry W. Levin | Management | For | For |
| 1.1j | Elect Director David B. O'Maley | Management | For | For |
| 1.1k | Elect Director O'dell M. Owens | Management | For | For |
| 1.1l | Elect Director Craig D. Schnuck | Management | For | For |
| 1.1m | Elect Director Patrick T. Stokes | Management | For | For |
| 1.1n | Elect Director Scott W. Wine | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ULTA SALON, COSMETICS & FRAGRANCE, INC.
MEETING DATE: JUN 03, 2015 | TICKER: ULTA SECURITY ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
| 1.2 | Elect Director Catherine A. Halligan | Management | For | For |
| 1.3 | Elect Director Lorna E. Nagler | Management | For | For |
| 1.4 | Elect Director Michelle L. Collins | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director Lance M. Fritz | Management | For | For |
| 1.5 | Elect Director Judith Richards Hope | Management | For | For |
| 1.6 | Elect Director John J. Koraleski | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.9 | Elect Director Michael W. McConnell | Management | For | For |
| 1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.11 | Elect Director Steven R. Rogel | Management | For | For |
| 1.12 | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE: JUN 10, 2015 | TICKER: UAL SECURITY ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Jane C. Garvey | Management | For | For |
| 1.3 | Elect Director Walter Isaacson | Management | For | For |
| 1.4 | Elect Director Henry L. Meyer, III | Management | For | For |
| 1.5 | Elect Director Oscar Munoz | Management | For | For |
| 1.6 | Elect Director William R. Nuti | Management | For | For |
| 1.7 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.8 | Elect Director Jeffery A. Smisek | Management | For | For |
| 1.9 | Elect Director David J. Vitale | Management | For | For |
| 1.10 | Elect Director John H. Walker | Management | For | For |
| 1.11 | Elect Director Charles A. Yamarone | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
UNITED RENTALS, INC.
MEETING DATE: MAY 06, 2015 | TICKER: URI SECURITY ID: 911363109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jenne K. Britell | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.4 | Elect Director Michael J. Kneeland | Management | For | For |
| 1.5 | Elect Director Singleton B. McAllister | Management | For | For |
| 1.6 | Elect Director Brian D. McAuley | Management | For | For |
| 1.7 | Elect Director John S. McKinney | Management | For | For |
| 1.8 | Elect Director James H. Ozanne | Management | For | For |
| 1.9 | Elect Director Jason D. Papastavrou | Management | For | For |
| 1.10 | Elect Director Filippo Passerini | Management | For | For |
| 1.11 | Elect Director Donald C. Roof | Management | For | For |
| 1.12 | Elect Director Keith Wimbush | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED STATES STEEL CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: X SECURITY ID: 912909108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Patricia Diaz Dennis | Management | For | For |
| 1.1b | Elect Director Mario Longhi | Management | For | For |
| 1.1c | Elect Director Robert J. Stevens | Management | For | For |
| 1.1d | Elect Director David S. Sutherland | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 27, 2015 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John V. Faraci | Management | For | For |
| 1b | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1c | Elect Director Gregory J. Hayes | Management | For | For |
| 1d | Elect Director Edward A. Kangas | Management | For | For |
| 1e | Elect Director Ellen J. Kullman | Management | For | For |
| 1f | Elect Director Marshall O. Larsen | Management | For | For |
| 1g | Elect Director Harold McGraw, III | Management | For | For |
| 1h | Elect Director Richard B. Myers | Management | For | For |
| 1i | Elect Director H. Patrick Swygert | Management | For | For |
| 1j | Elect Director Andre Villeneuve | Management | For | For |
| 1k | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2015 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Director Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
VAIL RESORTS, INC.
MEETING DATE: DEC 05, 2014 | TICKER: MTN SECURITY ID: 91879Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roland A. Hernandez | Management | For | For |
| 1b | Elect Director Robert A. Katz | Management | For | For |
| 1c | Elect Director Richard D. Kincaid | Management | For | For |
| 1d | Elect Director John T. Redmond | Management | For | For |
| 1e | Elect Director Hilary A. Schneider | Management | For | For |
| 1f | Elect Director D. Bruce Sewell | Management | For | For |
| 1g | Elect Director John F. Sorte | Management | For | For |
| 1h | Elect Director Peter A. Vaughn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Jerry D. Choate | Management | For | For |
| 1.1b | Elect Director Joseph W. Gorder | Management | For | For |
| 1.1c | Elect Director Deborah P. Majoras | Management | For | For |
| 1.1d | Elect Director Donald L. Nickles | Management | For | For |
| 1.1e | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1.1f | Elect Director Robert A. Profusek | Management | For | For |
| 1.1g | Elect Director Susan Kaufman Purcell | Management | For | For |
| 1.1h | Elect Director Stephen M. Waters | Management | For | For |
| 1.1i | Elect Director Randall J. Weisenburger | Management | For | For |
| 1.1j | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
VERIFONE SYSTEMS, INC.
MEETING DATE: MAR 26, 2015 | TICKER: PAY SECURITY ID: 92342Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Karen Austin | Management | For | For |
| 1.3 | Elect Director Paul Galant | Management | For | For |
| 1.4 | Elect Director Alex W. (Pete) Hart | Management | For | For |
| 1.5 | Elect Director Robert B. Henske | Management | For | For |
| 1.6 | Elect Director Wenda Harris Millard | Management | For | For |
| 1.7 | Elect Director Eitan Raff | Management | For | For |
| 1.8 | Elect Director Jonathan I. Schwartz | Management | For | For |
| 1.9 | Elect Director Jane J. Thompson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 07, 2015 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Mark T. Bertolini | Management | For | For |
| 1.3 | Elect Director Richard L. Carrion | Management | For | For |
| 1.4 | Elect Director Melanie L. Healey | Management | For | For |
| 1.5 | Elect Director M. Frances Keeth | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Net Neutrality | Shareholder | Against | Abstain |
| 5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 04, 2015 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.2 | Elect Director Bruce I. Sachs | Management | For | For |
| 1.3 | Elect Director Sangeeta N. Bhatia | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
VISA INC.
MEETING DATE: JAN 28, 2015 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
| 5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
| 5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
| 5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
W. R. GRACE & CO.
MEETING DATE: MAY 07, 2015 | TICKER: GRA SECURITY ID: 38388F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
| 1.2 | Elect Director Marye Anne Fox | Management | For | For |
| 1.3 | Elect Director Janice K. Henry | Management | For | For |
| 1.4 | Elect Director Mark E. Tomkins | Management | For | For |
| 1.5 | Elect Director Diane H. Gulyas | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
WACKER CHEMIE AG
MEETING DATE: MAY 08, 2015 | TICKER: WCH SECURITY ID: D9540Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 05, 2015 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director James I. Cash, Jr. | Management | For | For |
| 1c | Elect Director Roger C. Corbett | Management | For | For |
| 1d | Elect Director Pamela J. Craig | Management | For | For |
| 1e | Elect Director Michael T. Duke | Management | For | For |
| 1f | Elect Director Timothy P. Flynn | Management | For | For |
| 1g | Elect Director Thomas W. Horton | Management | For | For |
| 1h | Elect Director Marissa A. Mayer | Management | For | For |
| 1i | Elect Director C. Douglas McMillon | Management | For | For |
| 1j | Elect Director Gregory B. Penner | Management | For | For |
| 1k | Elect Director Steven S. Reinemund | Management | For | For |
| 1l | Elect Director Kevin Y. Systrom | Management | For | For |
| 1m | Elect Director Jim C. Walton | Management | For | For |
| 1n | Elect Director S. Robson Walton | Management | For | For |
| 1o | Elect Director Linda S. Wolf | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| 6 | Provide Proxy Access Right | Shareholder | Against | Against |
| 7 | Adopt Quantitative GHG Goals for Maritime Shipping | Shareholder | Against | Abstain |
| 8 | Report on Incentive Compensation Plans | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 28, 2015 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Elizabeth A. Duke | Management | For | For |
| 1f | Elect Director Susan E. Engel | Management | For | For |
| 1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1h | Elect Director Donald M. James | Management | For | For |
| 1i | Elect Director Cynthia H. Milligan | Management | For | For |
| 1j | Elect Director Federico F. Pena | Management | For | For |
| 1k | Elect Director James H. Quigley | Management | For | For |
| 1l | Elect Director Judith M. Runstad | Management | For | For |
| 1m | Elect Director Stephen W. Sanger | Management | For | For |
| 1n | Elect Director John G. Stumpf | Management | For | For |
| 1o | Elect Director Susan G. Swenson | Management | For | For |
| 1p | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: WYN SECURITY ID: 98310W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Holmes | Management | For | For |
| 1.2 | Elect Director Myra J. Biblowit | Management | For | For |
| 1.3 | Elect Director James E. Buckman | Management | For | For |
| 1.4 | Elect Director George Herrera | Management | For | For |
| 1.5 | Elect Director Brian Mulroney | Management | For | For |
| 1.6 | Elect Director Pauline D.E. Richards | Management | For | For |
| 1.7 | Elect Director Michael H. Wargotz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
XILINX, INC.
MEETING DATE: AUG 13, 2014 | TICKER: XLNX SECURITY ID: 983919101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip T. Gianos | Management | For | For |
| 1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
| 1.3 | Elect Director John L. Doyle | Management | For | For |
| 1.4 | Elect Director William G. Howard, Jr. | Management | For | For |
| 1.5 | Elect Director J. Michael Patterson | Management | For | For |
| 1.6 | Elect Director Albert A. Pimentel | Management | For | For |
| 1.7 | Elect Director Marshall C. Turner | Management | For | For |
| 1.8 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
XOMA CORPORATION
MEETING DATE: MAY 21, 2015 | TICKER: XOMA SECURITY ID: 98419J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Varian | Management | For | For |
| 1.2 | Elect Director Patrick J. Scannon | Management | For | For |
| 1.3 | Elect Director W. Denman Van Ness | Management | For | For |
| 1.4 | Elect Director William K. Bowes, Jr. | Management | For | For |
| 1.5 | Elect Director Peter Barton Hutt | Management | For | For |
| 1.6 | Elect Director Joseph M. Limber | Management | For | For |
| 1.7 | Elect Director Timothy P. Walbert | Management | For | For |
| 1.8 | Elect Director Jack L. Wyszomierski | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 24, 2015 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ZIMMER HOLDINGS, INC.
MEETING DATE: MAY 05, 2015 | TICKER: ZMH SECURITY ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Christopher B. Begley | Management | For | For |
| 1.1b | Elect Director Betsy J. Bernard | Management | For | For |
| 1.1c | Elect Director Paul M. Bisaro | Management | For | For |
| 1.1d | Elect Director Gail K. Boudreaux | Management | For | For |
| 1.1e | Elect Director David C. Dvorak | Management | For | For |
| 1.1f | Elect Director Michael J. Farrell | Management | For | For |
| 1.1g | Elect Director Larry C. Glasscock | Management | For | For |
| 1.1h | Elect Director Robert A. Hagemann | Management | For | For |
| 1.1i | Elect Director Arthur J. Higgins | Management | For | For |
| 1.1j | Elect Director Cecil B. Pickett | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Amend Deferred Compensation Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES INTRINSIC OPPORTUNITIES FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 08, 2015 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
| 1.3 | Elect Director Glenn F. Tilton | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ABG SUNDAL COLLIER HOLDING ASA
MEETING DATE: APR 29, 2015 | TICKER: ASC SECURITY ID: R00006107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Dividends of NOK 1.00 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors; Approve Remuneration of Audit Committe and Nominating Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
| 10a | Amend Article Three in Articles of Association (Corporate Purpose) | Management | For | Did Not Vote |
| 10b | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
| 11a | Reelect Stein Aukner as Member of Nominating Committee | Management | For | Did Not Vote |
| 11b | Reelect Anders Gruden as Member of Nominating Committee | Management | For | Did Not Vote |
| 11c | Elect Roy Myklebust as New Member of Nominating Committee | Management | For | Did Not Vote |
| 12a | Reelect Anders Gruden as Director | Management | For | Did Not Vote |
| 12b | Reelect Jorgen Rostrup as Director | Management | For | Did Not Vote |
| 12c | Reelect Tone Bjornov as Director | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 14 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
ACCELL GROUP
MEETING DATE: APR 23, 2015 | TICKER: ACCEL SECURITY ID: N00432257
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and announcements | Management | None | None |
| 2 | Receive and Discuss 2014 Annual Report | Management | None | None |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5b | Approve Dividends of EUR 0.61 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Amend Articles Re: Legislative Changes and General Update | Management | For | Against |
| 9 | Announce Intention to Appoint J.J. Both to Management Board | Management | None | None |
| 10a | Announce Intention of the Supervisory Board to Reappoint Ernsting as Supervisory Board Member | Management | None | None |
| 10b | Reelect Ernsting to Supervisory Board | Management | For | For |
| 11 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Amendments to Option Agreements with Preference Share Foundation | Management | For | Against |
| 14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 15 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 16 | Any Other business | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ACE BED CO. LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 003800 SECURITY ID: Y0003W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Ahn Yoo-Soo as Inside Director | Management | For | For |
| 3.2 | Elect Ahn Sung-Ho as Inside Director | Management | For | For |
| 3.3 | Elect Cho Gil-Ho as Inside Director | Management | For | For |
| 4.1 | Appoint Yoon Ik-Chae as Internal Auditor | Management | For | For |
| 5 | Approve Terms of Retirement Pay | Management | For | Abstain |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
ADASTRIA HOLDINGS CO., LTD.
MEETING DATE: MAY 28, 2015 | TICKER: 2685 SECURITY ID: J0011S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Company Name - Amend Business Lines - Increase Authorized Capital - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Fukuda, Michio | Management | For | For |
| 2.2 | Elect Director Matsushita, Masa | Management | For | For |
| 2.3 | Elect Director Kimura, Osamu | Management | For | For |
| 2.4 | Elect Director Kurashige, Hideki | Management | For | For |
| 2.5 | Elect Director Matsui, Tadamitsu | Management | For | For |
| 2.6 | Elect Director Akutsu, Satoshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Maekawa, Wataru | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iwasaki, Naoki | Management | For | For |
| |
|---|
AECOM
MEETING DATE: MAR 04, 2015 | TICKER: ACM SECURITY ID: 00766T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Fordyce | Management | For | Withhold |
| 1.2 | Elect Director Linda Griego | Management | For | Withhold |
| 1.3 | Elect Director William G. Ouchi | Management | For | Withhold |
| 1.4 | Elect Director Douglas W. Stotlar | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AERCAP HOLDINGS NV
MEETING DATE: MAY 13, 2015 | TICKER: AER SECURITY ID: N00985106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Board of Directors | Management | For | For |
| 7a | Elect William N. Dooley as Director | Management | For | For |
| 7b | Reelect Pieter Korteweg as Director | Management | For | For |
| 7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
| 7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
| 8 | Designate CFO to Represent the Management in case All Directors are absent or prevented from acting | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
| 10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
AETNA INC.
MEETING DATE: MAY 15, 2015 | TICKER: AET SECURITY ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director Mark T. Bertolini | Management | For | For |
| 1c | Elect Director Frank M. Clark | Management | For | For |
| 1d | Elect Director Betsy Z. Cohen | Management | For | For |
| 1e | Elect Director Molly J. Coye | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Barbara Hackman Franklin | Management | For | For |
| 1h | Elect Director Jeffrey E. Garten | Management | For | For |
| 1i | Elect Director Ellen M. Hancock | Management | For | For |
| 1j | Elect Director Richard J. Harrington | Management | For | For |
| 1k | Elect Director Edward J. Ludwig | Management | For | For |
| 1l | Elect Director Joseph P. Newhouse | Management | For | For |
| 1m | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4A | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Abstain |
| 4B | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
AFLAC INCORPORATED
MEETING DATE: MAY 04, 2015 | TICKER: AFL SECURITY ID: 001055102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel P. Amos | Management | For | For |
| 1b | Elect Director Paul S. Amos, II | Management | For | For |
| 1c | Elect Director W. Paul Bowers | Management | For | For |
| 1d | Elect Director Kriss Cloninger, III | Management | For | For |
| 1e | Elect Director Elizabeth J. Hudson | Management | For | For |
| 1f | Elect Director Douglas W. Johnson | Management | For | For |
| 1g | Elect Director Robert B. Johnson | Management | For | For |
| 1h | Elect Director Thomas J. Kenny | Management | For | For |
| 1i | Elect Director Charles B. Knapp | Management | For | For |
| 1j | Elect Director Joseph L. Moskowitz | Management | For | For |
| 1k | Elect Director Barbara K. Rimer | Management | For | For |
| 1l | Elect Director Melvin T. Stith | Management | For | For |
| 1m | Elect Director Takuro Yoshida | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
AIN PHARMACIEZ INC.
MEETING DATE: JUL 30, 2014 | TICKER: 9627 SECURITY ID: J00602102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Otani, Kiichi | Management | For | For |
| 2.2 | Elect Director Kato, Hiromi | Management | For | For |
| 2.3 | Elect Director Sakurai, Masato | Management | For | For |
| 2.4 | Elect Director Shudo, Shoichi | Management | For | For |
| 2.5 | Elect Director Mizushima, Toshihide | Management | For | For |
| 2.6 | Elect Director Oishi, Miya | Management | For | For |
| 2.7 | Elect Director Takazawa, Mitsugu | Management | For | For |
| 2.8 | Elect Director Kimei, Rieko | Management | For | For |
| 2.9 | Elect Director Awaji, Hidehiro | Management | For | For |
| 2.10 | Elect Director Sakai, Masato | Management | For | For |
| 2.11 | Elect Director Minami, Akira | Management | For | For |
| 2.12 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
| 2.13 | Elect Director Mori, Ko | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | For |
| |
|---|
AIT CORP
MEETING DATE: MAY 20, 2015 | TICKER: 9381 SECURITY ID: J00883108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| |
|---|
AJINOMOTO (MALAYSIA) BHD
MEETING DATE: SEP 29, 2014 | TICKER: AJI SECURITY ID: Y0029S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve First and Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Paduka Mohamed Hashim Bin Mohd. Ali as Director | Management | For | For |
| 4 | Elect Motohiro Komase as Director | Management | For | For |
| 5 | Elect Katsuhide Shirai as Director | Management | For | For |
| 6 | Elect Ryuji Ito as Director | Management | For | For |
| 7 | Elect Koay Kah Ee as Director | Management | For | For |
| 8 | Approve Hanafiah Raslan & Mohamad as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Renewal of Shareholders' Mandate and Approve New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 11 | Approve Paduka Mohamed Hashim Bin Mohd. Ali to Continue Office as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Teo Chiang Liang to Continue Office as Independent Non-Executive Director | Management | For | For |
| |
|---|
AKKA TECHNOLOGIES
MEETING DATE: JUN 09, 2015 | TICKER: AKA SECURITY ID: F0181L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding New Transactions and Ongoing Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 6 | Reelect Nicolas Valtille as Director | Management | For | For |
| 7 | Reelect Guy Lacroix as Director | Management | For | For |
| 8 | Reelect Charlotte Ricci as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 15 | Authorize Board to Set Issue Price for10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | Management | For | Against |
| 20 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans (Repurchased Shares) | Management | For | Against |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALMOST FAMILY, INC.
MEETING DATE: MAY 04, 2015 | TICKER: AFAM SECURITY ID: 020409108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William B. Yarmuth | Management | For | For |
| 1.2 | Elect Director Steven B. Bing | Management | For | For |
| 1.3 | Elect Director Donald G. McClinton | Management | For | For |
| 1.4 | Elect Director Tyree G. Wilburn | Management | For | For |
| 1.5 | Elect Director Jonathan D. Goldberg | Management | For | For |
| 1.6 | Elect Director W. Earl Reed, III | Management | For | For |
| 1.7 | Elect Director Henry M. Altman, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
MEETING DATE: NOV 11, 2014 | TICKER: AOSL SECURITY ID: G6331P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mike F. Chang | Management | For | For |
| 1.2 | Elect Director Yueh-Se Ho | Management | For | For |
| 1.3 | Elect Director Michael L. Pfeiffer | Management | For | For |
| 1.4 | Elect Director Robert I. Chen | Management | For | For |
| 1.5 | Elect Director King Owyang | Management | For | For |
| 1.6 | Elect Director Michael J. Salameh | Management | For | For |
| 2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALPHA CO. LTD.
MEETING DATE: NOV 26, 2014 | TICKER: 4760 SECURITY ID: J0111L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yoshinaga, Noriyoshi | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Nouchi, Katsumi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
ALVOPETRO ENERGY LTD.
MEETING DATE: MAY 26, 2015 | TICKER: ALV SECURITY ID: 02255Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Corey C. Ruttan | Management | For | For |
| 1b | Elect Director Firoz Talakshi | Management | For | For |
| 1c | Elect Director Geir Ytreland | Management | For | For |
| 1d | Elect Director John D. Wright | Management | For | For |
| 1e | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1f | Elect Director Roderick L. Fraser | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| 4 | Approve Incentive Share Plan | Management | For | For |
| |
|---|
AMDOCS LIMITED
MEETING DATE: JAN 28, 2015 | TICKER: DOX SECURITY ID: G02602103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert A. Minicucci as a Director | Management | For | For |
| 1.2 | Elect Adrian Gardner as a Director | Management | For | For |
| 1.3 | Elect John T. McLennan as a Director | Management | For | For |
| 1.4 | Elect Simon Olswang as a Director | Management | For | For |
| 1.5 | Elect Zohar Zisapel as a Director | Management | For | For |
| 1.6 | Elect Julian A. Brodsky as a Director | Management | For | For |
| 1.7 | Elect Clayton Christensen as a Director | Management | For | For |
| 1.8 | Elect Eli Gelman as a Director | Management | For | For |
| 1.9 | Elect James S. Kahan as a Director | Management | For | For |
| 1.10 | Elect Richard T.C. LeFave as a Director | Management | For | For |
| 1.11 | Elect Giora Yaron as a Director | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AMEDISYS, INC.
MEETING DATE: JUN 04, 2015 | TICKER: AMED SECURITY ID: 023436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda J. Hall | Management | For | For |
| 1.2 | Elect Director Paul B. Kusserow | Management | For | For |
| 1.3 | Elect Director Ronald A. LaBorde | Management | For | For |
| 1.4 | Elect Director Jake L. Netterville | Management | For | For |
| 1.5 | Elect Director Bruce D. Perkins | Management | For | For |
| 1.6 | Elect Director Donald A. Washburn | Management | For | For |
| 1.7 | Elect Director Nathaniel M. Zilkha | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMLIN PLC
MEETING DATE: NOV 24, 2014 | TICKER: AML SECURITY ID: G0334Q177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Policy | Management | For | For |
| 2 | Approve Performance Share Plan | Management | For | For |
| |
|---|
AMLIN PLC
MEETING DATE: MAY 21, 2015 | TICKER: AML SECURITY ID: G0334Q177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Oliver Peterken as Director | Management | For | For |
| 5 | Re-elect Simon Beale as Director | Management | For | For |
| 6 | Re-elect Julie Chakraverty as Director | Management | For | For |
| 7 | Re-elect Richard Davey as Director | Management | For | For |
| 8 | Re-elect Marty Feinstein as Director | Management | For | For |
| 9 | Re-elect Richard Hextall as Director | Management | For | For |
| 10 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
| 11 | Re-elect Charles Philipps as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AMSTERDAM COMMODITIES
MEETING DATE: APR 29, 2015 | TICKER: ACOMO SECURITY ID: N055BY102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss Minutes of Previous Meeting | Management | None | None |
| 3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 4 | Receive Announcements (non-voting) | Management | None | None |
| 5 | Adopt Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Dividends of EUR 1.10 Per Share | Management | For | For |
| 8 | Approve Discharge of Management Board | Management | For | For |
| 9 | Approve Discharge of Supervisory Board | Management | For | For |
| 10 | Ratify PriceWaterhouseCoopers as Auditors Re: Financial Year 2015 | Management | For | For |
| 11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 13, 2015 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Julie A. Hill | Management | For | For |
| 1b | Elect Director Ramiro G. Peru | Management | For | For |
| 1c | Elect Director John H. Short | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | None | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
APEX HEALTHCARE BERHAD
MEETING DATE: MAY 20, 2015 | TICKER: AHEALTH SECURITY ID: Y01776106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Noharuddin Bin Mohd Nordin @ Harun as Director | Management | For | For |
| 4 | Elect Jackson Chevalier Yap-Kit-Siong as Director | Management | For | For |
| 5 | Elect Heng Su-Ling Mae as Director | Management | For | For |
| 6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Kee Tah Peng @ Hee Teck Peng as Director | Management | For | For |
| 8 | Elect Tong Yew Sum as Director | Management | For | For |
| 9 | Approve Leong Khai Cheong to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
APRIL
MEETING DATE: APR 30, 2015 | TICKER: APR SECURITY ID: F0346N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.42 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 132,550 | Management | For | For |
| 6 | Ratify Appointment of Stephane Loisel as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of Brunot Rousset, Chairman and CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 10 | Amend Articles 16 and 21 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AQ GROUP AB
MEETING DATE: APR 23, 2015 | TICKER: AQ SECURITY ID: W0680F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of SEK 120,000 for Chairman and Other Directors; Approve Remuneration of Auditors; Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Elect P-O Andersson (Chairman), Claes Mellgren, Gunilla Spongh, Patrik Nolaker, Ulf Gundemark, and Leif Andersson as Directors; Elect P-O Andersson, Claes Mellgren, and Johan Hagberg as Members of Nomination Committee | Management | For | Did Not Vote |
| 11 | Approve Issuance of up to 2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Other Business | Management | None | None |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ARCLAND SAKAMOTO CO. LTD.
MEETING DATE: MAY 14, 2015 | TICKER: 9842 SECURITY ID: J01953108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Shida, Mitsuaki | Management | For | For |
| 2.2 | Elect Director Iwafuchi, Hiroshi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Fujimaki, Moto | Management | For | For |
| |
|---|
ASAHI CO LTD
MEETING DATE: MAY 16, 2015 | TICKER: 3333 SECURITY ID: J02571107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
| 3.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
| 3.3 | Elect Director Matsushita, Toru | Management | For | For |
| 3.4 | Elect Director Koga, Toshikatsu | Management | For | For |
| 3.5 | Elect Director Nishioka, Shiro | Management | For | For |
| 3.6 | Elect Director Omori, Takashi | Management | For | For |
| 3.7 | Elect Director Ikenaga, Takashi | Management | For | For |
| 3.8 | Elect Director Ibe, Miyoji | Management | For | For |
| |
|---|
ASAX CO., LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 8772 SECURITY ID: J03277100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Elect Director Kusama, Yusuke | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
ASSURANT, INC.
MEETING DATE: MAY 07, 2015 | TICKER: AIZ SECURITY ID: 04621X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Elaine D. Rosen | Management | For | For |
| 1.1b | Elect Director Howard L. Carver | Management | For | For |
| 1.1c | Elect Director Juan N. Cento | Management | For | For |
| 1.1d | Elect Director Alan B. Colberg | Management | For | For |
| 1.1e | Elect Director Elyse Douglas | Management | For | For |
| 1.1f | Elect Director Lawrence V. Jackson | Management | For | For |
| 1.1g | Elect Director Charles J. Koch | Management | For | For |
| 1.1h | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1.1i | Elect Director Paul J. Reilly | Management | For | For |
| 1.1j | Elect Director Robert W. Stein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASTRAL FOODS LTD
MEETING DATE: FEB 12, 2015 | TICKER: ARL SECURITY ID: S0752H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2014 | Management | For | For |
| 2.1 | Re-elect Theunis Eloff as Director | Management | For | For |
| 2.2 | Re-elect Malcolm Macdonald as Director | Management | For | For |
| 3.1 | Re-elect Malcolm Macdonald as Member of the Audit and Risk Management Committee | Management | For | For |
| 3.2 | Re-elect Theunis Eloff as Member of the Audit and Risk Management Committee | Management | For | For |
| 3.3 | Re-elect Izak Fourie as Member of the Audit and Risk Management Committee | Management | For | For |
| 3.4 | Elect Tshepo Shabangu as Member of the Audit and Risk Management Committee | Management | For | For |
| 4.1 | Re-elect Theunis Eloff as Member of the Social and Ethics Committee | Management | For | For |
| 4.2 | Re-elect Gary Arnold as Member of the Social and Ethics Committee | Management | For | For |
| 4.3 | Re-elect Len Hansen as Member of the Social and Ethics Committee | Management | For | For |
| 4.4 | Elect Takalani Maumela as Member of the Social and Ethics Committee | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with DB von Hoesslin as the Individual Designated Auditor | Management | For | For |
| 6 | Authorise the Audit and Risk Management Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 24, 2015 | TICKER: AZN SECURITY ID: 046353108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Re-elect Leif Johansson as Director | Management | For | For |
| 5b | Re-elect Pascal Soriot as Director | Management | For | For |
| 5c | Re-elect Marc Dunoyer as Director | Management | For | For |
| 5d | Elect Cori Bargmann as Director | Management | For | For |
| 5e | Re-elect Genevieve Berger as Director | Management | For | For |
| 5f | Re-elect Bruce Burlington as Director | Management | For | For |
| 5g | Re-elect Ann Cairns as Director | Management | For | For |
| 5h | Re-elect Graham Chipchase as Director | Management | For | For |
| 5i | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
| 5j | Re-elect Rudy Markham as Director | Management | For | For |
| 5k | Re-elect Shriti Vadera as Director | Management | For | For |
| 5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AT-GROUP CO. LTD
MEETING DATE: JUN 26, 2015 | TICKER: 8293 SECURITY ID: J03466109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Yamaguchi, Masashi | Management | For | For |
| 2.2 | Elect Director Yamamoto, Taiji | Management | For | For |
| 2.3 | Elect Director Kato, Yoshiro | Management | For | For |
| 2.4 | Elect Director Takeuchi, Masaru | Management | For | For |
| 2.5 | Elect Director Kokado, Tamotsu | Management | For | For |
| 2.6 | Elect Director Teramachi, Kazunori | Management | For | For |
| 2.7 | Elect Director Hiramitsu, Junji | Management | For | For |
| 2.8 | Elect Director Omori, Osamu | Management | For | For |
| 2.9 | Elect Director Sato, Tatsuo | Management | For | For |
| 2.10 | Elect Director Nakamura, Eiji | Management | For | For |
| |
|---|
ATLAS AIR WORLDWIDE HOLDINGS, INC.
MEETING DATE: MAY 27, 2015 | TICKER: AAWW SECURITY ID: 049164205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Agnew | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director William J. Flynn | Management | For | For |
| 1.4 | Elect Director James S. Gilmore, III | Management | For | For |
| 1.5 | Elect Director Carol B. Hallett | Management | For | For |
| 1.6 | Elect Director Frederick McCorkle | Management | For | For |
| 1.7 | Elect Director Duncan J. McNabb | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AUDI AG
MEETING DATE: MAY 22, 2015 | TICKER: NSU SECURITY ID: D04312100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2015 | Management | For | For |
| |
|---|
AUDIKA GROUPE
MEETING DATE: JUN 17, 2015 | TICKER: ADI SECURITY ID: F0490T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect and/or Ratify Appointment of Directors | Management | For | Abstain |
| 6 | Advisory Vote on Compensation of CEO and Vice-CEO | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Amend Article 19 of Bylaws Re: Record Date | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights for up to 20 Percent of Issued Capital | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 12 | Eliminate Preemptive Rights Pursuant to Items 10 and 11 Above | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 15 | Authorize Capitalization of Reserves of up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AUFEMININ
MEETING DATE: JUN 25, 2015 | TICKER: FEM SECURITY ID: F0491D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 10,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Marie Laure Sauty de Chalon as Director | Management | For | For |
| 8 | Reelect Axel Springer SE as Director | Management | For | For |
| 9 | Reelect Andreas Wiele as Director | Management | For | For |
| 10 | Reelect Marie Francoise Pic-Paris Allavena as Director | Management | For | For |
| 11 | Reelect Karen Heumann as Director | Management | For | For |
| 12 | Reelect Ralph Buechi as Director | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 15 | Authorize up to 150,000 Shares for Use in Restricted Stock Plans | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Ordinary Business | Management | None | None |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AUSDRILL LTD.
MEETING DATE: OCT 31, 2014 | TICKER: ASL SECURITY ID: Q0695U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Donald James Argent as Director | Management | For | For |
| 3 | Elect Mark Anthony Connelly as Director | Management | For | For |
| |
|---|
AUTOHELLAS SA
MEETING DATE: OCT 31, 2014 | TICKER: OTOEL SECURITY ID: X0260T113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| |
|---|
AUTOHELLAS SA
MEETING DATE: MAY 12, 2015 | TICKER: OTOEL SECURITY ID: X0260T113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
AVEX GROUP HOLDINGS
MEETING DATE: JUN 19, 2015 | TICKER: 7860 SECURITY ID: J0356Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Shamoto, Koichi | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
B&B TOOLS AB
MEETING DATE: AUG 21, 2014 | TICKER: BBTO B SECURITY ID: W14696111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.88 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Roger Bergqvist, Anders Borjesson (Chair, Charlotte Hansson, Tom Hedelius, and Joakim Rubin as Directors; Elect Gunilla Spongh as New Director | Management | For | Did Not Vote |
| 13 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 16 | Other Business | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUL 07, 2014 | TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warren Eisenberg | Management | For | For |
| 1b | Elect Director Leonard Feinstein | Management | For | For |
| 1c | Elect Director Steven H. Temares | Management | For | For |
| 1d | Elect Director Dean S. Adler | Management | For | For |
| 1e | Elect Director Stanley F. Barshay | Management | For | For |
| 1f | Elect Director Geraldine T. Elliott | Management | For | For |
| 1g | Elect Director Klaus Eppler | Management | For | For |
| 1h | Elect Director Patrick R. Gaston | Management | For | For |
| 1i | Elect Director Jordan Heller | Management | For | For |
| 1j | Elect Director Victoria A. Morrison | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BENEFIT ONE INC.
MEETING DATE: JUN 26, 2015 | TICKER: 2412 SECURITY ID: J0447X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation | Management | For | Against |
| 3.1 | Elect Director Nambu, Yasuyuki | Management | For | For |
| 3.2 | Elect Director Shiraishi, Norio | Management | For | For |
| 3.3 | Elect Director Suzuki, Masako | Management | For | For |
| 3.4 | Elect Director Ozaki, Kenji | Management | For | For |
| 3.5 | Elect Director Ota, Tsutomu | Management | For | For |
| 3.6 | Elect Director Wakamoto, Hirotaka | Management | For | For |
| 3.7 | Elect Director Nakase, Yuko | Management | For | For |
| 3.8 | Elect Director Kamitomai, Akira | Management | For | For |
| 3.9 | Elect Director Kubo, Nobuyasu | Management | For | For |
| 3.10 | Elect Director Momosaki, Yuji | Management | For | For |
| 4 | Appoint Statutory Auditor Kato, Yoshio | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Nomura, Kazufumi | Management | For | For |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 09, 2015 | TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bradbury H. Anderson | Management | For | For |
| 1b | Elect Director Lisa M. Caputo | Management | For | For |
| 1c | Elect Director J. Patrick Doyle | Management | For | For |
| 1d | Elect Director Russell P. Fradin | Management | For | For |
| 1e | Elect Director Kathy J. Higgins Victor | Management | For | For |
| 1f | Elect Director Hubert Joly | Management | For | For |
| 1g | Elect Director David W. Kenny | Management | For | For |
| 1h | Elect Director Thomas L. 'Tommy' Millner | Management | For | For |
| 1i | Elect Director Gerard R. Vittecoq | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BEST PACIFIC INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 11, 2015 | TICKER: 02111 SECURITY ID: G10689100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Lu Yuguang as Director | Management | For | For |
| 3b | Elect Zhang Haitao as Director | Management | For | For |
| 3c | Elect Wu Shaolun as Director | Management | For | For |
| 3d | Elect Cheung Yat Ming as Director | Management | For | For |
| 3e | Elect Ding Baoshan as Director | Management | For | For |
| 3f | Elect Sai Chun Yu as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BIT-ISLE INC.
MEETING DATE: OCT 27, 2014 | TICKER: 3811 SECURITY ID: J04579108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2.1 | Elect Director Terada, Kohei | Management | For | For |
| 2.2 | Elect Director Amano, Nobuyuki | Management | For | For |
| 2.3 | Elect Director Fukai, Hideo | Management | For | For |
| 2.4 | Elect Director Ando, Kunitake | Management | For | For |
| |
|---|
BLISS GVS PHARMA LTD.
MEETING DATE: AUG 28, 2014 | TICKER: 506197 SECURITY ID: Y0910L121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect S. R. Vaidya as Independent Director | Management | For | For |
| 3 | Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Approve Renting of Office Premises from Promoters | Management | For | For |
| 7 | Approve Loan and Investment in Subsidiaries | Management | For | For |
| 8 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
BOART LONGYEAR LTD.
MEETING DATE: DEC 17, 2014 | TICKER: BLY SECURITY ID: Q1645L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Past Issuance of 41.33 Million Shares to the Centerbridge Investor | Management | For | For |
| 2 | Approve the Acquisition of Relevant Interest by Centerbridge Partners, L.P. Under the Follow-on Placement | Management | For | For |
| 3 | Approve the Acquisition of Relevant Interest by Centerbridge Partners, L.P. Under the Underwriting Agreement | Management | For | For |
| 4 | Approve the Share Buy Back Offer | Management | For | For |
| 5 | Approve the Acquisition of Relevant Interest by Centerbridge Partners, L.P. Under the Buyback Subscription Agreement | Management | For | For |
| 6 | Approve the Acquisition of Relevant Interest by Centerbridge Partners, L.P. Under the Equitisation Subscription Agreement | Management | For | For |
| 7 | Approve the Acquisition of Convertible Preference Shares by Centerbridge Partners, L.P. and the Issue of Shares upon Conversion of Said Securities | Management | For | For |
| |
|---|
BOART LONGYEAR LTD.
MEETING DATE: MAY 26, 2015 | TICKER: BLY SECURITY ID: Q1645L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jonathan Lewinsohn as Director | Management | For | For |
| 2 | Elect Conor Tochilin as Director | Management | For | For |
| 3 | Elect Marcus Randolph as Director | Management | For | For |
| 4 | Elect Bret Clayton as Director | Management | For | For |
| 5 | Approve the Grant of Up to 33.06 Million Options to Richard O'Brien, Chief Executive Officer of the Company | Management | For | Against |
| 6 | Approve the Issuance of Shares to Non-Executive Directors | Management | For | For |
| 7 | Approve the Change to Non-Executive Director Fee Pool | Management | For | For |
| 8 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| 9 | Approve the Remuneration Report | Management | For | For |
| 10 | Approve the Conditional Spill Resolution | Management | Against | Against |
| |
|---|
BONAVISTA ENERGY CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: BNP SECURITY ID: 09784Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith A. MacPhail | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.4 | Elect Director Sue Lee | Management | For | For |
| 1.5 | Elect Director Margaret A. McKenzie | Management | For | For |
| 1.6 | Elect Director Robert G. Phillips | Management | For | For |
| 1.7 | Elect Director Ronald J. Poelzer | Management | For | For |
| 1.8 | Elect Director Jason E. Skehar | Management | For | For |
| 1.9 | Elect Director Christopher P. Slubicki | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BOUSTEAD SINGAPORE LIMITED
MEETING DATE: APR 16, 2015 | TICKER: F9D SECURITY ID: V12756165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Distribution | Management | For | For |
| |
|---|
BOUSTEAD SINGAPORE LTD.
MEETING DATE: JUL 25, 2014 | TICKER: F9D SECURITY ID: V12756165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Declare Special Dividend | Management | For | For |
| 4 | Elect Loh Kai Keong as Director | Management | For | For |
| 5 | Elect Godfrey Ernest Scotchbrook as Director | Management | For | For |
| 6 | Elect Wong Fong Fui as Director | Management | For | For |
| 7 | Elect John Lim Kok Min as Director | Management | For | For |
| 8 | Approve Directors' Fees for Financial Year Ended March 31, 2014 | Management | For | For |
| 9 | Approve Directors' Fees for Financial Year Ending March 31, 2015 | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
| 12 | Approve Grant of Awards and Issuance of Shares Pursuant to the Boustead Restricted Share Plan 2011 | Management | For | For |
| 13 | Approve Allotment and Issuance of Shares Under the Boustead Scrip Dividend Scheme | Management | For | For |
| |
|---|
BOUSTEAD SINGAPORE LTD.
MEETING DATE: JUL 25, 2014 | TICKER: F9D SECURITY ID: V12756165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Grants of Awards to Wong Yu Wei under the Boustead Restricted Share Plan 2011 | Management | For | For |
| |
|---|
BRAZIL FAST FOOD CORP.
MEETING DATE: APR 30, 2015 | TICKER: BOBS SECURITY ID: 105755201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | Against |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
BUZZI UNICEM SPA
MEETING DATE: MAY 08, 2015 | TICKER: BZU SECURITY ID: T2320M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Amend Regulations on General Meetings | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| |
|---|
CACI INTERNATIONAL INC
MEETING DATE: NOV 20, 2014 | TICKER: CACI SECURITY ID: 127190304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth Asbury | Management | For | For |
| 1.2 | Elect Director Michael A. Daniels | Management | For | For |
| 1.3 | Elect Director James S. Gilmore, III | Management | For | For |
| 1.4 | Elect Director William L. Jews | Management | For | For |
| 1.5 | Elect Director Gregory G. Johnson | Management | For | For |
| 1.6 | Elect Director J. Phillip London | Management | For | For |
| 1.7 | Elect Director James L. Pavitt | Management | For | For |
| 1.8 | Elect Director Warren R. Phillips | Management | For | For |
| 1.9 | Elect Director Charles P. Revoile | Management | For | For |
| 1.10 | Elect Director William S. Wallace | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CALIAN TECHNOLOGIES LTD.
MEETING DATE: FEB 06, 2015 | TICKER: CTY SECURITY ID: 12989X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Loeb | Management | For | For |
| 1.2 | Elect Director David Tkachuk | Management | For | For |
| 1.3 | Elect Director Ray Basler | Management | For | For |
| 1.4 | Elect Director Richard A. Vickers | Management | For | For |
| 1.5 | Elect Director George Weber | Management | For | For |
| 1.6 | Elect Director Kevin Ford | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CANOX
MEETING DATE: JUN 25, 2015 | TICKER: 8076 SECURITY ID: J30105100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2 | Approve 2 into 1 Reverse Stock Split | Management | For | For |
| 3 | Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Authorize Share Buybacks at Board's Discretion - Reduce Share Trading Unit - Authorize Board to Determine Income Allocation - Authorize Board to Pay Interim Dividends | Management | For | Against |
| 4.1 | Elect Director Kinoshita, Mikio | Management | For | For |
| 4.2 | Elect Director Hirano, Hideaki | Management | For | For |
| 4.3 | Elect Director Kobe, Michio | Management | For | For |
| 4.4 | Elect Director Shudo, Takahiko | Management | For | For |
| 4.5 | Elect Director Fujieda, Nobuya | Management | For | For |
| 4.6 | Elect Director Shibata, Keisuke | Management | For | For |
| |
|---|
CBIZ, INC.
MEETING DATE: MAY 15, 2015 | TICKER: CBZ SECURITY ID: 124805102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael H. DeGroote | Management | For | For |
| 1.2 | Elect Director Todd J. Slotkin | Management | For | For |
| 1.3 | Elect Director Gina D. France | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
CEGEDIM
MEETING DATE: JAN 30, 2015 | TICKER: CGM SECURITY ID: F1453Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Partial Spin-Off Agreement with Cegedim Secteur 1 - CS1, Subsidiary of the Company | Management | For | For |
| 2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CEGEDIM
MEETING DATE: JUN 11, 2015 | TICKER: CGM SECURITY ID: F1453Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Treatment of Losses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Acknowledge Sufficient Quorum to Approve Item 5 Below | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Ratify Change of Registered Office to 127, rue d Aguesseau, 92100 Boulogne-Billancourt and Amend Bylaws Accordingly | Management | For | For |
| 9 | Acknowledge Compensation of Corporate Officers | Management | For | Against |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CEGID GROUP
MEETING DATE: MAY 11, 2015 | TICKER: CGD SECURITY ID: F14574101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
| 4 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 160,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Ratify Appointment of Marie Lemarie as Director | Management | For | Abstain |
| 8 | Reelect Lucien Deveaux as Director | Management | For | Abstain |
| 9 | Decision not to Renew Mandate of Michel Reybier as Director | Management | For | For |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 1 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 2 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 3 | Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 5 | Delegation of Powers to the Board to Use Shares Repurchased Under Share Repurchased Program | Management | For | Against |
| 6 | Amend Article 17 of Bylaws Re: Related Party Transactions | Management | For | For |
| 7 | Amend Article 22 of Bylaws Re: Attendance at General Meetings | Management | For | For |
| 8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CENTRAL VALLEY COMMUNITY BANCORP
MEETING DATE: MAY 20, 2015 | TICKER: CVCY SECURITY ID: 155685100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sidney B. Cox | Management | For | For |
| 1.2 | Elect Director Daniel N. Cunningham | Management | For | For |
| 1.3 | Elect Director Edwin S. Darden, Jr. | Management | For | For |
| 1.4 | Elect Director Daniel J. Doyle | Management | For | For |
| 1.5 | Elect Director F. T. 'Tommy' Elliott, IV | Management | For | Withhold |
| 1.6 | Elect Director James M. Ford | Management | For | For |
| 1.7 | Elect Director Steven D. McDonald | Management | For | For |
| 1.8 | Elect Director Louis McMurray | Management | For | For |
| 1.9 | Elect Director William S. Smittcamp | Management | For | For |
| 1.10 | Elect Director Joseph B. Weirick | Management | For | For |
| 2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CENTURY TOKYO LEASING CORP
MEETING DATE: JUN 25, 2015 | TICKER: 8439 SECURITY ID: J0R091109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2.1 | Elect Director Tamba, Toshihito | Management | For | For |
| 2.2 | Elect Director Asada, Shunichi | Management | For | For |
| 2.3 | Elect Director Nogami, Makoto | Management | For | For |
| 2.4 | Elect Director Nakajima, Koichi | Management | For | For |
| 2.5 | Elect Director Yukiya, Masataka | Management | For | For |
| 2.6 | Elect Director Tamano, Osamu | Management | For | For |
| 2.7 | Elect Director Naruse, Akihiro | Management | For | For |
| 2.8 | Elect Director Mizuno, Seiichi | Management | For | For |
| 2.9 | Elect Director Shimizu, Yoshinori | Management | For | For |
| 2.10 | Elect Director Nakamura, Akio | Management | For | For |
| |
|---|
CHEIL INDUSTRIES INC.
MEETING DATE: MAR 13, 2015 | TICKER: 028260 SECURITY ID: Y7T71K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Kim Bong-Young as Inside Director | Management | For | For |
| 3.2 | Elect Lee Dae-Ik as Outside Director | Management | For | For |
| 4 | Elect Lee Dae-Ik as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
CHEMED CORPORATION
MEETING DATE: MAY 18, 2015 | TICKER: CHE SECURITY ID: 16359R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin J. McNamara | Management | For | For |
| 1.2 | Elect Director Joel F. Gemunder | Management | For | For |
| 1.3 | Elect Director Patrick P. Grace | Management | For | For |
| 1.4 | Elect Director Thomas C. Hutton | Management | For | For |
| 1.5 | Elect Director Walter L. Krebs | Management | For | For |
| 1.6 | Elect Director Andrea R. Lindell | Management | For | For |
| 1.7 | Elect Director Thomas P. Rice | Management | For | For |
| 1.8 | Elect Director Donald E. Saunders | Management | For | For |
| 1.9 | Elect Director George J. Walsh, III | Management | For | For |
| 1.10 | Elect Director Frank E. Wood | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHORI CO. LTD.
MEETING DATE: JUN 15, 2015 | TICKER: 8014 SECURITY ID: J06426100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Sakihama, Kazuo | Management | For | For |
| 2.2 | Elect Director Hatsuya, Masayuki | Management | For | For |
| 2.3 | Elect Director Ando, Toshihiko | Management | For | For |
| 2.4 | Elect Director Iseda, Nagao | Management | For | For |
| 2.5 | Elect Director Inoue, Kunihisa | Management | For | For |
| 2.6 | Elect Director Yabu, Shigemasa | Management | For | For |
| 2.7 | Elect Director Watanabe, Hiroyuki | Management | For | For |
| 2.8 | Elect Director Shimokobe, Kazuhiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Masuda, Shogo | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Nara, Michihiro | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor Mano, Mitsuharu | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Sawano, Masaaki | Management | For | For |
| |
|---|
CHUGOKU MARINE PAINTS LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 4617 SECURITY ID: J07182116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Uetake, Masataka | Management | For | For |
| 3.2 | Elect Director Ono, Masashi | Management | For | For |
| 3.3 | Elect Director Tomochika, Junji | Management | For | For |
| 3.4 | Elect Director Kiseki, Yasuyuki | Management | For | For |
| 3.5 | Elect Director Ueda, Koji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Miyoshi, Hidenori | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kawakami, Seiichi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kajita, Shigeru | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
CHUOH PACK INDUSTRY
MEETING DATE: JUN 23, 2015 | TICKER: 3952 SECURITY ID: J07497100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Kamiya, Kanehiro | Management | For | For |
| 2.2 | Elect Director Yokoi, Keiji | Management | For | For |
| 2.3 | Elect Director Ito, Masaaki | Management | For | For |
| 2.4 | Elect Director Nanya, Toshihiro | Management | For | For |
| 2.5 | Elect Director Yamada, Kazuo | Management | For | For |
| 2.6 | Elect Director Hayakawa, Naohiko | Management | For | For |
| 3 | Appoint Statutory Auditor Yamada, Nobuyoshi | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 20, 2014 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol A. Bartz | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Michael D. Capellas | Management | For | For |
| 1d | Elect Director John T. Chambers | Management | For | For |
| 1e | Elect Director Brian L. Halla | Management | For | For |
| 1f | Elect Director John L. Hennessy | Management | For | For |
| 1g | Elect Director Kristina M. Johnson | Management | For | For |
| 1h | Elect Director Roderick C. McGeary | Management | For | For |
| 1i | Elect Director Arun Sarin | Management | For | For |
| 1j | Elect Director Steven M. West | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CITIZENS FINANCIAL SERVICES, INC.
MEETING DATE: APR 21, 2015 | TICKER: CZFS SECURITY ID: 174615104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Chappell | Management | For | For |
| 1.2 | Elect Director Roger C. Graham Jr. | Management | For | For |
| 1.3 | Elect Director E. Gene Kosa | Management | For | For |
| 1.4 | Elect Director R. Joseph Landy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CIVEO CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: CVEO SECURITY ID: 178787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation [From Delaware to British Columbia] | Management | For | For |
| 2.1 | Elect Director C. Ronald Blankenship | Management | For | For |
| 2.2 | Elect Director Charles Szalkowski | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
COACH, INC.
MEETING DATE: NOV 06, 2014 | TICKER: COH SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Denton | Management | For | For |
| 1.2 | Elect Director Susan Kropf | Management | For | For |
| 1.3 | Elect Director Gary Loveman | Management | For | For |
| 1.4 | Elect Director Victor Luis | Management | For | For |
| 1.5 | Elect Director Ivan Menezes | Management | For | For |
| 1.6 | Elect Director William Nuti | Management | For | For |
| 1.7 | Elect Director Stephanie Tilenius | Management | For | For |
| 1.8 | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2015 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1b | Elect Director Robert E. Weissman | Management | For | For |
| 1c | Elect Director Francisco D'Souza | Management | For | For |
| 1d | Elect Director John N. Fox, Jr. | Management | For | For |
| 1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1f | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: SEP 22, 2014 | TICKER: BUENAVC1 SECURITY ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Canteras del Hallazgo SAC by Company | Management | For | For |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: MAR 27, 2015 | TICKER: BUENAVC1 SECURITY ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Authorize Issuance of Debt Instruments; Authorize Board to Set Terms of the Debt Issuance | Management | For | Abstain |
| |
|---|
COOPER TIRE & RUBBER COMPANY
MEETING DATE: MAY 08, 2015 | TICKER: CTB SECURITY ID: 216831107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy V. Armes | Management | For | For |
| 1.2 | Elect Director Thomas P. Capo | Management | For | For |
| 1.3 | Elect Director Steven M. Chapman | Management | For | For |
| 1.4 | Elect Director John J. Holland | Management | For | For |
| 1.5 | Elect Director John F. Meier | Management | For | For |
| 1.6 | Elect Director John H. Shuey | Management | For | For |
| 1.7 | Elect Director Robert D. Welding | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COPA HOLDINGS S.A.
MEETING DATE: MAY 06, 2015 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Castaneda as Independent Director to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Reelect Stanley Motta, Jaime Arias, Alberto C. Motta Jr., and Jose Castaneda as Directors to Represent Class B Common Shareholders; Ratify John Gebo as Director to Fill in Vacancy Left after Resignation of Douglas Leo | Management | For | Did Not Vote |
| |
|---|
CRANSWICK PLC
MEETING DATE: JUL 28, 2014 | TICKER: CWK SECURITY ID: G2504J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Kate Allum as Director | Management | For | For |
| 6 | Re-elect Mark Bottomley as Director | Management | For | Against |
| 7 | Re-elect Jim Brisby as Director | Management | For | Against |
| 8 | Re-elect Adam Couch as Director | Management | For | Against |
| 9 | Re-elect Martin Davey as Director | Management | For | Against |
| 10 | Re-elect Steven Esom as Director | Management | For | For |
| 11 | Elect Mark Reckitt as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Amend Long Term Incentive Plan | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CREATE SD HOLDINGS CO., LTD.
MEETING DATE: AUG 22, 2014 | TICKER: 3148 SECURITY ID: J09178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Yamamoto, Hisao | Management | For | For |
| 3.2 | Elect Director Hirose, Taizo | Management | For | For |
| 3.3 | Elect Director Yamamoto, Itsuko | Management | For | For |
| 3.4 | Elect Director Saito, Osamu | Management | For | For |
| 3.5 | Elect Director Nakaura, Shigeto | Management | For | For |
| 3.6 | Elect Director Kasakawa, Kuniaki | Management | For | For |
| 3.7 | Elect Director Umemura, Takayoshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kawamura, Nobuhiko | Management | For | For |
| |
|---|
CREDIT CORP GROUP LTD.
MEETING DATE: NOV 06, 2014 | TICKER: CCP SECURITY ID: Q2980K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Leslie Martin as Director | Management | For | For |
| 2b | Elect Donald McLay as Director | Management | For | For |
| 2c | Elect Robert Shaw as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| |
|---|
CROWN MEDIA HOLDINGS, INC.
MEETING DATE: JUN 24, 2015 | TICKER: CRWN SECURITY ID: 228411104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Abbott | Management | For | For |
| 1.2 | Elect Director Dwight C. Arn | Management | For | For |
| 1.3 | Elect Director Robert C. Bloss | Management | For | For |
| 1.4 | Elect Director William Cella | Management | For | For |
| 1.5 | Elect Director Glenn Curtis | Management | For | For |
| 1.6 | Elect Director Steve Doyal | Management | For | For |
| 1.7 | Elect Director Brian E. Gardner | Management | For | For |
| 1.8 | Elect Director Timothy Griffith | Management | For | For |
| 1.9 | Elect Director Donald J. Hall, Jr. | Management | For | For |
| 1.10 | Elect Director A. Drue Jennings | Management | For | For |
| 1.11 | Elect Director Peter A. Lund | Management | For | For |
| 1.12 | Elect Director Deanne R. Stedem | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
CTI LOGISTICS LTD.
MEETING DATE: NOV 25, 2014 | TICKER: CLX SECURITY ID: Q3042B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Bruce Edmond Saxild as Director | Management | For | Against |
| 3 | Elect David Anderson Mellor as Director | Management | For | Against |
| 4 | Approve the Grant of Up to 300,000 Shares to Executive Directors | Management | For | For |
| |
|---|
CUSTOMERS BANCORP, INC.
MEETING DATE: APR 23, 2015 | TICKER: CUBI SECURITY ID: 23204G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay S. Sidhu | Management | For | Withhold |
| 1.2 | Elect Director Bhanu Choudhrie | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
CYANOTECH CORPORATION
MEETING DATE: AUG 28, 2014 | TICKER: CYAN SECURITY ID: 232437301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Bailey | Management | For | For |
| 1.2 | Elect Director Ralph K. Carlton | Management | For | For |
| 1.3 | Elect Director Gerald R. Cysewski | Management | For | For |
| 1.4 | Elect Director Michael A. Davis | Management | For | For |
| 1.5 | Elect Director Walter B. Menzel | Management | For | For |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DAIDO SIGNAL CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 6743 SECURITY ID: J08736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2.1 | Elect Director Kitahara, Fumio | Management | For | For |
| 2.2 | Elect Director Imai, Toru | Management | For | For |
| 2.3 | Elect Director Munakata, Koichiro | Management | For | For |
| 2.4 | Elect Director Hirai, Toshio | Management | For | For |
| 2.5 | Elect Director Hokari, Shinichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Amemiya, Tsunoru | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Nimura, Koichi | Management | For | For |
| 3.3 | Appoint Statutory Auditor Numazaki, Ryohei | Management | For | Against |
| 4 | Appoint External Audit Firm | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| |
|---|
DAIHATSU DIESEL MFG
MEETING DATE: JUN 26, 2015 | TICKER: 6023 SECURITY ID: J09030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Harada, Takeshi | Management | For | For |
| 3.2 | Elect Director Iwabe, Hiroaki | Management | For | For |
| 3.3 | Elect Director Kinoshita, Shigeki | Management | For | For |
| 3.4 | Elect Director Nakajima, Ryotaro | Management | For | For |
| 3.5 | Elect Director Goda, Osamu | Management | For | For |
| 3.6 | Elect Director Yamashita, Masafumi | Management | For | For |
| 3.7 | Elect Director Sato, Kazutoshi | Management | For | For |
| 3.8 | Elect Director Okauchi, Takashi | Management | For | For |
| 3.9 | Elect Director Uemura, Yuichi | Management | For | For |
| 3.10 | Elect Director Nakano, Hitoshi | Management | For | For |
| 3.11 | Elect Director Fujita, Toshiyuki | Management | For | For |
| 3.12 | Elect Director Saito, Takashi | Management | For | For |
| 3.13 | Elect Director Tsuda, Tamon | Management | For | For |
| 4 | Appoint Statutory Auditor Sugino, Yasuhiko | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
DAIICHI KENSETSU CORP
MEETING DATE: JUN 26, 2015 | TICKER: 1799 SECURITY ID: J09587106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takagi, Kotofusa | Management | For | For |
| 3.2 | Elect Director Ikeda, Toshio | Management | For | For |
| 3.3 | Elect Director Nakayama, Shigeru | Management | For | For |
| 3.4 | Elect Director Koike, Yoshihiro | Management | For | For |
| 3.5 | Elect Director Sato, Yuki | Management | For | For |
| 3.6 | Elect Director Banzai, Takashi | Management | For | For |
| 3.7 | Elect Director Watabe, Kazuhiko | Management | For | For |
| 3.8 | Elect Director Nakagawa, Masaya | Management | For | For |
| 4.1 | Appoint Statutory Auditor Tamiya, Takefumi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kemmotsu, Jin | Management | For | Against |
| |
|---|
DAIICHIKOSHO CO., LTD.
MEETING DATE: JUN 19, 2015 | TICKER: 7458 SECURITY ID: J0962F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Hayashi, Saburo | Management | For | For |
| 3.2 | Elect Director Nemoto, Kenichi | Management | For | For |
| 3.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
| 3.4 | Elect Director Mitomi, Hiroshi | Management | For | For |
| 3.5 | Elect Director Hoshi, Tadahiro | Management | For | For |
| 3.6 | Elect Director Murai, Yuichi | Management | For | For |
| 3.7 | Elect Director Wada, Yasutaka | Management | For | For |
| 3.8 | Elect Director Watanabe, Yasuhito | Management | For | For |
| 3.9 | Elect Director Takehana, Noriyuki | Management | For | For |
| 3.10 | Elect Director Baba, Katsuhiko | Management | For | For |
| 3.11 | Elect Director Furuta, Atsuya | Management | For | For |
| 3.12 | Elect Director Masuda, Chika | Management | For | For |
| 4 | Appoint Statutory Auditor Takase, Nobuyuki | Management | For | For |
| 5 | Approve Retirement Bonus and Special Payments Related to Retirement Bonus System Abolition | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
DAIKOKU DENKI CO., LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 6430 SECURITY ID: J1012K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Kayamori, Masakatsu | Management | For | For |
| 2.2 | Elect Director Kayamori, Hideyuki | Management | For | For |
| 2.3 | Elect Director Kayamori, Ken | Management | For | For |
| 2.4 | Elect Director Nemoto, Hiroshi | Management | For | For |
| 2.5 | Elect Director Sato, Shingo | Management | For | For |
| 2.6 | Elect Director Oue, Seiichiro | Management | For | For |
| 2.7 | Elect Director Kayamori, Akira | Management | For | For |
| 2.8 | Elect Director Kuniyasu, Tokumaru | Management | For | For |
| 2.9 | Elect Director Takeda, Kunihiko | Management | For | For |
| 2.10 | Elect Director Adachi, Yoshihiro | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
DAISHIN CHEMICAL CO., LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 4629 SECURITY ID: J10815108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Sugiura, Hisaki | Management | For | For |
| 3.2 | Elect Director Ishigami, Jiro | Management | For | For |
| 3.3 | Elect Director Endo, Hiroyoshi | Management | For | For |
| 3.4 | Elect Director Takano, Nobuyuki | Management | For | For |
| 3.5 | Elect Director Iizuka, Toshiaki | Management | For | For |
| 3.6 | Elect Director Kobayashi, Susumu | Management | For | For |
| 3.7 | Elect Director Ogawa, Masahiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Maruyama, Atsushi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Matsui, Kazunori | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| 6 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO)
MEETING DATE: MAR 26, 2015 | TICKER: 6459 SECURITY ID: J11550100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ozaki, Shigeru | Management | For | For |
| 1.2 | Elect Director Ozaki, Atsushi | Management | For | For |
| 1.3 | Elect Director Sugita, Toshihiro | Management | For | For |
| 1.4 | Elect Director Ono, Fumio | Management | For | For |
| 1.5 | Elect Director Maekawa, Kaoru | Management | For | For |
| 1.6 | Elect Director Nishikubo, Hiroyasu | Management | For | For |
| 1.7 | Elect Director Ozaki, Masahiro | Management | For | For |
| 1.8 | Elect Director Kudo, Tetsuro | Management | For | For |
| 2.1 | Appoint Statutory Auditor Otsuka, Kazuharu | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kusaka, Toshihiko | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: MAY 27, 2015 | TICKER: 601006 SECURITY ID: Y1997H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
| 4 | Approve 2014 Profit Distribution | Management | For | For |
| 5 | Approve 2014 Annual Report and Summary | Management | For | For |
| 6 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 7 | Approve Signing of Entrusted Transportation Services Framework Agreement with Taiyuan Railway Bureau | Management | For | For |
| 8 | Approve Amount of 2015 Daily Related-party Transactions | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| 10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 11 | Approve Re-appointment of Auditor | Management | For | For |
| 12.01 | Elect Tian Huimin as Non-Independent Director | Shareholder | None | For |
| 13.01 | Elect Li Menggang as Independent Director | Shareholder | None | For |
| |
|---|
DATA 3 LTD.
MEETING DATE: NOV 21, 2014 | TICKER: DTL SECURITY ID: Q3118P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | None | For |
| 2 | Elect Ian Johnston as Director | Management | For | For |
| 3 | Approve the Adoption of a New Constitution | Management | For | For |
| |
|---|
DCM HOLDINGS CO., LTD.
MEETING DATE: MAY 28, 2015 | TICKER: 3050 SECURITY ID: J12549101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Elect Director Shimizu, Toshimitsu | Management | For | For |
| 3 | Appoint Statutory Auditor Kamada, Kiyotaka | Management | For | For |
| |
|---|
DELTA LLOYD NV
MEETING DATE: MAY 21, 2015 | TICKER: DL SECURITY ID: N25633103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Receive Announcements | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4c | Approve Dividends of EUR 1.03 Per Share | Management | For | For |
| 5a | Approve Discharge of Management Board | Management | For | Against |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Announce Intention of Supervisory Board to Appoint A. Mijer to the Management Board | Management | None | None |
| 7 | Announce Intention of Supervisory Board to Reappoint O.Verstegen to the Management Board | Management | None | None |
| 8 | Amend Articles of Association Re: Reflect Legislative Updates under Claw Back Act and Other Changes | Management | For | For |
| 9 | Reappoint Ernst & Young as Auditors | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 10a | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
DENA CO LTD
MEETING DATE: JUN 20, 2015 | TICKER: 2432 SECURITY ID: J1257N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Moriyasu, Isao | Management | For | For |
| 3.2 | Elect Director Namba, Tomoko | Management | For | For |
| 3.3 | Elect Director Kawasaki, Shuhei | Management | For | For |
| 3.4 | Elect Director Hatoyama, Rehito | Management | For | For |
| 3.5 | Elect Director Otsuka, Hiroyuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Watanabe, Taketsune | Management | For | For |
| 4.2 | Appoint Statutory Auditor Iida, Masaru | Management | For | For |
| 4.3 | Appoint Statutory Auditor Fujikawa, Hisaaki | Management | For | For |
| |
|---|
DENBURY RESOURCES INC.
MEETING DATE: MAY 19, 2015 | TICKER: DNR SECURITY ID: 247916208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
| 1.2 | Elect Director Michael B. Decker | Management | For | For |
| 1.3 | Elect Director John P. Dielwart | Management | For | For |
| 1.4 | Elect Director Gregory L. McMichael | Management | For | For |
| 1.5 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.6 | Elect Director Phil Rykhoek | Management | For | For |
| 1.7 | Elect Director Randy Stein | Management | For | For |
| 1.8 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
DESARROLLADORA HOMEX S.A.B. DE C.V.
MEETING DATE: JUN 29, 2015 | TICKER: HOMEX SECURITY ID: 25030W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Bankruptcy Agreement (Convenio Concursal) of Company | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports for Fiscal Years 2013 and 2014; Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Reverse Stock Split and Consequently Share Issuance Without Capital Increase | Management | For | Did Not Vote |
| 4 | Authorize Increase in Variable Capital via Capitalization of Liabilities with Preemptive Rights With Issuance of Shares to its Creditors | Management | For | Did Not Vote |
| 5 | Authorize Increase in Variable Capital for Creditors Stock Option Plan and Executive Stock Incentive Plan with Preemptive Rights | Management | For | Did Not Vote |
| 6.1 | Elect Eustaquio de Nicolas as Board Chairman | Management | For | Did Not Vote |
| 6.2 | Elect Gerardo de Nicolas as Director | Management | For | Did Not Vote |
| 6.3 | Elect Jose Manuel Canal Hernando as Director | Management | For | Did Not Vote |
| 6.4 | Elect Samuel Suchowiecky as Director | Management | For | Did Not Vote |
| 6.5 | Elect Antonio Manuel Davila Uribe as Director | Management | For | Did Not Vote |
| 6.6 | Approve Remuneration of Members of Board, Audit Committee and Corporate Practices and Compensation Committee | Management | For | Did Not Vote |
| 7 | Accept Resignation of Jaime Cortes Rocha, Juan Ignacio Steta Gandara and Luis Armas Rousse, Former Independent Members of the Board of Directors and Respective Committees | Management | For | Did Not Vote |
| 8 | Elect Jose Manuel Canal Hernando as Chairman of Audit Committee | Management | For | Did Not Vote |
| 9 | Elect Antonio Manuel Davila Uribe as Chairman of the Corporate Practices and Compensations Committee | Management | For | Did Not Vote |
| 10 | Authorize Roberto Vez Carmona and Rigel Ortiz Fernandez to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
DESARROLLADORA HOMEX S.A.B. DE C.V.
MEETING DATE: JUN 30, 2015 | TICKER: HOMEX SECURITY ID: 25030W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Convertible Debentures up to MXN 1.5 Billion | Management | For | Did Not Vote |
| 2 | Approve Increase in Share Capital Which Will be Represented by Shares of Company Held in Treasury without Preemptive Rights | Management | For | Did Not Vote |
| 3 | Approve Minutes of Convertible Debentures Issuance | Management | For | Did Not Vote |
| 4 | Designate Person or Persons to Subscribe Convertible Debentures as well as Minutes of Respective Issuance | Management | For | Did Not Vote |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
DOCDATA NV
MEETING DATE: MAY 12, 2015 | TICKER: DOCD SECURITY ID: N26700133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discussion of Remuneration Policy for Management Board Members | Management | None | None |
| 4a | Adopt Financial Statements | Management | For | For |
| 4b | Approve Explanation on Company's Reserves and Dividend Policy | Management | For | For |
| 4c | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
| 4d | Approve Discharge of Management Board | Management | For | For |
| 4e | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Reelect A. Schouwenaar to Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers Accountants NV as Auditors Re: Financial Years 2015-2017 | Management | For | For |
| 7a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 7c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8 | Other Business (Non-Voting) | Management | None | None |
| 9 | Close Meeting | Management | None | None |
| |
|---|
DONGBU INSURANCE CO.
MEETING DATE: MAR 20, 2015 | TICKER: 005830 SECURITY ID: Y2096K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DONGSUH CO.
MEETING DATE: MAR 13, 2015 | TICKER: 026960 SECURITY ID: Y2096D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
DOSHISHA CO.
MEETING DATE: JUN 26, 2015 | TICKER: 7483 SECURITY ID: J1235R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Nomura, Masaharu | Management | For | For |
| 3.2 | Elect Director Nomura, Masayuki | Management | For | For |
| 3.3 | Elect Director Kimbara, Toneri | Management | For | For |
| 3.4 | Elect Director Niki, Kazuhiro | Management | For | For |
| 3.5 | Elect Director Kurume, Tadato | Management | For | For |
| 3.6 | Elect Director Fujimoto, Toshihiro | Management | For | For |
| 3.7 | Elect Director Goto, Chohachi | Management | For | For |
| 3.8 | Elect Director Kumamoto, Noriaki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Fujita, Kunihiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Sakamoto, Akira | Management | For | For |
| 4.3 | Appoint Statutory Auditor Koyama, Shiro | Management | For | For |
| 4.4 | Appoint Statutory Auditor Edo, Tadashi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Suzuka, Yoshio | Management | For | For |
| |
|---|
E-LITECOM CO. LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 041520 SECURITY ID: Y22876109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Choi Sung-Yong as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
EBIX, INC.
MEETING DATE: JAN 09, 2015 | TICKER: EBIX SECURITY ID: 278715206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans U. Benz | Management | For | For |
| 1.2 | Elect Director Pavan Bhalla | Management | For | For |
| 1.3 | Elect Director Neil D. Eckert | Management | For | For |
| 1.4 | Elect Director Rolf Herter | Management | For | For |
| 1.5 | Elect Director Hans Ueil Keller | Management | For | For |
| 1.6 | Elect Director James A. Mitarotonda | Management | For | For |
| 1.7 | Elect Director Robin Raina | Management | For | For |
| 1.8 | Elect Director Joseph R. Wright, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
EBOS GROUP LIMITED
MEETING DATE: OCT 31, 2014 | TICKER: EBO SECURITY ID: Q33853112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Elizabeth Coutts as Director | Management | For | For |
| 3 | Elect Barry Wallace as Director | Management | For | Against |
| 4 | Elect Peter Williams as Director | Management | For | Against |
| 5 | Approve the Reappointment of Deloitte as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ECLERX SERVICES LTD.
MEETING DATE: DEC 19, 2014 | TICKER: 532927 SECURITY ID: Y22385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Amend Memorandum of Association | Management | For | For |
| 3 | Approve Reappointment and Remuneration of PD Mundhra as Executive Director | Management | For | For |
| |
|---|
ECONOCOM GROUP
MEETING DATE: DEC 29, 2014 | TICKER: ECONB SECURITY ID: B33899160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cancellation of 3,053,303 Repurchased Shares | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital Re: Item 1 | Management | For | For |
| 3 | Authorize Coordination of Articles of Association | Management | For | For |
| 4 | Authorize Implementation of Approved Resolutions | Management | For | For |
| |
|---|
ECONOCOM GROUP
MEETING DATE: APR 13, 2015 | TICKER: ECONB SECURITY ID: B33899160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction of Share Premium Reserve with Repayment to Shareholders of EUR 0.15 Per Share | Management | For | For |
| 2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ECONOCOM GROUP
MEETING DATE: MAY 19, 2015 | TICKER: ECONB SECURITY ID: B33899160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Adopt Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Approve Discharge of Auditors | Management | For | For |
| 6 | Reelect Robert Bouchard as Director | Management | For | Against |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 1 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
| 2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital/ Amend Article 7bis Accordingly and Approve Related Board Report | Management | For | For |
| 3 | Amend Articles 15-16 Re: Board Vice-Chairman | Management | For | For |
| 4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ELEMATEC CORP
MEETING DATE: JUN 19, 2015 | TICKER: 2715 SECURITY ID: J13541107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Kato, Jun | Management | For | For |
| 2.2 | Elect Director Isogami, Atsuo | Management | For | For |
| 2.3 | Elect Director Suzuki, Nobuo | Management | For | For |
| 2.4 | Elect Director Yokode, Akira | Management | For | For |
| 2.5 | Elect Director Matsudaira, Soichiro | Management | For | For |
| 2.6 | Elect Director Iwamoto, Hideyuki | Management | For | Against |
| 2.7 | Elect Director Aoki, Atsushi | Management | For | For |
| 2.8 | Elect Director Komori, Masayasu | Management | For | For |
| 2.9 | Elect Director Seki, Sosuke | Management | For | For |
| 3 | Appoint Statutory Auditor Hiraga, Koichi | Management | For | For |
| |
|---|
EMORI GROUP HOLDINGS CO., LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 9963 SECURITY ID: J13073101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2.1 | Elect Director Emori, Kiyotaka | Management | For | For |
| 2.2 | Elect Director Agehara, Yasumaro | Management | For | For |
| 2.3 | Elect Director Sekiguchi, Hideo | Management | For | For |
| 2.4 | Elect Director Hayashi, Hiroki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Matsumoto, Kiyoji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Uchida, Soichiro | Management | For | For |
| |
|---|
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 26, 2015 | TICKER: ENR SECURITY ID: 29266R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bill G. Armstrong | Management | For | For |
| 1.2 | Elect Director J. Patrick Mulcahy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Sustainable Palm Oil Policy | Shareholder | Against | Against |
| |
|---|
ENI S.P.A.
MEETING DATE: MAY 13, 2015 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| |
|---|
ESTORE CORP.
MEETING DATE: JUN 24, 2015 | TICKER: 4304 SECURITY ID: J1323S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
| 2.1 | Elect Director Ishimura, Kenichi | Management | For | For |
| 2.2 | Elect Director Imamura, Fumiya | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tamura, Makoto | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iwade, Makoto | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ota, Tsuguya | Management | For | For |
| |
|---|
EXOVA GROUP PLC
MEETING DATE: MAY 14, 2015 | TICKER: EXO SECURITY ID: G33117105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Fred Kindle as Director | Management | For | For |
| 6 | Elect Ian El-Mokadem as Director | Management | For | For |
| 7 | Elect Anne Thorburn as Director | Management | For | For |
| 8 | Elect Allister Langlands as Director | Management | For | For |
| 9 | Elect Helmut Eschwey as Director | Management | For | For |
| 10 | Elect Vanda Murray as Director | Management | For | For |
| 11 | Elect Christian Rochat as Director | Management | For | For |
| 12 | Elect Andrew Simon as Director | Management | For | For |
| 13 | Elect Bill Spencer as Director | Management | For | For |
| 14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FAIRWOOD HOLDINGS LTD.
MEETING DATE: SEP 11, 2014 | TICKER: 00052 SECURITY ID: G3305Y161
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Joseph Chan Kai Nin as Director | Management | For | For |
| 3b | Elect Peter Lau Kwok Kuen as Director | Management | For | For |
| 4 | Authorize Board to Fix the Remuneration of the Directors | Management | For | Abstain |
| 5 | Authorize Board to Appoint Additional Directors Up to the Maximum Number | Management | For | For |
| 6 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
FJ NEXT CO LTD
MEETING DATE: JUN 25, 2015 | TICKER: 8935 SECURITY ID: J14513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Hida, Yukiharu | Management | For | For |
| 3.2 | Elect Director Masuko, Shigeo | Management | For | For |
| 3.3 | Elect Director Ito, Yasuo | Management | For | For |
| 3.4 | Elect Director Tanaka, Takahisa | Management | For | For |
| 3.5 | Elect Director Kato, Yuji | Management | For | For |
| 3.6 | Elect Director Nagai, Atsushi | Management | For | For |
| 3.7 | Elect Director Koike, Ichiro | Management | For | For |
| 3.8 | Elect Director Tsushima, Toru | Management | For | For |
| 3.9 | Elect Director Yamamoto, Tatsumi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Oshima, Yoji | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Suzuki, Kiyoshi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Takaba, Daisuke | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Ozawa, Mitsuru | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 8 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
FOLLI FOLLIE GROUP
MEETING DATE: DEC 29, 2014 | TICKER: FFGRP SECURITY ID: X1890Z115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Treatment of Untaxed Reserves | Management | For | For |
| 2 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 3 | Approve Guarantees to Subsidiaries | Management | For | For |
| 4 | Amend Company Articles | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
FOLLI FOLLIE GROUP
MEETING DATE: JUN 26, 2015 | TICKER: FFGRP SECURITY ID: X1890Z115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Director Remuneration | Management | For | Abstain |
| 6 | Approve Guarantees to Subsidiaries | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Capitalization of Reserves | Management | For | For |
| 9 | Approve Reduction in Issued Share Capital | Management | For | For |
| 10 | Elect Directors | Management | For | Abstain |
| 11 | Other Business | Management | For | Against |
| |
|---|
FORMOSA OPTICAL TECHNOLOGY CO., LTD.
MEETING DATE: JUN 22, 2015 | TICKER: 5312 SECURITY ID: Y9890X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Formulation of New Rules and Procedures Regarding Shareholder's General Meeting and Abolish Previous Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 6.1 | Elect Xiao Ximing as Independent Director | Management | For | For |
| 6.2 | Elect Wen Zhongqi as Independent Director | Management | For | For |
| 6.3 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
| 6.4 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
| 6.5 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
| 6.6 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
| 6.7 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
| 6.8 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
| 6.9 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
| 6.10 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
| 7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| 8 | Other Discussion Matters (Non-Voting) | Management | None | None |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
FOSSIL GROUP, INC.
MEETING DATE: MAY 20, 2015 | TICKER: FOSL SECURITY ID: 34988V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elaine B. Agather | Management | For | For |
| 1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
| 1.3 | Elect Director William B. Chiasson | Management | For | For |
| 1.4 | Elect Director Kosta N. Kartsotis | Management | For | For |
| 1.5 | Elect Director Diane L. Neal | Management | For | For |
| 1.6 | Elect Director Thomas M. Nealon | Management | For | For |
| 1.7 | Elect Director Mark D. Quick | Management | For | For |
| 1.8 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.9 | Elect Director Jal S. Shroff | Management | For | For |
| 1.10 | Elect Director James E. Skinner | Management | For | For |
| 1.11 | Elect Director James M. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
FRESH DEL MONTE PRODUCE INC.
MEETING DATE: APR 29, 2015 | TICKER: FDP SECURITY ID: G36738105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mohammad Abu-Ghazaleh | Management | For | For |
| 1b | Elect Director Hani El-Naffy | Management | For | For |
| 1c | Elect Director John H. Dalton | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FUGRO NV
MEETING DATE: APR 30, 2015 | TICKER: FUR SECURITY ID: N3385Q197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2b | Discussion of Remuneration Report | Management | None | None |
| 3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5a | Approve Discharge of Management Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Amend Performance Criteria under LTI | Management | For | For |
| 7 | Ratify Ernst & Young as Auditors Re: Financial Year 2016 | Management | For | For |
| 8a | Elect P.H.M. Hofste to Supervisory Board | Management | For | For |
| 8b | Elect A.H. Montijn to Supervisory Board | Management | For | For |
| 9 | Elect M.R.F. Heine to Management Board | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 10a | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Other Business (Non-Voting) | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
FUJI CORP (VEHICLES)
MEETING DATE: JAN 29, 2015 | TICKER: 7605 SECURITY ID: J14018113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Elect Director Numakura, Kanichi | Management | For | For |
| 3 | Appoint Statutory Auditor Hemmi, Keijiro | Management | For | For |
| 4 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| |
|---|
FUJI CORP. LTD. (FUJI JUTAKU)
MEETING DATE: JUN 26, 2015 | TICKER: 8860 SECURITY ID: J14007108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Imai, Mitsuo | Management | For | For |
| 3.2 | Elect Director Miyawaki, Nobutsuna | Management | For | For |
| 3.3 | Elect Director Yamada, Kojiro | Management | For | For |
| 3.4 | Elect Director Matsuyama, Yoichi | Management | For | For |
| 3.5 | Elect Director Ishimoto, Kenichi | Management | For | For |
| 3.6 | Elect Director Iwai, Shintaro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kanno, Masayuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Harato, Inao | Management | For | For |
| |
|---|
FUJI KOSAN CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 5009 SECURITY ID: J14658108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office - Amend Provisions on Director Titles | Management | For | For |
| 3.1 | Elect Director Kanemaru, Yuichi | Management | For | For |
| 3.2 | Elect Director Mutaguchi, Kenjiro | Management | For | For |
| 3.3 | Elect Director Matsuzaki, Hirofumi | Management | For | For |
| 3.4 | Elect Director Azuma, Kunio | Management | For | For |
| 3.5 | Elect Director Hirayama, Yoshiki | Management | For | For |
| 3.6 | Elect Director Yoshida, Toshikazu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Togami, Iwao | Management | For | For |
| 4.2 | Appoint Statutory Auditor Watanabe, Yutaka | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Otsuka, Michiko | Management | For | Against |
| |
|---|
FUJIMAK CORP
MEETING DATE: JUN 26, 2015 | TICKER: 5965 SECURITY ID: J14963102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Abolish Board 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 | Management | For | For |
| 3.1 | Elect Director Kumagai, Toshinori | Management | For | For |
| 3.2 | Elect Director Uchida, Hitoshi | Management | For | For |
| 3.3 | Elect Director Kumagai, Toshishige | Management | For | For |
| 3.4 | Elect Director Rikimaru, Taisei | Management | For | For |
| 3.5 | Elect Director Yokoyama, Masaki | Management | For | For |
| 3.6 | Elect Director Togashi, Shigenori | Management | For | For |
| 3.7 | Elect Director Tanaka, Takashi | Management | For | For |
| 3.8 | Elect Director Kurachi, Kenji | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Hisatomi, Masaaki | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Munakata, Norio | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Wakaumi, Kazuaki | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Annual Bonus Payment to Directors and Statutory Auditor | Management | For | For |
| |
|---|
FUKUDA DENSHI (ELECTRONICS)
MEETING DATE: JUN 26, 2015 | TICKER: 6960 SECURITY ID: J15918105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Atomic Sangyo KK | Management | For | Against |
| 2.1 | Elect Director Fukuda, Kotaro | Management | For | For |
| 2.2 | Elect Director Shirai, Daijiro | Management | For | For |
| 2.3 | Elect Director Tsubone, Izumi | Management | For | For |
| 2.4 | Elect Director Shirakawa, Osamu | Management | For | For |
| 2.5 | Elect Director Fukuda, Shuichi | Management | For | For |
| 2.6 | Elect Director Sugiyama, Masaaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujiwara, Junzo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Suzuki, Isamu | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Fujito, Hisatoshi | Management | For | For |
| |
|---|
FURSYS INC.
MEETING DATE: MAR 20, 2015 | TICKER: 016800 SECURITY ID: Y26762107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
FUSO CHEMICAL CO., LTD.
MEETING DATE: JUN 19, 2015 | TICKER: 4368 SECURITY ID: J16601106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Akazawa, Ryota | Management | For | For |
| 3.2 | Elect Director Enomoto, Shuzo | Management | For | For |
| 3.3 | Elect Director Masauji, Haruo | Management | For | For |
| 3.4 | Elect Director Tanimura, Takashi | Management | For | For |
| 3.5 | Elect Director Fujioka, Misako | Management | For | For |
| 3.6 | Elect Director Tada, Tomomi | Management | For | For |
| 3.7 | Elect Director Eguro, Sayaka | Management | For | For |
| 4 | Appoint Statutory Auditor Kinoshita, Yoshiki | Management | For | For |
| |
|---|
FUYO GENERAL LEASE CO LTD
MEETING DATE: JUN 24, 2015 | TICKER: 8424 SECURITY ID: J1755C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 41 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Sato, Takashi | Management | For | For |
| 3.2 | Elect Director Tsujita, Yasunori | Management | For | For |
| 3.3 | Elect Director Kazama, Shozo | Management | For | For |
| 3.4 | Elect Director Aizawa, Shinya | Management | For | For |
| 3.5 | Elect Director Sotome, Takao | Management | For | For |
| 3.6 | Elect Director Hosoi, Soichi | Management | For | For |
| 3.7 | Elect Director Minagawa, Kiyoshi | Management | For | For |
| 3.8 | Elect Director Minami, Nobuya | Management | For | For |
| 3.9 | Elect Director Isshiki, Seiichi | Management | For | For |
| 4 | Appoint Statutory Auditor Hori, Yuji | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Nakagawa, Takashi | Management | For | Against |
| |
|---|
G-TEKT CORP
MEETING DATE: JUN 19, 2015 | TICKER: 5970 SECURITY ID: J32653107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2.1 | Elect Director Kikuchi, Toshitsugu | Management | For | For |
| 2.2 | Elect Director Takao, Naohiro | Management | For | For |
| 2.3 | Elect Director Suzuki, Yutaka | Management | For | For |
| 2.4 | Elect Director Yoneya, Masataka | Management | For | For |
| 2.5 | Elect Director Hora, Hideaki | Management | For | For |
| 2.6 | Elect Director Ishikawa, Mitsuo | Management | For | For |
| 2.7 | Elect Director Nakanishi, Takahiro | Management | For | For |
| 2.8 | Elect Director Yoshizawa, Isao | Management | For | For |
| 2.9 | Elect Director Tone, Tadahiro | Management | For | For |
| 2.10 | Elect Director Ogo, Makoto | Management | For | For |
| 3.1 | Appoint Statutory Auditor Shimogaki, Shiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tamura, Kesao | Management | For | For |
| 3.3 | Appoint Statutory Auditor Aruga, Shigeo | Management | For | For |
| 3.4 | Appoint Statutory Auditor Iijima, Seiichi | Management | For | Against |
| 4 | Approve Retirement Bonuses and Special Payments Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
GAIL INDIA LTD.
MEETING DATE: SEP 17, 2014 | TICKER: 532155 SECURITY ID: Y2682X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 5.90 Per Share and Confirm Interim Dividend of INR 4.50 Per Share | Management | For | For |
| 3 | Reelect P. Singh as Director | Management | For | For |
| 4 | Reelect P.K. Singh as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Framework Agreement with Ratnagiri Gas and Power Pvt. Ltd. | Management | For | For |
| 7 | Elect A. Karnatak as Director | Management | For | For |
| 8 | Approve Remuneration of Executive Directors | Management | For | Against |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| 10 | Approve Issuance of Bonds and/or Debentures | Management | For | For |
| |
|---|
GENDAI AGENCY INC.
MEETING DATE: JUN 19, 2015 | TICKER: 2411 SECURITY ID: J1769S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamamoto, Masataka | Management | For | For |
| 1.2 | Elect Director Kamikawana, Yuzuru | Management | For | For |
| 1.3 | Elect Director Ko, Shuichi | Management | For | For |
| 1.4 | Elect Director Kito, Tomoharu | Management | For | For |
| 1.5 | Elect Director Sakamoto, Sekishin | Management | For | For |
| 1.6 | Elect Director Ue, Takeshi | Management | For | For |
| 1.7 | Elect Director Matsuzaki, Misa | Management | For | For |
| 2.1 | Appoint Statutory Auditor Azuma, Toru | Management | For | For |
| 2.2 | Appoint Statutory Auditor Takano, Kenji | Management | For | For |
| |
|---|
GENKY STORES, INC.
MEETING DATE: SEP 12, 2014 | TICKER: 2772 SECURITY ID: J1709W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD
MEETING DATE: MAY 06, 2015 | TICKER: GMA SECURITY ID: Q3983N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Approve the Grant of 230,062 Share Rights to Ellen Comerford, Genworth Australia Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 3 | Elect Leon Roday as Director | Management | For | For |
| 4 | Elect Sam Marsico as Director | Management | For | For |
| 5 | Elect Ian MacDonald as Director | Management | For | For |
| |
|---|
GEOSPACE TECHNOLOGIES CORPORATION
MEETING DATE: FEB 12, 2015 | TICKER: GEOS SECURITY ID: 37364X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Tina M. Langtry | Management | For | For |
| 1B | Elect Director Michael J. Sheen | Management | For | For |
| 1C | Elect Director Charles H. Still | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change State of Incorporation from Delaware to Texas | Management | For | For |
| |
|---|
GEOX SPA
MEETING DATE: DEC 22, 2014 | TICKER: GEO SECURITY ID: T50283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | Against |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Integrate Remuneration of Directors | Management | For | For |
| 4 | Elect Duncan Niederauer as Director | Management | For | For |
| 1 | Amend Capital Increase Approved by Shareholders on Dec. 18, 2008 | Management | For | Against |
| 2 | Approve Increase in Size of Board | Management | For | For |
| |
|---|
GEOX SPA
MEETING DATE: APR 16, 2015 | TICKER: GEO SECURITY ID: T50283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| |
|---|
GFI GROUP INC.
MEETING DATE: JAN 30, 2015 | TICKER: GFIG SECURITY ID: 361652209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Approve Merger Agreement | Management | For | Against |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1 | Approve Merger Agreement | Management | Against | Did Not Vote |
| 2 | Advisory Vote on Golden Parachutes | Management | Against | Did Not Vote |
| 3 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: BRSS SECURITY ID: 37953G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicki L. Avril | Management | For | For |
| 1b | Elect Director Donald L. Marsh | Management | For | For |
| 1c | Elect Director John J. Wasz | Management | For | For |
| 1d | Elect Director Martin E. Welch, III | Management | For | For |
| 1e | Elect Director Ronald C. Whitaker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GLOBO PLC
MEETING DATE: JUN 29, 2015 | TICKER: GBO SECURITY ID: G3953W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Barry Ariko as Director | Management | For | For |
| 3 | Re-elect Dimitrios Gryparis as Director | Management | For | Against |
| 4 | Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
GMO PEPABO INC.
MEETING DATE: MAR 21, 2015 | TICKER: 3633 SECURITY ID: J63515100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 135 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation - Establish Record Dates for Quarterly Dividends | Management | For | Against |
| 3.1 | Elect Director Sato, Kentaro | Management | For | For |
| 3.2 | Elect Director Kumagai, Masatoshi | Management | For | For |
| 3.3 | Elect Director Kubota, Fumiyuki | Management | For | For |
| 3.4 | Elect Director Kawazoe, Osamu | Management | For | For |
| 3.5 | Elect Director Nagashii, Hironori | Management | For | For |
| 3.6 | Elect Director Hoshi, Hayato | Management | For | For |
| 3.7 | Elect Director Igashima, Yoshito | Management | For | For |
| 3.8 | Elect Director Kamiya, Antonio | Management | For | For |
| 3.9 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
| 3.10 | Elect Director Ito, Tadashi | Management | For | For |
| |
|---|
GRAZZIOTIN SA
MEETING DATE: APR 07, 2015 | TICKER: CGRA4 SECURITY ID: P4916J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves and Amend Article 5 to Reflect the Changes in Capital | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
GREEN CROSS CO. LTD.
MEETING DATE: JUL 29, 2014 | TICKER: 7533 SECURITY ID: J17661109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
| 2.1 | Elect Director Kubo, Koji | Management | For | For |
| 2.2 | Elect Director Iwanaga, Naofumi | Management | For | For |
| 2.3 | Elect Director Nitta, Masashi | Management | For | For |
| 2.4 | Elect Director Nakamoto, Kentaro | Management | For | For |
| 2.5 | Elect Director Matsumoto, Koichiro | Management | For | For |
| |
|---|
GROUPE SAMSE
MEETING DATE: MAY 07, 2015 | TICKER: SAMS SECURITY ID: F81179107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect Marc Sint Nicolaas as Supervisory Board Member | Management | For | Abstain |
| 6 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 24,000 | Management | For | For |
| 7 | Advisory Vote on Compensation of Olivier Malfait, Chairman of the Management Board | Management | For | Against |
| 8 | Advisory Vote on Compensation of Francois Beriot, Vice-Chairman of the Management Board | Management | For | Against |
| 9 | Advisory Vote on Compensation of Jean-Jacques Chabanis, Member of the Management Board | Management | For | Against |
| 10 | Advisory Vote on Compensation of Laurent Chameroy, Member of the Management Board | Management | For | Against |
| 11 | Advisory Vote on Compensation of Philippe Gerard, Member of the Management Board | Management | For | Against |
| 12 | Advisory Vote on Compensation of Christophe Lyonnet, Member of the Management Board | Management | For | Against |
| 13 | Advisory Vote on Compensation of Jerome Thfoin, Member of the Management Board | Management | For | Against |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GUESS?, INC.
MEETING DATE: JUN 22, 2015 | TICKER: GES SECURITY ID: 401617105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maurice Marciano | Management | For | For |
| 1.2 | Elect Director Gianluca Bolla | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
GULFMARK OFFSHORE, INC.
MEETING DATE: JUN 05, 2015 | TICKER: GLF SECURITY ID: 402629208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter I. Bijur | Management | For | For |
| 1.2 | Elect Director David J. Butters | Management | For | For |
| 1.3 | Elect Director Brian R. Ford | Management | For | For |
| 1.4 | Elect Director Sheldon S. Gordon | Management | For | For |
| 1.5 | Elect Director Quintin V. Kneen | Management | For | For |
| 1.6 | Elect Director Steven W. Kohlhagen | Management | For | For |
| 1.7 | Elect Director Rex C. Ross | Management | For | For |
| 1.8 | Elect Director Charles K. Valutas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GWANGJU SHINSEGAE CO.
MEETING DATE: MAR 13, 2015 | TICKER: 037710 SECURITY ID: Y29649103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 3 | Elect Lee Yong-Yeon as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HALOWS CO. LTD.
MEETING DATE: MAY 28, 2015 | TICKER: 2742 SECURITY ID: J1814W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles to Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Sato, Toshiyuki | Management | For | For |
| 3.2 | Elect Director Sato, Taishi | Management | For | For |
| 3.3 | Elect Director Oda, Shunji | Management | For | For |
| 3.4 | Elect Director Kojima, Hironori | Management | For | For |
| 3.5 | Elect Director Kamei, Kimikazu | Management | For | For |
| 3.6 | Elect Director Hanaoka, Hidenori | Management | For | For |
| 3.7 | Elect Director Takahashi, Masana | Management | For | For |
| 3.8 | Elect Director Koshio, Tomiko | Management | For | For |
| 3.9 | Elect Director Suemitsu, Kenji | Management | For | For |
| 3.10 | Elect Director Fujii, Yoshinori | Management | For | For |
| 3.11 | Elect Director Ikeda, Chiaki | Management | For | For |
| 4 | Appoint Statutory Auditor Kobayashi, Masakazu | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
HAMAKYOREX
MEETING DATE: JUN 17, 2015 | TICKER: 9037 SECURITY ID: J1825T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Law | Management | For | For |
| 2.1 | Elect Director Osuka, Masataka | Management | For | For |
| 2.2 | Elect Director Osuka, Hidenori | Management | For | For |
| 2.3 | Elect Director Yamazaki, Hiroyasu | Management | For | For |
| 2.4 | Elect Director Uchiyama, Hiroshi | Management | For | For |
| 2.5 | Elect Director Ariga, Akio | Management | For | For |
| 2.6 | Elect Director Nakane, Hiroshi | Management | For | For |
| 2.7 | Elect Director Adachi, Kunihiko | Management | For | For |
| 3 | Appoint Statutory Auditor Yokohara, Sachio | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | For |
| 5 | Approve Special Payments Related to Retirement Bonus System Abolition to Directors | Management | For | For |
| 6 | Approve Special Payment Related to Retirement Bonus System Abolition to Statutory Auditor | Management | For | For |
| 7 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| 8 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
HAMMOND POWER SOLUTIONS INC.
MEETING DATE: MAY 21, 2015 | TICKER: HPS.A SECURITY ID: 408549103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Hammond | Management | For | For |
| 1.2 | Elect Director Donald H. MacAdam | Management | For | For |
| 1.3 | Elect Director Douglas V. Baldwin | Management | For | For |
| 1.4 | Elect Director Grant C. Robinson | Management | For | For |
| 1.5 | Elect Director David J. FitzGibbon | Management | For | For |
| 1.6 | Elect Director Dahra Granovsky | Management | For | For |
| 1.7 | Elect Director Fred M. Jaques | Management | For | For |
| 1.8 | Elect Director Richard S. Waterman | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Allow Electronic Distribution of Company Communications | Management | For | For |
| |
|---|
HANDSMAN CO., LTD.
MEETING DATE: SEP 26, 2014 | TICKER: 7636 SECURITY ID: J18344101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
| 2.1 | Elect Director Ozono, Akiteru | Management | For | For |
| 2.2 | Elect Director Ozono, Seiji | Management | For | For |
| 2.3 | Elect Director Torihara, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Ozono, Masatada | Management | For | For |
| 2.5 | Elect Director Tagami, Hideki | Management | For | For |
| 2.6 | Elect Director Tsuchimochi, Hisao | Management | For | For |
| |
|---|
HANIL E-HWA CO., LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 200880 SECURITY ID: Y3R51S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Three Inside Directors and Three Outisde Directors (Bundled) | Management | For | For |
| 4 | Elect Three Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HANNONG CHEMICALS INC.
MEETING DATE: MAR 19, 2015 | TICKER: 011500 SECURITY ID: Y3065A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Directors and Two Outside Directors (Bundled) | Management | For | Against |
| 3 | Approve Terms of Retirement Pay | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
HANWHA GALLERIA TIMEWORLD CO., LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 027390 SECURITY ID: Y3750T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
HARADA INDUSTRY CO LTD
MEETING DATE: JUN 25, 2015 | TICKER: 6904 SECURITY ID: J18785105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Harada, Shoji | Management | For | For |
| 3.2 | Elect Director Nakamatsu, Yoshikuni | Management | For | For |
| 3.3 | Elect Director Hiyama, Yoichi | Management | For | For |
| 3.4 | Elect Director Kamiyama, Satoru | Management | For | For |
| 3.5 | Elect Director Miyake, Yasuharu | Management | For | For |
| 3.6 | Elect Director Sasaki, Toru | Management | For | For |
| 3.7 | Elect Director Okawa, Kaichiro | Management | For | For |
| 4 | Appoint Statutory Auditor Arata, Kazuhito | Management | For | For |
| |
|---|
HARVEY NASH GROUP PLC
MEETING DATE: JUL 03, 2014 | TICKER: HVN SECURITY ID: G4329U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Kevin Thomas as Director | Management | For | For |
| 6 | Re-elect Albert Ellis as Director | Management | For | For |
| 7 | Re-elect Ian Davies as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Approve Performance Share Plan | Management | For | For |
| |
|---|
HEIAN CEREMONY SERVICE CO. LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 2344 SECURITY ID: J1916L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Soma, Hideyuki | Management | For | For |
| 3.2 | Elect Director Tsuchiya, Hirohiko | Management | For | For |
| 3.3 | Elect Director Hirai, Yoshiya | Management | For | For |
| 3.4 | Elect Director Yamada, Akihiro | Management | For | For |
| 3.5 | Elect Director Kuwahara, Shingo | Management | For | For |
| 3.6 | Elect Director Fujita, Kazushige | Management | For | For |
| 4 | Appoint Statutory Auditor Katano, Hiroshi | Management | For | For |
| |
|---|
HEIJMANS
MEETING DATE: APR 15, 2015 | TICKER: HEIJM SECURITY ID: N3928R264
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements | Management | None | None |
| 3a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3c | Discuss Remuneration Report | Management | None | None |
| 4a | Adopt Financial Statements | Management | For | For |
| 4b | Approve Allocation of Income | Management | For | For |
| 4c | Approve Discharge of Management Board | Management | For | For |
| 4d | Approve Discharge of Supervisory Board | Management | For | For |
| 5a | Announce Increase in Size of Board From 5 to 6 Members | Management | None | None |
| 5b | Announce Two Vacancies on the Board | Management | None | None |
| 5c | Reelect S. Van Keulen to Supervisory Board | Management | For | For |
| 5d | Elect S.S Vollebregt to Supervisory Board | Management | For | For |
| 5e | Announce Resignation of R. Icke as a Board Member (Non-contentious) | Management | None | None |
| 6a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6b | Authorize Repurchase of Financing Preference Shares B Up to 40 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Reduction in Share Capital by Cancellation of Financing Preference Shares B Repurchased under Item 6b | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
| 9 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
HELEN OF TROY LIMITED
MEETING DATE: AUG 26, 2014 | TICKER: HELE SECURITY ID: G4388N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary B. Abromovitz | Management | For | For |
| 1.2 | Elect Director John B. Butterworth | Management | For | For |
| 1.3 | Elect Director Alexander M. Davern | Management | For | For |
| 1.4 | Elect Director Timothy F. Meeker | Management | For | For |
| 1.5 | Elect Director Julien R. Mininberg | Management | For | For |
| 1.6 | Elect Director Beryl B. Raff | Management | For | For |
| 1.7 | Elect Director William F. Susetka | Management | For | For |
| 1.8 | Elect Director Darren G. Woody | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Helen of Troy Limited 2011 Annual Incentive Plan | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HERBALIFE LTD.
MEETING DATE: APR 23, 2015 | TICKER: HLF SECURITY ID: G4412G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pedro Cardoso | Management | For | For |
| 1.2 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.3 | Elect Director Keith Cozza | Management | For | For |
| 1.4 | Elect Director James L. Nelson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2015 | TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc L. Andreessen | Management | For | For |
| 1b | Elect Director Shumeet Banerji | Management | For | For |
| 1c | Elect Director Robert R. Bennett | Management | For | For |
| 1d | Elect Director Rajiv L. Gupta | Management | For | For |
| 1e | Elect Director Klaus Kleinfeld | Management | For | For |
| 1f | Elect Director Raymond J. Lane | Management | For | For |
| 1g | Elect Director Ann M. Livermore | Management | For | For |
| 1h | Elect Director Raymond E. Ozzie | Management | For | For |
| 1i | Elect Director Gary M. Reiner | Management | For | For |
| 1j | Elect Director Patricia F. Russo | Management | For | For |
| 1k | Elect Director James A. Skinner | Management | For | For |
| 1l | Elect Director Margaret C. Whitman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
HF COMPANY
MEETING DATE: JUN 05, 2015 | TICKER: HF SECURITY ID: F48158103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.67 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 6 | Renew Appointment of Beas as Alternate Auditor | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 814,000 | Management | For | For |
| 13 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Approve Issuance of Warrants (BSA and/or BSAANE and/or BSAAR) up to EUR 1.76 Million Reserved for Executives and Corporate Officers | Management | For | Against |
| 18 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 19 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 20 | Amend Articles 27 and 35 of Bylaws Re: Related-Party Transactions and Record Date | Management | For | Abstain |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HIDAY HIDAKA CORP.
MEETING DATE: MAY 27, 2015 | TICKER: 7611 SECURITY ID: J1934J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Law | Management | For | For |
| 2.1 | Elect Director Kanda, Tadashi | Management | For | For |
| 2.2 | Elect Director Takahashi, Hitoshi | Management | For | For |
| 2.3 | Elect Director Tanabe, Yoshio | Management | For | For |
| 2.4 | Elect Director Arita, Akira | Management | For | For |
| 2.5 | Elect Director Shima, Juichi | Management | For | For |
| 2.6 | Elect Director Yoshida, Nobuyuki | Management | For | For |
| 2.7 | Elect Director Uchida, Tokuo | Management | For | Against |
| |
|---|
HIGASHI TWENTY ONE CO., LTD.
MEETING DATE: JUN 19, 2015 | TICKER: 9029 SECURITY ID: J20569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kanamori, Shigemi | Management | For | For |
| 3.2 | Elect Director Hirano, Takashi | Management | For | For |
| 3.3 | Elect Director Fukushima, Nobuyuki | Management | For | For |
| 3.4 | Elect Director Hata, Hidekazu | Management | For | For |
| 3.5 | Elect Director Nakahashi, Toshikazu | Management | For | For |
| 3.6 | Elect Director Nishimura, Motonobu | Management | For | For |
| 3.7 | Elect Director Kinoshita, Kenichi | Management | For | For |
| 3.8 | Elect Director Kato, Hiroyuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Sasada, Takeshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Watarai, Bunka | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
HINGHAM INSTITUTION FOR SAVINGS
MEETING DATE: APR 23, 2015 | TICKER: HIFS SECURITY ID: 433323102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Desmond | Management | For | For |
| 1.2 | Elect Director Ronald D. Falcione | Management | For | For |
| 1.3 | Elect Director Robert A. Lane | Management | For | For |
| 1.4 | Elect Director Scott L. Moser | Management | For | For |
| 1.5 | Elect Director Kara Gaughen Smith | Management | For | For |
| 1.6 | Elect Director Jacqueline M. Youngworth | Management | For | For |
| 2 | Elect Jacqueline M. Youngworth as Company Clerk | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HIRAMATSU INC.
MEETING DATE: JUN 24, 2015 | TICKER: 2764 SECURITY ID: J19688100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.1 | Management | For | For |
| 2 | Amend Articles to Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Nagatsuyu, Hideo | Management | For | For |
| 3.2 | Elect Director Nukaga, Kotaro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Oniki, Masaru | Management | For | For |
| 4.2 | Appoint Statutory Auditor Egashira, Keisuke | Management | For | For |
| 4.3 | Appoint Statutory Auditor Karasawa, Hiroshi | Management | For | Against |
| |
|---|
HITACHI ZOSEN FUKUI CORP
MEETING DATE: JUN 24, 2015 | TICKER: 6163 SECURITY ID: J2230L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Soda, Seiichi | Management | For | For |
| 3.2 | Elect Director Hatanaka, Norio | Management | For | For |
| 3.3 | Elect Director Kakimoto, Seiichi | Management | For | For |
| 3.4 | Elect Director Hata, Tsutae | Management | For | For |
| 3.5 | Elect Director Azuma, Mitsunobu | Management | For | For |
| 3.6 | Elect Director Ito, Toshiyuki | Management | For | For |
| 3.7 | Elect Director Sasaki, Takashi | Management | For | For |
| 3.8 | Elect Director Maeda, Yukitoshi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Takeshita, Kenichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ito, Tadaaki | Management | For | For |
| 4.3 | Appoint Statutory Auditor Takada, Akio | Management | For | For |
| 4.4 | Appoint Statutory Auditor Nakamura, Toshiki | Management | For | For |
| |
|---|
HUMANA INC.
MEETING DATE: APR 16, 2015 | TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kurt J. Hilzinger | Management | For | For |
| 1b | Elect Director Bruce D. Broussard | Management | For | For |
| 1c | Elect Director Frank A. D'Amelio | Management | For | For |
| 1d | Elect Director W. Roy Dunbar | Management | For | For |
| 1e | Elect Director David A. Jones, Jr. | Management | For | For |
| 1f | Elect Director William J. McDonald | Management | For | For |
| 1g | Elect Director William E. Mitchell | Management | For | For |
| 1h | Elect Director David B. Nash | Management | For | For |
| 1i | Elect Director James J. O'Brien | Management | For | For |
| 1j | Elect Director Marissa T. Peterson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HY-LOK CORP.
MEETING DATE: MAR 20, 2015 | TICKER: 013030 SECURITY ID: Y3852P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Jung Ji-Hee as Inside Director | Management | For | Against |
| 2.2 | Elect Park Jae-Choon as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
HYUNDAI HCN CO. LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 126560 SECURITY ID: Y383A8104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAR 13, 2015 | TICKER: 012330 SECURITY ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
I.A GROUP CORP
MEETING DATE: JUN 23, 2015 | TICKER: 7509 SECURITY ID: J2302Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Furukawa, Noriyuki | Management | For | For |
| 1.2 | Elect Director Tabata, Norio | Management | For | For |
| 1.3 | Elect Director Ono, Atsushi | Management | For | For |
| 1.4 | Elect Director Kawai, Kazuhide | Management | For | For |
| 1.5 | Elect Director Okano, Yoshinobu | Management | For | For |
| 1.6 | Elect Director Adachi, Koji | Management | For | For |
| 1.7 | Elect Director Fujii, Toshimitsu | Management | For | For |
| |
|---|
IHARA SCIENCE CORP.
MEETING DATE: JUN 19, 2015 | TICKER: 5999 SECURITY ID: J23414105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Abolish Board 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 | Management | For | For |
| 2.1 | Elect Director Nakano, Tokuo | Management | For | For |
| 2.2 | Elect Director Nagao, Masaji | Management | For | For |
| 2.3 | Elect Director Nagaoka, Satoshi | Management | For | For |
| 2.4 | Elect Director Hioki, Katsuyuki | Management | For | For |
| 2.5 | Elect Director Iwamoto, Sumihiko | Management | For | For |
| 2.6 | Elect Director Imakubo, Toshihiro | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Sumita, Itsuro | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Tsuboi, Tadashi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member kawai, Mitsuhiko | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Hayashi, Hisashi | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Ito, Satoshi | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
IIDA GROUP HOLDINGS CO., LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 3291 SECURITY ID: J23426109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Mori, Kazuhiko | Management | For | For |
| 3.2 | Elect Director Nishikawa, Yoichi | Management | For | For |
| 3.3 | Elect Director Sasano, Toshihiko | Management | For | For |
| 3.4 | Elect Director Yamamoto, Shigeo | Management | For | For |
| 3.5 | Elect Director Hisabayashi, Yoshinari | Management | For | For |
| 3.6 | Elect Director Horiguchi, Tadayoshi | Management | For | For |
| 3.7 | Elect Director Kanei, Masashi | Management | For | For |
| 3.8 | Elect Director Nishino, Hiroshi | Management | For | For |
| 3.9 | Elect Director Matsubayashi, Shigeyuki | Management | For | For |
| 3.10 | Elect Director Kodera, Kazuhiro | Management | For | For |
| 4 | Appoint Statutory Auditor Kaneko, Tatsuyuki | Management | For | For |
| |
|---|
IJT TECHNOLOGY HOLDINGS CO., LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 7315 SECURITY ID: J2R008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Shimizu, Yasuaki | Management | For | For |
| 2.2 | Elect Director Masuda, Katsumi | Management | For | For |
| 2.3 | Elect Director Mizutani, Haruki | Management | For | For |
| 2.4 | Elect Director Ito, Masatoshi | Management | For | For |
| 2.5 | Elect Director Koike, Seiya | Management | For | For |
| 2.6 | Elect Director Sakai, Takuma | Management | For | For |
| 2.7 | Elect Director Saito, Makoto | Management | For | For |
| 2.8 | Elect Director Harada, Masashi | Management | For | For |
| 2.9 | Elect Director Fujimori, Masayuki | Management | For | For |
| 2.10 | Elect Director Oda, Hideaki | Management | For | For |
| 3 | Appoint Statutory Auditor Seto, Koichi | Management | For | For |
| |
|---|
INDIVIOR PLC
MEETING DATE: MAY 13, 2015 | TICKER: INDV SECURITY ID: G4766E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Elect Howard Pien as Director | Management | For | For |
| 5 | Elect Shaun Thaxter as Director | Management | For | For |
| 6 | Elect Cary Claiborne as Director | Management | For | For |
| 7 | Elect Rupert Bondy as Director | Management | For | For |
| 8 | Elect Dr Yvonne Greenstreet as Director | Management | For | For |
| 9 | Elect Adrian Hennah as Director | Management | For | For |
| 10 | Elect Dr Thomas McLellan as Director | Management | For | For |
| 11 | Elect Lorna Parker as Director | Management | For | For |
| 12 | Elect Daniel Phelan as Director | Management | For | For |
| 13 | Elect Christian Schade as Director | Management | For | For |
| 14 | Elect Daniel Tasse as Director | Management | For | For |
| 15 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INFAC CORP.
MEETING DATE: DEC 19, 2014 | TICKER: 023810 SECURITY ID: Y7498T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Appoint Koh Kwan-Seung as Internal Auditor | Management | For | For |
| |
|---|
INFAC CORP.
MEETING DATE: MAR 24, 2015 | TICKER: 023810 SECURITY ID: Y7498T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Choi Oh-Gil as Inside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
INFOVINE CO. LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 115310 SECURITY ID: Y4074U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kwon Sung-Joon as Inside Director | Management | For | Against |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| 5 | Appoint Won Ho-Yeon as Internal Auditor | Shareholder | None | For |
| |
|---|
INGRAM MICRO INC.
MEETING DATE: JUN 03, 2015 | TICKER: IM SECURITY ID: 457153104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard I. Atkins | Management | For | For |
| 1.2 | Elect Director David A. Barnes | Management | For | For |
| 1.3 | Elect Director Leslie Stone Heisz | Management | For | For |
| 1.4 | Elect Director John R. Ingram | Management | For | For |
| 1.5 | Elect Director Dale R. Laurance | Management | For | For |
| 1.6 | Elect Director Linda Fayne Levinson | Management | For | For |
| 1.7 | Elect Director Scott A. McGregor | Management | For | For |
| 1.8 | Elect Director Carol G. Mills | Management | For | For |
| 1.9 | Elect Director Alain Monie | Management | For | For |
| 1.10 | Elect Director Wade Oosterman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INNOTEC TSS AG
MEETING DATE: JUN 26, 2015 | TICKER: TSS SECURITY ID: D15015106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
INSIGHT ENTERPRISES, INC.
MEETING DATE: MAY 19, 2015 | TICKER: NSIT SECURITY ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Timothy A. Crown | Management | For | For |
| 2.2 | Elect Director Anthony A. Ibarguen | Management | For | For |
| 2.3 | Elect Director Kathleen S. Pushor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INTELLIGENT DIGITAL INTEGRATED SECURITY CO. LTD.
MEETING DATE: MAR 26, 2015 | TICKER: 143160 SECURITY ID: Y4092Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
IPSOS
MEETING DATE: APR 24, 2015 | TICKER: IPS SECURITY ID: F5310M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Patrick Artus as Director | Management | For | For |
| 6 | Reelect Xavier Coirbay as Director | Management | For | Against |
| 7 | Reelect Yann Duchesne as Director | Management | For | Against |
| 8 | Reelect FFP Invest as Director | Management | For | Against |
| 9 | Reelect Laurence Stoclet as Director | Management | For | Against |
| 10 | Elect Neil Janin as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
| 12 | Advisory Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Jean Marc Lech, Vice-Chairman and Vice-CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Brian Gosschalk, Executive Director | Management | For | For |
| 15 | Advisory Vote on Compensation of Carlos Harding, Vice-CEO | Management | For | For |
| 16 | Advisory Vote on Compensation of Pierre Le Manh, Vice-CEO | Management | For | For |
| 17 | Advisory Vote on Compensation of Laurence Stoclet, Vice-CEO | Management | For | For |
| 18 | Advisory Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital Per Year for Use in Restricted Stock Plans | Management | For | For |
| 23 | Amend Article 12 of Bylaws Re: Staggering of Board Members' Terms | Management | For | For |
| 24 | Amend Article 21 of Bylaws Re: Record Date | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ITE GROUP PLC
MEETING DATE: JAN 29, 2015 | TICKER: ITE SECURITY ID: G63336104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Sharon Baylay as Director | Management | For | For |
| 4 | Re-elect Neil England as Director | Management | For | For |
| 5 | Re-elect Linda Jensen as Director | Management | For | For |
| 6 | Re-elect Neil Jones as Director | Management | For | For |
| 7 | Re-elect Stephen Puckett as Director | Management | For | For |
| 8 | Re-elect Marco Sodi as Director | Management | For | For |
| 9 | Re-elect Russell Taylor as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ITT EDUCATIONAL SERVICES, INC.
MEETING DATE: DEC 30, 2014 | TICKER: ESI SECURITY ID: 45068B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Dean | Management | For | For |
| 1.2 | Elect Director James D. Fowler, Jr. | Management | For | For |
| 1.3 | Elect Director Vin Weber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
JAYA HOLDINGS LIMITED
MEETING DATE: OCT 30, 2014 | TICKER: J10 SECURITY ID: Y4419P187
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Maria Chang as Director | Management | For | Against |
| 3 | Elect Chew Men Leong as Director | Management | For | Against |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
JB HI-FI LIMITED
MEETING DATE: OCT 29, 2014 | TICKER: JBH SECURITY ID: Q5029L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect Greg Richards as Director | Management | For | For |
| 3b | Elect Richard Uechtritz as Director | Management | For | For |
| 4 | Approve the Grant of Options to Richard Murray, Executive Director of the Company | Management | For | For |
| |
|---|
JD SPORTS FASHION PLC
MEETING DATE: JUN 17, 2015 | TICKER: JD. SECURITY ID: G5074C114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peter Cowgill as Director | Management | For | For |
| 5 | Re-elect Brian Small as Director | Management | For | For |
| 6 | Re-elect Andrew Leslie as Director | Management | For | For |
| 7 | Re-elect Martin Davies as Director | Management | For | For |
| 8 | Elect Heather Jackson as Director | Management | For | For |
| 9 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JINRO DISTILLERS CO. LTD.
MEETING DATE: DEC 30, 2014 | TICKER: 018120 SECURITY ID: Y4446R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kim Jong-Sik as Inside Director | Management | For | For |
| 1.2 | Elect Seo Tae-Sun as Inside Director | Management | For | For |
| 1.3 | Elect Jang Jin-Hyuk as Inside Director | Management | For | For |
| 1.4 | Elect Jang Jin-Ee as Inside Director | Management | For | For |
| 1.5 | Elect Seong Hui-Woong as Outside Director | Management | For | For |
| 1.6 | Elect Kim Yoon-Sung as Outside Director | Management | For | For |
| |
|---|
JINRO DISTILLERS CO. LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 018120 SECURITY ID: Y4446R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Appoint Kim Dong-Wook as Internal Auditor | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
JOBAN KAIHATSU CO., LTD.
MEETING DATE: JUN 24, 2015 | TICKER: 1782 SECURITY ID: J2836L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles to Abolish Board 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 | Management | For | For |
| 3 | Elect Eight Directors | Management | For | For |
| 4 | Elect Three Directors Who Are Audit Committee Members | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Minato, Kazuyuki | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 8 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
JUMBO SA
MEETING DATE: OCT 17, 2014 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Financial Year 2012-2013 | Management | For | For |
| 2 | Ratify Capitalization of Reserves for Bonus Issue | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for Financial Year 2013-2014 | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Board and Auditors | Management | For | For |
| 6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Approve Director Remuneration for Financial Year 2013-2014 | Management | For | For |
| 8 | Pre-approve Director Remuneration for Financial Year 2014-2015 | Management | For | For |
| |
|---|
JUMBO SA
MEETING DATE: DEC 12, 2014 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividend | Management | For | For |
| |
|---|
JUSTPLANNING INC
MEETING DATE: APR 28, 2015 | TICKER: 4287 SECURITY ID: J2877K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2 | Elect Director Ushizaki, Shinichi | Management | For | For |
| |
|---|
K&O ENERGY GROUP INC.
MEETING DATE: MAR 26, 2015 | TICKER: 1663 SECURITY ID: J3477A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2.1 | Elect Director Kajita, Sunao | Management | For | For |
| 2.2 | Elect Director Nishimura, Junichi | Management | For | For |
| 2.3 | Elect Director Kato, Hiroaki | Management | For | For |
| 2.4 | Elect Director Sunaga, Nobuyuki | Management | For | For |
| 2.5 | Elect Director Yoshii, Masanori | Management | For | For |
| 2.6 | Elect Director Nakase, Kiyoshi | Management | For | For |
| 2.7 | Elect Director Mizuno, Genjiro | Management | For | For |
| 2.8 | Elect Director Mori, Takeshi | Management | For | For |
| 2.9 | Elect Director Tanahashi, Yuji | Management | For | For |
| 2.10 | Elect Director Otsuki, Koichiro | Management | For | For |
| 3 | Appoint Statutory Auditor Nagahama, Shintaro | Management | For | For |
| 4 | Set Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan for Directors | Management | For | For |
| |
|---|
K'S HOLDINGS CORP.
MEETING DATE: JUN 25, 2015 | TICKER: 8282 SECURITY ID: J3672R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Kato, Shuichi | Management | For | For |
| 3.2 | Elect Director Sato, Kenji | Management | For | For |
| 3.3 | Elect Director Endo, Hiroyuki | Management | For | For |
| 3.4 | Elect Director Yamada, Yasushi | Management | For | For |
| 3.5 | Elect Director Hiramoto, Tadashi | Management | For | For |
| 3.6 | Elect Director Okano, Yuji | Management | For | For |
| 3.7 | Elect Director Inoue, Keisuke | Management | For | For |
| 3.8 | Elect Director Sakashita, Yoichi | Management | For | For |
| 3.9 | Elect Director Osaka, Naoto | Management | For | For |
| 3.10 | Elect Director Nagao, Norihiro | Management | For | For |
| 3.11 | Elect Director Endo, Yoshiyuki | Management | For | For |
| 3.12 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
| 3.13 | Elect Director Nomura, Hiromu | Management | For | For |
| 3.14 | Elect Director Takatsuka, Takashi | Management | For | For |
| 3.15 | Elect Director Mizuno, Keiichi | Management | For | For |
| 3.16 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 3.17 | Elect Director Sugimoto, Masahiko | Management | For | For |
| 3.18 | Elect Director Sawada, Takashi | Management | For | For |
| 3.19 | Elect Director Shimizu, Kiyoshi | Management | For | For |
| 3.20 | Elect Director Kishino, Kazuo | Management | For | For |
| 4.1 | Appoint Statutory Auditor Hashimoto, Junshiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ishikawa, Niro | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Tayama, Yoshiaki | Management | For | Against |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| |
|---|
KAMEI CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 8037 SECURITY ID: J29395100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
| 2.1 | Elect Director Kamei, Fumiyuki | Management | For | For |
| 2.2 | Elect Director Kamei, Junichi | Management | For | For |
| 2.3 | Elect Director Suzuki, Masashi | Management | For | For |
| 2.4 | Elect Director Takahashi, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Hirata, Sakae | Management | For | For |
| 2.6 | Elect Director Sato, Atsushi | Management | For | For |
| 2.7 | Elect Director Kikkawa, Koki | Management | For | For |
| 2.8 | Elect Director Abe, Jinichi | Management | For | For |
| 2.9 | Elect Director Takahashi, Kiyomitsu | Management | For | For |
| 2.10 | Elect Director Endo, Ryoichi | Management | For | For |
| 2.11 | Elect Director Omachi, Masafumi | Management | For | For |
| 3 | Appoint Statutory Auditor Goto, Tadao | Management | For | For |
| |
|---|
KAWAN FOOD BERHAD
MEETING DATE: NOV 24, 2014 | TICKER: KAWAN SECURITY ID: Y458A1109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| 1 | Approve Increase in Authorized Share Capital and Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | Against |
| |
|---|
KAWAN FOOD BERHAD
MEETING DATE: MAY 29, 2015 | TICKER: KAWAN SECURITY ID: Y458A1109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Gan Thiam Hock as Director | Management | For | Against |
| 3 | Elect Lim Peng @ Lim Pang Tun as Director | Management | For | For |
| 4 | Elect Jayendra Janardan Ved as Director | Management | For | Against |
| 5 | Approve Cheng & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Chen Seng Chong to Continue Office as Independent Non-Executive Director | Management | For | For |
| 7 | Approve Lim Peng @ Lim Pang Tun to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Shana Foods Limited and Rubicon Food Products Limited | Management | For | For |
| 10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with K.C. Belight Food Industry (M) Sdn Bhd, Food Valley Sdn Bhd and Hot & Roll Sdn Bhd | Management | For | For |
| |
|---|
KIMOTO CO. LTD
MEETING DATE: JUN 19, 2015 | TICKER: 7908 SECURITY ID: J3276N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2.1 | Elect Director Kimoto, Kazunobu | Management | For | For |
| 2.2 | Elect Director Sasaoka, Yoshinori | Management | For | For |
| 2.3 | Elect Director Shimozato, Keiji | Management | For | For |
| 2.4 | Elect Director Suzuki, Ryosuke | Management | For | For |
| 2.5 | Elect Director Okamoto, Takashi | Management | For | For |
| 2.6 | Elect Director Miyata, Kumiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Minato, Kazumi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hagiwara, Makoto | Management | For | Against |
| |
|---|
KINUGAWA RUBBER INDUSTRIAL CO. LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 5196 SECURITY ID: J33394123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Anzai, Tsutomu | Management | For | For |
| 2.2 | Elect Director Otaka, Yukio | Management | For | For |
| 3 | Appoint Statutory Auditor Kitazawa, Hiroshi | Management | For | For |
| |
|---|
KNIGHTSBRIDGE SHIPPING LTD.
MEETING DATE: MAR 26, 2015 | TICKER: VLCCF SECURITY ID: G5299G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Bylaws | Management | For | For |
| 3 | Change Company Name to Golden Ocean Group Limited | Management | For | For |
| |
|---|
KNIGHTSBRIDGE TANKERS LIMITED
MEETING DATE: SEP 19, 2014 | TICKER: VLCCF SECURITY ID: G5299G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Size of Board | Management | For | For |
| 2 | Authorize Board to Fill Vacancies | Management | For | For |
| 3 | Elect Director Ola Lorentzon | Management | For | For |
| 4 | Elect Director David M. White | Management | For | For |
| 5 | Elect Director Hans Petter Aas | Management | For | For |
| 6 | Elect Director Herman Billung | Management | For | For |
| 7 | Elect Director Robert D. Somerville | Management | For | For |
| 8 | Change Company Name to Knightsbridge Shipping Limited | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers AS as Auditors | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
KOIKE SANSO KOGYO CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 6137 SECURITY ID: J34813105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2.1 | Elect Director Koike, Tetsuo | Management | For | For |
| 2.2 | Elect Director Yokota, Osamu | Management | For | For |
| 2.3 | Elect Director Yamawaki, Shinichi | Management | For | For |
| 2.4 | Elect Director Okazaki, Takashi | Management | For | For |
| 2.5 | Elect Director Ishida, Takamichi | Management | For | For |
| 2.6 | Elect Director Kubo, Naoki | Management | For | For |
| 2.7 | Elect Director Koike, Yasuhiro | Management | For | For |
| 2.8 | Elect Director Hosaka, Kiyohito | Management | For | For |
| 2.9 | Elect Director Obata, Akira | Management | For | For |
| 2.10 | Elect Director Shoda, Hiroshi | Management | For | For |
| 2.11 | Elect Director Yokono, Kenichi | Management | For | For |
| 2.12 | Elect Director Koike, Hideo | Management | For | For |
| 2.13 | Elect Director Okubo, Yoshitaka | Management | For | For |
| 2.14 | Elect Director Tomioka, Kyozo | Management | For | For |
| 2.15 | Elect Director Hada, Tomonobu | Management | For | For |
| 2.16 | Elect Director Kosaka, Toshio | Management | For | For |
| 3.1 | Appoint Statutory Auditor Shimizu, Kazuma | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fujiwara, Takeshi | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Sato, Ikuo | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Nakano, Yukio | Management | For | For |
| |
|---|
KONGSBERG GRUPPEN ASA
MEETING DATE: MAY 07, 2015 | TICKER: KOG SECURITY ID: R60837102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 3 | Receive President's Report | Management | None | None |
| 4 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 5 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income and Dividends of NOK 4.25 Per Share | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of NOK432,000 for Chairman, NOK 233,000for Deputy Chairman, and NOK 218,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Precatory Guidelines) | Management | For | Did Not Vote |
| 10b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding Guidelines) | Management | For | Did Not Vote |
| 11a | Elect Directors (Bundled) | Management | For | Did Not Vote |
| 11b | Reelect Finn Jebsen as Director | Management | For | Did Not Vote |
| 11c | Reelect Irene Basili as Director | Management | For | Did Not Vote |
| 11d | Reelect Morten Henriksen as Director | Management | For | Did Not Vote |
| 11e | Elect Anne-Grete Strom-Erichsen as New Director | Management | For | Did Not Vote |
| 11f | Elect Jarle Roth as New Director | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
KOSHIDAKA HOLDINGS CO., LTD.
MEETING DATE: NOV 26, 2014 | TICKER: 2157 SECURITY ID: J36577104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Koshidaka, Hiroshi | Management | For | For |
| 2.2 | Elect Director Koshidaka, Osamu | Management | For | For |
| 2.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
| 2.4 | Elect Director Koshidaka, Miwako | Management | For | For |
| 2.5 | Elect Director Doi, Yoshihito | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nishi, Tomohiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Teraishi, Masahide | Management | For | For |
| 3.3 | Appoint Statutory Auditor Moriuchi, Shigeyuki | Management | For | For |
| |
|---|
KPIT TECHNOLOGIES LIMITED
MEETING DATE: JUL 25, 2014 | TICKER: 532400 SECURITY ID: Y4984R147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.10 Per Equity Share | Management | For | For |
| 3 | Reelect S.B. Pandit as Director | Management | For | Against |
| 4 | Reelect E. Carey as Director | Management | For | Against |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect A. Engineer as Independent Non-Executive Director | Management | For | For |
| 7 | Elect R.A. Mashelkar as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect L. Poonawalla as Independent Non-Executive Director | Management | For | For |
| 9 | Elect A.S. Vincentelli as Independent Non-Executive Director | Management | For | Against |
| 10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 11 | Approve Appointment and Remuneration of S.B. Pandit as Executive Director | Management | For | For |
| 12 | Approve Appointment and Remuneration of K. Patil as CEO and Managing Director | Management | For | For |
| 13 | Approve Revision in the Remuneration of S. Tikekar, Executive Director | Management | For | For |
| 14 | Approve Related Party Transactions with Eurofinance Training Pvt. Ltd. | Management | For | For |
| 15 | Approve Increase in Board Size and Amend Articles of Association to Reflect Increase in Board Size | Management | For | For |
| 16 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
KSK CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 9687 SECURITY ID: J3672P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Tawada, Hidetoshi | Management | For | For |
| 4 | Appoint Statutory Auditor Shiohata, Kazuo | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kagami, Hirohisa | Management | For | For |
| |
|---|
KU HOLDINGS CO LTD
MEETING DATE: JUN 25, 2015 | TICKER: 9856 SECURITY ID: J3216L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Inoue, Yoshihiro | Management | For | For |
| 2.2 | Elect Director Bando, Tetsuyuki | Management | For | For |
| 2.3 | Elect Director Inoue, Hisanao | Management | For | For |
| 2.4 | Elect Director Horiuchi, Nobuyasu | Management | For | For |
| 2.5 | Elect Director Hashimoto, Masayuki | Management | For | For |
| 2.6 | Elect Director Kawada, Toshiya | Management | For | For |
| 2.7 | Elect Director Inagaki, Masayoshi | Management | For | For |
| 2.8 | Elect Director Hosono, Tamotsu | Management | For | For |
| 3 | Appoint Statutory Auditor Asano, Masao | Management | For | Against |
| |
|---|
KURA CORPORATION
MEETING DATE: JAN 29, 2015 | TICKER: 2695 SECURITY ID: J36942100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tanaka, Kunihiko | Management | For | For |
| 1.2 | Elect Director Tanaka, Makoto | Management | For | For |
| 1.3 | Elect Director Hisamune, Hiroyuki | Management | For | For |
| 1.4 | Elect Director Ito, Norihito | Management | For | For |
| 1.5 | Elect Director Katsuki, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Manabu | Management | For | For |
| 1.7 | Elect Director Tanaka, Setsuko | Management | For | For |
| 1.8 | Elect Director Baba, Kuniyuki | Management | For | For |
| 1.9 | Elect Director Tsuda, Kyoichi | Management | For | For |
| 2 | Appoint Statutory Auditor Yamamoto, Tamotsu | Management | For | For |
| |
|---|
KWANGDONG PHARMACEUTICAL CO. LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 009290 SECURITY ID: Y5058Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Mo Gwa-Gyun as Inside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| 6 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
KYUNGNAM ENERGY CO.
MEETING DATE: MAR 27, 2015 | TICKER: 008020 SECURITY ID: Y51076100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
LACROIX SA
MEETING DATE: FEB 27, 2015 | TICKER: LACR SECURITY ID: F5434E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management Board Members | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Approve Transaction with Lacroix IV Re: Contribution of Corporate Rights | Management | For | For |
| 5 | Reelect Marie-Reine Bedouin as Supervisory Board Member | Management | For | For |
| 6 | Renew Appointments of Ernst & Young et Autres and Atlantique Revision Conseil as Auditors and Jean-Paul Caquineau and Auditex as Alternate Auditors | Management | For | For |
| 7 | Authorize Repurchase of Up to 176,398 Shares | Management | For | Against |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 30,000 | Management | For | For |
| 9 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 10 | Delegate Powers to Management Board to Implement Employee Stock Purchase Plan | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAI SUN GARMENT (INTERNATIONAL) LTD.
MEETING DATE: DEC 09, 2014 | TICKER: 00191 SECURITY ID: Y51449174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A1 | Elect Lam Kin Ming as Director | Management | For | For |
| 3A2 | Elect Lam Bing Kwan as Director | Management | For | For |
| 3A3 | Elect Leung Shu Yin, William as Director | Management | For | For |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Appoint Ernst & Young, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Adopt New Articles of Association | Management | For | For |
| |
|---|
LAI SUN GARMENT (INTERNATIONAL) LTD.
MEETING DATE: DEC 18, 2014 | TICKER: 00191 SECURITY ID: Y51449174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Acquisition | Management | For | For |
| |
|---|
LASSONDE INDUSTRIES INC.
MEETING DATE: MAY 12, 2015 | TICKER: LAS.A SECURITY ID: 517907101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eve-Lyne Biron | Management | For | For |
| 1.2 | Elect Director Chantal Belanger | Management | For | For |
| 1.3 | Elect Director Denis Boudreault | Management | For | For |
| 1.4 | Elect Director Paul Bouthillier | Management | For | For |
| 1.5 | Elect Director Yves Dumont | Management | For | For |
| 1.6 | Elect Director Nathalie Lassonde | Management | For | For |
| 1.7 | Elect Director Pierre-Paul Lassonde | Management | For | For |
| 1.8 | Elect Director Luc Provencher | Management | For | For |
| 1.9 | Elect Director Jocelyn Tremblay | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
LEOPALACE21 CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 8848 SECURITY ID: J38781100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2.1 | Elect Director Miyama, Eisei | Management | For | For |
| 2.2 | Elect Director Miyama, Tadahiro | Management | For | For |
| 2.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
| 2.4 | Elect Director Tajiri, Kazuto | Management | For | For |
| 2.5 | Elect Director Miike, Yoshikazu | Management | For | For |
| 2.6 | Elect Director Harada, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Takeda, hiroshi | Management | For | For |
| 2.8 | Elect Director Taya, Tetsuji | Management | For | For |
| 2.9 | Elect Director Sasao, Yoshiko | Management | For | For |
| 3 | Appoint Statutory Auditor Yuhara, Takao | Management | For | For |
| |
|---|
LEXMARK INTERNATIONAL, INC.
MEETING DATE: APR 21, 2015 | TICKER: LXK SECURITY ID: 529771107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ralph E. Gomory | Management | For | For |
| 1b | Elect Director Michael J. Maples | Management | For | For |
| 1c | Elect Director Stephen R. Hardis | Management | For | For |
| 1d | Elect Director William R. Fields | Management | For | For |
| 1e | Elect Director Robert Holland, Jr. | Management | For | For |
| 1f | Elect Director Jared L. Cohon | Management | For | For |
| 1g | Elect Director J. Edward Coleman | Management | For | For |
| 1h | Elect Director Sandra L. Helton | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
LHC GROUP, INC.
MEETING DATE: JUN 11, 2015 | TICKER: LHCG SECURITY ID: 50187A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Monica F. Azare | Management | For | For |
| 1.2 | Elect Director John B. Breaux | Management | For | For |
| 1.3 | Elect Director Dan S. Wilford | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LIFCO AB
MEETING DATE: MAY 06, 2015 | TICKER: LIFCO B SECURITY ID: ADPV26962
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 2.60 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Carl Bennet, Gabriel Danielsson, Erik Gabrielson, Fredrik Karlsson, Johan Stern, and Axel Wachtmeister as Directors; Elect Ulrika Dellby and Ulf Grunander as New Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 13 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Approve Sale of Subsidiary NETdental GmbH to Related Parties | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
LIFEHEALTHCARE GROUP LTD.
MEETING DATE: OCT 28, 2014 | TICKER: LHC SECURITY ID: Q5570E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Bill Best as Director | Management | For | For |
| 3 | Elect John Hickey as Director | Management | For | For |
| 4 | Elect Donna Staunton as Director | Management | For | For |
| 5 | Elect Michael Alscher as Director | Management | For | For |
| 6 | Approve the Grant of Up to 158,200 Incentive Options to Daren McKennay, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
LINCOLN EDUCATIONAL SERVICES CORPORATION
MEETING DATE: MAY 01, 2015 | TICKER: LINC SECURITY ID: 533535100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alvin O. Austin | Management | For | For |
| 1.2 | Elect Director Peter S. Burgess | Management | For | For |
| 1.3 | Elect Director James J. Burke, Jr. | Management | For | For |
| 1.4 | Elect Director Celia H. Currin | Management | For | For |
| 1.5 | Elect Director Douglas G. DelGrosso | Management | For | For |
| 1.6 | Elect Director Ronald E. Harbour | Management | For | For |
| 1.7 | Elect Director Charles F. Kalmbach | Management | For | For |
| 1.8 | Elect Director Shaun E. McAlmont | Management | For | For |
| 1.9 | Elect Director Alexis P. Michas | Management | For | For |
| 1.10 | Elect Director J. Barry Morrow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LONDON BISCUITS BHD.
MEETING DATE: DEC 31, 2014 | TICKER: LONBISC SECURITY ID: Y5344H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Liew Kuek Hin as Director | Management | For | Against |
| 3 | Elect Lim Yook Lan as Director | Management | For | Against |
| 4 | Elect Cheong Siew Kai as Director | Management | For | For |
| 5 | Elect Liew Yet Lee as Director | Management | For | Against |
| 6 | Elect Leslie Looi Meng as Director | Management | For | For |
| 7 | Approve Adam & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Cheong Siew Kai to Continue Office as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Leslie Looi Meng to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Huang Yan Teo to Continue Office as Independent Non-Executive Director | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
LONDON BISCUITS BHD.
MEETING DATE: DEC 31, 2014 | TICKER: LONBISC SECURITY ID: Y5344H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue of Warrants | Management | For | For |
| |
|---|
MACNICA
MEETING DATE: DEC 26, 2014 | TICKER: 7631 SECURITY ID: J3924U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Formation of Joint Holding Company with Fuji Electronics Co. Ltd. | Management | For | For |
| 2 | Amend Articles To Delete References to Record Date | Management | For | For |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 15, 2015 | TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director John A. Bryant | Management | For | For |
| 1c | Elect Director Deirdre P. Connelly | Management | For | For |
| 1d | Elect Director Meyer Feldberg | Management | For | For |
| 1e | Elect Director Leslie D. Hale | Management | For | For |
| 1f | Elect Director Sara Levinson | Management | For | For |
| 1g | Elect Director Terry J. Lundgren | Management | For | For |
| 1h | Elect Director Joseph Neubauer | Management | For | For |
| 1i | Elect Director Joyce M. Roche | Management | For | For |
| 1j | Elect Director Paul C. Varga | Management | For | For |
| 1k | Elect Director Craig E. Weatherup | Management | For | For |
| 1l | Elect Director Marna C. Whittington | Management | For | For |
| 1m | Elect Director Annie Young-Scrivner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MAGELLAN HEALTH, INC.
MEETING DATE: MAY 20, 2015 | TICKER: MGLN SECURITY ID: 559079207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eran Broshy | Management | For | For |
| 1.2 | Elect Director Kay Coles James | Management | For | For |
| 1.3 | Elect Director Mary F. Sammons | Management | For | For |
| 1.4 | Elect Director John O. Agwunobi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MAJESTIC WINE PLC
MEETING DATE: AUG 07, 2014 | TICKER: MJW SECURITY ID: G5759A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Justin Apthorp as Director | Management | For | Against |
| 6 | Re-elect Steve Lewis as Director | Management | For | Against |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MANDARAKE INC.
MEETING DATE: DEC 19, 2014 | TICKER: 2652 SECURITY ID: J3966G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | Against |
| 2.1 | Elect Director Furukawa, Masuzo | Management | For | For |
| 2.2 | Elect Director Tsujinaka, Yujiro | Management | For | For |
| 2.3 | Elect Director Kawashiro, Hiroshi | Management | For | For |
| 2.4 | Elect Director Nishida, Kimi | Management | For | For |
| 2.5 | Elect Director Tanaka, Yoshiyuki | Management | For | For |
| 2.6 | Elect Director Takeshita, Norihiro | Management | For | For |
| 2.7 | Elect Director Yasunaga, Makoto | Management | For | For |
| 2.8 | Elect Director Kosai, Yo | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
| 5 | Authorize Share Repurchase | Shareholder | Against | Against |
| |
|---|
MANTECH INTERNATIONAL CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: MANT SECURITY ID: 564563104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George J. Pedersen | Management | For | For |
| 1.2 | Elect Director Richard L. Armitage | Management | For | For |
| 1.3 | Elect Director Mary K. Bush | Management | For | For |
| 1.4 | Elect Director Barry G. Campbell | Management | For | For |
| 1.5 | Elect Director Walter R. Fatzinger, Jr. | Management | For | For |
| 1.6 | Elect Director Richard J. Kerr | Management | For | For |
| 1.7 | Elect Director Kenneth A. Minihan | Management | For | For |
| 1.8 | Elect Director Stephen W. Porter | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARR S.P.A.
MEETING DATE: APR 28, 2015 | TICKER: MARR SECURITY ID: T6456M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| |
|---|
MARUKYU
MEETING DATE: MAY 28, 2015 | TICKER: 8167 SECURITY ID: J40261109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2 | Approve Share Exchange Acquisition of Marumiyastore Co. Ltd | Management | For | For |
| 3 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
| 4 | Amend Articles to Change Company Name - Amend Business Lines - Set Minimum Board Size - Reduce Directors' Term - Authorize Board to Determine Income Allocation | Management | For | Against |
| 5.1 | Elect Director Tanaka, Yasuo | Management | For | For |
| 5.2 | Elect Director Takeno, Shigeto | Management | For | For |
| 5.3 | Elect Director Kinuhara, Makoto | Management | For | For |
| 5.4 | Elect Director Takeuchi, Katsuyuki | Management | For | For |
| 5.5 | Elect Director Shimizu, Minoru | Management | For | For |
| 5.6 | Elect Director Inoue, Taizo | Management | For | For |
| 5.7 | Elect Director Saeki, Kazuhiko | Management | For | For |
| 5.8 | Elect Director Utamura, Yoshihiko | Management | For | For |
| 5.9 | Elect Director Nagao, Hajime | Management | For | For |
| 5.10 | Elect Director Okita, Tetsuyoshi | Management | For | For |
| 5.11 | Elect Director Fujii, Hideaki | Management | For | For |
| 6.1 | Elect Director Ikebe, Yasuyuki (in connection with economic integration) | Management | For | For |
| 6.2 | Elect Director Kawano, Tomohisa (in connection with economic integration) | Management | For | For |
| 6.3 | Elect Director Shibao, Toshio (in connection with economic integration) | Management | For | For |
| 7.1 | Appoint Statutory Auditor Funakawa, Masashi | Management | For | For |
| 7.2 | Appoint Statutory Auditor Ueda, Kazuyoshi | Management | For | Against |
| 8.1 | Elect Alternate Director Saeki, Kazuhiko (in connection with economic integration) | Management | For | For |
| 8.2 | Elect Alternate Director Yamawaki, Toshiyuki (in connection with economic integration) | Management | For | For |
| 9 | Appoint Alternate Statutory Auditor Tanaka, Hiroyuki | Management | For | For |
| |
|---|
MATSUDA SANGYO CO., LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 7456 SECURITY ID: J4083J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles to Abolish Board 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 | Management | For | For |
| 3.1 | Elect Director Matsuda, Yoshiaki | Management | For | For |
| 3.2 | Elect Director Tsushima, Koji | Management | For | For |
| 3.3 | Elect Director Tokunaga, Tsuneo | Management | For | For |
| 3.4 | Elect Director Hosoda, Kenji | Management | For | For |
| 3.5 | Elect Director Katayama, Yuji | Management | For | For |
| 3.6 | Elect Director Sasaki, Takashige | Management | For | For |
| 3.7 | Elect Director Yamazaki, Ryuichi | Management | For | For |
| 3.8 | Elect Director Ito, Yasuyuki | Management | For | For |
| 3.9 | Elect Director Baba, Nobuaki | Management | For | For |
| 3.10 | Elect Director Kinoshita, Atsushi | Management | For | For |
| 3.11 | Elect Director Isawa, Kenji | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Uchiyama, Toshihiko | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Kumasaka, Hiroyuki | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Higuchi, Kazuo | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Nakaoka, Toshinori | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
MEDIKIT CO LTD
MEETING DATE: JUN 26, 2015 | TICKER: 7749 SECURITY ID: J4187P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2 | Amend Articles to Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Nakajima, Hiroaki | Management | For | For |
| 3.2 | Elect Director Kurita, Nobufumi | Management | For | For |
| 3.3 | Elect Director Mori, Yasuo | Management | For | For |
| 3.4 | Elect Director Ishida, Ken | Management | For | For |
| 3.5 | Elect Director Kageyama, Yoji | Management | For | For |
| 3.6 | Elect Director Takada, Kazuaki | Management | For | For |
| 3.7 | Elect Director Nakajima, Takashi | Management | For | For |
| 3.8 | Elect Director Sato, Jiro | Management | For | For |
| 3.9 | Elect Director Horinouchi, Hiroshi | Management | For | For |
| 3.10 | Elect Director Yoshida, Yasuyuki | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
MEGASTUDY CO.
MEETING DATE: AUG 05, 2014 | TICKER: 072870 SECURITY ID: Y59327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Son Sung-Eun as Inside Director | Management | For | Against |
| |
|---|
MEGASTUDY CO.
MEETING DATE: FEB 05, 2015 | TICKER: 072870 SECURITY ID: Y59327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
MEGASTUDY CO.
MEETING DATE: MAR 27, 2015 | TICKER: 072870 SECURITY ID: Y59327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Son Joo-Eun as Inside Director | Management | For | Against |
| 2.2 | Elect Kim Sung-Oh as Non-independent Non-executive Director | Management | For | Against |
| 2.3 | Elect Koo Woo-Jin as Inside Director | Management | For | Against |
| 2.4 | Elect Yoon Gyung-Ho as Inside Director | Management | For | Against |
| 2.5 | Elect Son Eun-Jin as Non-independent Non-executive Director | Management | For | Against |
| 2.6 | Elect Huh Sik as Outside Director | Management | For | For |
| 2.7 | Elect Choi Bong-Soo as Non-independent Non-executive Director | Management | For | Against |
| 3 | Appoint Lee Young-Hwan as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
MEISEI INDUSTRIAL CO. LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 1976 SECURITY ID: J42024109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Otani, Toshiteru | Management | For | For |
| 3.2 | Elect Director Asakura, Shigeru | Management | For | For |
| 3.3 | Elect Director Inda, Hiroshi | Management | For | For |
| 3.4 | Elect Director Nishimura, Hideaki | Management | For | For |
| 3.5 | Elect Director Hayashi, Hideyuki | Management | For | For |
| 3.6 | Elect Director Yamashita, Kiminori | Management | For | For |
| 3.7 | Elect Director Ozaki, Noboru | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Koda, Kenji | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Uemura, Kyoichi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Yoshitake, Hideyuki | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Mishina, Mikio | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| 8 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MEIWA CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 8103 SECURITY ID: J42282103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Yamabe, Fukujiro | Management | For | For |
| 3.2 | Elect Director Mukai, Akinori | Management | For | For |
| 3.3 | Elect Director Matsui, Junichi | Management | For | For |
| 3.4 | Elect Director Hasegawa, Ryu | Management | For | For |
| 3.5 | Elect Director Otomo, Nobuhiko | Management | For | For |
| 3.6 | Elect Director Okubi, Takashi | Management | For | For |
| 3.7 | Elect Director Minami, Toshifumi | Management | For | For |
| |
|---|
MERCHANTS BANCSHARES, INC.
MEETING DATE: MAY 28, 2015 | TICKER: MBVT SECURITY ID: 588448100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott F. Boardman | Management | For | For |
| 1.2 | Elect Director Raymond C. Pecor, III | Management | For | For |
| 1.3 | Elect Director Janette K. Bombardier | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
| |
|---|
METKA SA
MEETING DATE: MAY 06, 2015 | TICKER: METKK SECURITY ID: X5328R165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Related Party Transactions | Management | For | For |
| 6 | Ratify Appointment of Members of Audit Committee | Management | For | For |
| 7 | Various Issues and Announcements | Management | For | Against |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 28, 2015 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.4 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
| 1.7 | Elect Director William E. Kennard | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.10 | Elect Director Denise M. Morrison | Management | For | For |
| 1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1.12 | Elect Director Lulu C. Wang | Management | For | For |
| 2a | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
| 2b | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: DEC 03, 2014 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates lll | Management | For | For |
| 1.2 | Elect Director Maria M. Klawe | Management | For | For |
| 1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.4 | Elect Director G. Mason Morfit | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director John W. Stanton | Management | For | For |
| 1.10 | Elect Director John W. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
MINCON GROUP PLC
MEETING DATE: AUG 22, 2014 | TICKER: MIO SECURITY ID: G6129G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Peter Lynch as a Director | Management | For | For |
| 3 | Elect Padraig McManus as a Director | Management | For | For |
| 4 | Elect Joseph Purcell as a Director | Management | For | For |
| 5 | Elect Thomas Purcell as a Director | Management | For | For |
| 6 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Reissuance Price Range of Treasury Shares | Management | For | For |
| 10 | Authorize Redemption of Subscriber Shares | Management | For | For |
| |
|---|
MIRAIAL CO.,LTD.
MEETING DATE: APR 27, 2015 | TICKER: 4238 SECURITY ID: J4352A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Hyobu, Yukihiro | Management | For | For |
| 2.2 | Elect Director Yamawaki, Hideo | Management | For | For |
| 2.3 | Elect Director Shida, Yoshiaki | Management | For | For |
| 2.4 | Elect Director Hyobu, Masatoshi | Management | For | For |
| 2.5 | Elect Director Igeta, Yasuo | Management | For | For |
| 3 | Appoint Statutory Auditor Tanaka, Katsushi | Management | For | For |
| |
|---|
MITANI
MEETING DATE: JUN 11, 2015 | TICKER: 8066 SECURITY ID: J43400100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
| 2.1 | Elect Director Mitani, Akira | Management | For | For |
| 2.2 | Elect Director Yamamoto, Yoshitaka | Management | For | For |
| 2.3 | Elect Director Yamamoto, Katsunori | Management | For | For |
| 2.4 | Elect Director Sugahara, Minoru | Management | For | For |
| 2.5 | Elect Director Sano, Toshikazu | Management | For | For |
| |
|---|
MITANI SEKISAN CO. LTD.
MEETING DATE: JUN 12, 2015 | TICKER: 5273 SECURITY ID: J43486109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10.5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Mitani, Shinji | Management | For | For |
| 3.2 | Elect Director Tanaka, Masafumi | Management | For | For |
| 3.3 | Elect Director Mitani, Akira | Management | For | For |
| 3.4 | Elect Director Watanabe, Takatsugu | Management | For | For |
| 3.5 | Elect Director Yamaguchi, Koji | Management | For | For |
| 3.6 | Elect Director Abe, Toru | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishida, Yukiyasu | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Tanaka, Kazuo | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MITIE GROUP PLC
MEETING DATE: JUL 09, 2014 | TICKER: MTO SECURITY ID: G6164F157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Roger Matthews as Director | Management | For | For |
| 6 | Re-elect Ruby McGregor-Smith as Director | Management | For | For |
| 7 | Re-elect Suzanne Baxter as Director | Management | For | For |
| 8 | Re-elect William Robson as Director | Management | For | For |
| 9 | Re-elect Larry Hirst as Director | Management | For | For |
| 10 | Re-elect David Jenkins as Director | Management | For | For |
| 11 | Re-elect Jack Boyer as Director | Management | For | For |
| 12 | Re-elect Crawford Gillies as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MITSUBOSHI BELTING LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 5192 SECURITY ID: J44604106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Nishikawa, Norio | Management | For | For |
| 3.2 | Elect Director Kida, Hiroshi | Management | For | For |
| 3.3 | Elect Director Kakiuchi, Hajime | Management | For | For |
| 3.4 | Elect Director Yamaguchi, Yoshio | Management | For | For |
| 3.5 | Elect Director Nakajima, Masayoshi | Management | For | For |
| 3.6 | Elect Director Oda, Yoshihiro | Management | For | For |
| 3.7 | Elect Director Katayama, Takashi | Management | For | For |
| 3.8 | Elect Director Usami, Takashi | Management | For | For |
| 3.9 | Elect Director Miyao, Ryuzo | Management | For | For |
| 4.1 | Appoint Statutory Auditor Okushima, Yoshio | Management | For | For |
| 4.2 | Appoint Statutory Auditor Hashimoto, Masayuki | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Okubo, Hiroharu | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kato, Ichiro | Management | For | For |
| |
|---|
MLP AG
MEETING DATE: JUN 18, 2015 | TICKER: MLP SECURITY ID: D5388S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.17 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Elect Tina Mueller to the Supervisory Board | Management | For | For |
| |
|---|
MOLESKINE S.P.A.
MEETING DATE: APR 15, 2015 | TICKER: MSK SECURITY ID: T6S15P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect Orna Ben Naftali as Director | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
MEETING DATE: DEC 02, 2014 | TICKER: MOH SECURITY ID: X55904100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers to Cover Losses of Previous Fiscal Year | Management | For | For |
| |
|---|
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
MEETING DATE: JUN 17, 2015 | TICKER: MOH SECURITY ID: X55904100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Appoint Members of Audit Committee | Management | For | For |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 6 | Approve Director Remuneration | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
MR BRICOLAGE
MEETING DATE: APR 22, 2015 | TICKER: MRB SECURITY ID: F6374D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Capitalization of Reserves of Up to EUR 4 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
| 10 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
| 11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 9 and 10 | Management | For | Against |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8-10 | Management | For | Against |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 14 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Approve Issuance of Warrants (BSA, BSAANE and BSAAR) up to Aggregate Nominal Amount of EUR 680,000 Reserved for Employees and Executive Corporate Officers | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Amend Article 14 of Bylaws Re: Record Date | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MUHAK CO.
MEETING DATE: DEC 26, 2014 | TICKER: 033920 SECURITY ID: Y61512102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
MUHAK CO.
MEETING DATE: MAR 27, 2015 | TICKER: 033920 SECURITY ID: Y61512102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two Inside Directors (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
MULTI-FINELINE ELECTRONIX, INC.
MEETING DATE: MAR 04, 2015 | TICKER: MFLX SECURITY ID: 62541B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philippe Lemaitre | Management | For | For |
| 1.2 | Elect Director Donald K. Schwanz | Management | For | For |
| 1.3 | Elect Director Roy Chee Keong Tan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NAFCO CO. LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 2790 SECURITY ID: J4712U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2.1 | Elect Director Fukamachi, Katsuyoshi | Management | For | For |
| 2.2 | Elect Director Fukamachi, Tadashi | Management | For | For |
| 2.3 | Elect Director Ishida, Takumi | Management | For | For |
| 2.4 | Elect Director Ishida, Yoshiko | Management | For | For |
| 2.5 | Elect Director Takano, Masamitsu | Management | For | For |
| 2.6 | Elect Director Fukamachi, Keiji | Management | For | For |
| 2.7 | Elect Director Nakamura, Katsuhiko | Management | For | For |
| 2.8 | Elect Director Fujita, Tatsuji | Management | For | For |
| 2.9 | Elect Director Kishimoto, Junzo | Management | For | For |
| 2.10 | Elect Director Masumoto, Koji | Management | For | For |
| 2.11 | Elect Director Takase, Toshio | Management | For | For |
| 2.12 | Elect Director Mabuchi, Yuji | Management | For | For |
| 2.13 | Elect Director Fukumoto, Osamu | Management | For | For |
| 2.14 | Elect Director Kimura, Moriyuki | Management | For | For |
| 2.15 | Elect Director Suematsu, Yasuyuki | Management | For | For |
| 2.16 | Elect Director Yamamoto, Toshihiro | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
NAKANISHI INC.
MEETING DATE: MAR 27, 2015 | TICKER: 7716 SECURITY ID: J4800J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| |
|---|
NAKANO REFRIGERATORS CO. LTD.
MEETING DATE: MAR 30, 2015 | TICKER: 6411 SECURITY ID: J48087100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Shibata, Toshikazu | Management | For | For |
| 3.2 | Elect Director Watanabe, Katsunori | Management | For | For |
| 3.3 | Elect Director Okawa, Michio | Management | For | For |
| 4.1 | Appoint Statutory Auditor Teshigawara, Kiyoshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ito, Kazuo | Management | For | For |
| 4.3 | Appoint Statutory Auditor Yamada, Setsuko | Management | For | For |
| 4.4 | Appoint Statutory Auditor Mori, Hidefumi | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
NAKAYAMAFUKU CO., LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 7442 SECURITY ID: J48184105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Ishikawa, Nobuhiro | Management | For | For |
| 2.2 | Elect Director Nakayama, Yoshio | Management | For | For |
| 2.3 | Elect Director Shimizu, Yoneichi | Management | For | For |
| 2.4 | Elect Director Takimoto, Hiro | Management | For | For |
| 2.5 | Elect Director Kataoka, Hidetoshi | Management | For | For |
| 2.6 | Elect Director Morimoto, Toru | Management | For | For |
| 2.7 | Elect Director Tada, Koji | Management | For | For |
| 2.8 | Elect Director Koreda, Sadanobu | Management | For | For |
| 2.9 | Elect Director Uezumi, Masaya | Management | For | For |
| 2.10 | Elect Director Sakurai, Yoshiyuki | Management | For | For |
| 2.11 | Elect Director Shibata, Naoko | Management | For | For |
| 3 | Appoint Statutory Auditor Ishikawa, Jiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Onishi, Michinari | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
NATIONAL HEALTHCARE CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: NHC SECURITY ID: 635906100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Paul Abernathy | Management | For | For |
| 1.2 | Elect Director Robert G. Adams | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NETGEAR, INC.
MEETING DATE: JUN 02, 2015 | TICKER: NTGR SECURITY ID: 64111Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick C.S. Lo | Management | For | For |
| 1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
| 1.3 | Elect Director Ralph E. Faison | Management | For | For |
| 1.4 | Elect Director A. Timothy Godwin | Management | For | For |
| 1.5 | Elect Director Jef T. Graham | Management | For | For |
| 1.6 | Elect Director Gregory J. Rossmann | Management | For | For |
| 1.7 | Elect Director Barbara V. Scherer | Management | For | For |
| 1.8 | Elect Director Julie A. Shimer | Management | For | For |
| 1.9 | Elect Director Thomas H. Waechter | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| |
|---|
NEWFIELD EXPLORATION COMPANY
MEETING DATE: MAY 15, 2015 | TICKER: NFX SECURITY ID: 651290108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lee K. Boothby | Management | For | For |
| 1b | Elect Director Pamela J. Gardner | Management | For | For |
| 1c | Elect Director John Randolph Kemp, III | Management | For | For |
| 1d | Elect Director Steven W. Nance | Management | For | For |
| 1e | Elect Director Thomas G. Ricks | Management | For | For |
| 1f | Elect Director Juanita M. Romans | Management | For | For |
| 1g | Elect Director John W. Schanck | Management | For | For |
| 1h | Elect Director J. Terry Strange | Management | For | For |
| 2 | Ratify PricewaterhousCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5A | Amend Omnibus Stock Plan | Management | For | For |
| 5B | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6A | Increase Authorized Common Stock | Management | For | For |
| 6B | Increase Authorized Preferred Stock | Management | For | Against |
| |
|---|
NICE INFORMATION & TELECOMMUNICATION INC.
MEETING DATE: MAR 26, 2015 | TICKER: 036800 SECURITY ID: Y6348A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Choi Young as Non-independent Non-executive Director | Management | For | Against |
| 3.2 | Elect Park Se-Jin as Inside Director | Management | For | Against |
| 3.3 | Elect Oh Choong-Geun as Inside Director | Management | For | Against |
| 3.4 | Elect Lee Hyun-Suk as Non-independent Non-executive Director | Management | For | Against |
| 3.5 | Elect Jung Nak-Gyun as Outside Director | Management | For | For |
| 4 | Elect Jung Nak-Gyun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NICE INFORMATION & TELECOMMUNICATION INC.
MEETING DATE: JUN 09, 2015 | TICKER: 036800 SECURITY ID: Y6348A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acquire Assets of Another Company | Management | For | For |
| |
|---|
NICE INFORMATION SERVICE CO LTD.
MEETING DATE: MAR 26, 2015 | TICKER: 030190 SECURITY ID: Y49066106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Shim Eui-Young as Inside Director | Management | For | For |
| 2.1.2 | Elect Cho Sung-Tae as Inside Director | Management | For | For |
| 2.2.1 | Elect Song Hyung-Geun as Outside Director | Management | For | For |
| 2.2.2 | Elect Kim Soo-Ho as Outside Director | Management | For | For |
| 2.2.3 | Elect Jung Joon-Suk as Outside Director | Management | For | For |
| 2.3 | Elect Choi Young as Non-independent Non-executive Director | Management | For | For |
| 3.1 | Elect Song Hyung-Geun as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Kim Soo-Ho as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Jung Joon-Suk as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NIHON DENGI CO LTD
MEETING DATE: JUN 26, 2015 | TICKER: 1723 SECURITY ID: J50135102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Clarify Director Authority on Board Meetings - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Shimada, Yuiichi | Management | For | For |
| 3.2 | Elect Director Shimada, Ryosuke | Management | For | For |
| 3.3 | Elect Director Yamaguchi, Hirofumi | Management | For | For |
| 3.4 | Elect Director Matsushita, Izumi | Management | For | For |
| 3.5 | Elect Director Ogata, Kenichi | Management | For | For |
| 3.6 | Elect Director Otomo, Haruhisa | Management | For | For |
| 3.7 | Elect Director Ishiguro, Takumi | Management | For | For |
| 3.8 | Elect Director Yamamoto, Yasuyuki | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Aoki, Hidenori | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Suzuki, Hiroyuki | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Uzaki, Toshihiko | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Abstain |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
NIPPON CHEMIPHAR CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 4539 SECURITY ID: J52473113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Yamaguchi, Kazushiro | Management | For | For |
| 2.2 | Elect Director Kutsuwada, Masanori | Management | For | For |
| 2.3 | Elect Director Koyama, Tsuyoshi | Management | For | For |
| 2.4 | Elect Director Yamakawa, Tomio | Management | For | For |
| 2.5 | Elect Director Yasumoto, Masahide | Management | For | For |
| 2.6 | Elect Director Hatakeda, Yasushi | Management | For | For |
| 2.7 | Elect Director Hatakeyama, Masaaki | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Nakamura, Yuji | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Kuzui, Shinsaku | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
NIPPON RIETEC CO LTD
MEETING DATE: JUN 26, 2015 | TICKER: 1938 SECURITY ID: J06174106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Tanabe, Shoji | Management | For | For |
| 2.2 | Elect Director Numazaki, Ryohei | Management | For | For |
| 2.3 | Elect Director Teramura, Akio | Management | For | For |
| 2.4 | Elect Director Saito, Susumu | Management | For | For |
| 2.5 | Elect Director Sato, Isao | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Ikeda, Akihiko | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
NIPPON STEEL & SUMIKIN TEXENG
MEETING DATE: JUN 25, 2015 | TICKER: 1819 SECURITY ID: J79131108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2 | Approve Share Exchange Agreement with Nippon Steel & Sumitomo Metal Corp | Management | For | For |
| 3.1 | Elect Director Masumitsu, Noriyuki | Management | For | For |
| 3.2 | Elect Director Kosaka, Takashi | Management | For | For |
| 3.3 | Elect Director Usuki, Masayoshi | Management | For | For |
| 3.4 | Elect Director Takamoto, Toshinari | Management | For | For |
| 3.5 | Elect Director Emoto, Hiroshi | Management | For | For |
| 3.6 | Elect Director Sugihara, Kazuo | Management | For | For |
| 3.7 | Elect Director Moroishi, Hiroaki | Management | For | For |
| 3.8 | Elect Director Yamazaki, Akihiko | Management | For | For |
| 3.9 | Elect Director Okamoto, Yoshiyuki | Management | For | For |
| 3.10 | Elect Director Ishikawa, Kenya | Management | For | For |
| 3.11 | Elect Director Tanimoto, Shinji | Management | For | For |
| |
|---|
NISSHIN FUDOSAN CO. LTD.
MEETING DATE: JUN 24, 2015 | TICKER: 8881 SECURITY ID: J57677106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Sakairi, Takashi | Management | For | For |
| 2.2 | Elect Director Kamiyama, Takashi | Management | For | For |
| 2.3 | Elect Director Aoshima, Yoshio | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yoshizumi, Kiyotaka | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fujioka, Juzaburo | Management | For | For |
| 3.3 | Appoint Statutory Auditor Nakano, Shigeo | Management | For | For |
| 3.4 | Appoint Statutory Auditor Kojima, Tetsuya | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tanaka, Hiroyasu | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Abstain |
| |
|---|
NITORI HOLDINGS CO LTD
MEETING DATE: MAY 08, 2015 | TICKER: 9843 SECURITY ID: J58214107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nitori, Akio | Management | For | For |
| 1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
| 1.3 | Elect Director Komiya, Shoshin | Management | For | For |
| 1.4 | Elect Director Ikeda, Masanori | Management | For | For |
| 1.5 | Elect Director Sudo, Fumihiro | Management | For | For |
| 1.6 | Elect Director Ando, Takaharu | Management | For | For |
| 1.7 | Elect Director Takeshima, Kazuhiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Imoto, Shogo | Management | For | For |
| 2.2 | Appoint Statutory Auditor Suzuki, Kazuhiro | Management | For | For |
| |
|---|
NN GROUP NV
MEETING DATE: MAY 28, 2015 | TICKER: NN SECURITY ID: N64038107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Annual Report 2014 (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Policy 2014 | Management | None | None |
| 4a | Adopt Financial Statements 2014 | Management | For | For |
| 4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4c | Approve Dividends of EUR 0.57 Per Share | Management | For | For |
| 4d | Proposal to Make a Distribution from Company's Distributable Reserves | Management | For | For |
| 5a | Approve Discharge of Executive Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6a | Approve Remuneration Policy Changes | Management | For | For |
| 6b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
| 6c | Approve Amendments to Remuneration Policy for Supervisory Board Members | Management | For | For |
| 7 | Appoint KPMG as Auditors | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 8b | Authorize Executive Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9 | Authorize Repurchase of Shares | Management | For | For |
| 10 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 11 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
NOBLE CORPORATION PLC
MEETING DATE: DEC 22, 2014 | TICKER: NE SECURITY ID: G65431101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
NOBLE CORPORATION PLC
MEETING DATE: APR 24, 2015 | TICKER: NE SECURITY ID: G65431101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Julie H. Edwards | Management | For | For |
| 2 | Elect Director Scott D. Josey | Management | For | For |
| 3 | Elect Director Jon A. Marshall | Management | For | For |
| 4 | Elect Director Mary P. Ricciardello | Management | For | For |
| 5 | Elect Director David W. Williams | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
| 8 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
NODA CORP.
MEETING DATE: FEB 24, 2015 | TICKER: 7879 SECURITY ID: J5886T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Noda, Yuichi | Management | For | For |
| 3.2 | Elect Director Noda, Shozo | Management | For | For |
| 3.3 | Elect Director Noda, Tsutomu | Management | For | For |
| 3.4 | Elect Director Suzuki, Shoichi | Management | For | For |
| 3.5 | Elect Director Mori, Masatoshi | Management | For | For |
| 3.6 | Elect Director Okuzono, Harumi | Management | For | For |
| 3.7 | Elect Director Uehara, Toshihiko | Management | For | For |
| 3.8 | Elect Director Shimamura, Akira | Management | For | For |
| 3.9 | Elect Director Tsujimura, Chikara | Management | For | For |
| 3.10 | Elect Director Kotsuhara, Kentaro | Management | For | For |
| 3.11 | Elect Director Nakamura, Yoshihiro | Management | For | For |
| 3.12 | Elect Director Takai, Shogo | Management | For | For |
| 4 | Appoint Statutory Auditor Miura, Satoru | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| |
|---|
NOJIMA CO., LTD.
MEETING DATE: JUN 18, 2015 | TICKER: 7419 SECURITY ID: J58977109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Nojima, Hiroshi | Management | For | For |
| 2.2 | Elect Director Nojima, Ryoji | Management | For | For |
| 2.3 | Elect Director Fukuda, Koichiro | Management | For | For |
| 2.4 | Elect Director Nabeshima, Kenichi | Management | For | For |
| 2.5 | Elect Director Nukumori, Hajime | Management | For | For |
| 2.6 | Elect Director Yamauchi, Wataru | Management | For | For |
| 2.7 | Elect Director Ishizaka, Yozo | Management | For | For |
| 2.8 | Elect Director Hoshina, Mitsuo | Management | For | For |
| 2.9 | Elect Director Gomi, Yasumasa | Management | For | For |
| 2.10 | Elect Director Kutaragi, Ken | Management | For | For |
| 2.11 | Elect Director Nomura, Hideki | Management | For | For |
| 2.12 | Elect Director Ogiwara, Masaya | Management | For | For |
| 2.13 | Elect Director Yoshidome, Shin | Management | For | For |
| 2.14 | Elect Director Aso, Mitsuhiro | Management | For | For |
| 2.15 | Elect Director Tsunezawa, Kahoko | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
NORDIC AMERICAN OFFSHORE LIMITED
MEETING DATE: SEP 10, 2014 | TICKER: NAO SECURITY ID: Y6366T112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David M. Workman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NORDIC AMERICAN TANKERS LIMITED
MEETING DATE: JUN 19, 2015 | TICKER: NAT SECURITY ID: G65773106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Herbjorn Hansson | Management | For | For |
| 1b | Elect Director Andreas Ove Ugland | Management | For | For |
| 1c | Elect Director Jim Kelly | Management | For | For |
| 1d | Elect Director Jan Erik Langangen | Management | For | For |
| 1e | Elect Director Richard H. K. Vietor | Management | For | For |
| 1f | Elect Director James L. Gibbons | Management | For | For |
| 2 | Ratify KPMG AS as Auditors | Management | For | For |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2015 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Huff | Management | For | For |
| 1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
| 1.3 | Elect Director Steven A. Webster | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OHSHO FOOD SERVICE CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 9936 SECURITY ID: J6012K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles to Decrease Maximum Board Size | Management | For | For |
| 3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 4.1 | Elect Director Watanabe, Naoto | Management | For | For |
| 4.2 | Elect Director Dohihara, Keiji | Management | For | For |
| 4.3 | Elect Director Kamon, Masayuki | Management | For | For |
| 4.4 | Elect Director Sugita, Motoki | Management | For | For |
| 4.5 | Elect Director Koreeda, Hideki | Management | For | For |
| 4.6 | Elect Director Inada, Akihiko | Management | For | For |
| 4.7 | Elect Director Watanabe, Masayuki | Management | For | For |
| 4.8 | Elect Director Ikeda, Naoko | Management | For | For |
| 5.1 | Appoint Statutory Auditor Nakatani, Kenryo | Management | For | For |
| 5.2 | Appoint Statutory Auditor Kiso, Yutaka | Management | For | For |
| 6 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 7 | Appoint Alternate Statutory Auditor Takemoto, Masakatsu | Management | For | For |
| |
|---|
OIL STATES INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2015 | TICKER: OIS SECURITY ID: 678026105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. James Nelson | Management | For | For |
| 1.2 | Elect Director Gary L. Rosenthal | Management | For | For |
| 1.3 | Elect Director William T. Van Kleef | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ONELOGIX GROUP LTD
MEETING DATE: NOV 28, 2014 | TICKER: OLG SECURITY ID: S3213U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Specific Issue of Shares for Cash to Chute Investments Proprietary Limited ("EmployeeCo") | Management | For | For |
| 2 | Approve the BEE Trust Sale of Shares | Management | For | For |
| 1 | Approve Financial Assistance to EmployeeCo | Management | For | For |
| 3 | Approve Specific Issue of Shares for Cash to K2014176026 Proprietary Limited ("ManCo") | Management | For | Against |
| 2 | Approve Financial Assistance to ManCo | Management | For | Against |
| 3 | Approve Specific Issue of Shares to ManCo in Terms of Section 41(1) of the Companies Act | Management | For | Against |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ONELOGIX GROUP LTD
MEETING DATE: NOV 28, 2014 | TICKER: OLG SECURITY ID: S3213U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 3 | Approve Financial Assistance to Group Related and Inter-related Companies | Management | For | For |
| 1 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
| 2 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Debrah Hirschowitz as Director | Management | For | For |
| 5 | Re-elect Lesego Sennelo as Director | Management | For | For |
| 6.1 | Re-elect Alec Grant as Member of the Audit and Risk Committee | Management | For | For |
| 6.2 | Re-elect Lesego Sennelo as Member of the Audit and Risk Committee | Management | For | For |
| 6.3 | Elect Debrah Hirschowitz as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers Inc, together with Pietro Calicchio as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ONELOGIX GROUP LTD
MEETING DATE: JAN 20, 2015 | TICKER: OLG SECURITY ID: S3213U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Specific Issue of Shares for Cash to Kagiso Capital Proprietary Limited | Management | For | For |
| 2 | Elect Anuradha Sing as Director | Management | For | For |
| 3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 05, 2014 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
| 6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ORIENTAL WATCH HOLDINGS LTD.
MEETING DATE: AUG 12, 2014 | TICKER: 00398 SECURITY ID: G6773R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Fung Kwong Yiu as Director | Management | For | Against |
| 3b | Elect Yeung Man Yee, Shirley as Director | Management | For | Against |
| 3c | Elect Sun Ping Hsu, Samson as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Amend Bye-laws | Management | For | For |
| |
|---|
OUTERWALL INC.
MEETING DATE: JUN 11, 2015 | TICKER: OUTR SECURITY ID: 690070107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelson C. Chan | Management | For | For |
| 1b | Elect Director Ross G. Landsbaum | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PACIFIC METALS CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 5541 SECURITY ID: J63481105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sasaki, Akira | Management | For | For |
| 1.2 | Elect Director Fujiyama, Tamaki | Management | For | For |
| 1.3 | Elect Director Koide, Keiichi | Management | For | For |
| 1.4 | Elect Director Kashu, Etsuro | Management | For | For |
| 1.5 | Elect Director Hatakeyama, Tetsuo | Management | For | For |
| 1.6 | Elect Director Sugai, Kazuyuki | Management | For | For |
| 1.7 | Elect Director Aoyama, Masayuki | Management | For | For |
| 1.8 | Elect Director Matsumoto, Shinya | Management | For | For |
| 2.1 | Appoint Statutory Auditor Tatsunaka, Kiichi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kobayashi, Shigeru | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Yamamoto, Fumiaki | Management | For | Against |
| |
|---|
PARAGON OFFSHORE PLC
MEETING DATE: MAY 01, 2015 | TICKER: PGN SECURITY ID: G6S01W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Anthony R. Chase | Management | For | For |
| 2 | Elect Director Thomas L. Kelly, II | Management | For | For |
| 3 | Elect Director John P. Reddy | Management | For | For |
| 4 | Elect Director Julie J. Robertson | Management | For | For |
| 5 | Elect Director Randall D. Stilley | Management | For | For |
| 6 | Elect Director Dean E. Taylor | Management | For | For |
| 7 | Elect Director William L. Transier | Management | For | For |
| 8 | Elect Director David W. Wehlmann | Management | For | For |
| 9 | Elect Director J. Robinson West | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
| 12 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Amend Employee Omnibus Stock Plan | Management | For | For |
| 18 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
PARAMOUNT BED HOLDINGS CO., LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 7817 SECURITY ID: J63525109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kimura, Kenji | Management | For | For |
| 3.2 | Elect Director Kimura, Kyosuke | Management | For | For |
| 3.3 | Elect Director Kimura, Michihide | Management | For | For |
| 3.4 | Elect Director Sato, Izumi | Management | For | For |
| 3.5 | Elect Director Sakamoto, Ikuo | Management | For | For |
| 3.6 | Elect Director Kitahara, Yoshiharu | Management | For | For |
| 3.7 | Elect Director Oka, Yukari | Management | For | For |
| 3.8 | Elect Director Goto, Yoshikazu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kuramoto, Hiroshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Sato, Masaki | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Taguchi, Takehisa | Management | For | For |
| |
|---|
PEABODY ENERGY CORPORATION
MEETING DATE: MAY 04, 2015 | TICKER: BTU SECURITY ID: 704549104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director William A. Coley | Management | For | For |
| 1.3 | Elect Director William E. James | Management | For | For |
| 1.4 | Elect Director Robert B. Karn, III | Management | For | For |
| 1.5 | Elect Director Glenn L. Kellow | Management | For | For |
| 1.6 | Elect Director Henry E. Lentz | Management | For | For |
| 1.7 | Elect Director Robert A. Malone | Management | For | For |
| 1.8 | Elect Director William C. Rusnack | Management | For | For |
| 1.9 | Elect Director Michael W. Sutherlin | Management | For | For |
| 1.10 | Elect Director John F. Turner | Management | For | For |
| 1.11 | Elect Director Sandra A. Van Trease | Management | For | For |
| 1.12 | Elect Director Heather A. Wilson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
PELION SA
MEETING DATE: APR 21, 2015 | TICKER: PEL SECURITY ID: X66511100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
| 6 | Receive Supervisory Board Reports | Management | None | None |
| 7.1 | Approve Management Board Report on Company's Operations | Management | For | For |
| 7.2 | Approve Financial Statements | Management | For | For |
| 8 | Approve Consolidated Financial Statements | Management | For | For |
| 9 | Approve Allocation of Income | Management | For | For |
| 10.1a | Approve Discharge of Jacek Szwajcowski (CEO) | Management | For | For |
| 10.1b | Approve Discharge of Zbigniew Molenda (Deputy CEO) | Management | For | For |
| 10.1c | Approve Discharge of Jacek Dauenhauer (Deputy CEO) | Management | For | For |
| 10.1d | Approve Discharge of Ignacy Przystalski (Deputy CEO) | Management | For | For |
| 10.1e | Approve Discharge of Mariola Belina-Prazmowski (Deputy CEO) | Management | For | For |
| 10.2a | Approve Discharge of Jerzy Leszczynski (Chairman of Supervisory Board) | Management | For | For |
| 10.2b | Approve Discharge of Hubert Janiszewski (Deputy Chairman of Supervisory Board) | Management | For | For |
| 10.2c | Approve Discharge of Jan Kalinka (Supervisory Board Member) | Management | For | For |
| 10.2d | Approve Discharge of Anna Biendara (Supervisory Board Member) | Management | For | For |
| 10.2e | Approve Discharge of Jacek Tucharz (Supervisory Board Member) | Management | For | For |
| 11.1 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.2 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.3 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.4 | Elect Supervisory Board Member | Management | For | Abstain |
| 11.5 | Elect Supervisory Board Member | Management | For | Abstain |
| 12 | Amend Statute Re: Participation in General Meeting | Management | For | For |
| 13 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
| 14 | Amend April 30, 2014, AGM, Resolution Re: Incentive Plan | Management | For | For |
| 15 | Close Meeting | Management | None | None |
| |
|---|
PETRONET LNG LTD.
MEETING DATE: JUL 26, 2014 | TICKER: 532522 SECURITY ID: Y68259103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
PETRONET LNG LTD.
MEETING DATE: SEP 18, 2014 | TICKER: 532522 SECURITY ID: Y68259103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2 Per Share | Management | For | For |
| 3 | Elect B.C. Tripathi as Director | Management | For | Against |
| 4 | Elect T. Ray as Director | Management | For | Against |
| 5 | Approve T. R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect S. Varadarajan as Director | Management | For | Against |
| 7 | Elect D.K. Sarraf as Director | Management | For | Against |
| 8 | Elect S. Chandra as Director | Management | For | For |
| 9 | Elect P. Olivier as Director | Management | For | Against |
| 10 | Elect A.K. Misra as Independent Director | Management | For | For |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| 12 | Approve Increase in Number of Directors and Amend Articles of Association | Management | For | For |
| |
|---|
PHARMAGEST INTERACTIVE
MEETING DATE: JUN 26, 2015 | TICKER: PHA SECURITY ID: F7242R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Directors and Auditors | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
| 5 | Approve Transaction | Management | For | For |
| 6 | Approve Transaction | Management | For | For |
| 7 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 33,000 | Management | For | For |
| 10 | Reelect Dominique Pautrat as Director | Management | For | For |
| 11 | Reelect Denis Supplisson as Director | Management | For | For |
| 12 | Elect Marie-Louise Liger as Director | Management | For | For |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
| 14 | Approve Stock Split and Amend Bylaws Accordingly | Management | For | For |
| 15 | Amend Article 10 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 16 | Amend Article 13 of Bylaws Re: Beneficial Owners and Usufructuaries | Management | For | For |
| 17 | Amend Article 4 of Bylaws Re: Company's Headquarter | Management | For | For |
| 18 | Amend Article 12 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 19 | Amend Article 15 of Bylaws Re: Board Meetings | Management | For | For |
| 20 | Amend Article 17 of Bylaws Re: CEO and Vice CEOs | Management | For | For |
| 21 | Amend Article 18 of Bylaws Re: Related-Party Transactions | Management | For | For |
| 22 | Amend Article 20 of Bylaws Re: General Meetings | Management | For | For |
| 23 | Amend Article 22 of Bylaws Re: Fiscal Year | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PHIBRO ANIMAL HEALTH CORPORATION
MEETING DATE: NOV 10, 2014 | TICKER: PAHC SECURITY ID: 71742Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel M. Bendheim | Management | For | For |
| 1.2 | Elect Director Sam Gejdenson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PICKLES CORP.
MEETING DATE: MAY 28, 2015 | TICKER: 2925 SECURITY ID: J6370L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles to Increase Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Ogino, Yoshiro | Management | For | For |
| 3.2 | Elect Director Miyamoto, Masahiro | Management | For | For |
| 3.3 | Elect Director Kageyama, Naoji | Management | For | For |
| 3.4 | Elect Director Tadenuma, Shigeru | Management | For | For |
| 3.5 | Elect Director Oba, Kuniaki | Management | For | For |
| 3.6 | Elect Director Mishina, Toru | Management | For | For |
| 3.7 | Elect Director Fujiwara, Hidejiro | Management | For | For |
| 3.8 | Elect Director Hagino, Yoriko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Horie, Nobuyuki | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Isobe, Shinichi | Management | For | For |
| 5 | Approve Special Payments Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
PICO FAR EAST HOLDINGS LTD.
MEETING DATE: MAR 20, 2015 | TICKER: 00752 SECURITY ID: G7082H127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Lawrence Chia Song Huat as Director | Management | For | For |
| 3 | Elect Frank Lee Kee Wai as Director | Management | For | For |
| 4 | Elect James Patrick Cunningham as Director | Management | For | For |
| 5 | Approve RSM Nelson Wheeler as Auditors and Authorize Board to Fix Auditor's Remuneration | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Final Dividend | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PIOLAX, INC.
MEETING DATE: JUN 25, 2015 | TICKER: 5988 SECURITY ID: J63815104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
| 2 | Amend Articles to Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Kato, Kazuhiko | Management | For | For |
| 3.2 | Elect Director Shimazu, Yukihiko | Management | For | For |
| 3.3 | Elect Director Nagamine, Michio | Management | For | For |
| 3.4 | Elect Director Sato, Seiichi | Management | For | For |
| 3.5 | Elect Director Suzuki, Toru | Management | For | For |
| 4.1 | Appoint Statutory Auditor Imanishi, Hiroyuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Asano, Kenichi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Hisatomi, Katsunori | Management | For | Against |
| |
|---|
PORTS DESIGN LTD.
MEETING DATE: MAY 29, 2015 | TICKER: 00589 SECURITY ID: G71848124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Alfred Chan as Director | Management | For | For |
| 2.2 | Elect He Kun as Director | Management | For | For |
| 2.3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5 | Change Company Name | Management | For | For |
| |
|---|
PRESTIGE INTERNATIONAL INC.
MEETING DATE: JUN 23, 2015 | TICKER: 4290 SECURITY ID: J6401L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Tamagami, Shinichi | Management | For | For |
| 2.2 | Elect Director Yakubo, Katsuya | Management | For | For |
| 2.3 | Elect Director Sekine, Hiroshi | Management | For | For |
| 2.4 | Elect Director Omukai, Naoko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Mikami, Yoshiaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kando, Izumi | Management | For | For |
| |
|---|
PRIMA MEAT PACKERS LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 2281 SECURITY ID: J64040132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Pay Interim Dividends | Management | For | For |
| 3 | Elect Director Takada, Kazuyuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Okudaira, Hiroyuki | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Sato, Koichi | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Ena, Masahiko | Management | For | Against |
| 5 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
PROSPERITY BANCSHARES, INC.
MEETING DATE: APR 21, 2015 | TICKER: PB SECURITY ID: 743606105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Bouligny | Management | For | For |
| 1.2 | Elect Director W.R. Collier | Management | For | For |
| 1.3 | Elect Director Robert Steelhammer | Management | For | For |
| 1.4 | Elect Director H. E. Timanus, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PROTO CORPORATION
MEETING DATE: JUN 26, 2015 | TICKER: 4298 SECURITY ID: J6409J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
| 2.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
| 2.3 | Elect Director Kamiya, Kenji | Management | For | For |
| 2.4 | Elect Director Iimura, Fujio | Management | For | For |
| 2.5 | Elect Director Yokoyama, Motohisa | Management | For | For |
| 2.6 | Elect Director Munehira, Mitsuhiro | Management | For | For |
| 2.7 | Elect Director Shiraki, Toru | Management | For | For |
| 2.8 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
| 2.9 | Elect Director Kuramoto, Susumu | Management | For | For |
| 2.10 | Elect Director Sakurai, Yumiko | Management | For | For |
| 2.11 | Elect Director Fujisawa, Naoki | Management | For | For |
| 2.12 | Elect Director Udo, Noriyuki | Management | For | For |
| 2.13 | Elect Director Kondo, Eriko | Management | For | For |
| 3 | Appoint Statutory Auditor Goto, Mitsuo | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: DEC 22, 2014 | TICKER: PPC SECURITY ID: X7023M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Treatment of Untaxed Reserves | Management | For | For |
| 2 | Decide on the Issue of High Voltage Customer Tariffs | Management | For | For |
| 3 | Ratify Director Appointment | Management | For | For |
| 4 | Approve Appointment of Member of Audit Committee | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: APR 03, 2015 | TICKER: PPC SECURITY ID: X7023M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect CEO | Management | For | Abstain |
| 2 | Elect Directors | Management | For | Abstain |
| 3 | Announcements and Other Issues | Management | For | Against |
| |
|---|
Q.E.P. CO., INC.
MEETING DATE: NOV 07, 2014 | TICKER: QEPC SECURITY ID: 74727K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis Gould | Management | For | For |
| 1.2 | Elect Director Leonard Gould | Management | For | For |
| 1.3 | Elect Director Emil Vogel | Management | For | For |
| 1.4 | Elect Director David L. Kreilein | Management | For | For |
| 1.5 | Elect Director Martin Cooperman | Management | For | For |
| |
|---|
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: MAY 15, 2015 | TICKER: DGX SECURITY ID: 74834L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jenne K. Britell | Management | For | For |
| 1.2 | Elect Director Vicky B. Gregg | Management | For | For |
| 1.3 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.4 | Elect Director Timothy L. Main | Management | For | For |
| 1.5 | Elect Director Timothy M. Ring | Management | For | For |
| 1.6 | Elect Director Daniel C. Stanzione | Management | For | For |
| 1.7 | Elect Director Gail R. Wilensky | Management | For | For |
| 1.8 | Elect Director John B. Ziegler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: NOV 09, 2014 | TICKER: RMLI SECURITY ID: M8194J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Renew Employment Terms of Rami Levi, Controlling Shareholder, as CEO for Additional Three Year Term, Starting Jan. 1, 2015 | Management | For | For |
| 2 | Renew Employment Terms of Adina Levi, Wife of Rami Levi, Controlling Shareholder, As CFO and Chief Treasurer for an Additional Three Year Term Starting Jan. 1, 2015 | Management | For | For |
| 3 | Renew and Approve Employment Terms of Yafit (Abud Levi) Atias as VP of Marketing for Three year Term Starting Nov. 16, 2014 | Management | For | For |
| 4 | Renew and Update Employment Terms of Relatives of Controlling shareholders for an Additional Three Year Term Starting Nov. 16, 2014 | Management | For | For |
| 5 | Discuss and Present the Financial Statements and the Report of the Board for 2013 | Management | None | None |
| 6.1 | Reelect Rami Levi, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.2 | Reelect Ofir Atias as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.3 | Reelect Yaacov Avisar as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.4 | Reelect Mordechai Berkovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.5 | Reelect Dalia Itzik as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 7 | Reappoint Ben David Shalvi Kop as Auditors; Report on Auditor's Fees for 2013 | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: FEB 18, 2015 | TICKER: RMLI SECURITY ID: M8194J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employment Terms of Oved Levi, Brother of Rami Levi, Controlling Shareholder, as Area Manager | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor 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. | Management | None | For |
| |
|---|
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
MEETING DATE: APR 15, 2015 | TICKER: REC SECURITY ID: T78458139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
REUNERT LTD
MEETING DATE: FEB 16, 2015 | TICKER: RLO SECURITY ID: S69566156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tasneem Abdool-Samad as Director | Management | For | For |
| 2 | Re-elect Manuela Krog as Director | Management | For | For |
| 3 | Re-elect Thabang Motsohi as Director | Management | For | For |
| 4 | Re-elect Trevor Munday as Director | Management | For | For |
| 5 | Re-elect Rynhardt van Rooyen as Director | Management | For | For |
| 6 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
| 7 | Elect Tasneem Abdool-Samad as Member of the Audit Committee | Management | For | For |
| 8 | Re-elect Sarita Martin as Member of the Audit Committee | Management | For | For |
| 9 | Reappoint Deloitte & Touche as Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Approve Resolutions or Agreements of Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act | Management | For | For |
| 12 | Approve Issue of Shares in Terms of the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme | Management | For | For |
| 13 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 15 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 16 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
RICOH LEASING CO., LTD.
MEETING DATE: JUN 16, 2015 | TICKER: 8566 SECURITY ID: J64694102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Matsuishi, Hidetaka | Management | For | For |
| 3.2 | Elect Director Osada, Yasumasa | Management | For | For |
| 3.3 | Elect Director Yoshikawa, Jun | Management | For | For |
| 3.4 | Elect Director Sato, Kunihiko | Management | For | For |
| 3.5 | Elect Director Manabe, Motomu | Management | For | For |
| 3.6 | Elect Director Shiga, Kozue | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tsunoda, Hisaki | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
RIGHT ON CO., LTD.
MEETING DATE: NOV 18, 2014 | TICKER: 7445 SECURITY ID: J64748106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fujiwara, Masahiro | Management | For | For |
| 1.2 | Elect Director Yokouchi, Tatsuharu | Management | For | For |
| 1.3 | Elect Director Fujiwara, Yuusuke | Management | For | For |
| 1.4 | Elect Director Miura, Noriyuki | Management | For | For |
| 1.5 | Elect Director Nakano, Satoshi | Management | For | For |
| 1.6 | Elect Director Ishida, Junichi | Management | For | For |
| 2 | Appoint Statutory Auditor Nagai, Toshihiro | Management | For | Against |
| |
|---|
RIKEN KEIKI CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 7734 SECURITY ID: J64984107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | Against |
| 3.1 | Elect Director Kobayashi, Hisayoshi | Management | For | For |
| 3.2 | Elect Director Matsumura, Koji | Management | For | For |
| 3.3 | Elect Director Koyano, Junichi | Management | For | For |
| 3.4 | Elect Director Ishiji, Toru | Management | For | For |
| 3.5 | Elect Director Matsumoto, Tetsuya | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Nakano, Nobuo | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Hattori, Hiroshi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Tanaka, Tatsuhiko | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Ozaka, Shusaku | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
ROBERTET SA
MEETING DATE: JUN 03, 2015 | TICKER: RBT SECURITY ID: F78649120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports and Consolidated Statements | Management | For | For |
| 2 | Approve Discharge of Directors and Auditors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Authorize up to 229,720 Shares for Use in Restricted Stock Plans | Management | For | Against |
| 7 | Delegate Powers to the Board to Execute Restricted Stock Issuance Pursuant to Item 6 Above | Management | For | Against |
| 8 | Require Board's Special Report on Restricted Stock Grants | Management | For | For |
| 9 | Authorize up to 10 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 10 | Delegate Powers to the Board to Execute Stock Option Issuance Pursuant to Item 9 Above | Management | For | Against |
| 11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 12 | Delegate Powers to the Board to Amend Bylaws Pursuant to Issuance Authorities Above | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RONA INC.
MEETING DATE: MAY 12, 2015 | TICKER: RON SECURITY ID: 776249104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzanne Blanchet | Management | For | For |
| 1.2 | Elect Director Real Brunet | Management | For | For |
| 1.3 | Elect Director Robert Chevrier | Management | For | For |
| 1.4 | Elect Director Eric Claus | Management | For | For |
| 1.5 | Elect Director Bernard Dorval | Management | For | For |
| 1.6 | Elect Director Guy G. Dufresne | Management | For | For |
| 1.7 | Elect Director Jean-Rene Halde | Management | For | For |
| 1.8 | Elect Director Denise Martin | Management | For | For |
| 1.9 | Elect Director James Pantelidis | Management | For | For |
| 1.10 | Elect Director Robert Pare | Management | For | For |
| 1.11 | Elect Director Steven P. Richardson | Management | For | For |
| 1.12 | Elect Director Robert Sawyer | Management | For | For |
| 2 | Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve 2015 Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ROYAL MAIL PLC
MEETING DATE: JUL 24, 2014 | TICKER: RMG SECURITY ID: G7368G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Donald Brydon as Director | Management | For | For |
| 6 | Elect Moya Greene as Director | Management | For | For |
| 7 | Elect Matthew Lester as Director | Management | For | For |
| 8 | Elect John Allan as Director | Management | For | For |
| 9 | Elect Nick Horler as Director | Management | For | For |
| 10 | Elect Cath Keers as Director | Management | For | For |
| 11 | Elect Paul Murray as Director | Management | For | For |
| 12 | Elect Orna Ni-Chionna as Director | Management | For | For |
| 13 | Elect Les Owen as Director | Management | For | For |
| 14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Approve Long Term Incentive Plan 2014 | Management | For | For |
| 18 | Approve Savings-Related Share Option Scheme 2014 | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
RPC, INC.
MEETING DATE: APR 28, 2015 | TICKER: RES SECURITY ID: 749660106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary W. Rollins | Management | For | For |
| 1.2 | Elect Director Richard A. Hubbell | Management | For | For |
| 1.3 | Elect Director Larry L. Prince | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| |
|---|
SABAF S.P.A.
MEETING DATE: OCT 28, 2014 | TICKER: SAB SECURITY ID: T8117Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extraordinary Dividend | Management | For | For |
| |
|---|
SABAF S.P.A.
MEETING DATE: MAY 05, 2015 | TICKER: SAB SECURITY ID: T8117Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4.1 | Fix Number of Directors | Shareholder | None | For |
| 4.2 | Fix Board Terms for Directors | Shareholder | None | For |
| 4.3.1 | Slate 1 Submitted by Giuseppe Saleri SapA | Shareholder | None | For |
| 4.3.2 | Slate 2 Submitted by SIREFID SpA | Shareholder | None | Did Not Vote |
| 4.4 | Elect Board Chair | Management | None | Abstain |
| 4.5 | Approve Remuneration of Directors | Shareholder | None | For |
| 5.1.1 | Slate 1 Submitted by Giuseppe Saleri SapA | Shareholder | None | For |
| 5.1.2 | Slate 2 Submitted by SIREFID SpA | Shareholder | None | Against |
| 5.2 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
| 5.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| 6 | Approve Director, Officer, and Internal Auditors Liability and Indemnity Insurance | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SAC'S BAR HOLDINGS INC.
MEETING DATE: JUN 25, 2015 | TICKER: 9990 SECURITY ID: J8676M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Kiyama, Shigetoshi | Management | For | For |
| 2.2 | Elect Director Kiyama, Takeshi | Management | For | For |
| 2.3 | Elect Director Yamada, Yo | Management | For | For |
| 2.4 | Elect Director Ito, Yutaka | Management | For | For |
| 2.5 | Elect Director Kano, Hiroshi | Management | For | For |
| 2.6 | Elect Director Ogawa, Toshiyuki | Management | For | For |
| 2.7 | Elect Director Tamura, Sumio | Management | For | For |
| 2.8 | Elect Director Kojima, Yasuhiro | Management | For | For |
| 2.9 | Elect Director Maruyama, Fumio | Management | For | For |
| 2.10 | Elect Director Karibe, Setsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takano, Tadashi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ooka, Hidejiro | Management | For | For |
| 3.3 | Appoint Statutory Auditor Wakayama, Masahiko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| |
|---|
SAMYOUNG M-TEK CO.
MEETING DATE: AUG 08, 2014 | TICKER: 054540 SECURITY ID: Y7501A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jeon Chang-Oak as Inside Director | Management | For | Against |
| |
|---|
SAMYOUNG M-TEK CO.
MEETING DATE: MAR 27, 2015 | TICKER: 054540 SECURITY ID: Y7501A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3.1 | Elect Lee Byung-Suk as Inside Director | Management | For | Against |
| 3.2 | Elect Nah Chang-Geun as Outside Director | Management | For | For |
| 3.3 | Elect Kim Young-Sik as Outside Director | Management | For | For |
| 4.1 | Appoint Park Hyung-Gwon as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
SAN-A CO. LTD.
MEETING DATE: MAY 28, 2015 | TICKER: 2659 SECURITY ID: J6694V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
| 2 | Amend Articles to Authorize Public Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Orita, Joji | Management | For | For |
| 3.2 | Elect Director Uechi, Tessei | Management | For | For |
| 3.3 | Elect Director Nakanishi, Atsushi | Management | For | For |
| 3.4 | Elect Director Imanaka, Yasuhiro | Management | For | For |
| 3.5 | Elect Director Arashiro, Kentaro | Management | For | For |
| 3.6 | Elect Director Tasaki, Masahito | Management | For | For |
| 3.7 | Elect Director Koja, Masayuki | Management | For | For |
| 3.8 | Elect Director Nozaki, Seiko | Management | For | For |
| |
|---|
SAN-AI OIL CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 8097 SECURITY ID: J67005108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11.5 | Management | For | For |
| 2.1 | Elect Director Kaneda, Jun | Management | For | For |
| 2.2 | Elect Director Tsukahara, Yukio | Management | For | For |
| 2.3 | Elect Director Magori, Yoshihiro | Management | For | For |
| 2.4 | Elect Director Iwata, Hirotake | Management | For | For |
| 2.5 | Elect Director Soga, Joji | Management | For | For |
| 2.6 | Elect Director Yamashita, Tomonobu | Management | For | For |
| 2.7 | Elect Director Hayakawa, Tomoyuki | Management | For | For |
| 2.8 | Elect Director Matsuo, Koji | Management | For | For |
| 2.9 | Elect Director Umezu, Mitsuhiro | Management | For | For |
| 2.10 | Elect Director Takahashi, Tomoyuki | Management | For | For |
| 3 | Appoint Statutory Auditor Nakagawa, Hiroshi | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SANEI ARCHITECTURE PLANNING CO., LTD.
MEETING DATE: NOV 25, 2014 | TICKER: 3228 SECURITY ID: J67909101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19.5 | Management | For | For |
| 2.1 | Elect Director Funayama, Masashi | Management | For | For |
| 2.2 | Elect Director Yutani, Shoyo | Management | For | For |
| 3 | Appoint Statutory Auditor Dohi, Masafumi | Management | For | Against |
| 4 | Appoint External Audit Firm | Management | For | For |
| |
|---|
SANSEI CO., LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 6307 SECURITY ID: J68263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Elect Director Bito, Naohito | Management | For | For |
| 3 | Appoint Statutory Auditor Tanaka, Hitoshi | Management | For | For |
| 4 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
SANYO HOUSING NAGOYA CO. LTD.
MEETING DATE: NOV 26, 2014 | TICKER: 8904 SECURITY ID: J6891M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyazaki, Soichi | Management | For | For |
| 1.2 | Elect Director Sawada, Yasunari | Management | For | For |
| 1.3 | Elect Director Sugiura, Eiji | Management | For | For |
| 1.4 | Elect Director Mito, Naoki | Management | For | For |
| 1.5 | Elect Director Kohara, Noboru | Management | For | For |
| 1.6 | Elect Director Omori, Takaharu | Management | For | For |
| 1.7 | Elect Director Endo, Akikazu | Management | For | For |
| 2 | Appoint Statutory Auditor Kawasaki, Shuichi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
SAPPORO DRUG STORE CO LTD
MEETING DATE: MAY 14, 2015 | TICKER: 2786 SECURITY ID: J6944P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tomiyama, Mutsuhiro | Management | For | For |
| 3.2 | Elect Director Tomiyama, Mitsue | Management | For | For |
| 3.3 | Elect Director Tomiyama, Hiroki | Management | For | For |
| 3.4 | Elect Director Takano, Tetsuaki | Management | For | For |
| 3.5 | Elect Director Yamatoya, Satoru | Management | For | For |
| 3.6 | Elect Director Takada, Hiroshi | Management | For | For |
| 3.7 | Elect Director Tsuji, Shoichi | Management | For | For |
| 3.8 | Elect Director Endo, Yoshiharu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Tamura, Terushi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Iwai, Masanao | Management | For | For |
| 4.3 | Appoint Statutory Auditor Yamamoto, Akihiko | Management | For | Against |
| |
|---|
SARANTIS SA
MEETING DATE: JUL 09, 2014 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Abstain |
| |
|---|
SARANTIS SA
MEETING DATE: DEC 17, 2014 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Debt Issuance | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Ratify Director Appointment | Management | For | For |
| |
|---|
SARANTIS SA
MEETING DATE: MAY 12, 2015 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Approve Director Remuneration and Contracts | Management | For | Abstain |
| |
|---|
SARANTIS SA
MEETING DATE: JUN 25, 2015 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cancellation of Current Share Repurchase Plan | Management | For | For |
| |
|---|
SBS HOLDINGS INC.
MEETING DATE: MAR 25, 2015 | TICKER: 2384 SECURITY ID: J6985F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kamata, Masahiko | Management | For | For |
| 1.2 | Elect Director Iriyama, Kenichi | Management | For | For |
| 1.3 | Elect Director Sugino, Taiji | Management | For | For |
| 1.4 | Elect Director Watanabe, Makoto | Management | For | For |
| 1.5 | Elect Director Iwasaki, Jiro | Management | For | For |
| 1.6 | Elect Director Sekimoto, Tetsuya | Management | For | For |
| 2 | Appoint Statutory Auditor Yamashita, Yasuhiro | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Suzuki, Tomoyuki | Management | For | For |
| |
|---|
SEAGATE TECHNOLOGY PLC
MEETING DATE: OCT 22, 2014 | TICKER: STX SECURITY ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen J. Luczo | Management | For | For |
| 1b | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1c | Elect Director Michael R. Cannon | Management | For | For |
| 1d | Elect Director Mei-Wei Cheng | Management | For | For |
| 1e | Elect Director William T. Coleman | Management | For | For |
| 1f | Elect Director Jay L. Geldmacher | Management | For | For |
| 1g | Elect Director Kristen M. Onken | Management | For | For |
| 1h | Elect Director Chong Sup Park | Management | For | For |
| 1i | Elect Director Gregorio Reyes | Management | For | For |
| 1j | Elect Director Stephanie Tilenius | Management | For | For |
| 1k | Elect Director Edward J. Zander | Management | For | For |
| 2 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SEDGMAN LTD.
MEETING DATE: NOV 21, 2014 | TICKER: SDM SECURITY ID: Q8434X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Robert McDonald as Director | Management | For | For |
| 3 | Elect Donald Argent as Director | Management | For | For |
| 4 | Elect Peter Watson as Director | Management | For | Against |
| 5 | Approve the Grant of Up to 841,683 Performance Rights to Peter Watson, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| |
|---|
SEKISUI JUSHI CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 4212 SECURITY ID: J70789110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukui, Yaichiro | Management | For | For |
| 1.2 | Elect Director Baba, Hiroshi | Management | For | For |
| 1.3 | Elect Director Shibanuma, Yutaka | Management | For | For |
| 1.4 | Elect Director Wakui, Shiro | Management | For | For |
| 1.5 | Elect Director Masuda, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Hayashi, Kazuyoshi | Management | For | For |
| 1.7 | Elect Director Hamada, Jun | Management | For | For |
| 1.8 | Elect Director Yamada, Toshihiko | Management | For | For |
| 1.9 | Elect Director Inaba, Yoshimasa | Management | For | For |
| 2 | Appoint Statutory Auditor Watanabe, Nobuaki | Management | For | For |
| |
|---|
SELECT HARVESTS LTD.
MEETING DATE: NOV 21, 2014 | TICKER: SHV SECURITY ID: Q8458J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2a | Elect Michael Iwaniw as Director | Management | For | For |
| 2b | Elect Paul Riordan as Director | Management | For | For |
| 3 | Ratify the Past Issuance of 8.70 Million Shares to Institutional Investors | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 5a | Approve the Issuance of Up to 225,000 Performance Rights to Paul Thompson, Managing Director of the Company | Management | For | For |
| 5b | Approve the Termination Benefits of Paul Thompson | Management | For | For |
| |
|---|
SEMPERIT AG HOLDING
MEETING DATE: APR 28, 2015 | TICKER: SEM SECURITY ID: A76473122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors | Management | For | For |
| 6a | Elect Veit Sorger as Supervisory Board Member | Management | For | For |
| 6b | Elect Walter Koppensteiner as Supervisory Board Member | Management | For | For |
| 6c | Elect Ingrid Wesseln as Supervisory Board Member | Management | For | For |
| 6d | Elect Felix Strohbichler as Supervisory Board Member | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| |
|---|
SEOUL CITY GAS CO.
MEETING DATE: MAR 20, 2015 | TICKER: 017390 SECURITY ID: Y7643J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 2 | Elect Lee Tae-Sik as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SEOULIN BIOSCIENCE CO.
MEETING DATE: MAR 17, 2015 | TICKER: 038070 SECURITY ID: Y7640W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Hwang Eul-Moon as Inside Director | Management | For | Against |
| 2.2 | Elect Choi Gi-Taek as Inside Director | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
SEOYEON CO., LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 007860 SECURITY ID: Y3051P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Three Inside Directors and Three Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Three Members of Audit Committee | Management | For | Against |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| |
|---|
SFA ENGINEERING CORP.
MEETING DATE: MAR 27, 2015 | TICKER: 056190 SECURITY ID: Y7676C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kim Young-Min as Inside Director | Management | For | Against |
| 2.2 | Elect Lee Myung-Jae as Inside Director | Management | For | Against |
| 2.3 | Elect Jeon Yong-Bae as Inside Director | Management | For | Against |
| 2.4 | Elect Seo Dong-Gi as Inside Director | Management | For | Against |
| 2.5 | Elect Ko Bong-Chan as Outisde Director | Management | For | For |
| 2.6 | Elect Lee Gyu-Young as Outside Director | Management | For | For |
| 3.1 | Elect Ko Bong-Chan as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Lee Gyu-Young as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHERRITT INTERNATIONAL CORPORATION
MEETING DATE: MAY 12, 2015 | TICKER: S SECURITY ID: 823901103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3.1 | Elect Director Harold (Hap) Stephen | Management | For | For |
| 3.2 | Elect Director Timothy Baker | Management | For | For |
| 3.3 | Elect Director R. Peter Gillin | Management | For | For |
| 3.4 | Elect Director Richard Lapthorne | Management | For | For |
| 3.5 | Elect Director Adrian Loader | Management | For | For |
| 3.6 | Elect Director Edythe A. (Dee) Marcoux | Management | For | For |
| 3.7 | Elect Director Lisa Pankratz | Management | For | For |
| 3.8 | Elect Director David V. Pathe | Management | For | For |
| |
|---|
SHIBAURA ELECTRONICS
MEETING DATE: JUN 29, 2015 | TICKER: 6957 SECURITY ID: J71520118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Hashikura, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Nishinuma, Kenichi | Management | For | For |
| 3.3 | Elect Director Kudo, Toyohide | Management | For | For |
| 3.4 | Elect Director Hamada, Takumi | Management | For | For |
| 3.5 | Elect Director Hosoi, Kazuo | Management | For | For |
| 3.6 | Elect Director Yamashita, Takeru | Management | For | For |
| 3.7 | Elect Director Nakayama, Noriyuki | Management | For | For |
| 3.8 | Elect Director Saito, Shozo | Management | For | For |
| 4 | Appoint Statutory Auditor Hirowatari, Tetsu | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SHIMAMURA CO. LTD.
MEETING DATE: MAY 14, 2015 | TICKER: 8227 SECURITY ID: J72208101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Director Titles - Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers | Management | For | For |
| 3.1 | Elect Director Nonaka, Masato | Management | For | For |
| 3.2 | Elect Director Kitajima, Tsuneyoshi | Management | For | For |
| 3.3 | Elect Director Kurihara, Masaaki | Management | For | For |
| 3.4 | Elect Director Seki, Shintaro | Management | For | For |
| 3.5 | Elect Director Terai, Hidezo | Management | For | For |
| 3.6 | Elect Director Matsui, Tamae | Management | For | For |
| 4 | Approve Retirement Bonuses and Special Payments Related to Retirement Bonus System Abolition | Management | For | Abstain |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
SHINKO PLANTECH CO LTD
MEETING DATE: JUN 24, 2015 | TICKER: 6379 SECURITY ID: J73456105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Yoshikawa, Yoshiharu | Management | For | For |
| 2.2 | Elect Director Otomo, Yoshiji | Management | For | For |
| 2.3 | Elect Director Ikeda, Toshiaki | Management | For | For |
| 2.4 | Elect Director Narutaki, Nobuo | Management | For | For |
| 2.5 | Elect Director Nakazawa, Nobuo | Management | For | For |
| 2.6 | Elect Director Wanibuchi, Akira | Management | For | For |
| 2.7 | Elect Director Yamazaki, Kazuo | Management | For | For |
| 2.8 | Elect Director Yamanouchi, Hiroto | Management | For | For |
| 2.9 | Elect Director Ninomiya, Teruoki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ideue, Nobuhiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fuse, Masahiro | Management | For | For |
| |
|---|
SHINSEGAE INFORMATION & COMMUNICATION CO.
MEETING DATE: MAR 13, 2015 | TICKER: 035510 SECURITY ID: Y7753E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and Three Outside Directors(Bundled) | Management | For | Against |
| 4 | Elect Three Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHINSHO CORP.
MEETING DATE: JUN 25, 2015 | TICKER: 8075 SECURITY ID: J73885105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamaguchi, Ikuhiro | Management | For | For |
| 1.2 | Elect Director Kobayashi, Kiyofumi | Management | For | For |
| 1.3 | Elect Director Okamoto, Toshikazu | Management | For | For |
| 1.4 | Elect Director Hirono, Yasuo | Management | For | For |
| 1.5 | Elect Director Watanabe, Hiroshi | Management | For | For |
| 1.6 | Elect Director Komiyama, Tsukasa | Management | For | For |
| 1.7 | Elect Director Tsumura, Hiroyoshi | Management | For | For |
| 1.8 | Elect Director Onishi, Kenji | Management | For | For |
| 2.1 | Appoint Statutory Auditor Kaneko, Masaki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yoshida, Hironobu | Management | For | Against |
| 3 | Appoint Alternate Statutory Auditor Kadowaki, Ryosaku | Management | For | Against |
| |
|---|
SILVANO FASHION GROUP AS
MEETING DATE: NOV 07, 2014 | TICKER: SFG1T SECURITY ID: X78440116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Resolution 2 of June 30, 2014, AGM Re: Allocation of Income and Dividends; Distribute Additional Dividend | Management | For | For |
| |
|---|
SILVANO FASHION GROUP AS
MEETING DATE: JUN 29, 2015 | TICKER: SFG1T SECURITY ID: X78440116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Ratify Auditor | Management | For | For |
| 4 | Approve Reduction in Share Capital | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Reelect Risto Magi, Stephan Balkin, and Ants Susi to Supervisory Board; Approve Their Remuneration | Management | For | For |
| |
|---|
SIMPAC INC.
MEETING DATE: MAR 20, 2015 | TICKER: 009160 SECURITY ID: Y8149R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| 4.1 | Elect Choi Jin-Sik as Inside Director | Management | For | Against |
| 4.2 | Elect Jeon Ji-Joong as Inside Director | Management | For | Against |
| 4.3 | Elect Lee Seung-Jong as Inside Director | Management | For | Against |
| 4.4 | Elect Baek Yoon-Jae as Outside Director | Management | For | For |
| 5 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SINGSONG HOLDINGS CO. LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 006880 SECURITY ID: Y8014T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
SITOY GROUP HOLDINGS LTD.
MEETING DATE: NOV 17, 2014 | TICKER: 01023 SECURITY ID: G8190E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Yeung Wo Fai as Director | Management | For | For |
| 3b | Elect Yeung Andrew Kin as Director | Management | For | For |
| 3c | Elect Yeung Chi Tat as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SOCIEDAD ANONIMA DAMM SA
MEETING DATE: DEC 01, 2014 | TICKER: DAM SECURITY ID: E8887L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting of Shares from Barcelona Stock Exchange | Management | For | For |
| 2 | Authorize Directed Share Repurchase Program | Management | For | For |
| 3 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
SOCIETE POUR L INFORMATIQUE INDUSTRIELLE SII
MEETING DATE: SEP 17, 2014 | TICKER: SII SECURITY ID: F84073109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SODA AROMATIC CO., LTD.
MEETING DATE: JUN 23, 2015 | TICKER: 4965 SECURITY ID: J7589P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Sawada, Sadahide | Management | For | For |
| 2.2 | Elect Director Matsuno, Kenzo | Management | For | For |
| 2.3 | Elect Director Okamura, Kazuya | Management | For | For |
| 2.4 | Elect Director Kamei, Nobuyuki | Management | For | For |
| 2.5 | Elect Director Domae, Akihiko | Management | For | For |
| 2.6 | Elect Director Shirakawa, Toshifumi | Management | For | For |
| 2.7 | Elect Director Masuda, Shogo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Asano, Takashi | Management | For | For |
| |
|---|
SODASTREAM INTERNATIONAL LTD.
MEETING DATE: DEC 23, 2014 | TICKER: SODA SECURITY ID: M9068E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Daniel Birnbaum as Class I Director For a Three Year Term | Management | For | For |
| 2 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SOMFY SA
MEETING DATE: NOV 27, 2014 | TICKER: SO SECURITY ID: F8611R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 35 of Bylaws Re: Allocation of Income | Management | For | For |
| 2 | Amend Article 13 of Bylaws Re: Indivisibility of Shares, Bare Ownership of Shares and Usufructuaries | Management | For | For |
| 3 | Subject to Approval of Item 1 Above, Approve Special Distribution in Cash or in Edify Share to Somfy's Shareholders | Management | For | For |
| 4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOMFY SA
MEETING DATE: MAY 13, 2015 | TICKER: SO SECURITY ID: F8611R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 5.20 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Anthony Stahl as Supervisory Board Member | Management | For | For |
| 6 | Elect Bernard Hours as Supervisory Board Member | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 150,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 9 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 10 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
| 12 | Amend Articles 22 and 27 of Bylaws Re: Related-Party Transactions and Attendance at General Meetings | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOPRA STERIA GROUP
MEETING DATE: DEC 19, 2014 | TICKER: SOP SECURITY ID: F20906115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Groupe Steria by Sopra Steria Group (Agreement 1) | Management | For | For |
| 2 | Approve Transfer of Company Assets to Sopra HR Software | Management | For | For |
| 3 | Approve Merger by Absorption of Steria by Sopra Steria Group (Agreement 2) | Management | For | For |
| 4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOPRA STERIA GROUP
MEETING DATE: JUN 25, 2015 | TICKER: SOP SECURITY ID: F20906115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
| 5 | Approve Transaction with Eric Hayat Re: Services Agreement | Management | For | For |
| 6 | Approve Agreement with Pascal Leroy | Management | For | For |
| 7 | Approve Agreement with Francois Enaud | Management | For | For |
| 8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 9 | Advisory Vote on Compensation of Pierre Pasquier | Management | For | For |
| 10 | Advisory Vote on Compensation of Pascal Leroy | Management | For | For |
| 11 | Advisory Vote on Compensation of Francois Enaud | Management | For | For |
| 12 | Advisory Vote on Compensation of Vincent Paris | Management | For | For |
| 13 | Ratify Appointment of Sylvie Remond as Director | Management | For | Against |
| 14 | Ratify Appointment of Solfrid Skilbrigt as Director | Management | For | Against |
| 15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Issuance of Warrants (BSAAR) without Preemptive Rights up to 5 Percent of Issued Capital Reserved for Employees and Corporate Officers | Management | For | For |
| 19 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Amend Article 22 of Bylaws Re: Related-Party Transactions | Management | For | For |
| 22 | Amend Article 28 of Bylaws Re: Attendance at General Meetings | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOULBRAIN CO. LTD.
MEETING DATE: MAR 27, 2015 | TICKER: 036830 SECURITY ID: Y85634106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 3 | Appoint Woo Chan-Myung as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
SPAR NORD BANK A/S
MEETING DATE: APR 22, 2015 | TICKER: SPNO SECURITY ID: K92145125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Receive Report of Board | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 1.60 Per Share | Management | For | Did Not Vote |
| 5 | Approve Special Dividends of DKK 2.000 Per Share | Management | For | Did Not Vote |
| 6 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 9a | Elect Per Bukh as Director | Management | For | Did Not Vote |
| 9b | Elect Kaj Christiansen as Director | Management | For | Did Not Vote |
| 9c | Elect John Sorensen as Director | Management | For | Did Not Vote |
| 10 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 11a | Amend Articles Re: Cancel Special Capital Authorization | Management | For | Did Not Vote |
| 11b | Amend Articles Re: Cancel Hybrid Core Capital Authorization | Management | For | Did Not Vote |
| 11c | Amend Articles Re: Time Limit for Holding Bank Committee Election | Management | For | Did Not Vote |
| 12 | Other Business | Management | None | None |
| |
|---|
ST. SHINE OPTICAL CO., LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 1565 SECURITY ID: Y8176Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4.1 | Elect Wang Huizhong as Independent Director | Management | For | For |
| 4.2 | Elect Xie Wenyu as Independent Director | Management | For | For |
| 4.3 | Elect Liao Ruyang as Independent Director | Management | For | For |
| 4.4 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
| 4.5 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
| 4.6 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
| 4.7 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
| 4.8 | Elect Supervisor No.1 | Shareholder | None | Abstain |
| 4.9 | Elect Supervisor No.2 | Shareholder | None | Abstain |
| 4.10 | Elect Supervisor No.3 | Shareholder | None | Abstain |
| 5 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | Abstain |
| |
|---|
STALLERGENES SA
MEETING DATE: JUN 26, 2015 | TICKER: GENP SECURITY ID: F17399118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Approve Agreement with Christian Chavy, CEO | Management | For | For |
| 6 | Reelect Jean-Luc Belingard as Director | Management | For | For |
| 7 | Reelect Maria Gabriella Camboni as Director | Management | For | For |
| 8 | Reelect Patrick Langlois as Director | Management | For | For |
| 9 | Reelect Stefan Meister as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 15 | Authorize Capital Increase of Up to EUR 5 Million for Future Exchange Offers | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13-15 at EUR 8 Million | Management | For | For |
| 19 | Amend Articles 13 and 25 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 20 | Approve Spin-Off Agreement with Stallergenes SAS | Management | For | For |
| 21 | Approve Merger by Absorption of the Company by Ares Allergy Holdco Ltd | Management | For | For |
| 22 | Approve Dissolution without Liquidation of the Company | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
STAPLES, INC.
MEETING DATE: JUN 01, 2015 | TICKER: SPLS SECURITY ID: 855030102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Basil L. Anderson | Management | For | For |
| 1b | Elect Director Drew G. Faust | Management | For | For |
| 1c | Elect Director Paul-Henri Ferrand | Management | For | For |
| 1d | Elect Director Kunal S. Kamlani | Management | For | For |
| 1e | Elect Director Carol Meyrowitz | Management | For | For |
| 1f | Elect Director Rowland T. Moriarty | Management | For | For |
| 1g | Elect Director Ronald L. Sargent | Management | For | For |
| 1h | Elect Director Robert E. Sulentic | Management | For | For |
| 1i | Elect Director Raul Vazquez | Management | For | For |
| 1j | Elect Director Vijay Vishwanath | Management | For | For |
| 1k | Elect Director Paul F. Walsh | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
STARZ
MEETING DATE: JUN 10, 2015 | TICKER: STRZA SECURITY ID: 85571Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew T. Heller | Management | For | For |
| 1.2 | Elect Director Jeffrey F. Sagansky | Management | For | For |
| 1.3 | Elect Director Charles Y. Tanabe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
STEP CO., LTD.
MEETING DATE: DEC 12, 2014 | TICKER: 9795 SECURITY ID: J7674N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2.1 | Elect Director Tatsui, Kyoji | Management | For | For |
| 2.2 | Elect Director Takahashi, Toyoaki | Management | For | For |
| 2.3 | Elect Director Ikenaga, Ikuo | Management | For | For |
| 2.4 | Elect Director Nakagawa, Shinichi | Management | For | For |
| 2.5 | Elect Director Umezawa, Naoyuki | Management | For | For |
| 2.6 | Elect Director Arai, Noriaki | Management | For | For |
| 2.7 | Elect Director Takase, Hiroyuki | Management | For | For |
| 2.8 | Elect Director Kawai, Eiji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Iijima, Haruo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kisanuki, Toshikazu | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Matsuda, Shuji | Management | For | For |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 28, 2015 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Annual Report of the Board of Directors (Non-Voting) | Management | None | None |
| 1.2 | Receive Financial Statements (Non-Voting) | Management | None | None |
| 1.3 | Receive Statutory Auditors' Reports (Non-Voting) | Management | None | None |
| 1.4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Shares | Management | For | Did Not Vote |
| 4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1.25 Million | Management | For | Did Not Vote |
| 4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.55 Million | Management | For | Did Not Vote |
| 4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.25 Million | Management | For | Did Not Vote |
| 4.3 | Approve Variable Remuneration of Execuitve Directors in the Amount of CHF 8.6 Million | Management | For | Did Not Vote |
| 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | Did Not Vote |
| 5.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Nayla Hayek as Board Chairwoman | Management | For | Did Not Vote |
| 6.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.4 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.5 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
SWIFT ENERGY COMPANY
MEETING DATE: MAY 19, 2015 | TICKER: SFY SECURITY ID: 870738101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clyde W. Smith, Jr. | Management | For | For |
| 1.2 | Elect Director Terry E. Swift | Management | For | For |
| 1.3 | Elect Director Charles J. Swindells | Management | For | For |
| 1.4 | Elect Director William A. Bruckmann, III | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
MEETING DATE: MAY 21, 2015 | TICKER: SYF SECURITY ID: 87165B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director William H. Cary | Management | For | For |
| 1c | Elect Director Daniel O. Colao | Management | For | For |
| 1d | Elect Director Alexander Dimitrief | Management | For | For |
| 1e | Elect Director Anne Kennelly Kratky | Management | For | For |
| 1f | Elect Director Dmitri L. Stockton | Management | For | For |
| 1g | Elect Director Roy A. Guthrie | Management | For | For |
| 1h | Elect Director Richard C. Hartnack | Management | For | For |
| 1i | Elect Director Jeffrey G. Naylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
T & K TOKA CO., LTD.
MEETING DATE: JUN 19, 2015 | TICKER: 4636 SECURITY ID: J83582106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Masuda, Yoshikatsu | Management | For | For |
| 3.2 | Elect Director Yamanaka, Toshimasa | Management | For | For |
| 3.3 | Elect Director Yoshimura, Akira | Management | For | For |
| 3.4 | Elect Director Hojo, Minoru | Management | For | For |
| 3.5 | Elect Director Kurimoto, Ryuichi | Management | For | For |
| 3.6 | Elect Director Nakama, Kazuhiko | Management | For | For |
| 3.7 | Elect Director Kida, Takatoshi | Management | For | For |
| 3.8 | Elect Director Otaka, Kenji | Management | For | For |
| |
|---|
TAEKYUNG INDUSTRIAL CO.
MEETING DATE: MAR 27, 2015 | TICKER: 015890 SECURITY ID: Y83644107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Moon Hee-Chul as Inside Director | Management | For | For |
| 3 | Appoint Baek Gi-Do as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
TBK CO. LTD.
MEETING DATE: JUN 18, 2015 | TICKER: 7277 SECURITY ID: J8T0B3103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Kishi, Takaaki | Management | For | For |
| 2.2 | Elect Director Katayama, Hiroaki | Management | For | For |
| 2.3 | Elect Director Nimiya, Satoshi | Management | For | For |
| 2.4 | Elect Director Yamada, Kenji | Management | For | For |
| 2.5 | Elect Director Takahashi, Hiroshi | Management | For | For |
| 2.6 | Elect Director Yamazaki, Masayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Araki, Takashi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TEIKOKU SEN-I CO. LTD.
MEETING DATE: MAR 26, 2015 | TICKER: 3302 SECURITY ID: J82657107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Iida, Tokiaki | Management | For | For |
| 3.2 | Elect Director Shiraiwa, Tsuyoshi | Management | For | For |
| 3.3 | Elect Director Hasegawa, Yoshiharu | Management | For | For |
| 3.4 | Elect Director Kayama, Manabu | Management | For | For |
| 3.5 | Elect Director Odawara, Yoshiki | Management | For | For |
| 3.6 | Elect Director Masutani, Toru | Management | For | For |
| 3.7 | Elect Director Sakata, Shigeru | Management | For | For |
| 3.8 | Elect Director Hamada, Noriaki | Management | For | For |
| 3.9 | Elect Director Takagi, Hiroyasu | Management | For | For |
| 4 | Appoint Statutory Auditor Sumi, Hidehiro | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Kamiura, Tanehiko | Management | For | Against |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
TELEVISION BROADCASTS LTD.
MEETING DATE: MAY 20, 2015 | TICKER: 00511 SECURITY ID: Y85830126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.1 | Approve Final Dividend | Management | For | Did Not Vote |
| 2.2 | Approve Special Dividend | Management | For | Did Not Vote |
| 3.1 | Elect Cheong Shin Keong as Director | Management | For | Did Not Vote |
| 3.2 | Elect William Lo Wing Yan as Director | Management | For | Did Not Vote |
| 3.3 | Elect Caroline Wang Chia-Ling as Director | Management | For | Did Not Vote |
| 3.4 | Elect Allan Zeman as Director | Management | For | Did Not Vote |
| 3.5 | Elect Thomas Hui To as Director | Management | For | Did Not Vote |
| 4.1 | Elect Mona Fong as Director | Management | For | Did Not Vote |
| 4.2 | Elect Anthony Lee Hsien Pin as Director | Management | For | Did Not Vote |
| 4.3 | Elect Chen Wen Chi as Director | Management | For | Did Not Vote |
| 6 | Approve Chairman's Fee | Management | For | Did Not Vote |
| 7 | Approve Increase in Director's Fee | Management | For | Did Not Vote |
| 8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
| 13 | Adopt New Articles of Association | Management | For | Did Not Vote |
| |
|---|
TER BEKE
MEETING DATE: MAY 28, 2015 | TICKER: TERB SECURITY ID: B90285105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Dividends of EUR 2.50 Per Share | Management | For | For |
| 6 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Acknowledge Resignation of Holbigenetics Represented by Frank Coopman as Director | Management | For | For |
| 10 | Elect Holbegenetics Represented by Ann Coopman as Director | Management | For | For |
| 11 | Reelect Bvba Guido Vanherpe Represented by Guido Vanherpe as Independent Director | Management | For | For |
| 12 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: JUN 26, 2015 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect John Allan as Director | Management | For | For |
| 5 | Elect Dave Lewis as Director | Management | For | For |
| 6 | Elect Alan Stewart as Director | Management | For | For |
| 7 | Elect Richard Cousins as Director | Management | For | For |
| 8 | Elect Byron Grote as Director | Management | For | For |
| 9 | Elect Mikael Olsson as Director | Management | For | For |
| 10 | Re-elect Mark Armour as Director | Management | For | For |
| 11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 12 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TESSI
MEETING DATE: JUN 25, 2015 | TICKER: TES SECURITY ID: F9137Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 80,000 | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 3 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10,11 and 14 | Management | For | For |
| 17 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 3 Million | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Eliminate Preemptive Rights Pursuant to Item 18 Above | Management | For | For |
| 20 | Set Total Limit for Capital Increase to Result under Items 10 - 18 at EUR 3 Million | Management | For | For |
| |
|---|
TEXWINCA HOLDINGS LIMITED
MEETING DATE: AUG 07, 2014 | TICKER: 00321 SECURITY ID: G8770Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Poon Bun Chak as Director | Management | For | For |
| 3a2 | Elect Poon Kei Chak as Director | Management | For | For |
| 3a3 | Elect Ting Kit Chung as Director | Management | For | For |
| 3a4 | Elect Poon Ho Wa as Director | Management | For | For |
| 3a5 | Elect Au Son Yiu as Director | Management | For | For |
| 3a6 | Elect Cheng Shu Wing as Director | Management | For | For |
| 3a7 | Elect Law Brian Chung Nin as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
THE CHUBB CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zoe Baird Budinger | Management | For | For |
| 1b | Elect Director Sheila P. Burke | Management | For | For |
| 1c | Elect Director James I. Cash, Jr. | Management | For | For |
| 1d | Elect Director John D. Finnegan | Management | For | For |
| 1e | Elect Director Timothy P. Flynn | Management | For | For |
| 1f | Elect Director Karen M. Hoguet | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Martin G. McGuinn | Management | For | For |
| 1i | Elect Director Lawrence M. Small | Management | For | For |
| 1j | Elect Director Jess Soderberg | Management | For | For |
| 1k | Elect Director Daniel E. Somers | Management | For | For |
| 1l | Elect Director William C. Weldon | Management | For | For |
| 1m | Elect Director James M. Zimmerman | Management | For | For |
| 1n | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
| |
|---|
THE DUN & BRADSTREET CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: DNB SECURITY ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert P. Carrigan | Management | For | For |
| 1b | Elect Director Christopher J. Coughlin | Management | For | For |
| 1c | Elect Director L. Gordon Crovitz | Management | For | For |
| 1d | Elect Director James N. Fernandez | Management | For | For |
| 1e | Elect Director Paul R. Garcia | Management | For | For |
| 1f | Elect Director Anastassia Lauterbach | Management | For | For |
| 1g | Elect Director Thomas J. Manning | Management | For | For |
| 1h | Elect Director Sandra E. Peterson | Management | For | For |
| 1i | Elect Director Judith A. Reinsdorf | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Right to Call Special Meeting | Management | For | For |
| 6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 21, 2015 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Gary D. Cohn | Management | For | For |
| 1d | Elect Director Mark Flaherty | Management | For | For |
| 1e | Elect Director William W. George | Management | For | For |
| 1f | Elect Director James A. Johnson | Management | For | For |
| 1g | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1i | Elect Director Peter Oppenheimer | Management | For | For |
| 1j | Elect Director Debora L. Spar | Management | For | For |
| 1k | Elect Director Mark E. Tucker | Management | For | For |
| 1l | Elect Director David A. Viniar | Management | For | For |
| 1m | Elect Director Mark O. Winkelman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Report on Certain Vesting Program | Shareholder | Against | Against |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
THE HOUR GLASS LIMITED
MEETING DATE: NOV 13, 2014 | TICKER: E5P SECURITY ID: V46058117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Subdivision | Management | For | For |
| 2 | Approve Directors' Fees | Management | For | For |
| |
|---|
THE HOUR GLASS LTD
MEETING DATE: JUL 23, 2014 | TICKER: E5P SECURITY ID: V46058117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend | Management | For | For |
| 3a | Elect Henry Tay Yun Chwan as Director | Management | For | For |
| 3b1 | Elect Jannie Chan Siew Lee as Director | Management | For | Against |
| 3b2 | Elect Kenny Chan Swee Kheng as Director | Management | For | For |
| 3b3 | Elect Kuah Boon Wee as Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
THE WESTERN UNION COMPANY
MEETING DATE: MAY 15, 2015 | TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hikmet Ersek | Management | For | For |
| 1b | Elect Director Richard A. Goodman | Management | For | For |
| 1c | Elect Director Jack M. Greenberg | Management | For | For |
| 1d | Elect Director Betsy D. Holden | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Linda Fayne Levinson | Management | For | For |
| 1g | Elect Director Roberto G. Mendoza | Management | For | For |
| 1h | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1i | Elect Director Robert W. Selander | Management | For | For |
| 1j | Elect Director Frances Fragos Townsend | Management | For | For |
| 1k | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| |
|---|
TOCALO CO LTD
MEETING DATE: JUN 24, 2015 | TICKER: 3433 SECURITY ID: J84227123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Machigaki, Kazuo | Management | For | For |
| 2.2 | Elect Director Mifune, Noriyuki | Management | For | For |
| 2.3 | Elect Director Kimura, Ichiro | Management | For | For |
| 2.4 | Elect Director Kitaaki, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Hisano, Hiroshi | Management | For | For |
| 2.6 | Elect Director Tarumi, Tetsuo | Management | For | For |
| 2.7 | Elect Director Kuroki, Nobuyuki | Management | For | For |
| 2.8 | Elect Director Ito, Yoshiyasu | Management | For | For |
| 2.9 | Elect Director Kumakawa, Masaya | Management | For | For |
| 2.10 | Elect Director Shin, Hidetoshi | Management | For | For |
| 2.11 | Elect Director Yamasaki, Masaru | Management | For | For |
| 2.12 | Elect Director Saeki, Takehiko | Management | For | For |
| 3 | Appoint Statutory Auditor Nakata, Takuya | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
TOHBU NETWORK CO. LTD.
MEETING DATE: JUN 25, 2015 | TICKER: 9036 SECURITY ID: J8460L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Ashihara, Kazuyoshi | Management | For | For |
| 3.2 | Elect Director Yamamoto, Yutaka | Management | For | For |
| 3.3 | Elect Director Misawa, Hideyuki | Management | For | For |
| 3.4 | Elect Director Wakayama, Yoshitaka | Management | For | For |
| 3.5 | Elect Director Takayama, Hiroyuki | Management | For | For |
| 3.6 | Elect Director Ito, Susumu | Management | For | For |
| 3.7 | Elect Director Sugimoto, Naohisa | Management | For | For |
| 3.8 | Elect Director Furukawa, Tomohiro | Management | For | For |
| 3.9 | Elect Director Noguchi, Makoto | Management | For | For |
| 4 | Appoint Statutory Auditor Nishiyama, Toshiki | Management | For | Against |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
TOHO ACETYLENE CO.
MEETING DATE: JUN 29, 2015 | TICKER: 4093 SECURITY ID: J84635101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 5 into 1 Reverse Stock Split | Management | For | For |
| 2 | Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Yamamoto, Yasuo | Management | For | For |
| 3.2 | Elect Director Yashiro, Susumu | Management | For | For |
| 3.3 | Elect Director Tanaka, Hideyuki | Management | For | For |
| 3.4 | Elect Director Iwata, Koichi | Management | For | For |
| 3.5 | Elect Director Fukuzawa, Hideshi | Management | For | For |
| 3.6 | Elect Director Saito, Yuki | Management | For | For |
| 3.7 | Elect Director Mineshige, Katsumi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Abe, Yoshihiko | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Fujita, Atsuhiro | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Adachi, Toru | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Watanabe, Kiyoshi | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Abstain |
| |
|---|
TOKATSU HOLDINGS CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 2754 SECURITY ID: J8641N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Ishizuka, Toshiyuki | Management | For | For |
| 2.2 | Elect Director Matsushita, Yoshitaka | Management | For | For |
| 2.3 | Elect Director Yoshii, Toru | Management | For | For |
| 2.4 | Elect Director Ito, Junichi | Management | For | For |
| 2.5 | Elect Director Iida, Hiroyasu | Management | For | For |
| 3 | Appoint External Audit Firm | Management | For | For |
| |
|---|
TOKYO KOHTETSU CO LTD
MEETING DATE: JUN 25, 2015 | TICKER: 5448 SECURITY ID: J87237103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles to Abolish Board 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 | Management | For | For |
| 3.1 | Elect Director Kurihara, Hideo | Management | For | For |
| 3.2 | Elect Director Nakano, Osamu | Management | For | For |
| 3.3 | Elect Director Ambo, Yoshihisa | Management | For | For |
| 3.4 | Elect Director Koguchi, Yoshikazu | Management | For | For |
| 3.5 | Elect Director Ishii, Masafumi | Management | For | For |
| 3.6 | Elect Director Tomita, Masao | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Minegishi, Yutaka | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Utsugi, Osamu | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Ikeda, Noriyoshi | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
TORIDOLL CORP
MEETING DATE: JUN 26, 2015 | TICKER: 3397 SECURITY ID: J8963E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Abolish Board 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 | Management | For | For |
| 2.1 | Elect Director Awata, Takaya | Management | For | For |
| 2.2 | Elect Director Nagasawa, Takashi | Management | For | For |
| 2.3 | Elect Director Tanaka, Kimihiro | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Suzuki, Kuniaki | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Ikeda, Takayuki | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Umeki, Toshiyasu | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Umeda, Hiroaki | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Stock Option Plan | Management | For | For |
| |
|---|
TOWA PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 24, 2015 | TICKER: 4553 SECURITY ID: J90505108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 57.5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Yoshida, Itsuro | Management | For | For |
| 3.2 | Elect Director Osawa, Takashi | Management | For | For |
| 3.3 | Elect Director Shirakawa, Toshio | Management | For | For |
| 3.4 | Elect Director Yabushita, Keiji | Management | For | For |
| 3.5 | Elect Director Nishikawa, Yoshiaki | Management | For | For |
| 3.6 | Elect Director Morino, Sadayuki | Management | For | For |
| 3.7 | Elect Director Maeyama, Shigeru | Management | For | For |
| 3.8 | Elect Director Konno, Kazuhiko | Management | For | For |
| 3.9 | Elect Director Okimoto, Kazuto | Management | For | For |
| 3.10 | Elect Director Mukuta, Takashi | Management | For | For |
| 3.11 | Elect Director Naito, Yasushi | Management | For | For |
| 3.12 | Elect Director Nagamura, Satoru | Management | For | For |
| 3.13 | Elect Director Eiki, Norikazu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kurihara, Kazuo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Minaki, Takehisa | Management | For | For |
| 4.3 | Appoint Statutory Auditor Morino, Jitsuhiko | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Mimura, Junji | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
TOYO SUGAR REFINING CO. LTD.
MEETING DATE: JUN 18, 2015 | TICKER: 2107 SECURITY ID: J92504109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mizumoto, Yoshiaki | Management | For | For |
| 1.2 | Elect Director Shimoida, Takashi | Management | For | For |
| 1.3 | Elect Director Tatsuzawa, Ichiro | Management | For | For |
| 1.4 | Elect Director Iida, Yoshihisa | Management | For | For |
| 1.5 | Elect Director Yoshitake, Takao | Management | For | For |
| 1.6 | Elect Director Endo, Kazuhiro | Management | For | For |
| 1.7 | Elect Director Akiyama, Toshihiro | Management | For | For |
| 1.8 | Elect Director Toigawa, Iwao | Management | For | For |
| 1.9 | Elect Director Iwao, Seiji | Management | For | For |
| 2.1 | Appoint Statutory Auditor Watanabe, Tadahiko | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Aoyama, Masaaki | Management | For | For |
| 2.3 | Appoint Statutory Auditor Nishiyama, Kazunobu | Management | For | Against |
| 3 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| |
|---|
TPR CO., LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 6463 SECURITY ID: J82528100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Hiraide, Isao | Management | For | For |
| 2.2 | Elect Director Yamaoka, Hideo | Management | For | For |
| 2.3 | Elect Director Tomita, Kenichi | Management | For | For |
| 2.4 | Elect Director Takano, Hiroshi | Management | For | For |
| 2.5 | Elect Director Suzuki, Shuichi | Management | For | For |
| 2.6 | Elect Director Kojima, Seiji | Management | For | For |
| 2.7 | Elect Director Kishi, Masanobu | Management | For | For |
| 2.8 | Elect Director Komatsu, Yoshiyuki | Management | For | For |
| 2.9 | Elect Director Tsuruta, Rokuro | Management | For | For |
| 3 | Appoint Statutory Auditor Hata, Takashige | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director and Statutory Auditors | Management | For | Abstain |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
TPV TECHNOLOGY LIMITED
MEETING DATE: FEB 05, 2015 | TICKER: 00903 SECURITY ID: G8984D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Renewed Sang Fei Supply Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve Renewed Panda LCD Procurement Agreement and Related Annual Caps | Management | For | For |
| 3 | Approve SZIT Procurement Agreement and Related Annual Caps | Management | For | For |
| |
|---|
TPV TECHNOLOGY LIMITED
MEETING DATE: MAY 21, 2015 | TICKER: 00903 SECURITY ID: G8984D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Liu Liehong as Director | Management | For | Against |
| 4 | Elect Chan Boon Teong as Director | Management | For | For |
| 5 | Elect Ku Chia-Tai as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TRADE ME GROUP LTD.
MEETING DATE: OCT 29, 2014 | TICKER: TME SECURITY ID: Q9162N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| 2 | Elect Joanna Perry as Director | Management | For | For |
| 3 | Elect David Kirk as Director | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: DEC 23, 2014 | TICKER: 00696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Cao Jianxiong as Director | Management | For | Against |
| 2a | Approve Continuing Connected Transactions of the Eastern Airlines Transactions Under the Waiver | Management | For | For |
| 2b | Approve Proposed Annual Caps for the Eastern Airlines Transactions | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JUN 16, 2015 | TICKER: 00696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Profit and Distribution of Final Dividend | Management | For | For |
| 5 | Approve Baker Tilly Hong Kong Limited and Baker Tilly China as International Auditors and PRC Auditors Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JUN 16, 2015 | TICKER: 00696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| |
|---|
TREASURE FACTORY CO., LTD.
MEETING DATE: MAY 27, 2015 | TICKER: 3093 SECURITY ID: J9298A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Nosaka, Eigo | Management | For | For |
| 2.2 | Elect Director Nosaka, Jun | Management | For | For |
| 2.3 | Elect Director Sawada, Taku | Management | For | For |
| 2.4 | Elect Director Kobayashi, Eiji | Management | For | For |
| 2.5 | Elect Director Suzuki, Nobuo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sado, Kazuo | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Ishikawa, Hiroyasu | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Noguchi, Akira | Management | For | Against |
| |
|---|
TRIBUNE COMPANY
MEETING DATE: JUL 14, 2014 | TICKER: TRBAA SECURITY ID: 896047503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.2 | Elect Director Laura R. Walker | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TRIBUNE MEDIA COMPANY
MEETING DATE: MAY 20, 2015 | TICKER: TRCO SECURITY ID: 896047503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Kreger | Management | For | For |
| 1.2 | Elect Director Peter Liguori | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TRIBUNE PUBLISHING COMPANY
MEETING DATE: MAY 27, 2015 | TICKER: TPUB SECURITY ID: 896082104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David E. Dibble | Management | For | For |
| 1.2 | Elect Director Philip G. Franklin | Management | For | For |
| 1.3 | Elect Director John H. Griffin, Jr. | Management | For | For |
| 1.4 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.5 | Elect Director Renetta McCann | Management | For | For |
| 1.6 | Elect Director Ellen Taus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TSAKOS ENERGY NAVIGATION LIMITED
MEETING DATE: MAY 29, 2015 | TICKER: TNP SECURITY ID: G9108L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Efstratios G. Arapoglou as Director | Management | For | For |
| 1.2 | Elect Michael G. Jolliffe as Director | Management | For | For |
| 1.3 | Elect Francis T. Nusspickel as Director | Management | For | For |
| 2 | Amend Bylaws | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Ernst & Young (Hellas), Athens, Greece as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
TSUKADA GLOBAL HOLDINGS INC.
MEETING DATE: MAR 27, 2015 | TICKER: 2418 SECURITY ID: J04486106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Tsukada, Masayuki | Management | For | For |
| 3.2 | Elect Director Tsukada, Keiko | Management | For | For |
| 3.3 | Elect Director Ishihara, Keiji | Management | For | For |
| 3.4 | Elect Director Nishibori, Takashi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Sugimura, Shunichi | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
TSUMURA & CO.
MEETING DATE: JUN 26, 2015 | TICKER: 4540 SECURITY ID: J93407120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
| 2.1 | Elect Director Kato, Terukazu | Management | For | For |
| 2.2 | Elect Director Sugita, Toru | Management | For | For |
| 2.3 | Elect Director Fuji, Yasunori | Management | For | For |
| 2.4 | Elect Director Sugimoto, Shigeru | Management | For | For |
| 2.5 | Elect Director Matsui, Kenichi | Management | For | For |
| 2.6 | Elect Director Masuda, Yayoi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakayama, Terunari | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iwasawa, Tsuyoshi | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ouchi, Kuniko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Haneishi, Kiyomi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Noda, Seiko | Management | For | For |
| |
|---|
UCHIDA ESCO CO LTD.
MEETING DATE: OCT 16, 2014 | TICKER: 4699 SECURITY ID: J93827103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Elect Seven Directors | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Goto, Koji | Management | For | Against |
| |
|---|
UCHIYAMA HOLDINGS INC
MEETING DATE: JUN 26, 2015 | TICKER: 6059 SECURITY ID: ADPV16090
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Uchiyama, Fumiharu | Management | For | For |
| 3.2 | Elect Director Ikushima, Shinichi | Management | For | For |
| 3.3 | Elect Director Takemura, Yoshiaki | Management | For | For |
| 3.4 | Elect Director Utano, Shigemi | Management | For | For |
| 3.5 | Elect Director Yamamoto, Takehiro | Management | For | For |
| 3.6 | Elect Director Yoshioka, Nobuyuki | Management | For | For |
| 3.7 | Elect Director Kawamura, Kenji | Management | For | For |
| 3.8 | Elect Director Futamura, Koji | Management | For | For |
| 3.9 | Elect Director Yada, Itsuo | Management | For | For |
| 3.10 | Elect Director Kamio, Eiichi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Shimai, Taro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Sumikawa, Mamoru | Management | For | For |
| |
|---|
ULTRA PETROLEUM CORP.
MEETING DATE: MAY 21, 2015 | TICKER: UPL SECURITY ID: 903914109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael D. Watford | Management | For | For |
| 1b | Elect Director W. Charles Helton | Management | For | For |
| 1c | Elect Director Stephen J. McDaniel | Management | For | For |
| 1d | Elect Director Roger A. Brown | Management | For | For |
| 1e | Elect Director Michael J. Keeffe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
UNI-SELECT INC.
MEETING DATE: APR 30, 2015 | TICKER: UNS SECURITY ID: 90457D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Buzzard | Management | For | For |
| 1.2 | Elect Director Robert Chevrier | Management | For | For |
| 1.3 | Elect Director Andre Courville | Management | For | For |
| 1.4 | Elect Director Patricia Curadeau-Grou | Management | For | For |
| 1.5 | Elect Director Jean Dulac | Management | For | For |
| 1.6 | Elect Director Jeffrey Ian Hall | Management | For | For |
| 1.7 | Elect Director Richard L. Keister | Management | For | For |
| 1.8 | Elect Director Richard G. Roy | Management | For | For |
| 1.9 | Elect Director Dennis M. Welvaert | Management | For | For |
| 2 | Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
UNITED ARROWS
MEETING DATE: JUN 23, 2015 | TICKER: 7606 SECURITY ID: J9426H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
| 2 | Elect Director Nishikawa, Hidehiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamakawa, Yoshiyuki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hashioka, Hironari | Management | For | For |
| |
|---|
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 26, 2015 | TICKER: UTHR SECURITY ID: 91307C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katherine Klein | Management | For | For |
| 1.2 | Elect Director Raymond Kurzweil | Management | For | For |
| 1.3 | Elect Director Martine Rothblatt | Management | For | For |
| 1.4 | Elect Director Louis Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2015 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Director Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
URS CORPORATION
MEETING DATE: OCT 16, 2014 | TICKER: URS SECURITY ID: 903236107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
USANA HEALTH SCIENCES, INC.
MEETING DATE: MAY 06, 2015 | TICKER: USNA SECURITY ID: 90328M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Anciaux | Management | For | For |
| 1.2 | Elect Director Gilbert A. Fuller | Management | For | For |
| 1.3 | Elect Director Jerry G. McClain | Management | For | For |
| 1.4 | Elect Director Ronald S. Poelman | Management | For | For |
| 1.5 | Elect Director Myron W. Wentz | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
UTOC CORP.
MEETING DATE: JUN 26, 2015 | TICKER: 9358 SECURITY ID: J9448T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kitazawa, Noboru | Management | For | For |
| 3.2 | Elect Director Sugiyama, Nobuyuki | Management | For | For |
| 3.3 | Elect Director Okuno, Jun | Management | For | For |
| 3.4 | Elect Director Shigeno, Akira | Management | For | For |
| 3.5 | Elect Director Gondo, Shuichi | Management | For | For |
| 3.6 | Elect Director Suzuki, Hiroki | Management | For | For |
| 3.7 | Elect Director Kitami, Takehiko | Management | For | For |
| 3.8 | Elect Director Iwasaki, Makoto | Management | For | For |
| 3.9 | Elect Director Ogawa, Hiroshi | Management | For | For |
| 3.10 | Elect Director Kadoka, Taku | Management | For | For |
| 3.11 | Elect Director Ueno, Yusuke | Management | For | For |
| 3.12 | Elect Director Nakane, Tadashi | Management | For | For |
| 4 | Appoint Statutory Auditor Mizoshita, Kazumasa | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
UYEMURA (C.) & CO.
MEETING DATE: JUN 26, 2015 | TICKER: 4966 SECURITY ID: J0845U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Uemura, Hiroya | Management | For | For |
| 3.2 | Elect Director Hashimoto, Shigeo | Management | For | For |
| 3.3 | Elect Director Katayama, Yoshitsugu | Management | For | For |
| 3.4 | Elect Director Komori, Kazutoshi | Management | For | For |
| 3.5 | Elect Director Sakabe, Shigeo | Management | For | For |
| 3.6 | Elect Director Shimada, Koji | Management | For | For |
| 3.7 | Elect Director Sekiya, Tsutomu | Management | For | For |
| 3.8 | Elect Director Takahashi, Akihiko | Management | For | For |
| |
|---|
VAN DE VELDE
MEETING DATE: APR 29, 2015 | TICKER: VAN SECURITY ID: B9661T113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 6a | Approve Discharge of Directors | Management | For | For |
| 6b | Approve Discharge of Auditors | Management | For | For |
| 7 | Approve Stock Option Plan | Management | For | For |
| |
|---|
VAN LANSCHOT NV
MEETING DATE: MAY 13, 2015 | TICKER: LANS SECURITY ID: N9145V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2c | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3c | Approve Dividends of EUR 0.40 Per Common Share A | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Amend Articles Re: Cancellation of Provisions Referring to Ordinary Shares B and Increase in Threshold to Place Items on the Agenda From 1 to 3 Percent | Management | For | Against |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7a | Acknowledge Vacancies on the Board and Opportunity to Make Recommendations | Management | For | For |
| 7b | Reelect Tom de Swaan to Supervisory Board | Management | For | For |
| 7c | Reelect Willy Duron to Supervisory Board | Management | For | For |
| 7d | Elect Bernadette Langius to Supervisory Board | Management | For | For |
| 8a | Ratify Ernst & Young Accountants LLP as Auditors For the 2015 Financial Year | Management | For | For |
| 8b | Elect PricewaterhouseCoopers Accountants NV as Auditors For the 2016 Financial Year | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 11 | Any Other Business and Close Meeting | Management | None | None |
| |
|---|
VIANINI LAVORI SPA
MEETING DATE: APR 24, 2015 | TICKER: VLA SECURITY ID: T97456148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Allocation of Income | Management | For | For |
| 1c | Approve Dividend Distribution | Management | For | For |
| 1d | Approve Dividend Payment Date | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| |
|---|
VITEC SOFTWARE GROUP AB
MEETING DATE: NOV 10, 2014 | TICKER: VIT B SECURITY ID: W9820L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Approve Issuance of Convertibles for Employees | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| 8 | Close Meeting | Management | None | None |
| |
|---|
VITEC SOFTWARE GROUP AB
MEETING DATE: MAY 06, 2015 | TICKER: VIT B SECURITY ID: W9820L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Live Video Coverage of AGM on Company's Website | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8 | Receive Board's Report; Receive Report on Committee Work | Management | None | None |
| 9 | Receive President's Report | Management | None | None |
| 10 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 11a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11b | Approve Allocation of Income and Dividends of SEK 3.35 Per Share | Management | For | Did Not Vote |
| 11c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Directors (5) and Deputy (0) Directors of Board; Determine Number of Auditors (1) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 230,000 for the Chairman and SEK 115,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Approve Directors Remuneration Through Invoicing | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Reelect Crister Stjernfelt (Chairman), Kaj Sandart, Jan Friedman, Birgitta Johansson-Hedberg, and Anna Valtonen as Directors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Three or Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Issuance of up to 500,000 Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 21 | Other Business | Management | None | None |
| 22 | Close Meeting | Management | None | None |
| |
|---|
VM MATERIAUX
MEETING DATE: MAY 29, 2015 | TICKER: VMMA SECURITY ID: F98027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Deductible Expenses | Management | For | For |
| 3 | Approve Discharge of Management and Supervisory Board Members | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 62,400 | Management | For | For |
| 8 | Elect Caroline Weber as Supervisory Board Member | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Change Company Name to Herige and Amend Article 3 of Bylaws Accordingly | Management | For | For |
| 12 | Amend Article 16 of Bylaws Re: Powers of the Management Board | Management | For | Against |
| 13 | Amend Article 19 of Bylaws Re: Powers of the Supervisory Board | Management | For | For |
| 14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VSE CORPORATION
MEETING DATE: MAY 05, 2015 | TICKER: VSEC SECURITY ID: 918284100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.2 | Elect Director Maurice A. Gauthier | Management | For | For |
| 1.3 | Elect Director John C. Harvey | Management | For | For |
| 1.4 | Elect Director Clifford M. Kendall | Management | For | For |
| 1.5 | Elect Director Calvin S. Koonce | Management | For | For |
| 1.6 | Elect Director James F. Lafond | Management | For | For |
| 1.7 | Elect Director John E. 'Jack' Potter | Management | For | For |
| 1.8 | Elect Director Jack C. Stultz | Management | For | For |
| 1.9 | Elect Director Bonnie K. Wachtel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VST HOLDINGS LIMITED
MEETING DATE: MAY 19, 2015 | TICKER: 00856 SECURITY ID: G9400C111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Ong Wei Hiam William as Director | Management | For | Against |
| 3b | Elect Chow Ying Chi as Director | Management | For | Against |
| 3c | Elect Li Wei as Director | Management | For | For |
| 3d | Elect Lam Hin Chi as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
VST HOLDINGS LIMITED
MEETING DATE: JUN 23, 2015 | TICKER: 00856 SECURITY ID: G9400C111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Share Option Scheme | Management | For | For |
| |
|---|
W&T OFFSHORE, INC.
MEETING DATE: MAY 06, 2015 | TICKER: WTI SECURITY ID: 92922P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Virginia Boulet | Management | For | Against |
| 1.1b | Elect Director Robert I. Israel | Management | For | For |
| 1.1c | Elect Director Stuart B. Katz | Management | For | Against |
| 1.1d | Elect Director Tracy W. Krohn | Management | For | For |
| 1.1e | Elect Director S. James Nelson, Jr. | Management | For | For |
| 1.1f | Elect Director B. Frank Stanley | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WASHINGTON PRIME GROUP INC.
MEETING DATE: MAY 21, 2015 | TICKER: WPG SECURITY ID: 92939N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark S. Ordan | Management | For | For |
| 1.2 | Elect Director Michael P. Glimcher | Management | For | For |
| 1.3 | Elect Director Louis G. Conforti | Management | For | For |
| 1.4 | Elect Director Robert J. Laikin | Management | For | For |
| 1.5 | Elect Director Niles C. Overly | Management | For | For |
| 1.6 | Elect Director Jacquelyn R. Soffer | Management | For | For |
| 1.7 | Elect Director Richard S. Sokolov | Management | For | For |
| 1.8 | Elect Director Marvin L. White | Management | For | For |
| 2 | Change Company Name from Washington Prime Group Inc. to WP Glimcher Inc. | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WATTS CO. LTD.
MEETING DATE: NOV 26, 2014 | TICKER: 2735 SECURITY ID: J9503P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Doi, Yoshitaka | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yamamoto, Kiichiro | Management | For | For |
| 2.3 | Appoint Statutory Auditor Sakatani, Yoshihiro | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Abstain |
| |
|---|
WEBORAMA
MEETING DATE: MAY 12, 2015 | TICKER: ALWEB SECURITY ID: F9838Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors, Vice CEOs, and Chairman/CEO | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Capitalization of Reserves of Up to EUR 100,000 for Bonus Issue or Increase in Par Value | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 60,000 | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100,000 | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60,000 | Management | For | For |
| 10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7-9 | Management | For | For |
| 11 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 12 | Authorize up to 10 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 13 | Authorize Issuance of Warrants Without Preemptive Rights for up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Amend Article 15 of Bylaws Re: Attendance at General Meetings | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: MAY 07, 2015 | TICKER: WTW SECURITY ID: 948626106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Denis F. Kelly | Management | For | For |
| 1.2 | Elect Director Sacha Lainovic | Management | For | Withhold |
| 1.3 | Elect Director Christopher J. Sobecki | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | Against |
| |
|---|
WELLPOINT, INC.
MEETING DATE: NOV 05, 2014 | TICKER: WLP SECURITY ID: 94973V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Anthem, Inc. | Management | For | For |
| |
|---|
WORLD FUEL SERVICES CORPORATION
MEETING DATE: MAY 29, 2015 | TICKER: INT SECURITY ID: 981475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Kasbar | Management | For | For |
| 1.2 | Elect Director Ken Bakshi | Management | For | For |
| 1.3 | Elect Director Jorge L. Benitez | Management | For | For |
| 1.4 | Elect Director Richard A. Kassar | Management | For | For |
| 1.5 | Elect Director Myles Klein | Management | For | For |
| 1.6 | Elect Director John L. Manley | Management | For | For |
| 1.7 | Elect Director J. Thomas Presby | Management | For | For |
| 1.8 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 1.9 | Elect Director Paul H. Stebbins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
YAGI & CO., LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 7460 SECURITY ID: J9525F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Seven Directors | Management | For | For |
| 4 | Appoint Two Statutory Auditors | Management | For | Against |
| 5 | Appoint Two Alternate Statutory Auditors | Management | For | For |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO., LTD.
MEETING DATE: MAY 22, 2015 | TICKER: 200869 SECURITY ID: Y9739T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report | Management | For | For |
| 4 | Approve 2014 Profit Distribution | Management | For | For |
| 5 | Approve Re-appointment of Auditor | Management | For | For |
| |
|---|
YAOKO
MEETING DATE: JUN 23, 2015 | TICKER: 8279 SECURITY ID: J96832100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kawano, Yukio | Management | For | For |
| 3.2 | Elect Director Kawano, Sumito | Management | For | For |
| 3.3 | Elect Director Kobayashi, Masao | Management | For | For |
| 3.4 | Elect Director Arai, Noriaki | Management | For | For |
| 3.5 | Elect Director Kamiike, Masanobu | Management | For | For |
| 3.6 | Elect Director Sorimachi, Hiroshi | Management | For | For |
| 3.7 | Elect Director Kozawa, Mitsuo | Management | For | For |
| 3.8 | Elect Director Wakabayashi, Takao | Management | For | For |
| 3.9 | Elect Director Ishizuka,Takanori | Management | For | For |
| 3.10 | Elect Director Togawa, Shinichi | Management | For | For |
| 3.11 | Elect Director Kurokawa, Shigeyuki | Management | For | For |
| 3.12 | Elect Director Yano, Asako | Management | For | For |
| |
|---|
YARA INTERNATIONAL ASA
MEETING DATE: MAY 11, 2015 | TICKER: YAR SECURITY ID: R9900C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 13.00 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in 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 | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 9 | Elect Maria Hansen as New Director | Management | For | Did Not Vote |
| 10 | Approve NOK 1.9 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
YESCO CO.
MEETING DATE: MAR 20, 2015 | TICKER: 015360 SECURITY ID: Y97637105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 4 | Elect Han Boo-Hwan as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
YOROZU CORP.
MEETING DATE: JUN 10, 2015 | TICKER: 7294 SECURITY ID: J97822100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Shido, Akihiko | Management | For | For |
| 2.2 | Elect Director Sato, Kazumi | Management | For | For |
| 2.3 | Elect Director Saso, Akira | Management | For | For |
| 2.4 | Elect Director Hiranaka, Tsutomu | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Miura, Yasushi | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Mizuno, Misuzu | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Yoshida, Keiko | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Saito, Kazuhiko | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
YOUNGONE HOLDINGS CO.
MEETING DATE: MAR 31, 2015 | TICKER: 009970 SECURITY ID: Y98573101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Lee Young-Sun as Outside Director | Management | For | For |
| 3 | Appoint Yoo Chang-Jong as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
YUASA TRADING CO. LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 8074 SECURITY ID: J9821L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sato, Etsuro | Management | For | For |
| 1.2 | Elect Director Sawamura, Masanori | Management | For | For |
| 1.3 | Elect Director Miyazaki, Akio | Management | For | For |
| 1.4 | Elect Director Tamura, Hiroyuki | Management | For | For |
| 1.5 | Elect Director Shirai, Ryoichi | Management | For | For |
| 1.6 | Elect Director Matsudaira, Yoshiyasu | Management | For | For |
| 1.7 | Elect Director Sanoki, Haruo | Management | For | For |
| 1.8 | Elect Director Tanaka, Kenichi | Management | For | For |
| 1.9 | Elect Director Maeda, Shinzo | Management | For | For |
| 1.10 | Elect Director Haimoto, Eizo | Management | For | For |
| 2 | Appoint Statutory Auditor Tsuruta, Susumu | Management | For | Against |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: NOV 27, 2014 | TICKER: 00551 SECURITY ID: G98803144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A | Approve Fifth Supplemental PCC Management Service Agreement and Related Annual Caps | Management | For | For |
| B | Approve Fifth Supplemental PCC Services Agreement and Related Annual Caps | Management | For | For |
| C | Approve Fourth Supplemental PCC Connected Sales Agreement and Related Annual Caps | Management | For | For |
| D | Approve Fourth Supplemental PCC Connected Purchases Agreement and Related Annual Caps | Management | For | For |
| E | Approve Fourth Supplemental Pou Yuen Lease Agreement and Related Annual Caps | Management | For | For |
| F | Approve Fifth Supplemental GBD Management Service Agreement and Related Annual Caps | Management | For | For |
| G | Approve Fifth Supplemental Godalming Tenancy Agreement and Related Annual Caps | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: MAY 29, 2015 | TICKER: 00551 SECURITY ID: G98803144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Tsai Pei Chun, Patty as Director | Management | For | Against |
| 3.2 | Elect Chan Lu Min as Director | Management | For | Against |
| 3.3 | Elect Lin Cheng-Tien as Director | Management | For | Against |
| 3.4 | Elect Hu Chia-Ho as Director | Management | For | Against |
| 3.5 | Elect Chu Li-Sheng as Director | Management | For | For |
| 3.6 | Elect Yen Mun-Gie as Director | Management | For | For |
| 3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ZAPPALLAS INC.
MEETING DATE: JUL 25, 2014 | TICKER: 3770 SECURITY ID: J98706104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Kawashima, Mari | Management | For | For |
| 2.2 | Elect Director Kobayashi, Masato | Management | For | For |
| 2.3 | Elect Director Mori, Haruyuki | Management | For | For |
| 3 | Appoint Statutory Auditor Tanima, Makoto | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Goto, Kazuhisa | Management | For | For |
| |
|---|
ZUIKO CORP
MEETING DATE: MAY 15, 2015 | TICKER: 6279 SECURITY ID: J9894M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Tsuruta, Ryuichi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Nishikawa, Shoichi | Management | For | For |
| 2.3 | Appoint Statutory Auditor Takeuchi, Takao | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Ueda, Katsuhisa | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY VALUE DISCOVERY FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACE LIMITED
MEETING DATE: MAY 21, 2015 | TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | For |
| 5.3 | Elect Director Michael G. Atieh | Management | For | For |
| 5.4 | Elect Director Mary A. Cirillo | Management | For | For |
| 5.5 | Elect Director Michael P. Connors | Management | For | For |
| 5.6 | Elect Director John Edwardson | Management | For | For |
| 5.7 | Elect Director Peter Menikoff | Management | For | For |
| 5.8 | Elect Director Leo F. Mullin | Management | For | For |
| 5.9 | Elect Director Kimberly Ross | Management | For | For |
| 5.10 | Elect Director Robert Scully | Management | For | For |
| 5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.12 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.13 | Elect Director David Sidwell | Management | For | For |
| 5.14 | Elect Director Olivier Steimer | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters | Management | For | For |
| 10 | Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters | Management | For | For |
| 11.1 | Approve Compensation of the Board of Directors until the Next Annual General Meeting | Management | For | For |
| 11.2 | Approve Compensation of Executive Management for the Next Calendar Year | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
AGRIUM INC.
MEETING DATE: MAY 06, 2015 | TICKER: AGU SECURITY ID: 008916108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Everitt | Management | For | For |
| 1.2 | Elect Director Russell K. Girling | Management | For | For |
| 1.3 | Elect Director M. Marianne Harris | Management | For | For |
| 1.4 | Elect Director Susan A. Henry | Management | For | For |
| 1.5 | Elect Director Russell J. Horner | Management | For | For |
| 1.6 | Elect Director John E. Lowe | Management | For | For |
| 1.7 | Elect Director Charles (Chuck) V. Magro | Management | For | For |
| 1.8 | Elect Director A. Anne McLellan | Management | For | For |
| 1.9 | Elect Director Derek G. Pannell | Management | For | For |
| 1.10 | Elect Director Mayo M. Schmidt | Management | For | For |
| 1.11 | Elect Director Victor J. Zaleschuk | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Human Rights Risk Assessment | Shareholder | Against | Against |
| |
|---|
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
MEETING DATE: APR 30, 2015 | TICKER: AWH SECURITY ID: H01531104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Registered Office to Zug, Switzerland | Management | For | For |
| 2 | Amend Articles Re: Define the Duties of the Compensation Committee | Management | For | For |
| 3 | Amend Articles Re: Define the Company's Compensation Principles | Management | For | For |
| 4 | Amend Articles Re: Notice Period in Employment Agreements With Executive Officers and Agreements with Directors, and to Prohibit Loans and Credit to Executives and Directors | Management | For | For |
| 5 | Amend Articles Re: Limit the Number of Outside Board Seats the Director and Executives may Hold | Management | For | For |
| 6 | Amend Articles Re: Provide for Say-On-Pay Votes Required Under Swiss law | Management | For | For |
| 7.1 | Elect Barbara T. Alexander as Director | Management | For | For |
| 7.2 | Elect Scott A. Carmilani as Director | Management | For | For |
| 7.3 | Elect James F. Duffy as Director | Management | For | For |
| 7.4 | Elect Bart Friedman as Director | Management | For | For |
| 7.5 | Elect Patrick de Saint-Aignan as Director | Management | For | For |
| 7.6 | Elect Eric S. Schwartz as Director | Management | For | For |
| 7.7 | Elect Samuel J. Weinhoff as Director | Management | For | For |
| 8 | Elect Scott A. Carmilani as Board Chairman | Management | For | For |
| 9.1 | Appoint Barbara T. Alexander as Member of the Compensation Committee | Management | For | For |
| 9.2 | Appoint James F. Duffy as Member of the Compensation Committee | Management | For | For |
| 9.3 | Appoint Bart Friedman as Member of the Compensation Committee | Management | For | For |
| 9.4 | Appoint Patrick de Saint-Aignan as Member of the Compensation Committee | Management | For | For |
| 9.5 | Appoint Eric S. Schwartz as Member of the Compensation Committee | Management | For | For |
| 9.6 | Appoint Samuel J. Weinhoff as Member of the Compensation Committee | Management | For | For |
| 10 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
| 11 | Approve the 2015 Compensation for Executives as Required under Swiss Law | Management | For | For |
| 12 | Approve the 2015 Compensation for Directors as Required under Swiss Law | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 15 | Approve Retention of Disposable Profits | Management | For | For |
| 16 | Approve Dividends | Management | For | For |
| 17 | Approve Reduction in Share Capital | Management | For | For |
| 18 | Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte AG as Statutory Auditor | Management | For | For |
| 19 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
| 20 | Approve Discharge of Board and Senior Management | Management | For | For |
| 21 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
AMDOCS LIMITED
MEETING DATE: JAN 28, 2015 | TICKER: DOX SECURITY ID: G02602103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert A. Minicucci as a Director | Management | For | For |
| 1.2 | Elect Adrian Gardner as a Director | Management | For | For |
| 1.3 | Elect John T. McLennan as a Director | Management | For | For |
| 1.4 | Elect Simon Olswang as a Director | Management | For | For |
| 1.5 | Elect Zohar Zisapel as a Director | Management | For | For |
| 1.6 | Elect Julian A. Brodsky as a Director | Management | For | For |
| 1.7 | Elect Clayton Christensen as a Director | Management | For | For |
| 1.8 | Elect Eli Gelman as a Director | Management | For | For |
| 1.9 | Elect James S. Kahan as a Director | Management | For | For |
| 1.10 | Elect Richard T.C. LeFave as a Director | Management | For | For |
| 1.11 | Elect Giora Yaron as a Director | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AMERICAN CAPITAL AGENCY CORP.
MEETING DATE: APR 21, 2015 | TICKER: AGNC SECURITY ID: 02503X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Couch | Management | For | For |
| 1.2 | Elect Director Morris A. Davis | Management | For | For |
| 1.3 | Elect Director Randy E. Dobbs | Management | For | For |
| 1.4 | Elect Director Larry K. Harvey | Management | For | For |
| 1.5 | Elect Director Prue B. Larocca | Management | For | For |
| 1.6 | Elect Director Alvin N. Puryear | Management | For | For |
| 1.7 | Elect Director Malon Wilkus | Management | For | For |
| 1.8 | Elect Director John R. Erickson | Management | For | For |
| 1.9 | Elect Director Samuel A. Flax | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE: APR 21, 2015 | TICKER: AEP SECURITY ID: 025537101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director David J. Anderson | Management | For | For |
| 1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
| 1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.7 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.8 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
| 1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
| 1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Eliminate Fair Price Provision | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 11, 2015 | TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Ursula M. Burns | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Peter Chernin | Management | For | For |
| 1e | Elect Director Anne Lauvergeon | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director Theodore J. Leonsis | Management | For | For |
| 1h | Elect Director Richard C. Levin | Management | For | For |
| 1i | Elect Director Samuel J. Palmisano | Management | For | For |
| 1j | Elect Director Daniel L. Vasella | Management | For | For |
| 1k | Elect Director Robert D. Walter | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Abstain |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 14, 2015 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: MAY 21, 2015 | TICKER: NLY SECURITY ID: 035710409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wellington J. Denahan | Management | For | For |
| 1b | Elect Director Michael Haylon | Management | For | For |
| 1c | Elect Director Donnell A. Segalas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 18, 2014 | TICKER: AZO SECURITY ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUL 07, 2014 | TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warren Eisenberg | Management | For | For |
| 1b | Elect Director Leonard Feinstein | Management | For | For |
| 1c | Elect Director Steven H. Temares | Management | For | For |
| 1d | Elect Director Dean S. Adler | Management | For | For |
| 1e | Elect Director Stanley F. Barshay | Management | For | For |
| 1f | Elect Director Geraldine T. Elliott | Management | For | For |
| 1g | Elect Director Klaus Eppler | Management | For | For |
| 1h | Elect Director Patrick R. Gaston | Management | For | For |
| 1i | Elect Director Jordan Heller | Management | For | For |
| 1j | Elect Director Victoria A. Morrison | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 02, 2015 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.12 | Elect Director Meryl B. Witmer | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 29, 2015 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Appoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect Karen de Segundo as Director | Management | For | For |
| 8 | Re-elect Nicandro Durante as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Savio Kwan as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Re-elect Richard Tubb as Director | Management | For | For |
| 16 | Elect Sue Farr as Director | Management | For | For |
| 17 | Elect Pedro Malan as Director | Management | For | For |
| 18 | Elect Dimitri Panayotopoulos as Director | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BW OFFSHORE LIMITED
MEETING DATE: MAY 21, 2015 | TICKER: BWO SECURITY ID: G1190N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
| 2a | Elect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
| 2b | Elect Ronny Langeland as Director | Management | For | Did Not Vote |
| 2c | Elect Maarten Scholten as Director | Management | For | Did Not Vote |
| 2d | Elect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
| 2e | Elect Clare Spottiswoode as Director | Management | For | Did Not Vote |
| 2f | Elect Carsten Mortensen as Director | Management | For | Did Not Vote |
| 3 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
| 4 | Approve Revised Guidelines for Nomination Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 6 | Approve EY as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
C&C GROUP PLC
MEETING DATE: JUL 03, 2014 | TICKER: GCC SECURITY ID: G1826G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Elect Emer Finnan as Director | Management | For | For |
| 3b | Reelect Sir Brian Stewart as Director | Management | For | For |
| 3c | Reelect Stephen Glancey as Director | Management | For | For |
| 3d | Reelect Kenny Neison as Director | Management | For | For |
| 3e | Reelect Joris Brams as Director | Management | For | For |
| 3f | Reelect Stewart Gilliland as Director | Management | For | For |
| 3g | Reelect John Hogan as Director | Management | For | For |
| 3h | Reelect Richard Holroyd as Director | Management | For | For |
| 3i | Reelect Breege O'Donoghue as Director | Management | For | For |
| 3j | Reelect Anthony Smurfit as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Approve Remuneration Report | Management | For | For |
| 5b | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Richard D. Fairbank | Management | For | For |
| 1.1b | Elect Director Patrick W. Gross | Management | For | For |
| 1.1c | Elect Director Ann Fritz Hackett | Management | For | For |
| 1.1d | Elect Director Lewis Hay, III | Management | For | For |
| 1.1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1.1f | Elect Director Pierre E. Leroy | Management | For | For |
| 1.1g | Elect Director Peter E. Raskind | Management | For | For |
| 1.1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1.1i | Elect Director Bradford H. Warner | Management | For | For |
| 1.1j | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 15, 2015 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 2 | Elect Director William Davisson | Management | For | For |
| 3 | Elect Director Stephen A. Furbacher | Management | For | For |
| 4 | Elect Director Stephen J. Hagge | Management | For | For |
| 5 | Elect Director John D. Johnson | Management | For | For |
| 6 | Elect Director Robert G. Kuhbach | Management | For | For |
| 7 | Elect Director Edward A. Schmitt | Management | For | For |
| 8 | Elect Director Theresa E. Wagler | Management | For | For |
| 9 | Elect Director W. Anthony Will | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify KPMG LLP as Auditors | Management | For | For |
| 12 | Proxy Access | Shareholder | Against | Against |
| 13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2015 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
| 1b | Elect Director Linnet F. Deily | Management | For | For |
| 1c | Elect Director Robert E. Denham | Management | For | For |
| 1d | Elect Director Alice P. Gast | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director John G. Stumpf | Management | For | For |
| 1i | Elect Director Ronald D. Sugar | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director Carl Ware | Management | For | For |
| 1l | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Prohibit Political Spending | Shareholder | Against | Against |
| 7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| 10 | Proxy Access | Shareholder | Against | Against |
| 11 | Require Independent Board Chairman | Shareholder | Against | Against |
| 12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 22, 2015 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Partridge | Management | For | For |
| 1.2 | Elect Director James E. Rogers | Management | For | For |
| 1.3 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 20, 2014 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol A. Bartz | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Michael D. Capellas | Management | For | For |
| 1d | Elect Director John T. Chambers | Management | For | For |
| 1e | Elect Director Brian L. Halla | Management | For | For |
| 1f | Elect Director John L. Hennessy | Management | For | For |
| 1g | Elect Director Kristina M. Johnson | Management | For | For |
| 1h | Elect Director Roderick C. McGeary | Management | For | For |
| 1i | Elect Director Arun Sarin | Management | For | For |
| 1j | Elect Director Steven M. West | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Establish Public Policy Board Committee | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CMS ENERGY CORPORATION
MEETING DATE: MAY 01, 2015 | TICKER: CMS SECURITY ID: 125896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jon E. Barfield | Management | For | For |
| 1b | Elect Director Deborah H. Butler | Management | For | For |
| 1c | Elect Director Kurt L. Darrow | Management | For | For |
| 1d | Elect Director Stephen E. Ewing | Management | For | For |
| 1e | Elect Director Richard M. Gabrys | Management | For | For |
| 1f | Elect Director William D. Harvey | Management | For | For |
| 1g | Elect Director David W. Joos | Management | For | For |
| 1h | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1i | Elect Director John G. Russell | Management | For | For |
| 1j | Elect Director Myrna M. Soto | Management | For | For |
| 1k | Elect Director Laura H. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
COACH, INC.
MEETING DATE: NOV 06, 2014 | TICKER: COH SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Denton | Management | For | For |
| 1.2 | Elect Director Susan Kropf | Management | For | For |
| 1.3 | Elect Director Gary Loveman | Management | For | For |
| 1.4 | Elect Director Victor Luis | Management | For | For |
| 1.5 | Elect Director Ivan Menezes | Management | For | For |
| 1.6 | Elect Director William Nuti | Management | For | For |
| 1.7 | Elect Director Stephanie Tilenius | Management | For | For |
| 1.8 | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
COVIDIEN PLC
MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Reduction of Share Premium Account | Management | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Amendment to Articles of Association | Management | For | For |
| 5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
COVIDIEN PLC
MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 25, 2015 | TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Crandall C. Bowles | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Joachim Milberg | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director Gregory R. Page | Management | For | For |
| 1k | Elect Director Thomas H. Patrick | Management | For | For |
| 1l | Elect Director Sherry M. Smith | Management | For | For |
| 2 | Provide Right to Call Special Meeting | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EAST CAPITAL EXPLORER AB
MEETING DATE: AUG 19, 2014 | TICKER: ECEX SECURITY ID: W2642W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Determine Number of Members (5-6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Elect Liselotte Hjort as Director | Management | For | Did Not Vote |
| 10 | Close Meeting | Management | None | None |
| |
|---|
EAST CAPITAL EXPLORER AB
MEETING DATE: APR 21, 2015 | TICKER: ECEX SECURITY ID: W2642W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive President's Report | Management | None | None |
| 7c | Receive Auditor's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Receive Nomination Committee's Report | Management | None | None |
| 10 | Determine Number of Directors (Three to Six) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 770,000 for the Chairman and SEK 330,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Elect Directors | Management | For | Did Not Vote |
| 13 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 14 | Authorize Chairman of Board, One Representative of East Capital, and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Approve Reduction in Share Capital; Approve Capitalization of Reserves for a Bonus Issue | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 23, 2015 | TICKER: EIX SECURITY ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 1.5 | Elect Director Linda G. Stuntz | Management | For | For |
| 1.6 | Elect Director William P. Sullivan | Management | For | For |
| 1.7 | Elect Director Ellen O. Tauscher | Management | For | For |
| 1.8 | Elect Director Peter J. Taylor | Management | For | For |
| 1.9 | Elect Director Brett White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| |
|---|
EMC CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Jose E. Almeida | Management | For | For |
| 1.1b | Elect Director Michael W. Brown | Management | For | For |
| 1.1c | Elect Director Donald J. Carty | Management | For | For |
| 1.1d | Elect Director Randolph L. Cowen | Management | For | For |
| 1.1e | Elect Director James S. DiStasio | Management | For | For |
| 1.1f | Elect Director John R. Egan | Management | For | For |
| 1.1g | Elect Director William D. Green | Management | For | For |
| 1.1h | Elect Director Edmund F. Kelly | Management | For | For |
| 1.1i | Elect Director Jami Miscik | Management | For | For |
| 1.1j | Elect Director Paul Sagan | Management | For | For |
| 1.1k | Elect Director David N. Strohm | Management | For | For |
| 1.1l | Elect Director Joseph M. Tucci | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
MEETING DATE: MAY 06, 2015 | TICKER: ESRX SECURITY ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary G. Benanav | Management | For | For |
| 1b | Elect Director Maura C. Breen | Management | For | For |
| 1c | Elect Director William J. DeLaney | Management | For | For |
| 1d | Elect Director Elder Granger | Management | For | For |
| 1e | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 1f | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1g | Elect Director Frank Mergenthaler | Management | For | For |
| 1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 1i | Elect Director Roderick A. Palmore | Management | For | For |
| 1j | Elect Director George Paz | Management | For | For |
| 1k | Elect Director William L. Roper | Management | For | For |
| 1l | Elect Director Seymour Sternberg | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 27, 2015 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Boskin | Management | For | For |
| 1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Larry R. Faulkner | Management | For | For |
| 1.5 | Elect Director Jay S. Fishman | Management | For | For |
| 1.6 | Elect Director Henrietta H. Fore | Management | For | For |
| 1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.10 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.11 | Elect Director Rex W. Tillerson | Management | For | For |
| 1.12 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 7 | Increase the Number of Females on the Board | Shareholder | Against | Against |
| 8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 11 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: JUN 17, 2015 | TICKER: FNF SECURITY ID: 31620R303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank P. Willey | Management | For | For |
| 1.2 | Elect Director Willie D. Davis | Management | For | For |
| 1.3 | Elect Director John D. Rood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: JUN 17, 2015 | TICKER: FNF SECURITY ID: 31620R402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank P. Willey | Management | For | For |
| 1.2 | Elect Director Willie D. Davis | Management | For | For |
| 1.3 | Elect Director John D. Rood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 20, 2015 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alison Davis | Management | For | For |
| 1.2 | Elect Director Christopher M. Flink | Management | For | For |
| 1.3 | Elect Director Daniel P. Kearney | Management | For | For |
| 1.4 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.5 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.6 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.7 | Elect Director Kim M. Robak | Management | For | For |
| 1.8 | Elect Director Doyle R. Simons | Management | For | For |
| 1.9 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| |
|---|
FORTRESS INVESTMENT GROUP LLC
MEETING DATE: MAY 21, 2015 | TICKER: FIG SECURITY ID: 34958B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael E. Novogratz | Management | For | For |
| 1.2 | Elect Director George W. Wellde, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: DEC 18, 2014 | TICKER: GSK SECURITY ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 07, 2015 | TICKER: GSK SECURITY ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Philip Hampton as Director | Management | For | For |
| 4 | Elect Urs Rohner as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Hans Wijers as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Share Value Plan | Management | For | For |
| |
|---|
GLOBAL BRASS AND COPPER HOLDINGS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: BRSS SECURITY ID: 37953G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicki L. Avril | Management | For | For |
| 1b | Elect Director Donald L. Marsh | Management | For | For |
| 1c | Elect Director John J. Wasz | Management | For | For |
| 1d | Elect Director Martin E. Welch, III | Management | For | For |
| 1e | Elect Director Ronald C. Whitaker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GNC HOLDINGS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: GNC SECURITY ID: 36191G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael G. Archbold | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Berger | Management | For | For |
| 1.3 | Elect Director Alan D. Feldman | Management | For | For |
| 1.4 | Elect Director Michael F. Hines | Management | For | For |
| 1.5 | Elect Director Amy B. Lane | Management | For | For |
| 1.6 | Elect Director Philip E. Mallott | Management | For | For |
| 1.7 | Elect Director Robert F. Moran | Management | For | For |
| 1.8 | Elect Director C. Scott O'Hara | Management | For | For |
| 1.9 | Elect Director Richard J. Wallace | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 03, 2015 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Alan R. Mulally | Management | For | For |
| 1.9 | Elect Director Paul S. Otellini | Management | For | For |
| 1.10 | Elect Director K. Ram Shriram | Management | For | For |
| 1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
| 8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
| |
|---|
GP INVESTMENTS LTD.
MEETING DATE: APR 30, 2015 | TICKER: GPIV33 SECURITY ID: G4035L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of the Meeting | Management | For | For |
| 2 | Confirm Meeting Notice | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Amend Bylaws | Management | For | For |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2015 | TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc L. Andreessen | Management | For | For |
| 1b | Elect Director Shumeet Banerji | Management | For | For |
| 1c | Elect Director Robert R. Bennett | Management | For | For |
| 1d | Elect Director Rajiv L. Gupta | Management | For | For |
| 1e | Elect Director Klaus Kleinfeld | Management | For | For |
| 1f | Elect Director Raymond J. Lane | Management | For | For |
| 1g | Elect Director Ann M. Livermore | Management | For | For |
| 1h | Elect Director Raymond E. Ozzie | Management | For | For |
| 1i | Elect Director Gary M. Reiner | Management | For | For |
| 1j | Elect Director Patricia F. Russo | Management | For | For |
| 1k | Elect Director James A. Skinner | Management | For | For |
| 1l | Elect Director Margaret C. Whitman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAR 13, 2015 | TICKER: 012330 SECURITY ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain J.P. Belda | Management | For | For |
| 1.2 | Elect Director William R. Brody | Management | For | For |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Michael L. Eskew | Management | For | For |
| 1.5 | Elect Director David N. Farr | Management | For | For |
| 1.6 | Elect Director Alex Gorsky | Management | For | For |
| 1.7 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.8 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.9 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.10 | Elect Director James W. Owens | Management | For | For |
| 1.11 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.12 | Elect Director Joan E. Spero | Management | For | For |
| 1.13 | Elect Director Sidney Taurel | Management | For | For |
| 1.14 | Elect Director Peter R. Voser | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 7 | Establish Public Policy Board Committee | Shareholder | Against | Against |
| |
|---|
JOHN WILEY & SONS, INC.
MEETING DATE: SEP 18, 2014 | TICKER: JW.A SECURITY ID: 968223206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mari J. Baker | Management | For | For |
| 1.2 | Elect Director George Bell | Management | For | For |
| 1.3 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
| 1.4 | Elect Director Kalpana Raina | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Non-Employee Director Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2015 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary Sue Coleman | Management | For | For |
| 1b | Elect Director D. Scott Davis | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Alex Gorsky | Management | For | For |
| 1e | Elect Director Susan L. Lindquist | Management | For | For |
| 1f | Elect Director Mark B. McClellan | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director William D. Perez | Management | For | For |
| 1i | Elect Director Charles Prince | Management | For | For |
| 1j | Elect Director A. Eugene Washington | Management | For | For |
| 1k | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Policy Regarding Overextended Directors | Shareholder | Against | Against |
| 5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2015 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| 10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| |
|---|
KEYSIGHT TECHNOLOGIES, INC.
MEETING DATE: MAR 19, 2015 | TICKER: KEYS SECURITY ID: 49338L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald S. Nersesian | Management | For | For |
| 1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 15, 2015 | TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director John A. Bryant | Management | For | For |
| 1c | Elect Director Deirdre P. Connelly | Management | For | For |
| 1d | Elect Director Meyer Feldberg | Management | For | For |
| 1e | Elect Director Leslie D. Hale | Management | For | For |
| 1f | Elect Director Sara Levinson | Management | For | For |
| 1g | Elect Director Terry J. Lundgren | Management | For | For |
| 1h | Elect Director Joseph Neubauer | Management | For | For |
| 1i | Elect Director Joyce M. Roche | Management | For | For |
| 1j | Elect Director Paul C. Varga | Management | For | For |
| 1k | Elect Director Craig E. Weatherup | Management | For | For |
| 1l | Elect Director Marna C. Whittington | Management | For | For |
| 1m | Elect Director Annie Young-Scrivner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Daberko | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director James E. Rohr | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
MATTEL, INC.
MEETING DATE: MAY 21, 2015 | TICKER: MAT SECURITY ID: 577081102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Dolan | Management | For | For |
| 1b | Elect Director Trevor A. Edwards | Management | For | For |
| 1c | Elect Director Frances D. Fergusson | Management | For | For |
| 1d | Elect Director Ann Lewnes | Management | For | For |
| 1e | Elect Director Dominic Ng | Management | For | For |
| 1f | Elect Director Vasant M. Prabhu | Management | For | For |
| 1g | Elect Director Dean A. Scarborough | Management | For | For |
| 1h | Elect Director Christopher A. Sinclair | Management | For | For |
| 1i | Elect Director Dirk Van de Put | Management | For | For |
| 1j | Elect Director Kathy White Loyd | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2014 | TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Anderson | Management | For | For |
| 1.2 | Elect Director Scott C. Donnelly | Management | For | For |
| 1.3 | Elect Director Omar Ishrak | Management | For | For |
| 1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.5 | Elect Director Michael O. Leavitt | Management | For | For |
| 1.6 | Elect Director James T. Lenehan | Management | For | For |
| 1.7 | Elect Director Denise M. O'Leary | Management | For | For |
| 1.8 | Elect Director Kendall J. Powell | Management | For | For |
| 1.9 | Elect Director Robert C. Pozen | Management | For | For |
| 1.10 | Elect Director Preetha Reddy | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
| |
|---|
MEDTRONIC, INC.
MEETING DATE: JAN 06, 2015 | TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Reduction of Share Premium Account | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
MFA FINANCIAL, INC.
MEETING DATE: MAY 21, 2015 | TICKER: MFA SECURITY ID: 55272X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robin Josephs | Management | For | For |
| 1b | Elect Director George H. Krauss | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: DEC 03, 2014 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates lll | Management | For | For |
| 1.2 | Elect Director Maria M. Klawe | Management | For | For |
| 1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.4 | Elect Director G. Mason Morfit | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director John W. Stanton | Management | For | For |
| 1.10 | Elect Director John W. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
MLP AG
MEETING DATE: JUN 18, 2015 | TICKER: MLP SECURITY ID: D5388S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.17 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Elect Tina Mueller to the Supervisory Board | Management | For | For |
| |
|---|
MYLAN INC.
MEETING DATE: JAN 29, 2015 | TICKER: MYL SECURITY ID: 628530107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2015 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Clay C. Williams | Management | For | For |
| 1B | Elect Director Greg L. Armstrong | Management | For | For |
| 1C | Elect Director Robert E. Beauchamp | Management | For | For |
| 1D | Elect Director Marcela E. Donadio | Management | For | For |
| 1E | Elect Director Ben A. Guill | Management | For | For |
| 1F | Elect Director David D. Harrison | Management | For | For |
| 1G | Elect Director Roger L. Jarvis | Management | For | For |
| 1H | Elect Director Eric L. Mattson | Management | For | For |
| 1I | Elect Director Jeffery A. Smisek | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 05, 2014 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
| 6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
PHILLIPS 66
MEETING DATE: MAY 06, 2015 | TICKER: PSX SECURITY ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J. Brian Ferguson | Management | For | For |
| 1b | Elect Director Harold W. McGraw, III | Management | For | For |
| 1c | Elect Director Victoria J. Tschinkel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Abstain |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 14, 2015 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
| 5 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 6 | Re-elect Ann Godbehere as Director | Management | For | For |
| 7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
| 8 | Re-elect Alexander Johnston as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Michael McLintock as Director | Management | For | For |
| 11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 13 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 14 | Re-elect Philip Remnant as Director | Management | For | For |
| 15 | Re-elect Alice Schroeder as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REGIONS FINANCIAL CORPORATION
MEETING DATE: APR 23, 2015 | TICKER: RF SECURITY ID: 7591EP100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director George W. Bryan | Management | For | For |
| 1.1b | Elect Director Carolyn H. Byrd | Management | For | For |
| 1.1c | Elect Director David J. Cooper, Sr. | Management | For | For |
| 1.1d | Elect Director Don DeFosset | Management | For | For |
| 1.1e | Elect Director Eric C. Fast | Management | For | For |
| 1.1f | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
| 1.1g | Elect Director John D. Johns | Management | For | For |
| 1.1h | Elect Director Ruth Ann Marshall | Management | For | For |
| 1.1i | Elect Director Susan W. Matlock | Management | For | For |
| 1.1j | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1.1k | Elect Director Charles D. McCrary | Management | For | For |
| 1.1l | Elect Director Lee J. Styslinger, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2015 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
| 2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
| 2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
| 2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2015 | TICKER: SAN SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Serge Weinberg as Director | Management | For | For |
| 6 | Reelect Suet-Fern Lee as Director | Management | For | For |
| 7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
| 8 | Reelect Bonnie Bassler as Director | Management | For | For |
| 9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
| 11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 4 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
| 5 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 6 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 7 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 10 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 11 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 12 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
MEETING DATE: APR 23, 2015 | TICKER: SWM SECURITY ID: 808541106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director K.C. Caldabaugh | Management | For | For |
| 1.2 | Elect Director William A. Finn | Management | For | For |
| 1.3 | Elect Director John D. Rogers | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SEABOARD CORPORATION
MEETING DATE: APR 27, 2015 | TICKER: SEB SECURITY ID: 811543107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Bresky | Management | For | For |
| 1.2 | Elect Director David A. Adamsen | Management | For | For |
| 1.3 | Elect Director Douglas W. Baena | Management | For | For |
| 1.4 | Elect Director Edward I. Shifman, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Report on Risks Associated with Use of Gestation Crates in Supply Chain | Shareholder | Against | Abstain |
| |
|---|
SERVICEMASTER GLOBAL HOLDINGS, INC.
MEETING DATE: APR 27, 2015 | TICKER: SERV SECURITY ID: 81761R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Krenicki, Jr. | Management | For | For |
| 1.2 | Elect Director Stephen J. Sedita | Management | For | For |
| 1.3 | Elect Director David H. Wasserman | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
STARZ
MEETING DATE: JUN 10, 2015 | TICKER: STRZA SECURITY ID: 85571Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew T. Heller | Management | For | For |
| 1.2 | Elect Director Jeffrey F. Sagansky | Management | For | For |
| 1.3 | Elect Director Charles Y. Tanabe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
STEINER LEISURE LIMITED
MEETING DATE: JUN 10, 2015 | TICKER: STNR SECURITY ID: P8744Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clive E. Warshaw | Management | For | For |
| 1.2 | Elect Director David S. Harris | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 30, 2015 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Jacynthe Cote | Management | For | For |
| 1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director John D. Gass | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.9 | Elect Director James W. Simpson | Management | For | For |
| 1.10 | Elect Director Eira M. Thomas | Management | For | For |
| 1.11 | Elect Director Steven W. Williams | Management | For | For |
| 1.12 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend By-laws | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 28, 2015 | TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Beall, II | Management | For | For |
| 1.2 | Elect Director Paul R. Garcia | Management | For | For |
| 1.3 | Elect Director David H. Hughes | Management | For | For |
| 1.4 | Elect Director M. Douglas Ivester | Management | For | For |
| 1.5 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 1.6 | Elect Director William A. Linnenbringer | Management | For | For |
| 1.7 | Elect Director Donna S. Morea | Management | For | For |
| 1.8 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.9 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.10 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.11 | Elect Director Thomas R. Watjen | Management | For | For |
| 1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 10, 2015 | TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roxanne S. Austin | Management | For | For |
| 1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1c | Elect Director Brian C. Cornell | Management | For | For |
| 1d | Elect Director Calvin Darden | Management | For | For |
| 1e | Elect Director Henrique De Castro | Management | For | For |
| 1f | Elect Director Mary E. Minnick | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director Derica W. Rice | Management | For | For |
| 1i | Elect Director Kenneth L. Salazar | Management | For | For |
| 1j | Elect Director John G. Stumpf | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 03, 2015 | TICKER: TEL SECURITY ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre R. Brondeau | Management | For | Did Not Vote |
| 1b | Elect Director Juergen W. Gromer | Management | For | Did Not Vote |
| 1c | Elect Director William A. Jeffrey | Management | For | Did Not Vote |
| 1d | Elect Director Thomas J. Lynch | Management | For | Did Not Vote |
| 1e | Elect Director Yong Nam | Management | For | Did Not Vote |
| 1f | Elect Director Daniel J. Phelan | Management | For | Did Not Vote |
| 1g | Elect Director Lawrence S. Smith | Management | For | Did Not Vote |
| 1h | Elect Director Paula A. Sneed | Management | For | Did Not Vote |
| 1i | Elect Director David P. Steiner | Management | For | Did Not Vote |
| 1j | Elect Director John C. Van Scoter | Management | For | Did Not Vote |
| 1k | Elect Director Laura H. Wright | Management | For | Did Not Vote |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | Did Not Vote |
| 3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 3d | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | Did Not Vote |
| 4 | Designate Jvo Grundler as Independent Proxy | Management | For | Did Not Vote |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 26, 2014 | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 | Management | For | Did Not Vote |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | Did Not Vote |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
| 8 | Amend Articles of Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | Did Not Vote |
| 9 | Amend Articles of Association Re: Implementation of the New Legal Requirements | Management | For | Did Not Vote |
| 10 | Amend Articles of Association Re: Vote Standard for Shareholder Resolutions and Elections | Management | For | Did Not Vote |
| 11 | Amend Articles of Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee | Management | For | Did Not Vote |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 13 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | Did Not Vote |
| 14 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | Did Not Vote |
| 15 | Approve Allocation of Available Earnings for Fiscal Year 2014 | Management | For | Did Not Vote |
| 16 | Approve Declaration of Dividend | Management | For | Did Not Vote |
| 17 | Renew Authorized Capital | Management | For | Did Not Vote |
| 18 | Approve Reduction of Share Capital | Management | For | Did Not Vote |
| 19 | Adjourn Meeting | Management | For | Did Not Vote |
| |
|---|
TESCO PLC
MEETING DATE: JUN 26, 2015 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect John Allan as Director | Management | For | For |
| 5 | Elect Dave Lewis as Director | Management | For | For |
| 6 | Elect Alan Stewart as Director | Management | For | For |
| 7 | Elect Richard Cousins as Director | Management | For | For |
| 8 | Elect Byron Grote as Director | Management | For | For |
| 9 | Elect Mikael Olsson as Director | Management | For | For |
| 10 | Re-elect Mark Armour as Director | Management | For | For |
| 11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 12 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUL 30, 2014 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
| 1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
| 2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
| 2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
| 3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
| 3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
| 4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
THE ALLSTATE CORPORATION
MEETING DATE: MAY 19, 2015 | TICKER: ALL SECURITY ID: 020002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert D. Beyer | Management | For | For |
| 1b | Elect Director Kermit R. Crawford | Management | For | For |
| 1c | Elect Director Michael L. Eskew | Management | For | For |
| 1d | Elect Director Herbert L. Henkel | Management | For | For |
| 1e | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
| 1f | Elect Director Andrea Redmond | Management | For | For |
| 1g | Elect Director John W. Rowe | Management | For | For |
| 1h | Elect Director Judith A. Sprieser | Management | For | For |
| 1i | Elect Director Mary Alice Taylor | Management | For | For |
| 1j | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
THE BABCOCK & WILCOX COMPANY
MEETING DATE: MAY 01, 2015 | TICKER: BWC SECURITY ID: 05615F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan A. Bertsch | Management | For | For |
| 1.2 | Elect Director Thomas A. Christopher | Management | For | For |
| 1.3 | Elect Director Stephen G. Hanks | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
THE J. M. SMUCKER COMPANY
MEETING DATE: AUG 13, 2014 | TICKER: SJM SECURITY ID: 832696405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vincent C. Byrd | Management | For | For |
| 1b | Elect Director Elizabeth Valk Long | Management | For | For |
| 1c | Elect Director Sandra Pianalto | Management | For | For |
| 1d | Elect Director Mark T. Smucker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Regulations Regarding General Voting Standard | Management | For | Against |
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THE TJX COMPANIES, INC.
MEETING DATE: JUN 11, 2015 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director David T. Ching | Management | For | For |
| 1.5 | Elect Director Michael F. Hines | Management | For | For |
| 1.6 | Elect Director Amy B. Lane | Management | For | For |
| 1.7 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.8 | Elect Director John F. O'Brien | Management | For | For |
| 1.9 | Elect Director Willow B. Shire | Management | For | For |
| 1.10 | Elect Director William H. Swanson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 20, 2015 | TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director John H. Dasburg | Management | For | For |
| 1c | Elect Director Janet M. Dolan | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Jay S. Fishman | Management | For | For |
| 1f | Elect Director Patricia L. Higgins | Management | For | For |
| 1g | Elect Director Thomas R. Hodgson | Management | For | For |
| 1h | Elect Director William J. Kane | Management | For | For |
| 1i | Elect Director Cleve L. Killingsworth Jr. | Management | For | For |
| 1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
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THE WESTERN UNION COMPANY
MEETING DATE: MAY 15, 2015 | TICKER: WU SECURITY ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hikmet Ersek | Management | For | For |
| 1b | Elect Director Richard A. Goodman | Management | For | For |
| 1c | Elect Director Jack M. Greenberg | Management | For | For |
| 1d | Elect Director Betsy D. Holden | Management | For | For |
| 1e | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1f | Elect Director Linda Fayne Levinson | Management | For | For |
| 1g | Elect Director Roberto G. Mendoza | Management | For | For |
| 1h | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 1i | Elect Director Robert W. Selander | Management | For | For |
| 1j | Elect Director Frances Fragos Townsend | Management | For | For |
| 1k | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
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TIME WARNER CABLE INC.
MEETING DATE: OCT 09, 2014 | TICKER: TWC SECURITY ID: 88732J207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
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U.S. BANCORP
MEETING DATE: APR 21, 2015 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1.1c | Elect Director Richard K. Davis | Management | For | For |
| 1.1d | Elect Director Kimberly J. Harris | Management | For | For |
| 1.1e | Elect Director Roland A. Hernandez | Management | For | For |
| 1.1f | Elect Director Doreen Woo Ho | Management | For | For |
| 1.1g | Elect Director Joel W. Johnson | Management | For | For |
| 1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
| 1.1i | Elect Director Jerry W. Levin | Management | For | For |
| 1.1j | Elect Director David B. O'Maley | Management | For | For |
| 1.1k | Elect Director O'dell M. Owens | Management | For | For |
| 1.1l | Elect Director Craig D. Schnuck | Management | For | For |
| 1.1m | Elect Director Patrick T. Stokes | Management | For | For |
| 1.1n | Elect Director Scott W. Wine | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
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UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 27, 2015 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John V. Faraci | Management | For | For |
| 1b | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1c | Elect Director Gregory J. Hayes | Management | For | For |
| 1d | Elect Director Edward A. Kangas | Management | For | For |
| 1e | Elect Director Ellen J. Kullman | Management | For | For |
| 1f | Elect Director Marshall O. Larsen | Management | For | For |
| 1g | Elect Director Harold McGraw, III | Management | For | For |
| 1h | Elect Director Richard B. Myers | Management | For | For |
| 1i | Elect Director H. Patrick Swygert | Management | For | For |
| 1j | Elect Director Andre Villeneuve | Management | For | For |
| 1k | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
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UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2015 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Director Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
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VALMONT INDUSTRIES, INC.
MEETING DATE: APR 28, 2015 | TICKER: VMI SECURITY ID: 920253101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel P. Neary | Management | For | For |
| 1.2 | Elect Director Kenneth E. Stinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
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VSE CORPORATION
MEETING DATE: MAY 05, 2015 | TICKER: VSEC SECURITY ID: 918284100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.2 | Elect Director Maurice A. Gauthier | Management | For | For |
| 1.3 | Elect Director John C. Harvey | Management | For | For |
| 1.4 | Elect Director Clifford M. Kendall | Management | For | For |
| 1.5 | Elect Director Calvin S. Koonce | Management | For | For |
| 1.6 | Elect Director James F. Lafond | Management | For | For |
| 1.7 | Elect Director John E. 'Jack' Potter | Management | For | For |
| 1.8 | Elect Director Jack C. Stultz | Management | For | For |
| 1.9 | Elect Director Bonnie K. Wachtel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
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WAL-MART STORES, INC.
MEETING DATE: JUN 05, 2015 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director James I. Cash, Jr. | Management | For | For |
| 1c | Elect Director Roger C. Corbett | Management | For | For |
| 1d | Elect Director Pamela J. Craig | Management | For | For |
| 1e | Elect Director Michael T. Duke | Management | For | For |
| 1f | Elect Director Timothy P. Flynn | Management | For | For |
| 1g | Elect Director Thomas W. Horton | Management | For | For |
| 1h | Elect Director Marissa A. Mayer | Management | For | For |
| 1i | Elect Director C. Douglas McMillon | Management | For | For |
| 1j | Elect Director Gregory B. Penner | Management | For | For |
| 1k | Elect Director Steven S. Reinemund | Management | For | For |
| 1l | Elect Director Kevin Y. Systrom | Management | For | For |
| 1m | Elect Director Jim C. Walton | Management | For | For |
| 1n | Elect Director S. Robson Walton | Management | For | For |
| 1o | Elect Director Linda S. Wolf | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| 6 | Provide Proxy Access Right | Shareholder | Against | Against |
| 7 | Adopt Quantitative GHG Goals for Maritime Shipping | Shareholder | Against | Abstain |
| 8 | Report on Incentive Compensation Plans | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
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WELLS FARGO & COMPANY
MEETING DATE: APR 28, 2015 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Elizabeth A. Duke | Management | For | For |
| 1f | Elect Director Susan E. Engel | Management | For | For |
| 1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1h | Elect Director Donald M. James | Management | For | For |
| 1i | Elect Director Cynthia H. Milligan | Management | For | For |
| 1j | Elect Director Federico F. Pena | Management | For | For |
| 1k | Elect Director James H. Quigley | Management | For | For |
| 1l | Elect Director Judith M. Runstad | Management | For | For |
| 1m | Elect Director Stephen W. Sanger | Management | For | For |
| 1n | Elect Director John G. Stumpf | Management | For | For |
| 1o | Elect Director Susan G. Swenson | Management | For | For |
| 1p | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
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WOODSIDE PETROLEUM LTD.
MEETING DATE: AUG 01, 2014 | TICKER: WPL SECURITY ID: 980228100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Buy Back of Shell Shares | Management | For | For |
| |
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WOODSIDE PETROLEUM LTD.
MEETING DATE: APR 16, 2015 | TICKER: WPL SECURITY ID: 980228100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Melinda Cilento as Director | Management | For | For |
| 2b | Elect Christopher M. Haynes as Director | Management | For | For |
| 2c | Elect Gene T Tilbrook as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| |
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XCEL ENERGY INC.
MEETING DATE: MAY 20, 2015 | TICKER: XEL SECURITY ID: 98389B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gail K. Boudreaux | Management | For | For |
| 1b | Elect Director Richard K. Davis | Management | For | For |
| 1c | Elect Director Ben Fowke | Management | For | For |
| 1d | Elect Director Albert F. Moreno | Management | For | For |
| 1e | Elect Director Richard T. O'Brien | Management | For | For |
| 1f | Elect Director Christopher J. Policinski | Management | For | For |
| 1g | Elect Director A. Patricia Sampson | Management | For | For |
| 1h | Elect Director James J. Sheppard | Management | For | For |
| 1i | Elect Director David A. Westerlund | Management | For | For |
| 1j | Elect Director Kim Williams | Management | For | For |
| 1k | Elect Director Timothy V. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2014.
WITNESS my hand on this 1st day of June 2014.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
